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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:05Z | OUT | −1.97M | $13.9K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
| 2026-08-16 22:13:05Z | OUT | −60.4K | $425 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −287.6K | $2.0K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −147.5K | $1.0K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −362.5K | $2.6K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −40.2K | $283 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −19.9K | $140 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | IN | +2.97M | $20.9K | $0.007037 | eca.eth 0x0004…c111 | 0x328d…ed65 |
| 2026-08-16 22:13:05Z | OUT | −67.2K | $473 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0xc2ff…6593 |
| 2026-08-16 22:13:05Z | OUT | −12.1K | $85 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0xc2ff…6593 |
| 2026-08-16 22:13:05Z | IN | +79.3K | $558 | $0.007037 | oval-grab 0xe6f6…86c4 | 0xc2ff…6593 |
| 2026-08-16 22:13:03Z | OUT | −429.9K | $3.0K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −8.1K | $57 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −32.5K | $229 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | IN | +470.5K | $3.3K | $0.007037 | lazy-luggage 0x2fe4…7b58 | 0x1453…84c2 |
| 2026-08-16 22:13:03Z | OUT | −2.2K | $15 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3435…39a4 |
| 2026-08-16 22:13:03Z | IN | +2.2K | $15 | $0.007037 | silent-very 0x96b3…b71e | 0x3435…39a4 |
| 2026-08-16 22:13:03Z | OUT | −49.5K | $349 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x4f23…53ae |
| 2026-08-16 22:13:03Z | IN | +49.5K | $349 | $0.007037 | voice-draft 0xff53…5543 | 0x4f23…53ae |
| 2026-08-16 22:13:03Z | OUT | −1.34M | $9.5K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −49.7K | $350 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −33.5K | $235 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −26.8K | $188 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −13.4K | $94 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x1bb8…1efe |
| 2026-08-16 22:13:03Z | IN | +1.49M | $10.5K | $0.007037 | eca.eth 0x0004…c111 | 0x1bb8…1efe |
| 2026-08-16 22:13:01Z | OUT | −765.7K | $5.4K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −32.9K | $231 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −20.1K | $142 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −6.7K | $47 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | IN | +838.9K | $5.9K | $0.007037 | advice-gesture 0x44ca…32d5 | 0x6e93…58b6 |
| 2026-08-16 22:13:01Z | OUT | −489.7K | $3.4K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −51.4K | $362 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −26.3K | $185 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −184.4K | $1.3K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −7.5K | $53 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | OUT | −3.7K | $26 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +763.0K | $5.4K | $0.007037 | deposit-cliff 0x5fe5…a96d | 0x23a6…70ce |
| 2026-08-16 22:12:57Z | OUT | −12.7K | $94 | $0.007350 | husband-rich 0x411d…79c6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −514.5K | $3.8K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −63.3K | $465 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −173.1K | $1.3K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −7.5K | $55 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | IN | +771.1K | $5.7K | $0.007350 | repeat-farm 0x6d7e…0e8b | 0x3965…2ca6 |
| 2026-08-16 22:12:57Z | OUT | −392.8K | $2.9K | $0.007350 | crop-thrive 0x8ed3…b3a6 | 0x3f2c…0731 |
| 2026-08-16 22:12:57Z | IN | +392.8K | $2.9K | $0.007350 | endorse-pizza 0xc8f6…9265 | 0x3f2c…0731 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.