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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:37:47Z | OUT | −756.5 | $0.41 | $0.000538 | flavor-corn 0xd316…b4c6 | 0xfa9a…cdd8 |
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.
| 2026-08-15 22:37:47Z | IN | +756.5 | $0.41 | $0.000538 | ability-domain 0xc10e…0fb4 | 0xfa9a…cdd8 |
| 2026-08-15 22:28:03Z | OUT | −1.6K | $0.64 | $0.000409 | flavor-corn 0xd316…b4c6 | 0x4c89…124a |
| 2026-08-15 22:28:03Z | IN | +1.6K | $0.64 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x4c89…124a |
| 2026-08-15 22:26:23Z | OUT | −217.1 | $0.09 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xa992…258f |
| 2026-08-15 22:26:23Z | OUT | −2.08 | $0.00 | $0.000410 | differ-primary 0x5aaf…ede4 | 0xa992…258f |
| 2026-08-15 22:26:23Z | OUT | −0.11 | $0.00 | $0.000410 | moon-more 0xc06e…264b | 0xa992…258f |
| 2026-08-15 22:26:23Z | IN | +219.3 | $0.09 | $0.000410 | venture-sting 0xb927…ace7 | 0xa992…258f |
| 2026-08-15 22:26:07Z | OUT | −1.0K | $0.43 | $0.000410 | ability-domain 0xc10e…0fb4 | 0xd260…9928 |
| 2026-08-15 22:26:07Z | OUT | −9.99 | $0.00 | $0.000410 | differ-primary 0x5aaf…ede4 | 0xd260…9928 |
| 2026-08-15 22:26:07Z | OUT | −0.53 | $0.00 | $0.000410 | moon-more 0xc06e…264b | 0xd260…9928 |
| 2026-08-15 22:26:07Z | IN | +1.1K | $0.43 | $0.000410 | flavor-corn 0xd316…b4c6 | 0xd260…9928 |
| 2026-08-15 22:22:27Z | OUT | −219.3 | $0.09 | $0.000424 | venture-sting 0xb927…ace7 | 0x902d…0bd6 |
| 2026-08-15 22:22:27Z | IN | +219.3 | $0.09 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x902d…0bd6 |
| 2026-08-15 22:08:25Z | OUT | −755.8K | $499 | $0.000660 | rotate-drastic 0xcf98…aa92 | 0xe49e…caae |
| 2026-08-15 22:08:25Z | IN | +755.8K | $499 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…caae |
| 2026-08-15 22:08:23Z | OUT | −996.3 | $0.66 | $0.000660 | flavor-corn 0xd316…b4c6 | 0xce60…1db7 |
| 2026-08-15 22:08:23Z | IN | +996.3 | $0.66 | $0.000660 | ability-domain 0xc10e…0fb4 | 0xce60…1db7 |
| 2026-08-15 21:10:23Z | OUT | −271.5K | $112 | $0.000412 | focus-truck 0x207f…25b9 | 0x8c93…7b76 |
| 2026-08-15 21:10:23Z | IN | +271.5K | $112 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c93…7b76 |
| 2026-08-15 21:03:19Z | OUT | −117.0K | $37 | $0.000320 | Router (unidentified) 0xfd78…7ff6 | 0x2c1e…9839 |
| 2026-08-15 21:03:19Z | OUT | −1.8K | $0.57 | $0.000320 | huge-urge 0x3d5f…6b00 | 0x2c1e…9839 |
| 2026-08-15 21:03:19Z | IN | +118.7K | $38 | $0.000320 | hedgehog-giant 0xabcf…e589 | 0x2c1e…9839 |
| 2026-08-15 20:58:59Z | OUT | −633.8K | $268 | $0.000423 | herkeşebendençay.eth 0xe9fc…8225 | 0x0e17…2429 |
| 2026-08-15 20:58:59Z | IN | +114.7K | $49 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e17…2429 |
| 2026-08-15 20:58:59Z | IN | +12.8K | $5.40 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e17…2429 |
| 2026-08-15 20:58:59Z | IN | +506.3K | $214 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e17…2429 |
| 2026-08-15 20:48:57Z | OUT | −26.6K | $13 | $0.000502 | Router (unidentified) 0xfd78…7ff6 | 0x6bbd…1750 |
| 2026-08-15 20:48:57Z | OUT | −824.6 | $0.41 | $0.000502 | margin-barely 0x0503…172b | 0x6bbd…1750 |
| 2026-08-15 20:48:57Z | OUT | −68.7 | $0.03 | $0.000502 | moon-more 0xc06e…264b | 0x6bbd…1750 |
| 2026-08-15 20:48:57Z | IN | +27.5K | $14 | $0.000502 | absent-genre 0xea27…b054 | 0x6bbd…1750 |
| 2026-08-15 20:21:49Z | OUT | −229.9K | $104 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e0…50a2 |
| 2026-08-15 20:21:49Z | IN | +229.9K | $104 | $0.000451 | script-often 0xca28…84d5 | 0x59e0…50a2 |
| 2026-08-15 20:19:47Z | OUT | −12.0K | $7.58 | $0.000630 | endorse-extra 0x6f5e…5ed3 | 0xdf81…0e57 |
| 2026-08-15 20:19:47Z | IN | +12.0K | $7.58 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0xdf81…0e57 |
| 2026-08-15 19:56:57Z | OUT | −232.5K | $149 | $0.000643 | naive-egg 0xddbe…0495 | 0x42a5…805e |
| 2026-08-15 19:56:57Z | IN | +232.5K | $149 | $0.000643 | attract-artist 0x20f6…860c | 0x42a5…805e |
| 2026-08-15 19:50:27Z | OUT | −34.1K | $21 | $0.000624 | taxi-barely 0x59a0…0313 | 0xee4a…330f |
| 2026-08-15 19:50:27Z | IN | +34.1K | $21 | $0.000624 | attract-artist 0x20f6…860c | 0xee4a…330f |
| 2026-08-15 19:49:55Z | OUT | −1.66M | $944 | $0.000568 | mind-cotton 0xf3e2…827f | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | IN | +456.6K | $259 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | IN | +97.6K | $55 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | IN | +960.0K | $545 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | IN | +48.5K | $28 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d1…3e79 |
| 2026-08-15 19:49:55Z | IN | +100.1K | $57 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d1…3e79 |
| 2026-08-15 19:47:13Z | OUT | −21.1K | $12 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf895…946e |
| 2026-08-15 19:47:13Z | IN | +21.1K | $12 | $0.000569 | script-often 0xca28…84d5 | 0xf895…946e |
| 2026-08-15 19:35:03Z | OUT | −42.7K | $43 | $0.001006 | despair-memory 0x0063…5a83 | 0x653c…4de7 |
| 2026-08-15 19:35:03Z | IN | +42.7K | $43 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x653c…4de7 |
| 2026-08-15 19:34:29Z | OUT | −44.5K | $50 | $0.001134 | focus-truck 0x207f…25b9 | 0xcf8d…4af9 |
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.