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Reading the latest indexed site record.
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 22:00:19Z | IN | +92.9K | $1.0K | $0.010838 | 0xae33…1c61 | 0x11b0…1f22 |
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 22:00:17Z | OUT | −53.8K | $583 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x7d2a…224f |
| 2026-08-16 22:00:17Z | IN | +53.8K | $583 | $0.010838 | 0xbf62…23cc | 0x7d2a…224f |
| 2026-08-16 22:00:17Z | OUT | −53.2K | $576 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xc242…32ae |
| 2026-08-16 22:00:17Z | IN | +53.2K | $576 | $0.010838 | 0xef01…70dc | 0xc242…32ae |
| 2026-08-16 22:00:17Z | OUT | −53.2K | $577 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x6f9e…b920 |
| 2026-08-16 22:00:17Z | IN | +53.2K | $577 | $0.010838 | 0x6e0f…cc2b | 0x6f9e…b920 |
| 2026-08-16 22:00:11Z | OUT | −335.8K | $3.6K | $0.010838 | nnak.eth 0x1ef0…b402 | 0xda09…f739 |
| 2026-08-16 22:00:11Z | IN | +335.8K | $3.6K | $0.010838 | 0xc8f6…9265 | 0xda09…f739 |
| 2026-08-16 22:00:11Z | OUT | −2.7K | $30 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x83cc…b732 |
| 2026-08-16 22:00:11Z | IN | +2.7K | $30 | $0.010838 | 0x6d98…a778 | 0x83cc…b732 |
| 2026-08-16 22:00:11Z | OUT | −761.5K | $8.3K | $0.010838 | 0x91e9…a146 | 0xc17b…b4aa |
| 2026-08-16 22:00:11Z | IN | +761.5K | $8.3K | $0.010838 | 0xc8f6…9265 | 0xc17b…b4aa |
| 2026-08-16 22:00:11Z | OUT | −472.8K | $5.1K | $0.010838 | 0x9fbd…dacd | 0xc439…c240 |
| 2026-08-16 22:00:11Z | IN | +472.8K | $5.1K | $0.010838 | 0xc8f6…9265 | 0xc439…c240 |
| 2026-08-16 22:00:09Z | OUT | −8.8K | $95 | $0.010838 | 0x0d3a…e715 | 0x7d95…9581 |
| 2026-08-16 22:00:09Z | IN | +8.8K | $95 | $0.010838 | 0xc8f6…9265 | 0x7d95…9581 |
| 2026-08-16 22:00:09Z | OUT | −356.6K | $3.9K | $0.010838 | 0x0b5c…b35b | 0x0172…a9d2 |
| 2026-08-16 22:00:09Z | IN | +356.6K | $3.9K | $0.010838 | 0xc8f6…9265 | 0x0172…a9d2 |
| 2026-08-16 22:00:07Z | OUT | −370.0K | $4.0K | $0.010838 | eca.eth 0x0004…c111 | 0x29e4…5381 |
| 2026-08-16 22:00:07Z | IN | +370.0K | $4.0K | $0.010838 | 0xc8f6…9265 | 0x29e4…5381 |
| 2026-08-16 22:00:07Z | OUT | −37.8K | $410 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x6fca…1fc6 |
| 2026-08-16 22:00:07Z | IN | +37.8K | $410 | $0.010838 | 0x96d4…74a9 | 0x6fca…1fc6 |
| 2026-08-16 22:00:07Z | OUT | −5.7K | $62 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xd590…c507 |
| 2026-08-16 22:00:07Z | IN | +5.7K | $62 | $0.010838 | cross-earth 0x8f1c…974b | 0xd590…c507 |
| 2026-08-16 22:00:05Z | OUT | −114.7K | $1.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x0936…9324 |
| 2026-08-16 22:00:05Z | IN | +114.7K | $1.2K | $0.010838 | 0xae33…1c61 | 0x0936…9324 |
| 2026-08-16 22:00:05Z | OUT | −663.0K | $7.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x6090…616d |
| 2026-08-16 22:00:05Z | IN | +663.0K | $7.2K | $0.010838 | 0xd635…4e61 | 0x6090…616d |
| 2026-08-16 22:00:03Z | OUT | −127.9K | $1.4K | $0.010838 | 0x44ca…32d5 | 0xc825…9cec |
| 2026-08-16 22:00:03Z | IN | +127.9K | $1.4K | $0.010838 | 0xc8f6…9265 | 0xc825…9cec |
| 2026-08-16 22:00:03Z | OUT | −185.5K | $2.0K | $0.010838 | 0xc661…adab | 0x2359…f728 |
| 2026-08-16 22:00:03Z | IN | +185.5K | $2.0K | $0.010838 | 0xc8f6…9265 | 0x2359…f728 |
| 2026-08-16 22:00:03Z | OUT | −533.9K | $5.8K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x9632…798f |
| 2026-08-16 22:00:03Z | IN | +533.9K | $5.8K | $0.010838 | woman-practice 0xac5e…ba0c | 0x9632…798f |
| 2026-08-16 22:00:01Z | OUT | −366.6K | $4.0K | $0.010838 | morning-smile 0xb4a2…7f0a | 0xdae9…3126 |
| 2026-08-16 22:00:01Z | IN | +366.6K | $4.0K | $0.010838 | 0xc8f6…9265 | 0xdae9…3126 |
| 2026-08-16 22:00:01Z | OUT | −187.7K | $2.0K | $0.010838 | move-coral 0x36f9…0f79 | 0x5180…b6ab |
| 2026-08-16 22:00:01Z | IN | +187.7K | $2.0K | $0.010838 | 0xc8f6…9265 | 0x5180…b6ab |
| 2026-08-16 22:00:01Z | OUT | −1.02M | $11.1K | $0.010838 | 0x4ac4…18a3 | 0x3de0…c395 |
| 2026-08-16 22:00:01Z | IN | +1.02M | $11.1K | $0.010838 | 0xc8f6…9265 | 0x3de0…c395 |
| 2026-08-16 22:00:01Z | OUT | −495.6K | $5.4K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xbfac…7beb |
| 2026-08-16 22:00:01Z | OUT | −7.6K | $83 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xbfac…7beb |
| 2026-08-16 22:00:01Z | OUT | −30.6K | $332 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xbfac…7beb |
| 2026-08-16 22:00:01Z | IN | +533.9K | $5.8K | $0.010838 | woman-practice 0xac5e…ba0c | 0xbfac…7beb |
| 2026-08-16 22:00:01Z | OUT | −276.6K | $3.0K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x951f…54e8 |
| 2026-08-16 22:00:01Z | OUT | −5.7K | $62 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x951f…54e8 |
| 2026-08-16 22:00:01Z | OUT | −22.8K | $247 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x951f…54e8 |
| 2026-08-16 22:00:01Z | IN | +305.2K | $3.3K | $0.010838 | 0x664d…5dc1 | 0x951f…54e8 |
| 2026-08-16 21:59:59Z | OUT | −425.1K | $3.8K | $0.008913 | morning-smile 0xb4a2…7f0a | 0xf53f…9804 |
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.