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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 06:16:47Z | IN | +12.3 | $0.20 | $0.016178 | Aggregator (unverified) 0x8f10…f996 | 0x9e37…0052 |
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 06:15:49Z | OUT | −17.4 | $0.29 | $0.016369 | bulb-drift 0x1f5f…97d8 | 0x8699…4e5d |
| 2026-08-17 06:15:49Z | IN | +17.4 | $0.29 | $0.016369 | Aggregator (unverified) 0x8f10…f996 | 0x8699…4e5d |
| 2026-08-17 06:15:21Z | OUT | −2.0K | $33 | $0.016369 | sample-toast 0x22ec…bd98 | 0x6232…be11 |
| 2026-08-17 06:15:21Z | OUT | −1.6K | $27 | $0.016369 | sample-toast 0x22ec…bd98 | 0x6232…be11 |
| 2026-08-17 06:15:21Z | IN | +3.6K | $59 | $0.016369 | pepper-pull 0x8b1f…b00f | 0x6232…be11 |
| 2026-08-17 06:15:17Z | OUT | −1.1K | $18 | $0.016369 | just-book 0xf218…0db2 | 0x2c0c…3e68 |
| 2026-08-17 06:15:17Z | IN | +1.1K | $18 | $0.016369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c0c…3e68 |
| 2026-08-17 06:14:57Z | OUT | −10.5K | $169 | $0.016158 | just-book 0xf218…0db2 | 0x04d1…e28c |
| 2026-08-17 06:14:57Z | IN | +10.5K | $169 | $0.016158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04d1…e28c |
| 2026-08-17 06:13:19Z | OUT | −292.9 | $4.86 | $0.016581 | Aggregator (unverified) 0x8f10…f996 | 0xdd1b…db43 |
| 2026-08-17 06:13:19Z | OUT | −2.81 | $0.05 | $0.016581 | differ-primary 0x5aaf…ede4 | 0xdd1b…db43 |
| 2026-08-17 06:13:19Z | OUT | −0.15 | $0.00 | $0.016581 | moon-more 0xc06e…264b | 0xdd1b…db43 |
| 2026-08-17 06:13:19Z | IN | +295.9 | $4.91 | $0.016581 | cycle-anger 0x2dbb…f812 | 0xdd1b…db43 |
| 2026-08-17 06:08:23Z | OUT | −670.7 | $12 | $0.017406 | Aggregator (unverified) 0x8f10…f996 | 0x9337…d1c4 |
| 2026-08-17 06:08:23Z | OUT | −5.79 | $0.10 | $0.017406 | differ-primary 0x5aaf…ede4 | 0x9337…d1c4 |
| 2026-08-17 06:08:23Z | OUT | −0.30 | $0.01 | $0.017406 | moon-more 0xc06e…264b | 0x9337…d1c4 |
| 2026-08-17 06:08:23Z | IN | +676.8 | $12 | $0.017406 | long-health 0x6ebf…e61c | 0x9337…d1c4 |
| 2026-08-17 06:07:47Z | OUT | −531.4 | $9.41 | $0.017711 | just-book 0xf218…0db2 | 0xe57d…f135 |
| 2026-08-17 06:07:47Z | IN | +531.4 | $9.41 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57d…f135 |
| 2026-08-17 06:07:23Z | OUT | −682.6 | $12 | $0.017711 | long-health 0x6ebf…e61c | 0x85cf…8100 |
| 2026-08-17 06:07:23Z | IN | +682.6 | $12 | $0.017711 | Aggregator (unverified) 0x8f10…f996 | 0x85cf…8100 |
| 2026-08-17 06:05:19Z | OUT | −3.1K | $56 | $0.017840 | ability-domain 0xc10e…0fb4 | 0xfa9b…0318 |
| 2026-08-17 06:05:19Z | OUT | −29.9 | $0.53 | $0.017840 | differ-primary 0x5aaf…ede4 | 0xfa9b…0318 |
| 2026-08-17 06:05:19Z | OUT | −1.57 | $0.03 | $0.017840 | moon-more 0xc06e…264b | 0xfa9b…0318 |
| 2026-08-17 06:05:19Z | IN | +3.1K | $56 | $0.017840 | nodepot.eth 0xd627…ff07 | 0xfa9b…0318 |
| 2026-08-17 06:04:55Z | OUT | −11.1K | $201 | $0.018092 | Aggregator (unverified) 0x8f10…f996 | 0x6d43…c33e |
| 2026-08-17 06:04:55Z | OUT | −106.5 | $1.93 | $0.018092 | differ-primary 0x5aaf…ede4 | 0x6d43…c33e |
| 2026-08-17 06:04:55Z | OUT | −5.60 | $0.10 | $0.018092 | moon-more 0xc06e…264b | 0x6d43…c33e |
| 2026-08-17 06:04:55Z | IN | +11.2K | $203 | $0.018092 | shaft-aspect 0x8e4d…0e2e | 0x6d43…c33e |
| 2026-08-17 06:03:19Z | OUT | −3.58 | $0.06 | $0.016998 | ability-domain 0xc10e…0fb4 | 0xe0b6…b262 |
| 2026-08-17 06:03:19Z | OUT | −0.03 | $0.00 | $0.016998 | differ-primary 0x5aaf…ede4 | 0xe0b6…b262 |
| 2026-08-17 06:03:19Z | OUT | −0.0018 | $0.00 | $0.016998 | moon-more 0xc06e…264b | 0xe0b6…b262 |
| 2026-08-17 06:03:19Z | IN | +3.62 | $0.06 | $0.016998 | museum-dawn 0x47cd…d348 | 0xe0b6…b262 |
| 2026-08-17 05:56:25Z | OUT | −15.1K | $247 | $0.016430 | sample-toast 0x22ec…bd98 | 0x41dd…d53e |
| 2026-08-17 05:56:25Z | OUT | −121.5 | $2.00 | $0.016430 | believe-horror 0xfad4…6c29 | 0x41dd…d53e |
| 2026-08-17 05:56:25Z | OUT | −7.60 | $0.12 | $0.016430 | moon-more 0xc06e…264b | 0x41dd…d53e |
| 2026-08-17 05:56:25Z | IN | +15.2K | $250 | $0.016430 | stereo-put 0x896a…c30b | 0x41dd…d53e |
| 2026-08-17 05:56:11Z | OUT | −2.4K | $39 | $0.016430 | Aggregator (unverified) 0x8f10…f996 | 0xba57…3682 |
| 2026-08-17 05:56:11Z | OUT | −22.7 | $0.37 | $0.016430 | differ-primary 0x5aaf…ede4 | 0xba57…3682 |
| 2026-08-17 05:56:11Z | OUT | −1.19 | $0.02 | $0.016430 | moon-more 0xc06e…264b | 0xba57…3682 |
| 2026-08-17 05:56:11Z | IN | +2.4K | $39 | $0.016430 | mutuab.eth 0x75f2…0640 | 0xba57…3682 |
| 2026-08-17 05:55:15Z | OUT | −29.7K | $492 | $0.016555 | plunge-assault 0x7abf…766f | 0x9d45…df20 |
| 2026-08-17 05:55:15Z | IN | +29.7K | $492 | $0.016555 | Aggregator (unverified) 0x8f10…f996 | 0x9d45…df20 |
| 2026-08-17 05:55:07Z | OUT | −709.6 | $12 | $0.016555 | Aggregator (unverified) 0x8f10…f996 | 0xc225…803b |
| 2026-08-17 05:55:07Z | OUT | −6.81 | $0.11 | $0.016555 | differ-primary 0x5aaf…ede4 | 0xc225…803b |
| 2026-08-17 05:55:07Z | OUT | −0.36 | $0.01 | $0.016555 | moon-more 0xc06e…264b | 0xc225…803b |
| 2026-08-17 05:55:07Z | IN | +716.8 | $12 | $0.016555 | iron-flight 0x43fe…0c28 | 0xc225…803b |
| 2026-08-17 05:54:57Z | OUT | −52.4K | $866 | $0.016531 | Aggregator (unverified) 0x8f10…f996 | 0x7da4…76c8 |
| 2026-08-17 05:54:57Z | OUT | −502.6 | $8.31 | $0.016531 | differ-primary 0x5aaf…ede4 | 0x7da4…76c8 |
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.