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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 20:21:01Z | OUT | −1.2K | $16 | $0.014137 | Aggregator (unverified) 0x8f10…f996 | 0xac29…44d7 |
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 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 |
| 2026-08-17 19:40:59Z | OUT | −6.9K | $84 | $0.012128 | Aggregator (unverified) 0x8f10…f996 | 0x215f…3a8d |
| 2026-08-17 19:40:59Z | IN | +6.9K | $84 | $0.012128 | 0x5422…83ce | 0x215f…3a8d |
| 2026-08-17 19:30:11Z | OUT | −573.8 | $7.62 | $0.013287 | Aggregator (unverified) 0x8f10…f996 | 0x11d3…511f |
| 2026-08-17 19:30:11Z | IN | +573.8 | $7.62 | $0.013287 | 0x5422…83ce | 0x11d3…511f |
| 2026-08-17 19:28:41Z | OUT | −265.6 | $3.50 | $0.013166 | Aggregator (unverified) 0x8f10…f996 | 0xd895…a98e |
| 2026-08-17 19:28:41Z | IN | +265.6 | $3.50 | $0.013166 | 0x5422…83ce | 0xd895…a98e |
| 2026-08-17 18:35:35Z | OUT | −2.0K | $30 | $0.014903 | Aggregator (unverified) 0x8f10…f996 | 0x5498…f9b9 |
| 2026-08-17 18:35:35Z | IN | +2.0K | $30 | $0.014903 | 0x5422…83ce | 0x5498…f9b9 |
| 2026-08-17 18:34:35Z | OUT | −1.1K | $16 | $0.014752 | Aggregator (unverified) 0x8f10…f996 | 0x1855…8e77 |
| 2026-08-17 18:34:35Z | IN | +1.1K | $16 | $0.014752 | 0x5422…83ce | 0x1855…8e77 |
| 2026-08-17 18:30:03Z | OUT | −3.4K | $51 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0xe5b3…92a3 |
| 2026-08-17 18:30:03Z | IN | +3.4K | $51 | $0.014874 | 0x5422…83ce | 0xe5b3…92a3 |
| 2026-08-17 18:06:53Z | OUT | −75.5 | $1.01 | $0.013356 | Aggregator (unverified) 0x8f10…f996 | 0x9eaf…de8b |
| 2026-08-17 18:06:53Z | IN | +75.5 | $1.01 | $0.013356 | 0x5422…83ce | 0x9eaf…de8b |
| 2026-08-17 17:46:43Z | OUT | −219.9 | $2.67 | $0.012138 | Aggregator (unverified) 0x8f10…f996 | 0x4701…129b |
| 2026-08-17 17:46:43Z | IN | +219.9 | $2.67 | $0.012138 | 0x5422…83ce | 0x4701…129b |
| 2026-08-17 16:56:17Z | OUT | −971.2 | $12 | $0.012424 | Aggregator (unverified) 0x8f10…f996 | 0x9048…dde4 |
| 2026-08-17 16:56:17Z | IN | +971.2 | $12 | $0.012424 | 0x5422…83ce | 0x9048…dde4 |
| 2026-08-17 16:51:27Z | OUT | −7.1K | $88 | $0.012437 | Aggregator (unverified) 0x8f10…f996 | 0xaf99…821f |
| 2026-08-17 16:51:27Z | IN | +7.1K | $88 | $0.012437 | 0x5422…83ce | 0xaf99…821f |
| 2026-08-17 16:26:33Z | OUT | −116.4 | $1.34 | $0.011495 | Aggregator (unverified) 0x8f10…f996 | 0x57ac…93ea |
| 2026-08-17 16:26:33Z | IN | +116.4 | $1.34 | $0.011495 | 0x5422…83ce | 0x57ac…93ea |
| 2026-08-17 15:57:33Z | OUT | −28.2 | $0.42 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | IN | +28.2 | $0.42 | $0.015032 | 0xcb3d…d129 | 0x4f9a…ed15 |
| 2026-08-17 15:26:07Z | OUT | −49.7 | $0.86 | $0.017225 | Aggregator (unverified) 0x8f10…f996 | 0xa58d…919c |
| 2026-08-17 15:26:07Z | IN | +49.7 | $0.86 | $0.017225 | 0xb4ac…4b36 | 0xa58d…919c |
| 2026-08-17 15:17:09Z | OUT | −43.0 | $0.76 | $0.017775 | Aggregator (unverified) 0x8f10…f996 | 0x05d2…fcc4 |
| 2026-08-17 15:17:09Z | IN | +43.0 | $0.76 | $0.017775 | 0x5422…83ce | 0x05d2…fcc4 |
| 2026-08-17 15:17:01Z | OUT | −2.4K | $43 | $0.017775 | Aggregator (unverified) 0x8f10…f996 | 0x3bdd…7162 |
| 2026-08-17 15:17:01Z | IN | +2.4K | $43 | $0.017775 | 0x5422…83ce | 0x3bdd…7162 |
| 2026-08-17 15:08:15Z | OUT | −54.9 | $0.85 | $0.015542 | Aggregator (unverified) 0x8f10…f996 | 0xaa03…95b9 |
| 2026-08-17 15:08:15Z | IN | +54.9 | $0.85 | $0.015542 | 0xb4ac…4b36 | 0xaa03…95b9 |
| 2026-08-17 14:37:39Z | OUT | −6.1K | $92 | $0.015128 | Aggregator (unverified) 0x8f10…f996 | 0x947c…0d25 |
| 2026-08-17 14:37:39Z | IN | +6.1K | $92 | $0.015128 | front-guard 0x3c37…9b4a | 0x947c…0d25 |
| 2026-08-17 13:52:01Z | OUT | −1.7K | $23 | $0.013820 | Aggregator (unverified) 0x8f10…f996 | 0x44ad…166b |
| 2026-08-17 13:52:01Z | IN | +1.7K | $23 | $0.013820 | 0x6ed6…64d6 | 0x44ad…166b |
| 2026-08-17 13:44:53Z | OUT | −37.4 | $0.51 | $0.013682 | Aggregator (unverified) 0x8f10…f996 | 0x0673…ea6f |
| 2026-08-17 13:44:53Z | IN | +37.4 | $0.51 | $0.013682 | 0x5422…83ce | 0x0673…ea6f |
| 2026-08-17 13:42:19Z | OUT | −3.5K | $48 | $0.013789 | Aggregator (unverified) 0x8f10…f996 | 0x4273…db36 |
| 2026-08-17 13:42:19Z | IN | +3.5K | $48 | $0.013789 | 0x5422…83ce | 0x4273…db36 |
| 2026-08-17 13:40:23Z | OUT | −55.7 | $0.77 | $0.013844 | Aggregator (unverified) 0x8f10…f996 | 0xa6c8…54f7 |
| 2026-08-17 13:40:23Z | IN | +55.7 | $0.77 | $0.013844 | 0x5422…83ce | 0xa6c8…54f7 |
| 2026-08-17 13:28:05Z | OUT | −6.9K | $94 | $0.013684 | Aggregator (unverified) 0x8f10…f996 | 0xf072…02c2 |
| 2026-08-17 13:28:05Z | IN | +6.9K | $94 | $0.013684 | 0x6ed6…64d6 | 0xf072…02c2 |
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.