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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 04:48:57Z | OUT | −10.2 | $0.17 | $0.016328 | believe-horror 0xfad4…6c29 | 0x6d92…2757 |
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 04:48:57Z | OUT | −0.64 | $0.01 | $0.016328 | moon-more 0xc06e…264b | 0x6d92…2757 |
| 2026-08-17 04:48:57Z | IN | +1.3K | $21 | $0.016328 | ball-danger 0x58d4…aef1 | 0x6d92…2757 |
| 2026-08-17 04:40:25Z | OUT | −214.5 | $3.60 | $0.016801 | educate-park 0xf413…98e0 | 0xd122…ece3 |
| 2026-08-17 04:40:25Z | IN | +214.5 | $3.60 | $0.016801 | ability-domain 0xc10e…0fb4 | 0xd122…ece3 |
| 2026-08-17 04:39:59Z | OUT | −0.21 | $0.00 | $0.015956 | ride-birth 0x59ca…2f56 | 0x303b…767f |
| 2026-08-17 04:39:59Z | IN | +0.21 | $0.00 | $0.015956 | ability-domain 0xc10e…0fb4 | 0x303b…767f |
| 2026-08-17 04:39:31Z | OUT | −603.1 | $9.62 | $0.015956 | ability-domain 0xc10e…0fb4 | 0x71b8…6fd2 |
| 2026-08-17 04:39:31Z | OUT | −5.79 | $0.09 | $0.015956 | differ-primary 0x5aaf…ede4 | 0x71b8…6fd2 |
| 2026-08-17 04:39:31Z | OUT | −0.30 | $0.00 | $0.015956 | moon-more 0xc06e…264b | 0x71b8…6fd2 |
| 2026-08-17 04:39:31Z | IN | +609.2 | $9.72 | $0.015956 | nominee-pistol 0x7699…8456 | 0x71b8…6fd2 |
| 2026-08-17 04:38:15Z | OUT | −3.1K | $49 | $0.015775 | mansion-cruel 0xd7b4…5363 | 0xb756…6e2a |
| 2026-08-17 04:38:15Z | IN | +3.1K | $49 | $0.015775 | Aggregator (unverified) 0x8f10…f996 | 0xb756…6e2a |
| 2026-08-17 04:37:13Z | OUT | −1.2K | $20 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xd5ca…5281 |
| 2026-08-17 04:37:13Z | OUT | −11.9 | $0.19 | $0.015901 | differ-primary 0x5aaf…ede4 | 0xd5ca…5281 |
| 2026-08-17 04:37:13Z | OUT | −0.63 | $0.01 | $0.015901 | moon-more 0xc06e…264b | 0xd5ca…5281 |
| 2026-08-17 04:37:13Z | IN | +1.3K | $20 | $0.015901 | fragile-sugar 0x7701…109a | 0xd5ca…5281 |
| 2026-08-17 04:36:41Z | OUT | −2.4K | $39 | $0.015950 | plunge-assault 0x7abf…766f | 0x91df…bdf0 |
| 2026-08-17 04:36:41Z | IN | +2.4K | $39 | $0.015950 | Aggregator (unverified) 0x8f10…f996 | 0x91df…bdf0 |
| 2026-08-17 04:35:49Z | OUT | −28.5K | $453 | $0.015891 | cliff-tomato 0xe9e9…8c6b | 0x781f…f955 |
| 2026-08-17 04:35:49Z | IN | +28.5K | $453 | $0.015891 | Aggregator (unverified) 0x8f10…f996 | 0x781f…f955 |
| 2026-08-17 04:33:03Z | OUT | −771.6 | $12 | $0.015161 | Aggregator (unverified) 0x8f10…f996 | 0x6411…24f1 |
| 2026-08-17 04:33:03Z | OUT | −7.40 | $0.11 | $0.015161 | differ-primary 0x5aaf…ede4 | 0x6411…24f1 |
| 2026-08-17 04:33:03Z | OUT | −0.39 | $0.01 | $0.015161 | moon-more 0xc06e…264b | 0x6411…24f1 |
| 2026-08-17 04:33:03Z | IN | +779.3 | $12 | $0.015161 | name-reason 0xba1c…b201 | 0x6411…24f1 |
| 2026-08-17 04:32:37Z | OUT | −3.4K | $50 | $0.014819 | Aggregator (unverified) 0x8f10…f996 | 0x22b3…5682 |
| 2026-08-17 04:32:37Z | OUT | −32.5 | $0.48 | $0.014819 | differ-primary 0x5aaf…ede4 | 0x22b3…5682 |
| 2026-08-17 04:32:37Z | OUT | −1.71 | $0.03 | $0.014819 | moon-more 0xc06e…264b | 0x22b3…5682 |
| 2026-08-17 04:32:37Z | IN | +3.4K | $51 | $0.014819 | masout.eth 0x0cb2…9856 | 0x22b3…5682 |
| 2026-08-17 04:31:43Z | OUT | −461.6 | $6.77 | $0.014661 | educate-park 0xf413…98e0 | 0x9236…1cc8 |
| 2026-08-17 04:31:43Z | IN | +461.6 | $6.77 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0x9236…1cc8 |
| 2026-08-17 04:30:59Z | OUT | −265.7 | $3.94 | $0.014843 | educate-park 0xf413…98e0 | 0x3b62…d1d9 |
| 2026-08-17 04:30:59Z | IN | +265.7 | $3.94 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x3b62…d1d9 |
| 2026-08-17 04:29:35Z | OUT | −13.2 | $0.20 | $0.014936 | ability-domain 0xc10e…0fb4 | 0x44bc…d9ef |
| 2026-08-17 04:29:35Z | OUT | −0.13 | $0.00 | $0.014936 | differ-primary 0x5aaf…ede4 | 0x44bc…d9ef |
| 2026-08-17 04:29:35Z | OUT | −0.0067 | $0.00 | $0.014936 | moon-more 0xc06e…264b | 0x44bc…d9ef |
| 2026-08-17 04:29:35Z | IN | +13.4 | $0.20 | $0.014936 | indoor-false 0x338b…542b | 0x44bc…d9ef |
| 2026-08-17 04:29:13Z | OUT | −13.1 | $0.20 | $0.014936 | ability-domain 0xc10e…0fb4 | 0x1ef5…7023 |
| 2026-08-17 04:29:13Z | OUT | −0.13 | $0.00 | $0.014936 | differ-primary 0x5aaf…ede4 | 0x1ef5…7023 |
| 2026-08-17 04:29:13Z | OUT | −0.0066 | $0.00 | $0.014936 | moon-more 0xc06e…264b | 0x1ef5…7023 |
| 2026-08-17 04:29:13Z | IN | +13.2 | $0.20 | $0.014936 | indoor-false 0x338b…542b | 0x1ef5…7023 |
| 2026-08-17 04:27:47Z | OUT | −91.1 | $1.39 | $0.015233 | actress-wrist 0x95dc…6689 | 0x8b1c…5d66 |
| 2026-08-17 04:27:47Z | IN | +91.1 | $1.39 | $0.015233 | Aggregator (unverified) 0x8f10…f996 | 0x8b1c…5d66 |
| 2026-08-17 04:26:55Z | OUT | −1.0K | $15 | $0.015149 | Aggregator (unverified) 0x8f10…f996 | 0xb211…d812 |
| 2026-08-17 04:26:55Z | OUT | −9.68 | $0.15 | $0.015149 | differ-primary 0x5aaf…ede4 | 0xb211…d812 |
| 2026-08-17 04:26:55Z | OUT | −0.51 | $0.01 | $0.015149 | moon-more 0xc06e…264b | 0xb211…d812 |
| 2026-08-17 04:26:55Z | IN | +1.0K | $15 | $0.015149 | pattern-home 0xcd84…8339 | 0xb211…d812 |
| 2026-08-17 04:26:09Z | OUT | −700.0 | $11 | $0.015149 | alert-away 0x1111…ca11 | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | IN | +700.0 | $11 | $0.015149 | wasp-all 0x89c6…f818 | 0x4f49…6061 |
| 2026-08-17 04:23:31Z | OUT | −3.2K | $51 | $0.015601 | now-object 0x0dcf…e1d7 | 0x3859…58c8 |
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.