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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 16:59:51Z | OUT | −120.0K | $1.5K | $0.012313 | group-hawk 0x547f…11dc | 0xc242…f02b |
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 16:59:51Z | IN | +120.0K | $1.5K | $0.012313 | attract-artist 0x20f6…860c | 0xc242…f02b |
| 2026-08-18 16:57:29Z | OUT | −5.88 | $0.07 | $0.012253 | donor-weird 0xad62…53f0 | 0x7d80…83ce |
| 2026-08-18 16:57:29Z | IN | +5.88 | $0.07 | $0.012253 | ability-domain 0xc10e…0fb4 | 0x7d80…83ce |
| 2026-08-18 16:54:31Z | OUT | −1.2K | $14 | $0.012056 | bundle-hunt 0xfd06…afa8 | 0x61fa…7579 |
| 2026-08-18 16:54:31Z | IN | +1.2K | $14 | $0.012056 | Aggregator (unverified) 0x8f10…f996 | 0x61fa…7579 |
| 2026-08-18 16:53:29Z | OUT | −183.1 | $2.21 | $0.012056 | pride-paper 0x09ad…4afa | 0x8daa…9520 |
| 2026-08-18 16:53:29Z | OUT | −1.76 | $0.02 | $0.012056 | differ-primary 0x5aaf…ede4 | 0x8daa…9520 |
| 2026-08-18 16:53:29Z | OUT | −0.09 | $0.00 | $0.012056 | moon-more 0xc06e…264b | 0x8daa…9520 |
| 2026-08-18 16:53:29Z | IN | +184.9 | $2.23 | $0.012056 | act-motor 0xcae3…eeda | 0x8daa…9520 |
| 2026-08-18 16:51:37Z | OUT | −803.9 | $9.63 | $0.011973 | alert-away 0x1111…ca11 | 0xee3b…5890 |
| 2026-08-18 16:51:37Z | IN | +803.9 | $9.63 | $0.011973 | connect-stage 0x1421…3763 | 0xee3b…5890 |
| 2026-08-18 16:49:39Z | OUT | −9.91 | $0.12 | $0.012085 | Aggregator (unverified) 0x8f10…f996 | 0x1cd6…cd5e |
| 2026-08-18 16:49:39Z | OUT | −0.09 | $0.00 | $0.012085 | differ-primary 0x5aaf…ede4 | 0x1cd6…cd5e |
| 2026-08-18 16:49:39Z | OUT | −0.0045 | $0.00 | $0.012085 | moon-more 0xc06e…264b | 0x1cd6…cd5e |
| 2026-08-18 16:49:39Z | IN | +10.0 | $0.12 | $0.012085 | depend-peace 0x5450…8193 | 0x1cd6…cd5e |
| 2026-08-18 16:47:57Z | OUT | −473.0 | $5.71 | $0.012080 | casino-humble 0xab22…21b8 | 0x1315…8b39 |
| 2026-08-18 16:47:57Z | IN | +473.0 | $5.71 | $0.012080 | attract-artist 0x20f6…860c | 0x1315…8b39 |
| 2026-08-18 16:47:11Z | OUT | −916.3 | $11 | $0.012080 | casino-humble 0xab22…21b8 | 0x12a9…842b |
| 2026-08-18 16:47:11Z | IN | +916.3 | $11 | $0.012080 | attract-artist 0x20f6…860c | 0x12a9…842b |
| 2026-08-18 16:44:01Z | OUT | −1.7K | $21 | $0.012120 | pride-paper 0x09ad…4afa | 0xc34c…8a41 |
| 2026-08-18 16:44:01Z | OUT | −13.8 | $0.17 | $0.012120 | believe-horror 0xfad4…6c29 | 0xc34c…8a41 |
| 2026-08-18 16:44:01Z | OUT | −0.87 | $0.01 | $0.012120 | moon-more 0xc06e…264b | 0xc34c…8a41 |
| 2026-08-18 16:44:01Z | IN | +1.7K | $21 | $0.012120 | anxiety-sunny 0xb0a1…9895 | 0xc34c…8a41 |
| 2026-08-18 16:31:53Z | OUT | −1.2K | $14 | $0.011494 | explain-rich 0xd6a9…a5f3 | 0x10ea…5213 |
| 2026-08-18 16:31:53Z | IN | +1.2K | $14 | $0.011494 | attract-artist 0x20f6…860c | 0x10ea…5213 |
| 2026-08-18 16:26:57Z | OUT | −2.2K | $25 | $0.011371 | nodepot.eth 0xd627…ff07 | 0xbd90…8e94 |
| 2026-08-18 16:26:57Z | IN | +2.2K | $25 | $0.011371 | Aggregator (unverified) 0x8f10…f996 | 0xbd90…8e94 |
| 2026-08-18 16:26:33Z | OUT | −2.2K | $24 | $0.011371 | nodepot.eth 0xd627…ff07 | 0xb69c…eb23 |
| 2026-08-18 16:26:33Z | IN | +2.2K | $24 | $0.011371 | attract-artist 0x20f6…860c | 0xb69c…eb23 |
| 2026-08-18 16:23:17Z | OUT | −166.4K | $1.9K | $0.011302 | arrest-gas 0x339f…2334 | 0x97af…19d0 |
| 2026-08-18 16:23:17Z | IN | +166.4K | $1.9K | $0.011302 | attract-artist 0x20f6…860c | 0x97af…19d0 |
| 2026-08-18 16:09:37Z | OUT | −34.1K | $391 | $0.011478 | able-blur 0xc71a…ecca | 0x1355…391a |
| 2026-08-18 16:09:37Z | IN | +34.1K | $391 | $0.011478 | Aggregator (unverified) 0x8f10…f996 | 0x1355…391a |
| 2026-08-18 15:57:25Z | OUT | −4.2K | $49 | $0.011713 | hunt-penalty 0x773e…d6ba | 0x4ba1…bf56 |
| 2026-08-18 15:57:25Z | IN | +4.2K | $49 | $0.011713 | Aggregator (unverified) 0x8f10…f996 | 0x4ba1…bf56 |
| 2026-08-18 15:54:49Z | OUT | −17.3K | $200 | $0.011591 | pride-paper 0x09ad…4afa | 0x290d…fd7b |
| 2026-08-18 15:54:49Z | OUT | −165.7 | $1.92 | $0.011591 | differ-primary 0x5aaf…ede4 | 0x290d…fd7b |
| 2026-08-18 15:54:49Z | OUT | −8.72 | $0.10 | $0.011591 | moon-more 0xc06e…264b | 0x290d…fd7b |
| 2026-08-18 15:54:49Z | IN | +17.4K | $202 | $0.011591 | winter-tone 0x2776…ebdc | 0x290d…fd7b |
| 2026-08-18 15:38:27Z | OUT | −523.1 | $6.06 | $0.011578 | ability-domain 0xc10e…0fb4 | 0x281c…7491 |
| 2026-08-18 15:38:27Z | IN | +523.1 | $6.06 | $0.011578 | basket-century 0xb300…028d | 0x281c…7491 |
| 2026-08-18 15:36:15Z | OUT | −101.6 | $1.19 | $0.011737 | Router (unidentified) 0xfd78…7ff6 | 0x964f…eae9 |
| 2026-08-18 15:36:15Z | OUT | −913.1 | $11 | $0.011737 | Router (unidentified) 0xfd78…7ff6 | 0x964f…eae9 |
| 2026-08-18 15:36:15Z | OUT | −8.26 | $0.10 | $0.011737 | caution-behind 0xa4d9…1984 | 0x964f…eae9 |
| 2026-08-18 15:36:15Z | OUT | −0.43 | $0.01 | $0.011737 | moon-more 0xc06e…264b | 0x964f…eae9 |
| 2026-08-18 15:36:15Z | IN | +1.0K | $12 | $0.011737 | crucial-style 0x298c…a6a8 | 0x964f…eae9 |
| 2026-08-18 15:35:33Z | OUT | −2.4K | $28 | $0.011703 | alert-away 0x1111…ca11 | 0x6432…50ba |
| 2026-08-18 15:35:33Z | OUT | −19.1 | $0.22 | $0.011703 | believe-horror 0xfad4…6c29 | 0x6432…50ba |
| 2026-08-18 15:35:33Z | OUT | −1.19 | $0.01 | $0.011703 | moon-more 0xc06e…264b | 0x6432…50ba |
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.