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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:07:03Z | OUT | −6.6K | $102 | $0.015467 | rotate-drastic 0xcf98…aa92 | 0x0be2…a8b3 |
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.
| 2026-08-17 21:07:03Z | IN | +6.6K | $102 | $0.015467 | ability-domain 0xc10e…0fb4 | 0x0be2…a8b3 |
| 2026-08-17 21:06:35Z | OUT | −1.3K | $19 | $0.014777 | income-story 0x16d6…a62e | 0x558e…43c7 |
| 2026-08-17 21:06:35Z | IN | +1.3K | $19 | $0.014777 | ability-domain 0xc10e…0fb4 | 0x558e…43c7 |
| 2026-08-17 21:06:05Z | OUT | −9.0K | $133 | $0.014777 | palm-check 0x5613…ed5c | 0xf74c…b6da |
| 2026-08-17 21:06:05Z | IN | +9.0K | $133 | $0.014777 | attract-artist 0x20f6…860c | 0xf74c…b6da |
| 2026-08-17 21:05:29Z | OUT | −7.4K | $101 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0xc951…ef0e |
| 2026-08-17 21:05:29Z | OUT | −71.1 | $0.97 | $0.013629 | differ-primary 0x5aaf…ede4 | 0xc951…ef0e |
| 2026-08-17 21:05:29Z | OUT | −3.74 | $0.05 | $0.013629 | moon-more 0xc06e…264b | 0xc951…ef0e |
| 2026-08-17 21:05:29Z | IN | +7.5K | $102 | $0.013629 | romance-change 0xe703…47da | 0xc951…ef0e |
| 2026-08-17 21:01:33Z | OUT | −29.2K | $479 | $0.016404 | brave-question 0x6e34…f08c | 0x974a…2da9 |
| 2026-08-17 21:01:33Z | IN | +29.2K | $479 | $0.016404 | attract-artist 0x20f6…860c | 0x974a…2da9 |
| 2026-08-17 20:55:45Z | OUT | −33.2K | $483 | $0.014566 | thunder-fever 0x2af6…42cd | 0xab97…a30d |
| 2026-08-17 20:55:45Z | IN | +33.2K | $483 | $0.014566 | Aggregator (unverified) 0x8f10…f996 | 0xab97…a30d |
| 2026-08-17 20:52:51Z | OUT | −346.7 | $4.93 | $0.014233 | example-disagree 0x5872…9181 | 0x76f1…0448 |
| 2026-08-17 20:52:51Z | IN | +346.7 | $4.93 | $0.014233 | ability-domain 0xc10e…0fb4 | 0x76f1…0448 |
| 2026-08-17 20:52:29Z | OUT | −701.4 | $9.98 | $0.014233 | ferridistroyer.eth 0x8c30…9822 | 0x279a…b82c |
| 2026-08-17 20:52:29Z | IN | +701.4 | $9.98 | $0.014233 | comfort-infant 0x1111…2a65 | 0x279a…b82c |
| 2026-08-17 20:45:15Z | OUT | −932.5 | $13 | $0.013784 | ability-domain 0xc10e…0fb4 | 0xb5ff…e8fa |
| 2026-08-17 20:45:15Z | OUT | −8.95 | $0.12 | $0.013784 | differ-primary 0x5aaf…ede4 | 0xb5ff…e8fa |
| 2026-08-17 20:45:15Z | OUT | −0.47 | $0.01 | $0.013784 | moon-more 0xc06e…264b | 0xb5ff…e8fa |
| 2026-08-17 20:45:15Z | IN | +942.0 | $13 | $0.013784 | pull-fault 0x381f…052f | 0xb5ff…e8fa |
| 2026-08-17 20:43:53Z | OUT | −83.2 | $1.14 | $0.013674 | follow-butter 0xf9a1…be1c | 0x4125…5915 |
| 2026-08-17 20:43:53Z | IN | +83.2 | $1.14 | $0.013674 | Aggregator (unverified) 0x8f10…f996 | 0x4125…5915 |
| 2026-08-17 20:42:13Z | OUT | −23.0K | $314 | $0.013654 | used-gloom 0x32fa…2b26 | 0xb949…aed3 |
| 2026-08-17 20:42:13Z | IN | +4.8K | $66 | $0.013654 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb949…aed3 |
| 2026-08-17 20:42:13Z | IN | +2.8K | $38 | $0.013654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb949…aed3 |
| 2026-08-17 20:42:13Z | IN | +15.4K | $211 | $0.013654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb949…aed3 |
| 2026-08-17 20:35:41Z | OUT | −7.3K | $100 | $0.013803 | chuckle-raven 0x954c…1895 | 0x339b…ffbb |
| 2026-08-17 20:35:41Z | IN | +7.3K | $100 | $0.013803 | Aggregator (unverified) 0x8f10…f996 | 0x339b…ffbb |
| 2026-08-17 20:35:29Z | OUT | −42.3K | $585 | $0.013803 | room-copy 0x3b8b…2712 | 0xc9bc…0a04 |
| 2026-08-17 20:35:29Z | IN | +13.1K | $181 | $0.013803 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9bc…0a04 |
| 2026-08-17 20:35:29Z | IN | +5.1K | $70 | $0.013803 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc9bc…0a04 |
| 2026-08-17 20:35:29Z | IN | +22.9K | $316 | $0.013803 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9bc…0a04 |
| 2026-08-17 20:35:29Z | IN | +1.3K | $18 | $0.013803 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9bc…0a04 |
| 2026-08-17 20:32:43Z | OUT | −5.2K | $72 | $0.013981 | Aggregator (unverified) 0x8f10…f996 | 0x948a…e3cc |
| 2026-08-17 20:32:43Z | OUT | −49.6 | $0.69 | $0.013981 | differ-primary 0x5aaf…ede4 | 0x948a…e3cc |
| 2026-08-17 20:32:43Z | OUT | −2.61 | $0.04 | $0.013981 | moon-more 0xc06e…264b | 0x948a…e3cc |
| 2026-08-17 20:32:43Z | IN | +5.2K | $73 | $0.013981 | word-wood 0x42ca…71bc | 0x948a…e3cc |
| 2026-08-17 20:32:25Z | OUT | −3.2K | $44 | $0.013981 | shock-clean 0xb4fd…1c94 | 0x6c88…5dae |
| 2026-08-17 20:32:25Z | IN | +3.2K | $44 | $0.013981 | Aggregator (unverified) 0x8f10…f996 | 0x6c88…5dae |
| 2026-08-17 20:30:39Z | OUT | −3.6K | $49 | $0.013714 | hunt-penalty 0x773e…d6ba | 0xc2a6…3f8e |
| 2026-08-17 20:30:39Z | IN | +3.6K | $49 | $0.013714 | Aggregator (unverified) 0x8f10…f996 | 0xc2a6…3f8e |
| 2026-08-17 20:28:29Z | OUT | −64.9 | $0.90 | $0.013818 | thunder-element 0x6ce8…419a | 0xefc7…7696 |
| 2026-08-17 20:28:29Z | IN | +64.9 | $0.90 | $0.013818 | Aggregator (unverified) 0x8f10…f996 | 0xefc7…7696 |
| 2026-08-17 20:22:59Z | OUT | −19.2K | $274 | $0.014219 | ticket-injury 0xfe5d…598e | 0x20cd…8d39 |
| 2026-08-17 20:22:59Z | IN | +19.2K | $274 | $0.014219 | Aggregator (unverified) 0x8f10…f996 | 0x20cd…8d39 |
| 2026-08-17 20:20:41Z | OUT | −390.9 | $5.52 | $0.014130 | Aggregator (unverified) 0x8f10…f996 | 0x3fa7…7521 |
| 2026-08-17 20:20:41Z | OUT | −3.37 | $0.05 | $0.014130 | differ-primary 0x5aaf…ede4 | 0x3fa7…7521 |
| 2026-08-17 20:20:41Z | OUT | −0.18 | $0.00 | $0.014130 | moon-more 0xc06e…264b | 0x3fa7…7521 |
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.