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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sound-sniff is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:34:03Z | OUT | −6.1K | $95 | $0.015562 | Router (unidentified) 0xfd78…7ff6 | 0x38bb…5d0f |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:34:03Z | OUT | −24.0K | $373 | $0.015562 | Router (unidentified) 0xfd78…7ff6 | 0x38bb…5d0f |
| 2026-08-17 01:34:03Z | OUT | −34.5K | $536 | $0.015562 | 0x411d…79c6 | 0x38bb…5d0f |
| 2026-08-17 01:34:03Z | OUT | −233.7K | $3.6K | $0.015562 | Router (unidentified) 0xfd78…7ff6 | 0x38bb…5d0f |
| 2026-08-17 01:34:03Z | OUT | −1.5K | $23 | $0.015562 | Router (unidentified) 0xfd78…7ff6 | 0x38bb…5d0f |
| 2026-08-17 01:34:03Z | OUT | −38.1K | $594 | $0.015562 | Router (unidentified) 0xfd78…7ff6 | 0x38bb…5d0f |
| 2026-08-17 01:33:37Z | OUT | −2.0K | $32 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −3.9K | $63 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −15.6K | $252 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −62.5K | $1.0K | $0.016092 | 0x22ec…bd98 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −1.9K | $31 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −7.8K | $126 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −5.5K | $88 | $0.016092 | 0x411d…79c6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −4.4K | $71 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −1.1K | $18 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:37Z | OUT | −7.8K | $126 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xf0f1…8bec |
| 2026-08-17 01:33:05Z | OUT | −3.9K | $63 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xdced…c31d |
| 2026-08-17 01:33:05Z | OUT | −11.5K | $186 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xdced…c31d |
| 2026-08-17 01:33:05Z | OUT | −114.4K | $1.8K | $0.016092 | 0x22ec…bd98 | 0xdced…c31d |
| 2026-08-17 01:33:05Z | OUT | −1.1K | $18 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xdced…c31d |
| 2026-08-17 01:33:05Z | OUT | −19.2K | $309 | $0.016092 | Router (unidentified) 0xfd78…7ff6 | 0xdced…c31d |
| 2026-08-17 01:32:23Z | OUT | −1.7K | $27 | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −820.9 | $13 | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −1.6K | $26 | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −12.4K | $193 | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −19.1K | $298 | $0.015585 | 0x411d…79c6 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −149.2K | $2.3K | $0.015585 | 0x22ec…bd98 | 0x1240…3541 |
| 2026-08-17 01:32:23Z | OUT | −15.3K | $238 | $0.015585 | Router (unidentified) 0xfd78…7ff6 | 0x1240…3541 |
| 2026-08-17 01:31:21Z | OUT | −200.0K | $3.2K | $0.015834 | 0x25ed…a423 | 0x079d…fca7 |
| 2026-08-17 01:25:21Z | OUT | −9.2K | $156 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | OUT | −83.8K | $1.4K | $0.016911 | 0x22ec…bd98 | 0x280c…5d08 |
| 2026-08-17 01:25:21Z | OUT | −7.0K | $118 | $0.016911 | Router (unidentified) 0xfd78…7ff6 | 0x280c…5d08 |
| 2026-08-17 01:24:55Z | OUT | −100.0K | $1.8K | $0.017542 | 0x22ec…bd98 | 0x850c…9bcd |
| 2026-08-17 01:24:41Z | OUT | −7.1K | $125 | $0.017542 | Router (unidentified) 0xfd78…7ff6 | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | OUT | −71.0K | $1.2K | $0.017542 | 0x22ec…bd98 | 0x0efb…77e0 |
| 2026-08-17 01:24:41Z | OUT | −21.9K | $384 | $0.017542 | Router (unidentified) 0xfd78…7ff6 | 0x0efb…77e0 |
| 2026-08-17 01:23:51Z | OUT | −29.6K | $492 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x73dc…28e8 |
| 2026-08-17 01:23:51Z | OUT | −3.9K | $65 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x73dc…28e8 |
| 2026-08-17 01:23:51Z | OUT | −58.4K | $970 | $0.016616 | 0x22ec…bd98 | 0x73dc…28e8 |
| 2026-08-17 01:23:51Z | OUT | −730.0 | $12 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x73dc…28e8 |
| 2026-08-17 01:23:51Z | OUT | −7.4K | $123 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x73dc…28e8 |
| 2026-08-17 01:23:35Z | OUT | −3.7K | $61 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −56.2K | $933 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −9.6K | $160 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −8.7K | $145 | $0.016616 | 0x411d…79c6 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −106.6K | $1.8K | $0.016616 | 0x22ec…bd98 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −720.0 | $12 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x7f60…869e |
| 2026-08-17 01:23:35Z | OUT | −14.5K | $241 | $0.016616 | Router (unidentified) 0xfd78…7ff6 | 0x7f60…869e |
| 2026-08-17 01:21:29Z | OUT | −1.4K | $24 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xd10c…9871 |
| 2026-08-17 01:21:29Z | OUT | −12.8K | $216 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xd10c…9871 |
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.