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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:16:17Z | IN | +10.9K | $97 | $0.008884 | penalty-lunch 0xfe87…8afa | 0x3d70…17c0 |
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.
| 2026-08-19 00:06:41Z | OUT | −6.8K | $62 | $0.009119 | ticket-injury 0xfe5d…598e | 0x12bf…c619 |
| 2026-08-19 00:06:41Z | IN | +6.8K | $62 | $0.009119 | Aggregator (unverified) 0x8f10…f996 | 0x12bf…c619 |
| 2026-08-19 00:06:37Z | OUT | −16.3K | $148 | $0.009119 | tumble-identify 0xa29a…aebf | 0x5ce8…9edb |
| 2026-08-19 00:06:37Z | IN | +16.3K | $148 | $0.009119 | Aggregator (unverified) 0x8f10…f996 | 0x5ce8…9edb |
| 2026-08-19 00:04:09Z | OUT | −6.9K | $63 | $0.009044 | Aggregator (unverified) 0x8f10…f996 | 0x7230…74fa |
| 2026-08-19 00:04:09Z | OUT | −59.9 | $0.54 | $0.009044 | differ-primary 0x5aaf…ede4 | 0x7230…74fa |
| 2026-08-19 00:04:09Z | OUT | −3.15 | $0.03 | $0.009044 | moon-more 0xc06e…264b | 0x7230…74fa |
| 2026-08-19 00:04:09Z | IN | +7.0K | $63 | $0.009044 | island-symbol 0xd1ca…6583 | 0x7230…74fa |
| 2026-08-19 00:00:39Z | OUT | −94.5 | $0.96 | $0.010194 | Aggregator (unverified) 0x8f10…f996 | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | OUT | −0.91 | $0.01 | $0.010194 | differ-primary 0x5aaf…ede4 | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | OUT | −0.05 | $0.00 | $0.010194 | moon-more 0xc06e…264b | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | IN | +95.4 | $0.97 | $0.010194 | climb-obscure 0x7962…6384 | 0x97c9…8b27 |
| 2026-08-18 23:57:01Z | OUT | −136.3 | $1.38 | $0.010103 | pride-paper 0x09ad…4afa | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | OUT | −1.31 | $0.01 | $0.010103 | differ-primary 0x5aaf…ede4 | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | OUT | −0.07 | $0.00 | $0.010103 | moon-more 0xc06e…264b | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | IN | +137.7 | $1.39 | $0.010103 | name-reason 0xba1c…b201 | 0x7efd…4662 |
| 2026-08-18 23:55:09Z | OUT | −163.6K | $1.7K | $0.010140 | ticket-injury 0xfe5d…598e | 0x3027…085a |
| 2026-08-18 23:55:09Z | IN | +163.6K | $1.7K | $0.010140 | Aggregator (unverified) 0x8f10…f996 | 0x3027…085a |
| 2026-08-18 23:48:07Z | OUT | −3.1K | $30 | $0.009757 | pride-paper 0x09ad…4afa | 0xc044…c709 |
| 2026-08-18 23:48:07Z | OUT | −29.3 | $0.29 | $0.009757 | differ-primary 0x5aaf…ede4 | 0xc044…c709 |
| 2026-08-18 23:48:07Z | OUT | −1.54 | $0.02 | $0.009757 | moon-more 0xc06e…264b | 0xc044…c709 |
| 2026-08-18 23:48:07Z | IN | +3.1K | $30 | $0.009757 | pave-sunset 0xa082…fc58 | 0xc044…c709 |
| 2026-08-18 23:47:07Z | OUT | −10.0K | $98 | $0.009753 | fade-yellow 0xda3d…55b8 | 0x9ac0…37a2 |
| 2026-08-18 23:47:07Z | IN | +10.0K | $98 | $0.009753 | attract-artist 0x20f6…860c | 0x9ac0…37a2 |
| 2026-08-18 23:47:03Z | OUT | −1.5K | $15 | $0.009753 | turkey-random 0xf319…11b1 | 0xbe90…5b77 |
| 2026-08-18 23:47:03Z | IN | +1.5K | $15 | $0.009753 | attract-artist 0x20f6…860c | 0xbe90…5b77 |
| 2026-08-18 23:45:29Z | OUT | −1.9K | $19 | $0.009688 | pride-paper 0x09ad…4afa | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | OUT | −18.6 | $0.18 | $0.009688 | differ-primary 0x5aaf…ede4 | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | OUT | −0.98 | $0.01 | $0.009688 | moon-more 0xc06e…264b | 0x6aa2…50bf |
| 2026-08-18 23:45:29Z | IN | +2.0K | $19 | $0.009688 | valley-pool 0x946b…44fc | 0x6aa2…50bf |
| 2026-08-18 23:42:13Z | OUT | −3.1K | $29 | $0.009576 | dawn-tattoo 0xdfc5…dbaf | 0xba56…cc48 |
| 2026-08-18 23:42:13Z | IN | +3.1K | $29 | $0.009576 | attract-artist 0x20f6…860c | 0xba56…cc48 |
| 2026-08-18 23:41:23Z | OUT | −10.3K | $98 | $0.009585 | fade-yellow 0xda3d…55b8 | 0x3cfc…5d02 |
| 2026-08-18 23:41:23Z | IN | +10.3K | $98 | $0.009585 | ability-domain 0xc10e…0fb4 | 0x3cfc…5d02 |
| 2026-08-18 23:40:35Z | OUT | −9.5K | $90 | $0.009558 | pride-paper 0x09ad…4afa | 0x9279…44fc |
| 2026-08-18 23:40:35Z | IN | +9.5K | $90 | $0.009558 | basket-century 0xb300…028d | 0x9279…44fc |
| 2026-08-18 23:40:21Z | OUT | −65.0K | $622 | $0.009558 | enhance-trash 0x7ae3…b38e | 0xbf3b…8d2d |
| 2026-08-18 23:40:21Z | IN | +65.0K | $622 | $0.009558 | comfort-infant 0x1111…2a65 | 0xbf3b…8d2d |
| 2026-08-18 23:39:33Z | OUT | −9.0K | $82 | $0.009086 | pride-paper 0x09ad…4afa | 0x2f1a…8f1b |
| 2026-08-18 23:39:33Z | IN | +9.0K | $82 | $0.009086 | basket-century 0xb300…028d | 0x2f1a…8f1b |
| 2026-08-18 23:38:35Z | OUT | −2.71 | $0.03 | $0.009614 | ability-domain 0xc10e…0fb4 | 0xba79…afdd |
| 2026-08-18 23:38:35Z | OUT | −0.03 | $0.00 | $0.009614 | differ-primary 0x5aaf…ede4 | 0xba79…afdd |
| 2026-08-18 23:38:35Z | OUT | −0.0014 | $0.00 | $0.009614 | moon-more 0xc06e…264b | 0xba79…afdd |
| 2026-08-18 23:38:35Z | IN | +2.74 | $0.03 | $0.009614 | science-survey 0xb457…e081 | 0xba79…afdd |
| 2026-08-18 23:36:45Z | OUT | −24.8K | $248 | $0.010010 | ability-domain 0xc10e…0fb4 | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | OUT | −237.7 | $2.38 | $0.010010 | differ-primary 0x5aaf…ede4 | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | OUT | −12.5 | $0.13 | $0.010010 | moon-more 0xc06e…264b | 0x86f0…0484 |
| 2026-08-18 23:36:45Z | IN | +25.0K | $250 | $0.010010 | fade-various 0x9aa8…076a | 0x86f0…0484 |
| 2026-08-18 23:36:43Z | OUT | −60.6 | $0.61 | $0.010010 | crawl-rack 0xa4b9…3bd3 | 0x0d00…913f |
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.