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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 01:38:21Z | IN | +6.78 | $0.00 | $0.000545 | ability-domain 0xc10e…0fb4 | 0x2b18…9e53 |
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 00:46:45Z | OUT | −1.58M | $834 | $0.000528 | snack-control 0xb12d…d9e0 | 0xb300…2271 |
| 2026-08-16 00:46:45Z | IN | +1.37M | $723 | $0.000528 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb300…2271 |
| 2026-08-16 00:46:45Z | IN | +209.6K | $111 | $0.000528 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb300…2271 |
| 2026-08-16 00:46:15Z | OUT | −17.3K | $9.16 | $0.000528 | ten-uncover 0xaa46…64ad | 0x01bd…44a1 |
| 2026-08-16 00:46:15Z | IN | +17.3K | $9.16 | $0.000528 | Aggregator (unverified) 0x8f10…f996 | 0x01bd…44a1 |
| 2026-08-16 00:46:07Z | OUT | −49.4K | $26 | $0.000528 | tunnel-better 0xcce9…fea3 | 0x7428…4206 |
| 2026-08-16 00:46:07Z | IN | +49.4K | $26 | $0.000528 | Aggregator (unverified) 0x8f10…f996 | 0x7428…4206 |
| 2026-08-16 00:45:31Z | OUT | −3.73 | $0.00 | $0.000514 | until-saddle 0xa274…d5d1 | 0xfe8b…55fa |
| 2026-08-16 00:45:31Z | IN | +3.73 | $0.00 | $0.000514 | ability-domain 0xc10e…0fb4 | 0xfe8b…55fa |
| 2026-08-16 00:42:07Z | OUT | −204.9K | $98 | $0.000479 | siren-idea 0x7795…a3fd | 0xbdc2…b260 |
| 2026-08-16 00:42:07Z | IN | +204.9K | $98 | $0.000479 | Aggregator (unverified) 0x8f10…f996 | 0xbdc2…b260 |
| 2026-08-16 00:40:17Z | OUT | −18.4 | $0.01 | $0.000485 | until-saddle 0xa274…d5d1 | 0xe3aa…b5a2 |
| 2026-08-16 00:40:17Z | IN | +18.4 | $0.01 | $0.000485 | Aggregator (unverified) 0x8f10…f996 | 0xe3aa…b5a2 |
| 2026-08-16 00:38:41Z | OUT | −22.9 | $0.01 | $0.000479 | until-saddle 0xa274…d5d1 | 0x07aa…023b |
| 2026-08-16 00:38:41Z | IN | +22.9 | $0.01 | $0.000479 | Aggregator (unverified) 0x8f10…f996 | 0x07aa…023b |
| 2026-08-16 00:37:27Z | OUT | −4.0K | $1.92 | $0.000479 | illness-width 0xc0c9…1864 | 0xb8f8…8485 |
| 2026-08-16 00:37:27Z | IN | +4.0K | $1.92 | $0.000479 | Aggregator (unverified) 0x8f10…f996 | 0xb8f8…8485 |
| 2026-08-16 00:18:15Z | OUT | −6.42 | $0.00 | $0.000534 | serkann.eth 0x02cf…7d27 | 0xf2c9…3b07 |
| 2026-08-16 00:18:15Z | IN | +6.42 | $0.00 | $0.000534 | ability-domain 0xc10e…0fb4 | 0xf2c9…3b07 |
| 2026-08-16 00:16:47Z | OUT | −2.3K | $1.22 | $0.000524 | flavor-corn 0xd316…b4c6 | 0xefb2…95b4 |
| 2026-08-16 00:16:47Z | IN | +2.3K | $1.22 | $0.000524 | ability-domain 0xc10e…0fb4 | 0xefb2…95b4 |
| 2026-08-16 00:15:35Z | OUT | −189.3 | $0.10 | $0.000509 | ability-domain 0xc10e…0fb4 | 0xacb2…4e46 |
| 2026-08-16 00:15:35Z | OUT | −1.82 | $0.00 | $0.000509 | differ-primary 0x5aaf…ede4 | 0xacb2…4e46 |
| 2026-08-16 00:15:35Z | OUT | −0.10 | $0.00 | $0.000509 | moon-more 0xc06e…264b | 0xacb2…4e46 |
| 2026-08-16 00:15:35Z | IN | +191.2 | $0.10 | $0.000509 | venture-sting 0xb927…ace7 | 0xacb2…4e46 |
| 2026-08-16 00:14:39Z | OUT | −1.5K | $0.74 | $0.000503 | ability-domain 0xc10e…0fb4 | 0xc5cc…86b6 |
| 2026-08-16 00:14:39Z | OUT | −14.1 | $0.01 | $0.000503 | differ-primary 0x5aaf…ede4 | 0xc5cc…86b6 |
| 2026-08-16 00:14:39Z | OUT | −0.74 | $0.00 | $0.000503 | moon-more 0xc06e…264b | 0xc5cc…86b6 |
| 2026-08-16 00:14:39Z | IN | +1.5K | $0.75 | $0.000503 | used-local 0x33c7…8130 | 0xc5cc…86b6 |
| 2026-08-16 00:13:05Z | OUT | −20.8 | $0.01 | $0.000507 | sport-broken 0x239d…5828 | 0x13ef…d32c |
| 2026-08-16 00:13:05Z | IN | +20.8 | $0.01 | $0.000507 | ability-domain 0xc10e…0fb4 | 0x13ef…d32c |
| 2026-08-16 00:10:13Z | OUT | −55.6 | $0.03 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…117c |
| 2026-08-16 00:10:13Z | OUT | −0.53 | $0.00 | $0.000533 | differ-primary 0x5aaf…ede4 | 0xb64f…117c |
| 2026-08-16 00:10:13Z | OUT | −0.03 | $0.00 | $0.000533 | moon-more 0xc06e…264b | 0xb64f…117c |
| 2026-08-16 00:10:13Z | IN | +56.2 | $0.03 | $0.000533 | venture-sting 0xb927…ace7 | 0xb64f…117c |
| 2026-08-15 23:51:55Z | OUT | −36.5K | $13 | $0.000359 | Aggregator (unverified) 0x8f10…f996 | 0x5ee4…90e5 |
| 2026-08-15 23:51:55Z | OUT | −350.5 | $0.13 | $0.000359 | differ-primary 0x5aaf…ede4 | 0x5ee4…90e5 |
| 2026-08-15 23:51:55Z | OUT | −18.4 | $0.01 | $0.000359 | moon-more 0xc06e…264b | 0x5ee4…90e5 |
| 2026-08-15 23:51:55Z | IN | +36.9K | $13 | $0.000359 | dopplebin.eth 0x379f…314f | 0x5ee4…90e5 |
| 2026-08-15 23:40:15Z | OUT | −200.0 | $0.08 | $0.000389 | venture-sting 0xb927…ace7 | 0xd089…2126 |
| 2026-08-15 23:40:15Z | IN | +200.0 | $0.08 | $0.000389 | ability-domain 0xc10e…0fb4 | 0xd089…2126 |
| 2026-08-15 23:39:25Z | OUT | −100.0 | $0.04 | $0.000383 | used-local 0x33c7…8130 | 0xa2cd…25bb |
| 2026-08-15 23:39:25Z | IN | +100.0 | $0.04 | $0.000383 | Aggregator (unverified) 0x8f10…f996 | 0xa2cd…25bb |
| 2026-08-15 23:36:55Z | OUT | −181.4 | $0.08 | $0.000435 | tent-fuel 0xc17b…3a39 | 0x0d65…06c6 |
| 2026-08-15 23:36:55Z | IN | +181.4 | $0.08 | $0.000435 | ability-domain 0xc10e…0fb4 | 0x0d65…06c6 |
| 2026-08-15 23:31:05Z | OUT | −94.1K | $40 | $0.000430 | outdoor-total 0xf787…aeff | 0x6d79…4eb2 |
| 2026-08-15 23:31:05Z | IN | +94.1K | $40 | $0.000430 | Aggregator (unverified) 0x8f10…f996 | 0x6d79…4eb2 |
| 2026-08-15 23:07:33Z | OUT | −296.0 | $0.12 | $0.000391 | ability-domain 0xc10e…0fb4 | 0x816d…3001 |
| 2026-08-15 23:07:33Z | OUT | −2.84 | $0.00 | $0.000391 | differ-primary 0x5aaf…ede4 | 0x816d…3001 |
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.