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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 21:59:45Z | OUT | −20.8K | $186 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x977a…8cb6 |
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 21:59:45Z | IN | +20.8K | $186 | $0.008913 | 0xf47e…89b7 | 0x977a…8cb6 |
| 2026-08-16 21:59:43Z | OUT | −162.0K | $1.4K | $0.008913 | 0x44ca…32d5 | 0xe5a5…2edd |
| 2026-08-16 21:59:43Z | IN | +162.0K | $1.4K | $0.008913 | 0xc8f6…9265 | 0xe5a5…2edd |
| 2026-08-16 21:59:43Z | OUT | −148.2K | $1.3K | $0.008913 | 0x9d3e…bb67 | 0xe58d…609f |
| 2026-08-16 21:59:43Z | IN | +148.2K | $1.3K | $0.008913 | 0xc8f6…9265 | 0xe58d…609f |
| 2026-08-16 21:59:43Z | OUT | −150.2K | $1.3K | $0.008913 | 0x2a0e…dd8e | 0xe96e…cd31 |
| 2026-08-16 21:59:43Z | IN | +150.2K | $1.3K | $0.008913 | 0xc8f6…9265 | 0xe96e…cd31 |
| 2026-08-16 21:59:41Z | OUT | −436.6K | $3.9K | $0.008913 | 0x6eea…ce27 | 0x840f…237b |
| 2026-08-16 21:59:41Z | IN | +436.6K | $3.9K | $0.008913 | 0xc8f6…9265 | 0x840f…237b |
| 2026-08-16 21:59:41Z | OUT | −592.8K | $5.3K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −15.9K | $142 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −23.8K | $213 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | IN | +632.6K | $5.6K | $0.008913 | 0x20b8…3e60 | 0x14e0…76c8 |
| 2026-08-16 21:59:41Z | OUT | −47.4K | $423 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x18b5…cb1e |
| 2026-08-16 21:59:41Z | IN | +47.4K | $423 | $0.008913 | present-alert 0x2927…34a3 | 0x18b5…cb1e |
| 2026-08-16 21:59:41Z | OUT | −498.9K | $4.4K | $0.008913 | shell-pioneer 0x5cc1…9d65 | 0xb625…6098 |
| 2026-08-16 21:59:41Z | IN | +498.9K | $4.4K | $0.008913 | 0xc8f6…9265 | 0xb625…6098 |
| 2026-08-16 21:59:39Z | OUT | −1.81M | $16.2K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −70.2K | $625 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −66.7K | $594 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | IN | +1.95M | $17.4K | $0.008913 | present-allow 0xb06c…3463 | 0x4247…2536 |
| 2026-08-16 21:59:39Z | OUT | −632.6K | $5.6K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xc26b…a144 |
| 2026-08-16 21:59:39Z | IN | +632.6K | $5.6K | $0.008913 | 0x20b8…3e60 | 0xc26b…a144 |
| 2026-08-16 21:59:39Z | OUT | −189.7K | $1.7K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x014f…8f4b |
| 2026-08-16 21:59:39Z | IN | +189.7K | $1.7K | $0.008913 | present-alert 0x2927…34a3 | 0x014f…8f4b |
| 2026-08-16 21:59:39Z | OUT | −537.1K | $4.8K | $0.008913 | 0x4f47…5116 | 0x7563…5b60 |
| 2026-08-16 21:59:39Z | IN | +537.1K | $4.8K | $0.008913 | 0xc8f6…9265 | 0x7563…5b60 |
| 2026-08-16 21:59:37Z | OUT | −644.0K | $5.7K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x09be…06b7 |
| 2026-08-16 21:59:37Z | IN | +644.0K | $5.7K | $0.008913 | recycle-accuse 0xf78b…947c | 0x09be…06b7 |
| 2026-08-16 21:59:37Z | OUT | −435.2K | $3.9K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xef60…6e47 |
| 2026-08-16 21:59:37Z | IN | +435.2K | $3.9K | $0.008913 | bright-canyon 0x6d69…d639 | 0xef60…6e47 |
| 2026-08-16 21:59:37Z | OUT | −668.8K | $6.0K | $0.008913 | 0x2de7…c977 | 0xa66a…4253 |
| 2026-08-16 21:59:37Z | IN | +668.8K | $6.0K | $0.008913 | 0xc8f6…9265 | 0xa66a…4253 |
| 2026-08-16 21:59:37Z | OUT | −26.1K | $232 | $0.008913 | 0xe9e2…a176 | 0xf349…4f7e |
| 2026-08-16 21:59:37Z | IN | +26.1K | $232 | $0.008913 | 0xc8f6…9265 | 0xf349…4f7e |
| 2026-08-16 21:59:37Z | OUT | −486.5K | $4.3K | $0.008913 | shell-pioneer 0x5cc1…9d65 | 0x2240…bc64 |
| 2026-08-16 21:59:37Z | IN | +486.5K | $4.3K | $0.008913 | 0xc8f6…9265 | 0x2240…bc64 |
| 2026-08-16 21:59:37Z | OUT | −505.4K | $4.5K | $0.008913 | blanket-frown 0x9e75…604c | 0x5895…ae12 |
| 2026-08-16 21:59:37Z | IN | +505.4K | $4.5K | $0.008913 | 0xc8f6…9265 | 0x5895…ae12 |
| 2026-08-16 21:59:37Z | OUT | −715.6K | $6.4K | $0.008913 | someone-hold 0x1f9a…d605 | 0x55b1…99ca |
| 2026-08-16 21:59:37Z | IN | +715.6K | $6.4K | $0.008913 | 0xc8f6…9265 | 0x55b1…99ca |
| 2026-08-16 21:59:37Z | OUT | −644.0K | $5.7K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xeb8f…7685 |
| 2026-08-16 21:59:37Z | IN | +644.0K | $5.7K | $0.008913 | recycle-accuse 0xf78b…947c | 0xeb8f…7685 |
| 2026-08-16 21:59:35Z | OUT | −21.6K | $193 | $0.008913 | 0xf6f4…d2e5 | 0x39a5…bade |
| 2026-08-16 21:59:35Z | IN | +21.6K | $193 | $0.008913 | 0xc8f6…9265 | 0x39a5…bade |
| 2026-08-16 21:59:35Z | OUT | −21.7K | $193 | $0.008913 | 0xbe8a…04da | 0x5515…c602 |
| 2026-08-16 21:59:35Z | IN | +21.7K | $193 | $0.008913 | 0xc8f6…9265 | 0x5515…c602 |
| 2026-08-16 21:59:35Z | OUT | −21.7K | $193 | $0.008913 | 0x74b0…767a | 0x7afe…f7eb |
| 2026-08-16 21:59:35Z | IN | +21.7K | $193 | $0.008913 | 0xc8f6…9265 | 0x7afe…f7eb |
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.