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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 22:02:29Z | IN | +3.2K | $49 | $0.015258 | sustain-invest 0x464d…ad9e | 0xc726…878d |
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 22:02:27Z | OUT | −31.2K | $477 | $0.015258 | credit-slide 0x2f1a…47af | 0x1a92…2eb5 |
| 2026-08-16 22:02:27Z | IN | +31.2K | $477 | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x1a92…2eb5 |
| 2026-08-16 22:02:25Z | OUT | −219.0K | $3.3K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1f8a…e63d |
| 2026-08-16 22:02:25Z | OUT | −23.1K | $353 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1f8a…e63d |
| 2026-08-16 22:02:25Z | IN | +242.2K | $3.7K | $0.015258 | brief-neck 0x5bd5…a844 | 0x1f8a…e63d |
| 2026-08-16 22:02:19Z | OUT | −130.5K | $2.0K | $0.015258 | february-submit 0x2671…159e | 0x58f0…ccd9 |
| 2026-08-16 22:02:19Z | IN | +130.5K | $2.0K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x58f0…ccd9 |
| 2026-08-16 22:02:19Z | OUT | −132.5K | $2.0K | $0.015258 | extra-squirrel 0xf3f7…34b0 | 0x92f6…6baa |
| 2026-08-16 22:02:19Z | IN | +132.5K | $2.0K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0x92f6…6baa |
| 2026-08-16 22:02:17Z | OUT | −4.8K | $73 | $0.015258 | sample-toast 0x22ec…bd98 | 0x85ea…e996 |
| 2026-08-16 22:02:17Z | IN | +4.8K | $73 | $0.015258 | cross-earth 0x8f1c…974b | 0x85ea…e996 |
| 2026-08-16 22:02:15Z | OUT | −1.40M | $21.4K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −173.2K | $2.6K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −25.9K | $395 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −75.2K | $1.1K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | OUT | −143.0K | $2.2K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x1c51…6fcc |
| 2026-08-16 22:02:15Z | IN | +1.82M | $27.8K | $0.015258 | present-allow 0xb06c…3463 | 0x1c51…6fcc |
| 2026-08-16 22:02:13Z | OUT | −82.1K | $1.3K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x9ac3…bb23 |
| 2026-08-16 22:02:13Z | IN | +82.1K | $1.3K | $0.015258 | move-coral 0x36f9…0f79 | 0x9ac3…bb23 |
| 2026-08-16 22:02:13Z | OUT | −147.8K | $2.3K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0xd1c5…a328 |
| 2026-08-16 22:02:13Z | IN | +147.8K | $2.3K | $0.015258 | inhale-possible 0x3ceb…0c9b | 0xd1c5…a328 |
| 2026-08-16 22:02:07Z | OUT | −613.6K | $9.4K | $0.015258 | present-allow 0xb06c…3463 | 0xb6ac…dc02 |
| 2026-08-16 22:02:07Z | IN | +613.6K | $9.4K | $0.015258 | endorse-pizza 0xc8f6…9265 | 0xb6ac…dc02 |
| 2026-08-16 22:02:05Z | OUT | −131.4K | $2.0K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x494c…e64a |
| 2026-08-16 22:02:05Z | IN | +131.4K | $2.0K | $0.015258 | move-coral 0x36f9…0f79 | 0x494c…e64a |
| 2026-08-16 22:02:05Z | OUT | −40.3K | $614 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x6416…5bc1 |
| 2026-08-16 22:02:05Z | IN | +40.3K | $614 | $0.015258 | someone-hold 0x1f9a…d605 | 0x6416…5bc1 |
| 2026-08-16 22:02:05Z | OUT | −49.4K | $753 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0xc08f…9044 |
| 2026-08-16 22:02:05Z | IN | +49.4K | $753 | $0.015258 | treat-net 0xae33…1c61 | 0xc08f…9044 |
| 2026-08-16 22:02:03Z | OUT | −35.3K | $538 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | OUT | −71.1K | $1.1K | $0.015258 | sample-toast 0x22ec…bd98 | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | OUT | −25.3K | $386 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x0c55…d241 |
| 2026-08-16 22:02:03Z | IN | +131.7K | $2.0K | $0.015258 | exchange-assume 0x3f65…f941 | 0x0c55…d241 |
| 2026-08-16 22:01:59Z | OUT | −342.1K | $5.2K | $0.015242 | carry-radio 0x9fbd…dacd | 0x4114…212c |
| 2026-08-16 22:01:59Z | IN | +342.1K | $5.2K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x4114…212c |
| 2026-08-16 22:01:57Z | OUT | −267.6K | $4.1K | $0.015242 | forward-bronze 0xe211…bd4f | 0x19a3…7853 |
| 2026-08-16 22:01:57Z | IN | +267.6K | $4.1K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x19a3…7853 |
| 2026-08-16 22:01:53Z | OUT | −24.8K | $379 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x7b4c…24cc |
| 2026-08-16 22:01:53Z | IN | +24.8K | $379 | $0.015242 | 9figsfrompups.eth 0xfb0d…6f49 | 0x7b4c…24cc |
| 2026-08-16 22:01:53Z | OUT | −25.3K | $386 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x4646…7608 |
| 2026-08-16 22:01:53Z | IN | +25.3K | $386 | $0.015242 | zackpythagoras.eth 0x881b…6d5c | 0x4646…7608 |
| 2026-08-16 22:01:53Z | OUT | −25.3K | $385 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x9b3a…a5f3 |
| 2026-08-16 22:01:53Z | IN | +25.3K | $385 | $0.015242 | pretend2begayinhapelgbtqchannel4whitelist.eth 0x81e7…d775 | 0x9b3a…a5f3 |
| 2026-08-16 22:01:53Z | OUT | −25.4K | $387 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x5feb…d21c |
| 2026-08-16 22:01:53Z | IN | +25.4K | $387 | $0.015242 | whenyouresidelinedandgoodfuddrops.eth 0xa675…d790 | 0x5feb…d21c |
| 2026-08-16 22:01:49Z | OUT | −44.9K | $685 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x341a…49ca |
| 2026-08-16 22:01:49Z | IN | +44.9K | $685 | $0.015242 | move-coral 0x36f9…0f79 | 0x341a…49ca |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $18 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x6dc1…f797 |
| 2026-08-16 22:01:49Z | IN | +1.2K | $18 | $0.015242 | put-cereal 0xefb9…b9fe | 0x6dc1…f797 |
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.