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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:52:41Z | OUT | −9.5K | $79 | $0.008274 | tumble-identify 0xa29a…aebf | 0x8bbf…3b23 |
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.
| 2026-08-19 01:52:41Z | IN | +9.5K | $79 | $0.008274 | ability-domain 0xc10e…0fb4 | 0x8bbf…3b23 |
| 2026-08-19 01:50:33Z | OUT | −6.9K | $56 | $0.008094 | pride-paper 0x09ad…4afa | 0x07c4…8a00 |
| 2026-08-19 01:50:33Z | OUT | −59.3 | $0.48 | $0.008094 | differ-primary 0x5aaf…ede4 | 0x07c4…8a00 |
| 2026-08-19 01:50:33Z | OUT | −3.12 | $0.03 | $0.008094 | moon-more 0xc06e…264b | 0x07c4…8a00 |
| 2026-08-19 01:50:33Z | IN | +6.9K | $56 | $0.008094 | island-symbol 0xd1ca…6583 | 0x07c4…8a00 |
| 2026-08-19 01:50:13Z | OUT | −6.7K | $55 | $0.008094 | pride-paper 0x09ad…4afa | 0x67a1…7953 |
| 2026-08-19 01:50:13Z | OUT | −64.7 | $0.52 | $0.008094 | differ-primary 0x5aaf…ede4 | 0x67a1…7953 |
| 2026-08-19 01:50:13Z | OUT | −3.40 | $0.03 | $0.008094 | moon-more 0xc06e…264b | 0x67a1…7953 |
| 2026-08-19 01:50:13Z | IN | +6.8K | $55 | $0.008094 | lattenboy.eth 0x6165…3467 | 0x67a1…7953 |
| 2026-08-19 01:47:25Z | OUT | −2.9K | $24 | $0.008540 | turkey-random 0xf319…11b1 | 0x17d0…2f45 |
| 2026-08-19 01:47:25Z | IN | +2.9K | $24 | $0.008540 | attract-artist 0x20f6…860c | 0x17d0…2f45 |
| 2026-08-19 01:40:27Z | OUT | −1.8K | $16 | $0.009208 | Router (unidentified) 0xfd78…7ff6 | 0xe396…2253 |
| 2026-08-19 01:40:27Z | IN | +1.8K | $16 | $0.009208 | believe-horror 0xfad4…6c29 | 0xe396…2253 |
| 2026-08-19 01:40:19Z | OUT | −10.7K | $99 | $0.009208 | sample-toast 0x22ec…bd98 | 0x063f…cbc4 |
| 2026-08-19 01:40:19Z | OUT | −87.4 | $0.80 | $0.009208 | caution-behind 0xa4d9…1984 | 0x063f…cbc4 |
| 2026-08-19 01:40:19Z | OUT | −4.60 | $0.04 | $0.009208 | moon-more 0xc06e…264b | 0x063f…cbc4 |
| 2026-08-19 01:40:19Z | IN | +10.8K | $100 | $0.009208 | heavy-salmon 0x31e1…71f1 | 0x063f…cbc4 |
| 2026-08-19 01:39:27Z | OUT | −55.6 | $0.52 | $0.009262 | flight-dynamic 0xe566…524d | 0xf21e…4326 |
| 2026-08-19 01:39:27Z | IN | +55.6 | $0.52 | $0.009262 | Aggregator (unverified) 0x8f10…f996 | 0xf21e…4326 |
| 2026-08-19 01:34:57Z | OUT | −6.2K | $54 | $0.008706 | tumble-identify 0xa29a…aebf | 0x7046…0f26 |
| 2026-08-19 01:34:57Z | IN | +6.2K | $54 | $0.008706 | attract-artist 0x20f6…860c | 0x7046…0f26 |
| 2026-08-19 01:32:39Z | OUT | −5.6K | $48 | $0.008552 | carbon-ready 0xdf09…7022 | 0x0756…766e |
| 2026-08-19 01:32:39Z | IN | +5.6K | $48 | $0.008552 | attract-artist 0x20f6…860c | 0x0756…766e |
| 2026-08-19 01:26:47Z | OUT | −25.9K | $237 | $0.009134 | Aggregator (unverified) 0x8f10…f996 | 0x66b4…a834 |
| 2026-08-19 01:26:47Z | OUT | −249.0 | $2.27 | $0.009134 | differ-primary 0x5aaf…ede4 | 0x66b4…a834 |
| 2026-08-19 01:26:47Z | OUT | −13.1 | $0.12 | $0.009134 | moon-more 0xc06e…264b | 0x66b4…a834 |
| 2026-08-19 01:26:47Z | IN | +26.2K | $239 | $0.009134 | eager-someone 0x5279…e612 | 0x66b4…a834 |
| 2026-08-19 01:23:43Z | OUT | −116.3 | $1.07 | $0.009221 | Router (unidentified) 0xfd78…7ff6 | 0x627d…e078 |
| 2026-08-19 01:23:43Z | OUT | −0.58 | $0.01 | $0.009221 | find-dice 0x244a…8ce0 | 0x627d…e078 |
| 2026-08-19 01:23:43Z | IN | +116.8 | $1.08 | $0.009221 | unlock-verb 0x260b…8cd8 | 0x627d…e078 |
| 2026-08-19 01:19:21Z | OUT | −168.0K | $1.6K | $0.009331 | antenna-close 0xf6f0…c0c4 | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +20.1K | $187 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +5.0K | $47 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +1.8K | $17 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +43.6K | $407 | $0.009331 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +1.7K | $16 | $0.009331 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3c3b…ac2f |
| 2026-08-19 01:19:21Z | IN | +95.8K | $894 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c3b…ac2f |
| 2026-08-19 01:11:39Z | OUT | −9.2K | $89 | $0.009673 | advance-there 0x0f9b…8d56 | 0xe48a…2811 |
| 2026-08-19 01:11:39Z | IN | +9.2K | $89 | $0.009673 | attract-artist 0x20f6…860c | 0xe48a…2811 |
| 2026-08-19 01:05:23Z | OUT | −52.6K | $496 | $0.009433 | sample-toast 0x22ec…bd98 | 0xf044…ef02 |
| 2026-08-19 01:05:23Z | IN | +52.6K | $496 | $0.009433 | thumb-rifle 0x4792…d9ab | 0xf044…ef02 |
| 2026-08-19 01:01:23Z | OUT | −4.0K | $37 | $0.009355 | Aggregator (unverified) 0x8f10…f996 | 0x3e0e…db2a |
| 2026-08-19 01:01:23Z | OUT | −38.2 | $0.36 | $0.009355 | differ-primary 0x5aaf…ede4 | 0x3e0e…db2a |
| 2026-08-19 01:01:23Z | OUT | −2.01 | $0.02 | $0.009355 | moon-more 0xc06e…264b | 0x3e0e…db2a |
| 2026-08-19 01:01:23Z | IN | +4.0K | $38 | $0.009355 | people-hurry 0x84ac…a63c | 0x3e0e…db2a |
| 2026-08-19 01:00:37Z | OUT | −35.4K | $331 | $0.009355 | calm-reason 0xece7…882e | 0xcd1f…2f72 |
| 2026-08-19 01:00:37Z | IN | +35.4K | $331 | $0.009355 | attract-artist 0x20f6…860c | 0xcd1f…2f72 |
| 2026-08-19 00:58:25Z | OUT | −149.7K | $1.4K | $0.009235 | ability-domain 0xc10e…0fb4 | 0x0a52…51fe |
| 2026-08-19 00:58:25Z | OUT | −1.3K | $12 | $0.009235 | differ-primary 0x5aaf…ede4 | 0x0a52…51fe |
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.