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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 03:44:27Z | OUT | −13.3K | $178 | $0.013428 | shield-world 0x7eaf…7f19 | 0x80d0…bf1e |
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 03:44:27Z | IN | +13.3K | $178 | $0.013428 | Aggregator (unverified) 0x8f10…f996 | 0x80d0…bf1e |
| 2026-08-17 03:40:23Z | OUT | −0.92 | $0.01 | $0.013016 | when-label 0xde88…c6f1 | 0xd1a9…59c8 |
| 2026-08-17 03:40:23Z | IN | +0.92 | $0.01 | $0.013016 | Aggregator (unverified) 0x8f10…f996 | 0xd1a9…59c8 |
| 2026-08-17 03:39:47Z | OUT | −5.6K | $68 | $0.012250 | Aggregator (unverified) 0x8f10…f996 | 0x91c7…30ef |
| 2026-08-17 03:39:47Z | OUT | −53.5 | $0.66 | $0.012250 | differ-primary 0x5aaf…ede4 | 0x91c7…30ef |
| 2026-08-17 03:39:47Z | OUT | −2.82 | $0.03 | $0.012250 | moon-more 0xc06e…264b | 0x91c7…30ef |
| 2026-08-17 03:39:47Z | IN | +5.6K | $69 | $0.012250 | embody-flavor 0x64cc…867b | 0x91c7…30ef |
| 2026-08-17 03:38:49Z | OUT | −2.3K | $29 | $0.012290 | prepare-angry 0xe279…9326 | 0x4e33…5c47 |
| 2026-08-17 03:38:49Z | IN | +2.3K | $29 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e33…5c47 |
| 2026-08-17 03:38:09Z | OUT | −7.4K | $91 | $0.012290 | husband-rich 0x411d…79c6 | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | OUT | −33.2K | $409 | $0.012290 | sample-toast 0x22ec…bd98 | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | OUT | −47.5K | $584 | $0.012290 | sample-toast 0x22ec…bd98 | 0x673c…bf4b |
| 2026-08-17 03:38:09Z | IN | +88.1K | $1.1K | $0.012290 | feel-oak 0x07dd…1a43 | 0x673c…bf4b |
| 2026-08-17 03:36:07Z | OUT | −0.08 | $0.00 | $0.012598 | one-reward 0x6a1a…70cc | 0xb016…4119 |
| 2026-08-17 03:36:07Z | IN | +0.08 | $0.00 | $0.012598 | Aggregator (unverified) 0x8f10…f996 | 0xb016…4119 |
| 2026-08-17 03:34:05Z | OUT | −1.6K | $20 | $0.012878 | buffalo-odor 0xf9b1…9fd8 | 0xab39…9e6a |
| 2026-08-17 03:34:05Z | IN | +1.6K | $20 | $0.012878 | attract-artist 0x20f6…860c | 0xab39…9e6a |
| 2026-08-17 03:33:41Z | OUT | −38.0 | $0.50 | $0.013034 | senior-try 0xca98…cb0d | 0x6300…16dc |
| 2026-08-17 03:33:41Z | IN | +38.0 | $0.50 | $0.013034 | Aggregator (unverified) 0x8f10…f996 | 0x6300…16dc |
| 2026-08-17 03:30:31Z | OUT | −1.5K | $20 | $0.013552 | plunge-assault 0x7abf…766f | 0x375b…7f06 |
| 2026-08-17 03:30:31Z | IN | +1.5K | $20 | $0.013552 | ability-domain 0xc10e…0fb4 | 0x375b…7f06 |
| 2026-08-17 03:30:19Z | OUT | −736.3 | $9.98 | $0.013552 | Router (unidentified) 0xfd78…7ff6 | 0x361b…5464 |
| 2026-08-17 03:30:19Z | OUT | −6.00 | $0.08 | $0.013552 | caution-behind 0xa4d9…1984 | 0x361b…5464 |
| 2026-08-17 03:30:19Z | OUT | −0.32 | $0.00 | $0.013552 | moon-more 0xc06e…264b | 0x361b…5464 |
| 2026-08-17 03:30:19Z | IN | +742.7 | $10 | $0.013552 | sell-prevent 0x3935…a6e6 | 0x361b…5464 |
| 2026-08-17 03:30:03Z | OUT | −697.6 | $9.45 | $0.013552 | plunge-assault 0x7abf…766f | 0xcb2d…c0ed |
| 2026-08-17 03:30:03Z | IN | +697.6 | $9.45 | $0.013552 | Aggregator (unverified) 0x8f10…f996 | 0xcb2d…c0ed |
| 2026-08-17 03:29:47Z | OUT | −7.37 | $0.10 | $0.013475 | divorce-shy 0x04f2…8ff3 | 0xbd17…da78 |
| 2026-08-17 03:29:47Z | IN | +7.37 | $0.10 | $0.013475 | ability-domain 0xc10e…0fb4 | 0xbd17…da78 |
| 2026-08-17 03:29:45Z | OUT | −10.2K | $137 | $0.013475 | despair-memory 0x0063…5a83 | 0xfe16…40ae |
| 2026-08-17 03:29:45Z | IN | +10.2K | $137 | $0.013475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe16…40ae |
| 2026-08-17 03:29:09Z | OUT | −141.6 | $1.91 | $0.013475 | tattoo-crack 0xd333…7b09 | 0x68d8…c25d |
| 2026-08-17 03:29:09Z | IN | +141.6 | $1.91 | $0.013475 | attract-artist 0x20f6…860c | 0x68d8…c25d |
| 2026-08-17 03:26:13Z | OUT | −11.7K | $147 | $0.012583 | upset-prison 0xfa1a…2be8 | 0xfe74…ad9c |
| 2026-08-17 03:26:13Z | IN | +11.7K | $147 | $0.012583 | Aggregator (unverified) 0x8f10…f996 | 0xfe74…ad9c |
| 2026-08-17 03:25:11Z | OUT | −7.85 | $0.10 | $0.012694 | divorce-shy 0x04f2…8ff3 | 0xd361…767a |
| 2026-08-17 03:25:11Z | IN | +7.85 | $0.10 | $0.012694 | ability-domain 0xc10e…0fb4 | 0xd361…767a |
| 2026-08-17 03:24:33Z | OUT | −21.7K | $271 | $0.012493 | pride-paper 0x09ad…4afa | 0xd900…fe2d |
| 2026-08-17 03:24:33Z | IN | +21.7K | $271 | $0.012493 | basket-century 0xb300…028d | 0xd900…fe2d |
| 2026-08-17 03:22:41Z | OUT | −556.0 | $6.98 | $0.012556 | pride-paper 0x09ad…4afa | 0x13f2…f639 |
| 2026-08-17 03:22:41Z | IN | +556.0 | $6.98 | $0.012556 | basket-century 0xb300…028d | 0x13f2…f639 |
| 2026-08-17 03:17:37Z | OUT | −5.9K | $76 | $0.012798 | picnic-segment 0x20cc…e55e | 0xaab9…b866 |
| 2026-08-17 03:17:37Z | IN | +5.9K | $76 | $0.012798 | Aggregator (unverified) 0x8f10…f996 | 0xaab9…b866 |
| 2026-08-17 03:16:49Z | OUT | −20.1K | $247 | $0.012289 | midnight-apart 0x668a…e1d6 | 0x4c60…be43 |
| 2026-08-17 03:16:49Z | IN | +20.1K | $247 | $0.012289 | Aggregator (unverified) 0x8f10…f996 | 0x4c60…be43 |
| 2026-08-17 03:16:17Z | OUT | −2.5K | $31 | $0.012289 | prepare-angry 0xe279…9326 | 0xe9f7…1f50 |
| 2026-08-17 03:16:17Z | IN | +2.5K | $31 | $0.012289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f7…1f50 |
| 2026-08-17 03:14:59Z | OUT | −7.76 | $0.10 | $0.012709 | aerobic-learn 0xfa09…6137 | 0xfa8b…98ab |
| 2026-08-17 03:14:59Z | IN | +7.76 | $0.10 | $0.012709 | ability-domain 0xc10e…0fb4 | 0xfa8b…98ab |
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.