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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:47:41Z | IN | +279.8 | $3.99 | $0.014266 | switch-cheap 0x0de9…06ff | 0x8d9d…a5d1 |
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.
| 2026-08-16 22:47:25Z | OUT | −26.6K | $380 | $0.014266 | ability-domain 0xc10e…0fb4 | 0xe2ef…9e70 |
| 2026-08-16 22:47:25Z | OUT | −229.8 | $3.28 | $0.014266 | differ-primary 0x5aaf…ede4 | 0xe2ef…9e70 |
| 2026-08-16 22:47:25Z | OUT | −12.1 | $0.17 | $0.014266 | moon-more 0xc06e…264b | 0xe2ef…9e70 |
| 2026-08-16 22:47:25Z | IN | +26.9K | $383 | $0.014266 | spread-atom 0x379a…9130 | 0xe2ef…9e70 |
| 2026-08-16 22:46:23Z | OUT | −6.6K | $101 | $0.015310 | essence-clay 0xb54e…2a16 | 0xc1e7…ae91 |
| 2026-08-16 22:46:23Z | IN | +6.6K | $101 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xc1e7…ae91 |
| 2026-08-16 22:46:21Z | OUT | −279.5 | $4.28 | $0.015310 | alert-away 0x1111…ca11 | 0xe445…add4 |
| 2026-08-16 22:46:21Z | OUT | −0.28 | $0.00 | $0.015310 | pink-clinic 0xe377…fdaa | 0xe445…add4 |
| 2026-08-16 22:46:21Z | IN | +279.8 | $4.28 | $0.015310 | switch-cheap 0x0de9…06ff | 0xe445…add4 |
| 2026-08-16 22:46:19Z | OUT | −15.8K | $242 | $0.015310 | detail-effort 0xcbdf…252e | 0x728b…bc85 |
| 2026-08-16 22:46:19Z | IN | +912.2 | $14 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728b…bc85 |
| 2026-08-16 22:46:19Z | IN | +14.9K | $228 | $0.015310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728b…bc85 |
| 2026-08-16 22:46:03Z | OUT | −1.6K | $25 | $0.015310 | tunnel-better 0xcce9…fea3 | 0xe9c8…4906 |
| 2026-08-16 22:46:03Z | IN | +1.6K | $25 | $0.015310 | Aggregator (unverified) 0x8f10…f996 | 0xe9c8…4906 |
| 2026-08-16 22:45:33Z | OUT | −286.7 | $4.38 | $0.015291 | ability-domain 0xc10e…0fb4 | 0x5159…8ff2 |
| 2026-08-16 22:45:33Z | IN | +286.7 | $4.38 | $0.015291 | basket-century 0xb300…028d | 0x5159…8ff2 |
| 2026-08-16 22:45:25Z | OUT | −2.9K | $45 | $0.015291 | husband-rich 0x411d…79c6 | 0xa182…ae94 |
| 2026-08-16 22:45:25Z | OUT | −86.0K | $1.3K | $0.015291 | sample-toast 0x22ec…bd98 | 0xa182…ae94 |
| 2026-08-16 22:45:25Z | OUT | −723.8 | $11 | $0.015291 | caution-behind 0xa4d9…1984 | 0xa182…ae94 |
| 2026-08-16 22:45:25Z | OUT | −38.1 | $0.58 | $0.015291 | moon-more 0xc06e…264b | 0xa182…ae94 |
| 2026-08-16 22:45:25Z | IN | +89.6K | $1.4K | $0.015291 | section-radio 0xbfb6…5421 | 0xa182…ae94 |
| 2026-08-16 22:44:05Z | OUT | −501.2 | $7.00 | $0.013970 | screen-artefact 0xe7e8…dbe7 | 0x9fe4…2886 |
| 2026-08-16 22:44:05Z | IN | +501.2 | $7.00 | $0.013970 | attract-artist 0x20f6…860c | 0x9fe4…2886 |
| 2026-08-16 22:43:13Z | OUT | −465.9 | $6.89 | $0.014780 | alert-away 0x1111…ca11 | 0x6708…bd29 |
| 2026-08-16 22:43:13Z | OUT | −0.47 | $0.01 | $0.014780 | pink-clinic 0xe377…fdaa | 0x6708…bd29 |
| 2026-08-16 22:43:13Z | IN | +466.4 | $6.89 | $0.014780 | switch-cheap 0x0de9…06ff | 0x6708…bd29 |
| 2026-08-16 22:42:25Z | OUT | −743.3 | $9.59 | $0.012903 | motor-stomach 0x2b02…690e | 0x0177…0114 |
| 2026-08-16 22:42:25Z | IN | +743.3 | $9.59 | $0.012903 | ability-domain 0xc10e…0fb4 | 0x0177…0114 |
| 2026-08-16 22:42:15Z | OUT | −60.0 | $0.77 | $0.012903 | pride-paper 0x09ad…4afa | 0x799e…bed9 |
| 2026-08-16 22:42:15Z | IN | +60.0 | $0.77 | $0.012903 | basket-century 0xb300…028d | 0x799e…bed9 |
| 2026-08-16 22:40:07Z | OUT | −5.7K | $72 | $0.012566 | sample-toast 0x22ec…bd98 | 0x1569…c087 |
| 2026-08-16 22:40:07Z | IN | +5.7K | $72 | $0.012566 | believe-horror 0xfad4…6c29 | 0x1569…c087 |
| 2026-08-16 22:39:55Z | OUT | −1.4K | $15 | $0.010583 | title-tornado 0x84ad…3c01 | 0x0fc0…8d0f |
| 2026-08-16 22:39:55Z | IN | +1.4K | $15 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0x0fc0…8d0f |
| 2026-08-16 22:38:47Z | OUT | −4.4K | $47 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde60…5278 |
| 2026-08-16 22:38:47Z | OUT | −50.4K | $541 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde60…5278 |
| 2026-08-16 22:38:47Z | IN | +54.8K | $588 | $0.010739 | script-often 0xca28…84d5 | 0xde60…5278 |
| 2026-08-16 22:38:27Z | OUT | −46.4K | $498 | $0.010739 | miracle-silly 0x8381…cf5a | 0xccd3…0d14 |
| 2026-08-16 22:38:27Z | IN | +46.4K | $498 | $0.010739 | ability-domain 0xc10e…0fb4 | 0xccd3…0d14 |
| 2026-08-16 22:37:39Z | OUT | −2.0K | $22 | $0.011454 | vast-during 0x1510…affb | 0xf513…5068 |
| 2026-08-16 22:37:39Z | IN | +2.0K | $22 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0xf513…5068 |
| 2026-08-16 22:35:37Z | OUT | −479.3 | $6.08 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x06c1…15e3 |
| 2026-08-16 22:35:37Z | OUT | −0.48 | $0.01 | $0.012677 | pink-clinic 0xe377…fdaa | 0x06c1…15e3 |
| 2026-08-16 22:35:37Z | IN | +479.8 | $6.08 | $0.012677 | switch-cheap 0x0de9…06ff | 0x06c1…15e3 |
| 2026-08-16 22:34:43Z | OUT | −494.1 | $5.46 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0615…e5d6 |
| 2026-08-16 22:34:43Z | OUT | −0.49 | $0.01 | $0.011044 | pink-clinic 0xe377…fdaa | 0x0615…e5d6 |
| 2026-08-16 22:34:43Z | IN | +494.6 | $5.46 | $0.011044 | switch-cheap 0x0de9…06ff | 0x0615…e5d6 |
| 2026-08-16 22:33:15Z | OUT | −1.8K | $19 | $0.010658 | pride-paper 0x09ad…4afa | 0x1182…f7a4 |
| 2026-08-16 22:33:15Z | IN | +1.8K | $19 | $0.010658 | basket-century 0xb300…028d | 0x1182…f7a4 |
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.