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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 21:59:31Z | OUT | −84.6K | $754 | $0.008913 | 0x7eb4…60ff | 0x7c5c…8b88 |
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 21:59:31Z | IN | +84.6K | $754 | $0.008913 | 0xc8f6…9265 | 0x7c5c…8b88 |
| 2026-08-16 21:59:31Z | OUT | −170.8K | $1.5K | $0.008913 | 0xdadc…a21c | 0x1230…1faa |
| 2026-08-16 21:59:31Z | IN | +170.8K | $1.5K | $0.008913 | 0xc8f6…9265 | 0x1230…1faa |
| 2026-08-16 21:59:31Z | OUT | −722.1K | $6.4K | $0.008913 | 0x97b6…3ec4 | 0x6190…98fd |
| 2026-08-16 21:59:31Z | IN | +722.1K | $6.4K | $0.008913 | 0xc8f6…9265 | 0x6190…98fd |
| 2026-08-16 21:59:31Z | OUT | −375.0K | $3.3K | $0.008913 | 111111111111111.eth 0xac3b…a92f | 0x29eb…5021 |
| 2026-08-16 21:59:31Z | IN | +375.0K | $3.3K | $0.008913 | 0xc8f6…9265 | 0x29eb…5021 |
| 2026-08-16 21:59:31Z | OUT | −554.2K | $4.9K | $0.008913 | 0x664d…5dc1 | 0xc281…84f0 |
| 2026-08-16 21:59:31Z | IN | +554.2K | $4.9K | $0.008913 | 0xc8f6…9265 | 0xc281…84f0 |
| 2026-08-16 21:59:31Z | OUT | −402.7K | $3.6K | $0.008913 | 0x3011…cbf0 | 0xfbd5…f773 |
| 2026-08-16 21:59:31Z | IN | +402.7K | $3.6K | $0.008913 | 0xc8f6…9265 | 0xfbd5…f773 |
| 2026-08-16 21:59:31Z | OUT | −3.9K | $35 | $0.008913 | 0x8c2e…5cc7 | 0xf8a9…1ee2 |
| 2026-08-16 21:59:31Z | IN | +3.9K | $35 | $0.008913 | 0xc8f6…9265 | 0xf8a9…1ee2 |
| 2026-08-16 21:59:29Z | OUT | −186.8K | $1.7K | $0.008913 | 0x9c1b…93fb | 0x0180…7957 |
| 2026-08-16 21:59:29Z | IN | +186.8K | $1.7K | $0.008913 | 0xc8f6…9265 | 0x0180…7957 |
| 2026-08-16 21:59:29Z | OUT | −615.5K | $5.5K | $0.008913 | 0x002a…5f5d | 0x2c21…24fd |
| 2026-08-16 21:59:29Z | IN | +615.5K | $5.5K | $0.008913 | 0xc8f6…9265 | 0x2c21…24fd |
| 2026-08-16 21:59:29Z | OUT | −586.0K | $5.2K | $0.008913 | 0x002a…5f5d | 0x1578…7a6a |
| 2026-08-16 21:59:29Z | IN | +586.0K | $5.2K | $0.008913 | 0xc8f6…9265 | 0x1578…7a6a |
| 2026-08-16 21:59:29Z | OUT | −2.04M | $18.2K | $0.008913 | recycle-accuse 0xf78b…947c | 0x0dd0…8367 |
| 2026-08-16 21:59:29Z | IN | +2.04M | $18.2K | $0.008913 | 0xc8f6…9265 | 0x0dd0…8367 |
| 2026-08-16 21:59:29Z | OUT | −1.15M | $10.2K | $0.008913 | 0xae33…1c61 | 0x02ce…2c3c |
| 2026-08-16 21:59:29Z | IN | +1.15M | $10.2K | $0.008913 | 0xc8f6…9265 | 0x02ce…2c3c |
| 2026-08-16 21:59:29Z | OUT | −728.6K | $6.5K | $0.008913 | 0x664d…5dc1 | 0x45de…1501 |
| 2026-08-16 21:59:29Z | IN | +728.6K | $6.5K | $0.008913 | 0xc8f6…9265 | 0x45de…1501 |
| 2026-08-16 21:59:27Z | OUT | −535.6K | $4.8K | $0.008913 | recycle-accuse 0xf78b…947c | 0xb6eb…2106 |
| 2026-08-16 21:59:27Z | IN | +535.6K | $4.8K | $0.008913 | 0xc8f6…9265 | 0xb6eb…2106 |
| 2026-08-16 21:59:27Z | OUT | −839.4K | $7.5K | $0.008913 | 0x664d…5dc1 | 0x2848…202d |
| 2026-08-16 21:59:27Z | IN | +839.4K | $7.5K | $0.008913 | 0xc8f6…9265 | 0x2848…202d |
| 2026-08-16 21:59:27Z | OUT | −574.5K | $5.1K | $0.008913 | order-receive 0x2834…30a7 | 0x99c9…4190 |
| 2026-08-16 21:59:27Z | IN | +574.5K | $5.1K | $0.008913 | 0xc8f6…9265 | 0x99c9…4190 |
| 2026-08-16 21:59:27Z | OUT | −616.5K | $5.5K | $0.008913 | near-endorse 0x707e…6318 | 0xe5fc…d784 |
| 2026-08-16 21:59:27Z | IN | +616.5K | $5.5K | $0.008913 | 0xc8f6…9265 | 0xe5fc…d784 |
| 2026-08-16 20:58:29Z | OUT | −1.35M | $2.9K | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | OUT | −58.5K | $124 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | OUT | −87.8K | $186 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | IN | +1.50M | $3.2K | $0.002115 | purity-couch 0x0848…46b5 | 0x8f41…78ca |
| 2026-08-16 20:35:31Z | OUT | −1.36M | $2.2K | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x2b85…e857 |
| 2026-08-16 20:35:31Z | IN | +1.36M | $2.2K | $0.001619 | 0x43d9…8fe8 | 0x2b85…e857 |
| 2026-08-16 20:35:27Z | OUT | −1.36M | $2.2K | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0xfaef…8f2f |
| 2026-08-16 20:35:27Z | IN | +1.36M | $2.2K | $0.001619 | 0x43d9…8fe8 | 0xfaef…8f2f |
| 2026-08-16 20:35:09Z | OUT | −46.4K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x77fd…0110 |
| 2026-08-16 20:35:09Z | OUT | −11.6K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x77fd…0110 |
| 2026-08-16 20:35:09Z | IN | +58.1K | $94 | $0.001619 | 0x4beb…0f30 | 0x77fd…0110 |
| 2026-08-16 20:35:09Z | OUT | −46.2K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | OUT | −11.6K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | IN | +57.8K | $94 | $0.001619 | 0x7a9e…6685 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | OUT | −46.0K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x408a…e36c |
| 2026-08-16 20:35:09Z | OUT | −11.5K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x408a…e36c |
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.