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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 09:03:25Z | IN | +14.7K | $203 | $0.013795 | Aggregator (unverified) 0x8f10…f996 | 0x36e7…8906 |
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 09:02:11Z | OUT | −7.3K | $102 | $0.013929 | hunt-penalty 0x773e…d6ba | 0xbad0…c52b |
| 2026-08-17 09:02:11Z | IN | +7.3K | $102 | $0.013929 | Aggregator (unverified) 0x8f10…f996 | 0xbad0…c52b |
| 2026-08-17 09:01:05Z | OUT | −7.3K | $102 | $0.013909 | hunt-penalty 0x773e…d6ba | 0x2f38…3790 |
| 2026-08-17 09:01:05Z | IN | +7.3K | $102 | $0.013909 | Aggregator (unverified) 0x8f10…f996 | 0x2f38…3790 |
| 2026-08-17 09:00:21Z | OUT | −863.1 | $12 | $0.014029 | Aggregator (unverified) 0x8f10…f996 | 0x339e…3940 |
| 2026-08-17 09:00:21Z | OUT | −8.28 | $0.12 | $0.014029 | differ-primary 0x5aaf…ede4 | 0x339e…3940 |
| 2026-08-17 09:00:21Z | OUT | −0.44 | $0.01 | $0.014029 | moon-more 0xc06e…264b | 0x339e…3940 |
| 2026-08-17 09:00:21Z | IN | +871.8 | $12 | $0.014029 | bench-razor 0x1849…c932 | 0x339e…3940 |
| 2026-08-17 08:59:45Z | OUT | −44.9 | $0.63 | $0.013996 | raw-process 0x4f28…a744 | 0x00dd…388c |
| 2026-08-17 08:59:45Z | IN | +44.9 | $0.63 | $0.013996 | Aggregator (unverified) 0x8f10…f996 | 0x00dd…388c |
| 2026-08-17 08:56:21Z | OUT | −2.6K | $36 | $0.014087 | sample-toast 0x22ec…bd98 | 0xd6f1…edaf |
| 2026-08-17 08:56:21Z | OUT | −64.0 | $0.90 | $0.014087 | margin-barely 0x0503…172b | 0xd6f1…edaf |
| 2026-08-17 08:56:21Z | OUT | −6.61 | $0.09 | $0.014087 | moon-more 0xc06e…264b | 0xd6f1…edaf |
| 2026-08-17 08:56:21Z | IN | +2.6K | $37 | $0.014087 | lobster-vessel 0x2f72…510c | 0xd6f1…edaf |
| 2026-08-17 08:55:41Z | OUT | −3.5K | $49 | $0.014087 | spare-usual 0x0bea…f8e8 | 0x6e0c…3313 |
| 2026-08-17 08:55:41Z | IN | +3.5K | $49 | $0.014087 | Aggregator (unverified) 0x8f10…f996 | 0x6e0c…3313 |
| 2026-08-17 08:50:05Z | OUT | −43.6 | $0.61 | $0.014034 | depend-peace 0x5450…8193 | 0x9432…c5e2 |
| 2026-08-17 08:50:05Z | IN | +43.6 | $0.61 | $0.014034 | Aggregator (unverified) 0x8f10…f996 | 0x9432…c5e2 |
| 2026-08-17 08:47:47Z | OUT | −4.8K | $66 | $0.013755 | spice-gloom 0x8c57…6f57 | 0x44b3…216c |
| 2026-08-17 08:47:47Z | IN | +4.8K | $66 | $0.013755 | Aggregator (unverified) 0x8f10…f996 | 0x44b3…216c |
| 2026-08-17 08:46:15Z | OUT | −96.9 | $1.34 | $0.013828 | wine-always 0xef96…4ebe | 0x5436…4e6e |
| 2026-08-17 08:46:15Z | IN | +96.9 | $1.34 | $0.013828 | Aggregator (unverified) 0x8f10…f996 | 0x5436…4e6e |
| 2026-08-17 08:42:57Z | OUT | −1.4K | $20 | $0.013610 | sample-claim 0x8536…304b | 0x2cce…b18c |
| 2026-08-17 08:42:57Z | IN | +1.4K | $20 | $0.013610 | Aggregator (unverified) 0x8f10…f996 | 0x2cce…b18c |
| 2026-08-17 08:40:13Z | OUT | −7.3K | $98 | $0.013433 | employ-inner 0x6b79…a497 | 0x1f13…c631 |
| 2026-08-17 08:40:13Z | IN | +7.3K | $98 | $0.013433 | Aggregator (unverified) 0x8f10…f996 | 0x1f13…c631 |
| 2026-08-17 08:38:01Z | OUT | −3.7K | $49 | $0.013432 | island-symbol 0xd1ca…6583 | 0x7c09…a2d9 |
| 2026-08-17 08:38:01Z | IN | +3.7K | $49 | $0.013432 | ability-domain 0xc10e…0fb4 | 0x7c09…a2d9 |
| 2026-08-17 08:37:25Z | OUT | −7.8K | $105 | $0.013443 | Aggregator (unverified) 0x8f10…f996 | 0xa183…3685 |
| 2026-08-17 08:37:25Z | OUT | −75.1 | $1.01 | $0.013443 | differ-primary 0x5aaf…ede4 | 0xa183…3685 |
| 2026-08-17 08:37:25Z | OUT | −3.95 | $0.05 | $0.013443 | moon-more 0xc06e…264b | 0xa183…3685 |
| 2026-08-17 08:37:25Z | IN | +7.9K | $106 | $0.013443 | rubber-employ 0xff9b…13f1 | 0xa183…3685 |
| 2026-08-17 08:35:17Z | OUT | −5.4K | $71 | $0.013135 | future-cable 0xa144…41f7 | 0xb443…59c6 |
| 2026-08-17 08:35:17Z | IN | +5.4K | $71 | $0.013135 | attract-artist 0x20f6…860c | 0xb443…59c6 |
| 2026-08-17 08:27:39Z | OUT | −7.9K | $110 | $0.013903 | rubber-employ 0xff9b…13f1 | 0x3139…2ce9 |
| 2026-08-17 08:27:39Z | IN | +7.9K | $110 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x3139…2ce9 |
| 2026-08-17 08:27:17Z | OUT | −212.5 | $2.96 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x44fc…f1cb |
| 2026-08-17 08:27:17Z | OUT | −2.04 | $0.03 | $0.013903 | differ-primary 0x5aaf…ede4 | 0x44fc…f1cb |
| 2026-08-17 08:27:17Z | OUT | −0.11 | $0.00 | $0.013903 | moon-more 0xc06e…264b | 0x44fc…f1cb |
| 2026-08-17 08:27:17Z | IN | +214.7 | $2.98 | $0.013903 | frozen-ecology 0x00ef…26b5 | 0x44fc…f1cb |
| 2026-08-17 08:27:05Z | OUT | −40.1 | $0.56 | $0.013903 | raw-process 0x4f28…a744 | 0x91c7…e81b |
| 2026-08-17 08:27:05Z | IN | +40.1 | $0.56 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x91c7…e81b |
| 2026-08-17 08:12:49Z | OUT | −7.9K | $110 | $0.013927 | metal-clean 0x9f04…487d | 0x9dc5…72e7 |
| 2026-08-17 08:12:49Z | IN | +7.9K | $110 | $0.013927 | Aggregator (unverified) 0x8f10…f996 | 0x9dc5…72e7 |
| 2026-08-17 08:11:09Z | OUT | −11.5K | $160 | $0.013983 | nut-play 0x0926…3c10 | 0x4261…1bf5 |
| 2026-08-17 08:11:09Z | IN | +11.5K | $160 | $0.013983 | attract-artist 0x20f6…860c | 0x4261…1bf5 |
| 2026-08-17 08:06:55Z | OUT | −1.6K | $21 | $0.013427 | nodepot.eth 0xd627…ff07 | 0xa03e…cdd7 |
| 2026-08-17 08:06:55Z | IN | +1.6K | $21 | $0.013427 | Aggregator (unverified) 0x8f10…f996 | 0xa03e…cdd7 |
| 2026-08-17 08:04:19Z | OUT | −3.6K | $50 | $0.013602 | island-symbol 0xd1ca…6583 | 0xf7eb…87e0 |
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.