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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 18:37:53Z | OUT | −124.8K | $1.5K | $0.011679 | siren-hamster 0xd9a7…be82 | 0x1a4f…a7dc |
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 18:37:53Z | IN | +124.8K | $1.5K | $0.011679 | attract-artist 0x20f6…860c | 0x1a4f…a7dc |
| 2026-08-18 18:33:39Z | OUT | −2.7K | $31 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…a27a |
| 2026-08-18 18:33:39Z | OUT | −3.3K | $38 | $0.011464 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef0f…a27a |
| 2026-08-18 18:33:39Z | OUT | −787.3 | $9.03 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…a27a |
| 2026-08-18 18:33:39Z | OUT | −1.9K | $22 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…a27a |
| 2026-08-18 18:33:39Z | OUT | −39.6 | $0.45 | $0.011464 | pink-clinic 0xe377…fdaa | 0xef0f…a27a |
| 2026-08-18 18:33:39Z | IN | +8.8K | $101 | $0.011464 | dragon-found 0x4899…274b | 0xef0f…a27a |
| 2026-08-18 18:31:45Z | OUT | −14.8K | $179 | $0.012095 | alert-away 0x1111…ca11 | 0xbf5f…9ba5 |
| 2026-08-18 18:31:45Z | OUT | −120.7 | $1.46 | $0.012095 | caution-behind 0xa4d9…1984 | 0xbf5f…9ba5 |
| 2026-08-18 18:31:45Z | OUT | −6.35 | $0.08 | $0.012095 | moon-more 0xc06e…264b | 0xbf5f…9ba5 |
| 2026-08-18 18:31:45Z | IN | +14.9K | $181 | $0.012095 | guess-horse 0xdc74…ec8a | 0xbf5f…9ba5 |
| 2026-08-18 18:31:05Z | OUT | −1.6K | $20 | $0.012095 | pride-paper 0x09ad…4afa | 0x238d…b86b |
| 2026-08-18 18:31:05Z | OUT | −14.1 | $0.17 | $0.012095 | differ-primary 0x5aaf…ede4 | 0x238d…b86b |
| 2026-08-18 18:31:05Z | OUT | −0.74 | $0.01 | $0.012095 | moon-more 0xc06e…264b | 0x238d…b86b |
| 2026-08-18 18:31:05Z | IN | +1.6K | $20 | $0.012095 | jump-mule 0x5e7c…54b0 | 0x238d…b86b |
| 2026-08-18 18:26:13Z | OUT | −7.2K | $91 | $0.012605 | sample-toast 0x22ec…bd98 | 0x0f9c…b916 |
| 2026-08-18 18:26:13Z | OUT | −804.0 | $10 | $0.012605 | Router (unidentified) 0xfd78…7ff6 | 0x0f9c…b916 |
| 2026-08-18 18:26:13Z | OUT | −65.5 | $0.83 | $0.012605 | caution-behind 0xa4d9…1984 | 0x0f9c…b916 |
| 2026-08-18 18:26:13Z | OUT | −3.45 | $0.04 | $0.012605 | moon-more 0xc06e…264b | 0x0f9c…b916 |
| 2026-08-18 18:26:13Z | IN | +8.1K | $102 | $0.012605 | lady-find 0x8705…6850 | 0x0f9c…b916 |
| 2026-08-18 18:24:25Z | OUT | −91.5K | $1.1K | $0.012338 | ticket-injury 0xfe5d…598e | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +91.5K | $1.1K | $0.012338 | Aggregator (unverified) 0x8f10…f996 | 0x8da5…e4f9 |
| 2026-08-18 18:22:37Z | OUT | −39.6K | $490 | $0.012353 | section-neither 0x709a…f45e | 0xb5cd…97d8 |
| 2026-08-18 18:22:37Z | IN | +39.6K | $490 | $0.012353 | attract-artist 0x20f6…860c | 0xb5cd…97d8 |
| 2026-08-18 18:14:33Z | OUT | −82.5K | $1.1K | $0.012946 | ticket-injury 0xfe5d…598e | 0x710f…6c95 |
| 2026-08-18 18:14:33Z | IN | +82.5K | $1.1K | $0.012946 | attract-artist 0x20f6…860c | 0x710f…6c95 |
| 2026-08-18 18:06:05Z | OUT | −78.6 | $1.02 | $0.013002 | Router (unidentified) 0xfd78…7ff6 | 0xbc24…7ad0 |
| 2026-08-18 18:06:05Z | OUT | −0.39 | $0.01 | $0.013002 | find-dice 0x244a…8ce0 | 0xbc24…7ad0 |
| 2026-08-18 18:06:05Z | IN | +79.0 | $1.03 | $0.013002 | unlock-verb 0x260b…8cd8 | 0xbc24…7ad0 |
| 2026-08-18 17:57:59Z | OUT | −2.2K | $27 | $0.012595 | pride-paper 0x09ad…4afa | 0xf8a2…c507 |
| 2026-08-18 17:57:59Z | OUT | −18.8 | $0.24 | $0.012595 | differ-primary 0x5aaf…ede4 | 0xf8a2…c507 |
| 2026-08-18 17:57:59Z | OUT | −0.99 | $0.01 | $0.012595 | moon-more 0xc06e…264b | 0xf8a2…c507 |
| 2026-08-18 17:57:59Z | IN | +2.2K | $28 | $0.012595 | width-spot 0xa98f…3954 | 0xf8a2…c507 |
| 2026-08-18 17:50:51Z | OUT | −550.2 | $6.97 | $0.012665 | review-custom 0x68b0…72de | 0xa5a2…1950 |
| 2026-08-18 17:50:51Z | IN | +550.2 | $6.97 | $0.012665 | Aggregator (unverified) 0x8f10…f996 | 0xa5a2…1950 |
| 2026-08-18 17:47:19Z | OUT | −1.80 | $0.02 | $0.012692 | pride-paper 0x09ad…4afa | 0x1dbb…08e9 |
| 2026-08-18 17:47:19Z | OUT | −0.02 | $0.00 | $0.012692 | differ-primary 0x5aaf…ede4 | 0x1dbb…08e9 |
| 2026-08-18 17:47:19Z | OUT | −0.0008 | $0.00 | $0.012692 | moon-more 0xc06e…264b | 0x1dbb…08e9 |
| 2026-08-18 17:47:19Z | IN | +1.82 | $0.02 | $0.012692 | review-custom 0x68b0…72de | 0x1dbb…08e9 |
| 2026-08-18 17:44:39Z | OUT | −74.8K | $949 | $0.012690 | sphere-network 0x2976…d0f1 | 0x15e4…8d2b |
| 2026-08-18 17:44:39Z | IN | +70.3K | $893 | $0.012690 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15e4…8d2b |
| 2026-08-18 17:44:39Z | IN | +4.4K | $56 | $0.012690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e4…8d2b |
| 2026-08-18 17:44:05Z | OUT | −20.4K | $258 | $0.012690 | educate-weapon 0xbb80…7ea9 | 0xa77d…0f44 |
| 2026-08-18 17:44:05Z | IN | +18.3K | $232 | $0.012690 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa77d…0f44 |
| 2026-08-18 17:44:05Z | IN | +2.1K | $26 | $0.012690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77d…0f44 |
| 2026-08-18 17:43:11Z | OUT | −1.5K | $19 | $0.012641 | mansion-cruel 0xd7b4…5363 | 0x688e…b9ae |
| 2026-08-18 17:43:11Z | IN | +1.5K | $19 | $0.012641 | attract-artist 0x20f6…860c | 0x688e…b9ae |
| 2026-08-18 17:38:09Z | OUT | −399.4 | $5.11 | $0.012804 | pride-paper 0x09ad…4afa | 0x933c…117f |
| 2026-08-18 17:38:09Z | OUT | −3.45 | $0.04 | $0.012804 | differ-primary 0x5aaf…ede4 | 0x933c…117f |
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.