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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 11:26:35Z | OUT | −1.09 | $0.01 | $0.013472 | Aggregator (unverified) 0x8f10…f996 | 0x6a3f…5117 |
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 11:26:35Z | OUT | −0.01 | $0.00 | $0.013472 | differ-primary 0x5aaf…ede4 | 0x6a3f…5117 |
| 2026-08-18 11:26:35Z | OUT | −0.0005 | $0.00 | $0.013472 | moon-more 0xc06e…264b | 0x6a3f…5117 |
| 2026-08-18 11:26:35Z | IN | +1.10 | $0.01 | $0.013472 | honey-submit 0xdf1d…0532 | 0x6a3f…5117 |
| 2026-08-18 11:06:17Z | OUT | −7.7K | $101 | $0.013174 | pride-paper 0x09ad…4afa | 0xff88…9c86 |
| 2026-08-18 11:06:17Z | IN | +7.7K | $101 | $0.013174 | basket-century 0xb300…028d | 0xff88…9c86 |
| 2026-08-18 11:03:59Z | OUT | −33.7 | $0.44 | $0.013108 | Aggregator (unverified) 0x8f10…f996 | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | OUT | −0.29 | $0.00 | $0.013108 | differ-primary 0x5aaf…ede4 | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | OUT | −0.02 | $0.00 | $0.013108 | moon-more 0xc06e…264b | 0x3d75…af3a |
| 2026-08-18 11:03:59Z | IN | +34.0 | $0.45 | $0.013108 | depend-peace 0x5450…8193 | 0x3d75…af3a |
| 2026-08-18 10:59:21Z | OUT | −64.5 | $0.84 | $0.012959 | Aggregator (unverified) 0x8f10…f996 | 0x4871…8904 |
| 2026-08-18 10:59:21Z | OUT | −0.56 | $0.01 | $0.012959 | differ-primary 0x5aaf…ede4 | 0x4871…8904 |
| 2026-08-18 10:59:21Z | OUT | −0.03 | $0.00 | $0.012959 | moon-more 0xc06e…264b | 0x4871…8904 |
| 2026-08-18 10:59:21Z | IN | +65.1 | $0.84 | $0.012959 | depend-peace 0x5450…8193 | 0x4871…8904 |
| 2026-08-18 10:56:45Z | OUT | −2.0K | $25 | $0.012607 | nodepot.eth 0xd627…ff07 | 0x0f80…cb49 |
| 2026-08-18 10:56:45Z | IN | +2.0K | $25 | $0.012607 | Aggregator (unverified) 0x8f10…f996 | 0x0f80…cb49 |
| 2026-08-18 10:55:43Z | OUT | −773.3 | $9.80 | $0.012676 | luxury-lamp 0x4590…7617 | 0xb0e4…52e7 |
| 2026-08-18 10:55:43Z | IN | +773.3 | $9.80 | $0.012676 | Aggregator (unverified) 0x8f10…f996 | 0xb0e4…52e7 |
| 2026-08-18 10:49:01Z | OUT | −4.7K | $60 | $0.012568 | nodepot.eth 0xd627…ff07 | 0xa16a…a8a1 |
| 2026-08-18 10:49:01Z | IN | +4.7K | $60 | $0.012568 | ability-domain 0xc10e…0fb4 | 0xa16a…a8a1 |
| 2026-08-18 10:43:01Z | OUT | −307.6 | $3.77 | $0.012254 | ability-domain 0xc10e…0fb4 | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | OUT | −2.95 | $0.04 | $0.012254 | differ-primary 0x5aaf…ede4 | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | OUT | −0.16 | $0.00 | $0.012254 | moon-more 0xc06e…264b | 0x7b60…8579 |
| 2026-08-18 10:43:01Z | IN | +310.7 | $3.81 | $0.012254 | paddle-element 0x79e7…b72e | 0x7b60…8579 |
| 2026-08-18 10:37:23Z | OUT | −5.0K | $67 | $0.013468 | pride-paper 0x09ad…4afa | 0x5127…08d7 |
| 2026-08-18 10:37:23Z | IN | +5.0K | $67 | $0.013468 | basket-century 0xb300…028d | 0x5127…08d7 |
| 2026-08-18 10:29:37Z | OUT | −116.2 | $1.58 | $0.013605 | paddle-element 0x79e7…b72e | 0xaaad…1178 |
| 2026-08-18 10:29:37Z | IN | +116.2 | $1.58 | $0.013605 | ability-domain 0xc10e…0fb4 | 0xaaad…1178 |
| 2026-08-18 10:27:41Z | OUT | −1.3K | $17 | $0.013400 | turkey-random 0xf319…11b1 | 0x5446…acfb |
| 2026-08-18 10:27:41Z | IN | +1.3K | $17 | $0.013400 | Aggregator (unverified) 0x8f10…f996 | 0x5446…acfb |
| 2026-08-18 10:23:19Z | OUT | −14.7K | $198 | $0.013423 | Aggregator (unverified) 0x8f10…f996 | 0x14b2…d397 |
| 2026-08-18 10:23:19Z | OUT | −141.5 | $1.90 | $0.013423 | differ-primary 0x5aaf…ede4 | 0x14b2…d397 |
| 2026-08-18 10:23:19Z | OUT | −7.45 | $0.10 | $0.013423 | moon-more 0xc06e…264b | 0x14b2…d397 |
| 2026-08-18 10:23:19Z | IN | +14.9K | $200 | $0.013423 | veteran-maximum 0x3be2…c822 | 0x14b2…d397 |
| 2026-08-18 10:20:03Z | OUT | −69.8K | $952 | $0.013640 | Aggregator (unverified) 0x8f10…f996 | 0x8b73…c231 |
| 2026-08-18 10:20:03Z | OUT | −20.9 | $0.29 | $0.013640 | moon-more 0xc06e…264b | 0x8b73…c231 |
| 2026-08-18 10:20:03Z | IN | +69.8K | $952 | $0.013640 | alarm-giraffe 0xbfc6…f814 | 0x8b73…c231 |
| 2026-08-18 10:19:31Z | OUT | −194.4 | $2.66 | $0.013677 | paddle-element 0x79e7…b72e | 0xdb05…ab01 |
| 2026-08-18 10:19:31Z | IN | +194.4 | $2.66 | $0.013677 | Aggregator (unverified) 0x8f10…f996 | 0xdb05…ab01 |
| 2026-08-18 10:18:43Z | OUT | −288.6 | $3.95 | $0.013689 | Aggregator (unverified) 0x8f10…f996 | 0xf068…d733 |
| 2026-08-18 10:18:43Z | OUT | −2.77 | $0.04 | $0.013689 | differ-primary 0x5aaf…ede4 | 0xf068…d733 |
| 2026-08-18 10:18:43Z | OUT | −0.15 | $0.00 | $0.013689 | moon-more 0xc06e…264b | 0xf068…d733 |
| 2026-08-18 10:18:43Z | IN | +291.6 | $3.99 | $0.013689 | tired-beach 0xe87d…40ed | 0xf068…d733 |
| 2026-08-18 10:13:19Z | OUT | −29.0K | $398 | $0.013731 | Aggregator (unverified) 0x8f10…f996 | 0xa4b2…f55c |
| 2026-08-18 10:13:19Z | OUT | −278.3 | $3.82 | $0.013731 | differ-primary 0x5aaf…ede4 | 0xa4b2…f55c |
| 2026-08-18 10:13:19Z | OUT | −14.6 | $0.20 | $0.013731 | moon-more 0xc06e…264b | 0xa4b2…f55c |
| 2026-08-18 10:13:19Z | IN | +29.3K | $402 | $0.013731 | evidence-security 0xfb29…ad55 | 0xa4b2…f55c |
| 2026-08-18 10:11:37Z | OUT | −72.2K | $991 | $0.013734 | cunami.eth 0xcbb5…6973 | 0x28f7…ebe3 |
| 2026-08-18 10:11:37Z | IN | +2.9K | $40 | $0.013734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f7…ebe3 |
| 2026-08-18 10:11:37Z | IN | +59.9K | $823 | $0.013734 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28f7…ebe3 |
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.