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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 10:55:35Z | IN | +386.1 | $4.87 | $0.012615 | Aggregator (unverified) 0x8f10…f996 | 0x60e3…6aa0 |
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 10:55:31Z | OUT | −0.85 | $0.01 | $0.012615 | review-custom 0x68b0…72de | 0x9413…745b |
| 2026-08-17 10:55:31Z | IN | +0.85 | $0.01 | $0.012615 | Aggregator (unverified) 0x8f10…f996 | 0x9413…745b |
| 2026-08-17 10:50:31Z | OUT | −46.7 | $0.58 | $0.012329 | Aggregator (unverified) 0x8f10…f996 | 0x5007…29c4 |
| 2026-08-17 10:50:31Z | OUT | −0.45 | $0.01 | $0.012329 | differ-primary 0x5aaf…ede4 | 0x5007…29c4 |
| 2026-08-17 10:50:31Z | OUT | −0.02 | $0.00 | $0.012329 | moon-more 0xc06e…264b | 0x5007…29c4 |
| 2026-08-17 10:50:31Z | IN | +47.1 | $0.58 | $0.012329 | genius-harvest 0x5ec9…8e79 | 0x5007…29c4 |
| 2026-08-17 10:47:33Z | OUT | −211.3 | $2.60 | $0.012298 | Aggregator (unverified) 0x8f10…f996 | 0xba48…0613 |
| 2026-08-17 10:47:33Z | OUT | −1.82 | $0.02 | $0.012298 | differ-primary 0x5aaf…ede4 | 0xba48…0613 |
| 2026-08-17 10:47:33Z | OUT | −0.10 | $0.00 | $0.012298 | moon-more 0xc06e…264b | 0xba48…0613 |
| 2026-08-17 10:47:33Z | IN | +213.2 | $2.62 | $0.012298 | duty-pistol 0x6717…2875 | 0xba48…0613 |
| 2026-08-17 10:46:47Z | OUT | −1.5K | $18 | $0.012333 | price-require 0xb76c…520a | 0xb1b5…c87a |
| 2026-08-17 10:46:47Z | IN | +1.5K | $18 | $0.012333 | Aggregator (unverified) 0x8f10…f996 | 0xb1b5…c87a |
| 2026-08-17 10:43:35Z | OUT | −2.7K | $36 | $0.012949 | Aggregator (unverified) 0x8f10…f996 | 0x4e39…0b45 |
| 2026-08-17 10:43:35Z | OUT | −26.3 | $0.34 | $0.012949 | differ-primary 0x5aaf…ede4 | 0x4e39…0b45 |
| 2026-08-17 10:43:35Z | OUT | −1.39 | $0.02 | $0.012949 | moon-more 0xc06e…264b | 0x4e39…0b45 |
| 2026-08-17 10:43:35Z | IN | +2.8K | $36 | $0.012949 | nodepot.eth 0xd627…ff07 | 0x4e39…0b45 |
| 2026-08-17 10:43:07Z | OUT | −2.28 | $0.03 | $0.012949 | stamp-collect 0xcac7…f7c2 | 0xa8eb…45d3 |
| 2026-08-17 10:43:07Z | IN | +2.28 | $0.03 | $0.012949 | Aggregator (unverified) 0x8f10…f996 | 0xa8eb…45d3 |
| 2026-08-17 10:42:03Z | OUT | −6.39 | $0.08 | $0.012941 | stamp-collect 0xcac7…f7c2 | 0x1a9d…afa6 |
| 2026-08-17 10:42:03Z | IN | +6.39 | $0.08 | $0.012941 | Aggregator (unverified) 0x8f10…f996 | 0x1a9d…afa6 |
| 2026-08-17 10:40:35Z | OUT | −4.9K | $62 | $0.012807 | ability-winner 0xa066…535a | 0xd3f3…c948 |
| 2026-08-17 10:40:35Z | IN | +4.9K | $62 | $0.012807 | attract-artist 0x20f6…860c | 0xd3f3…c948 |
| 2026-08-17 10:39:51Z | OUT | −3.92 | $0.05 | $0.012747 | stamp-collect 0xcac7…f7c2 | 0x10e4…1f77 |
| 2026-08-17 10:39:51Z | IN | +3.92 | $0.05 | $0.012747 | Aggregator (unverified) 0x8f10…f996 | 0x10e4…1f77 |
| 2026-08-17 10:39:07Z | OUT | −6.22 | $0.08 | $0.012747 | stamp-collect 0xcac7…f7c2 | 0x6fbb…2a8d |
| 2026-08-17 10:39:07Z | IN | +6.22 | $0.08 | $0.012747 | Aggregator (unverified) 0x8f10…f996 | 0x6fbb…2a8d |
| 2026-08-17 10:38:57Z | OUT | −2.3K | $29 | $0.012618 | fury-couch 0xb0b1…0db7 | 0xcf4c…f924 |
| 2026-08-17 10:38:57Z | IN | +2.3K | $29 | $0.012618 | Aggregator (unverified) 0x8f10…f996 | 0xcf4c…f924 |
| 2026-08-17 10:37:21Z | OUT | −8.6K | $108 | $0.012614 | Aggregator (unverified) 0x8f10…f996 | 0x58a7…6558 |
| 2026-08-17 10:37:21Z | OUT | −82.4 | $1.04 | $0.012614 | differ-primary 0x5aaf…ede4 | 0x58a7…6558 |
| 2026-08-17 10:37:21Z | OUT | −4.34 | $0.05 | $0.012614 | moon-more 0xc06e…264b | 0x58a7…6558 |
| 2026-08-17 10:37:21Z | IN | +8.7K | $109 | $0.012614 | vast-during 0x1510…affb | 0x58a7…6558 |
| 2026-08-17 10:37:21Z | OUT | −3.9K | $49 | $0.012614 | hunt-penalty 0x773e…d6ba | 0xde9b…95a8 |
| 2026-08-17 10:37:21Z | IN | +3.9K | $49 | $0.012614 | Aggregator (unverified) 0x8f10…f996 | 0xde9b…95a8 |
| 2026-08-17 10:30:59Z | OUT | −427.8 | $5.43 | $0.012696 | firm-plastic 0x828b…7b33 | 0xa534…675b |
| 2026-08-17 10:30:59Z | IN | +427.8 | $5.43 | $0.012696 | Aggregator (unverified) 0x8f10…f996 | 0xa534…675b |
| 2026-08-17 10:18:41Z | OUT | −167.3 | $2.16 | $0.012924 | tonight-initial 0x3a9e…55f0 | 0xb933…32c3 |
| 2026-08-17 10:18:41Z | IN | +167.3 | $2.16 | $0.012924 | attract-artist 0x20f6…860c | 0xb933…32c3 |
| 2026-08-17 10:18:35Z | OUT | −5.1K | $66 | $0.012924 | ability-domain 0xc10e…0fb4 | 0xb50c…e124 |
| 2026-08-17 10:18:35Z | OUT | −49.3 | $0.64 | $0.012924 | differ-primary 0x5aaf…ede4 | 0xb50c…e124 |
| 2026-08-17 10:18:35Z | OUT | −2.60 | $0.03 | $0.012924 | moon-more 0xc06e…264b | 0xb50c…e124 |
| 2026-08-17 10:18:35Z | IN | +5.2K | $67 | $0.012924 | concert-pipe 0x5903…e896 | 0xb50c…e124 |
| 2026-08-17 10:17:09Z | OUT | −763.7 | $9.87 | $0.012920 | Aggregator (unverified) 0x8f10…f996 | 0x93bc…f19e |
| 2026-08-17 10:17:09Z | OUT | −7.33 | $0.09 | $0.012920 | differ-primary 0x5aaf…ede4 | 0x93bc…f19e |
| 2026-08-17 10:17:09Z | OUT | −0.39 | $0.00 | $0.012920 | moon-more 0xc06e…264b | 0x93bc…f19e |
| 2026-08-17 10:17:09Z | IN | +771.4 | $9.97 | $0.012920 | stock-kiss 0x7416…621f | 0x93bc…f19e |
| 2026-08-17 10:15:01Z | OUT | −20.0K | $254 | $0.012684 | pride-paper 0x09ad…4afa | 0xa410…1d3a |
| 2026-08-17 10:15:01Z | IN | +20.0K | $254 | $0.012684 | basket-century 0xb300…028d | 0xa410…1d3a |
| 2026-08-17 10:13:19Z | OUT | −4.6K | $58 | $0.012628 | Aggregator (unverified) 0x8f10…f996 | 0x2d9c…66c5 |
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.