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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 07:13:05Z | IN | +310.6K | $4.2K | $0.013538 | 9figsfrompups.eth 0xfb0d…6f49 | 0xf126…0670 |
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.
| 2026-08-18 06:01:27Z | OUT | −130.9K | $1.9K | $0.014147 | near-endorse 0x707e…6318 | 0xa2f1…67fc |
| 2026-08-18 06:01:27Z | IN | +130.9K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xa2f1…67fc |
| 2026-08-18 06:01:27Z | OUT | −132.2K | $1.9K | $0.014147 | order-receive 0x2834…30a7 | 0xa336…b663 |
| 2026-08-18 06:01:27Z | IN | +132.2K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xa336…b663 |
| 2026-08-18 06:01:27Z | OUT | −133.5K | $1.9K | $0.014147 | order-receive 0x2834…30a7 | 0x86ef…7e38 |
| 2026-08-18 06:01:27Z | IN | +133.5K | $1.9K | $0.014147 | 0xc8f6…9265 | 0x86ef…7e38 |
| 2026-08-18 06:01:27Z | OUT | −134.8K | $1.9K | $0.014147 | near-endorse 0x707e…6318 | 0xc24a…d9e2 |
| 2026-08-18 06:01:27Z | IN | +134.8K | $1.9K | $0.014147 | 0xc8f6…9265 | 0xc24a…d9e2 |
| 2026-08-18 02:56:01Z | OUT | −13.8K | $178 | $0.012958 | 0x411d…79c6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −127.6K | $1.7K | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −4.6K | $59 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −4.6K | $59 | $0.012958 | 0x411d…79c6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −32.0K | $415 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −56.5K | $732 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | OUT | −18.2K | $236 | $0.012958 | Router (unidentified) 0xfd78…7ff6 | 0x89fd…356f |
| 2026-08-18 02:56:01Z | IN | +257.2K | $3.3K | $0.012958 | bonus-comic 0x819b…6267 | 0x89fd…356f |
| 2026-08-18 01:21:13Z | OUT | −20.4K | $303 | $0.014838 | 0x411d…79c6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | OUT | −154.8K | $2.3K | $0.014838 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | OUT | −4.1K | $60 | $0.014838 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | OUT | −33.0K | $490 | $0.014838 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | OUT | −16.3K | $242 | $0.014838 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…f540 |
| 2026-08-18 01:21:13Z | IN | +228.6K | $3.4K | $0.014838 | bonus-comic 0x819b…6267 | 0x42e9…f540 |
| 2026-08-17 22:50:31Z | OUT | −24.0K | $352 | $0.014645 | 0x411d…79c6 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | OUT | −183.8K | $2.7K | $0.014645 | Router (unidentified) 0xfd78…7ff6 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | OUT | −65.1K | $953 | $0.014645 | Router (unidentified) 0xfd78…7ff6 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | OUT | −31.9K | $468 | $0.014645 | Router (unidentified) 0xfd78…7ff6 | 0x8859…1727 |
| 2026-08-17 22:50:31Z | IN | +304.8K | $4.5K | $0.014645 | bonus-comic 0x819b…6267 | 0x8859…1727 |
| 2026-08-17 22:04:57Z | OUT | −44.9K | $714 | $0.015899 | 0x411d…79c6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −85.9K | $1.4K | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −3.7K | $59 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −3.0K | $47 | $0.015899 | 0x411d…79c6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −7.5K | $119 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −54.5K | $867 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | OUT | −44.4K | $705 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0x170c…73b2 |
| 2026-08-17 22:04:57Z | IN | +243.9K | $3.9K | $0.015899 | shallow-make 0xd992…8d43 | 0x170c…73b2 |
| 2026-08-17 22:04:33Z | OUT | −29.0K | $462 | $0.015899 | 0x411d…79c6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:33Z | OUT | −253.6K | $4.0K | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:33Z | OUT | −7.2K | $115 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:33Z | OUT | −2.8K | $44 | $0.015899 | 0x411d…79c6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:33Z | OUT | −32.6K | $518 | $0.015899 | Router (unidentified) 0xfd78…7ff6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:33Z | IN | +325.2K | $5.2K | $0.015899 | shallow-make 0xd992…8d43 | 0xd8e3…2f87 |
| 2026-08-17 21:54:31Z | OUT | −1.4K | $25 | $0.017631 | 0x411d…79c6 | 0x7c7b…8671 |
| 2026-08-17 21:54:31Z | OUT | −2.1K | $37 | $0.017631 | Router (unidentified) 0xfd78…7ff6 | 0x7c7b…8671 |
| 2026-08-17 21:54:31Z | IN | +3.5K | $61 | $0.017631 | art-shed 0x9934…9f93 | 0x7c7b…8671 |
| 2026-08-17 21:30:55Z | OUT | −239.1K | $4.0K | $0.016598 | degree-insect 0x2b11…c0b0 | 0x3415…a11c |
| 2026-08-17 21:30:55Z | IN | +239.1K | $4.0K | $0.016598 | 0xc8f6…9265 | 0x3415…a11c |
| 2026-08-17 21:30:37Z | OUT | −232.7K | $3.9K | $0.016598 | degree-insect 0x2b11…c0b0 | 0xd3c5…a0c1 |
| 2026-08-17 21:30:37Z | IN | +232.7K | $3.9K | $0.016598 | 0xc8f6…9265 | 0xd3c5…a0c1 |
| 2026-08-17 21:24:33Z | OUT | −3.1K | $48 | $0.015495 | 0x411d…79c6 | 0x86df…eea9 |
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.