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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 22:35:11Z | OUT | −5.5K | $90 | $0.016208 | morning-immense 0x2286…d6a0 | 0x4928…4597 |
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 22:35:11Z | IN | +5.5K | $90 | $0.016208 | Aggregator (unverified) 0x8f10…f996 | 0x4928…4597 |
| 2026-08-17 22:33:53Z | OUT | −0.18 | $0.00 | $0.016430 | inflict-gate 0x3ed6…41cf | 0x6ece…e13a |
| 2026-08-17 22:33:53Z | IN | +0.18 | $0.00 | $0.016430 | ability-domain 0xc10e…0fb4 | 0x6ece…e13a |
| 2026-08-17 22:27:29Z | OUT | −1.6K | $25 | $0.015848 | carbon-ready 0xdf09…7022 | 0xff8a…52c4 |
| 2026-08-17 22:27:29Z | IN | +1.6K | $25 | $0.015848 | Aggregator (unverified) 0x8f10…f996 | 0xff8a…52c4 |
| 2026-08-17 22:24:41Z | OUT | −890.6 | $14 | $0.015627 | turn-sniff 0xf606…1e56 | 0x0ae1…b0c9 |
| 2026-08-17 22:24:41Z | IN | +890.6 | $14 | $0.015627 | Aggregator (unverified) 0x8f10…f996 | 0x0ae1…b0c9 |
| 2026-08-17 22:23:41Z | OUT | −1.7K | $27 | $0.015645 | bubble-marriage 0x726d…22b0 | 0x46e6…6850 |
| 2026-08-17 22:23:41Z | IN | +683.8 | $11 | $0.015645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e6…6850 |
| 2026-08-17 22:23:41Z | IN | +1.0K | $16 | $0.015645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e6…6850 |
| 2026-08-17 22:23:19Z | OUT | −632.9 | $9.90 | $0.015645 | enjoy-practice 0x3b5d…e2ca | 0xaa99…31af |
| 2026-08-17 22:23:19Z | IN | +632.9 | $9.90 | $0.015645 | Aggregator (unverified) 0x8f10…f996 | 0xaa99…31af |
| 2026-08-17 22:22:39Z | OUT | −3.1K | $49 | $0.015663 | carbon-ready 0xdf09…7022 | 0x254d…de6c |
| 2026-08-17 22:22:39Z | IN | +3.1K | $49 | $0.015663 | Aggregator (unverified) 0x8f10…f996 | 0x254d…de6c |
| 2026-08-17 22:21:47Z | OUT | −4.3K | $69 | $0.015845 | title-tornado 0x84ad…3c01 | 0x7019…57fb |
| 2026-08-17 22:21:47Z | IN | +4.3K | $69 | $0.015845 | Aggregator (unverified) 0x8f10…f996 | 0x7019…57fb |
| 2026-08-17 22:21:23Z | OUT | −3.1K | $49 | $0.015845 | tank-aunt 0x37e6…e2fe | 0xa949…70f9 |
| 2026-08-17 22:21:23Z | IN | +3.1K | $49 | $0.015845 | Aggregator (unverified) 0x8f10…f996 | 0xa949…70f9 |
| 2026-08-17 22:17:31Z | OUT | −434.6 | $6.85 | $0.015771 | Aggregator (unverified) 0x8f10…f996 | 0xe3bf…568b |
| 2026-08-17 22:17:31Z | OUT | −4.17 | $0.07 | $0.015771 | differ-primary 0x5aaf…ede4 | 0xe3bf…568b |
| 2026-08-17 22:17:31Z | OUT | −0.22 | $0.00 | $0.015771 | moon-more 0xc06e…264b | 0xe3bf…568b |
| 2026-08-17 22:17:31Z | IN | +439.0 | $6.92 | $0.015771 | busy-argue 0xad36…52b1 | 0xe3bf…568b |
| 2026-08-17 22:15:15Z | OUT | −0.31 | $0.01 | $0.016218 | mean-project 0x9574…deb5 | 0xd1cc…525f |
| 2026-08-17 22:15:15Z | IN | +0.31 | $0.01 | $0.016218 | ability-domain 0xc10e…0fb4 | 0xd1cc…525f |
| 2026-08-17 22:12:19Z | OUT | −385.7 | $6.41 | $0.016607 | unlock-eager 0xfcc2…af3f | 0xf45b…c274 |
| 2026-08-17 22:12:19Z | IN | +385.7 | $6.41 | $0.016607 | Aggregator (unverified) 0x8f10…f996 | 0xf45b…c274 |
| 2026-08-17 22:11:47Z | OUT | −1.3K | $22 | $0.016542 | Aggregator (unverified) 0x8f10…f996 | 0x0084…0e07 |
| 2026-08-17 22:11:47Z | OUT | −12.9 | $0.21 | $0.016542 | differ-primary 0x5aaf…ede4 | 0x0084…0e07 |
| 2026-08-17 22:11:47Z | OUT | −0.68 | $0.01 | $0.016542 | moon-more 0xc06e…264b | 0x0084…0e07 |
| 2026-08-17 22:11:47Z | IN | +1.4K | $22 | $0.016542 | lonelyalex.eth 0x1b95…ac60 | 0x0084…0e07 |
| 2026-08-17 22:08:01Z | OUT | −9.0K | $149 | $0.016561 | tragic-frequent 0x913e…33c9 | 0xd235…545a |
| 2026-08-17 22:08:01Z | IN | +9.0K | $149 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd235…545a |
| 2026-08-17 22:06:53Z | OUT | −295.8 | $4.94 | $0.016690 | tower-tuition 0x8ef4…b566 | 0x387e…623e |
| 2026-08-17 22:06:53Z | IN | +295.8 | $4.94 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x387e…623e |
| 2026-08-17 22:05:59Z | OUT | −14.8K | $234 | $0.015871 | pride-paper 0x09ad…4afa | 0x939e…67dd |
| 2026-08-17 22:05:59Z | IN | +14.8K | $234 | $0.015871 | basket-century 0xb300…028d | 0x939e…67dd |
| 2026-08-17 22:03:25Z | OUT | −270.4 | $4.47 | $0.016524 | ghost-lumber 0xa342…bd2a | 0x7c5a…c87d |
| 2026-08-17 22:03:25Z | IN | +270.4 | $4.47 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x7c5a…c87d |
| 2026-08-17 22:01:05Z | OUT | −5.6K | $95 | $0.017074 | enjoy-chicken 0x701b…13ab | 0x0ad0…2ad6 |
| 2026-08-17 22:01:05Z | IN | +1.1K | $19 | $0.017074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad0…2ad6 |
| 2026-08-17 22:01:05Z | IN | +4.5K | $76 | $0.017074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad0…2ad6 |
| 2026-08-17 22:00:49Z | OUT | −11.2K | $200 | $0.017872 | tragic-frequent 0x913e…33c9 | 0x03d3…4452 |
| 2026-08-17 22:00:49Z | IN | +11.2K | $200 | $0.017872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d3…4452 |
| 2026-08-17 22:00:37Z | OUT | −835.4 | $15 | $0.017872 | Aggregator (unverified) 0x8f10…f996 | 0xff06…ac2f |
| 2026-08-17 22:00:37Z | OUT | −8.02 | $0.14 | $0.017872 | differ-primary 0x5aaf…ede4 | 0xff06…ac2f |
| 2026-08-17 22:00:37Z | OUT | −0.42 | $0.01 | $0.017872 | moon-more 0xc06e…264b | 0xff06…ac2f |
| 2026-08-17 22:00:37Z | IN | +843.8 | $15 | $0.017872 | scrub-buyer 0x0250…3029 | 0xff06…ac2f |
| 2026-08-17 21:59:37Z | OUT | −329.2 | $5.89 | $0.017886 | canal-track 0xaed1…ada7 | 0x367b…3aba |
| 2026-08-17 21:59:37Z | IN | +329.2 | $5.89 | $0.017886 | attract-artist 0x20f6…860c | 0x367b…3aba |
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.