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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 12:04:47Z | OUT | −4.5K | $65 | $0.014413 | radar-ozone 0xbae1…c2fc | 0x6a89…bfaa |
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 12:04:47Z | IN | +4.5K | $65 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a89…bfaa |
| 2026-08-17 12:04:21Z | OUT | −3.1K | $45 | $0.014413 | radar-ozone 0xbae1…c2fc | 0x3a23…cad3 |
| 2026-08-17 12:04:21Z | IN | +903.3 | $13 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a23…cad3 |
| 2026-08-17 12:04:21Z | IN | +2.2K | $32 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a23…cad3 |
| 2026-08-17 12:02:29Z | OUT | −5.0K | $72 | $0.014369 | radar-ozone 0xbae1…c2fc | 0x413d…ba5a |
| 2026-08-17 12:02:29Z | IN | +5.0K | $72 | $0.014369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413d…ba5a |
| 2026-08-17 12:02:07Z | OUT | −0.45 | $0.01 | $0.014369 | stomach-situate 0xaaa0…716f | 0xa94b…d9be |
| 2026-08-17 12:02:07Z | IN | +0.45 | $0.01 | $0.014369 | ability-domain 0xc10e…0fb4 | 0xa94b…d9be |
| 2026-08-17 11:59:43Z | OUT | −3.5K | $50 | $0.014212 | Aggregator (unverified) 0x8f10…f996 | 0x38bc…f345 |
| 2026-08-17 11:59:43Z | OUT | −34.0 | $0.48 | $0.014212 | differ-primary 0x5aaf…ede4 | 0x38bc…f345 |
| 2026-08-17 11:59:43Z | OUT | −1.79 | $0.03 | $0.014212 | moon-more 0xc06e…264b | 0x38bc…f345 |
| 2026-08-17 11:59:43Z | IN | +3.6K | $51 | $0.014212 | return-remain 0x54ac…4ecf | 0x38bc…f345 |
| 2026-08-17 11:59:41Z | OUT | −5.3K | $75 | $0.014212 | radar-ozone 0xbae1…c2fc | 0x6fcf…7b03 |
| 2026-08-17 11:59:41Z | IN | +1.9K | $26 | $0.014212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fcf…7b03 |
| 2026-08-17 11:59:41Z | IN | +3.4K | $49 | $0.014212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fcf…7b03 |
| 2026-08-17 11:59:27Z | OUT | −3.6K | $52 | $0.014212 | radar-ozone 0xbae1…c2fc | 0xfd8e…5e70 |
| 2026-08-17 11:59:27Z | IN | +3.6K | $52 | $0.014212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8e…5e70 |
| 2026-08-17 11:59:13Z | OUT | −5.7K | $81 | $0.014212 | radar-ozone 0xbae1…c2fc | 0x1569…a7e6 |
| 2026-08-17 11:59:13Z | IN | +5.7K | $81 | $0.014212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1569…a7e6 |
| 2026-08-17 11:58:45Z | OUT | −3.7K | $51 | $0.013922 | radar-ozone 0xbae1…c2fc | 0x3b6d…6806 |
| 2026-08-17 11:58:45Z | IN | +3.7K | $51 | $0.013922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6d…6806 |
| 2026-08-17 11:58:09Z | OUT | −656.9 | $9.15 | $0.013922 | Aggregator (unverified) 0x8f10…f996 | 0x4861…1927 |
| 2026-08-17 11:58:09Z | OUT | −5.67 | $0.08 | $0.013922 | differ-primary 0x5aaf…ede4 | 0x4861…1927 |
| 2026-08-17 11:58:09Z | OUT | −0.30 | $0.00 | $0.013922 | moon-more 0xc06e…264b | 0x4861…1927 |
| 2026-08-17 11:58:09Z | IN | +662.9 | $9.23 | $0.013922 | motor-stomach 0x2b02…690e | 0x4861…1927 |
| 2026-08-17 11:58:03Z | OUT | −3.9K | $55 | $0.013922 | radar-ozone 0xbae1…c2fc | 0x743a…8b3a |
| 2026-08-17 11:58:03Z | IN | +3.9K | $55 | $0.013922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x743a…8b3a |
| 2026-08-17 11:57:49Z | OUT | −5.1K | $70 | $0.013812 | radar-ozone 0xbae1…c2fc | 0x627d…56ed |
| 2026-08-17 11:57:49Z | IN | +5.1K | $70 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x627d…56ed |
| 2026-08-17 11:57:43Z | OUT | −64.1 | $0.89 | $0.013812 | smooth-rocket 0x3d8e…66b0 | 0xeda3…10a3 |
| 2026-08-17 11:57:43Z | IN | +64.1 | $0.89 | $0.013812 | Aggregator (unverified) 0x8f10…f996 | 0xeda3…10a3 |
| 2026-08-17 11:57:33Z | OUT | −3.7K | $51 | $0.013812 | radar-ozone 0xbae1…c2fc | 0x9163…8db9 |
| 2026-08-17 11:57:33Z | IN | +2.4K | $33 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9163…8db9 |
| 2026-08-17 11:57:33Z | IN | +1.3K | $18 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9163…8db9 |
| 2026-08-17 11:57:19Z | OUT | −4.7K | $65 | $0.013812 | radar-ozone 0xbae1…c2fc | 0x1710…9d9b |
| 2026-08-17 11:57:19Z | IN | +4.7K | $65 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1710…9d9b |
| 2026-08-17 11:57:05Z | OUT | −5.2K | $71 | $0.013812 | radar-ozone 0xbae1…c2fc | 0x21f8…bed7 |
| 2026-08-17 11:57:05Z | IN | +5.2K | $71 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21f8…bed7 |
| 2026-08-17 11:56:53Z | OUT | −3.8K | $53 | $0.013780 | radar-ozone 0xbae1…c2fc | 0x4812…b973 |
| 2026-08-17 11:56:53Z | IN | +727.4 | $10 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4812…b973 |
| 2026-08-17 11:56:53Z | IN | +3.1K | $43 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4812…b973 |
| 2026-08-17 11:56:25Z | OUT | −3.9K | $54 | $0.013780 | radar-ozone 0xbae1…c2fc | 0x9bb7…c381 |
| 2026-08-17 11:56:25Z | IN | +3.9K | $54 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb7…c381 |
| 2026-08-17 11:56:11Z | OUT | −4.4K | $61 | $0.013780 | radar-ozone 0xbae1…c2fc | 0x5ac0…6d77 |
| 2026-08-17 11:56:11Z | IN | +3.7K | $50 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…6d77 |
| 2026-08-17 11:56:11Z | IN | +750.4 | $10 | $0.013780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…6d77 |
| 2026-08-17 11:49:31Z | OUT | −17.6 | $0.25 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x6384…e945 |
| 2026-08-17 11:49:31Z | OUT | −0.17 | $0.00 | $0.014080 | differ-primary 0x5aaf…ede4 | 0x6384…e945 |
| 2026-08-17 11:49:31Z | OUT | −0.0089 | $0.00 | $0.014080 | moon-more 0xc06e…264b | 0x6384…e945 |
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.