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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 16:10:59Z | OUT | −5.07 | $0.06 | $0.011898 | differ-primary 0x5aaf…ede4 | 0xc808…4734 |
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 16:10:59Z | OUT | −0.27 | $0.00 | $0.011898 | moon-more 0xc06e…264b | 0xc808…4734 |
| 2026-08-17 16:10:59Z | IN | +592.6 | $7.05 | $0.011898 | under-input 0xf01c…87b8 | 0xc808…4734 |
| 2026-08-17 16:10:37Z | OUT | −8.0K | $95 | $0.011898 | pause-entry 0xf1bc…7515 | 0xe75f…ad9e |
| 2026-08-17 16:10:37Z | IN | +8.0K | $95 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0xe75f…ad9e |
| 2026-08-17 16:09:41Z | OUT | −24.1K | $288 | $0.011933 | dortmunder09.eth 0x9155…458b | 0x673c…7c84 |
| 2026-08-17 16:09:41Z | IN | +24.1K | $288 | $0.011933 | attract-artist 0x20f6…860c | 0x673c…7c84 |
| 2026-08-17 16:08:53Z | OUT | −8.3K | $98 | $0.011861 | Aggregator (unverified) 0x8f10…f996 | 0x9045…5a22 |
| 2026-08-17 16:08:53Z | OUT | −79.4 | $0.94 | $0.011861 | differ-primary 0x5aaf…ede4 | 0x9045…5a22 |
| 2026-08-17 16:08:53Z | OUT | −4.18 | $0.05 | $0.011861 | moon-more 0xc06e…264b | 0x9045…5a22 |
| 2026-08-17 16:08:53Z | IN | +8.4K | $99 | $0.011861 | thrive-gloom 0x70aa…4656 | 0x9045…5a22 |
| 2026-08-17 16:08:31Z | OUT | −106.5K | $1.3K | $0.011861 | wallcrawler.eth 0xf533…dccc | 0xd82b…463e |
| 2026-08-17 16:08:31Z | IN | +102.2K | $1.2K | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…463e |
| 2026-08-17 16:08:31Z | IN | +4.3K | $51 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…463e |
| 2026-08-17 16:08:11Z | OUT | −39.1K | $464 | $0.011861 | diesel-marriage 0x8a6a…2020 | 0xfe5c…c40c |
| 2026-08-17 16:08:11Z | IN | +39.1K | $464 | $0.011861 | attract-artist 0x20f6…860c | 0xfe5c…c40c |
| 2026-08-17 16:05:23Z | OUT | −112.5K | $1.5K | $0.012954 | void-apple 0x6fbd…eeee | 0xc7bc…04ac |
| 2026-08-17 16:05:23Z | IN | +86.7K | $1.1K | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bc…04ac |
| 2026-08-17 16:05:23Z | IN | +1.1K | $15 | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bc…04ac |
| 2026-08-17 16:05:23Z | IN | +23.6K | $306 | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bc…04ac |
| 2026-08-17 16:05:23Z | IN | +1.1K | $15 | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bc…04ac |
| 2026-08-17 16:03:43Z | OUT | −5.9K | $75 | $0.012804 | pride-paper 0x09ad…4afa | 0x7c11…38aa |
| 2026-08-17 16:03:43Z | IN | +5.9K | $75 | $0.012804 | basket-century 0xb300…028d | 0x7c11…38aa |
| 2026-08-17 16:03:37Z | OUT | −1.9K | $24 | $0.012804 | palm-check 0x5613…ed5c | 0x6cf7…2cec |
| 2026-08-17 16:03:37Z | IN | +1.9K | $24 | $0.012804 | attract-artist 0x20f6…860c | 0x6cf7…2cec |
| 2026-08-17 16:02:05Z | OUT | −148.4 | $1.86 | $0.012548 | ability-domain 0xc10e…0fb4 | 0x787c…c902 |
| 2026-08-17 16:02:05Z | OUT | −1.42 | $0.02 | $0.012548 | differ-primary 0x5aaf…ede4 | 0x787c…c902 |
| 2026-08-17 16:02:05Z | OUT | −0.07 | $0.00 | $0.012548 | moon-more 0xc06e…264b | 0x787c…c902 |
| 2026-08-17 16:02:05Z | IN | +149.9 | $1.88 | $0.012548 | invite-spread 0xf7d1…fb7c | 0x787c…c902 |
| 2026-08-17 16:01:11Z | OUT | −5.4K | $71 | $0.013248 | pride-paper 0x09ad…4afa | 0xf529…de30 |
| 2026-08-17 16:01:11Z | IN | +5.4K | $71 | $0.013248 | basket-century 0xb300…028d | 0xf529…de30 |
| 2026-08-17 16:00:37Z | OUT | −4.4K | $59 | $0.013378 | Aggregator (unverified) 0x8f10…f996 | 0x5ce6…4195 |
| 2026-08-17 16:00:37Z | OUT | −42.3 | $0.57 | $0.013378 | differ-primary 0x5aaf…ede4 | 0x5ce6…4195 |
| 2026-08-17 16:00:37Z | OUT | −2.22 | $0.03 | $0.013378 | moon-more 0xc06e…264b | 0x5ce6…4195 |
| 2026-08-17 16:00:37Z | IN | +4.4K | $60 | $0.013378 | return-remain 0x54ac…4ecf | 0x5ce6…4195 |
| 2026-08-17 15:51:57Z | OUT | −2.0K | $30 | $0.014736 | Aggregator (unverified) 0x8f10…f996 | 0x4e2b…bd95 |
| 2026-08-17 15:51:57Z | OUT | −19.4 | $0.29 | $0.014736 | differ-primary 0x5aaf…ede4 | 0x4e2b…bd95 |
| 2026-08-17 15:51:57Z | OUT | −1.02 | $0.02 | $0.014736 | moon-more 0xc06e…264b | 0x4e2b…bd95 |
| 2026-08-17 15:51:57Z | IN | +2.0K | $30 | $0.014736 | wedding-loud 0x4946…cb39 | 0x4e2b…bd95 |
| 2026-08-17 15:49:55Z | OUT | −2.0K | $29 | $0.014775 | nodepot.eth 0xd627…ff07 | 0x0c18…b1fd |
| 2026-08-17 15:49:55Z | IN | +2.0K | $29 | $0.014775 | Aggregator (unverified) 0x8f10…f996 | 0x0c18…b1fd |
| 2026-08-17 15:49:43Z | OUT | −9.8K | $145 | $0.014775 | stereo-put 0x896a…c30b | 0x1248…ed69 |
| 2026-08-17 15:49:43Z | IN | +9.8K | $145 | $0.014775 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1248…ed69 |
| 2026-08-17 15:49:07Z | OUT | −45.5K | $672 | $0.014775 | siren-hamster 0xd9a7…be82 | 0x4e66…0d83 |
| 2026-08-17 15:49:07Z | IN | +45.5K | $672 | $0.014775 | attract-artist 0x20f6…860c | 0x4e66…0d83 |
| 2026-08-17 15:46:49Z | OUT | −53.8K | $745 | $0.013849 | group-hawk 0x547f…11dc | 0x1027…89a7 |
| 2026-08-17 15:46:49Z | IN | +53.8K | $745 | $0.013849 | attract-artist 0x20f6…860c | 0x1027…89a7 |
| 2026-08-17 15:46:33Z | OUT | −56.8 | $0.79 | $0.013849 | sign-boy 0xdb87…67c0 | 0x1af9…c83b |
| 2026-08-17 15:46:33Z | IN | +56.8 | $0.79 | $0.013849 | Aggregator (unverified) 0x8f10…f996 | 0x1af9…c83b |
| 2026-08-17 15:46:11Z | OUT | −3.7K | $51 | $0.013849 | hedgehog-scale 0x6e3d…52d8 | 0xee8d…8dfa |
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.