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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 15:58:29Z | IN | +255.0K | $3.6K | $0.014126 | large-trash 0xf8eb…b008 | 0x71ef…182f |
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.
| 2026-08-17 15:35:39Z | OUT | −241.1K | $3.8K | $0.015768 | next-float 0xc963…0233 | 0x5ead…c409 |
| 2026-08-17 15:35:39Z | IN | +241.1K | $3.8K | $0.015768 | 0xc8f6…9265 | 0x5ead…c409 |
| 2026-08-17 15:30:09Z | OUT | −28.5K | $471 | $0.016516 | 0x411d…79c6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | OUT | −329.7K | $5.4K | $0.016516 | Router (unidentified) 0xfd78…7ff6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | OUT | −10.6K | $175 | $0.016516 | Router (unidentified) 0xfd78…7ff6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | OUT | −10.6K | $175 | $0.016516 | Router (unidentified) 0xfd78…7ff6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | OUT | −46.1K | $761 | $0.016516 | Router (unidentified) 0xfd78…7ff6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | OUT | −147.3K | $2.4K | $0.016516 | Router (unidentified) 0xfd78…7ff6 | 0xe0f4…f081 |
| 2026-08-17 15:30:09Z | IN | +572.9K | $9.5K | $0.016516 | close-lab 0xd6d9…bccd | 0xe0f4…f081 |
| 2026-08-17 10:47:53Z | OUT | −24.2K | $298 | $0.012298 | 0x411d…79c6 | 0xfe7d…4250 |
| 2026-08-17 10:47:53Z | OUT | −183.4K | $2.3K | $0.012298 | Router (unidentified) 0xfd78…7ff6 | 0xfe7d…4250 |
| 2026-08-17 10:47:53Z | OUT | −4.8K | $59 | $0.012298 | Router (unidentified) 0xfd78…7ff6 | 0xfe7d…4250 |
| 2026-08-17 10:47:53Z | OUT | −32.3K | $397 | $0.012298 | Router (unidentified) 0xfd78…7ff6 | 0xfe7d…4250 |
| 2026-08-17 10:47:53Z | OUT | −125.5K | $1.5K | $0.012298 | 0x22ec…bd98 | 0xfe7d…4250 |
| 2026-08-17 10:47:53Z | IN | +370.3K | $4.6K | $0.012298 | degree-insect 0x2b11…c0b0 | 0xfe7d…4250 |
| 2026-08-17 10:19:23Z | OUT | −0.0000 | $0.00 | $0.012911 | Router (unidentified) 0xfd78…7ff6 | 0xceda…ef8e |
| 2026-08-17 10:19:23Z | IN | +0.0000 | $0.00 | $0.012911 | throw-tumble 0x76d9…262a | 0xceda…ef8e |
| 2026-08-17 06:41:19Z | OUT | −268.5K | $4.4K | $0.016436 | bench-flame 0xd2c6…49d1 | 0x39fd…7919 |
| 2026-08-17 06:41:19Z | IN | +268.5K | $4.4K | $0.016436 | 0xc8f6…9265 | 0x39fd…7919 |
| 2026-08-17 06:35:09Z | OUT | −29.1K | $472 | $0.016203 | 0x411d…79c6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | OUT | −239.9K | $3.9K | $0.016203 | Router (unidentified) 0xfd78…7ff6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | OUT | −7.3K | $118 | $0.016203 | Router (unidentified) 0xfd78…7ff6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | OUT | −2.9K | $47 | $0.016203 | Router (unidentified) 0xfd78…7ff6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | OUT | −11.6K | $188 | $0.016203 | Router (unidentified) 0xfd78…7ff6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | OUT | −34.5K | $559 | $0.016203 | Router (unidentified) 0xfd78…7ff6 | 0x7ca4…e1a7 |
| 2026-08-17 06:35:09Z | IN | +325.3K | $5.3K | $0.016203 | away-place 0x27e3…ef41 | 0x7ca4…e1a7 |
| 2026-08-17 06:34:53Z | OUT | −7.1K | $118 | $0.016539 | 0x411d…79c6 | 0x5e39…b138 |
| 2026-08-17 06:34:53Z | OUT | −212.5K | $3.5K | $0.016539 | Router (unidentified) 0xfd78…7ff6 | 0x5e39…b138 |
| 2026-08-17 06:34:53Z | OUT | −7.1K | $117 | $0.016539 | Router (unidentified) 0xfd78…7ff6 | 0x5e39…b138 |
| 2026-08-17 06:34:53Z | OUT | −48.2K | $798 | $0.016539 | Router (unidentified) 0xfd78…7ff6 | 0x5e39…b138 |
| 2026-08-17 06:34:53Z | OUT | −14.2K | $234 | $0.016539 | Router (unidentified) 0xfd78…7ff6 | 0x5e39…b138 |
| 2026-08-17 06:34:53Z | IN | +289.1K | $4.8K | $0.016539 | away-place 0x27e3…ef41 | 0x5e39…b138 |
| 2026-08-17 06:02:09Z | OUT | −222.7K | $3.7K | $0.016814 | 0x2f1a…47af | 0xc895…adb0 |
| 2026-08-17 06:02:09Z | IN | +222.7K | $3.7K | $0.016814 | 0xc8f6…9265 | 0xc895…adb0 |
| 2026-08-17 05:01:27Z | OUT | −30.7K | $476 | $0.015503 | 0x411d…79c6 | 0xf499…43be |
| 2026-08-17 05:01:27Z | OUT | −222.0K | $3.4K | $0.015503 | Router (unidentified) 0xfd78…7ff6 | 0xf499…43be |
| 2026-08-17 05:01:27Z | OUT | −114.1K | $1.8K | $0.015503 | Router (unidentified) 0xfd78…7ff6 | 0xf499…43be |
| 2026-08-17 05:01:27Z | OUT | −45.9K | $712 | $0.015503 | Router (unidentified) 0xfd78…7ff6 | 0xf499…43be |
| 2026-08-17 05:01:27Z | IN | +412.7K | $6.4K | $0.015503 | 0xc908…9ac9 | 0xf499…43be |
| 2026-08-17 04:44:21Z | OUT | −83.9K | $1.4K | $0.016950 | 0x411d…79c6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −460.2K | $7.8K | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −13.9K | $236 | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −38.3K | $649 | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −66.2K | $1.1K | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | OUT | −110.8K | $1.9K | $0.016950 | Router (unidentified) 0xfd78…7ff6 | 0x1df2…8e59 |
| 2026-08-17 04:44:21Z | IN | +773.4K | $13.1K | $0.016950 | 0xefd9…ac76 | 0x1df2…8e59 |
| 2026-08-17 04:38:29Z | OUT | −3.8K | $60 | $0.015775 | 0x411d…79c6 | 0xa8a1…380d |
| 2026-08-17 04:38:29Z | OUT | −162.9K | $2.6K | $0.015775 | Router (unidentified) 0xfd78…7ff6 | 0xa8a1…380d |
| 2026-08-17 04:38:29Z | OUT | −11.4K | $180 | $0.015775 | Router (unidentified) 0xfd78…7ff6 | 0xa8a1…380d |
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.