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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 07:37:35Z | IN | +6.3K | $93 | $0.014706 | attract-artist 0x20f6…860c | 0x6ec0…b3f5 |
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 07:28:45Z | OUT | −8.0K | $114 | $0.014196 | bleak-hollow 0x3388…3f7c | 0x5572…7a43 |
| 2026-08-18 07:28:45Z | IN | +8.0K | $114 | $0.014196 | Aggregator (unverified) 0x8f10…f996 | 0x5572…7a43 |
| 2026-08-18 07:27:33Z | OUT | −209.7 | $2.96 | $0.014133 | Aggregator (unverified) 0x8f10…f996 | 0x1566…ac3a |
| 2026-08-18 07:27:33Z | OUT | −1.81 | $0.03 | $0.014133 | differ-primary 0x5aaf…ede4 | 0x1566…ac3a |
| 2026-08-18 07:27:33Z | OUT | −0.10 | $0.00 | $0.014133 | moon-more 0xc06e…264b | 0x1566…ac3a |
| 2026-08-18 07:27:33Z | IN | +211.6 | $2.99 | $0.014133 | sand-hazard 0x38ea…1ccb | 0x1566…ac3a |
| 2026-08-18 07:22:55Z | OUT | −13.3K | $187 | $0.014117 | domain-toss 0xf9dc…42fa | 0x4b77…b7e1 |
| 2026-08-18 07:22:55Z | IN | +13.3K | $187 | $0.014117 | attract-artist 0x20f6…860c | 0x4b77…b7e1 |
| 2026-08-18 07:20:25Z | OUT | −0.71 | $0.01 | $0.013936 | raw-knee 0x1707…e10a | 0x522d…7338 |
| 2026-08-18 07:20:25Z | IN | +0.71 | $0.01 | $0.013936 | Aggregator (unverified) 0x8f10…f996 | 0x522d…7338 |
| 2026-08-18 07:20:01Z | OUT | −300.0K | $4.2K | $0.013936 | pride-paper 0x09ad…4afa | 0x9d86…67d5 |
| 2026-08-18 07:20:01Z | IN | +300.0K | $4.2K | $0.013936 | basket-century 0xb300…028d | 0x9d86…67d5 |
| 2026-08-18 07:09:51Z | OUT | −80.2 | $1.11 | $0.013823 | Aggregator (unverified) 0x8f10…f996 | 0x4387…e562 |
| 2026-08-18 07:09:51Z | OUT | −0.77 | $0.01 | $0.013823 | differ-primary 0x5aaf…ede4 | 0x4387…e562 |
| 2026-08-18 07:09:51Z | OUT | −0.04 | $0.00 | $0.013823 | moon-more 0xc06e…264b | 0x4387…e562 |
| 2026-08-18 07:09:51Z | IN | +81.0 | $1.12 | $0.013823 | honey-submit 0xdf1d…0532 | 0x4387…e562 |
| 2026-08-18 07:09:51Z | OUT | −6.8K | $94 | $0.013823 | ensure-garden 0xe665…7407 | 0x5279…ae38 |
| 2026-08-18 07:09:51Z | IN | +6.8K | $94 | $0.013823 | attract-artist 0x20f6…860c | 0x5279…ae38 |
| 2026-08-18 07:04:11Z | OUT | −7.2K | $100 | $0.013896 | Aggregator (unverified) 0x8f10…f996 | 0x7675…d9bd |
| 2026-08-18 07:04:11Z | OUT | −68.8 | $0.96 | $0.013896 | differ-primary 0x5aaf…ede4 | 0x7675…d9bd |
| 2026-08-18 07:04:11Z | OUT | −3.62 | $0.05 | $0.013896 | moon-more 0xc06e…264b | 0x7675…d9bd |
| 2026-08-18 07:04:11Z | IN | +7.2K | $101 | $0.013896 | whale-cruel 0x33b9…6219 | 0x7675…d9bd |
| 2026-08-18 06:45:39Z | OUT | −835.2 | $11 | $0.013259 | asthma-lyrics 0x549e…55f9 | 0xf876…86cc |
| 2026-08-18 06:45:39Z | IN | +835.2 | $11 | $0.013259 | Aggregator (unverified) 0x8f10…f996 | 0xf876…86cc |
| 2026-08-18 06:44:25Z | OUT | −53.2 | $0.70 | $0.013075 | ability-domain 0xc10e…0fb4 | 0x4691…d522 |
| 2026-08-18 06:44:25Z | OUT | −0.51 | $0.01 | $0.013075 | differ-primary 0x5aaf…ede4 | 0x4691…d522 |
| 2026-08-18 06:44:25Z | OUT | −0.03 | $0.00 | $0.013075 | moon-more 0xc06e…264b | 0x4691…d522 |
| 2026-08-18 06:44:25Z | IN | +53.8 | $0.70 | $0.013075 | elzora.eth 0x67ea…4eda | 0x4691…d522 |
| 2026-08-18 06:43:35Z | OUT | −1.1K | $14 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x8430…21e1 |
| 2026-08-18 06:43:35Z | OUT | −10.2 | $0.13 | $0.013075 | differ-primary 0x5aaf…ede4 | 0x8430…21e1 |
| 2026-08-18 06:43:35Z | OUT | −0.54 | $0.01 | $0.013075 | moon-more 0xc06e…264b | 0x8430…21e1 |
| 2026-08-18 06:43:35Z | IN | +1.1K | $14 | $0.013075 | elzora.eth 0x67ea…4eda | 0x8430…21e1 |
| 2026-08-18 06:43:07Z | OUT | −7.4K | $97 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0xf0ae…c26c |
| 2026-08-18 06:43:07Z | OUT | −71.3 | $0.93 | $0.013075 | differ-primary 0x5aaf…ede4 | 0xf0ae…c26c |
| 2026-08-18 06:43:07Z | OUT | −3.75 | $0.05 | $0.013075 | moon-more 0xc06e…264b | 0xf0ae…c26c |
| 2026-08-18 06:43:07Z | IN | +7.5K | $98 | $0.013075 | reopen-hard 0xd550…23d5 | 0xf0ae…c26c |
| 2026-08-18 06:39:55Z | OUT | −76.8K | $991 | $0.012910 | wallcrawler.eth 0xf533…dccc | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +21.5K | $278 | $0.012910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +2.3K | $30 | $0.012910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +14.6K | $188 | $0.012910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +10.0K | $129 | $0.012910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +768.4 | $9.92 | $0.012910 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3189…e9e9 |
| 2026-08-18 06:39:55Z | IN | +27.6K | $357 | $0.012910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3189…e9e9 |
| 2026-08-18 06:38:03Z | OUT | −14.5K | $187 | $0.012876 | betray-turn 0xe1f9…196a | 0x3edc…a0b9 |
| 2026-08-18 06:38:03Z | IN | +14.5K | $187 | $0.012876 | attract-artist 0x20f6…860c | 0x3edc…a0b9 |
| 2026-08-18 06:37:39Z | OUT | −15.4K | $198 | $0.012879 | luxury-tiny 0x5a54…1dc5 | 0x8f16…4d25 |
| 2026-08-18 06:37:39Z | IN | +15.4K | $198 | $0.012879 | orchard-make 0x9a97…53a1 | 0x8f16…4d25 |
| 2026-08-18 06:34:07Z | OUT | −463.0 | $5.93 | $0.012816 | Aggregator (unverified) 0x8f10…f996 | 0x9284…ea05 |
| 2026-08-18 06:34:07Z | OUT | −4.44 | $0.06 | $0.012816 | differ-primary 0x5aaf…ede4 | 0x9284…ea05 |
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.