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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 04:44:39Z | IN | +31.8K | $448 | $0.014080 | hedgehog-scale 0x6e3d…52d8 | 0x31d3…0bb4 |
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 04:40:53Z | OUT | −6.2K | $87 | $0.014020 | ability-domain 0xc10e…0fb4 | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | OUT | −50.6 | $0.71 | $0.014020 | caution-behind 0xa4d9…1984 | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | OUT | −2.66 | $0.04 | $0.014020 | moon-more 0xc06e…264b | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | IN | +6.3K | $88 | $0.014020 | cruel-tube 0xc7ab…69b1 | 0x0c86…ff32 |
| 2026-08-18 04:35:11Z | OUT | −890.0 | $13 | $0.014483 | ability-domain 0xc10e…0fb4 | 0xdece…1de9 |
| 2026-08-18 04:35:11Z | IN | +890.0 | $13 | $0.014483 | basket-century 0xb300…028d | 0xdece…1de9 |
| 2026-08-18 04:32:43Z | OUT | −709.5 | $10 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0x2bf4…d52d |
| 2026-08-18 04:32:43Z | OUT | −6.12 | $0.09 | $0.014661 | differ-primary 0x5aaf…ede4 | 0x2bf4…d52d |
| 2026-08-18 04:32:43Z | OUT | −0.32 | $0.00 | $0.014661 | moon-more 0xc06e…264b | 0x2bf4…d52d |
| 2026-08-18 04:32:43Z | IN | +715.9 | $10 | $0.014661 | alaminrabbi.eth 0x6e84…624d | 0x2bf4…d52d |
| 2026-08-18 04:32:19Z | OUT | −715.9 | $10 | $0.014661 | alaminrabbi.eth 0x6e84…624d | 0x79df…3454 |
| 2026-08-18 04:32:19Z | IN | +715.9 | $10 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0x79df…3454 |
| 2026-08-18 04:22:33Z | OUT | −624.8 | $9.09 | $0.014550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6169…3a54 |
| 2026-08-18 04:22:33Z | OUT | −5.04 | $0.07 | $0.014550 | believe-horror 0xfad4…6c29 | 0x6169…3a54 |
| 2026-08-18 04:22:33Z | OUT | −0.32 | $0.00 | $0.014550 | moon-more 0xc06e…264b | 0x6169…3a54 |
| 2026-08-18 04:22:33Z | IN | +630.1 | $9.17 | $0.014550 | ball-danger 0x58d4…aef1 | 0x6169…3a54 |
| 2026-08-18 04:16:25Z | OUT | −0.50 | $0.01 | $0.014517 | ability-domain 0xc10e…0fb4 | 0xa7dc…6159 |
| 2026-08-18 04:16:25Z | OUT | −0.0048 | $0.00 | $0.014517 | differ-primary 0x5aaf…ede4 | 0xa7dc…6159 |
| 2026-08-18 04:16:25Z | OUT | −0.0003 | $0.00 | $0.014517 | moon-more 0xc06e…264b | 0xa7dc…6159 |
| 2026-08-18 04:16:25Z | IN | +0.50 | $0.01 | $0.014517 | hint-elegant 0x5d46…6a8f | 0xa7dc…6159 |
| 2026-08-18 04:15:21Z | OUT | −6.1K | $88 | $0.014571 | isolate-cannon 0x4949…03f6 | 0x843b…0831 |
| 2026-08-18 04:15:21Z | IN | +6.1K | $88 | $0.014571 | Aggregator (unverified) 0x8f10…f996 | 0x843b…0831 |
| 2026-08-18 04:15:07Z | OUT | −0.50 | $0.01 | $0.014571 | vivid-penalty 0xd06e…cfff | 0xee95…610a |
| 2026-08-18 04:15:07Z | IN | +0.50 | $0.01 | $0.014571 | Aggregator (unverified) 0x8f10…f996 | 0xee95…610a |
| 2026-08-18 04:07:45Z | OUT | −0.08 | $0.00 | $0.014544 | hockey-panda 0xd296…0977 | 0xbbbf…3bdb |
| 2026-08-18 04:07:45Z | IN | +0.08 | $0.00 | $0.014544 | ability-domain 0xc10e…0fb4 | 0xbbbf…3bdb |
| 2026-08-18 04:05:41Z | OUT | −278.9 | $4.09 | $0.014661 | Router (unidentified) 0xfd78…7ff6 | 0x68a9…5808 |
| 2026-08-18 04:05:41Z | OUT | −2.27 | $0.03 | $0.014661 | caution-behind 0xa4d9…1984 | 0x68a9…5808 |
| 2026-08-18 04:05:41Z | OUT | −0.12 | $0.00 | $0.014661 | moon-more 0xc06e…264b | 0x68a9…5808 |
| 2026-08-18 04:05:41Z | IN | +281.3 | $4.12 | $0.014661 | invite-asthma 0x210d…4802 | 0x68a9…5808 |
| 2026-08-18 04:05:27Z | OUT | −50.8K | $744 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0x2a0b…6ab2 |
| 2026-08-18 04:05:27Z | OUT | −487.2 | $7.14 | $0.014661 | differ-primary 0x5aaf…ede4 | 0x2a0b…6ab2 |
| 2026-08-18 04:05:27Z | OUT | −25.6 | $0.38 | $0.014661 | moon-more 0xc06e…264b | 0x2a0b…6ab2 |
| 2026-08-18 04:05:27Z | IN | +51.3K | $752 | $0.014661 | close-fury 0x3b2e…b17c | 0x2a0b…6ab2 |
| 2026-08-18 04:01:45Z | OUT | −278.9 | $4.30 | $0.015418 | Router (unidentified) 0xfd78…7ff6 | 0x63c2…d9aa |
| 2026-08-18 04:01:45Z | OUT | −2.27 | $0.04 | $0.015418 | caution-behind 0xa4d9…1984 | 0x63c2…d9aa |
| 2026-08-18 04:01:45Z | OUT | −0.12 | $0.00 | $0.015418 | moon-more 0xc06e…264b | 0x63c2…d9aa |
| 2026-08-18 04:01:45Z | IN | +281.3 | $4.34 | $0.015418 | invite-asthma 0x210d…4802 | 0x63c2…d9aa |
| 2026-08-18 03:56:09Z | OUT | −12.9K | $191 | $0.014761 | fade-yellow 0xda3d…55b8 | 0xe75c…0beb |
| 2026-08-18 03:56:09Z | IN | +12.9K | $191 | $0.014761 | Aggregator (unverified) 0x8f10…f996 | 0xe75c…0beb |
| 2026-08-18 03:55:43Z | OUT | −735.2 | $11 | $0.014708 | busy-argue 0xad36…52b1 | 0xc2c3…c0c4 |
| 2026-08-18 03:55:43Z | IN | +735.2 | $11 | $0.014708 | Aggregator (unverified) 0x8f10…f996 | 0xc2c3…c0c4 |
| 2026-08-18 03:49:35Z | OUT | −130.1K | $1.8K | $0.014047 | Aggregator (unverified) 0x8f10…f996 | 0x638f…ff02 |
| 2026-08-18 03:49:35Z | OUT | −1.2K | $18 | $0.014047 | differ-primary 0x5aaf…ede4 | 0x638f…ff02 |
| 2026-08-18 03:49:35Z | OUT | −65.7 | $0.92 | $0.014047 | moon-more 0xc06e…264b | 0x638f…ff02 |
| 2026-08-18 03:49:35Z | IN | +131.4K | $1.8K | $0.014047 | cricket-rival 0xb150…8c55 | 0x638f…ff02 |
| 2026-08-18 03:40:45Z | OUT | −198.0K | $2.9K | $0.014651 | pride-paper 0x09ad…4afa | 0x6618…def4 |
| 2026-08-18 03:40:45Z | IN | +198.0K | $2.9K | $0.014651 | basket-century 0xb300…028d | 0x6618…def4 |
| 2026-08-18 03:37:45Z | OUT | −1.4K | $21 | $0.014636 | jungle-expire 0x74ff…cad1 | 0xb715…5ab4 |
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.