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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 01:26:17Z | OUT | −2.00 | $0.03 | $0.014822 | Aggregator (unverified) 0x8f10…f996 | 0x8a7d…86de |
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 01:26:17Z | OUT | −0.02 | $0.00 | $0.014822 | differ-primary 0x5aaf…ede4 | 0x8a7d…86de |
| 2026-08-18 01:26:17Z | OUT | −0.0010 | $0.00 | $0.014822 | moon-more 0xc06e…264b | 0x8a7d…86de |
| 2026-08-18 01:26:17Z | IN | +2.02 | $0.03 | $0.014822 | venture-sting 0xb927…ace7 | 0x8a7d…86de |
| 2026-08-18 01:26:01Z | OUT | −456.7 | $6.77 | $0.014822 | library-judge 0x3830…c3dc | 0x5586…cf94 |
| 2026-08-18 01:26:01Z | IN | +456.7 | $6.77 | $0.014822 | Aggregator (unverified) 0x8f10…f996 | 0x5586…cf94 |
| 2026-08-18 01:25:17Z | OUT | −371.2 | $5.50 | $0.014804 | add-dish 0x13a1…8123 | 0xe56a…466e |
| 2026-08-18 01:25:17Z | IN | +371.2 | $5.50 | $0.014804 | Aggregator (unverified) 0x8f10…f996 | 0xe56a…466e |
| 2026-08-18 01:17:19Z | OUT | −796.9 | $12 | $0.014858 | assist-evidence 0x2f26…8afa | 0xd9e7…c5ba |
| 2026-08-18 01:17:19Z | IN | +796.9 | $12 | $0.014858 | Aggregator (unverified) 0x8f10…f996 | 0xd9e7…c5ba |
| 2026-08-18 01:15:09Z | OUT | −7.1K | $104 | $0.014685 | Aggregator (unverified) 0x8f10…f996 | 0x6307…91b4 |
| 2026-08-18 01:15:09Z | OUT | −67.8 | $1.00 | $0.014685 | differ-primary 0x5aaf…ede4 | 0x6307…91b4 |
| 2026-08-18 01:15:09Z | OUT | −3.57 | $0.05 | $0.014685 | moon-more 0xc06e…264b | 0x6307…91b4 |
| 2026-08-18 01:15:09Z | IN | +7.1K | $105 | $0.014685 | word-wood 0x42ca…71bc | 0x6307…91b4 |
| 2026-08-18 01:13:15Z | OUT | −66.7 | $0.98 | $0.014731 | Aggregator (unverified) 0x8f10…f996 | 0xc937…3bce |
| 2026-08-18 01:13:15Z | OUT | −0.64 | $0.01 | $0.014731 | differ-primary 0x5aaf…ede4 | 0xc937…3bce |
| 2026-08-18 01:13:15Z | OUT | −0.03 | $0.00 | $0.014731 | moon-more 0xc06e…264b | 0xc937…3bce |
| 2026-08-18 01:13:15Z | IN | +67.3 | $0.99 | $0.014731 | sure-torch 0xdeeb…d99a | 0xc937…3bce |
| 2026-08-18 01:13:11Z | OUT | −28.5 | $0.42 | $0.014731 | source-silk 0xe127…a5ac | 0x6a59…553b |
| 2026-08-18 01:13:11Z | IN | +28.5 | $0.42 | $0.014731 | Aggregator (unverified) 0x8f10…f996 | 0x6a59…553b |
| 2026-08-18 01:11:59Z | OUT | −3.7K | $54 | $0.014646 | sample-toast 0x22ec…bd98 | 0xf831…8322 |
| 2026-08-18 01:11:59Z | OUT | −30.1 | $0.44 | $0.014646 | caution-behind 0xa4d9…1984 | 0xf831…8322 |
| 2026-08-18 01:11:59Z | OUT | −1.59 | $0.02 | $0.014646 | moon-more 0xc06e…264b | 0xf831…8322 |
| 2026-08-18 01:11:59Z | IN | +3.7K | $55 | $0.014646 | police-unhappy 0x28db…88bc | 0xf831…8322 |
| 2026-08-18 01:10:19Z | OUT | −32.8K | $482 | $0.014691 | Aggregator (unverified) 0x8f10…f996 | 0xefc1…976e |
| 2026-08-18 01:10:19Z | OUT | −315.1 | $4.63 | $0.014691 | differ-primary 0x5aaf…ede4 | 0xefc1…976e |
| 2026-08-18 01:10:19Z | OUT | −16.6 | $0.24 | $0.014691 | moon-more 0xc06e…264b | 0xefc1…976e |
| 2026-08-18 01:10:19Z | IN | +33.2K | $487 | $0.014691 | thunder-fever 0x2af6…42cd | 0xefc1…976e |
| 2026-08-18 01:09:59Z | OUT | −9.0K | $132 | $0.014695 | Aggregator (unverified) 0x8f10…f996 | 0x39cb…3aae |
| 2026-08-18 01:09:59Z | OUT | −86.1 | $1.27 | $0.014695 | differ-primary 0x5aaf…ede4 | 0x39cb…3aae |
| 2026-08-18 01:09:59Z | OUT | −4.53 | $0.07 | $0.014695 | moon-more 0xc06e…264b | 0x39cb…3aae |
| 2026-08-18 01:09:59Z | IN | +9.1K | $133 | $0.014695 | more-thunder 0xb5df…34a5 | 0x39cb…3aae |
| 2026-08-18 01:08:53Z | OUT | −667.9 | $9.84 | $0.014739 | antique-open 0xe245…20f3 | 0xbde6…c0a2 |
| 2026-08-18 01:08:53Z | IN | +667.9 | $9.84 | $0.014739 | Aggregator (unverified) 0x8f10…f996 | 0xbde6…c0a2 |
| 2026-08-18 01:08:29Z | OUT | −400.7 | $5.91 | $0.014739 | patrol-spell 0xfd13…c060 | 0xac37…a851 |
| 2026-08-18 01:08:29Z | IN | +400.7 | $5.91 | $0.014739 | Aggregator (unverified) 0x8f10…f996 | 0xac37…a851 |
| 2026-08-18 01:08:17Z | OUT | −334.3 | $4.93 | $0.014739 | Aggregator (unverified) 0x8f10…f996 | 0x4ea0…6ef1 |
| 2026-08-18 01:08:17Z | OUT | −2.88 | $0.04 | $0.014739 | differ-primary 0x5aaf…ede4 | 0x4ea0…6ef1 |
| 2026-08-18 01:08:17Z | OUT | −0.15 | $0.00 | $0.014739 | moon-more 0xc06e…264b | 0x4ea0…6ef1 |
| 2026-08-18 01:08:17Z | IN | +337.3 | $4.97 | $0.014739 | discover-glide 0xfdda…982f | 0x4ea0…6ef1 |
| 2026-08-18 01:07:35Z | OUT | −5.4K | $80 | $0.014771 | Aggregator (unverified) 0x8f10…f996 | 0x5e0e…822c |
| 2026-08-18 01:07:35Z | OUT | −52.3 | $0.77 | $0.014771 | differ-primary 0x5aaf…ede4 | 0x5e0e…822c |
| 2026-08-18 01:07:35Z | OUT | −2.75 | $0.04 | $0.014771 | moon-more 0xc06e…264b | 0x5e0e…822c |
| 2026-08-18 01:07:35Z | IN | +5.5K | $81 | $0.014771 | romance-change 0xe703…47da | 0x5e0e…822c |
| 2026-08-18 01:07:11Z | OUT | −0.0074 | $0.00 | $0.014771 | when-label 0xde88…c6f1 | 0x6148…1edd |
| 2026-08-18 01:07:11Z | IN | +0.0074 | $0.00 | $0.014771 | Aggregator (unverified) 0x8f10…f996 | 0x6148…1edd |
| 2026-08-18 01:04:51Z | OUT | −644.3 | $9.84 | $0.015266 | opinion-trigger 0xb55d…3c0f | 0x68de…78a0 |
| 2026-08-18 01:04:51Z | IN | +644.3 | $9.84 | $0.015266 | Aggregator (unverified) 0x8f10…f996 | 0x68de…78a0 |
| 2026-08-18 01:04:09Z | OUT | −32.3K | $494 | $0.015266 | Aggregator (unverified) 0x8f10…f996 | 0x19e5…e8ec |
| 2026-08-18 01:04:09Z | IN | +32.3K | $494 | $0.015266 | differ-primary 0x5aaf…ede4 | 0x19e5…e8ec |
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.