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Reading the latest indexed site record.
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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:02:49Z | OUT | −87.7K | $117 | $0.001331 | Router (unidentified) 0xfd78…7ff6 | 0x8537…cbbf |
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.
| 2026-08-15 19:02:49Z | OUT | −631.9K | $841 | $0.001331 | Router (unidentified) 0xfd78…7ff6 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | OUT | −199.4K | $265 | $0.001331 | Router (unidentified) 0xfd78…7ff6 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | OUT | −35.0K | $47 | $0.001331 | Router (unidentified) 0xfd78…7ff6 | 0x8537…cbbf |
| 2026-08-15 19:02:49Z | IN | +2.27M | $3.0K | $0.001331 | 0x71cb…6d16 | 0x8537…cbbf |
| 2026-08-15 19:00:49Z | OUT | −2.42M | $3.5K | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | OUT | −34.3K | $49 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | OUT | −225.9K | $323 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x304a…edd0 |
| 2026-08-15 19:00:49Z | IN | +2.68M | $3.8K | $0.001430 | 0x3f46…85d0 | 0x304a…edd0 |
| 2026-08-15 19:00:19Z | OUT | −2.79M | $4.0K | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0xf4ab…cc19 |
| 2026-08-15 19:00:19Z | IN | +2.79M | $4.0K | $0.001430 | 0x7d35…a414 | 0xf4ab…cc19 |
| 2026-08-15 19:00:19Z | OUT | −2.79M | $4.0K | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x36ef…3779 |
| 2026-08-15 19:00:19Z | IN | +2.79M | $4.0K | $0.001430 | 0x0557…6502 | 0x36ef…3779 |
| 2026-08-15 19:00:11Z | OUT | −2.48M | $3.6K | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | OUT | −99.7K | $143 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | OUT | −208.0K | $297 | $0.001430 | Router (unidentified) 0xfd78…7ff6 | 0x5870…ab5c |
| 2026-08-15 19:00:11Z | IN | +2.79M | $4.0K | $0.001430 | 0xc23e…d83f | 0x5870…ab5c |
| 2026-08-15 18:50:11Z | OUT | −21.0K | $21 | $0.000989 | forget-rain 0xe83e…7f32 | 0x392c…3353 |
| 2026-08-15 18:50:11Z | IN | +21.0K | $21 | $0.000989 | 0xc8f6…9265 | 0x392c…3353 |
| 2026-08-15 18:45:23Z | OUT | −3.45M | $4.0K | $0.001158 | luggage-second 0xebd7…0188 | 0x1103…5608 |
| 2026-08-15 18:45:23Z | IN | +3.45M | $4.0K | $0.001158 | 0xc8f6…9265 | 0x1103…5608 |
| 2026-08-15 18:45:23Z | OUT | −3.49M | $4.0K | $0.001158 | luggage-second 0xebd7…0188 | 0xf7a4…9f6a |
| 2026-08-15 18:45:23Z | IN | +3.49M | $4.0K | $0.001158 | 0xc8f6…9265 | 0xf7a4…9f6a |
| 2026-08-15 18:41:21Z | OUT | −969.8K | $1.1K | $0.001178 | 0x22ec…bd98 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −161.3K | $190 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −495.1K | $583 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −75.3K | $89 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −592.0K | $697 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | OUT | −75.3K | $89 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0xb557…4317 |
| 2026-08-15 18:41:21Z | IN | +2.37M | $2.8K | $0.001178 | 0x3c14…879e | 0xb557…4317 |
| 2026-08-15 18:40:59Z | OUT | −3.04M | $3.6K | $0.001197 | 0xc166…3d98 | 0x22a0…f550 |
| 2026-08-15 18:40:59Z | IN | +3.04M | $3.6K | $0.001197 | 0xc8f6…9265 | 0x22a0…f550 |
| 2026-08-15 18:40:45Z | OUT | −3.03M | $3.6K | $0.001197 | 0xc166…3d98 | 0xebc6…4e9d |
| 2026-08-15 18:40:45Z | IN | +3.03M | $3.6K | $0.001197 | 0xc8f6…9265 | 0xebc6…4e9d |
| 2026-08-15 18:40:35Z | OUT | −3.09M | $3.7K | $0.001197 | 0xc166…3d98 | 0xcf83…d9f0 |
| 2026-08-15 18:40:35Z | IN | +3.09M | $3.7K | $0.001197 | 0xc8f6…9265 | 0xcf83…d9f0 |
| 2026-08-15 18:40:09Z | OUT | −2.85M | $3.4K | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | OUT | −103.1K | $123 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | OUT | −256.7K | $307 | $0.001197 | Router (unidentified) 0xfd78…7ff6 | 0x1e1c…5e1b |
| 2026-08-15 18:40:09Z | IN | +3.21M | $3.8K | $0.001197 | 0x846a…f6fe | 0x1e1c…5e1b |
| 2026-08-15 18:39:37Z | OUT | −94.8K | $118 | $0.001248 | 0x22ec…bd98 | 0x1687…54ae |
| 2026-08-15 18:39:37Z | IN | +94.8K | $118 | $0.001248 | 0x2671…159e | 0x1687…54ae |
| 2026-08-15 18:39:35Z | OUT | −2.79M | $3.5K | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0xad34…07a4 |
| 2026-08-15 18:39:35Z | IN | +2.79M | $3.5K | $0.001248 | 0x3f46…85d0 | 0xad34…07a4 |
| 2026-08-15 18:39:33Z | OUT | −1.42M | $1.8K | $0.001248 | 0xe268…d582 | 0xd228…b983 |
| 2026-08-15 18:39:33Z | IN | +1.42M | $1.8K | $0.001248 | 0xc8f6…9265 | 0xd228…b983 |
| 2026-08-15 18:38:41Z | OUT | −1.05M | $1.3K | $0.001267 | 0x22ec…bd98 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −112.4K | $142 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −214.2K | $271 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x286a…bce3 |
| 2026-08-15 18:38:41Z | OUT | −21.0K | $27 | $0.001267 | Router (unidentified) 0xfd78…7ff6 | 0x286a…bce3 |
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.