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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 22:03:33Z | OUT | −22.4K | $337 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7380…d54f |
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 22:03:33Z | OUT | −1.5K | $22 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −7.5K | $113 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | OUT | −9.8K | $148 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x7380…d54f |
| 2026-08-16 22:03:33Z | IN | +41.3K | $620 | $0.015040 | dance-sight 0xaa43…ad83 | 0x7380…d54f |
| 2026-08-16 22:03:27Z | OUT | −211.4K | $3.2K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0x7b9e…0f46 |
| 2026-08-16 22:03:27Z | IN | +211.4K | $3.2K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x7b9e…0f46 |
| 2026-08-16 22:03:23Z | OUT | −61.8K | $930 | $0.015040 | brick-bargain 0x5261…7b4c | 0x4a50…612a |
| 2026-08-16 22:03:23Z | IN | +61.8K | $930 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x4a50…612a |
| 2026-08-16 22:03:21Z | OUT | −250.2K | $3.8K | $0.015040 | brick-bargain 0x5261…7b4c | 0xd4cb…36b2 |
| 2026-08-16 22:03:21Z | IN | +250.2K | $3.8K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0xd4cb…36b2 |
| 2026-08-16 22:03:17Z | OUT | −260.8K | $3.9K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0x1d43…18a2 |
| 2026-08-16 22:03:17Z | IN | +260.8K | $3.9K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x1d43…18a2 |
| 2026-08-16 22:03:11Z | OUT | −239.9K | $3.6K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0xa02e…4907 |
| 2026-08-16 22:03:11Z | IN | +239.9K | $3.6K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0xa02e…4907 |
| 2026-08-16 22:03:09Z | OUT | −122.1K | $1.8K | $0.015040 | angry-shove 0x1509…3944 | 0x603d…16d2 |
| 2026-08-16 22:03:09Z | IN | +122.1K | $1.8K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x603d…16d2 |
| 2026-08-16 22:03:09Z | OUT | −36.2K | $545 | $0.015040 | remind-renew 0x9869…0a5d | 0x8cea…ca3c |
| 2026-08-16 22:03:09Z | IN | +36.2K | $545 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x8cea…ca3c |
| 2026-08-16 22:03:09Z | OUT | −244.7K | $3.7K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0x083c…3e81 |
| 2026-08-16 22:03:09Z | IN | +244.7K | $3.7K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x083c…3e81 |
| 2026-08-16 22:03:03Z | OUT | −239.5K | $3.6K | $0.015040 | that-you 0xfa7b…cff1 | 0xe84e…21c4 |
| 2026-08-16 22:03:03Z | IN | +239.5K | $3.6K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0xe84e…21c4 |
| 2026-08-16 22:03:03Z | OUT | −239.5K | $3.6K | $0.015040 | lazy-luggage 0x2fe4…7b58 | 0x00d0…444d |
| 2026-08-16 22:03:03Z | IN | +239.5K | $3.6K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x00d0…444d |
| 2026-08-16 22:03:03Z | OUT | −242.6K | $3.6K | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | OUT | −17.7K | $267 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | OUT | −30.4K | $457 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xa4ad…443b |
| 2026-08-16 22:03:03Z | IN | +290.8K | $4.4K | $0.015040 | patient-way 0x9a02…f094 | 0xa4ad…443b |
| 2026-08-16 22:02:59Z | OUT | −161.1K | $2.5K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x6819…36da |
| 2026-08-16 22:02:59Z | IN | +161.1K | $2.5K | $0.015258 | sound-sniff 0xe0eb…4d3f | 0x6819…36da |
| 2026-08-16 22:02:59Z | OUT | −234.8K | $3.6K | $0.015258 | lazy-luggage 0x2fe4…7b58 | 0xde98…f5d0 |
| 2026-08-16 22:02:59Z | IN | +234.8K | $3.6K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0xde98…f5d0 |
| 2026-08-16 22:02:57Z | OUT | −12.0K | $184 | $0.015258 | ramp-chapter 0x5835…d3f1 | 0x3f28…1875 |
| 2026-08-16 22:02:57Z | IN | +12.0K | $184 | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x3f28…1875 |
| 2026-08-16 22:02:55Z | OUT | −577.6K | $8.8K | $0.015258 | regular-simple 0xdfbe…afe0 | 0x27a0…f748 |
| 2026-08-16 22:02:55Z | IN | +577.6K | $8.8K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x27a0…f748 |
| 2026-08-16 22:02:55Z | OUT | −249.2K | $3.8K | $0.015258 | lazy-luggage 0x2fe4…7b58 | 0x3f5e…d5ae |
| 2026-08-16 22:02:55Z | IN | +249.2K | $3.8K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x3f5e…d5ae |
| 2026-08-16 22:02:55Z | OUT | −126.2K | $1.9K | $0.015258 | nurse-scare 0xb92e…3e4c | 0x4417…2a08 |
| 2026-08-16 22:02:55Z | IN | +126.2K | $1.9K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x4417…2a08 |
| 2026-08-16 22:02:53Z | OUT | −42.2K | $644 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x9d67…be03 |
| 2026-08-16 22:02:53Z | IN | +42.2K | $644 | $0.015258 | shadow-health 0x9bdc…f22c | 0x9d67…be03 |
| 2026-08-16 22:02:43Z | OUT | −80.9K | $1.2K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x9a12…a178 |
| 2026-08-16 22:02:43Z | IN | +80.9K | $1.2K | $0.015258 | idle-federal 0x2f4f…b8fd | 0x9a12…a178 |
| 2026-08-16 22:02:43Z | OUT | −44.4K | $678 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0xb15a…fc59 |
| 2026-08-16 22:02:43Z | IN | +44.4K | $678 | $0.015258 | treat-net 0xae33…1c61 | 0xb15a…fc59 |
| 2026-08-16 22:02:37Z | OUT | −102.3K | $1.6K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1fa4…05b5 |
| 2026-08-16 22:02:37Z | IN | +102.3K | $1.6K | $0.015258 | tomarsandbeyond.eth 0x18d2…f1cf | 0x1fa4…05b5 |
| 2026-08-16 22:02:29Z | OUT | −3.2K | $49 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0xc726…878d |
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.