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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 10:13:19Z | OUT | −44.4 | $0.56 | $0.012628 | differ-primary 0x5aaf…ede4 | 0x2d9c…66c5 |
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 10:13:19Z | OUT | −2.34 | $0.03 | $0.012628 | moon-more 0xc06e…264b | 0x2d9c…66c5 |
| 2026-08-17 10:13:19Z | IN | +4.7K | $59 | $0.012628 | stock-kiss 0x7416…621f | 0x2d9c…66c5 |
| 2026-08-17 10:12:53Z | OUT | −90.9 | $1.16 | $0.012737 | twice-dish 0xda3f…afc2 | 0xe9b2…382b |
| 2026-08-17 10:12:53Z | IN | +90.9 | $1.16 | $0.012737 | ability-domain 0xc10e…0fb4 | 0xe9b2…382b |
| 2026-08-17 10:07:01Z | OUT | −543.5 | $6.79 | $0.012492 | Router (unidentified) 0xfd78…7ff6 | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | OUT | −543.2 | $6.79 | $0.012492 | Router (unidentified) 0xfd78…7ff6 | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | OUT | −724.3 | $9.05 | $0.012492 | Router (unidentified) 0xfd78…7ff6 | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | OUT | −1.1K | $14 | $0.012492 | sample-toast 0x22ec…bd98 | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | OUT | −120.7 | $1.51 | $0.012492 | Router (unidentified) 0xfd78…7ff6 | 0xbb68…a49b |
| 2026-08-17 10:07:01Z | IN | +3.0K | $38 | $0.012492 | wasp-all 0x89c6…f818 | 0xbb68…a49b |
| 2026-08-17 10:04:57Z | OUT | −71.2 | $0.96 | $0.013463 | Router (unidentified) 0xfd78…7ff6 | 0xc17c…0406 |
| 2026-08-17 10:04:57Z | IN | +71.2 | $0.96 | $0.013463 | offer-test 0xdee4…6fe1 | 0xc17c…0406 |
| 2026-08-17 10:04:31Z | OUT | −3.8K | $51 | $0.013463 | sample-toast 0x22ec…bd98 | 0x33c8…1511 |
| 2026-08-17 10:04:31Z | OUT | −11.4 | $0.15 | $0.013463 | raw-release 0x349a…5a6b | 0x33c8…1511 |
| 2026-08-17 10:04:31Z | IN | +3.8K | $51 | $0.013463 | carpet-usage 0x339c…4f24 | 0x33c8…1511 |
| 2026-08-17 10:02:45Z | OUT | −3.7K | $51 | $0.013894 | Aggregator (unverified) 0x8f10…f996 | 0xa367…8d9d |
| 2026-08-17 10:02:45Z | OUT | −35.4 | $0.49 | $0.013894 | differ-primary 0x5aaf…ede4 | 0xa367…8d9d |
| 2026-08-17 10:02:45Z | OUT | −1.87 | $0.03 | $0.013894 | moon-more 0xc06e…264b | 0xa367…8d9d |
| 2026-08-17 10:02:45Z | IN | +3.7K | $52 | $0.013894 | turkey-random 0xf319…11b1 | 0xa367…8d9d |
| 2026-08-17 09:58:51Z | OUT | −7.2K | $100 | $0.013964 | now-object 0x0dcf…e1d7 | 0x93fd…a368 |
| 2026-08-17 09:58:51Z | IN | +7.2K | $100 | $0.013964 | Aggregator (unverified) 0x8f10…f996 | 0x93fd…a368 |
| 2026-08-17 09:57:53Z | OUT | −137.9 | $1.93 | $0.013973 | Aggregator (unverified) 0x8f10…f996 | 0x2c4f…b621 |
| 2026-08-17 09:57:53Z | OUT | −1.32 | $0.02 | $0.013973 | differ-primary 0x5aaf…ede4 | 0x2c4f…b621 |
| 2026-08-17 09:57:53Z | OUT | −0.07 | $0.00 | $0.013973 | moon-more 0xc06e…264b | 0x2c4f…b621 |
| 2026-08-17 09:57:53Z | IN | +139.3 | $1.95 | $0.013973 | panda-lamp 0x0b8b…243c | 0x2c4f…b621 |
| 2026-08-17 09:57:35Z | OUT | −141.2 | $1.97 | $0.013973 | panda-lamp 0x0b8b…243c | 0xac70…dde0 |
| 2026-08-17 09:57:35Z | IN | +141.2 | $1.97 | $0.013973 | Aggregator (unverified) 0x8f10…f996 | 0xac70…dde0 |
| 2026-08-17 09:50:55Z | OUT | −1.4K | $19 | $0.013603 | crisp-pass 0x17d3…6314 | 0xa81f…f101 |
| 2026-08-17 09:50:55Z | IN | +1.4K | $19 | $0.013603 | Aggregator (unverified) 0x8f10…f996 | 0xa81f…f101 |
| 2026-08-17 09:47:11Z | OUT | −89.6 | $1.23 | $0.013748 | portion-company 0xd900…0fee | 0x2be9…d115 |
| 2026-08-17 09:47:11Z | IN | +89.6 | $1.23 | $0.013748 | Aggregator (unverified) 0x8f10…f996 | 0x2be9…d115 |
| 2026-08-17 09:46:51Z | OUT | −92.8 | $1.28 | $0.013826 | Aggregator (unverified) 0x8f10…f996 | 0x1ce1…070f |
| 2026-08-17 09:46:51Z | OUT | −0.89 | $0.01 | $0.013826 | differ-primary 0x5aaf…ede4 | 0x1ce1…070f |
| 2026-08-17 09:46:51Z | OUT | −0.05 | $0.00 | $0.013826 | moon-more 0xc06e…264b | 0x1ce1…070f |
| 2026-08-17 09:46:51Z | IN | +93.8 | $1.30 | $0.013826 | portion-company 0xd900…0fee | 0x1ce1…070f |
| 2026-08-17 09:43:23Z | OUT | −23.1 | $0.33 | $0.014273 | Aggregator (unverified) 0x8f10…f996 | 0x4528…67f5 |
| 2026-08-17 09:43:23Z | OUT | −0.22 | $0.00 | $0.014273 | differ-primary 0x5aaf…ede4 | 0x4528…67f5 |
| 2026-08-17 09:43:23Z | OUT | −0.01 | $0.00 | $0.014273 | moon-more 0xc06e…264b | 0x4528…67f5 |
| 2026-08-17 09:43:23Z | IN | +23.3 | $0.33 | $0.014273 | weekend-jewel 0xb75f…c6b6 | 0x4528…67f5 |
| 2026-08-17 09:39:19Z | OUT | −19.3K | $275 | $0.014271 | sample-toast 0x22ec…bd98 | 0x0d36…8142 |
| 2026-08-17 09:39:19Z | OUT | −146.1 | $2.09 | $0.014271 | margin-barely 0x0503…172b | 0x0d36…8142 |
| 2026-08-17 09:39:19Z | OUT | −48.7 | $0.70 | $0.014271 | moon-more 0xc06e…264b | 0x0d36…8142 |
| 2026-08-17 09:39:19Z | IN | +19.5K | $278 | $0.014271 | arena-next 0x2d41…2f19 | 0x0d36…8142 |
| 2026-08-17 09:36:29Z | OUT | −508.2 | $7.23 | $0.014226 | Aggregator (unverified) 0x8f10…f996 | 0xa521…7fcf |
| 2026-08-17 09:36:29Z | OUT | −4.88 | $0.07 | $0.014226 | differ-primary 0x5aaf…ede4 | 0xa521…7fcf |
| 2026-08-17 09:36:29Z | OUT | −0.26 | $0.00 | $0.014226 | moon-more 0xc06e…264b | 0xa521…7fcf |
| 2026-08-17 09:36:29Z | IN | +513.3 | $7.30 | $0.014226 | ski-label 0x8191…3be6 | 0xa521…7fcf |
| 2026-08-17 09:36:25Z | OUT | −19.3K | $274 | $0.014226 | sample-toast 0x22ec…bd98 | 0xe40a…d3ce |
| 2026-08-17 09:36:25Z | OUT | −146.1 | $2.08 | $0.014226 | margin-barely 0x0503…172b | 0xe40a…d3ce |
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.