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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 00:07:19Z | IN | +9.20 | $0.10 | $0.010933 | give-swear 0xe573…e50b | 0x229f…0745 |
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 00:06:55Z | OUT | −10.0K | $107 | $0.010656 | pride-paper 0x09ad…4afa | 0x52a7…4c34 |
| 2026-08-17 00:06:55Z | IN | +10.0K | $107 | $0.010656 | basket-century 0xb300…028d | 0x52a7…4c34 |
| 2026-08-17 00:06:45Z | OUT | −1.8K | $19 | $0.010656 | ability-domain 0xc10e…0fb4 | 0xe8ca…4f17 |
| 2026-08-17 00:06:45Z | IN | +1.8K | $19 | $0.010656 | enemy-meat 0xcd76…ab21 | 0xe8ca…4f17 |
| 2026-08-17 00:06:29Z | OUT | −0.16 | $0.00 | $0.010656 | camp-essence 0x96cb…5eb0 | 0x1a9b…69d0 |
| 2026-08-17 00:06:29Z | IN | +0.16 | $0.00 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x1a9b…69d0 |
| 2026-08-17 00:06:01Z | OUT | −4.3K | $46 | $0.010656 | people-hurry 0x84ac…a63c | 0xeaeb…8180 |
| 2026-08-17 00:06:01Z | IN | +4.3K | $46 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0xeaeb…8180 |
| 2026-08-17 00:05:35Z | OUT | −448.4 | $5.13 | $0.011440 | Router (unidentified) 0xfd78…7ff6 | 0x0b54…2bd6 |
| 2026-08-17 00:05:35Z | OUT | −3.65 | $0.04 | $0.011440 | caution-behind 0xa4d9…1984 | 0x0b54…2bd6 |
| 2026-08-17 00:05:35Z | OUT | −0.19 | $0.00 | $0.011440 | moon-more 0xc06e…264b | 0x0b54…2bd6 |
| 2026-08-17 00:05:35Z | IN | +452.3 | $5.17 | $0.011440 | shadow-grief 0x7b49…0477 | 0x0b54…2bd6 |
| 2026-08-17 00:04:51Z | OUT | −449.3 | $5.06 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc622…3eb6 |
| 2026-08-17 00:04:51Z | IN | +449.3 | $5.06 | $0.011266 | enemy-meat 0xcd76…ab21 | 0xc622…3eb6 |
| 2026-08-17 00:04:31Z | OUT | −5.47 | $0.06 | $0.011266 | museum-dawn 0x47cd…d348 | 0x6318…dd42 |
| 2026-08-17 00:04:31Z | IN | +5.47 | $0.06 | $0.011266 | ability-domain 0xc10e…0fb4 | 0x6318…dd42 |
| 2026-08-17 00:03:41Z | OUT | −7.59 | $0.09 | $0.011544 | ability-domain 0xc10e…0fb4 | 0xa2af…3271 |
| 2026-08-17 00:03:41Z | OUT | −0.07 | $0.00 | $0.011544 | differ-primary 0x5aaf…ede4 | 0xa2af…3271 |
| 2026-08-17 00:03:41Z | OUT | −0.0038 | $0.00 | $0.011544 | moon-more 0xc06e…264b | 0xa2af…3271 |
| 2026-08-17 00:03:41Z | IN | +7.67 | $0.09 | $0.011544 | fun-visual 0xb76c…15bb | 0xa2af…3271 |
| 2026-08-17 00:03:13Z | OUT | −4.2K | $49 | $0.011544 | diary-room 0x9355…cb44 | 0x22ad…798e |
| 2026-08-17 00:03:13Z | IN | +4.2K | $49 | $0.011544 | ability-domain 0xc10e…0fb4 | 0x22ad…798e |
| 2026-08-17 00:02:55Z | OUT | −1.2K | $13 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef15…84ab |
| 2026-08-17 00:02:55Z | OUT | −709.9 | $8.14 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef15…84ab |
| 2026-08-17 00:02:55Z | IN | +1.9K | $21 | $0.011467 | enemy-meat 0xcd76…ab21 | 0xef15…84ab |
| 2026-08-17 00:02:15Z | OUT | −30.6K | $350 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x6768…4a4f |
| 2026-08-17 00:02:15Z | OUT | −293.2 | $3.36 | $0.011467 | differ-primary 0x5aaf…ede4 | 0x6768…4a4f |
| 2026-08-17 00:02:15Z | OUT | −15.4 | $0.18 | $0.011467 | moon-more 0xc06e…264b | 0x6768…4a4f |
| 2026-08-17 00:02:15Z | IN | +30.9K | $354 | $0.011467 | name-stock 0x215e…546e | 0x6768…4a4f |
| 2026-08-17 00:01:31Z | OUT | −3.3K | $40 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0xfd60…a4d0 |
| 2026-08-17 00:01:31Z | OUT | −31.9 | $0.38 | $0.011993 | differ-primary 0x5aaf…ede4 | 0xfd60…a4d0 |
| 2026-08-17 00:01:31Z | OUT | −1.68 | $0.02 | $0.011993 | moon-more 0xc06e…264b | 0xfd60…a4d0 |
| 2026-08-17 00:01:31Z | IN | +3.4K | $40 | $0.011993 | turkey-random 0xf319…11b1 | 0xfd60…a4d0 |
| 2026-08-17 00:01:11Z | OUT | −460.5 | $5.52 | $0.011993 | Router (unidentified) 0xfd78…7ff6 | 0xcb8d…057e |
| 2026-08-17 00:01:11Z | IN | +460.5 | $5.52 | $0.011993 | believe-horror 0xfad4…6c29 | 0xcb8d…057e |
| 2026-08-17 00:00:59Z | OUT | −2.5K | $29 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7be…80e5 |
| 2026-08-17 00:00:59Z | IN | +2.5K | $29 | $0.011738 | enemy-meat 0xcd76…ab21 | 0xf7be…80e5 |
| 2026-08-16 23:59:57Z | OUT | −3.1K | $36 | $0.011577 | ability-domain 0xc10e…0fb4 | 0xfa5b…ee37 |
| 2026-08-16 23:59:57Z | OUT | −29.6 | $0.34 | $0.011577 | differ-primary 0x5aaf…ede4 | 0xfa5b…ee37 |
| 2026-08-16 23:59:57Z | OUT | −1.56 | $0.02 | $0.011577 | moon-more 0xc06e…264b | 0xfa5b…ee37 |
| 2026-08-16 23:59:57Z | IN | +3.1K | $36 | $0.011577 | weekend-jewel 0xb75f…c6b6 | 0xfa5b…ee37 |
| 2026-08-16 23:58:29Z | OUT | −2.2K | $24 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd24…54df |
| 2026-08-16 23:58:29Z | IN | +2.2K | $24 | $0.011304 | enemy-meat 0xcd76…ab21 | 0xdd24…54df |
| 2026-08-16 23:58:11Z | OUT | −908.5 | $10 | $0.011304 | pride-paper 0x09ad…4afa | 0xb5d7…ce8a |
| 2026-08-16 23:58:11Z | IN | +908.5 | $10 | $0.011304 | basket-century 0xb300…028d | 0xb5d7…ce8a |
| 2026-08-16 23:58:07Z | OUT | −2.6K | $29 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x24df…3b51 |
| 2026-08-16 23:58:07Z | OUT | −24.7 | $0.28 | $0.011304 | differ-primary 0x5aaf…ede4 | 0x24df…3b51 |
| 2026-08-16 23:58:07Z | OUT | −1.30 | $0.01 | $0.011304 | moon-more 0xc06e…264b | 0x24df…3b51 |
| 2026-08-16 23:58:07Z | IN | +2.6K | $29 | $0.011304 | turkey-random 0xf319…11b1 | 0x24df…3b51 |
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.