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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 04:33:43Z | OUT | −8.06 | $0.12 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0xf0c4…7eb2 |
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 04:33:43Z | IN | +8.06 | $0.12 | $0.014661 | 0xcb3d…d129 | 0xf0c4…7eb2 |
| 2026-08-18 04:03:27Z | OUT | −21.6 | $0.32 | $0.014802 | Aggregator (unverified) 0x8f10…f996 | 0x2f56…2eac |
| 2026-08-18 04:03:27Z | IN | +21.6 | $0.32 | $0.014802 | 0xcb3d…d129 | 0x2f56…2eac |
| 2026-08-18 02:41:11Z | OUT | −1.2K | $17 | $0.013618 | Aggregator (unverified) 0x8f10…f996 | 0xfe0d…e0c5 |
| 2026-08-18 02:41:11Z | IN | +1.2K | $17 | $0.013618 | decline-dream 0x42d8…720c | 0xfe0d…e0c5 |
| 2026-08-18 02:37:11Z | OUT | −2.3K | $29 | $0.012642 | Aggregator (unverified) 0x8f10…f996 | 0xb3c6…c378 |
| 2026-08-18 02:37:11Z | IN | +2.3K | $29 | $0.012642 | 0x5422…83ce | 0xb3c6…c378 |
| 2026-08-18 02:33:37Z | OUT | −706.0 | $8.62 | $0.012212 | Aggregator (unverified) 0x8f10…f996 | 0xb4dc…a316 |
| 2026-08-18 02:33:37Z | IN | +706.0 | $8.62 | $0.012212 | 0xcb3d…d129 | 0xb4dc…a316 |
| 2026-08-18 02:03:17Z | OUT | −421.1 | $5.64 | $0.013404 | Aggregator (unverified) 0x8f10…f996 | 0xd96a…c332 |
| 2026-08-18 02:03:17Z | IN | +421.1 | $5.64 | $0.013404 | 0xcb3d…d129 | 0xd96a…c332 |
| 2026-08-18 01:38:51Z | OUT | −2.6K | $39 | $0.014782 | Aggregator (unverified) 0x8f10…f996 | 0x5e99…d574 |
| 2026-08-18 01:38:51Z | IN | +2.6K | $39 | $0.014782 | front-guard 0x3c37…9b4a | 0x5e99…d574 |
| 2026-08-18 00:10:23Z | OUT | −42.6 | $0.68 | $0.016086 | Aggregator (unverified) 0x8f10…f996 | 0xb35d…eb62 |
| 2026-08-18 00:10:23Z | IN | +42.6 | $0.68 | $0.016086 | 0xb4ac…4b36 | 0xb35d…eb62 |
| 2026-08-17 23:52:21Z | OUT | −86.4 | $1.41 | $0.016341 | Aggregator (unverified) 0x8f10…f996 | 0x4d21…e125 |
| 2026-08-17 23:52:21Z | IN | +86.4 | $1.41 | $0.016341 | 0xb4ac…4b36 | 0x4d21…e125 |
| 2026-08-17 23:35:23Z | OUT | −344.1 | $5.37 | $0.015595 | Aggregator (unverified) 0x8f10…f996 | 0x94b9…6e12 |
| 2026-08-17 23:35:23Z | IN | +344.1 | $5.37 | $0.015595 | 0x5422…83ce | 0x94b9…6e12 |
| 2026-08-17 23:23:43Z | OUT | −37.8 | $0.63 | $0.016709 | Aggregator (unverified) 0x8f10…f996 | 0xd6ed…4fec |
| 2026-08-17 23:23:43Z | IN | +37.8 | $0.63 | $0.016709 | 0xcb3d…d129 | 0xd6ed…4fec |
| 2026-08-17 23:14:11Z | OUT | −465.1 | $7.97 | $0.017143 | Aggregator (unverified) 0x8f10…f996 | 0x6e06…522c |
| 2026-08-17 23:14:11Z | IN | +465.1 | $7.97 | $0.017143 | decline-dream 0x42d8…720c | 0x6e06…522c |
| 2026-08-17 23:09:41Z | OUT | −4.8K | $75 | $0.015557 | Aggregator (unverified) 0x8f10…f996 | 0xfd8c…a0f2 |
| 2026-08-17 23:09:41Z | IN | +4.8K | $75 | $0.015557 | 0x5422…83ce | 0xfd8c…a0f2 |
| 2026-08-17 22:58:15Z | OUT | −37.3 | $0.54 | $0.014562 | Aggregator (unverified) 0x8f10…f996 | 0x34b2…3830 |
| 2026-08-17 22:58:15Z | IN | +37.3 | $0.54 | $0.014562 | 0xcb3d…d129 | 0x34b2…3830 |
| 2026-08-17 22:54:55Z | OUT | −174.9 | $2.53 | $0.014440 | Aggregator (unverified) 0x8f10…f996 | 0x1e65…4223 |
| 2026-08-17 22:54:55Z | IN | +174.9 | $2.53 | $0.014440 | 0x5422…83ce | 0x1e65…4223 |
| 2026-08-17 22:32:47Z | OUT | −29.7 | $0.49 | $0.016461 | Aggregator (unverified) 0x8f10…f996 | 0xb9ad…8b89 |
| 2026-08-17 22:32:47Z | IN | +29.7 | $0.49 | $0.016461 | 0x5422…83ce | 0xb9ad…8b89 |
| 2026-08-17 22:05:29Z | OUT | −95.1 | $1.51 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0xc283…5b15 |
| 2026-08-17 22:05:29Z | IN | +95.1 | $1.51 | $0.015871 | 0xb4ac…4b36 | 0xc283…5b15 |
| 2026-08-17 22:03:23Z | OUT | −201.7 | $3.33 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0xba18…9304 |
| 2026-08-17 22:03:23Z | IN | +201.7 | $3.33 | $0.016524 | 0x5422…83ce | 0xba18…9304 |
| 2026-08-17 21:50:49Z | OUT | −590.4 | $9.07 | $0.015367 | Aggregator (unverified) 0x8f10…f996 | 0x2119…2237 |
| 2026-08-17 21:50:49Z | IN | +590.4 | $9.07 | $0.015367 | 0x5422…83ce | 0x2119…2237 |
| 2026-08-17 21:02:15Z | OUT | −11.9 | $0.19 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x1222…525d |
| 2026-08-17 21:02:15Z | IN | +11.9 | $0.19 | $0.016161 | 0xcb3d…d129 | 0x1222…525d |
| 2026-08-17 21:02:13Z | OUT | −25.0 | $0.40 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x0cd3…a242 |
| 2026-08-17 21:02:13Z | IN | +25.0 | $0.40 | $0.016161 | 0xb4ac…4b36 | 0x0cd3…a242 |
| 2026-08-17 20:29:35Z | OUT | −130.5 | $1.79 | $0.013716 | Aggregator (unverified) 0x8f10…f996 | 0xd954…0610 |
| 2026-08-17 20:29:35Z | IN | +130.5 | $1.79 | $0.013716 | 0x5422…83ce | 0xd954…0610 |
| 2026-08-17 20:21:01Z | OUT | −1.2K | $16 | $0.014137 | Aggregator (unverified) 0x8f10…f996 | 0xac29…44d7 |
| 2026-08-17 20:21:01Z | IN | +1.2K | $16 | $0.014137 | 0x5422…83ce | 0xac29…44d7 |
| 2026-08-17 20:02:11Z | OUT | −42.4 | $0.55 | $0.012938 | Aggregator (unverified) 0x8f10…f996 | 0x91c3…a461 |
| 2026-08-17 20:02:11Z | IN | +42.4 | $0.55 | $0.012938 | 0xb4ac…4b36 | 0x91c3…a461 |
| 2026-08-17 20:02:11Z | OUT | −27.7 | $0.36 | $0.012938 | Aggregator (unverified) 0x8f10…f996 | 0x91c3…a461 |
| 2026-08-17 20:02:11Z | IN | +27.7 | $0.36 | $0.012938 | 0xb4ac…4b36 | 0x91c3…a461 |
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.