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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 15:46:11Z | IN | +3.7K | $51 | $0.013849 | Aggregator (unverified) 0x8f10…f996 | 0xee8d…8dfa |
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 15:46:11Z | OUT | −300.1 | $4.16 | $0.013849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c8…4520 |
| 2026-08-17 15:46:11Z | OUT | −2.44 | $0.03 | $0.013849 | caution-behind 0xa4d9…1984 | 0x43c8…4520 |
| 2026-08-17 15:46:11Z | OUT | −0.13 | $0.00 | $0.013849 | moon-more 0xc06e…264b | 0x43c8…4520 |
| 2026-08-17 15:46:11Z | IN | +302.7 | $4.19 | $0.013849 | royal-calm 0x23e0…f77f | 0x43c8…4520 |
| 2026-08-17 15:43:31Z | OUT | −3.5K | $49 | $0.014101 | razor-sunset 0x9a30…b3b8 | 0x18de…b6e3 |
| 2026-08-17 15:43:31Z | IN | +3.5K | $49 | $0.014101 | Aggregator (unverified) 0x8f10…f996 | 0x18de…b6e3 |
| 2026-08-17 15:43:15Z | OUT | −15.5K | $219 | $0.014101 | nurse-elder 0x32ad…6328 | 0x1d49…bc9e |
| 2026-08-17 15:43:15Z | IN | +15.5K | $219 | $0.014101 | attract-artist 0x20f6…860c | 0x1d49…bc9e |
| 2026-08-17 15:41:37Z | OUT | −16.2K | $224 | $0.013831 | nurse-elder 0x32ad…6328 | 0x90e1…e619 |
| 2026-08-17 15:41:37Z | IN | +16.2K | $224 | $0.013831 | attract-artist 0x20f6…860c | 0x90e1…e619 |
| 2026-08-17 15:40:49Z | OUT | −49.3K | $668 | $0.013543 | pride-paper 0x09ad…4afa | 0x07b2…34bf |
| 2026-08-17 15:40:49Z | IN | +49.3K | $668 | $0.013543 | basket-century 0xb300…028d | 0x07b2…34bf |
| 2026-08-17 15:40:47Z | OUT | −14.6K | $197 | $0.013543 | nurse-elder 0x32ad…6328 | 0xa85d…a347 |
| 2026-08-17 15:40:47Z | IN | +14.6K | $197 | $0.013543 | attract-artist 0x20f6…860c | 0xa85d…a347 |
| 2026-08-17 15:40:05Z | OUT | −7.3K | $98 | $0.013543 | nurse-elder 0x32ad…6328 | 0x26eb…f2c4 |
| 2026-08-17 15:40:05Z | IN | +7.3K | $98 | $0.013543 | attract-artist 0x20f6…860c | 0x26eb…f2c4 |
| 2026-08-17 15:36:49Z | OUT | −2.7K | $42 | $0.015738 | razor-sunset 0x9a30…b3b8 | 0x8b2f…387c |
| 2026-08-17 15:36:49Z | IN | +2.7K | $42 | $0.015738 | Aggregator (unverified) 0x8f10…f996 | 0x8b2f…387c |
| 2026-08-17 15:31:45Z | OUT | −23.1K | $379 | $0.016399 | genius-language 0x5028…3455 | 0x12b8…d75b |
| 2026-08-17 15:31:45Z | IN | +23.1K | $379 | $0.016399 | ability-domain 0xc10e…0fb4 | 0x12b8…d75b |
| 2026-08-17 15:26:19Z | OUT | −282.3 | $4.86 | $0.017225 | Aggregator (unverified) 0x8f10…f996 | 0x0443…6de7 |
| 2026-08-17 15:26:19Z | OUT | −2.71 | $0.05 | $0.017225 | differ-primary 0x5aaf…ede4 | 0x0443…6de7 |
| 2026-08-17 15:26:19Z | OUT | −0.14 | $0.00 | $0.017225 | moon-more 0xc06e…264b | 0x0443…6de7 |
| 2026-08-17 15:26:19Z | IN | +285.2 | $4.91 | $0.017225 | stock-kiss 0x7416…621f | 0x0443…6de7 |
| 2026-08-17 15:19:45Z | OUT | −11.2K | $195 | $0.017327 | fun-furnace 0xafe3…4445 | 0xc209…4155 |
| 2026-08-17 15:19:45Z | IN | +11.2K | $195 | $0.017327 | Aggregator (unverified) 0x8f10…f996 | 0xc209…4155 |
| 2026-08-17 15:19:27Z | OUT | −2.8K | $48 | $0.017327 | symptom-limit 0x6973…2528 | 0xdf1d…943c |
| 2026-08-17 15:19:27Z | IN | +2.8K | $48 | $0.017327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1d…943c |
| 2026-08-17 15:18:31Z | OUT | −16.1K | $285 | $0.017669 | sample-toast 0x22ec…bd98 | 0x4e1c…95b9 |
| 2026-08-17 15:18:31Z | IN | +16.1K | $285 | $0.017669 | enhance-trash 0x7ae3…b38e | 0x4e1c…95b9 |
| 2026-08-17 15:15:31Z | OUT | −5.4K | $95 | $0.017605 | soon-afraid 0xe147…1f15 | 0x026a…fd0e |
| 2026-08-17 15:15:31Z | IN | +5.4K | $95 | $0.017605 | attract-artist 0x20f6…860c | 0x026a…fd0e |
| 2026-08-17 15:13:25Z | OUT | −144.2 | $2.45 | $0.016970 | ability-domain 0xc10e…0fb4 | 0x27d4…709c |
| 2026-08-17 15:13:25Z | OUT | −1.38 | $0.02 | $0.016970 | differ-primary 0x5aaf…ede4 | 0x27d4…709c |
| 2026-08-17 15:13:25Z | OUT | −0.07 | $0.00 | $0.016970 | moon-more 0xc06e…264b | 0x27d4…709c |
| 2026-08-17 15:13:25Z | IN | +145.7 | $2.47 | $0.016970 | heart-patrol 0xe475…7a63 | 0x27d4…709c |
| 2026-08-17 15:11:55Z | OUT | −278.0 | $4.85 | $0.017440 | stock-kiss 0x7416…621f | 0xbb67…5b2c |
| 2026-08-17 15:11:55Z | IN | +278.0 | $4.85 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0xbb67…5b2c |
| 2026-08-17 15:09:33Z | OUT | −604.5 | $9.74 | $0.016107 | Aggregator (unverified) 0x8f10…f996 | 0xfe07…b2f7 |
| 2026-08-17 15:09:33Z | IN | +604.5 | $9.74 | $0.016107 | swolvitalik.eth 0x14e7…a6fe | 0xfe07…b2f7 |
| 2026-08-17 15:08:55Z | OUT | −314.2K | $4.9K | $0.015542 | laugh-grant 0x6cb3…c701 | 0xd70d…a253 |
| 2026-08-17 15:08:55Z | IN | +314.2K | $4.9K | $0.015542 | attract-artist 0x20f6…860c | 0xd70d…a253 |
| 2026-08-17 15:02:53Z | OUT | −1.4K | $21 | $0.014917 | Aggregator (unverified) 0x8f10…f996 | 0x4697…a1c4 |
| 2026-08-17 15:02:53Z | OUT | −13.3 | $0.20 | $0.014917 | differ-primary 0x5aaf…ede4 | 0x4697…a1c4 |
| 2026-08-17 15:02:53Z | OUT | −0.70 | $0.01 | $0.014917 | moon-more 0xc06e…264b | 0x4697…a1c4 |
| 2026-08-17 15:02:53Z | IN | +1.4K | $21 | $0.014917 | whip-heavy 0x4fae…d5cd | 0x4697…a1c4 |
| 2026-08-17 15:00:07Z | OUT | −984.7 | $15 | $0.014866 | Router (unidentified) 0xfd78…7ff6 | 0x9289…defb |
| 2026-08-17 15:00:07Z | IN | +984.7 | $15 | $0.014866 | believe-horror 0xfad4…6c29 | 0x9289…defb |
| 2026-08-17 14:59:07Z | OUT | −4.9K | $74 | $0.014994 | pride-paper 0x09ad…4afa | 0xd6ba…a9ed |
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.