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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 02:14:59Z | IN | +51.4K | $659 | $0.012824 | stereo-put 0x896a…c30b | 0x44a9…8ea0 |
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 02:14:37Z | OUT | −7.3K | $93 | $0.012824 | palm-check 0x5613…ed5c | 0x59a7…eb8b |
| 2026-08-18 02:14:37Z | IN | +7.3K | $93 | $0.012824 | attract-artist 0x20f6…860c | 0x59a7…eb8b |
| 2026-08-18 02:08:03Z | OUT | −2.2K | $30 | $0.013516 | gallery-boy 0x26c5…7f87 | 0x8ab3…b44a |
| 2026-08-18 02:08:03Z | IN | +220.1 | $2.98 | $0.013516 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8ab3…b44a |
| 2026-08-18 02:08:03Z | IN | +2.0K | $27 | $0.013516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab3…b44a |
| 2026-08-18 02:04:27Z | OUT | −36.8K | $491 | $0.013336 | snack-control 0xb12d…d9e0 | 0x1509…4b1f |
| 2026-08-18 02:04:27Z | IN | +36.8K | $491 | $0.013336 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1509…4b1f |
| 2026-08-18 02:04:07Z | OUT | −73.8K | $984 | $0.013336 | snack-control 0xb12d…d9e0 | 0x688d…488e |
| 2026-08-18 02:04:07Z | IN | +6.7K | $89 | $0.013336 | Uniswap v3 Basecat pool 0xf794…8944 | 0x688d…488e |
| 2026-08-18 02:04:07Z | IN | +38.0K | $507 | $0.013336 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688d…488e |
| 2026-08-18 02:04:07Z | IN | +8.9K | $119 | $0.013336 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688d…488e |
| 2026-08-18 02:04:07Z | IN | +20.1K | $269 | $0.013336 | Uniswap v4 PoolManager 0x4985…2b2b | 0x688d…488e |
| 2026-08-18 02:02:53Z | OUT | −101.8 | $1.34 | $0.013205 | resemble-crime 0x41fd…c14d | 0x9bb6…8d25 |
| 2026-08-18 02:02:53Z | IN | +101.8 | $1.34 | $0.013205 | Aggregator (unverified) 0x8f10…f996 | 0x9bb6…8d25 |
| 2026-08-18 02:01:19Z | OUT | −7.2K | $95 | $0.013139 | island-symbol 0xd1ca…6583 | 0xe9fb…0a56 |
| 2026-08-18 02:01:19Z | IN | +7.2K | $95 | $0.013139 | Aggregator (unverified) 0x8f10…f996 | 0xe9fb…0a56 |
| 2026-08-18 01:58:31Z | OUT | −38.4K | $505 | $0.013168 | pride-paper 0x09ad…4afa | 0x22c6…28fa |
| 2026-08-18 01:58:31Z | IN | +38.4K | $505 | $0.013168 | basket-century 0xb300…028d | 0x22c6…28fa |
| 2026-08-18 01:56:27Z | OUT | −17.4K | $234 | $0.013411 | Aggregator (unverified) 0x8f10…f996 | 0x170d…0a0a |
| 2026-08-18 01:56:27Z | OUT | −5.23 | $0.07 | $0.013411 | moon-more 0xc06e…264b | 0x170d…0a0a |
| 2026-08-18 01:56:27Z | IN | +17.4K | $234 | $0.013411 | alarm-giraffe 0xbfc6…f814 | 0x170d…0a0a |
| 2026-08-18 01:56:21Z | OUT | −7.2K | $97 | $0.013411 | island-symbol 0xd1ca…6583 | 0xbd20…c86e |
| 2026-08-18 01:56:21Z | IN | +7.2K | $97 | $0.013411 | Aggregator (unverified) 0x8f10…f996 | 0xbd20…c86e |
| 2026-08-18 01:54:31Z | OUT | −1.4K | $19 | $0.013408 | prepare-angry 0xe279…9326 | 0x7282…7b93 |
| 2026-08-18 01:54:31Z | IN | +1.4K | $19 | $0.013408 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7282…7b93 |
| 2026-08-18 01:53:31Z | OUT | −2.8K | $39 | $0.013748 | nodepot.eth 0xd627…ff07 | 0xee9b…5825 |
| 2026-08-18 01:53:31Z | IN | +2.8K | $39 | $0.013748 | Aggregator (unverified) 0x8f10…f996 | 0xee9b…5825 |
| 2026-08-18 01:53:05Z | OUT | −160.9 | $2.21 | $0.013748 | catch-output 0xb5ec…27a7 | 0xd28b…e8eb |
| 2026-08-18 01:53:05Z | IN | +160.9 | $2.21 | $0.013748 | ability-domain 0xc10e…0fb4 | 0xd28b…e8eb |
| 2026-08-18 01:53:05Z | OUT | −7.2K | $99 | $0.013748 | Aggregator (unverified) 0x8f10…f996 | 0x9648…2d53 |
| 2026-08-18 01:53:05Z | OUT | −68.8 | $0.95 | $0.013748 | differ-primary 0x5aaf…ede4 | 0x9648…2d53 |
| 2026-08-18 01:53:05Z | OUT | −3.62 | $0.05 | $0.013748 | moon-more 0xc06e…264b | 0x9648…2d53 |
| 2026-08-18 01:53:05Z | IN | +7.2K | $100 | $0.013748 | young-sight 0x4191…1261 | 0x9648…2d53 |
| 2026-08-18 01:51:45Z | OUT | −119.4 | $1.68 | $0.014064 | Router (unidentified) 0xfd78…7ff6 | 0x6dbb…7d01 |
| 2026-08-18 01:51:45Z | OUT | −0.97 | $0.01 | $0.014064 | caution-behind 0xa4d9…1984 | 0x6dbb…7d01 |
| 2026-08-18 01:51:45Z | OUT | −0.05 | $0.00 | $0.014064 | moon-more 0xc06e…264b | 0x6dbb…7d01 |
| 2026-08-18 01:51:45Z | IN | +120.4 | $1.69 | $0.014064 | popular-fashion 0x95ac…5c70 | 0x6dbb…7d01 |
| 2026-08-18 01:46:25Z | OUT | −57.8K | $821 | $0.014199 | script-often 0xca28…84d5 | 0x27b6…c548 |
| 2026-08-18 01:46:25Z | IN | +18.5K | $263 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…c548 |
| 2026-08-18 01:46:25Z | IN | +1.7K | $25 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…c548 |
| 2026-08-18 01:46:25Z | IN | +11.6K | $164 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…c548 |
| 2026-08-18 01:46:25Z | IN | +9.3K | $131 | $0.014199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27b6…c548 |
| 2026-08-18 01:46:25Z | IN | +16.8K | $239 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…c548 |
| 2026-08-18 01:46:21Z | OUT | −58.0K | $823 | $0.014199 | script-often 0xca28…84d5 | 0xee79…9a03 |
| 2026-08-18 01:46:21Z | IN | +42.9K | $609 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee79…9a03 |
| 2026-08-18 01:46:21Z | IN | +2.9K | $41 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee79…9a03 |
| 2026-08-18 01:46:21Z | IN | +1.7K | $25 | $0.014199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee79…9a03 |
| 2026-08-18 01:46:21Z | IN | +3.5K | $49 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee79…9a03 |
| 2026-08-18 01:46:21Z | IN | +7.0K | $99 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee79…9a03 |
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.