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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 13:14:27Z | OUT | −2.5K | $31 | $0.012101 | Aggregator (unverified) 0x8f10…f996 | 0x55d2…728f |
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 13:14:27Z | OUT | −24.4 | $0.29 | $0.012101 | differ-primary 0x5aaf…ede4 | 0x55d2…728f |
| 2026-08-18 13:14:27Z | OUT | −1.28 | $0.02 | $0.012101 | moon-more 0xc06e…264b | 0x55d2…728f |
| 2026-08-18 13:14:27Z | IN | +2.6K | $31 | $0.012101 | scrub-buyer 0x0250…3029 | 0x55d2…728f |
| 2026-08-18 13:12:49Z | OUT | −43.1K | $525 | $0.012171 | Aggregator (unverified) 0x8f10…f996 | 0xb1e3…2be3 |
| 2026-08-18 13:12:49Z | IN | +43.1K | $525 | $0.012171 | differ-primary 0x5aaf…ede4 | 0xb1e3…2be3 |
| 2026-08-18 13:05:55Z | OUT | −79.0 | $1.01 | $0.012741 | unlock-verb 0x260b…8cd8 | 0x90fe…4631 |
| 2026-08-18 13:05:55Z | IN | +79.0 | $1.01 | $0.012741 | ability-domain 0xc10e…0fb4 | 0x90fe…4631 |
| 2026-08-18 13:05:27Z | OUT | −641.9 | $8.18 | $0.012741 | Aggregator (unverified) 0x8f10…f996 | 0xeb35…a9a0 |
| 2026-08-18 13:05:27Z | OUT | −6.16 | $0.08 | $0.012741 | differ-primary 0x5aaf…ede4 | 0xeb35…a9a0 |
| 2026-08-18 13:05:27Z | OUT | −0.32 | $0.00 | $0.012741 | moon-more 0xc06e…264b | 0xeb35…a9a0 |
| 2026-08-18 13:05:27Z | IN | +648.4 | $8.26 | $0.012741 | dawn-female 0x034c…d651 | 0xeb35…a9a0 |
| 2026-08-18 13:03:23Z | OUT | −1.5K | $18 | $0.012459 | husband-rich 0x411d…79c6 | 0x47ba…674d |
| 2026-08-18 13:03:23Z | OUT | −37.2K | $463 | $0.012459 | sample-toast 0x22ec…bd98 | 0x47ba…674d |
| 2026-08-18 13:03:23Z | OUT | −7.9K | $99 | $0.012459 | Router (unidentified) 0xfd78…7ff6 | 0x47ba…674d |
| 2026-08-18 13:03:23Z | OUT | −375.4 | $4.68 | $0.012459 | believe-horror 0xfad4…6c29 | 0x47ba…674d |
| 2026-08-18 13:03:23Z | OUT | −23.5 | $0.29 | $0.012459 | moon-more 0xc06e…264b | 0x47ba…674d |
| 2026-08-18 13:03:23Z | IN | +46.9K | $585 | $0.012459 | dirt-cruel 0x1e7e…a0bd | 0x47ba…674d |
| 2026-08-18 13:01:31Z | OUT | −11.8 | $0.15 | $0.012579 | staff-run 0x802f…7098 | 0x1033…45bd |
| 2026-08-18 13:01:31Z | IN | +11.8 | $0.15 | $0.012579 | ability-domain 0xc10e…0fb4 | 0x1033…45bd |
| 2026-08-18 13:00:47Z | OUT | −155.9 | $1.98 | $0.012675 | twice-dish 0xda3f…afc2 | 0x0597…4dce |
| 2026-08-18 13:00:47Z | IN | +155.9 | $1.98 | $0.012675 | Aggregator (unverified) 0x8f10…f996 | 0x0597…4dce |
| 2026-08-18 12:58:45Z | OUT | −378.7 | $4.89 | $0.012909 | valley-pool 0x946b…44fc | 0xd2a0…edd8 |
| 2026-08-18 12:58:45Z | IN | +378.7 | $4.89 | $0.012909 | Aggregator (unverified) 0x8f10…f996 | 0xd2a0…edd8 |
| 2026-08-18 12:55:39Z | OUT | −751.5K | $9.2K | $0.012236 | hospital-flush 0xc2f8…2bd7 | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +274.9K | $3.4K | $0.012236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +145.9K | $1.8K | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +9.8K | $119 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +78.2K | $956 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +7.2K | $89 | $0.012236 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +7.9K | $97 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +7.3K | $89 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +93.0K | $1.1K | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +2.3K | $29 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:55:39Z | IN | +125.0K | $1.5K | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…ba36 |
| 2026-08-18 12:54:23Z | OUT | −0.86 | $0.01 | $0.011740 | ready-open 0xb913…9535 | 0x609b…855c |
| 2026-08-18 12:54:23Z | IN | +0.86 | $0.01 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x609b…855c |
| 2026-08-18 12:53:13Z | OUT | −1.5K | $17 | $0.011673 | Router (unidentified) 0xfd78…7ff6 | 0x82b8…4063 |
| 2026-08-18 12:53:13Z | OUT | −12.1 | $0.14 | $0.011673 | caution-behind 0xa4d9…1984 | 0x82b8…4063 |
| 2026-08-18 12:53:13Z | OUT | −0.64 | $0.01 | $0.011673 | moon-more 0xc06e…264b | 0x82b8…4063 |
| 2026-08-18 12:53:13Z | IN | +1.5K | $18 | $0.011673 | marble-canvas 0xed46…3217 | 0x82b8…4063 |
| 2026-08-18 12:52:33Z | OUT | −1.26 | $0.01 | $0.011344 | sign-boy 0xdb87…67c0 | 0xdcd4…95b7 |
| 2026-08-18 12:52:33Z | IN | +1.26 | $0.01 | $0.011344 | Aggregator (unverified) 0x8f10…f996 | 0xdcd4…95b7 |
| 2026-08-18 12:52:31Z | OUT | −17.9 | $0.20 | $0.011344 | trip-sword 0x00c3…637a | 0x4cb1…d408 |
| 2026-08-18 12:52:31Z | IN | +17.9 | $0.20 | $0.011344 | ability-domain 0xc10e…0fb4 | 0x4cb1…d408 |
| 2026-08-18 12:52:07Z | OUT | −7.3K | $82 | $0.011344 | pride-paper 0x09ad…4afa | 0xaaec…a4ed |
| 2026-08-18 12:52:07Z | IN | +7.3K | $82 | $0.011344 | local-broken 0xb444…dda5 | 0xaaec…a4ed |
| 2026-08-18 12:52:03Z | OUT | −1.36 | $0.02 | $0.011344 | sign-boy 0xdb87…67c0 | 0xe2db…ab50 |
| 2026-08-18 12:52:03Z | IN | +1.36 | $0.02 | $0.011344 | Aggregator (unverified) 0x8f10…f996 | 0xe2db…ab50 |
| 2026-08-18 12:51:49Z | OUT | −1.48 | $0.02 | $0.011577 | sign-boy 0xdb87…67c0 | 0xe490…aa9c |
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.