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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 21:28:51Z | OUT | −409.0 | $4.58 | $0.011203 | Aggregator (unverified) 0x8f10…f996 | 0x6c6e…6b3a |
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.
| 2026-08-18 21:28:51Z | OUT | −3.92 | $0.04 | $0.011203 | differ-primary 0x5aaf…ede4 | 0x6c6e…6b3a |
| 2026-08-18 21:28:51Z | OUT | −0.21 | $0.00 | $0.011203 | moon-more 0xc06e…264b | 0x6c6e…6b3a |
| 2026-08-18 21:28:51Z | IN | +413.1 | $4.63 | $0.011203 | name-reason 0xba1c…b201 | 0x6c6e…6b3a |
| 2026-08-18 21:26:49Z | OUT | −1.9K | $21 | $0.011287 | casino-extra 0x9466…6d5e | 0xf99d…39ed |
| 2026-08-18 21:26:49Z | IN | +374.1 | $4.22 | $0.011287 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf99d…39ed |
| 2026-08-18 21:26:49Z | IN | +1.5K | $17 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf99d…39ed |
| 2026-08-18 21:21:49Z | OUT | −3.2K | $36 | $0.011272 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25f3…dae8 |
| 2026-08-18 21:21:49Z | OUT | −75.9K | $855 | $0.011272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25f3…dae8 |
| 2026-08-18 21:21:49Z | OUT | −637.9 | $7.19 | $0.011272 | believe-horror 0xfad4…6c29 | 0x25f3…dae8 |
| 2026-08-18 21:21:49Z | OUT | −39.9 | $0.45 | $0.011272 | moon-more 0xc06e…264b | 0x25f3…dae8 |
| 2026-08-18 21:21:49Z | IN | +79.7K | $899 | $0.011272 | antenna-close 0xf6f0…c0c4 | 0x25f3…dae8 |
| 2026-08-18 21:21:49Z | OUT | −67.8 | $0.76 | $0.011272 | name-reason 0xba1c…b201 | 0x9fa8…94d4 |
| 2026-08-18 21:21:49Z | IN | +67.8 | $0.76 | $0.011272 | attract-artist 0x20f6…860c | 0x9fa8…94d4 |
| 2026-08-18 21:19:27Z | OUT | −912.9 | $10 | $0.011320 | pride-paper 0x09ad…4afa | 0x7831…c3d0 |
| 2026-08-18 21:19:27Z | OUT | −12.5 | $0.14 | $0.011320 | pocketuniversefee3.eth 0x147c…a566 | 0x7831…c3d0 |
| 2026-08-18 21:19:27Z | OUT | −2.32 | $0.03 | $0.011320 | moon-more 0xc06e…264b | 0x7831…c3d0 |
| 2026-08-18 21:19:27Z | IN | +927.7 | $11 | $0.011320 | wasp-all 0x89c6…f818 | 0x7831…c3d0 |
| 2026-08-18 21:14:17Z | OUT | −12.0K | $133 | $0.011096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f46…e307 |
| 2026-08-18 21:14:17Z | OUT | −7.3K | $81 | $0.011096 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f46…e307 |
| 2026-08-18 21:14:17Z | OUT | −155.7 | $1.73 | $0.011096 | believe-horror 0xfad4…6c29 | 0x8f46…e307 |
| 2026-08-18 21:14:17Z | OUT | −9.73 | $0.11 | $0.011096 | moon-more 0xc06e…264b | 0x8f46…e307 |
| 2026-08-18 21:14:17Z | IN | +19.5K | $216 | $0.011096 | audit-minute 0xe5f5…0f89 | 0x8f46…e307 |
| 2026-08-18 21:13:15Z | OUT | −1.4K | $16 | $0.011111 | Aggregator (unverified) 0x8f10…f996 | 0xf461…c204 |
| 2026-08-18 21:13:15Z | OUT | −12.4 | $0.14 | $0.011111 | differ-primary 0x5aaf…ede4 | 0xf461…c204 |
| 2026-08-18 21:13:15Z | OUT | −0.65 | $0.01 | $0.011111 | moon-more 0xc06e…264b | 0xf461…c204 |
| 2026-08-18 21:13:15Z | IN | +1.5K | $16 | $0.011111 | price-require 0xb76c…520a | 0xf461…c204 |
| 2026-08-18 21:06:07Z | OUT | −116.8 | $1.30 | $0.011135 | unlock-verb 0x260b…8cd8 | 0xf5d4…6daa |
| 2026-08-18 21:06:07Z | IN | +116.8 | $1.30 | $0.011135 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf5d4…6daa |
| 2026-08-18 21:05:41Z | OUT | −1.7K | $19 | $0.011090 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd949…234a |
| 2026-08-18 21:05:41Z | OUT | −717.0 | $7.95 | $0.011090 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd949…234a |
| 2026-08-18 21:05:41Z | OUT | −19.3 | $0.21 | $0.011090 | believe-horror 0xfad4…6c29 | 0xd949…234a |
| 2026-08-18 21:05:41Z | OUT | −1.21 | $0.01 | $0.011090 | moon-more 0xc06e…264b | 0xd949…234a |
| 2026-08-18 21:05:41Z | IN | +2.4K | $27 | $0.011090 | anxiety-sunny 0xb0a1…9895 | 0xd949…234a |
| 2026-08-18 21:02:59Z | OUT | −2.0K | $21 | $0.010461 | Aggregator (unverified) 0x8f10…f996 | 0x1351…a24d |
| 2026-08-18 21:02:59Z | OUT | −19.2 | $0.20 | $0.010461 | differ-primary 0x5aaf…ede4 | 0x1351…a24d |
| 2026-08-18 21:02:59Z | OUT | −1.01 | $0.01 | $0.010461 | moon-more 0xc06e…264b | 0x1351…a24d |
| 2026-08-18 21:02:59Z | IN | +2.0K | $21 | $0.010461 | name-reason 0xba1c…b201 | 0x1351…a24d |
| 2026-08-18 21:02:15Z | OUT | −72.0 | $0.75 | $0.010461 | Aggregator (unverified) 0x8f10…f996 | 0xb3f9…eb41 |
| 2026-08-18 21:02:15Z | OUT | −0.69 | $0.01 | $0.010461 | differ-primary 0x5aaf…ede4 | 0xb3f9…eb41 |
| 2026-08-18 21:02:15Z | OUT | −0.04 | $0.00 | $0.010461 | moon-more 0xc06e…264b | 0xb3f9…eb41 |
| 2026-08-18 21:02:15Z | IN | +72.8 | $0.76 | $0.010461 | rotate-digital 0x1096…b8dc | 0xb3f9…eb41 |
| 2026-08-18 21:01:53Z | OUT | −4.8K | $49 | $0.010305 | jump-mule 0x5e7c…54b0 | 0x7346…556e |
| 2026-08-18 21:01:53Z | IN | +4.8K | $49 | $0.010305 | attract-artist 0x20f6…860c | 0x7346…556e |
| 2026-08-18 21:01:17Z | OUT | −4.87 | $0.05 | $0.010305 | gutzz.eth 0xb257…13f0 | 0xc869…7c83 |
| 2026-08-18 21:01:17Z | IN | +4.87 | $0.05 | $0.010305 | ability-domain 0xc10e…0fb4 | 0xc869…7c83 |
| 2026-08-18 21:00:43Z | OUT | −3.9K | $40 | $0.010278 | turkey-random 0xf319…11b1 | 0x96cd…698b |
| 2026-08-18 21:00:43Z | IN | +3.9K | $40 | $0.010278 | attract-artist 0x20f6…860c | 0x96cd…698b |
| 2026-08-18 20:58:49Z | OUT | −14.4 | $0.15 | $0.010254 | Aggregator (unverified) 0x8f10…f996 | 0x5789…64c4 |
| 2026-08-18 20:58:49Z | OUT | −0.14 | $0.00 | $0.010254 | differ-primary 0x5aaf…ede4 | 0x5789…64c4 |
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.