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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 10:11:37Z | IN | +9.4K | $129 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f7…ebe3 |
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 09:58:27Z | OUT | −14.0K | $198 | $0.014162 | Aggregator (unverified) 0x8f10…f996 | 0x8e98…b094 |
| 2026-08-18 09:58:27Z | OUT | −133.9 | $1.90 | $0.014162 | differ-primary 0x5aaf…ede4 | 0x8e98…b094 |
| 2026-08-18 09:58:27Z | OUT | −7.05 | $0.10 | $0.014162 | moon-more 0xc06e…264b | 0x8e98…b094 |
| 2026-08-18 09:58:27Z | IN | +14.1K | $200 | $0.014162 | veteran-maximum 0x3be2…c822 | 0x8e98…b094 |
| 2026-08-18 09:46:53Z | OUT | −13.8K | $197 | $0.014243 | Aggregator (unverified) 0x8f10…f996 | 0x2bad…3641 |
| 2026-08-18 09:46:53Z | OUT | −132.8 | $1.89 | $0.014243 | differ-primary 0x5aaf…ede4 | 0x2bad…3641 |
| 2026-08-18 09:46:53Z | OUT | −6.99 | $0.10 | $0.014243 | moon-more 0xc06e…264b | 0x2bad…3641 |
| 2026-08-18 09:46:53Z | IN | +14.0K | $199 | $0.014243 | veteran-maximum 0x3be2…c822 | 0x2bad…3641 |
| 2026-08-18 09:44:39Z | OUT | −124.0 | $1.77 | $0.014239 | Router (unidentified) 0xfd78…7ff6 | 0x9ef2…67ce |
| 2026-08-18 09:44:39Z | OUT | −1.01 | $0.01 | $0.014239 | caution-behind 0xa4d9…1984 | 0x9ef2…67ce |
| 2026-08-18 09:44:39Z | OUT | −0.05 | $0.00 | $0.014239 | moon-more 0xc06e…264b | 0x9ef2…67ce |
| 2026-08-18 09:44:39Z | IN | +125.1 | $1.78 | $0.014239 | sudden-earn 0x7f79…c1a0 | 0x9ef2…67ce |
| 2026-08-18 09:43:37Z | OUT | −3.5K | $49 | $0.014238 | Aggregator (unverified) 0x8f10…f996 | 0x05d2…4a43 |
| 2026-08-18 09:43:37Z | OUT | −33.3 | $0.47 | $0.014238 | differ-primary 0x5aaf…ede4 | 0x05d2…4a43 |
| 2026-08-18 09:43:37Z | OUT | −1.75 | $0.02 | $0.014238 | moon-more 0xc06e…264b | 0x05d2…4a43 |
| 2026-08-18 09:43:37Z | IN | +3.5K | $50 | $0.014238 | veteran-maximum 0x3be2…c822 | 0x05d2…4a43 |
| 2026-08-18 09:41:53Z | OUT | −3.5K | $50 | $0.014286 | Aggregator (unverified) 0x8f10…f996 | 0xeafe…92df |
| 2026-08-18 09:41:53Z | OUT | −33.4 | $0.48 | $0.014286 | differ-primary 0x5aaf…ede4 | 0xeafe…92df |
| 2026-08-18 09:41:53Z | OUT | −1.76 | $0.03 | $0.014286 | moon-more 0xc06e…264b | 0xeafe…92df |
| 2026-08-18 09:41:53Z | IN | +3.5K | $50 | $0.014286 | veteran-maximum 0x3be2…c822 | 0xeafe…92df |
| 2026-08-18 09:39:59Z | OUT | −348.4 | $4.98 | $0.014303 | Aggregator (unverified) 0x8f10…f996 | 0xb257…299c |
| 2026-08-18 09:39:59Z | OUT | −3.01 | $0.04 | $0.014303 | differ-primary 0x5aaf…ede4 | 0xb257…299c |
| 2026-08-18 09:39:59Z | OUT | −0.16 | $0.00 | $0.014303 | moon-more 0xc06e…264b | 0xb257…299c |
| 2026-08-18 09:39:59Z | IN | +351.5 | $5.03 | $0.014303 | discover-glide 0xfdda…982f | 0xb257…299c |
| 2026-08-18 09:28:47Z | OUT | −3.4K | $49 | $0.014404 | Aggregator (unverified) 0x8f10…f996 | 0x715e…98ad |
| 2026-08-18 09:28:47Z | OUT | −32.9 | $0.47 | $0.014404 | differ-primary 0x5aaf…ede4 | 0x715e…98ad |
| 2026-08-18 09:28:47Z | OUT | −1.73 | $0.02 | $0.014404 | moon-more 0xc06e…264b | 0x715e…98ad |
| 2026-08-18 09:28:47Z | IN | +3.5K | $50 | $0.014404 | veteran-maximum 0x3be2…c822 | 0x715e…98ad |
| 2026-08-18 09:24:01Z | OUT | −136.0 | $1.96 | $0.014444 | enjoy-practice 0x3b5d…e2ca | 0x22c5…0580 |
| 2026-08-18 09:24:01Z | IN | +136.0 | $1.96 | $0.014444 | Aggregator (unverified) 0x8f10…f996 | 0x22c5…0580 |
| 2026-08-18 09:17:43Z | OUT | −2.7K | $39 | $0.014503 | bruuciiooo.base.eth 0x1923…0804 | 0x5c95…59c3 |
| 2026-08-18 09:17:43Z | IN | +2.7K | $39 | $0.014503 | Aggregator (unverified) 0x8f10…f996 | 0x5c95…59c3 |
| 2026-08-18 09:01:15Z | OUT | −25.5K | $382 | $0.014994 | pride-paper 0x09ad…4afa | 0x042d…e595 |
| 2026-08-18 09:01:15Z | IN | +25.5K | $382 | $0.014994 | basket-century 0xb300…028d | 0x042d…e595 |
| 2026-08-18 08:40:39Z | OUT | −1.1K | $15 | $0.014648 | godhatessimps.eth 0x57b2…cb0e | 0x8882…a814 |
| 2026-08-18 08:40:39Z | IN | +1.1K | $15 | $0.014648 | attract-artist 0x20f6…860c | 0x8882…a814 |
| 2026-08-18 08:40:05Z | OUT | −41.4K | $606 | $0.014648 | arrest-vital 0x44b6…94f2 | 0x91b1…e407 |
| 2026-08-18 08:40:05Z | IN | +41.4K | $606 | $0.014648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b1…e407 |
| 2026-08-18 08:34:47Z | OUT | −24.8 | $0.37 | $0.014778 | Aggregator (unverified) 0x8f10…f996 | 0x473a…9873 |
| 2026-08-18 08:34:47Z | OUT | −0.24 | $0.00 | $0.014778 | differ-primary 0x5aaf…ede4 | 0x473a…9873 |
| 2026-08-18 08:34:47Z | OUT | −0.01 | $0.00 | $0.014778 | moon-more 0xc06e…264b | 0x473a…9873 |
| 2026-08-18 08:34:47Z | IN | +25.0 | $0.37 | $0.014778 | honey-submit 0xdf1d…0532 | 0x473a…9873 |
| 2026-08-18 08:30:29Z | OUT | −6.7K | $97 | $0.014426 | alpha-arrest 0x57aa…5b5e | 0xb586…c815 |
| 2026-08-18 08:30:29Z | IN | +6.7K | $97 | $0.014426 | attract-artist 0x20f6…860c | 0xb586…c815 |
| 2026-08-18 08:27:07Z | OUT | −1.39 | $0.02 | $0.014469 | ability-domain 0xc10e…0fb4 | 0xbdde…8aa4 |
| 2026-08-18 08:27:07Z | OUT | −0.01 | $0.00 | $0.014469 | differ-primary 0x5aaf…ede4 | 0xbdde…8aa4 |
| 2026-08-18 08:27:07Z | OUT | −0.0006 | $0.00 | $0.014469 | moon-more 0xc06e…264b | 0xbdde…8aa4 |
| 2026-08-18 08:27:07Z | IN | +1.40 | $0.02 | $0.014469 | elbow-dinosaur 0x56ec…2a93 | 0xbdde…8aa4 |
| 2026-08-18 08:25:35Z | OUT | −1.39 | $0.02 | $0.014495 | Aggregator (unverified) 0x8f10…f996 | 0x6dc1…80f9 |
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.