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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 22:12:29Z | OUT | −21.8K | $161 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa4d7…dfd8 |
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 22:12:29Z | OUT | −38.7K | $285 | $0.007350 | sample-toast 0x22ec…bd98 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −2.0K | $15 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −2.0K | $15 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | IN | +103.3K | $759 | $0.007350 | amount-fiction 0xfc9f…a629 | 0xa4d7…dfd8 |
| 2026-08-16 22:12:29Z | OUT | −96.5K | $709 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −6.4K | $47 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −25.6K | $188 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −52.5K | $386 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −2.6K | $19 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −2.6K | $19 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | IN | +186.1K | $1.4K | $0.007350 | banana-dose 0xdd6f…3134 | 0x63ae…ce83 |
| 2026-08-16 22:12:29Z | OUT | −327.8K | $2.4K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | OUT | −9.9K | $73 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | OUT | −58.4K | $429 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | OUT | −144.0K | $1.1K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | OUT | −5.0K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | IN | +545.0K | $4.0K | $0.007350 | 111111111111111.eth 0xac3b…a92f | 0xf0d6…08ce |
| 2026-08-16 22:12:29Z | OUT | −10.1K | $74 | $0.007350 | husband-rich 0x411d…79c6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −248.3K | $1.8K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −8.9K | $65 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −48.7K | $358 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −118.2K | $868 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −5.0K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | OUT | −3.9K | $29 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x96be…d76c |
| 2026-08-16 22:12:29Z | IN | +443.0K | $3.3K | $0.007350 | awake-twenty 0x72ea…d11c | 0x96be…d76c |
| 2026-08-16 22:12:27Z | OUT | −15.7K | $115 | $0.007350 | husband-rich 0x411d…79c6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −1.02M | $7.5K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −34.7K | $255 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −161.1K | $1.2K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −129.0K | $948 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −422.1K | $3.1K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −9.9K | $72 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −19.7K | $145 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −9.9K | $72 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | IN | +1.82M | $13.4K | $0.007350 | scale-sick 0xdcfe…81f1 | 0xf608…6b96 |
| 2026-08-16 22:12:27Z | OUT | −794.7K | $5.8K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xfa19…d52a |
| 2026-08-16 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xfa19…d52a |
| 2026-08-16 22:12:27Z | OUT | −33.1K | $243 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xfa19…d52a |
| 2026-08-16 22:12:27Z | OUT | −74.5K | $547 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xfa19…d52a |
| 2026-08-16 22:12:27Z | IN | +907.2K | $6.7K | $0.007350 | credit-slide 0x2f1a…47af | 0xfa19…d52a |
| 2026-08-16 22:12:27Z | OUT | −81.9K | $602 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xe405…9ee5 |
| 2026-08-16 22:12:27Z | IN | +81.9K | $602 | $0.007350 | praise-clutch 0x6b6e…ac04 | 0xe405…9ee5 |
| 2026-08-16 22:12:27Z | OUT | −894.1K | $6.6K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
| 2026-08-16 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
| 2026-08-16 22:12:27Z | OUT | −45.1K | $331 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
| 2026-08-16 22:12:27Z | OUT | −119.1K | $875 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
| 2026-08-16 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
| 2026-08-16 22:12:27Z | OUT | −4.9K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xa53c…d1cb |
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.