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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 05:01:27Z | IN | +412.7K | $6.4K | $0.015503 | 0xc908…9ac9 | 0xf499…43be |
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 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 |
| 2026-08-17 04:38:29Z | OUT | −15.2K | $239 | $0.015775 | Router (unidentified) 0xfd78…7ff6 | 0xa8a1…380d |
| 2026-08-17 04:38:29Z | IN | +193.3K | $3.0K | $0.015775 | major-fan 0xd24b…6a12 | 0xa8a1…380d |
| 2026-08-17 04:12:53Z | OUT | −773.4K | $11.3K | $0.014641 | 0xefd9…ac76 | 0xbcae…8207 |
| 2026-08-17 04:12:53Z | IN | +773.4K | $11.3K | $0.014641 | 0xc8f6…9265 | 0xbcae…8207 |
| 2026-08-17 03:27:25Z | OUT | −291.2K | $3.8K | $0.013081 | cliff-code 0xee19…ca76 | 0x5284…cded |
| 2026-08-17 03:27:25Z | IN | +291.2K | $3.8K | $0.013081 | 0xc8f6…9265 | 0x5284…cded |
| 2026-08-17 03:15:17Z | OUT | −35.1K | $430 | $0.012259 | 0x411d…79c6 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −101.0K | $1.2K | $0.012259 | 0x22ec…bd98 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −95.2K | $1.2K | $0.012259 | Router (unidentified) 0xfd78…7ff6 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −34.6K | $424 | $0.012259 | Router (unidentified) 0xfd78…7ff6 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | OUT | −62.5K | $766 | $0.012259 | Router (unidentified) 0xfd78…7ff6 | 0x62dd…6a02 |
| 2026-08-17 03:15:17Z | IN | +328.3K | $4.0K | $0.012259 | off-silver 0xa667…ebe7 | 0x62dd…6a02 |
| 2026-08-17 03:05:47Z | OUT | −92.9K | $1.3K | $0.013728 | 0x411d…79c6 | 0x7ee9…784f |
| 2026-08-17 03:05:47Z | OUT | −379.4K | $5.2K | $0.013728 | Router (unidentified) 0xfd78…7ff6 | 0x7ee9…784f |
| 2026-08-17 03:05:47Z | OUT | −4.1K | $57 | $0.013728 | 0x411d…79c6 | 0x7ee9…784f |
| 2026-08-17 03:05:47Z | OUT | −210.8K | $2.9K | $0.013728 | Router (unidentified) 0xfd78…7ff6 | 0x7ee9…784f |
| 2026-08-17 03:05:47Z | OUT | −140.7K | $1.9K | $0.013728 | Router (unidentified) 0xfd78…7ff6 | 0x7ee9…784f |
| 2026-08-17 03:05:47Z | IN | +827.9K | $11.4K | $0.013728 | 0xefd9…ac76 | 0x7ee9…784f |
| 2026-08-17 03:03:09Z | OUT | −827.9K | $11.8K | $0.014264 | 0xefd9…ac76 | 0xabd7…5e6f |
| 2026-08-17 03:03:09Z | IN | +827.9K | $11.8K | $0.014264 | 0xc8f6…9265 | 0xabd7…5e6f |
| 2026-08-17 03:02:49Z | OUT | −17.6K | $232 | $0.013186 | 0x411d…79c6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −183.9K | $2.4K | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −8.8K | $115 | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −7.9K | $104 | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −63.9K | $843 | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −3.5K | $46 | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | OUT | −37.6K | $495 | $0.013186 | Router (unidentified) 0xfd78…7ff6 | 0xeab6…8374 |
| 2026-08-17 03:02:49Z | IN | +323.1K | $4.3K | $0.013186 | say-detail 0x55b2…da77 | 0xeab6…8374 |
| 2026-08-17 02:58:43Z | OUT | −16.5K | $241 | $0.014622 | 0x411d…79c6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −214.0K | $3.1K | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −16.4K | $240 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | OUT | −14.1K | $206 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0xcfa8…2aae |
| 2026-08-17 02:58:43Z | IN | +261.0K | $3.8K | $0.014622 | blanket-frown 0x9e75…604c | 0xcfa8…2aae |
| 2026-08-17 02:58:11Z | OUT | −12.2K | $178 | $0.014622 | 0x411d…79c6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −52.8K | $772 | $0.014622 | 0x22ec…bd98 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −1.6K | $24 | $0.014622 | 0x411d…79c6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −14.6K | $214 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | OUT | −34.7K | $508 | $0.014622 | Router (unidentified) 0xfd78…7ff6 | 0x38e9…4063 |
| 2026-08-17 02:58:11Z | IN | +116.0K | $1.7K | $0.014622 | blanket-frown 0x9e75…604c | 0x38e9…4063 |
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.