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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 01:03:31Z | OUT | −320.1 | $4.89 | $0.015280 | dance-forward 0x030c…a2b0 | 0xb7d0…a681 |
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 01:03:31Z | IN | +320.1 | $4.89 | $0.015280 | Aggregator (unverified) 0x8f10…f996 | 0xb7d0…a681 |
| 2026-08-18 00:59:49Z | OUT | −441.8 | $6.71 | $0.015180 | survey-make 0x96ce…273e | 0x4bbb…e0e6 |
| 2026-08-18 00:59:49Z | IN | +441.8 | $6.71 | $0.015180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bbb…e0e6 |
| 2026-08-18 00:50:09Z | OUT | −3.2K | $50 | $0.015500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91af…2d42 |
| 2026-08-18 00:50:09Z | OUT | −25.8 | $0.40 | $0.015500 | believe-horror 0xfad4…6c29 | 0x91af…2d42 |
| 2026-08-18 00:50:09Z | OUT | −1.61 | $0.03 | $0.015500 | moon-more 0xc06e…264b | 0x91af…2d42 |
| 2026-08-18 00:50:09Z | IN | +3.2K | $50 | $0.015500 | else-ill 0xfe30…f328 | 0x91af…2d42 |
| 2026-08-18 00:49:17Z | OUT | −7.57 | $0.12 | $0.015489 | staff-run 0x802f…7098 | 0x1093…0605 |
| 2026-08-18 00:49:17Z | IN | +7.57 | $0.12 | $0.015489 | ability-domain 0xc10e…0fb4 | 0x1093…0605 |
| 2026-08-18 00:47:37Z | OUT | −34.0K | $517 | $0.015187 | wife-veteran 0x33d3…c102 | 0xd440…d21b |
| 2026-08-18 00:47:37Z | IN | +14.0K | $212 | $0.015187 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd440…d21b |
| 2026-08-18 00:47:37Z | IN | +11.6K | $176 | $0.015187 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd440…d21b |
| 2026-08-18 00:47:37Z | IN | +679.2 | $10 | $0.015187 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd440…d21b |
| 2026-08-18 00:47:37Z | IN | +6.5K | $98 | $0.015187 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd440…d21b |
| 2026-08-18 00:47:37Z | IN | +1.4K | $21 | $0.015187 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd440…d21b |
| 2026-08-18 00:43:27Z | OUT | −3.07 | $0.05 | $0.015179 | venture-sting 0xb927…ace7 | 0x4859…09e4 |
| 2026-08-18 00:43:27Z | IN | +3.07 | $0.05 | $0.015179 | ability-domain 0xc10e…0fb4 | 0x4859…09e4 |
| 2026-08-18 00:42:09Z | OUT | −1.5K | $23 | $0.015171 | charlay.eth 0x3bf2…0e40 | 0x84f3…f78e |
| 2026-08-18 00:42:09Z | IN | +1.5K | $23 | $0.015171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84f3…f78e |
| 2026-08-18 00:32:59Z | OUT | −3.0K | $49 | $0.016291 | joncollins-black.eth 0x3c38…f133 | 0x8316…ce44 |
| 2026-08-18 00:32:59Z | IN | +3.0K | $49 | $0.016291 | Aggregator (unverified) 0x8f10…f996 | 0x8316…ce44 |
| 2026-08-18 00:31:29Z | OUT | −792.2 | $13 | $0.016233 | romance-change 0xe703…47da | 0x0181…7a7b |
| 2026-08-18 00:31:29Z | IN | +792.2 | $13 | $0.016233 | ability-domain 0xc10e…0fb4 | 0x0181…7a7b |
| 2026-08-18 00:28:51Z | OUT | −880.2 | $14 | $0.015844 | monkey-essence 0xbffb…87e1 | 0xff28…76cc |
| 2026-08-18 00:28:51Z | IN | +880.2 | $14 | $0.015844 | Aggregator (unverified) 0x8f10…f996 | 0xff28…76cc |
| 2026-08-18 00:19:17Z | OUT | −3.1K | $50 | $0.015879 | canal-myth 0xeaa5…89c4 | 0x842e…d27c |
| 2026-08-18 00:19:17Z | IN | +3.1K | $50 | $0.015879 | Aggregator (unverified) 0x8f10…f996 | 0x842e…d27c |
| 2026-08-18 00:17:17Z | OUT | −327.2 | $5.21 | $0.015922 | Router (unidentified) 0xfd78…7ff6 | 0x170a…acfe |
| 2026-08-18 00:17:17Z | IN | +327.2 | $5.21 | $0.015922 | pepper-pull 0x8b1f…b00f | 0x170a…acfe |
| 2026-08-18 00:14:57Z | OUT | −433.2 | $6.94 | $0.016028 | enjoy-practice 0x3b5d…e2ca | 0x005a…983d |
| 2026-08-18 00:14:57Z | IN | +433.2 | $6.94 | $0.016028 | Aggregator (unverified) 0x8f10…f996 | 0x005a…983d |
| 2026-08-18 00:04:49Z | OUT | −444.6 | $7.06 | $0.015872 | turn-sniff 0xf606…1e56 | 0x59ec…1947 |
| 2026-08-18 00:04:49Z | IN | +444.6 | $7.06 | $0.015872 | Aggregator (unverified) 0x8f10…f996 | 0x59ec…1947 |
| 2026-08-18 00:04:05Z | OUT | −2.0K | $31 | $0.015872 | turn-sniff 0xf606…1e56 | 0x40eb…f546 |
| 2026-08-18 00:04:05Z | IN | +2.0K | $31 | $0.015872 | Aggregator (unverified) 0x8f10…f996 | 0x40eb…f546 |
| 2026-08-18 00:01:15Z | OUT | −1.4K | $23 | $0.016227 | turn-sniff 0xf606…1e56 | 0xee36…aeb2 |
| 2026-08-18 00:01:15Z | IN | +1.4K | $23 | $0.016227 | Aggregator (unverified) 0x8f10…f996 | 0xee36…aeb2 |
| 2026-08-18 00:00:43Z | OUT | −49.5 | $0.80 | $0.016230 | Aggregator (unverified) 0x8f10…f996 | 0x9792…6af4 |
| 2026-08-18 00:00:43Z | OUT | −0.43 | $0.01 | $0.016230 | differ-primary 0x5aaf…ede4 | 0x9792…6af4 |
| 2026-08-18 00:00:43Z | OUT | −0.02 | $0.00 | $0.016230 | moon-more 0xc06e…264b | 0x9792…6af4 |
| 2026-08-18 00:00:43Z | IN | +50.0 | $0.81 | $0.016230 | depend-peace 0x5450…8193 | 0x9792…6af4 |
| 2026-08-18 00:00:33Z | OUT | −605.7 | $9.83 | $0.016230 | turn-sniff 0xf606…1e56 | 0x7fea…1cc7 |
| 2026-08-18 00:00:33Z | IN | +605.7 | $9.83 | $0.016230 | Aggregator (unverified) 0x8f10…f996 | 0x7fea…1cc7 |
| 2026-08-17 23:59:33Z | OUT | −1.2K | $20 | $0.016230 | turn-sniff 0xf606…1e56 | 0xc1aa…a646 |
| 2026-08-17 23:59:33Z | IN | +1.2K | $20 | $0.016230 | Aggregator (unverified) 0x8f10…f996 | 0xc1aa…a646 |
| 2026-08-17 23:56:33Z | OUT | −2.1K | $34 | $0.016328 | palm-check 0x5613…ed5c | 0xc19a…974b |
| 2026-08-17 23:56:33Z | IN | +2.1K | $34 | $0.016328 | attract-artist 0x20f6…860c | 0xc19a…974b |
| 2026-08-17 23:55:17Z | OUT | −3.0K | $49 | $0.016453 | lyrics-steel 0x52f8…2f0b | 0xf6b6…8fd9 |
| 2026-08-17 23:55:17Z | IN | +3.0K | $49 | $0.016453 | Aggregator (unverified) 0x8f10…f996 | 0xf6b6…8fd9 |
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.