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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 04:19:23Z | IN | +69.4K | $155 | $0.002237 | know-siege 0x30a2…864c | 0x233c…1895 |
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 04:19:23Z | OUT | −509.8K | $1.1K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x6e35…aad2 |
| 2026-08-16 04:19:23Z | IN | +509.8K | $1.1K | $0.002237 | 0xa798…c482 | 0x6e35…aad2 |
| 2026-08-16 04:19:21Z | OUT | −1.61M | $3.6K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0xad48…875a |
| 2026-08-16 04:19:21Z | OUT | −167.7K | $375 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0xad48…875a |
| 2026-08-16 04:19:21Z | IN | +1.78M | $4.0K | $0.002237 | 0x6d9b…aac9 | 0xad48…875a |
| 2026-08-16 04:19:17Z | OUT | −1.62M | $3.6K | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x4afe…a29e |
| 2026-08-16 04:19:17Z | OUT | −161.7K | $362 | $0.002237 | Router (unidentified) 0xfd78…7ff6 | 0x4afe…a29e |
| 2026-08-16 04:19:17Z | IN | +1.78M | $4.0K | $0.002237 | 0x6d9b…aac9 | 0x4afe…a29e |
| 2026-08-16 04:18:51Z | OUT | −1.77M | $3.3K | $0.001871 | please-cash 0xf100…eb0f | 0xb150…3807 |
| 2026-08-16 04:18:51Z | IN | +1.77M | $3.3K | $0.001871 | 0xc8f6…9265 | 0xb150…3807 |
| 2026-08-16 04:18:49Z | OUT | −1.58M | $3.0K | $0.001871 | 0xc908…9ac9 | 0xe01a…5fc7 |
| 2026-08-16 04:18:49Z | IN | +1.58M | $3.0K | $0.001871 | 0xc8f6…9265 | 0xe01a…5fc7 |
| 2026-08-16 04:18:47Z | OUT | −1.73M | $3.2K | $0.001871 | 0x6d9b…aac9 | 0x21ea…07f3 |
| 2026-08-16 04:18:47Z | IN | +1.73M | $3.2K | $0.001871 | 0xc8f6…9265 | 0x21ea…07f3 |
| 2026-08-16 04:18:47Z | OUT | −1.83M | $3.4K | $0.001871 | 0x07cd…8cbe | 0x1fb9…02b3 |
| 2026-08-16 04:18:47Z | IN | +1.83M | $3.4K | $0.001871 | 0xc8f6…9265 | 0x1fb9…02b3 |
| 2026-08-16 04:14:47Z | OUT | −1.74M | $2.2K | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x0148…c57f |
| 2026-08-16 04:14:47Z | OUT | −128.7K | $166 | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x0148…c57f |
| 2026-08-16 04:14:47Z | IN | +1.87M | $2.4K | $0.001290 | dry-stool 0x5f3a…5ce2 | 0x0148…c57f |
| 2026-08-16 04:14:43Z | OUT | −2.03M | $2.6K | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | OUT | −47.9K | $62 | $0.001290 | Router (unidentified) 0xfd78…7ff6 | 0x440c…c4b3 |
| 2026-08-16 04:14:43Z | IN | +2.08M | $2.7K | $0.001290 | dry-stool 0x5f3a…5ce2 | 0x440c…c4b3 |
| 2026-08-16 04:14:09Z | OUT | −3.89M | $5.0K | $0.001290 | source-enrich 0x4d0e…1f9c | 0x8ed9…cf2e |
| 2026-08-16 04:14:09Z | IN | +3.89M | $5.0K | $0.001290 | 0xc8f6…9265 | 0x8ed9…cf2e |
| 2026-08-16 04:13:31Z | OUT | −3.98M | $4.5K | $0.001126 | 0xacd7…fb40 | 0x27a5…849e |
| 2026-08-16 04:13:31Z | IN | +3.98M | $4.5K | $0.001126 | 0xc8f6…9265 | 0x27a5…849e |
| 2026-08-16 00:37:25Z | OUT | −4.06M | $1.9K | $0.000479 | Router (unidentified) 0xfd78…7ff6 | 0x74d2…250c |
| 2026-08-16 00:37:25Z | IN | +4.06M | $1.9K | $0.000479 | 0xf907…6d4c | 0x74d2…250c |
| 2026-08-16 00:21:27Z | OUT | −3.66M | $1.7K | $0.000474 | Router (unidentified) 0xfd78…7ff6 | 0xa9a3…9a60 |
| 2026-08-16 00:21:27Z | OUT | −606.1K | $287 | $0.000474 | Router (unidentified) 0xfd78…7ff6 | 0xa9a3…9a60 |
| 2026-08-16 00:21:27Z | IN | +4.26M | $2.0K | $0.000474 | please-cash 0xf100…eb0f | 0xa9a3…9a60 |
| 2026-08-15 23:35:25Z | OUT | −5.01M | $1.9K | $0.000388 | Router (unidentified) 0xfd78…7ff6 | 0xc377…2d7d |
| 2026-08-15 23:35:25Z | IN | +5.01M | $1.9K | $0.000388 | jackharlow.eth 0xe4a3…c7af | 0xc377…2d7d |
| 2026-08-15 23:23:21Z | OUT | −4.95M | $1.9K | $0.000388 | borrow-piano 0xbe21…50a5 | 0xe5d8…3309 |
| 2026-08-15 23:23:21Z | IN | +4.95M | $1.9K | $0.000388 | 0xc8f6…9265 | 0xe5d8…3309 |
| 2026-08-15 21:40:39Z | OUT | −3.62M | $1.9K | $0.000527 | luggage-second 0xebd7…0188 | 0xbd61…d49d |
| 2026-08-15 21:40:39Z | IN | +3.62M | $1.9K | $0.000527 | 0xc8f6…9265 | 0xbd61…d49d |
| 2026-08-15 21:02:59Z | OUT | −1.35M | $364 | $0.000270 | Router (unidentified) 0xfd78…7ff6 | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | OUT | −269.6K | $73 | $0.000270 | Router (unidentified) 0xfd78…7ff6 | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | OUT | −67.5K | $18 | $0.000270 | Router (unidentified) 0xfd78…7ff6 | 0xb4e7…5574 |
| 2026-08-15 21:02:59Z | IN | +1.69M | $455 | $0.000270 | 0xb1b9…0482 | 0xb4e7…5574 |
| 2026-08-15 20:26:21Z | OUT | −7.97M | $3.0K | $0.000372 | Router (unidentified) 0xfd78…7ff6 | 0x5bd8…08fc |
| 2026-08-15 20:26:21Z | OUT | −1.75M | $651 | $0.000372 | Router (unidentified) 0xfd78…7ff6 | 0x5bd8…08fc |
| 2026-08-15 20:26:21Z | OUT | −436.8K | $163 | $0.000372 | Router (unidentified) 0xfd78…7ff6 | 0x5bd8…08fc |
| 2026-08-15 20:26:21Z | IN | +10.16M | $3.8K | $0.000372 | luggage-second 0xebd7…0188 | 0x5bd8…08fc |
| 2026-08-15 20:07:53Z | OUT | −2.65M | $1.8K | $0.000676 | Router (unidentified) 0xfd78…7ff6 | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | OUT | −187.8K | $127 | $0.000676 | Router (unidentified) 0xfd78…7ff6 | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | OUT | −437.4K | $296 | $0.000676 | Router (unidentified) 0xfd78…7ff6 | 0x8d25…e08b |
| 2026-08-15 20:07:53Z | IN | +3.27M | $2.2K | $0.000676 | poverty-dutch 0xd720…dac5 | 0x8d25…e08b |
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.