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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 22:07:59Z | OUT | −7.4K | $116 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe78d…8441 |
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 22:07:59Z | OUT | −14.8K | $232 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe78d…8441 |
| 2026-08-16 22:07:59Z | OUT | −20.8K | $327 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe78d…8441 |
| 2026-08-16 22:07:59Z | IN | +264.8K | $4.2K | $0.015678 | umbrella-two 0x0f17…2539 | 0xe78d…8441 |
| 2026-08-16 22:07:57Z | OUT | −110.2K | $1.7K | $0.015678 | stock-jealous 0x4570…faa2 | 0x80a4…620b |
| 2026-08-16 22:07:57Z | IN | +110.2K | $1.7K | $0.015678 | endorse-pizza 0xc8f6…9265 | 0x80a4…620b |
| 2026-08-16 22:07:55Z | OUT | −53.3K | $836 | $0.015678 | sample-toast 0x22ec…bd98 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −3.7K | $58 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −25.9K | $406 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −18.5K | $290 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −11.1K | $174 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | IN | +112.4K | $1.8K | $0.015678 | orange-easy 0xa9f7…f34b | 0xd5dc…930e |
| 2026-08-16 22:07:55Z | OUT | −88.7K | $1.4K | $0.015678 | sample-toast 0x22ec…bd98 | 0x276a…504e |
| 2026-08-16 22:07:55Z | OUT | −11.6K | $182 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | OUT | −12.9K | $203 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | OUT | −1.5K | $23 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | OUT | −24.8K | $388 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x276a…504e |
| 2026-08-16 22:07:55Z | IN | +139.5K | $2.2K | $0.015678 | identify-improve 0x664d…5dc1 | 0x276a…504e |
| 2026-08-16 22:07:53Z | OUT | −236.7K | $3.7K | $0.015678 | sample-toast 0x22ec…bd98 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | OUT | −32.5K | $510 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | OUT | −17.7K | $278 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | OUT | −43.0K | $674 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | OUT | −3.7K | $58 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x5d64…28db |
| 2026-08-16 22:07:53Z | IN | +333.6K | $5.2K | $0.015678 | crush-exhibit 0x4ac4…18a3 | 0x5d64…28db |
| 2026-08-16 22:07:51Z | OUT | −264.8K | $4.2K | $0.015678 | sample-toast 0x22ec…bd98 | 0xd624…838a |
| 2026-08-16 22:07:51Z | IN | +264.8K | $4.2K | $0.015678 | umbrella-two 0x0f17…2539 | 0xd624…838a |
| 2026-08-16 22:07:45Z | OUT | −111.7K | $1.8K | $0.015678 | level-oppose 0xb8f5…3061 | 0xf133…470f |
| 2026-08-16 22:07:45Z | IN | +111.7K | $1.8K | $0.015678 | endorse-pizza 0xc8f6…9265 | 0xf133…470f |
| 2026-08-16 22:07:45Z | OUT | −28.1K | $440 | $0.015678 | grape-educate 0x4ddd…6ef0 | 0x9196…99d0 |
| 2026-08-16 22:07:45Z | IN | +28.1K | $440 | $0.015678 | endorse-pizza 0xc8f6…9265 | 0x9196…99d0 |
| 2026-08-16 22:07:43Z | OUT | −291.3K | $4.6K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −22.4K | $351 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −3.7K | $58 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −83.6K | $1.3K | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −4.4K | $70 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −27.5K | $432 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −7.4K | $116 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | OUT | −4.4K | $70 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xa440…6f7e |
| 2026-08-16 22:07:43Z | IN | +444.7K | $7.0K | $0.015678 | crush-exhibit 0x4ac4…18a3 | 0xa440…6f7e |
| 2026-08-16 22:07:41Z | OUT | −218.5K | $3.4K | $0.015678 | sample-toast 0x22ec…bd98 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | OUT | −12.6K | $197 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | OUT | −3.1K | $49 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | OUT | −15.7K | $246 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x8117…7085 |
| 2026-08-16 22:07:41Z | IN | +249.8K | $3.9K | $0.015678 | orange-easy 0xa9f7…f34b | 0x8117…7085 |
| 2026-08-16 22:07:41Z | OUT | −66.5K | $1.0K | $0.015678 | sample-toast 0x22ec…bd98 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | OUT | −4.4K | $69 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | OUT | −32.4K | $508 | $0.015678 | sample-toast 0x22ec…bd98 | 0xcfdc…e98b |
| 2026-08-16 22:07:41Z | IN | +103.4K | $1.6K | $0.015678 | identify-improve 0x664d…5dc1 | 0xcfdc…e98b |
| 2026-08-16 22:07:39Z | OUT | −14.4K | $225 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
| 2026-08-16 22:07:39Z | OUT | −7.5K | $117 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…2ac1 |
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.