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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 20:47:33Z | OUT | −5.14 | $0.05 | $0.009970 | differ-primary 0x5aaf…ede4 | 0x6997…1612 |
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 20:47:33Z | OUT | −0.27 | $0.00 | $0.009970 | moon-more 0xc06e…264b | 0x6997…1612 |
| 2026-08-18 20:47:33Z | IN | +541.3 | $5.40 | $0.009970 | thumb-witness 0x1c9e…535c | 0x6997…1612 |
| 2026-08-18 20:45:01Z | OUT | −235.6 | $2.58 | $0.010941 | husband-rich 0x411d…79c6 | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | OUT | −932.1 | $10 | $0.010941 | Router (unidentified) 0xfd78…7ff6 | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | OUT | −933.2 | $10 | $0.010941 | husband-rich 0x411d…79c6 | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | OUT | −9.6K | $105 | $0.010941 | sample-toast 0x22ec…bd98 | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | OUT | −85.9 | $0.94 | $0.010941 | believe-horror 0xfad4…6c29 | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | OUT | −14.1 | $0.15 | $0.010941 | moon-more 0xc06e…264b | 0x1f4c…d2d1 |
| 2026-08-18 20:45:01Z | IN | +11.8K | $129 | $0.010941 | verify-wine 0x8d53…0d71 | 0x1f4c…d2d1 |
| 2026-08-18 20:42:37Z | OUT | −58.1K | $648 | $0.011145 | ticket-injury 0xfe5d…598e | 0x1ff8…37d3 |
| 2026-08-18 20:42:37Z | IN | +58.1K | $648 | $0.011145 | Aggregator (unverified) 0x8f10…f996 | 0x1ff8…37d3 |
| 2026-08-18 20:41:57Z | OUT | −19.7K | $220 | $0.011145 | Aggregator (unverified) 0x8f10…f996 | 0x177c…84ce |
| 2026-08-18 20:41:57Z | OUT | −189.3 | $2.11 | $0.011145 | differ-primary 0x5aaf…ede4 | 0x177c…84ce |
| 2026-08-18 20:41:57Z | OUT | −9.96 | $0.11 | $0.011145 | moon-more 0xc06e…264b | 0x177c…84ce |
| 2026-08-18 20:41:57Z | IN | +19.9K | $222 | $0.011145 | right-loud 0xb0fc…94f8 | 0x177c…84ce |
| 2026-08-18 20:41:39Z | OUT | −29.1K | $324 | $0.011145 | ticket-injury 0xfe5d…598e | 0x7184…cdee |
| 2026-08-18 20:41:39Z | IN | +29.1K | $324 | $0.011145 | attract-artist 0x20f6…860c | 0x7184…cdee |
| 2026-08-18 20:38:37Z | OUT | −1.07 | $0.01 | $0.010991 | height-glad 0xe22e…3185 | 0xbbba…d505 |
| 2026-08-18 20:38:37Z | IN | +1.07 | $0.01 | $0.010991 | attract-artist 0x20f6…860c | 0xbbba…d505 |
| 2026-08-18 20:36:39Z | OUT | −9.6K | $104 | $0.010868 | economy-salmon 0x23b9…b3dd | 0xc50d…f530 |
| 2026-08-18 20:36:39Z | IN | +9.6K | $104 | $0.010868 | Aggregator (unverified) 0x8f10…f996 | 0xc50d…f530 |
| 2026-08-18 20:32:59Z | OUT | −8.5K | $91 | $0.010619 | casino-humble 0xab22…21b8 | 0xade2…aa64 |
| 2026-08-18 20:32:59Z | IN | +8.5K | $91 | $0.010619 | Aggregator (unverified) 0x8f10…f996 | 0xade2…aa64 |
| 2026-08-18 20:30:57Z | OUT | −596.9 | $6.64 | $0.011122 | switch-cheap 0x0de9…06ff | 0xfe19…a817 |
| 2026-08-18 20:30:57Z | IN | +596.9 | $6.64 | $0.011122 | comfort-infant 0x1111…2a65 | 0xfe19…a817 |
| 2026-08-18 20:29:35Z | OUT | −0.02 | $0.00 | $0.011231 | pride-paper 0x09ad…4afa | 0xd31f…08d5 |
| 2026-08-18 20:29:35Z | OUT | −0.0002 | $0.00 | $0.011231 | differ-primary 0x5aaf…ede4 | 0xd31f…08d5 |
| 2026-08-18 20:29:35Z | OUT | −0.0000 | $0.00 | $0.011231 | moon-more 0xc06e…264b | 0xd31f…08d5 |
| 2026-08-18 20:29:35Z | IN | +0.02 | $0.00 | $0.011231 | fox-family 0x5c17…2b2e | 0xd31f…08d5 |
| 2026-08-18 20:26:29Z | OUT | −9.3K | $104 | $0.011154 | Aggregator (unverified) 0x8f10…f996 | 0x8ba2…4e6c |
| 2026-08-18 20:26:29Z | OUT | −89.5 | $1.00 | $0.011154 | differ-primary 0x5aaf…ede4 | 0x8ba2…4e6c |
| 2026-08-18 20:26:29Z | OUT | −4.71 | $0.05 | $0.011154 | moon-more 0xc06e…264b | 0x8ba2…4e6c |
| 2026-08-18 20:26:29Z | IN | +9.4K | $105 | $0.011154 | future-kiwi 0x9b37…2fec | 0x8ba2…4e6c |
| 2026-08-18 20:25:07Z | OUT | −2.0K | $23 | $0.011443 | insect-forest 0x7056…b914 | 0xa6a1…3306 |
| 2026-08-18 20:25:07Z | IN | +2.0K | $23 | $0.011443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a1…3306 |
| 2026-08-18 20:23:33Z | OUT | −484.3 | $5.40 | $0.011155 | pride-paper 0x09ad…4afa | 0x4ba0…5bc9 |
| 2026-08-18 20:23:33Z | OUT | −4.65 | $0.05 | $0.011155 | differ-primary 0x5aaf…ede4 | 0x4ba0…5bc9 |
| 2026-08-18 20:23:33Z | OUT | −0.24 | $0.00 | $0.011155 | moon-more 0xc06e…264b | 0x4ba0…5bc9 |
| 2026-08-18 20:23:33Z | IN | +489.2 | $5.46 | $0.011155 | turn-sniff 0xf606…1e56 | 0x4ba0…5bc9 |
| 2026-08-18 20:22:39Z | OUT | −10.0K | $109 | $0.010880 | casino-humble 0xab22…21b8 | 0xfe3b…6958 |
| 2026-08-18 20:22:39Z | IN | +10.0K | $109 | $0.010880 | Aggregator (unverified) 0x8f10…f996 | 0xfe3b…6958 |
| 2026-08-18 20:21:51Z | OUT | −9.4K | $99 | $0.010475 | carbon-ready 0xdf09…7022 | 0x0b16…fe95 |
| 2026-08-18 20:21:51Z | IN | +9.4K | $99 | $0.010475 | ability-domain 0xc10e…0fb4 | 0x0b16…fe95 |
| 2026-08-18 20:21:47Z | OUT | −56.9K | $596 | $0.010475 | winter-rigid 0xaf2a…0e09 | 0x5fe2…43af |
| 2026-08-18 20:21:47Z | IN | +56.9K | $596 | $0.010475 | attract-artist 0x20f6…860c | 0x5fe2…43af |
| 2026-08-18 20:13:49Z | OUT | −2.2K | $25 | $0.011403 | carbon-ready 0xdf09…7022 | 0xc163…ecdc |
| 2026-08-18 20:13:49Z | IN | +2.2K | $25 | $0.011403 | Aggregator (unverified) 0x8f10…f996 | 0xc163…ecdc |
| 2026-08-18 20:06:37Z | OUT | −4.3K | $48 | $0.011332 | announce-genuine 0x5ed3…09fc | 0xe216…8ff3 |
| 2026-08-18 20:06:37Z | IN | +4.3K | $48 | $0.011332 | Aggregator (unverified) 0x8f10…f996 | 0xe216…8ff3 |
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.