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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 09:01:15Z | IN | +25.5K | $382 | $0.014994 | basket-century 0xb300…028d | 0x042d…e595 |
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 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 |
| 2026-08-18 08:25:35Z | OUT | −0.01 | $0.00 | $0.014495 | differ-primary 0x5aaf…ede4 | 0x6dc1…80f9 |
| 2026-08-18 08:25:35Z | OUT | −0.0006 | $0.00 | $0.014495 | moon-more 0xc06e…264b | 0x6dc1…80f9 |
| 2026-08-18 08:25:35Z | IN | +1.40 | $0.02 | $0.014495 | disorder-crash 0xaccf…807e | 0x6dc1…80f9 |
| 2026-08-18 08:23:41Z | OUT | −0.99 | $0.01 | $0.014548 | Aggregator (unverified) 0x8f10…f996 | 0x6c9a…580c |
| 2026-08-18 08:23:41Z | OUT | −0.0086 | $0.00 | $0.014548 | differ-primary 0x5aaf…ede4 | 0x6c9a…580c |
| 2026-08-18 08:23:41Z | OUT | −0.0004 | $0.00 | $0.014548 | moon-more 0xc06e…264b | 0x6c9a…580c |
| 2026-08-18 08:23:41Z | IN | +1.00 | $0.01 | $0.014548 | super-jealous 0xffce…962c | 0x6c9a…580c |
| 2026-08-18 08:22:55Z | OUT | −0.99 | $0.01 | $0.014480 | Aggregator (unverified) 0x8f10…f996 | 0x2dcc…7eee |
| 2026-08-18 08:22:55Z | OUT | −0.0086 | $0.00 | $0.014480 | differ-primary 0x5aaf…ede4 | 0x2dcc…7eee |
| 2026-08-18 08:22:55Z | OUT | −0.0004 | $0.00 | $0.014480 | moon-more 0xc06e…264b | 0x2dcc…7eee |
| 2026-08-18 08:22:55Z | IN | +1.00 | $0.01 | $0.014480 | over-dish 0xf864…3f3b | 0x2dcc…7eee |
| 2026-08-18 08:21:09Z | OUT | −1.5K | $22 | $0.014459 | Router (unidentified) 0xfd78…7ff6 | 0x14fb…9329 |
| 2026-08-18 08:21:09Z | IN | +1.5K | $22 | $0.014459 | swolvitalik.eth 0x14e7…a6fe | 0x14fb…9329 |
| 2026-08-18 08:20:41Z | OUT | −0.99 | $0.01 | $0.014506 | Aggregator (unverified) 0x8f10…f996 | 0x0a22…8d9a |
| 2026-08-18 08:20:41Z | OUT | −0.0086 | $0.00 | $0.014506 | differ-primary 0x5aaf…ede4 | 0x0a22…8d9a |
| 2026-08-18 08:20:41Z | OUT | −0.0004 | $0.00 | $0.014506 | moon-more 0xc06e…264b | 0x0a22…8d9a |
| 2026-08-18 08:20:41Z | IN | +1.00 | $0.01 | $0.014506 | dinosaur-fade 0xeed7…49c4 | 0x0a22…8d9a |
| 2026-08-18 08:20:31Z | OUT | −100.0K | $1.5K | $0.014506 | pride-paper 0x09ad…4afa | 0xda43…daf2 |
| 2026-08-18 08:20:31Z | IN | +100.0K | $1.5K | $0.014506 | basket-century 0xb300…028d | 0xda43…daf2 |
| 2026-08-18 07:54:57Z | OUT | −6.4K | $96 | $0.015051 | panel-retire 0x46e1…2af6 | 0xb78b…322f |
| 2026-08-18 07:54:57Z | IN | +6.4K | $96 | $0.015051 | attract-artist 0x20f6…860c | 0xb78b…322f |
| 2026-08-18 07:49:17Z | OUT | −13.1K | $195 | $0.014891 | luxury-tiny 0x5a54…1dc5 | 0x6e6b…7688 |
| 2026-08-18 07:49:17Z | IN | +13.1K | $195 | $0.014891 | orchard-make 0x9a97…53a1 | 0x6e6b…7688 |
| 2026-08-18 07:48:25Z | OUT | −332.2 | $4.94 | $0.014857 | hexbomb.eth 0xc265…b635 | 0x6618…4299 |
| 2026-08-18 07:48:25Z | IN | +332.2 | $4.94 | $0.014857 | Aggregator (unverified) 0x8f10…f996 | 0x6618…4299 |
| 2026-08-18 07:47:09Z | OUT | −1.4K | $22 | $0.014908 | Aggregator (unverified) 0x8f10…f996 | 0xb7e6…fa5b |
| 2026-08-18 07:47:09Z | OUT | −12.5 | $0.19 | $0.014908 | differ-primary 0x5aaf…ede4 | 0xb7e6…fa5b |
| 2026-08-18 07:47:09Z | OUT | −0.66 | $0.01 | $0.014908 | moon-more 0xc06e…264b | 0xb7e6…fa5b |
| 2026-08-18 07:47:09Z | IN | +1.5K | $22 | $0.014908 | price-require 0xb76c…520a | 0xb7e6…fa5b |
| 2026-08-18 07:44:15Z | OUT | −8.5K | $128 | $0.014975 | sample-toast 0x22ec…bd98 | 0xbe5a…6a0a |
| 2026-08-18 07:44:15Z | OUT | −69.5 | $1.04 | $0.014975 | caution-behind 0xa4d9…1984 | 0xbe5a…6a0a |
| 2026-08-18 07:44:15Z | OUT | −3.66 | $0.05 | $0.014975 | moon-more 0xc06e…264b | 0xbe5a…6a0a |
| 2026-08-18 07:44:15Z | IN | +8.6K | $129 | $0.014975 | assume-mixture 0x5388…5b58 | 0xbe5a…6a0a |
| 2026-08-18 07:37:35Z | OUT | −6.3K | $93 | $0.014706 | domain-toss 0xf9dc…42fa | 0x6ec0…b3f5 |
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.