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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 22:51:13Z | OUT | −5.00 | $0.05 | $0.010960 | moon-more 0xc06e…264b | 0x538c…d613 |
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.
| 2026-08-18 22:51:13Z | IN | +2.0K | $22 | $0.010960 | income-story 0x16d6…a62e | 0x538c…d613 |
| 2026-08-18 22:46:45Z | OUT | −9.0K | $97 | $0.010708 | pause-entry 0xf1bc…7515 | 0x5430…ed0b |
| 2026-08-18 22:46:45Z | IN | +9.0K | $97 | $0.010708 | attract-artist 0x20f6…860c | 0x5430…ed0b |
| 2026-08-18 22:43:15Z | OUT | −13.4K | $144 | $0.010701 | magz-vault.eth 0x078c…4927 | 0xaf82…456e |
| 2026-08-18 22:43:15Z | IN | +13.4K | $144 | $0.010701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf82…456e |
| 2026-08-18 22:35:21Z | OUT | −26.3 | $0.28 | $0.010769 | elohim.base.eth 0xf45f…e414 | 0x9c61…0b01 |
| 2026-08-18 22:35:21Z | IN | +26.3 | $0.28 | $0.010769 | attract-artist 0x20f6…860c | 0x9c61…0b01 |
| 2026-08-18 22:29:55Z | OUT | −1.71 | $0.02 | $0.010701 | stamp-collect 0xcac7…f7c2 | 0x48b6…b472 |
| 2026-08-18 22:29:55Z | IN | +1.71 | $0.02 | $0.010701 | attract-artist 0x20f6…860c | 0x48b6…b472 |
| 2026-08-18 22:23:49Z | OUT | −1.1K | $12 | $0.010697 | tower-tuition 0x8ef4…b566 | 0xd1ac…9651 |
| 2026-08-18 22:23:49Z | IN | +1.1K | $12 | $0.010697 | attract-artist 0x20f6…860c | 0xd1ac…9651 |
| 2026-08-18 22:22:45Z | OUT | −9.2K | $98 | $0.010702 | height-glad 0xe22e…3185 | 0xc597…ec4d |
| 2026-08-18 22:22:45Z | IN | +9.2K | $98 | $0.010702 | Aggregator (unverified) 0x8f10…f996 | 0xc597…ec4d |
| 2026-08-18 22:09:37Z | OUT | −2.9K | $29 | $0.010150 | pride-paper 0x09ad…4afa | 0x1451…4f24 |
| 2026-08-18 22:09:37Z | OUT | −27.4 | $0.28 | $0.010150 | differ-primary 0x5aaf…ede4 | 0x1451…4f24 |
| 2026-08-18 22:09:37Z | OUT | −1.44 | $0.01 | $0.010150 | moon-more 0xc06e…264b | 0x1451…4f24 |
| 2026-08-18 22:09:37Z | IN | +2.9K | $29 | $0.010150 | retreat-neck 0x0b29…bfe6 | 0x1451…4f24 |
| 2026-08-18 22:07:57Z | OUT | −12.4K | $126 | $0.010141 | pride-paper 0x09ad…4afa | 0x1a84…6ccd |
| 2026-08-18 22:07:57Z | OUT | −118.8 | $1.20 | $0.010141 | differ-primary 0x5aaf…ede4 | 0x1a84…6ccd |
| 2026-08-18 22:07:57Z | OUT | −6.25 | $0.06 | $0.010141 | moon-more 0xc06e…264b | 0x1a84…6ccd |
| 2026-08-18 22:07:57Z | IN | +12.5K | $127 | $0.010141 | nodepot.eth 0xd627…ff07 | 0x1a84…6ccd |
| 2026-08-18 22:04:31Z | OUT | −4.6K | $50 | $0.010904 | samit0.eth 0xcb0d…7fb3 | 0xe606…4654 |
| 2026-08-18 22:04:31Z | IN | +4.6K | $50 | $0.010904 | attract-artist 0x20f6…860c | 0xe606…4654 |
| 2026-08-18 22:03:17Z | OUT | −6.42 | $0.07 | $0.010778 | feed-pave 0xf1c6…3e2a | 0xd1cb…ace2 |
| 2026-08-18 22:03:17Z | IN | +6.42 | $0.07 | $0.010778 | ability-domain 0xc10e…0fb4 | 0xd1cb…ace2 |
| 2026-08-18 21:50:23Z | OUT | −2.56 | $0.03 | $0.010572 | pride-paper 0x09ad…4afa | 0x277b…a04a |
| 2026-08-18 21:50:23Z | OUT | −0.02 | $0.00 | $0.010572 | differ-primary 0x5aaf…ede4 | 0x277b…a04a |
| 2026-08-18 21:50:23Z | OUT | −0.0013 | $0.00 | $0.010572 | moon-more 0xc06e…264b | 0x277b…a04a |
| 2026-08-18 21:50:23Z | IN | +2.58 | $0.03 | $0.010572 | science-survey 0xb457…e081 | 0x277b…a04a |
| 2026-08-18 21:49:43Z | OUT | −9.4K | $99 | $0.010450 | hunt-penalty 0x773e…d6ba | 0x7e47…3828 |
| 2026-08-18 21:49:43Z | IN | +9.4K | $99 | $0.010450 | attract-artist 0x20f6…860c | 0x7e47…3828 |
| 2026-08-18 21:48:45Z | OUT | −4.8K | $49 | $0.010344 | hunt-penalty 0x773e…d6ba | 0x4cd7…5846 |
| 2026-08-18 21:48:45Z | IN | +4.8K | $49 | $0.010344 | attract-artist 0x20f6…860c | 0x4cd7…5846 |
| 2026-08-18 21:48:25Z | OUT | −4.8K | $49 | $0.010344 | hunt-penalty 0x773e…d6ba | 0xc841…6270 |
| 2026-08-18 21:48:25Z | IN | +4.8K | $49 | $0.010344 | attract-artist 0x20f6…860c | 0xc841…6270 |
| 2026-08-18 21:46:25Z | OUT | −4.9K | $49 | $0.010035 | carbon-ready 0xdf09…7022 | 0x5963…23bb |
| 2026-08-18 21:46:25Z | IN | +4.9K | $49 | $0.010035 | attract-artist 0x20f6…860c | 0x5963…23bb |
| 2026-08-18 21:44:13Z | OUT | −19.7K | $199 | $0.010114 | pride-paper 0x09ad…4afa | 0xe3c0…709a |
| 2026-08-18 21:44:13Z | OUT | −189.0 | $1.91 | $0.010114 | differ-primary 0x5aaf…ede4 | 0xe3c0…709a |
| 2026-08-18 21:44:13Z | OUT | −9.95 | $0.10 | $0.010114 | moon-more 0xc06e…264b | 0xe3c0…709a |
| 2026-08-18 21:44:13Z | IN | +19.9K | $201 | $0.010114 | veteran-maximum 0x3be2…c822 | 0xe3c0…709a |
| 2026-08-18 21:43:53Z | OUT | −11.1K | $112 | $0.010032 | Aggregator (unverified) 0x8f10…f996 | 0xc452…c184 |
| 2026-08-18 21:43:53Z | OUT | −81.9 | $0.82 | $0.010032 | believe-horror 0xfad4…6c29 | 0xc452…c184 |
| 2026-08-18 21:43:53Z | OUT | −13.5 | $0.13 | $0.010032 | moon-more 0xc06e…264b | 0xc452…c184 |
| 2026-08-18 21:43:53Z | IN | +11.2K | $112 | $0.010032 | verify-wine 0x8d53…0d71 | 0xc452…c184 |
| 2026-08-18 21:40:25Z | OUT | −920.9 | $9.33 | $0.010132 | alert-away 0x1111…ca11 | 0x9ea8…d96b |
| 2026-08-18 21:40:25Z | IN | +920.9 | $9.33 | $0.010132 | believe-horror 0xfad4…6c29 | 0x9ea8…d96b |
| 2026-08-18 21:28:51Z | OUT | −409.0 | $4.58 | $0.011203 | Aggregator (unverified) 0x8f10…f996 | 0x6c6e…6b3a |
| 2026-08-18 21:28:51Z | OUT | −3.92 | $0.04 | $0.011203 | differ-primary 0x5aaf…ede4 | 0x6c6e…6b3a |
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.