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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 03:14:59Z | OUT | −7.76 | $0.10 | $0.012709 | aerobic-learn 0xfa09…6137 | 0xfa8b…98ab |
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 03:14:59Z | IN | +7.76 | $0.10 | $0.012709 | ability-domain 0xc10e…0fb4 | 0xfa8b…98ab |
| 2026-08-17 03:14:53Z | OUT | −373.4 | $4.75 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0xbb11…ce89 |
| 2026-08-17 03:14:53Z | OUT | −3.58 | $0.05 | $0.012709 | differ-primary 0x5aaf…ede4 | 0xbb11…ce89 |
| 2026-08-17 03:14:53Z | OUT | −0.19 | $0.00 | $0.012709 | moon-more 0xc06e…264b | 0xbb11…ce89 |
| 2026-08-17 03:14:53Z | IN | +377.2 | $4.79 | $0.012709 | divorce-shy 0x04f2…8ff3 | 0xbb11…ce89 |
| 2026-08-17 03:14:31Z | OUT | −2.9K | $37 | $0.012709 | palm-check 0x5613…ed5c | 0x94d2…3368 |
| 2026-08-17 03:14:31Z | IN | +2.9K | $37 | $0.012709 | attract-artist 0x20f6…860c | 0x94d2…3368 |
| 2026-08-17 03:13:45Z | OUT | −1.5K | $20 | $0.012908 | picnic-segment 0x20cc…e55e | 0x20f5…4904 |
| 2026-08-17 03:13:45Z | IN | +1.5K | $20 | $0.012908 | Aggregator (unverified) 0x8f10…f996 | 0x20f5…4904 |
| 2026-08-17 03:13:21Z | OUT | −24.7K | $319 | $0.012908 | Aggregator (unverified) 0x8f10…f996 | 0x0efd…5948 |
| 2026-08-17 03:13:21Z | OUT | −237.1 | $3.06 | $0.012908 | differ-primary 0x5aaf…ede4 | 0x0efd…5948 |
| 2026-08-17 03:13:21Z | OUT | −12.5 | $0.16 | $0.012908 | moon-more 0xc06e…264b | 0x0efd…5948 |
| 2026-08-17 03:13:21Z | IN | +25.0K | $322 | $0.012908 | hedgehog-scale 0x6e3d…52d8 | 0x0efd…5948 |
| 2026-08-17 03:12:37Z | OUT | −0.57 | $0.01 | $0.012593 | ranch-roast 0x02c6…24d1 | 0x8d48…b835 |
| 2026-08-17 03:12:37Z | IN | +0.57 | $0.01 | $0.012593 | Aggregator (unverified) 0x8f10…f996 | 0x8d48…b835 |
| 2026-08-17 03:11:07Z | OUT | −3.8K | $49 | $0.012916 | pride-paper 0x09ad…4afa | 0x6256…9ac7 |
| 2026-08-17 03:11:07Z | IN | +3.8K | $49 | $0.012916 | basket-century 0xb300…028d | 0x6256…9ac7 |
| 2026-08-17 03:10:07Z | OUT | −655.2 | $8.50 | $0.012970 | artefact-auto 0x4562…f487 | 0x0480…1bce |
| 2026-08-17 03:10:07Z | IN | +655.2 | $8.50 | $0.012970 | Aggregator (unverified) 0x8f10…f996 | 0x0480…1bce |
| 2026-08-17 03:10:01Z | OUT | −630.0 | $8.17 | $0.012970 | Aggregator (unverified) 0x8f10…f996 | 0x9ccf…4d53 |
| 2026-08-17 03:10:01Z | OUT | −6.05 | $0.08 | $0.012970 | differ-primary 0x5aaf…ede4 | 0x9ccf…4d53 |
| 2026-08-17 03:10:01Z | OUT | −0.32 | $0.00 | $0.012970 | moon-more 0xc06e…264b | 0x9ccf…4d53 |
| 2026-08-17 03:10:01Z | IN | +636.4 | $8.25 | $0.012970 | pave-tomorrow 0xd31e…1610 | 0x9ccf…4d53 |
| 2026-08-17 03:09:35Z | OUT | −102.3K | $1.4K | $0.013634 | Aggregator (unverified) 0x8f10…f996 | 0xf0d5…81a2 |
| 2026-08-17 03:09:35Z | OUT | −981.8 | $13 | $0.013634 | differ-primary 0x5aaf…ede4 | 0xf0d5…81a2 |
| 2026-08-17 03:09:35Z | OUT | −51.7 | $0.70 | $0.013634 | moon-more 0xc06e…264b | 0xf0d5…81a2 |
| 2026-08-17 03:09:35Z | IN | +103.3K | $1.4K | $0.013634 | afford-pear 0x20ee…3b73 | 0xf0d5…81a2 |
| 2026-08-17 03:09:31Z | OUT | −32.2K | $440 | $0.013634 | Aggregator (unverified) 0x8f10…f996 | 0x13ec…44c5 |
| 2026-08-17 03:09:31Z | OUT | −309.4 | $4.22 | $0.013634 | differ-primary 0x5aaf…ede4 | 0x13ec…44c5 |
| 2026-08-17 03:09:31Z | OUT | −16.3 | $0.22 | $0.013634 | moon-more 0xc06e…264b | 0x13ec…44c5 |
| 2026-08-17 03:09:31Z | IN | +32.6K | $444 | $0.013634 | appear-entire 0xddf7…c173 | 0x13ec…44c5 |
| 2026-08-17 03:08:21Z | OUT | −1.8K | $25 | $0.013616 | wash-blast 0x148b…5617 | 0xdf64…f40b |
| 2026-08-17 03:08:21Z | IN | +1.8K | $25 | $0.013616 | Aggregator (unverified) 0x8f10…f996 | 0xdf64…f40b |
| 2026-08-17 03:05:29Z | OUT | −203.4K | $2.8K | $0.013728 | Aggregator (unverified) 0x8f10…f996 | 0x3e04…367d |
| 2026-08-17 03:05:29Z | OUT | −2.0K | $27 | $0.013728 | differ-primary 0x5aaf…ede4 | 0x3e04…367d |
| 2026-08-17 03:05:29Z | OUT | −102.7 | $1.41 | $0.013728 | moon-more 0xc06e…264b | 0x3e04…367d |
| 2026-08-17 03:05:29Z | IN | +205.5K | $2.8K | $0.013728 | opinion-brush 0x2559…e73c | 0x3e04…367d |
| 2026-08-17 03:04:01Z | OUT | −3.5K | $50 | $0.014213 | tomato-crowd 0xf92d…6223 | 0xd829…7b98 |
| 2026-08-17 03:04:01Z | IN | +3.5K | $50 | $0.014213 | Aggregator (unverified) 0x8f10…f996 | 0xd829…7b98 |
| 2026-08-17 03:03:01Z | OUT | −116.7K | $1.7K | $0.014264 | ability-domain 0xc10e…0fb4 | 0x0bb1…9e09 |
| 2026-08-17 03:03:01Z | OUT | −35.0 | $0.50 | $0.014264 | moon-more 0xc06e…264b | 0x0bb1…9e09 |
| 2026-08-17 03:03:01Z | IN | +116.7K | $1.7K | $0.014264 | alarm-giraffe 0xbfc6…f814 | 0x0bb1…9e09 |
| 2026-08-17 03:01:13Z | OUT | −4.0K | $56 | $0.014094 | remind-depend 0x309d…6c24 | 0x929e…e2de |
| 2026-08-17 03:01:13Z | IN | +4.0K | $56 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x929e…e2de |
| 2026-08-17 03:01:13Z | OUT | −4.3K | $61 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x929e…e2de |
| 2026-08-17 03:01:13Z | OUT | −37.4 | $0.53 | $0.014094 | differ-primary 0x5aaf…ede4 | 0x929e…e2de |
| 2026-08-17 03:01:13Z | OUT | −1.97 | $0.03 | $0.014094 | moon-more 0xc06e…264b | 0x929e…e2de |
| 2026-08-17 03:01:13Z | IN | +4.4K | $62 | $0.014094 | struggle-either 0x6b2f…da02 | 0x929e…e2de |
| 2026-08-17 02:55:21Z | OUT | −974.7 | $14 | $0.014300 | huge-equal 0x49f9…d969 | 0x1d70…a377 |
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.