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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 20:03:05Z | OUT | −4.2K | $49 | $0.011651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f35…ef0d |
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 20:03:05Z | OUT | −3.1K | $36 | $0.011651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f35…ef0d |
| 2026-08-18 20:03:05Z | OUT | −4.0K | $47 | $0.011651 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f35…ef0d |
| 2026-08-18 20:03:05Z | OUT | −890.0 | $10 | $0.011651 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5f35…ef0d |
| 2026-08-18 20:03:05Z | OUT | −10.0K | $117 | $0.011651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f35…ef0d |
| 2026-08-18 20:03:05Z | IN | +22.3K | $260 | $0.011651 | skate-excuse 0xa199…4e62 | 0x5f35…ef0d |
| 2026-08-18 19:49:35Z | OUT | −4.1K | $49 | $0.011831 | despair-march 0xac02…c7e0 | 0x6109…3fbe |
| 2026-08-18 19:49:35Z | IN | +4.1K | $49 | $0.011831 | attract-artist 0x20f6…860c | 0x6109…3fbe |
| 2026-08-18 19:49:19Z | OUT | −4.2K | $49 | $0.011831 | carbon-ready 0xdf09…7022 | 0xf3ce…dd5c |
| 2026-08-18 19:49:19Z | IN | +4.2K | $49 | $0.011831 | Aggregator (unverified) 0x8f10…f996 | 0xf3ce…dd5c |
| 2026-08-18 19:48:23Z | OUT | −12.4K | $146 | $0.011834 | announce-genuine 0x5ed3…09fc | 0xd0e8…4a03 |
| 2026-08-18 19:48:23Z | IN | +12.4K | $146 | $0.011834 | attract-artist 0x20f6…860c | 0xd0e8…4a03 |
| 2026-08-18 19:47:49Z | OUT | −1.76 | $0.02 | $0.011917 | review-custom 0x68b0…72de | 0x9913…329b |
| 2026-08-18 19:47:49Z | IN | +1.76 | $0.02 | $0.011917 | Aggregator (unverified) 0x8f10…f996 | 0x9913…329b |
| 2026-08-18 19:41:49Z | OUT | −2.7K | $33 | $0.011866 | alert-away 0x1111…ca11 | 0x94a7…0bb9 |
| 2026-08-18 19:41:49Z | OUT | −22.2 | $0.26 | $0.011866 | believe-horror 0xfad4…6c29 | 0x94a7…0bb9 |
| 2026-08-18 19:41:49Z | OUT | −1.39 | $0.02 | $0.011866 | moon-more 0xc06e…264b | 0x94a7…0bb9 |
| 2026-08-18 19:41:49Z | IN | +2.8K | $33 | $0.011866 | guess-horse 0xdc74…ec8a | 0x94a7…0bb9 |
| 2026-08-18 19:37:45Z | OUT | −798.7 | $9.38 | $0.011745 | name-reason 0xba1c…b201 | 0x7d88…4824 |
| 2026-08-18 19:37:45Z | IN | +798.7 | $9.38 | $0.011745 | attract-artist 0x20f6…860c | 0x7d88…4824 |
| 2026-08-18 19:35:43Z | OUT | −415.6 | $4.90 | $0.011787 | name-reason 0xba1c…b201 | 0x44b2…dbb1 |
| 2026-08-18 19:35:43Z | IN | +415.6 | $4.90 | $0.011787 | attract-artist 0x20f6…860c | 0x44b2…dbb1 |
| 2026-08-18 19:34:57Z | OUT | −8.3K | $98 | $0.011788 | desk-fabric 0x3dc9…bc09 | 0x03df…6621 |
| 2026-08-18 19:34:57Z | IN | +8.3K | $98 | $0.011788 | Aggregator (unverified) 0x8f10…f996 | 0x03df…6621 |
| 2026-08-18 19:34:53Z | OUT | −1.3K | $15 | $0.011788 | Router (unidentified) 0xfd78…7ff6 | 0x8700…0399 |
| 2026-08-18 19:34:53Z | IN | +1.3K | $15 | $0.011788 | profit-walnut 0xa5c1…9f55 | 0x8700…0399 |
| 2026-08-18 19:33:55Z | OUT | −438.5 | $5.19 | $0.011836 | name-reason 0xba1c…b201 | 0x7d4d…4916 |
| 2026-08-18 19:33:55Z | IN | +438.5 | $5.19 | $0.011836 | attract-artist 0x20f6…860c | 0x7d4d…4916 |
| 2026-08-18 19:31:03Z | OUT | −168.1 | $2.00 | $0.011902 | ability-domain 0xc10e…0fb4 | 0x1910…fb76 |
| 2026-08-18 19:31:03Z | OUT | −1.45 | $0.02 | $0.011902 | differ-primary 0x5aaf…ede4 | 0x1910…fb76 |
| 2026-08-18 19:31:03Z | OUT | −0.08 | $0.00 | $0.011902 | moon-more 0xc06e…264b | 0x1910…fb76 |
| 2026-08-18 19:31:03Z | IN | +169.6 | $2.02 | $0.011902 | review-custom 0x68b0…72de | 0x1910…fb76 |
| 2026-08-18 19:25:23Z | OUT | −2.8K | $33 | $0.011581 | pride-paper 0x09ad…4afa | 0x01ca…313d |
| 2026-08-18 19:25:23Z | OUT | −27.2 | $0.32 | $0.011581 | differ-primary 0x5aaf…ede4 | 0x01ca…313d |
| 2026-08-18 19:25:23Z | OUT | −1.43 | $0.02 | $0.011581 | moon-more 0xc06e…264b | 0x01ca…313d |
| 2026-08-18 19:25:23Z | IN | +2.9K | $33 | $0.011581 | name-reason 0xba1c…b201 | 0x01ca…313d |
| 2026-08-18 19:17:23Z | OUT | −0.02 | $0.00 | $0.012129 | review-custom 0x68b0…72de | 0x1345…1ee5 |
| 2026-08-18 19:17:23Z | IN | +0.02 | $0.00 | $0.012129 | Aggregator (unverified) 0x8f10…f996 | 0x1345…1ee5 |
| 2026-08-18 19:15:53Z | OUT | −0.0095 | $0.00 | $0.012159 | review-custom 0x68b0…72de | 0xe8ae…ef4d |
| 2026-08-18 19:15:53Z | IN | +0.0095 | $0.00 | $0.012159 | attract-artist 0x20f6…860c | 0xe8ae…ef4d |
| 2026-08-18 19:12:39Z | OUT | −6.3K | $77 | $0.012136 | pride-paper 0x09ad…4afa | 0x882c…a46f |
| 2026-08-18 19:12:39Z | OUT | −60.5 | $0.73 | $0.012136 | differ-primary 0x5aaf…ede4 | 0x882c…a46f |
| 2026-08-18 19:12:39Z | OUT | −3.19 | $0.04 | $0.012136 | moon-more 0xc06e…264b | 0x882c…a46f |
| 2026-08-18 19:12:39Z | IN | +6.4K | $77 | $0.012136 | delay-start 0xe2a8…c7d7 | 0x882c…a46f |
| 2026-08-18 19:09:37Z | OUT | −6.41 | $0.08 | $0.012326 | ability-domain 0xc10e…0fb4 | 0x2ef3…0c63 |
| 2026-08-18 19:09:37Z | OUT | −0.06 | $0.00 | $0.012326 | differ-primary 0x5aaf…ede4 | 0x2ef3…0c63 |
| 2026-08-18 19:09:37Z | OUT | −0.0032 | $0.00 | $0.012326 | moon-more 0xc06e…264b | 0x2ef3…0c63 |
| 2026-08-18 19:09:37Z | IN | +6.47 | $0.08 | $0.012326 | tilt-cook 0x2c9a…d227 | 0x2ef3…0c63 |
| 2026-08-18 18:57:49Z | OUT | −1.3K | $16 | $0.012124 | jump-mule 0x5e7c…54b0 | 0x304c…658f |
| 2026-08-18 18:57:49Z | IN | +1.3K | $16 | $0.012124 | attract-artist 0x20f6…860c | 0x304c…658f |
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.