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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:21:33Z | OUT | −39.0 | $0.68 | $0.017455 | name-reason 0xba1c…b201 | 0x9a27…24e0 |
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.
| 2026-08-17 23:21:33Z | IN | +39.0 | $0.68 | $0.017455 | Aggregator (unverified) 0x8f10…f996 | 0x9a27…24e0 |
| 2026-08-17 23:21:17Z | OUT | −68.3 | $1.19 | $0.017455 | receive-target 0xca30…0b41 | 0x8fce…7398 |
| 2026-08-17 23:21:17Z | IN | +68.3 | $1.19 | $0.017455 | ability-domain 0xc10e…0fb4 | 0x8fce…7398 |
| 2026-08-17 23:19:49Z | OUT | −15.7K | $277 | $0.017621 | nupdoong.eth 0xe837…2591 | 0xc5cb…687f |
| 2026-08-17 23:19:49Z | IN | +15.7K | $277 | $0.017621 | attract-artist 0x20f6…860c | 0xc5cb…687f |
| 2026-08-17 23:17:53Z | OUT | −5.8K | $98 | $0.016944 | grief-arrive 0xe618…0928 | 0x9ced…5a9a |
| 2026-08-17 23:17:53Z | IN | +5.8K | $98 | $0.016944 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ced…5a9a |
| 2026-08-17 23:15:01Z | OUT | −71.3 | $1.23 | $0.017284 | turn-sniff 0xf606…1e56 | 0x1af8…4ef9 |
| 2026-08-17 23:15:01Z | IN | +71.3 | $1.23 | $0.017284 | ability-domain 0xc10e…0fb4 | 0x1af8…4ef9 |
| 2026-08-17 23:14:57Z | OUT | −2.7K | $46 | $0.017143 | more-thunder 0xb5df…34a5 | 0xbb46…0a96 |
| 2026-08-17 23:14:57Z | IN | +2.7K | $46 | $0.017143 | Aggregator (unverified) 0x8f10…f996 | 0xbb46…0a96 |
| 2026-08-17 23:04:31Z | OUT | −2.5K | $37 | $0.015040 | turkey-random 0xf319…11b1 | 0x6369…9500 |
| 2026-08-17 23:04:31Z | IN | +2.5K | $37 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6369…9500 |
| 2026-08-17 23:01:19Z | OUT | −2.5K | $39 | $0.015356 | Aggregator (unverified) 0x8f10…f996 | 0x4e72…155a |
| 2026-08-17 23:01:19Z | OUT | −24.2 | $0.37 | $0.015356 | differ-primary 0x5aaf…ede4 | 0x4e72…155a |
| 2026-08-17 23:01:19Z | OUT | −1.27 | $0.02 | $0.015356 | moon-more 0xc06e…264b | 0x4e72…155a |
| 2026-08-17 23:01:19Z | IN | +2.5K | $39 | $0.015356 | name-reason 0xba1c…b201 | 0x4e72…155a |
| 2026-08-17 22:59:21Z | OUT | −16.1 | $0.24 | $0.014585 | unfair-bronze 0x95e7…71a6 | 0x2238…2c28 |
| 2026-08-17 22:59:21Z | IN | +16.1 | $0.24 | $0.014585 | ability-domain 0xc10e…0fb4 | 0x2238…2c28 |
| 2026-08-17 22:57:51Z | OUT | −1.3K | $20 | $0.014739 | Aggregator (unverified) 0x8f10…f996 | 0x6a04…67b1 |
| 2026-08-17 22:57:51Z | OUT | −12.9 | $0.19 | $0.014739 | differ-primary 0x5aaf…ede4 | 0x6a04…67b1 |
| 2026-08-17 22:57:51Z | OUT | −0.68 | $0.01 | $0.014739 | moon-more 0xc06e…264b | 0x6a04…67b1 |
| 2026-08-17 22:57:51Z | IN | +1.4K | $20 | $0.014739 | turn-sniff 0xf606…1e56 | 0x6a04…67b1 |
| 2026-08-17 22:56:39Z | OUT | −110.6 | $1.63 | $0.014741 | unfair-bronze 0x95e7…71a6 | 0xe39c…42b8 |
| 2026-08-17 22:56:39Z | IN | +110.6 | $1.63 | $0.014741 | ability-domain 0xc10e…0fb4 | 0xe39c…42b8 |
| 2026-08-17 22:56:23Z | OUT | −2.0K | $30 | $0.014741 | palm-check 0x5613…ed5c | 0xc7bf…cd85 |
| 2026-08-17 22:56:23Z | IN | +2.0K | $30 | $0.014741 | attract-artist 0x20f6…860c | 0xc7bf…cd85 |
| 2026-08-17 22:50:39Z | OUT | −1.3K | $19 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0x012a…288c |
| 2026-08-17 22:50:39Z | OUT | −12.7 | $0.19 | $0.014645 | differ-primary 0x5aaf…ede4 | 0x012a…288c |
| 2026-08-17 22:50:39Z | OUT | −0.67 | $0.01 | $0.014645 | moon-more 0xc06e…264b | 0x012a…288c |
| 2026-08-17 22:50:39Z | IN | +1.3K | $20 | $0.014645 | name-reason 0xba1c…b201 | 0x012a…288c |
| 2026-08-17 22:49:07Z | OUT | −6.1K | $91 | $0.014878 | palm-check 0x5613…ed5c | 0x2743…c187 |
| 2026-08-17 22:49:07Z | IN | +6.1K | $91 | $0.014878 | attract-artist 0x20f6…860c | 0x2743…c187 |
| 2026-08-17 22:45:27Z | OUT | −5.0K | $80 | $0.016016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce4…5929 |
| 2026-08-17 22:45:27Z | IN | +5.0K | $80 | $0.016016 | wasp-all 0x89c6…f818 | 0xdce4…5929 |
| 2026-08-17 22:41:19Z | OUT | −1.5K | $24 | $0.015930 | Aggregator (unverified) 0x8f10…f996 | 0x3acc…5a83 |
| 2026-08-17 22:41:19Z | OUT | −14.8 | $0.24 | $0.015930 | differ-primary 0x5aaf…ede4 | 0x3acc…5a83 |
| 2026-08-17 22:41:19Z | OUT | −0.78 | $0.01 | $0.015930 | moon-more 0xc06e…264b | 0x3acc…5a83 |
| 2026-08-17 22:41:19Z | IN | +1.6K | $25 | $0.015930 | turkey-random 0xf319…11b1 | 0x3acc…5a83 |
| 2026-08-17 22:40:57Z | OUT | −7.0K | $113 | $0.016056 | word-wood 0x42ca…71bc | 0x8828…14cd |
| 2026-08-17 22:40:57Z | IN | +7.0K | $113 | $0.016056 | Aggregator (unverified) 0x8f10…f996 | 0x8828…14cd |
| 2026-08-17 22:40:53Z | OUT | −4.0K | $64 | $0.016056 | Aggregator (unverified) 0x8f10…f996 | 0x00a1…cb85 |
| 2026-08-17 22:40:53Z | OUT | −38.2 | $0.61 | $0.016056 | differ-primary 0x5aaf…ede4 | 0x00a1…cb85 |
| 2026-08-17 22:40:53Z | OUT | −2.01 | $0.03 | $0.016056 | moon-more 0xc06e…264b | 0x00a1…cb85 |
| 2026-08-17 22:40:53Z | IN | +4.0K | $65 | $0.016056 | accident-labor 0x9d96…6a33 | 0x00a1…cb85 |
| 2026-08-17 22:36:51Z | OUT | −1.3K | $22 | $0.016240 | Aggregator (unverified) 0x8f10…f996 | 0x4bc5…81ed |
| 2026-08-17 22:36:51Z | OUT | −12.8 | $0.21 | $0.016240 | differ-primary 0x5aaf…ede4 | 0x4bc5…81ed |
| 2026-08-17 22:36:51Z | OUT | −0.67 | $0.01 | $0.016240 | moon-more 0xc06e…264b | 0x4bc5…81ed |
| 2026-08-17 22:36:51Z | IN | +1.3K | $22 | $0.016240 | shoe-good 0x4c9a…cba4 | 0x4bc5…81ed |
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.