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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 06:10:51Z | OUT | −74.6K | $1.0K | $0.013861 | sample-toast 0x22ec…bd98 | 0x66a8…d86a |
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 06:10:51Z | IN | +74.6K | $1.0K | $0.013861 | profit-walnut 0xa5c1…9f55 | 0x66a8…d86a |
| 2026-08-18 06:06:27Z | OUT | −14.1K | $198 | $0.014011 | Aggregator (unverified) 0x8f10…f996 | 0x6ced…8f10 |
| 2026-08-18 06:06:27Z | OUT | −135.4 | $1.90 | $0.014011 | differ-primary 0x5aaf…ede4 | 0x6ced…8f10 |
| 2026-08-18 06:06:27Z | OUT | −7.13 | $0.10 | $0.014011 | moon-more 0xc06e…264b | 0x6ced…8f10 |
| 2026-08-18 06:06:27Z | IN | +14.3K | $200 | $0.014011 | select-edge 0x414d…0a14 | 0x6ced…8f10 |
| 2026-08-18 06:06:05Z | OUT | −100.8K | $1.4K | $0.014011 | cricket-rival 0xb150…8c55 | 0x737b…4f15 |
| 2026-08-18 06:06:05Z | IN | +100.8K | $1.4K | $0.014011 | Aggregator (unverified) 0x8f10…f996 | 0x737b…4f15 |
| 2026-08-18 06:05:37Z | OUT | −2.8K | $39 | $0.013980 | gossip-upset 0x2dc1…bce1 | 0xc05a…9f7e |
| 2026-08-18 06:05:37Z | IN | +2.8K | $39 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0xc05a…9f7e |
| 2026-08-18 05:59:29Z | OUT | −51.5K | $709 | $0.013765 | Aggregator (unverified) 0x8f10…f996 | 0x548e…8445 |
| 2026-08-18 05:59:29Z | IN | +51.5K | $709 | $0.013765 | luxury-tiny 0x5a54…1dc5 | 0x548e…8445 |
| 2026-08-18 05:46:57Z | OUT | −1.0K | $14 | $0.013877 | prepare-angry 0xe279…9326 | 0xee59…c691 |
| 2026-08-18 05:46:57Z | IN | +726.1 | $10 | $0.013877 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xee59…c691 |
| 2026-08-18 05:46:57Z | IN | +310.3 | $4.31 | $0.013877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee59…c691 |
| 2026-08-18 05:41:33Z | OUT | −715.6 | $9.87 | $0.013798 | around-promote 0x95ab…fc07 | 0x8cbc…a1e5 |
| 2026-08-18 05:41:33Z | IN | +715.6 | $9.87 | $0.013798 | Aggregator (unverified) 0x8f10…f996 | 0x8cbc…a1e5 |
| 2026-08-18 05:41:01Z | OUT | −1.0K | $14 | $0.013798 | Router (unidentified) 0xfd78…7ff6 | 0x0087…0787 |
| 2026-08-18 05:41:01Z | IN | +1.0K | $14 | $0.013798 | wasp-all 0x89c6…f818 | 0x0087…0787 |
| 2026-08-18 05:09:23Z | OUT | −2.2K | $30 | $0.013794 | Aggregator (unverified) 0x8f10…f996 | 0xc42f…1272 |
| 2026-08-18 05:09:23Z | OUT | −20.9 | $0.29 | $0.013794 | differ-primary 0x5aaf…ede4 | 0xc42f…1272 |
| 2026-08-18 05:09:23Z | OUT | −1.10 | $0.02 | $0.013794 | moon-more 0xc06e…264b | 0xc42f…1272 |
| 2026-08-18 05:09:23Z | IN | +2.2K | $30 | $0.013794 | more-thunder 0xb5df…34a5 | 0xc42f…1272 |
| 2026-08-18 04:56:15Z | OUT | −924.0 | $13 | $0.013566 | Router (unidentified) 0xfd78…7ff6 | 0xcbd3…3794 |
| 2026-08-18 04:56:15Z | IN | +924.0 | $13 | $0.013566 | people-laundry 0x2ce2…6479 | 0xcbd3…3794 |
| 2026-08-18 04:55:39Z | OUT | −7.2K | $98 | $0.013565 | code-praise 0x6df3…ee2b | 0x42b9…bb69 |
| 2026-08-18 04:55:39Z | IN | +5.9K | $80 | $0.013565 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42b9…bb69 |
| 2026-08-18 04:55:39Z | IN | +1.3K | $18 | $0.013565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b9…bb69 |
| 2026-08-18 04:55:27Z | OUT | −3.6K | $49 | $0.013565 | refuse-heart 0x2d3f…9ceb | 0xb43f…4d0a |
| 2026-08-18 04:55:27Z | IN | +3.6K | $49 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0xb43f…4d0a |
| 2026-08-18 04:55:05Z | OUT | −727.7 | $9.87 | $0.013565 | price-require 0xb76c…520a | 0x5860…2051 |
| 2026-08-18 04:55:05Z | IN | +727.7 | $9.87 | $0.013565 | Aggregator (unverified) 0x8f10…f996 | 0x5860…2051 |
| 2026-08-18 04:53:31Z | OUT | −36.9K | $502 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99c9…a31f |
| 2026-08-18 04:53:31Z | IN | +36.9K | $502 | $0.013601 | thumb-rifle 0x4792…d9ab | 0x99c9…a31f |
| 2026-08-18 04:52:53Z | OUT | −120.0K | $1.6K | $0.013671 | 4362.holer.eth 0x0c31…e1e2 | 0x8fd5…7a62 |
| 2026-08-18 04:52:53Z | IN | +3.5K | $48 | $0.013671 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fd5…7a62 |
| 2026-08-18 04:52:53Z | IN | +100.4K | $1.4K | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd5…7a62 |
| 2026-08-18 04:52:53Z | IN | +875.1 | $12 | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd5…7a62 |
| 2026-08-18 04:52:53Z | IN | +15.1K | $207 | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd5…7a62 |
| 2026-08-18 04:44:39Z | OUT | −31.5K | $443 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x31d3…0bb4 |
| 2026-08-18 04:44:39Z | OUT | −302.0 | $4.25 | $0.014080 | differ-primary 0x5aaf…ede4 | 0x31d3…0bb4 |
| 2026-08-18 04:44:39Z | OUT | −15.9 | $0.22 | $0.014080 | moon-more 0xc06e…264b | 0x31d3…0bb4 |
| 2026-08-18 04:44:39Z | IN | +31.8K | $448 | $0.014080 | hedgehog-scale 0x6e3d…52d8 | 0x31d3…0bb4 |
| 2026-08-18 04:40:53Z | OUT | −6.2K | $87 | $0.014020 | ability-domain 0xc10e…0fb4 | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | OUT | −50.6 | $0.71 | $0.014020 | caution-behind 0xa4d9…1984 | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | OUT | −2.66 | $0.04 | $0.014020 | moon-more 0xc06e…264b | 0x0c86…ff32 |
| 2026-08-18 04:40:53Z | IN | +6.3K | $88 | $0.014020 | cruel-tube 0xc7ab…69b1 | 0x0c86…ff32 |
| 2026-08-18 04:35:11Z | OUT | −890.0 | $13 | $0.014483 | ability-domain 0xc10e…0fb4 | 0xdece…1de9 |
| 2026-08-18 04:35:11Z | IN | +890.0 | $13 | $0.014483 | basket-century 0xb300…028d | 0xdece…1de9 |
| 2026-08-18 04:32:43Z | OUT | −709.5 | $10 | $0.014661 | Aggregator (unverified) 0x8f10…f996 | 0x2bf4…d52d |
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.