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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 17:50:51Z | OUT | −550.2 | $6.97 | $0.012665 | review-custom 0x68b0…72de | 0xa5a2…1950 |
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 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 |
| 2026-08-18 17:38:09Z | OUT | −0.18 | $0.00 | $0.012804 | moon-more 0xc06e…264b | 0x933c…117f |
| 2026-08-18 17:38:09Z | IN | +403.0 | $5.16 | $0.012804 | luxury-lamp 0x4590…7617 | 0x933c…117f |
| 2026-08-18 17:37:59Z | OUT | −200.0K | $2.5K | $0.012706 | pride-paper 0x09ad…4afa | 0x779f…8b83 |
| 2026-08-18 17:37:59Z | IN | +200.0K | $2.5K | $0.012706 | wasp-all 0x89c6…f818 | 0x779f…8b83 |
| 2026-08-18 17:37:19Z | OUT | −49.5 | $0.63 | $0.012706 | pride-paper 0x09ad…4afa | 0x52ca…b27c |
| 2026-08-18 17:37:19Z | OUT | −0.43 | $0.01 | $0.012706 | differ-primary 0x5aaf…ede4 | 0x52ca…b27c |
| 2026-08-18 17:37:19Z | OUT | −0.02 | $0.00 | $0.012706 | moon-more 0xc06e…264b | 0x52ca…b27c |
| 2026-08-18 17:37:19Z | IN | +50.0 | $0.64 | $0.012706 | depend-peace 0x5450…8193 | 0x52ca…b27c |
| 2026-08-18 17:35:27Z | OUT | −3.4K | $44 | $0.012739 | Aggregator (unverified) 0x8f10…f996 | 0xdb62…fe8a |
| 2026-08-18 17:35:27Z | OUT | −32.9 | $0.42 | $0.012739 | differ-primary 0x5aaf…ede4 | 0xdb62…fe8a |
| 2026-08-18 17:35:27Z | OUT | −1.73 | $0.02 | $0.012739 | moon-more 0xc06e…264b | 0xdb62…fe8a |
| 2026-08-18 17:35:27Z | IN | +3.5K | $44 | $0.012739 | love-indicate 0xcae0…6017 | 0xdb62…fe8a |
| 2026-08-18 17:27:21Z | OUT | −155.0K | $2.0K | $0.012648 | olympic-hero 0x4f77…44e2 | 0x3143…7b34 |
| 2026-08-18 17:27:21Z | IN | +155.0K | $2.0K | $0.012648 | orchard-make 0x9a97…53a1 | 0x3143…7b34 |
| 2026-08-18 17:23:53Z | OUT | −1.0K | $13 | $0.012518 | pride-paper 0x09ad…4afa | 0xc638…6b57 |
| 2026-08-18 17:23:53Z | OUT | −9.60 | $0.12 | $0.012518 | differ-primary 0x5aaf…ede4 | 0xc638…6b57 |
| 2026-08-18 17:23:53Z | OUT | −0.51 | $0.01 | $0.012518 | moon-more 0xc06e…264b | 0xc638…6b57 |
| 2026-08-18 17:23:53Z | IN | +1.0K | $13 | $0.012518 | nodepot.eth 0xd627…ff07 | 0xc638…6b57 |
| 2026-08-18 17:22:27Z | OUT | −44.5K | $556 | $0.012498 | Aggregator (unverified) 0x8f10…f996 | 0xeef7…023c |
| 2026-08-18 17:22:27Z | OUT | −426.9 | $5.34 | $0.012498 | differ-primary 0x5aaf…ede4 | 0xeef7…023c |
| 2026-08-18 17:22:27Z | OUT | −22.5 | $0.28 | $0.012498 | moon-more 0xc06e…264b | 0xeef7…023c |
| 2026-08-18 17:22:27Z | IN | +44.9K | $562 | $0.012498 | tumble-identify 0xa29a…aebf | 0xeef7…023c |
| 2026-08-18 17:20:11Z | OUT | −15.7K | $196 | $0.012533 | despair-memory 0x0063…5a83 | 0xac8c…3ec3 |
| 2026-08-18 17:20:11Z | IN | +15.7K | $196 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8c…3ec3 |
| 2026-08-18 17:16:51Z | OUT | −403.0 | $4.90 | $0.012161 | luxury-lamp 0x4590…7617 | 0x0eb9…b056 |
| 2026-08-18 17:16:51Z | IN | +403.0 | $4.90 | $0.012161 | attract-artist 0x20f6…860c | 0x0eb9…b056 |
| 2026-08-18 17:12:57Z | OUT | −74.5K | $886 | $0.011888 | spread-atom 0x379a…9130 | 0x50ba…1b96 |
| 2026-08-18 17:12:57Z | IN | +74.5K | $886 | $0.011888 | attract-artist 0x20f6…860c | 0x50ba…1b96 |
| 2026-08-18 17:11:39Z | OUT | −21.0K | $249 | $0.011834 | Aggregator (unverified) 0x8f10…f996 | 0x531f…a2bf |
| 2026-08-18 17:11:39Z | IN | +21.0K | $249 | $0.011834 | differ-primary 0x5aaf…ede4 | 0x531f…a2bf |
| 2026-08-18 17:10:51Z | OUT | −1.6K | $20 | $0.011851 | jump-mule 0x5e7c…54b0 | 0xe281…80ca |
| 2026-08-18 17:10:51Z | IN | +1.6K | $20 | $0.011851 | attract-artist 0x20f6…860c | 0xe281…80ca |
| 2026-08-18 17:01:11Z | OUT | −413.4 | $5.13 | $0.012402 | Router (unidentified) 0xfd78…7ff6 | 0x9e11…8871 |
| 2026-08-18 17:01:11Z | IN | +413.4 | $5.13 | $0.012402 | believe-horror 0xfad4…6c29 | 0x9e11…8871 |
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.