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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 03:22:15Z | OUT | −50.9 | $0.05 | $0.000922 | venture-sting 0xb927…ace7 | 0xc305…0c04 |
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 03:22:15Z | IN | +50.9 | $0.05 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xc305…0c04 |
| 2026-08-16 03:21:25Z | OUT | −51.2 | $0.05 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x294d…2013 |
| 2026-08-16 03:21:25Z | OUT | −0.49 | $0.00 | $0.000954 | differ-primary 0x5aaf…ede4 | 0x294d…2013 |
| 2026-08-16 03:21:25Z | OUT | −0.03 | $0.00 | $0.000954 | moon-more 0xc06e…264b | 0x294d…2013 |
| 2026-08-16 03:21:25Z | IN | +51.7 | $0.05 | $0.000954 | venture-sting 0xb927…ace7 | 0x294d…2013 |
| 2026-08-16 03:16:33Z | OUT | −88.8 | $0.10 | $0.001082 | Aggregator (unverified) 0x8f10…f996 | 0x6192…352e |
| 2026-08-16 03:16:33Z | OUT | −0.85 | $0.00 | $0.001082 | differ-primary 0x5aaf…ede4 | 0x6192…352e |
| 2026-08-16 03:16:33Z | OUT | −0.04 | $0.00 | $0.001082 | moon-more 0xc06e…264b | 0x6192…352e |
| 2026-08-16 03:16:33Z | IN | +89.7 | $0.10 | $0.001082 | venture-sting 0xb927…ace7 | 0x6192…352e |
| 2026-08-16 03:09:17Z | OUT | −353.4K | $420 | $0.001190 | crunch-proud 0xff67…2c38 | 0x29c3…920f |
| 2026-08-16 03:09:17Z | IN | +353.4K | $420 | $0.001190 | attract-artist 0x20f6…860c | 0x29c3…920f |
| 2026-08-16 03:08:39Z | OUT | −0.86 | $0.00 | $0.001214 | twice-elbow 0x8008…f77a | 0x0cdc…3289 |
| 2026-08-16 03:08:39Z | IN | +0.86 | $0.00 | $0.001214 | ability-domain 0xc10e…0fb4 | 0x0cdc…3289 |
| 2026-08-16 02:59:15Z | OUT | −10.9K | $11 | $0.001001 | Router (unidentified) 0xfd78…7ff6 | 0xb710…e780 |
| 2026-08-16 02:59:15Z | OUT | −88.9 | $0.09 | $0.001001 | caution-behind 0xa4d9…1984 | 0xb710…e780 |
| 2026-08-16 02:59:15Z | OUT | −4.68 | $0.00 | $0.001001 | moon-more 0xc06e…264b | 0xb710…e780 |
| 2026-08-16 02:59:15Z | IN | +11.0K | $11 | $0.001001 | fatigue-anchor 0x13f6…cc60 | 0xb710…e780 |
| 2026-08-16 02:50:13Z | OUT | −40.4 | $0.05 | $0.001155 | venture-sting 0xb927…ace7 | 0x01c4…5c26 |
| 2026-08-16 02:50:13Z | IN | +40.4 | $0.05 | $0.001155 | ability-domain 0xc10e…0fb4 | 0x01c4…5c26 |
| 2026-08-16 02:45:55Z | OUT | −50.2K | $62 | $0.001229 | sample-toast 0x22ec…bd98 | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | OUT | −408.9 | $0.50 | $0.001229 | caution-behind 0xa4d9…1984 | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | OUT | −21.5 | $0.03 | $0.001229 | moon-more 0xc06e…264b | 0x8783…ff81 |
| 2026-08-16 02:45:55Z | IN | +50.6K | $62 | $0.001229 | onion-mosquito 0xe12a…cdc0 | 0x8783…ff81 |
| 2026-08-16 02:34:23Z | OUT | −16.9 | $0.02 | $0.000976 | mechanic-dinosaur 0x2310…f611 | 0x3ad6…71c7 |
| 2026-08-16 02:34:23Z | IN | +16.9 | $0.02 | $0.000976 | Aggregator (unverified) 0x8f10…f996 | 0x3ad6…71c7 |
| 2026-08-16 02:30:21Z | OUT | −149.8 | $0.12 | $0.000786 | venture-sting 0xb927…ace7 | 0x2b96…3df2 |
| 2026-08-16 02:30:21Z | IN | +149.8 | $0.12 | $0.000786 | ability-domain 0xc10e…0fb4 | 0x2b96…3df2 |
| 2026-08-16 02:29:33Z | OUT | −149.2 | $0.12 | $0.000786 | Aggregator (unverified) 0x8f10…f996 | 0x5fb9…f49e |
| 2026-08-16 02:29:33Z | OUT | −1.43 | $0.00 | $0.000786 | differ-primary 0x5aaf…ede4 | 0x5fb9…f49e |
| 2026-08-16 02:29:33Z | OUT | −0.08 | $0.00 | $0.000786 | moon-more 0xc06e…264b | 0x5fb9…f49e |
| 2026-08-16 02:29:33Z | IN | +150.7 | $0.12 | $0.000786 | venture-sting 0xb927…ace7 | 0x5fb9…f49e |
| 2026-08-16 02:09:23Z | OUT | −158.7 | $0.10 | $0.000604 | seat-ridge 0x176e…dc78 | 0x97b7…6405 |
| 2026-08-16 02:09:23Z | IN | +158.7 | $0.10 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x97b7…6405 |
| 2026-08-16 02:07:37Z | OUT | −8.34 | $0.01 | $0.000611 | depend-peace 0x5450…8193 | 0xf699…fb51 |
| 2026-08-16 02:07:37Z | IN | +8.34 | $0.01 | $0.000611 | Aggregator (unverified) 0x8f10…f996 | 0xf699…fb51 |
| 2026-08-16 01:38:21Z | OUT | −6.78 | $0.00 | $0.000545 | until-saddle 0xa274…d5d1 | 0x2b18…9e53 |
| 2026-08-16 01:38:21Z | IN | +6.78 | $0.00 | $0.000545 | ability-domain 0xc10e…0fb4 | 0x2b18…9e53 |
| 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 |
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.