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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 04:24:37Z | IN | +621.3K | $688 | $0.001108 | distance-flavor 0x8ac7…52b5 | 0xc122…ac38 |
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 04:24:35Z | OUT | −648.2K | $718 | $0.001108 | Router (unidentified) 0xfd78…7ff6 | 0xc787…8a9e |
| 2026-08-16 04:24:35Z | IN | +648.2K | $718 | $0.001108 | orange-system 0x4fc8…26ff | 0xc787…8a9e |
| 2026-08-16 04:23:59Z | OUT | −1.87M | $2.8K | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | OUT | −26.5K | $40 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | OUT | −577.6K | $869 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xefbe…26d4 |
| 2026-08-16 04:23:59Z | IN | +2.48M | $3.7K | $0.001504 | banana-father 0xcbc0…721c | 0xefbe…26d4 |
| 2026-08-16 04:23:49Z | OUT | −1.06M | $1.6K | $0.001504 | wash-struggle 0xf1fd…81c9 | 0xbb0d…7d1f |
| 2026-08-16 04:23:49Z | IN | +1.06M | $1.6K | $0.001504 | 0xc8f6…9265 | 0xbb0d…7d1f |
| 2026-08-16 04:23:09Z | OUT | −708.9K | $1.1K | $0.001504 | distance-flavor 0x8ac7…52b5 | 0xff2a…fc94 |
| 2026-08-16 04:23:09Z | IN | +708.9K | $1.1K | $0.001504 | 0xc8f6…9265 | 0xff2a…fc94 |
| 2026-08-16 04:23:09Z | OUT | −728.7K | $1.1K | $0.001504 | orange-system 0x4fc8…26ff | 0x72ba…6fe4 |
| 2026-08-16 04:23:09Z | IN | +728.7K | $1.1K | $0.001504 | 0xc8f6…9265 | 0x72ba…6fe4 |
| 2026-08-16 04:23:09Z | OUT | −12.2K | $18 | $0.001504 | walk-lift 0x390c…f877 | 0x6f21…4433 |
| 2026-08-16 04:23:09Z | IN | +12.2K | $18 | $0.001504 | 0xc8f6…9265 | 0x6f21…4433 |
| 2026-08-16 04:22:59Z | OUT | −1.78M | $2.6K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:59Z | OUT | −286.4K | $418 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0x68af…eccf |
| 2026-08-16 04:22:59Z | IN | +2.06M | $3.0K | $0.001459 | 0xf21d…3b2d | 0x68af…eccf |
| 2026-08-16 04:22:57Z | OUT | −1.26M | $1.8K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xb603…9719 |
| 2026-08-16 04:22:57Z | OUT | −111.6K | $163 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xb603…9719 |
| 2026-08-16 04:22:57Z | IN | +1.37M | $2.0K | $0.001459 | dry-stool 0x5f3a…5ce2 | 0xb603…9719 |
| 2026-08-16 04:22:51Z | OUT | −1.68M | $2.5K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −13.5K | $20 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −40.5K | $59 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | OUT | −13.5K | $20 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xe587…acb3 |
| 2026-08-16 04:22:51Z | IN | +1.75M | $2.6K | $0.001459 | tomarsandbeyond.eth 0x18d2…f1cf | 0xe587…acb3 |
| 2026-08-16 04:22:49Z | OUT | −1.58M | $2.3K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | OUT | −63.8K | $93 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | OUT | −15.9K | $23 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xd254…cff9 |
| 2026-08-16 04:22:49Z | IN | +1.66M | $2.4K | $0.001459 | 0xda7a…3ee3 | 0xd254…cff9 |
| 2026-08-16 04:22:45Z | OUT | −942.2K | $1.4K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xff60…4875 |
| 2026-08-16 04:22:45Z | OUT | −26.9K | $39 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xff60…4875 |
| 2026-08-16 04:22:45Z | OUT | −418.7K | $611 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xff60…4875 |
| 2026-08-16 04:22:45Z | IN | +1.39M | $2.0K | $0.001459 | please-cash 0xf100…eb0f | 0xff60…4875 |
| 2026-08-16 04:22:43Z | OUT | −1.03M | $1.5K | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | OUT | −32.1K | $47 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | OUT | −516.3K | $753 | $0.001459 | Router (unidentified) 0xfd78…7ff6 | 0xee56…fd0c |
| 2026-08-16 04:22:43Z | IN | +1.58M | $2.3K | $0.001459 | 0xc908…9ac9 | 0xee56…fd0c |
| 2026-08-16 04:21:33Z | OUT | −5.7K | $16 | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0xc840…8cef |
| 2026-08-16 04:21:33Z | OUT | −22.9K | $63 | $0.002750 | 0x22ec…bd98 | 0xc840…8cef |
| 2026-08-16 04:21:33Z | IN | +28.6K | $79 | $0.002750 | income-ahead 0x572a…d784 | 0xc840…8cef |
| 2026-08-16 04:21:33Z | OUT | −16.7K | $46 | $0.002750 | 0x22ec…bd98 | 0x7911…fe12 |
| 2026-08-16 04:21:33Z | OUT | −25.0K | $69 | $0.002750 | 0x22ec…bd98 | 0x7911…fe12 |
| 2026-08-16 04:21:33Z | IN | +41.7K | $115 | $0.002750 | income-ahead 0x572a…d784 | 0x7911…fe12 |
| 2026-08-16 04:21:31Z | OUT | −714.0K | $2.0K | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x05d9…6814 |
| 2026-08-16 04:21:31Z | OUT | −128.7K | $354 | $0.002750 | Router (unidentified) 0xfd78…7ff6 | 0x05d9…6814 |
| 2026-08-16 04:21:31Z | IN | +842.7K | $2.3K | $0.002750 | dry-stool 0x5f3a…5ce2 | 0x05d9…6814 |
| 2026-08-16 04:20:45Z | OUT | −1.51M | $3.7K | $0.002474 | 0xf21d…3b2d | 0xa49f…96f6 |
| 2026-08-16 04:20:45Z | IN | +1.51M | $3.7K | $0.002474 | 0xc8f6…9265 | 0xa49f…96f6 |
| 2026-08-16 04:19:23Z | OUT | −69.4K | $155 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x233c…1895 |
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.