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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 14:44:21Z | IN | +271.7 | $3.29 | $0.012123 | gadget-wedding 0xbe4a…6c95 | 0x8832…df2f |
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 14:44:01Z | OUT | −163.1 | $1.98 | $0.012123 | Aggregator (unverified) 0x8f10…f996 | 0x8500…3dc8 |
| 2026-08-18 14:44:01Z | OUT | −1.56 | $0.02 | $0.012123 | differ-primary 0x5aaf…ede4 | 0x8500…3dc8 |
| 2026-08-18 14:44:01Z | OUT | −0.08 | $0.00 | $0.012123 | moon-more 0xc06e…264b | 0x8500…3dc8 |
| 2026-08-18 14:44:01Z | IN | +164.7 | $2.00 | $0.012123 | idea-myth 0xe13c…fc10 | 0x8500…3dc8 |
| 2026-08-18 14:40:25Z | OUT | −8.1K | $99 | $0.012156 | bytedefi.eth 0xfc3a…2d07 | 0xe42f…11e6 |
| 2026-08-18 14:40:25Z | IN | +6.5K | $79 | $0.012156 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe42f…11e6 |
| 2026-08-18 14:40:25Z | IN | +1.6K | $20 | $0.012156 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe42f…11e6 |
| 2026-08-18 14:32:25Z | OUT | −287.0 | $3.55 | $0.012362 | gadget-wedding 0xbe4a…6c95 | 0x32d9…23b3 |
| 2026-08-18 14:32:25Z | IN | +287.0 | $3.55 | $0.012362 | Aggregator (unverified) 0x8f10…f996 | 0x32d9…23b3 |
| 2026-08-18 14:29:01Z | OUT | −71.1 | $0.87 | $0.012167 | Aggregator (unverified) 0x8f10…f996 | 0x6bbb…652e |
| 2026-08-18 14:29:01Z | OUT | −0.68 | $0.01 | $0.012167 | differ-primary 0x5aaf…ede4 | 0x6bbb…652e |
| 2026-08-18 14:29:01Z | OUT | −0.04 | $0.00 | $0.012167 | moon-more 0xc06e…264b | 0x6bbb…652e |
| 2026-08-18 14:29:01Z | IN | +71.9 | $0.87 | $0.012167 | receive-target 0xca30…0b41 | 0x6bbb…652e |
| 2026-08-18 14:26:55Z | OUT | −25.6K | $305 | $0.011923 | Aggregator (unverified) 0x8f10…f996 | 0x521f…3b9e |
| 2026-08-18 14:26:55Z | OUT | −245.3 | $2.93 | $0.011923 | differ-primary 0x5aaf…ede4 | 0x521f…3b9e |
| 2026-08-18 14:26:55Z | OUT | −12.9 | $0.15 | $0.011923 | moon-more 0xc06e…264b | 0x521f…3b9e |
| 2026-08-18 14:26:55Z | IN | +25.8K | $308 | $0.011923 | thrive-gloom 0x70aa…4656 | 0x521f…3b9e |
| 2026-08-18 14:24:35Z | OUT | −1.3K | $15 | $0.011636 | refuse-heart 0x2d3f…9ceb | 0x4d46…1ec3 |
| 2026-08-18 14:24:35Z | IN | +1.3K | $15 | $0.011636 | Aggregator (unverified) 0x8f10…f996 | 0x4d46…1ec3 |
| 2026-08-18 14:22:59Z | OUT | −3.9K | $43 | $0.011238 | refuse-heart 0x2d3f…9ceb | 0xed8d…6c73 |
| 2026-08-18 14:22:59Z | IN | +3.9K | $43 | $0.011238 | attract-artist 0x20f6…860c | 0xed8d…6c73 |
| 2026-08-18 14:22:27Z | OUT | −1.9K | $22 | $0.011238 | refuse-heart 0x2d3f…9ceb | 0x89d1…18dc |
| 2026-08-18 14:22:27Z | IN | +1.9K | $22 | $0.011238 | attract-artist 0x20f6…860c | 0x89d1…18dc |
| 2026-08-18 14:20:41Z | OUT | −1.9K | $22 | $0.011052 | refuse-heart 0x2d3f…9ceb | 0x7e83…d877 |
| 2026-08-18 14:20:41Z | IN | +1.9K | $22 | $0.011052 | attract-artist 0x20f6…860c | 0x7e83…d877 |
| 2026-08-18 14:16:15Z | OUT | −86.2 | $0.99 | $0.011504 | Aggregator (unverified) 0x8f10…f996 | 0xdf15…6fc4 |
| 2026-08-18 14:16:15Z | OUT | −0.83 | $0.01 | $0.011504 | differ-primary 0x5aaf…ede4 | 0xdf15…6fc4 |
| 2026-08-18 14:16:15Z | OUT | −0.04 | $0.00 | $0.011504 | moon-more 0xc06e…264b | 0xdf15…6fc4 |
| 2026-08-18 14:16:15Z | IN | +87.1 | $1.00 | $0.011504 | sorry-warm 0x036b…7a17 | 0xdf15…6fc4 |
| 2026-08-18 14:12:03Z | OUT | −904.0 | $10 | $0.011454 | pride-paper 0x09ad…4afa | 0x484c…9a43 |
| 2026-08-18 14:12:03Z | OUT | −8.67 | $0.10 | $0.011454 | differ-primary 0x5aaf…ede4 | 0x484c…9a43 |
| 2026-08-18 14:12:03Z | OUT | −0.46 | $0.01 | $0.011454 | moon-more 0xc06e…264b | 0x484c…9a43 |
| 2026-08-18 14:12:03Z | IN | +913.1 | $10 | $0.011454 | monitor-pottery 0xc2b1…99cc | 0x484c…9a43 |
| 2026-08-18 14:10:29Z | OUT | −680.9 | $7.81 | $0.011474 | monitor-pottery 0xc2b1…99cc | 0x03c4…94f5 |
| 2026-08-18 14:10:29Z | IN | +680.9 | $7.81 | $0.011474 | Aggregator (unverified) 0x8f10…f996 | 0x03c4…94f5 |
| 2026-08-18 14:10:11Z | OUT | −51.7K | $594 | $0.011474 | picnic-boil 0x8781…db07 | 0x3fd9…c514 |
| 2026-08-18 14:10:11Z | IN | +51.7K | $594 | $0.011474 | attract-artist 0x20f6…860c | 0x3fd9…c514 |
| 2026-08-18 14:05:43Z | OUT | −70.2 | $0.74 | $0.010558 | pride-paper 0x09ad…4afa | 0xe1aa…3a17 |
| 2026-08-18 14:05:43Z | OUT | −0.67 | $0.01 | $0.010558 | differ-primary 0x5aaf…ede4 | 0xe1aa…3a17 |
| 2026-08-18 14:05:43Z | OUT | −0.04 | $0.00 | $0.010558 | moon-more 0xc06e…264b | 0xe1aa…3a17 |
| 2026-08-18 14:05:43Z | IN | +70.9 | $0.75 | $0.010558 | emotion-runway 0xb0d2…afdf | 0xe1aa…3a17 |
| 2026-08-18 14:04:37Z | OUT | −919.3 | $10 | $0.010999 | maximum-true 0x7ee3…b7c1 | 0x1d85…6317 |
| 2026-08-18 14:04:37Z | IN | +735.1 | $8.09 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d85…6317 |
| 2026-08-18 14:04:37Z | IN | +184.2 | $2.03 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d85…6317 |
| 2026-08-18 14:04:29Z | OUT | −336.1 | $3.70 | $0.010999 | act-motor 0xcae3…eeda | 0x8e63…9c3c |
| 2026-08-18 14:04:29Z | IN | +336.1 | $3.70 | $0.010999 | attract-artist 0x20f6…860c | 0x8e63…9c3c |
| 2026-08-18 13:48:17Z | OUT | −1.6K | $18 | $0.011191 | chuckle-raven 0x954c…1895 | 0x52ac…9b8b |
| 2026-08-18 13:48:17Z | IN | +1.6K | $18 | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ac…9b8b |
| 2026-08-18 13:48:09Z | OUT | −89.8K | $1.0K | $0.011191 | Aggregator (unverified) 0x8f10…f996 | 0x99fd…0af0 |
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.