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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 12:53:13Z | IN | +1.5K | $18 | $0.011673 | marble-canvas 0xed46…3217 | 0x82b8…4063 |
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 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 |
| 2026-08-18 12:51:49Z | IN | +1.48 | $0.02 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xe490…aa9c |
| 2026-08-18 12:51:23Z | OUT | −2.08 | $0.02 | $0.011577 | sign-boy 0xdb87…67c0 | 0x9a24…9249 |
| 2026-08-18 12:51:23Z | IN | +2.08 | $0.02 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x9a24…9249 |
| 2026-08-18 12:51:05Z | OUT | −2.45M | $28.3K | $0.011577 | hospital-flush 0xc2f8…2bd7 | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +458.2K | $5.3K | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +877.4K | $10.2K | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +37.3K | $432 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +26.1K | $302 | $0.011577 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +12.8K | $148 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +303.0K | $3.5K | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8522…1947 |
| 2026-08-18 12:51:05Z | IN | +730.3K | $8.5K | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8522…1947 |
| 2026-08-18 12:50:45Z | OUT | −2.62 | $0.03 | $0.010769 | sign-boy 0xdb87…67c0 | 0xf06c…67e3 |
| 2026-08-18 12:50:45Z | IN | +2.62 | $0.03 | $0.010769 | ability-domain 0xc10e…0fb4 | 0xf06c…67e3 |
| 2026-08-18 12:50:15Z | OUT | −2.99 | $0.03 | $0.010769 | sign-boy 0xdb87…67c0 | 0x575b…56aa |
| 2026-08-18 12:50:15Z | IN | +2.99 | $0.03 | $0.010769 | Aggregator (unverified) 0x8f10…f996 | 0x575b…56aa |
| 2026-08-18 12:46:35Z | OUT | −1.8K | $20 | $0.011487 | godhatessimps.eth 0x57b2…cb0e | 0xee83…35e4 |
| 2026-08-18 12:46:35Z | IN | +178.1 | $2.05 | $0.011487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee83…35e4 |
| 2026-08-18 12:46:35Z | IN | +1.6K | $18 | $0.011487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee83…35e4 |
| 2026-08-18 12:44:41Z | OUT | −6.7K | $72 | $0.010777 | flower-mosquito 0xc026…8ae6 | 0x58f8…9b9b |
| 2026-08-18 12:44:41Z | IN | +6.7K | $72 | $0.010777 | attract-artist 0x20f6…860c | 0x58f8…9b9b |
| 2026-08-18 12:39:01Z | OUT | −8.0K | $91 | $0.011362 | howhy.eth 0x05f7…946c | 0x5df8…bf13 |
| 2026-08-18 12:39:01Z | IN | +8.0K | $91 | $0.011362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df8…bf13 |
| 2026-08-18 12:34:53Z | OUT | −28.9 | $0.37 | $0.012854 | depend-peace 0x5450…8193 | 0x8460…0bba |
| 2026-08-18 12:34:53Z | IN | +28.9 | $0.37 | $0.012854 | Aggregator (unverified) 0x8f10…f996 | 0x8460…0bba |
| 2026-08-18 12:34:13Z | OUT | −75.7 | $0.97 | $0.012854 | depend-peace 0x5450…8193 | 0xf1cf…2595 |
| 2026-08-18 12:34:13Z | IN | +75.7 | $0.97 | $0.012854 | Aggregator (unverified) 0x8f10…f996 | 0xf1cf…2595 |
| 2026-08-18 12:30:23Z | OUT | −368.0 | $4.95 | $0.013444 | valley-pool 0x946b…44fc | 0xe1be…136c |
| 2026-08-18 12:30:23Z | IN | +368.0 | $4.95 | $0.013444 | Aggregator (unverified) 0x8f10…f996 | 0xe1be…136c |
| 2026-08-18 12:21:53Z | OUT | −71.9 | $0.99 | $0.013823 | Aggregator (unverified) 0x8f10…f996 | 0xaab7…ad92 |
| 2026-08-18 12:21:53Z | OUT | −0.69 | $0.01 | $0.013823 | differ-primary 0x5aaf…ede4 | 0xaab7…ad92 |
| 2026-08-18 12:21:53Z | OUT | −0.04 | $0.00 | $0.013823 | moon-more 0xc06e…264b | 0xaab7…ad92 |
| 2026-08-18 12:21:53Z | IN | +72.6 | $1.00 | $0.013823 | kite-multiply 0x5eac…0396 | 0xaab7…ad92 |
| 2026-08-18 12:20:07Z | OUT | −2.4K | $33 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x9ade…d9ca |
| 2026-08-18 12:20:07Z | OUT | −22.9 | $0.31 | $0.013773 | differ-primary 0x5aaf…ede4 | 0x9ade…d9ca |
| 2026-08-18 12:20:07Z | OUT | −1.20 | $0.02 | $0.013773 | moon-more 0xc06e…264b | 0x9ade…d9ca |
| 2026-08-18 12:20:07Z | IN | +2.4K | $33 | $0.013773 | turkey-random 0xf319…11b1 | 0x9ade…d9ca |
| 2026-08-18 12:20:07Z | OUT | −6.9K | $96 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x0868…871b |
| 2026-08-18 12:20:07Z | OUT | −59.9 | $0.83 | $0.013773 | differ-primary 0x5aaf…ede4 | 0x0868…871b |
| 2026-08-18 12:20:07Z | OUT | −3.15 | $0.04 | $0.013773 | moon-more 0xc06e…264b | 0x0868…871b |
| 2026-08-18 12:20:07Z | IN | +7.0K | $96 | $0.013773 | island-symbol 0xd1ca…6583 | 0x0868…871b |
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.