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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 21:59:59Z | IN | +425.1K | $3.8K | $0.008913 | 0xc8f6…9265 | 0xf53f…9804 |
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 21:59:59Z | OUT | −497.2K | $4.4K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4359…0505 |
| 2026-08-16 21:59:59Z | OUT | −7.3K | $65 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4359…0505 |
| 2026-08-16 21:59:59Z | OUT | −29.4K | $262 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4359…0505 |
| 2026-08-16 21:59:59Z | IN | +533.9K | $4.8K | $0.008913 | woman-practice 0xac5e…ba0c | 0x4359…0505 |
| 2026-08-16 21:59:59Z | OUT | −224.2K | $2.0K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x7558…caab |
| 2026-08-16 21:59:59Z | OUT | −4.1K | $36 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x7558…caab |
| 2026-08-16 21:59:59Z | OUT | −16.4K | $146 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x7558…caab |
| 2026-08-16 21:59:59Z | IN | +244.7K | $2.2K | $0.008913 | orange-easy 0xa9f7…f34b | 0x7558…caab |
| 2026-08-16 21:59:59Z | OUT | −500.6K | $4.5K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x55c3…d8bb |
| 2026-08-16 21:59:59Z | OUT | −6.6K | $59 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x55c3…d8bb |
| 2026-08-16 21:59:59Z | OUT | −26.6K | $237 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x55c3…d8bb |
| 2026-08-16 21:59:59Z | IN | +533.9K | $4.8K | $0.008913 | woman-practice 0xac5e…ba0c | 0x55c3…d8bb |
| 2026-08-16 21:59:59Z | OUT | −369.6K | $3.3K | $0.008913 | eca.eth 0x0004…c111 | 0x6e4f…5649 |
| 2026-08-16 21:59:59Z | IN | +369.6K | $3.3K | $0.008913 | 0xc8f6…9265 | 0x6e4f…5649 |
| 2026-08-16 21:59:57Z | OUT | −500.6K | $4.5K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −6.6K | $59 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −26.6K | $237 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | IN | +533.9K | $4.8K | $0.008913 | woman-practice 0xac5e…ba0c | 0xb75f…38f3 |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xd81b…899d |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0xd81b…899d |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x7ca1…996d |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0x7ca1…996d |
| 2026-08-16 21:59:57Z | OUT | −349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x904e…b766 |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0x904e…b766 |
| 2026-08-16 21:59:55Z | OUT | −336.3K | $3.0K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −2.7K | $24 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −10.6K | $95 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x49db…7211 |
| 2026-08-16 21:59:55Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0x49db…7211 |
| 2026-08-16 21:59:55Z | OUT | −1.63M | $14.5K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −20.8K | $185 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −90.5K | $807 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −6.5K | $58 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +1.75M | $15.6K | $0.008913 | load-barely 0xedb3…8eab | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | OUT | −349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xf55b…fc32 |
| 2026-08-16 21:59:55Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0xf55b…fc32 |
| 2026-08-16 21:59:55Z | OUT | −737.3K | $6.6K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −7.8K | $69 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −31.2K | $278 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +776.3K | $6.9K | $0.008913 | suggest-suffer 0x12fb…d713 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −18.3K | $163 | $0.008913 | 0xaa97…6138 | 0x8d12…7927 |
| 2026-08-16 21:59:55Z | IN | +18.3K | $163 | $0.008913 | 0xc8f6…9265 | 0x8d12…7927 |
| 2026-08-16 21:59:55Z | OUT | −325.1K | $2.9K | $0.008913 | 0x6eea…ce27 | 0x00e5…c996 |
| 2026-08-16 21:59:55Z | IN | +325.1K | $2.9K | $0.008913 | 0xc8f6…9265 | 0x00e5…c996 |
| 2026-08-16 21:59:53Z | OUT | −371.1K | $3.3K | $0.008913 | eca.eth 0x0004…c111 | 0x5e5d…2e8a |
| 2026-08-16 21:59:53Z | IN | +371.1K | $3.3K | $0.008913 | 0xc8f6…9265 | 0x5e5d…2e8a |
| 2026-08-16 21:59:53Z | OUT | −339.8K | $3.0K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −5.6K | $50 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | OUT | −22.5K | $201 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x40ce…b676 |
| 2026-08-16 21:59:53Z | IN | +368.0K | $3.3K | $0.008913 | orange-easy 0xa9f7…f34b | 0x40ce…b676 |
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.