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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 12:17:31Z | OUT | −1.26 | $0.02 | $0.013855 | when-label 0xde88…c6f1 | 0x69d0…4bb4 |
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 12:17:31Z | IN | +1.26 | $0.02 | $0.013855 | ability-domain 0xc10e…0fb4 | 0x69d0…4bb4 |
| 2026-08-18 11:53:25Z | OUT | −348.0 | $4.94 | $0.014197 | valley-pool 0x946b…44fc | 0x49a6…28d1 |
| 2026-08-18 11:53:25Z | IN | +348.0 | $4.94 | $0.014197 | Aggregator (unverified) 0x8f10…f996 | 0x49a6…28d1 |
| 2026-08-18 11:50:03Z | OUT | −425.6 | $6.02 | $0.014149 | monkey-sphere 0xf1ae…b694 | 0x615a…a1e1 |
| 2026-08-18 11:50:03Z | IN | +425.6 | $6.02 | $0.014149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615a…a1e1 |
| 2026-08-18 11:47:39Z | OUT | −13.2K | $187 | $0.014153 | domain-toss 0xf9dc…42fa | 0x13a0…f9d1 |
| 2026-08-18 11:47:39Z | IN | +13.2K | $187 | $0.014153 | attract-artist 0x20f6…860c | 0x13a0…f9d1 |
| 2026-08-18 11:47:33Z | OUT | −13.2K | $187 | $0.014153 | domain-toss 0xf9dc…42fa | 0xedc5…0ca0 |
| 2026-08-18 11:47:33Z | IN | +13.2K | $187 | $0.014153 | attract-artist 0x20f6…860c | 0xedc5…0ca0 |
| 2026-08-18 11:43:07Z | OUT | −1.1K | $15 | $0.013780 | Aggregator (unverified) 0x8f10…f996 | 0x2d20…8a48 |
| 2026-08-18 11:43:07Z | OUT | −10.4 | $0.14 | $0.013780 | differ-primary 0x5aaf…ede4 | 0x2d20…8a48 |
| 2026-08-18 11:43:07Z | OUT | −0.55 | $0.01 | $0.013780 | moon-more 0xc06e…264b | 0x2d20…8a48 |
| 2026-08-18 11:43:07Z | IN | +1.1K | $15 | $0.013780 | whale-cruel 0x33b9…6219 | 0x2d20…8a48 |
| 2026-08-18 11:38:37Z | OUT | −1.5K | $20 | $0.013829 | Aggregator (unverified) 0x8f10…f996 | 0xacb7…3de4 |
| 2026-08-18 11:38:37Z | OUT | −13.9 | $0.19 | $0.013829 | differ-primary 0x5aaf…ede4 | 0xacb7…3de4 |
| 2026-08-18 11:38:37Z | OUT | −0.73 | $0.01 | $0.013829 | moon-more 0xc06e…264b | 0xacb7…3de4 |
| 2026-08-18 11:38:37Z | IN | +1.5K | $20 | $0.013829 | whale-cruel 0x33b9…6219 | 0xacb7…3de4 |
| 2026-08-18 11:27:11Z | OUT | −766.4 | $10 | $0.013442 | Aggregator (unverified) 0x8f10…f996 | 0x5f24…4dd8 |
| 2026-08-18 11:27:11Z | OUT | −6.61 | $0.09 | $0.013442 | differ-primary 0x5aaf…ede4 | 0x5f24…4dd8 |
| 2026-08-18 11:27:11Z | OUT | −0.35 | $0.00 | $0.013442 | moon-more 0xc06e…264b | 0x5f24…4dd8 |
| 2026-08-18 11:27:11Z | IN | +773.3 | $10 | $0.013442 | luxury-lamp 0x4590…7617 | 0x5f24…4dd8 |
| 2026-08-18 11:26:35Z | OUT | −1.09 | $0.01 | $0.013472 | Aggregator (unverified) 0x8f10…f996 | 0x6a3f…5117 |
| 2026-08-18 11:26:35Z | OUT | −0.01 | $0.00 | $0.013472 | differ-primary 0x5aaf…ede4 | 0x6a3f…5117 |
| 2026-08-18 11:26:35Z | OUT | −0.0005 | $0.00 | $0.013472 | moon-more 0xc06e…264b | 0x6a3f…5117 |
| 2026-08-18 11:26:35Z | IN | +1.10 | $0.01 | $0.013472 | honey-submit 0xdf1d…0532 | 0x6a3f…5117 |
| 2026-08-18 11:06:17Z | OUT | −7.7K | $101 | $0.013174 | pride-paper 0x09ad…4afa | 0xff88…9c86 |
| 2026-08-18 11:06:17Z | IN | +7.7K | $101 | $0.013174 | basket-century 0xb300…028d | 0xff88…9c86 |
| 2026-08-18 11:03:59Z | OUT | −33.7 | $0.44 | $0.013108 | Aggregator (unverified) 0x8f10…f996 | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | OUT | −0.29 | $0.00 | $0.013108 | differ-primary 0x5aaf…ede4 | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | OUT | −0.02 | $0.00 | $0.013108 | moon-more 0xc06e…264b | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | IN | +34.0 | $0.45 | $0.013108 | depend-peace 0x5450…8193 | 0x3d75…af3a |
| 2026-08-18 10:59:21Z | OUT | −64.5 | $0.84 | $0.012959 | Aggregator (unverified) 0x8f10…f996 | 0x4871…8904 |
| 2026-08-18 10:59:21Z | OUT | −0.56 | $0.01 | $0.012959 | differ-primary 0x5aaf…ede4 | 0x4871…8904 |
| 2026-08-18 10:59:21Z | OUT | −0.03 | $0.00 | $0.012959 | moon-more 0xc06e…264b | 0x4871…8904 |
| 2026-08-18 10:59:21Z | IN | +65.1 | $0.84 | $0.012959 | depend-peace 0x5450…8193 | 0x4871…8904 |
| 2026-08-18 10:56:45Z | OUT | −2.0K | $25 | $0.012607 | nodepot.eth 0xd627…ff07 | 0x0f80…cb49 |
| 2026-08-18 10:56:45Z | IN | +2.0K | $25 | $0.012607 | Aggregator (unverified) 0x8f10…f996 | 0x0f80…cb49 |
| 2026-08-18 10:55:43Z | OUT | −773.3 | $9.80 | $0.012676 | luxury-lamp 0x4590…7617 | 0xb0e4…52e7 |
| 2026-08-18 10:55:43Z | IN | +773.3 | $9.80 | $0.012676 | Aggregator (unverified) 0x8f10…f996 | 0xb0e4…52e7 |
| 2026-08-18 10:49:01Z | OUT | −4.7K | $60 | $0.012568 | nodepot.eth 0xd627…ff07 | 0xa16a…a8a1 |
| 2026-08-18 10:49:01Z | IN | +4.7K | $60 | $0.012568 | ability-domain 0xc10e…0fb4 | 0xa16a…a8a1 |
| 2026-08-18 10:43:01Z | OUT | −307.6 | $3.77 | $0.012254 | ability-domain 0xc10e…0fb4 | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | OUT | −2.95 | $0.04 | $0.012254 | differ-primary 0x5aaf…ede4 | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | OUT | −0.16 | $0.00 | $0.012254 | moon-more 0xc06e…264b | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | IN | +310.7 | $3.81 | $0.012254 | paddle-element 0x79e7…b72e | 0x7b60…8579 |
| 2026-08-18 10:37:23Z | OUT | −5.0K | $67 | $0.013468 | pride-paper 0x09ad…4afa | 0x5127…08d7 |
| 2026-08-18 10:37:23Z | IN | +5.0K | $67 | $0.013468 | basket-century 0xb300…028d | 0x5127…08d7 |
| 2026-08-18 10:29:37Z | OUT | −116.2 | $1.58 | $0.013605 | paddle-element 0x79e7…b72e | 0xaaad…1178 |
| 2026-08-18 10:29:37Z | IN | +116.2 | $1.58 | $0.013605 | ability-domain 0xc10e…0fb4 | 0xaaad…1178 |
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.