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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 06:45:39Z | IN | +835.2 | $11 | $0.013259 | Aggregator (unverified) 0x8f10…f996 | 0xf876…86cc |
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 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 |
| 2026-08-18 06:34:07Z | OUT | −0.23 | $0.00 | $0.012816 | moon-more 0xc06e…264b | 0x9284…ea05 |
| 2026-08-18 06:34:07Z | IN | +467.7 | $5.99 | $0.012816 | pull-fault 0x381f…052f | 0x9284…ea05 |
| 2026-08-18 06:33:51Z | OUT | −7.6K | $98 | $0.012860 | height-glad 0xe22e…3185 | 0x0c8d…7357 |
| 2026-08-18 06:33:51Z | IN | +7.6K | $98 | $0.012860 | Aggregator (unverified) 0x8f10…f996 | 0x0c8d…7357 |
| 2026-08-18 06:31:35Z | OUT | −556.2 | $7.29 | $0.013103 | Aggregator (unverified) 0x8f10…f996 | 0x8b86…6f7a |
| 2026-08-18 06:31:35Z | OUT | −4.80 | $0.06 | $0.013103 | differ-primary 0x5aaf…ede4 | 0x8b86…6f7a |
| 2026-08-18 06:31:35Z | OUT | −0.25 | $0.00 | $0.013103 | moon-more 0xc06e…264b | 0x8b86…6f7a |
| 2026-08-18 06:31:35Z | IN | +561.2 | $7.35 | $0.013103 | struggle-either 0x6b2f…da02 | 0x8b86…6f7a |
| 2026-08-18 06:30:17Z | OUT | −71.4K | $934 | $0.013072 | soldier-cash 0x83d7…14ca | 0x3366…f41e |
| 2026-08-18 06:30:17Z | IN | +71.4K | $934 | $0.013072 | attract-artist 0x20f6…860c | 0x3366…f41e |
| 2026-08-18 06:28:21Z | OUT | −784.1 | $10 | $0.012768 | Aggregator (unverified) 0x8f10…f996 | 0xe4e5…835c |
| 2026-08-18 06:28:21Z | OUT | −7.52 | $0.10 | $0.012768 | differ-primary 0x5aaf…ede4 | 0xe4e5…835c |
| 2026-08-18 06:28:21Z | OUT | −0.40 | $0.01 | $0.012768 | moon-more 0xc06e…264b | 0xe4e5…835c |
| 2026-08-18 06:28:21Z | IN | +792.0 | $10 | $0.012768 | reopen-hard 0xd550…23d5 | 0xe4e5…835c |
| 2026-08-18 06:23:29Z | OUT | −1.3K | $17 | $0.012661 | nodepot.eth 0xd627…ff07 | 0x4a95…5115 |
| 2026-08-18 06:23:29Z | IN | +1.3K | $17 | $0.012661 | Aggregator (unverified) 0x8f10…f996 | 0x4a95…5115 |
| 2026-08-18 06:18:19Z | OUT | −3.7K | $49 | $0.013228 | nodepot.eth 0xd627…ff07 | 0xe472…6960 |
| 2026-08-18 06:18:19Z | IN | +3.7K | $49 | $0.013228 | Aggregator (unverified) 0x8f10…f996 | 0xe472…6960 |
| 2026-08-18 06:17:45Z | OUT | −4.1K | $54 | $0.013237 | nodepot.eth 0xd627…ff07 | 0xecbe…fb24 |
| 2026-08-18 06:17:45Z | IN | +4.1K | $54 | $0.013237 | Aggregator (unverified) 0x8f10…f996 | 0xecbe…fb24 |
| 2026-08-18 06:16:49Z | OUT | −49.8 | $0.66 | $0.013182 | electric-float 0x58e2…f4b9 | 0x6d74…dc0a |
| 2026-08-18 06:16:49Z | IN | +49.8 | $0.66 | $0.013182 | ability-domain 0xc10e…0fb4 | 0x6d74…dc0a |
| 2026-08-18 06:11:07Z | OUT | −100.0K | $1.4K | $0.013524 | pride-paper 0x09ad…4afa | 0xe7ec…d576 |
| 2026-08-18 06:11:07Z | IN | +100.0K | $1.4K | $0.013524 | basket-century 0xb300…028d | 0xe7ec…d576 |
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.