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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 03:06:47Z | IN | +5.6K | $70 | $0.012640 | romance-change 0xe703…47da | 0x171a…0a25 |
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 03:02:23Z | OUT | −25.6K | $323 | $0.012621 | pride-paper 0x09ad…4afa | 0x6d92…d361 |
| 2026-08-18 03:02:23Z | IN | +25.6K | $323 | $0.012621 | basket-century 0xb300…028d | 0x6d92…d361 |
| 2026-08-18 03:00:53Z | OUT | −11.4K | $146 | $0.012789 | diary-room 0x9355…cb44 | 0x2451…8381 |
| 2026-08-18 03:00:53Z | IN | +11.4K | $146 | $0.012789 | Aggregator (unverified) 0x8f10…f996 | 0x2451…8381 |
| 2026-08-18 02:48:19Z | OUT | −7.1K | $97 | $0.013731 | depth-split 0xa022…3d48 | 0x973d…9913 |
| 2026-08-18 02:48:19Z | IN | +7.1K | $97 | $0.013731 | ability-domain 0xc10e…0fb4 | 0x973d…9913 |
| 2026-08-18 02:47:05Z | OUT | −3.64 | $0.05 | $0.013768 | rotate-digital 0x1096…b8dc | 0xeb37…04ab |
| 2026-08-18 02:47:05Z | IN | +3.64 | $0.05 | $0.013768 | ability-domain 0xc10e…0fb4 | 0xeb37…04ab |
| 2026-08-18 02:46:49Z | OUT | −12.9 | $0.18 | $0.013719 | ability-domain 0xc10e…0fb4 | 0x4a1c…12ba |
| 2026-08-18 02:46:49Z | OUT | −0.12 | $0.00 | $0.013719 | differ-primary 0x5aaf…ede4 | 0x4a1c…12ba |
| 2026-08-18 02:46:49Z | OUT | −0.0065 | $0.00 | $0.013719 | moon-more 0xc06e…264b | 0x4a1c…12ba |
| 2026-08-18 02:46:49Z | IN | +13.1 | $0.18 | $0.013719 | rotate-digital 0x1096…b8dc | 0x4a1c…12ba |
| 2026-08-18 02:39:57Z | OUT | −4.4K | $57 | $0.013104 | economy-salmon 0x23b9…b3dd | 0x8837…61e0 |
| 2026-08-18 02:39:57Z | IN | +4.4K | $57 | $0.013104 | Aggregator (unverified) 0x8f10…f996 | 0x8837…61e0 |
| 2026-08-18 02:38:23Z | OUT | −3.1K | $40 | $0.012847 | refuse-heart 0x2d3f…9ceb | 0x3a62…e385 |
| 2026-08-18 02:38:23Z | IN | +3.1K | $40 | $0.012847 | Aggregator (unverified) 0x8f10…f996 | 0x3a62…e385 |
| 2026-08-18 02:37:03Z | OUT | −1.7K | $22 | $0.012642 | refuse-heart 0x2d3f…9ceb | 0xfd88…7299 |
| 2026-08-18 02:37:03Z | IN | +1.7K | $22 | $0.012642 | Aggregator (unverified) 0x8f10…f996 | 0xfd88…7299 |
| 2026-08-18 02:31:23Z | OUT | −62.2K | $728 | $0.011709 | domain-toss 0xf9dc…42fa | 0x665d…9e9d |
| 2026-08-18 02:31:23Z | IN | +62.2K | $728 | $0.011709 | attract-artist 0x20f6…860c | 0x665d…9e9d |
| 2026-08-18 02:30:13Z | OUT | −9.9K | $118 | $0.011892 | hunt-penalty 0x773e…d6ba | 0xa46d…bb1c |
| 2026-08-18 02:30:13Z | IN | +9.9K | $118 | $0.011892 | ability-domain 0xc10e…0fb4 | 0xa46d…bb1c |
| 2026-08-18 02:29:41Z | OUT | −4.2K | $49 | $0.011715 | hunt-penalty 0x773e…d6ba | 0xf98e…e922 |
| 2026-08-18 02:29:41Z | IN | +4.2K | $49 | $0.011715 | Aggregator (unverified) 0x8f10…f996 | 0xf98e…e922 |
| 2026-08-18 02:28:15Z | OUT | −6.2K | $72 | $0.011645 | palm-check 0x5613…ed5c | 0x250b…cebb |
| 2026-08-18 02:28:15Z | IN | +6.2K | $72 | $0.011645 | attract-artist 0x20f6…860c | 0x250b…cebb |
| 2026-08-18 02:27:15Z | OUT | −7.5K | $93 | $0.012380 | howhy.eth 0x05f7…946c | 0x83f6…8696 |
| 2026-08-18 02:27:15Z | IN | +3.8K | $47 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f6…8696 |
| 2026-08-18 02:27:15Z | IN | +749.0 | $9.27 | $0.012380 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x83f6…8696 |
| 2026-08-18 02:27:15Z | IN | +3.0K | $37 | $0.012380 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83f6…8696 |
| 2026-08-18 02:22:39Z | OUT | −7.7K | $98 | $0.012706 | hunt-penalty 0x773e…d6ba | 0x45c8…7cbf |
| 2026-08-18 02:22:39Z | IN | +7.7K | $98 | $0.012706 | ability-domain 0xc10e…0fb4 | 0x45c8…7cbf |
| 2026-08-18 02:22:07Z | OUT | −1.7K | $22 | $0.012706 | Aggregator (unverified) 0x8f10…f996 | 0xea62…a16f |
| 2026-08-18 02:22:07Z | OUT | −16.5 | $0.21 | $0.012706 | differ-primary 0x5aaf…ede4 | 0xea62…a16f |
| 2026-08-18 02:22:07Z | OUT | −0.87 | $0.01 | $0.012706 | moon-more 0xc06e…264b | 0xea62…a16f |
| 2026-08-18 02:22:07Z | IN | +1.7K | $22 | $0.012706 | patrol-spell 0xfd13…c060 | 0xea62…a16f |
| 2026-08-18 02:20:07Z | OUT | −436.6 | $5.50 | $0.012603 | Router (unidentified) 0xfd78…7ff6 | 0xcade…da9c |
| 2026-08-18 02:20:07Z | IN | +436.6 | $5.50 | $0.012603 | believe-horror 0xfad4…6c29 | 0xcade…da9c |
| 2026-08-18 02:19:35Z | OUT | −1.9K | $24 | $0.012575 | samit0.eth 0xcb0d…7fb3 | 0x9936…fac3 |
| 2026-08-18 02:19:35Z | IN | +1.9K | $24 | $0.012575 | Aggregator (unverified) 0x8f10…f996 | 0x9936…fac3 |
| 2026-08-18 02:15:09Z | OUT | −871.0 | $11 | $0.013012 | Router (unidentified) 0xfd78…7ff6 | 0xad3f…0aaf |
| 2026-08-18 02:15:09Z | IN | +871.0 | $11 | $0.013012 | fiscal-lesson 0xbea8…f7c2 | 0xad3f…0aaf |
| 2026-08-18 02:14:59Z | OUT | −16.3K | $209 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −17.3K | $222 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −2.5K | $33 | $0.012824 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −6.1K | $78 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −8.7K | $111 | $0.012824 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −410.8 | $5.27 | $0.012824 | believe-horror 0xfad4…6c29 | 0x44a9…8ea0 |
| 2026-08-18 02:14:59Z | OUT | −25.7 | $0.33 | $0.012824 | moon-more 0xc06e…264b | 0x44a9…8ea0 |
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.