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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 16:36:05Z | OUT | −33.3K | $378 | $0.011379 | Aggregator (unverified) 0x8f10…f996 | 0x1420…5a90 |
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.
| 2026-08-18 16:36:05Z | IN | +33.3K | $378 | $0.011379 | 0x5422…83ce | 0x1420…5a90 |
| 2026-08-18 16:35:17Z | OUT | −45.4K | $518 | $0.011404 | Aggregator (unverified) 0x8f10…f996 | 0xde43…cceb |
| 2026-08-18 16:35:17Z | IN | +45.4K | $518 | $0.011404 | 0x5422…83ce | 0xde43…cceb |
| 2026-08-18 16:06:39Z | OUT | −50.3 | $0.58 | $0.011500 | Aggregator (unverified) 0x8f10…f996 | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | IN | +50.3 | $0.58 | $0.011500 | 0xcb3d…d129 | 0x1f3d…bb0e |
| 2026-08-18 16:06:29Z | OUT | −50.3 | $0.58 | $0.011500 | Aggregator (unverified) 0x8f10…f996 | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | IN | +50.3 | $0.58 | $0.011500 | 0xcb3d…d129 | 0xe672…3db0 |
| 2026-08-18 15:56:31Z | OUT | −990.1 | $12 | $0.011689 | Aggregator (unverified) 0x8f10…f996 | 0x5812…ca6b |
| 2026-08-18 15:56:31Z | IN | +990.1 | $12 | $0.011689 | 0x5422…83ce | 0x5812…ca6b |
| 2026-08-18 15:53:39Z | OUT | −3.0K | $35 | $0.011478 | Aggregator (unverified) 0x8f10…f996 | 0xe4df…1474 |
| 2026-08-18 15:53:39Z | IN | +3.0K | $35 | $0.011478 | 0x5422…83ce | 0xe4df…1474 |
| 2026-08-18 15:43:49Z | OUT | −278.6 | $3.10 | $0.011118 | Aggregator (unverified) 0x8f10…f996 | 0xe311…2a29 |
| 2026-08-18 15:43:49Z | IN | +278.6 | $3.10 | $0.011118 | 0xb4ac…4b36 | 0xe311…2a29 |
| 2026-08-18 15:36:27Z | OUT | −75.0 | $0.88 | $0.011737 | Aggregator (unverified) 0x8f10…f996 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | IN | +75.0 | $0.88 | $0.011737 | 0xcb3d…d129 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:21Z | OUT | −75.0 | $0.88 | $0.011737 | Aggregator (unverified) 0x8f10…f996 | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | IN | +75.0 | $0.88 | $0.011737 | 0xcb3d…d129 | 0x28a6…97e7 |
| 2026-08-18 15:35:55Z | OUT | −507.3 | $5.94 | $0.011703 | Aggregator (unverified) 0x8f10…f996 | 0x2ccc…b869 |
| 2026-08-18 15:35:55Z | IN | +507.3 | $5.94 | $0.011703 | 0x5422…83ce | 0x2ccc…b869 |
| 2026-08-18 15:03:37Z | OUT | −914.8 | $10 | $0.011218 | Aggregator (unverified) 0x8f10…f996 | 0xa290…c53d |
| 2026-08-18 15:03:37Z | IN | +914.8 | $10 | $0.011218 | 0x5422…83ce | 0xa290…c53d |
| 2026-08-18 14:42:27Z | OUT | −45.8 | $0.56 | $0.012142 | Aggregator (unverified) 0x8f10…f996 | 0x3c72…8b1a |
| 2026-08-18 14:42:27Z | IN | +45.8 | $0.56 | $0.012142 | 0x5422…83ce | 0x3c72…8b1a |
| 2026-08-18 14:35:49Z | OUT | −79.9 | $0.98 | $0.012210 | Aggregator (unverified) 0x8f10…f996 | 0xbb02…502c |
| 2026-08-18 14:35:49Z | IN | +79.9 | $0.98 | $0.012210 | 0xcb3d…d129 | 0xbb02…502c |
| 2026-08-18 13:59:59Z | OUT | −8.4K | $93 | $0.011119 | Aggregator (unverified) 0x8f10…f996 | 0x06db…497f |
| 2026-08-18 13:59:59Z | IN | +8.4K | $93 | $0.011119 | 0xb4ac…4b36 | 0x06db…497f |
| 2026-08-18 13:35:43Z | OUT | −571.4 | $6.74 | $0.011798 | Aggregator (unverified) 0x8f10…f996 | 0xbbe9…2d3c |
| 2026-08-18 13:35:43Z | IN | +571.4 | $6.74 | $0.011798 | 0xcb3d…d129 | 0xbbe9…2d3c |
| 2026-08-18 13:35:37Z | OUT | −2.2K | $25 | $0.011798 | Aggregator (unverified) 0x8f10…f996 | 0x0594…f71b |
| 2026-08-18 13:35:37Z | IN | +2.2K | $25 | $0.011798 | 0xcb3d…d129 | 0x0594…f71b |
| 2026-08-18 13:32:49Z | OUT | −2.45 | $0.03 | $0.011394 | Aggregator (unverified) 0x8f10…f996 | 0x0b95…69de |
| 2026-08-18 13:32:49Z | IN | +2.45 | $0.03 | $0.011394 | 0xcb3d…d129 | 0x0b95…69de |
| 2026-08-18 13:22:27Z | OUT | −943.2 | $11 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x7be5…1037 |
| 2026-08-18 13:22:27Z | IN | +943.2 | $11 | $0.012160 | 0xb4ac…4b36 | 0x7be5…1037 |
| 2026-08-18 13:21:39Z | OUT | −268.1 | $3.26 | $0.012160 | Aggregator (unverified) 0x8f10…f996 | 0x877c…9168 |
| 2026-08-18 13:21:39Z | IN | +268.1 | $3.26 | $0.012160 | 0xcb3d…d129 | 0x877c…9168 |
| 2026-08-18 11:05:31Z | OUT | −53.8 | $0.71 | $0.013182 | Aggregator (unverified) 0x8f10…f996 | 0x374d…c189 |
| 2026-08-18 11:05:31Z | IN | +53.8 | $0.71 | $0.013182 | 0x5422…83ce | 0x374d…c189 |
| 2026-08-18 11:02:53Z | OUT | −362.3 | $4.77 | $0.013156 | Aggregator (unverified) 0x8f10…f996 | 0x8d35…1624 |
| 2026-08-18 11:02:53Z | IN | +362.3 | $4.77 | $0.013156 | 0x5422…83ce | 0x8d35…1624 |
| 2026-08-18 11:02:21Z | OUT | −387.2 | $5.09 | $0.013156 | Aggregator (unverified) 0x8f10…f996 | 0x1e5f…8b89 |
| 2026-08-18 11:02:21Z | IN | +387.2 | $5.09 | $0.013156 | 0xb4ac…4b36 | 0x1e5f…8b89 |
| 2026-08-18 09:49:09Z | OUT | −3.6K | $51 | $0.014149 | Aggregator (unverified) 0x8f10…f996 | 0x4594…1cfc |
| 2026-08-18 09:49:09Z | IN | +3.6K | $51 | $0.014149 | 0x5422…83ce | 0x4594…1cfc |
| 2026-08-18 08:33:37Z | OUT | −2.3K | $34 | $0.014786 | Aggregator (unverified) 0x8f10…f996 | 0xb621…89df |
| 2026-08-18 08:33:37Z | IN | +2.3K | $34 | $0.014786 | 0x5422…83ce | 0xb621…89df |
| 2026-08-18 06:38:01Z | OUT | −102.2 | $1.32 | $0.012876 | Aggregator (unverified) 0x8f10…f996 | 0x3923…37bb |
| 2026-08-18 06:38:01Z | IN | +102.2 | $1.32 | $0.012876 | 0x5422…83ce | 0x3923…37bb |
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.