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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expand-alter 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 06:23:37Z | OUT | −20.5K | $25 | $0.001204 | Router (unidentified) 0xfd78…7ff6 | 0x7b78…9645 |
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.
| 2026-08-16 06:23:37Z | OUT | −311.8 | $0.38 | $0.001204 | huge-urge 0x3d5f…6b00 | 0x7b78…9645 |
| 2026-08-16 06:23:37Z | IN | +20.8K | $25 | $0.001204 | hero-admit 0x1bda…a164 | 0x7b78…9645 |
| 2026-08-16 06:23:29Z | OUT | −4.5K | $5.40 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0xf3d4…1bc5 |
| 2026-08-16 06:23:29Z | OUT | −43.0 | $0.05 | $0.001204 | differ-primary 0x5aaf…ede4 | 0xf3d4…1bc5 |
| 2026-08-16 06:23:29Z | OUT | −2.26 | $0.00 | $0.001204 | moon-more 0xc06e…264b | 0xf3d4…1bc5 |
| 2026-08-16 06:23:29Z | IN | +4.5K | $5.45 | $0.001204 | witness-afford 0x7434…3f54 | 0xf3d4…1bc5 |
| 2026-08-16 06:21:29Z | OUT | −72.4 | $0.09 | $0.001211 | Aggregator (unverified) 0x8f10…f996 | 0xbb21…6578 |
| 2026-08-16 06:21:29Z | OUT | −0.70 | $0.00 | $0.001211 | differ-primary 0x5aaf…ede4 | 0xbb21…6578 |
| 2026-08-16 06:21:29Z | OUT | −0.04 | $0.00 | $0.001211 | moon-more 0xc06e…264b | 0xbb21…6578 |
| 2026-08-16 06:21:29Z | IN | +73.2 | $0.09 | $0.001211 | venture-sting 0xb927…ace7 | 0xbb21…6578 |
| 2026-08-16 06:18:27Z | OUT | −73.2 | $0.10 | $0.001423 | venture-sting 0xb927…ace7 | 0xdc55…9084 |
| 2026-08-16 06:18:27Z | IN | +73.2 | $0.10 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0xdc55…9084 |
| 2026-08-16 06:18:05Z | OUT | −145.0 | $0.21 | $0.001423 | Aggregator (unverified) 0x8f10…f996 | 0x28a9…3714 |
| 2026-08-16 06:18:05Z | OUT | −1.39 | $0.00 | $0.001423 | differ-primary 0x5aaf…ede4 | 0x28a9…3714 |
| 2026-08-16 06:18:05Z | OUT | −0.07 | $0.00 | $0.001423 | moon-more 0xc06e…264b | 0x28a9…3714 |
| 2026-08-16 06:18:05Z | IN | +146.5 | $0.21 | $0.001423 | venture-sting 0xb927…ace7 | 0x28a9…3714 |
| 2026-08-16 06:01:43Z | OUT | −49.0K | $41 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x10a8…e8d4 |
| 2026-08-16 06:01:43Z | OUT | −470.0 | $0.39 | $0.000830 | differ-primary 0x5aaf…ede4 | 0x10a8…e8d4 |
| 2026-08-16 06:01:43Z | OUT | −24.7 | $0.02 | $0.000830 | moon-more 0xc06e…264b | 0x10a8…e8d4 |
| 2026-08-16 06:01:43Z | IN | +49.5K | $41 | $0.000830 | deputy-south 0x0a68…0191 | 0x10a8…e8d4 |
| 2026-08-16 05:53:57Z | OUT | −1.2K | $1.00 | $0.000807 | material-menu 0xcbc8…1e01 | 0x613f…3a32 |
| 2026-08-16 05:53:57Z | IN | +1.2K | $1.00 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x613f…3a32 |
| 2026-08-16 05:49:03Z | OUT | −2.1K | $1.79 | $0.000847 | Aggregator (unverified) 0x8f10…f996 | 0x662b…2d6b |
| 2026-08-16 05:49:03Z | OUT | −20.2 | $0.02 | $0.000847 | differ-primary 0x5aaf…ede4 | 0x662b…2d6b |
| 2026-08-16 05:49:03Z | OUT | −1.06 | $0.00 | $0.000847 | moon-more 0xc06e…264b | 0x662b…2d6b |
| 2026-08-16 05:49:03Z | IN | +2.1K | $1.80 | $0.000847 | material-menu 0xcbc8…1e01 | 0x662b…2d6b |
| 2026-08-16 05:46:55Z | OUT | −6.69 | $0.01 | $0.000877 | swim-provide 0xeae3…f68b | 0xd53f…f5b5 |
| 2026-08-16 05:46:55Z | IN | +6.69 | $0.01 | $0.000877 | Aggregator (unverified) 0x8f10…f996 | 0xd53f…f5b5 |
| 2026-08-16 05:27:07Z | OUT | −535.0 | $0.48 | $0.000903 | clutch-crater 0xcc6d…77a8 | 0xbc56…9014 |
| 2026-08-16 05:27:07Z | IN | +535.0 | $0.48 | $0.000903 | ability-domain 0xc10e…0fb4 | 0xbc56…9014 |
| 2026-08-16 05:22:01Z | OUT | −8.2K | $6.68 | $0.000817 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2bd…8606 |
| 2026-08-16 05:22:01Z | OUT | −66.6 | $0.05 | $0.000817 | caution-behind 0xa4d9…1984 | 0xc2bd…8606 |
| 2026-08-16 05:22:01Z | OUT | −3.51 | $0.00 | $0.000817 | moon-more 0xc06e…264b | 0xc2bd…8606 |
| 2026-08-16 05:22:01Z | IN | +8.3K | $6.74 | $0.000817 | clog-excuse 0x16a8…1d39 | 0xc2bd…8606 |
| 2026-08-16 05:21:21Z | OUT | −463.3K | $394 | $0.000851 | grace-opera 0xae99…3efa | 0x0f58…323a |
| 2026-08-16 05:21:21Z | IN | +463.3K | $394 | $0.000851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f58…323a |
| 2026-08-16 05:19:51Z | OUT | −1.1K | $0.86 | $0.000797 | material-menu 0xcbc8…1e01 | 0x3d4c…d65d |
| 2026-08-16 05:19:51Z | IN | +1.1K | $0.86 | $0.000797 | ability-domain 0xc10e…0fb4 | 0x3d4c…d65d |
| 2026-08-16 05:14:03Z | OUT | −33.9 | $0.03 | $0.000964 | Aggregator (unverified) 0x8f10…f996 | 0xca80…0259 |
| 2026-08-16 05:14:03Z | OUT | −0.33 | $0.00 | $0.000964 | differ-primary 0x5aaf…ede4 | 0xca80…0259 |
| 2026-08-16 05:14:03Z | OUT | −0.02 | $0.00 | $0.000964 | moon-more 0xc06e…264b | 0xca80…0259 |
| 2026-08-16 05:14:03Z | IN | +34.3 | $0.03 | $0.000964 | toast-august 0x0d30…3245 | 0xca80…0259 |
| 2026-08-16 05:10:01Z | OUT | −644.8 | $0.68 | $0.001049 | reduce-leave 0xaa13…695a | 0x6b1e…15fd |
| 2026-08-16 05:10:01Z | IN | +644.8 | $0.68 | $0.001049 | attract-artist 0x20f6…860c | 0x6b1e…15fd |
| 2026-08-16 05:04:45Z | OUT | −1.0K | $0.95 | $0.000907 | material-menu 0xcbc8…1e01 | 0x5510…f694 |
| 2026-08-16 05:04:45Z | IN | +1.0K | $0.95 | $0.000907 | ability-domain 0xc10e…0fb4 | 0x5510…f694 |
| 2026-08-16 05:01:31Z | OUT | −2.2K | $1.83 | $0.000842 | herkeşebendençay.eth 0xe9fc…8225 | 0xbb30…4694 |
| 2026-08-16 05:01:31Z | IN | +2.2K | $1.83 | $0.000842 | attract-artist 0x20f6…860c | 0xbb30…4694 |
| 2026-08-16 04:59:01Z | OUT | −287.0 | $0.22 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0x2558…fb42 |
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.