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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 04:38:49Z | OUT | −330.1 | $0.50 | $0.001503 | depend-peace 0x5450…8193 | 0xeb07…85fc |
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 04:38:49Z | IN | +330.1 | $0.50 | $0.001503 | Aggregator (unverified) 0x8f10…f996 | 0xeb07…85fc |
| 2026-08-16 04:37:43Z | OUT | −422.9 | $0.63 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x5605…d689 |
| 2026-08-16 04:37:43Z | OUT | −4.06 | $0.01 | $0.001502 | differ-primary 0x5aaf…ede4 | 0x5605…d689 |
| 2026-08-16 04:37:43Z | OUT | −0.21 | $0.00 | $0.001502 | moon-more 0xc06e…264b | 0x5605…d689 |
| 2026-08-16 04:37:43Z | IN | +427.1 | $0.64 | $0.001502 | smooth-rocket 0x3d8e…66b0 | 0x5605…d689 |
| 2026-08-16 04:32:37Z | OUT | −12.8K | $16 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0xe3fd…8cbe |
| 2026-08-16 04:32:37Z | OUT | −104.4 | $0.13 | $0.001249 | caution-behind 0xa4d9…1984 | 0xe3fd…8cbe |
| 2026-08-16 04:32:37Z | OUT | −5.49 | $0.01 | $0.001249 | moon-more 0xc06e…264b | 0xe3fd…8cbe |
| 2026-08-16 04:32:37Z | IN | +12.9K | $16 | $0.001249 | drill-river 0x868f…9673 | 0xe3fd…8cbe |
| 2026-08-16 04:30:25Z | OUT | −467.2 | $0.63 | $0.001346 | shelbergs.base.eth 0x00be…005e | 0x761c…4033 |
| 2026-08-16 04:30:25Z | IN | +467.2 | $0.63 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x761c…4033 |
| 2026-08-16 04:29:57Z | OUT | −142.6 | $0.17 | $0.001179 | depend-peace 0x5450…8193 | 0x3c16…cc7e |
| 2026-08-16 04:29:57Z | IN | +142.6 | $0.17 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x3c16…cc7e |
| 2026-08-16 04:26:19Z | OUT | −4.1K | $6.23 | $0.001529 | Router (unidentified) 0xfd78…7ff6 | 0x6c78…d30f |
| 2026-08-16 04:26:19Z | OUT | −33.2 | $0.05 | $0.001529 | caution-behind 0xa4d9…1984 | 0x6c78…d30f |
| 2026-08-16 04:26:19Z | OUT | −1.75 | $0.00 | $0.001529 | moon-more 0xc06e…264b | 0x6c78…d30f |
| 2026-08-16 04:26:19Z | IN | +4.1K | $6.28 | $0.001529 | debate-illness 0xb480…da20 | 0x6c78…d30f |
| 2026-08-16 03:56:27Z | OUT | −51.9 | $0.05 | $0.000933 | venture-sting 0xb927…ace7 | 0x5127…6348 |
| 2026-08-16 03:56:27Z | IN | +51.9 | $0.05 | $0.000933 | Aggregator (unverified) 0x8f10…f996 | 0x5127…6348 |
| 2026-08-16 03:55:13Z | OUT | −45.3 | $0.04 | $0.000933 | venture-sting 0xb927…ace7 | 0x8d6f…a521 |
| 2026-08-16 03:55:13Z | IN | +45.3 | $0.04 | $0.000933 | Aggregator (unverified) 0x8f10…f996 | 0x8d6f…a521 |
| 2026-08-16 03:52:07Z | OUT | −949.6 | $1.02 | $0.001078 | Aggregator (unverified) 0x8f10…f996 | 0x71ce…dc1a |
| 2026-08-16 03:52:07Z | OUT | −9.11 | $0.01 | $0.001078 | differ-primary 0x5aaf…ede4 | 0x71ce…dc1a |
| 2026-08-16 03:52:07Z | OUT | −0.48 | $0.00 | $0.001078 | moon-more 0xc06e…264b | 0x71ce…dc1a |
| 2026-08-16 03:52:07Z | IN | +959.2 | $1.03 | $0.001078 | paddle-element 0x79e7…b72e | 0x71ce…dc1a |
| 2026-08-16 03:51:59Z | OUT | −34.3 | $0.04 | $0.001092 | toast-august 0x0d30…3245 | 0xa24d…3752 |
| 2026-08-16 03:51:59Z | IN | +34.3 | $0.04 | $0.001092 | Aggregator (unverified) 0x8f10…f996 | 0xa24d…3752 |
| 2026-08-16 03:51:05Z | OUT | −26.2K | $29 | $0.001092 | Router (unidentified) 0xfd78…7ff6 | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | OUT | −213.4 | $0.23 | $0.001092 | caution-behind 0xa4d9…1984 | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | OUT | −11.2 | $0.01 | $0.001092 | moon-more 0xc06e…264b | 0xa29f…9dc8 |
| 2026-08-16 03:51:05Z | IN | +26.4K | $29 | $0.001092 | fall-excite 0xc552…6e38 | 0xa29f…9dc8 |
| 2026-08-16 03:49:57Z | OUT | −26.2K | $29 | $0.001098 | Router (unidentified) 0xfd78…7ff6 | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | OUT | −213.4 | $0.23 | $0.001098 | caution-behind 0xa4d9…1984 | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | OUT | −11.2 | $0.01 | $0.001098 | moon-more 0xc06e…264b | 0xe47d…6425 |
| 2026-08-16 03:49:57Z | IN | +26.4K | $29 | $0.001098 | fall-excite 0xc552…6e38 | 0xe47d…6425 |
| 2026-08-16 03:48:09Z | OUT | −314.6K | $346 | $0.001100 | Aggregator (unverified) 0x8f10…f996 | 0x9166…09aa |
| 2026-08-16 03:48:09Z | OUT | −3.0K | $3.32 | $0.001100 | differ-primary 0x5aaf…ede4 | 0x9166…09aa |
| 2026-08-16 03:48:09Z | OUT | −158.9 | $0.17 | $0.001100 | moon-more 0xc06e…264b | 0x9166…09aa |
| 2026-08-16 03:48:09Z | IN | +317.8K | $350 | $0.001100 | ivory-calm 0xea04…a960 | 0x9166…09aa |
| 2026-08-16 03:44:09Z | OUT | −121.8 | $0.13 | $0.001060 | Aggregator (unverified) 0x8f10…f996 | 0xa055…088a |
| 2026-08-16 03:44:09Z | OUT | −1.17 | $0.00 | $0.001060 | differ-primary 0x5aaf…ede4 | 0xa055…088a |
| 2026-08-16 03:44:09Z | OUT | −0.06 | $0.00 | $0.001060 | moon-more 0xc06e…264b | 0xa055…088a |
| 2026-08-16 03:44:09Z | IN | +123.1 | $0.13 | $0.001060 | venture-sting 0xb927…ace7 | 0xa055…088a |
| 2026-08-16 03:29:05Z | OUT | −54.6 | $0.05 | $0.000884 | venture-sting 0xb927…ace7 | 0x8cdc…a797 |
| 2026-08-16 03:29:05Z | IN | +54.6 | $0.05 | $0.000884 | Aggregator (unverified) 0x8f10…f996 | 0x8cdc…a797 |
| 2026-08-16 03:23:33Z | OUT | −54.0 | $0.05 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | OUT | −0.52 | $0.00 | $0.000906 | differ-primary 0x5aaf…ede4 | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | OUT | −0.03 | $0.00 | $0.000906 | moon-more 0xc06e…264b | 0x0f63…c76c |
| 2026-08-16 03:23:33Z | IN | +54.6 | $0.05 | $0.000906 | venture-sting 0xb927…ace7 | 0x0f63…c76c |
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.