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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 22:01:17Z | IN | +8.0K | $121 | $0.015242 | sustain-invest 0x464d…ad9e | 0x543a…13bf |
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 22:01:13Z | OUT | −63.6K | $969 | $0.015242 | scale-sick 0xdcfe…81f1 | 0x58d6…27c9 |
| 2026-08-16 22:01:13Z | IN | +63.6K | $969 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x58d6…27c9 |
| 2026-08-16 22:01:13Z | OUT | −64.2K | $979 | $0.015242 | scale-sick 0xdcfe…81f1 | 0x02fe…f1e6 |
| 2026-08-16 22:01:13Z | IN | +64.2K | $979 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x02fe…f1e6 |
| 2026-08-16 22:01:11Z | OUT | −15.4K | $234 | $0.015242 | media-portion 0xaa97…6138 | 0x5732…30b8 |
| 2026-08-16 22:01:11Z | IN | +15.4K | $234 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x5732…30b8 |
| 2026-08-16 22:01:09Z | OUT | −779.7K | $11.9K | $0.015242 | weasel-assume 0x93cf…8215 | 0x967d…2c7d |
| 2026-08-16 22:01:09Z | IN | +779.7K | $11.9K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x967d…2c7d |
| 2026-08-16 22:01:07Z | OUT | −85.7K | $1.3K | $0.015242 | off-silver 0xa667…ebe7 | 0x6a35…420e |
| 2026-08-16 22:01:07Z | IN | +85.7K | $1.3K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x6a35…420e |
| 2026-08-16 22:01:07Z | OUT | −57.8K | $881 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc7c…877a |
| 2026-08-16 22:01:07Z | OUT | −9.0K | $137 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc7c…877a |
| 2026-08-16 22:01:07Z | IN | +66.8K | $1.0K | $0.015242 | february-mango 0x5db7…a806 | 0xdc7c…877a |
| 2026-08-16 22:01:07Z | OUT | −3.1K | $48 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xc03b…8945 |
| 2026-08-16 22:01:07Z | OUT | −2.1K | $32 | $0.015242 | sample-toast 0x22ec…bd98 | 0xc03b…8945 |
| 2026-08-16 22:01:07Z | IN | +5.2K | $79 | $0.015242 | merit-crowd 0xa90e…0603 | 0xc03b…8945 |
| 2026-08-16 22:00:59Z | OUT | −313.9K | $3.4K | $0.010838 | scale-sick 0xdcfe…81f1 | 0xa358…9817 |
| 2026-08-16 22:00:59Z | IN | +313.9K | $3.4K | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xa358…9817 |
| 2026-08-16 22:00:59Z | OUT | −692.3 | $7.50 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | OUT | −1.5K | $16 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | IN | +2.2K | $23 | $0.010838 | transfer-finger 0xdadc…a21c | 0x2948…76d8 |
| 2026-08-16 22:00:59Z | OUT | −285.3K | $3.1K | $0.010838 | scale-sick 0xdcfe…81f1 | 0xb1f6…8453 |
| 2026-08-16 22:00:59Z | IN | +285.3K | $3.1K | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xb1f6…8453 |
| 2026-08-16 22:00:57Z | OUT | −56.5K | $612 | $0.010838 | whenyouresidelinedandgoodfuddrops.eth 0xa675…d790 | 0x8a47…1fff |
| 2026-08-16 22:00:57Z | IN | +56.5K | $612 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x8a47…1fff |
| 2026-08-16 22:00:57Z | OUT | −52.3K | $567 | $0.010838 | zackpythagoras.eth 0x881b…6d5c | 0xdb63…e5f8 |
| 2026-08-16 22:00:57Z | IN | +52.3K | $567 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xdb63…e5f8 |
| 2026-08-16 22:00:57Z | OUT | −53.0K | $574 | $0.010838 | 9figsfrompups.eth 0xfb0d…6f49 | 0x8626…203f |
| 2026-08-16 22:00:57Z | IN | +53.0K | $574 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x8626…203f |
| 2026-08-16 22:00:57Z | OUT | −391.1K | $4.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −4.5K | $49 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −9.1K | $99 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −278.7K | $3.0K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | IN | +683.4K | $7.4K | $0.010838 | woman-practice 0xac5e…ba0c | 0x4abc…21a1 |
| 2026-08-16 22:00:57Z | OUT | −49.9K | $541 | $0.010838 | coffeetickmultiwallettickletsrockandrollcatmeme.eth 0x616c…fa0b | 0x713c…6157 |
| 2026-08-16 22:00:57Z | IN | +49.9K | $541 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x713c…6157 |
| 2026-08-16 22:00:57Z | OUT | −50.5K | $548 | $0.010838 | 9figsfrompups.eth 0xfb0d…6f49 | 0x8aeb…e8f1 |
| 2026-08-16 22:00:57Z | IN | +50.5K | $548 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x8aeb…e8f1 |
| 2026-08-16 22:00:57Z | OUT | −50.8K | $551 | $0.010838 | pretend2begayinhapelgbtqchannel4whitelist.eth 0x81e7…d775 | 0x3acd…9db7 |
| 2026-08-16 22:00:57Z | IN | +50.8K | $551 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0x3acd…9db7 |
| 2026-08-16 22:00:57Z | OUT | −51.1K | $554 | $0.010838 | whenyouresidelinedandgoodfuddrops.eth 0xa675…d790 | 0xc2fb…c4f5 |
| 2026-08-16 22:00:57Z | IN | +51.1K | $554 | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xc2fb…c4f5 |
| 2026-08-16 22:00:57Z | OUT | −68.8K | $746 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | OUT | −1.3K | $14 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | OUT | −5.2K | $56 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8ee7…a552 |
| 2026-08-16 22:00:57Z | IN | +75.2K | $815 | $0.010838 | treat-net 0xae33…1c61 | 0x8ee7…a552 |
| 2026-08-16 22:00:55Z | OUT | −2.1K | $22 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x2d70…08da |
| 2026-08-16 22:00:55Z | OUT | −820.6 | $8.89 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x2d70…08da |
| 2026-08-16 22:00:55Z | OUT | −2.3K | $24 | $0.010838 | sample-toast 0x22ec…bd98 | 0x2d70…08da |
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.