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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 20:35:09Z | IN | +57.5K | $93 | $0.001619 | 0xc255…46bc | 0x408a…e36c |
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 20:35:09Z | OUT | −780.4K | $1.3K | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −19.2K | $31 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −57.6K | $93 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | OUT | −19.2K | $31 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0xdea7…3e1e |
| 2026-08-16 20:35:09Z | IN | +876.4K | $1.4K | $0.001619 | present-alert 0x2927…34a3 | 0xdea7…3e1e |
| 2026-08-16 20:35:03Z | OUT | −98.0K | $159 | $0.001619 | 0xbb89…6128 | 0x08e3…8e16 |
| 2026-08-16 20:35:03Z | IN | +98.0K | $159 | $0.001619 | 0xc8f6…9265 | 0x08e3…8e16 |
| 2026-08-16 20:35:03Z | OUT | −98.4K | $159 | $0.001619 | 0x14a8…05e6 | 0xbbd9…092a |
| 2026-08-16 20:35:03Z | IN | +98.4K | $159 | $0.001619 | 0xc8f6…9265 | 0xbbd9…092a |
| 2026-08-16 20:35:03Z | OUT | −98.6K | $160 | $0.001619 | 0xf907…6d4c | 0xbc5e…4845 |
| 2026-08-16 20:35:03Z | IN | +98.6K | $160 | $0.001619 | 0xc8f6…9265 | 0xbc5e…4845 |
| 2026-08-16 20:35:03Z | OUT | −98.9K | $160 | $0.001619 | 0x6e57…9bed | 0xf1ff…9627 |
| 2026-08-16 20:35:03Z | IN | +98.9K | $160 | $0.001619 | 0xc8f6…9265 | 0xf1ff…9627 |
| 2026-08-16 20:02:27Z | OUT | −6.08M | $4.4K | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −187.7K | $137 | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −865.9K | $632 | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −75.5K | $55 | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | OUT | −121.0K | $88 | $0.000730 | Router (unidentified) 0xfd78…7ff6 | 0x53ed…d639 |
| 2026-08-16 20:02:27Z | IN | +7.33M | $5.4K | $0.000730 | 0x3f46…85d0 | 0x53ed…d639 |
| 2026-08-16 20:01:19Z | OUT | −5.99M | $4.7K | $0.000776 | Router (unidentified) 0xfd78…7ff6 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −199.4K | $155 | $0.000776 | Router (unidentified) 0xfd78…7ff6 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −997.9K | $775 | $0.000776 | Router (unidentified) 0xfd78…7ff6 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −71.1K | $55 | $0.000776 | Router (unidentified) 0xfd78…7ff6 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | OUT | −71.1K | $55 | $0.000776 | Router (unidentified) 0xfd78…7ff6 | 0xf16d…6c42 |
| 2026-08-16 20:01:19Z | IN | +7.33M | $5.7K | $0.000776 | 0x3f46…85d0 | 0xf16d…6c42 |
| 2026-08-16 18:57:07Z | OUT | −3.53M | $3.8K | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | OUT | −120.8K | $130 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | OUT | −461.0K | $495 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | OUT | −39.0K | $42 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | IN | +4.15M | $4.5K | $0.001074 | 0x3f46…85d0 | 0xda1c…e5e0 |
| 2026-08-16 17:36:43Z | OUT | −2.29M | $2.7K | $0.001165 | 0x3f46…85d0 | 0x303c…21ef |
| 2026-08-16 17:36:43Z | IN | +2.29M | $2.7K | $0.001165 | 0xc8f6…9265 | 0x303c…21ef |
| 2026-08-16 17:36:09Z | OUT | −2.50M | $2.9K | $0.001165 | 0x3f46…85d0 | 0xe8e2…bc3e |
| 2026-08-16 17:36:09Z | IN | +2.50M | $2.9K | $0.001165 | 0xc8f6…9265 | 0xe8e2…bc3e |
| 2026-08-16 17:35:31Z | OUT | −1.75M | $1.9K | $0.001066 | Router (unidentified) 0xfd78…7ff6 | 0xc28b…6f8c |
| 2026-08-16 17:35:31Z | OUT | −63.8K | $68 | $0.001066 | Router (unidentified) 0xfd78…7ff6 | 0xc28b…6f8c |
| 2026-08-16 17:35:31Z | OUT | −63.8K | $68 | $0.001066 | Router (unidentified) 0xfd78…7ff6 | 0xc28b…6f8c |
| 2026-08-16 17:35:31Z | OUT | −31.8K | $34 | $0.001066 | Router (unidentified) 0xfd78…7ff6 | 0xc28b…6f8c |
| 2026-08-16 17:35:31Z | IN | +1.91M | $2.0K | $0.001066 | someone-hold 0x1f9a…d605 | 0xc28b…6f8c |
| 2026-08-16 14:10:09Z | OUT | −15.0K | $7.28 | $0.000484 | Router (unidentified) 0xfd78…7ff6 | 0x5e56…7ba8 |
| 2026-08-16 14:10:09Z | IN | +15.0K | $7.28 | $0.000484 | recycle-knock 0xb99b…a760 | 0x5e56…7ba8 |
| 2026-08-16 14:10:09Z | OUT | −152.8K | $74 | $0.000484 | Router (unidentified) 0xfd78…7ff6 | 0x2c5f…d8ab |
| 2026-08-16 14:10:09Z | IN | +152.8K | $74 | $0.000484 | weekend-expose 0xc723…81f6 | 0x2c5f…d8ab |
| 2026-08-16 13:12:51Z | OUT | −2.28M | $1.4K | $0.000599 | Router (unidentified) 0xfd78…7ff6 | 0xfcae…f20d |
| 2026-08-16 13:12:51Z | OUT | −769.3K | $461 | $0.000599 | Router (unidentified) 0xfd78…7ff6 | 0xfcae…f20d |
| 2026-08-16 13:12:51Z | IN | +3.05M | $1.8K | $0.000599 | flag-timber 0x80fa…72c5 | 0xfcae…f20d |
| 2026-08-16 10:19:15Z | OUT | −2.98M | $1.8K | $0.000608 | Router (unidentified) 0xfd78…7ff6 | 0xb25d…74f8 |
| 2026-08-16 10:19:15Z | OUT | −1.18M | $719 | $0.000608 | Router (unidentified) 0xfd78…7ff6 | 0xb25d…74f8 |
| 2026-08-16 10:19:15Z | IN | +4.16M | $2.5K | $0.000608 | steel-title 0x9f96…79d1 | 0xb25d…74f8 |
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.