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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 23:26:27Z | OUT | −61.3K | $591 | $0.009645 | antenna-close 0xf6f0…c0c4 | 0xb319…a576 |
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 23:26:27Z | IN | +2.4K | $24 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…a576 |
| 2026-08-18 23:26:27Z | IN | +58.9K | $568 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…a576 |
| 2026-08-18 23:23:45Z | OUT | −40.7K | $423 | $0.010373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…a12e |
| 2026-08-18 23:23:45Z | OUT | −328.7 | $3.41 | $0.010373 | believe-horror 0xfad4…6c29 | 0x28b6…a12e |
| 2026-08-18 23:23:45Z | OUT | −20.5 | $0.21 | $0.010373 | moon-more 0xc06e…264b | 0x28b6…a12e |
| 2026-08-18 23:23:45Z | IN | +41.1K | $426 | $0.010373 | guess-horse 0xdc74…ec8a | 0x28b6…a12e |
| 2026-08-18 23:23:15Z | OUT | −224.1 | $2.32 | $0.010373 | alert-away 0x1111…ca11 | 0xb758…10d5 |
| 2026-08-18 23:23:15Z | OUT | −1.82 | $0.02 | $0.010373 | caution-behind 0xa4d9…1984 | 0xb758…10d5 |
| 2026-08-18 23:23:15Z | OUT | −0.10 | $0.00 | $0.010373 | moon-more 0xc06e…264b | 0xb758…10d5 |
| 2026-08-18 23:23:15Z | IN | +226.0 | $2.34 | $0.010373 | quality-proof 0xb887…727c | 0xb758…10d5 |
| 2026-08-18 23:19:39Z | OUT | −48.9K | $489 | $0.009998 | solution-odor 0x6fdf…4e06 | 0xe68d…9f56 |
| 2026-08-18 23:19:39Z | IN | +48.9K | $489 | $0.009998 | attract-artist 0x20f6…860c | 0xe68d…9f56 |
| 2026-08-18 23:17:47Z | OUT | −2.5K | $25 | $0.009980 | carbon-ready 0xdf09…7022 | 0x2ae2…67b0 |
| 2026-08-18 23:17:47Z | IN | +2.5K | $25 | $0.009980 | attract-artist 0x20f6…860c | 0x2ae2…67b0 |
| 2026-08-18 23:14:37Z | OUT | −671.8 | $6.62 | $0.009850 | Aggregator (unverified) 0x8f10…f996 | 0x0bcd…0b50 |
| 2026-08-18 23:14:37Z | OUT | −6.45 | $0.06 | $0.009850 | differ-primary 0x5aaf…ede4 | 0x0bcd…0b50 |
| 2026-08-18 23:14:37Z | OUT | −0.34 | $0.00 | $0.009850 | moon-more 0xc06e…264b | 0x0bcd…0b50 |
| 2026-08-18 23:14:37Z | IN | +678.5 | $6.68 | $0.009850 | unit-series 0xcbf0…8b4d | 0x0bcd…0b50 |
| 2026-08-18 23:14:33Z | OUT | −73.4 | $0.72 | $0.009850 | ability-domain 0xc10e…0fb4 | 0x751d…e288 |
| 2026-08-18 23:14:33Z | OUT | −0.70 | $0.01 | $0.009850 | differ-primary 0x5aaf…ede4 | 0x751d…e288 |
| 2026-08-18 23:14:33Z | OUT | −0.04 | $0.00 | $0.009850 | moon-more 0xc06e…264b | 0x751d…e288 |
| 2026-08-18 23:14:33Z | IN | +74.1 | $0.73 | $0.009850 | return-remain 0x54ac…4ecf | 0x751d…e288 |
| 2026-08-18 23:11:37Z | OUT | −336.5 | $3.40 | $0.010111 | Aggregator (unverified) 0x8f10…f996 | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | OUT | −3.23 | $0.03 | $0.010111 | differ-primary 0x5aaf…ede4 | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | OUT | −0.17 | $0.00 | $0.010111 | moon-more 0xc06e…264b | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | IN | +339.9 | $3.44 | $0.010111 | exit-upon 0x56ec…c46d | 0x4a54…dd1f |
| 2026-08-18 23:11:19Z | OUT | −6.6K | $67 | $0.010111 | ability-domain 0xc10e…0fb4 | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | OUT | −63.4 | $0.64 | $0.010111 | differ-primary 0x5aaf…ede4 | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | OUT | −3.34 | $0.03 | $0.010111 | moon-more 0xc06e…264b | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | IN | +6.7K | $67 | $0.010111 | lock-under 0x2f1f…8421 | 0x6e80…6518 |
| 2026-08-18 23:08:57Z | OUT | −4.8K | $49 | $0.010214 | Aggregator (unverified) 0x8f10…f996 | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | OUT | −46.5 | $0.47 | $0.010214 | differ-primary 0x5aaf…ede4 | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | OUT | −2.45 | $0.02 | $0.010214 | moon-more 0xc06e…264b | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | IN | +4.9K | $50 | $0.010214 | wrap-wagon 0x5eee…bed2 | 0x716a…1f5b |
| 2026-08-18 23:04:15Z | OUT | −5.1K | $49 | $0.009673 | carbon-ready 0xdf09…7022 | 0x2fd3…4e9e |
| 2026-08-18 23:04:15Z | IN | +5.1K | $49 | $0.009673 | Aggregator (unverified) 0x8f10…f996 | 0x2fd3…4e9e |
| 2026-08-18 23:04:05Z | OUT | −5.7K | $55 | $0.009673 | refuse-heart 0x2d3f…9ceb | 0x9fd3…84b1 |
| 2026-08-18 23:04:05Z | IN | +5.7K | $55 | $0.009673 | attract-artist 0x20f6…860c | 0x9fd3…84b1 |
| 2026-08-18 23:03:07Z | OUT | −12.7K | $122 | $0.009646 | Aggregator (unverified) 0x8f10…f996 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −121.7 | $1.17 | $0.009646 | differ-primary 0x5aaf…ede4 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −6.40 | $0.06 | $0.009646 | moon-more 0xc06e…264b | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | IN | +12.8K | $124 | $0.009646 | emotion-cloud 0x938d…0c56 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −5.0K | $48 | $0.009646 | carbon-ready 0xdf09…7022 | 0x4152…1d7c |
| 2026-08-18 23:03:07Z | IN | +5.0K | $48 | $0.009646 | attract-artist 0x20f6…860c | 0x4152…1d7c |
| 2026-08-18 23:02:59Z | OUT | −5.0K | $49 | $0.009742 | refuse-heart 0x2d3f…9ceb | 0xc2a9…646e |
| 2026-08-18 23:02:59Z | IN | +5.0K | $49 | $0.009742 | Aggregator (unverified) 0x8f10…f996 | 0xc2a9…646e |
| 2026-08-18 23:02:29Z | OUT | −2.5K | $24 | $0.009742 | nodepot.eth 0xd627…ff07 | 0x100a…2620 |
| 2026-08-18 23:02:29Z | IN | +2.5K | $24 | $0.009742 | ability-domain 0xc10e…0fb4 | 0x100a…2620 |
| 2026-08-18 23:02:19Z | OUT | −20.2K | $196 | $0.009742 | champion-tongue 0x4aa0…bf1c | 0xca73…2710 |
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.