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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 15:28:29Z | IN | +639.8 | $7.41 | $0.011583 | act-motor 0xcae3…eeda | 0xade4…73ac |
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 15:26:23Z | OUT | −0.60 | $0.01 | $0.011676 | shelbergs.base.eth 0x00be…005e | 0x1989…fa5a |
| 2026-08-18 15:26:23Z | IN | +0.60 | $0.01 | $0.011676 | ability-domain 0xc10e…0fb4 | 0x1989…fa5a |
| 2026-08-18 15:26:15Z | OUT | −844.8 | $9.86 | $0.011676 | pride-paper 0x09ad…4afa | 0x797f…bbde |
| 2026-08-18 15:26:15Z | OUT | −8.11 | $0.09 | $0.011676 | differ-primary 0x5aaf…ede4 | 0x797f…bbde |
| 2026-08-18 15:26:15Z | OUT | −0.43 | $0.00 | $0.011676 | moon-more 0xc06e…264b | 0x797f…bbde |
| 2026-08-18 15:26:15Z | IN | +853.3 | $9.96 | $0.011676 | vivid-shoot 0x8cee…46f4 | 0x797f…bbde |
| 2026-08-18 15:26:01Z | OUT | −3.46 | $0.04 | $0.011676 | shelbergs.base.eth 0x00be…005e | 0x36a4…c4cb |
| 2026-08-18 15:26:01Z | IN | +3.46 | $0.04 | $0.011676 | ability-domain 0xc10e…0fb4 | 0x36a4…c4cb |
| 2026-08-18 15:25:29Z | OUT | −91.1K | $1.1K | $0.011727 | arch-nothing 0x73f0…5c0f | 0x46d5…21e1 |
| 2026-08-18 15:25:29Z | IN | +91.1K | $1.1K | $0.011727 | attract-artist 0x20f6…860c | 0x46d5…21e1 |
| 2026-08-18 15:23:41Z | OUT | −0.10 | $0.00 | $0.011533 | ability-domain 0xc10e…0fb4 | 0x4ff5…54e7 |
| 2026-08-18 15:23:41Z | OUT | −0.0009 | $0.00 | $0.011533 | differ-primary 0x5aaf…ede4 | 0x4ff5…54e7 |
| 2026-08-18 15:23:41Z | OUT | −0.0001 | $0.00 | $0.011533 | moon-more 0xc06e…264b | 0x4ff5…54e7 |
| 2026-08-18 15:23:41Z | IN | +0.10 | $0.00 | $0.011533 | indoor-false 0x338b…542b | 0x4ff5…54e7 |
| 2026-08-18 15:23:11Z | OUT | −38.6 | $0.45 | $0.011533 | pride-paper 0x09ad…4afa | 0xdbf4…27d7 |
| 2026-08-18 15:23:11Z | OUT | −0.33 | $0.00 | $0.011533 | differ-primary 0x5aaf…ede4 | 0xdbf4…27d7 |
| 2026-08-18 15:23:11Z | OUT | −0.02 | $0.00 | $0.011533 | moon-more 0xc06e…264b | 0xdbf4…27d7 |
| 2026-08-18 15:23:11Z | IN | +39.0 | $0.45 | $0.011533 | depend-peace 0x5450…8193 | 0xdbf4…27d7 |
| 2026-08-18 15:22:57Z | OUT | −21.3K | $246 | $0.011555 | humor-reduce 0x7e26…0a6e | 0xb190…339a |
| 2026-08-18 15:22:57Z | IN | +21.3K | $246 | $0.011555 | attract-artist 0x20f6…860c | 0xb190…339a |
| 2026-08-18 15:22:57Z | OUT | −9.0K | $104 | $0.011555 | goddess-message 0x1fd5…2bdf | 0x37df…7942 |
| 2026-08-18 15:22:57Z | IN | +9.0K | $104 | $0.011555 | attract-artist 0x20f6…860c | 0x37df…7942 |
| 2026-08-18 15:19:55Z | OUT | −42.8K | $489 | $0.011418 | rice-lawsuit 0xb776…7d99 | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | IN | +42.8K | $489 | $0.011418 | Aggregator (unverified) 0x8f10…f996 | 0x7c08…a41d |
| 2026-08-18 15:11:37Z | OUT | −50.9K | $547 | $0.010746 | close-fury 0x3b2e…b17c | 0xea9e…35a1 |
| 2026-08-18 15:11:37Z | IN | +50.9K | $547 | $0.010746 | Aggregator (unverified) 0x8f10…f996 | 0xea9e…35a1 |
| 2026-08-18 15:07:03Z | OUT | −26.4K | $277 | $0.010505 | artefact-jump 0x0cdc…7191 | 0x49b9…eb5d |
| 2026-08-18 15:07:03Z | IN | +26.4K | $277 | $0.010505 | attract-artist 0x20f6…860c | 0x49b9…eb5d |
| 2026-08-18 15:06:35Z | OUT | −182.4K | $1.9K | $0.010381 | immune-cereal 0xa7bc…b777 | 0x6b34…dc22 |
| 2026-08-18 15:06:35Z | IN | +182.4K | $1.9K | $0.010381 | attract-artist 0x20f6…860c | 0x6b34…dc22 |
| 2026-08-18 15:02:37Z | OUT | −1.3K | $15 | $0.011242 | carbon-ready 0xdf09…7022 | 0x9740…c6d1 |
| 2026-08-18 15:02:37Z | IN | +1.3K | $15 | $0.011242 | attract-artist 0x20f6…860c | 0x9740…c6d1 |
| 2026-08-18 15:01:23Z | OUT | −1.4K | $15 | $0.011238 | ritual-tide 0xe409…75b6 | 0x98df…a840 |
| 2026-08-18 15:01:23Z | IN | +1.4K | $15 | $0.011238 | attract-artist 0x20f6…860c | 0x98df…a840 |
| 2026-08-18 15:01:17Z | OUT | −435.2 | $4.89 | $0.011238 | valley-pool 0x946b…44fc | 0x927b…c80a |
| 2026-08-18 15:01:17Z | IN | +435.2 | $4.89 | $0.011238 | attract-artist 0x20f6…860c | 0x927b…c80a |
| 2026-08-18 14:54:17Z | OUT | −122.5K | $1.5K | $0.011988 | Aggregator (unverified) 0x8f10…f996 | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −1.2K | $14 | $0.011988 | differ-primary 0x5aaf…ede4 | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −61.9 | $0.74 | $0.011988 | moon-more 0xc06e…264b | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | IN | +123.7K | $1.5K | $0.011988 | ticket-injury 0xfe5d…598e | 0x14e8…c08a |
| 2026-08-18 14:53:17Z | OUT | −2.0K | $24 | $0.012098 | carbon-ready 0xdf09…7022 | 0x939d…ae9b |
| 2026-08-18 14:53:17Z | IN | +2.0K | $24 | $0.012098 | Aggregator (unverified) 0x8f10…f996 | 0x939d…ae9b |
| 2026-08-18 14:50:45Z | OUT | −3.2K | $39 | $0.012157 | Aggregator (unverified) 0x8f10…f996 | 0x8087…dd6d |
| 2026-08-18 14:50:45Z | OUT | −31.0 | $0.38 | $0.012157 | differ-primary 0x5aaf…ede4 | 0x8087…dd6d |
| 2026-08-18 14:50:45Z | OUT | −1.63 | $0.02 | $0.012157 | moon-more 0xc06e…264b | 0x8087…dd6d |
| 2026-08-18 14:50:45Z | IN | +3.3K | $40 | $0.012157 | love-indicate 0xcae0…6017 | 0x8087…dd6d |
| 2026-08-18 14:44:21Z | OUT | −269.0 | $3.26 | $0.012123 | pride-paper 0x09ad…4afa | 0x8832…df2f |
| 2026-08-18 14:44:21Z | OUT | −2.58 | $0.03 | $0.012123 | differ-primary 0x5aaf…ede4 | 0x8832…df2f |
| 2026-08-18 14:44:21Z | OUT | −0.14 | $0.00 | $0.012123 | moon-more 0xc06e…264b | 0x8832…df2f |
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.