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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 01:27:47Z | OUT | −0.45 | $0.01 | $0.017625 | moon-more 0xc06e…264b | 0xfb00…e7b4 |
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 01:27:47Z | IN | +1.1K | $19 | $0.017625 | team-access 0xf371…17d7 | 0xfb00…e7b4 |
| 2026-08-17 01:26:05Z | OUT | −1.9K | $33 | $0.017393 | skin-wide 0xad24…2b7a | 0x28ee…4d87 |
| 2026-08-17 01:26:05Z | IN | +1.9K | $33 | $0.017393 | Aggregator (unverified) 0x8f10…f996 | 0x28ee…4d87 |
| 2026-08-17 01:25:07Z | OUT | −3.62 | $0.06 | $0.016911 | museum-dawn 0x47cd…d348 | 0x5685…b26f |
| 2026-08-17 01:25:07Z | IN | +3.62 | $0.06 | $0.016911 | ability-domain 0xc10e…0fb4 | 0x5685…b26f |
| 2026-08-17 01:24:59Z | OUT | −1.6K | $29 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2601…d19a |
| 2026-08-17 01:24:59Z | IN | +1.6K | $29 | $0.017542 | enemy-meat 0xcd76…ab21 | 0x2601…d19a |
| 2026-08-17 01:23:59Z | OUT | −7.9K | $132 | $0.016616 | payment-tray 0x7a19…e57f | 0x0aea…2965 |
| 2026-08-17 01:23:59Z | IN | +7.9K | $132 | $0.016616 | attract-artist 0x20f6…860c | 0x0aea…2965 |
| 2026-08-17 01:20:37Z | OUT | −165.3 | $2.80 | $0.016923 | ability-domain 0xc10e…0fb4 | 0x79b3…6cc9 |
| 2026-08-17 01:20:37Z | OUT | −1.59 | $0.03 | $0.016923 | differ-primary 0x5aaf…ede4 | 0x79b3…6cc9 |
| 2026-08-17 01:20:37Z | OUT | −0.08 | $0.00 | $0.016923 | moon-more 0xc06e…264b | 0x79b3…6cc9 |
| 2026-08-17 01:20:37Z | IN | +167.0 | $2.83 | $0.016923 | clog-blast 0x53d8…b8f2 | 0x79b3…6cc9 |
| 2026-08-17 01:19:33Z | OUT | −570.8 | $9.26 | $0.016217 | first-member 0xe1d5…fb89 | 0xf38d…6bd1 |
| 2026-08-17 01:19:33Z | IN | +570.8 | $9.26 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0xf38d…6bd1 |
| 2026-08-17 01:19:27Z | OUT | −1.9K | $31 | $0.016217 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa17f…ea4b |
| 2026-08-17 01:19:27Z | IN | +1.9K | $31 | $0.016217 | enemy-meat 0xcd76…ab21 | 0xa17f…ea4b |
| 2026-08-17 01:17:07Z | OUT | −562.2 | $9.74 | $0.017320 | skin-wide 0xad24…2b7a | 0x5e04…e270 |
| 2026-08-17 01:17:07Z | IN | +562.2 | $9.74 | $0.017320 | ability-domain 0xc10e…0fb4 | 0x5e04…e270 |
| 2026-08-17 01:16:57Z | OUT | −293.5 | $5.14 | $0.017509 | Aggregator (unverified) 0x8f10…f996 | 0xa119…8551 |
| 2026-08-17 01:16:57Z | OUT | −0.29 | $0.01 | $0.017509 | pink-clinic 0xe377…fdaa | 0xa119…8551 |
| 2026-08-17 01:16:57Z | IN | +293.8 | $5.14 | $0.017509 | switch-cheap 0x0de9…06ff | 0xa119…8551 |
| 2026-08-17 01:15:35Z | OUT | −576.6 | $9.98 | $0.017316 | Aggregator (unverified) 0x8f10…f996 | 0x9b06…7b10 |
| 2026-08-17 01:15:35Z | OUT | −5.53 | $0.10 | $0.017316 | differ-primary 0x5aaf…ede4 | 0x9b06…7b10 |
| 2026-08-17 01:15:35Z | OUT | −0.29 | $0.01 | $0.017316 | moon-more 0xc06e…264b | 0x9b06…7b10 |
| 2026-08-17 01:15:35Z | IN | +582.4 | $10 | $0.017316 | patrol-spell 0xfd13…c060 | 0x9b06…7b10 |
| 2026-08-17 01:14:59Z | OUT | −2.0K | $35 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0xb931…c886 |
| 2026-08-17 01:14:59Z | OUT | −19.6 | $0.34 | $0.017307 | differ-primary 0x5aaf…ede4 | 0xb931…c886 |
| 2026-08-17 01:14:59Z | OUT | −1.03 | $0.02 | $0.017307 | moon-more 0xc06e…264b | 0xb931…c886 |
| 2026-08-17 01:14:59Z | IN | +2.1K | $36 | $0.017307 | allenj.eth 0xa1fa…d30e | 0xb931…c886 |
| 2026-08-17 01:14:39Z | OUT | −5.7K | $98 | $0.017307 | problem-leg 0x1a1a…db46 | 0x7848…cacf |
| 2026-08-17 01:14:39Z | IN | +5.7K | $98 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0x7848…cacf |
| 2026-08-17 01:14:29Z | OUT | −1.8K | $32 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0fb…3759 |
| 2026-08-17 01:14:29Z | IN | +1.8K | $32 | $0.017307 | enemy-meat 0xcd76…ab21 | 0xc0fb…3759 |
| 2026-08-17 01:14:19Z | OUT | −170.5 | $2.95 | $0.017307 | ability-domain 0xc10e…0fb4 | 0xf237…aed0 |
| 2026-08-17 01:14:19Z | OUT | −1.64 | $0.03 | $0.017307 | differ-primary 0x5aaf…ede4 | 0xf237…aed0 |
| 2026-08-17 01:14:19Z | OUT | −0.09 | $0.00 | $0.017307 | moon-more 0xc06e…264b | 0xf237…aed0 |
| 2026-08-17 01:14:19Z | IN | +172.2 | $2.98 | $0.017307 | napkin-soul 0x2712…6421 | 0xf237…aed0 |
| 2026-08-17 01:14:07Z | OUT | −889.9 | $15 | $0.017307 | ability-domain 0xc10e…0fb4 | 0x0480…62c9 |
| 2026-08-17 01:14:07Z | OUT | −8.54 | $0.15 | $0.017307 | differ-primary 0x5aaf…ede4 | 0x0480…62c9 |
| 2026-08-17 01:14:07Z | OUT | −0.45 | $0.01 | $0.017307 | moon-more 0xc06e…264b | 0x0480…62c9 |
| 2026-08-17 01:14:07Z | IN | +898.9 | $16 | $0.017307 | clog-blast 0x53d8…b8f2 | 0x0480…62c9 |
| 2026-08-17 01:13:57Z | OUT | −9.2K | $154 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xa8dc…f72b |
| 2026-08-17 01:13:57Z | OUT | −88.3 | $1.48 | $0.016776 | differ-primary 0x5aaf…ede4 | 0xa8dc…f72b |
| 2026-08-17 01:13:57Z | OUT | −4.65 | $0.08 | $0.016776 | moon-more 0xc06e…264b | 0xa8dc…f72b |
| 2026-08-17 01:13:57Z | IN | +9.3K | $156 | $0.016776 | tumble-identify 0xa29a…aebf | 0xa8dc…f72b |
| 2026-08-17 01:12:27Z | OUT | −1.6K | $27 | $0.016535 | ability-domain 0xc10e…0fb4 | 0x025e…913e |
| 2026-08-17 01:12:27Z | IN | +1.6K | $27 | $0.016535 | enemy-meat 0xcd76…ab21 | 0x025e…913e |
| 2026-08-17 01:10:35Z | OUT | −30.7 | $0.49 | $0.016099 | ability-domain 0xc10e…0fb4 | 0x1b12…112d |
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.