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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 20:02:05Z | OUT | −3.14 | $0.04 | $0.012938 | differ-primary 0x5aaf…ede4 | 0xfffc…3026 |
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 20:02:05Z | OUT | −0.17 | $0.00 | $0.012938 | moon-more 0xc06e…264b | 0xfffc…3026 |
| 2026-08-17 20:02:05Z | IN | +330.7 | $4.28 | $0.012938 | whip-heavy 0x4fae…d5cd | 0xfffc…3026 |
| 2026-08-17 20:00:11Z | OUT | −391.2 | $4.94 | $0.012635 | twice-dish 0xda3f…afc2 | 0xdaa0…16c4 |
| 2026-08-17 20:00:11Z | IN | +391.2 | $4.94 | $0.012635 | Aggregator (unverified) 0x8f10…f996 | 0xdaa0…16c4 |
| 2026-08-17 20:00:09Z | OUT | −4.8K | $61 | $0.012635 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c59…001d |
| 2026-08-17 20:00:09Z | OUT | −2.1K | $26 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c59…001d |
| 2026-08-17 20:00:09Z | IN | +6.9K | $87 | $0.012635 | believe-horror 0xfad4…6c29 | 0x2c59…001d |
| 2026-08-17 19:58:35Z | OUT | −404.9 | $5.19 | $0.012830 | Aggregator (unverified) 0x8f10…f996 | 0xeaef…3844 |
| 2026-08-17 19:58:35Z | OUT | −3.27 | $0.04 | $0.012830 | believe-horror 0xfad4…6c29 | 0xeaef…3844 |
| 2026-08-17 19:58:35Z | OUT | −0.20 | $0.00 | $0.012830 | moon-more 0xc06e…264b | 0xeaef…3844 |
| 2026-08-17 19:58:35Z | IN | +408.3 | $5.24 | $0.012830 | ball-danger 0x58d4…aef1 | 0xeaef…3844 |
| 2026-08-17 19:56:27Z | OUT | −19.5K | $259 | $0.013246 | sample-toast 0x22ec…bd98 | 0x9d23…060d |
| 2026-08-17 19:56:27Z | IN | +19.5K | $259 | $0.013246 | tragic-frequent 0x913e…33c9 | 0x9d23…060d |
| 2026-08-17 19:48:29Z | OUT | −11.0 | $0.14 | $0.013186 | Aggregator (unverified) 0x8f10…f996 | 0xdcba…0506 |
| 2026-08-17 19:48:29Z | OUT | −0.11 | $0.00 | $0.013186 | differ-primary 0x5aaf…ede4 | 0xdcba…0506 |
| 2026-08-17 19:48:29Z | OUT | −0.0055 | $0.00 | $0.013186 | moon-more 0xc06e…264b | 0xdcba…0506 |
| 2026-08-17 19:48:29Z | IN | +11.1 | $0.15 | $0.013186 | input-walk 0x77b4…62c3 | 0xdcba…0506 |
| 2026-08-17 19:45:39Z | OUT | −90.6 | $1.14 | $0.012566 | fancy-success 0x1432…baac | 0x8d30…fe59 |
| 2026-08-17 19:45:39Z | IN | +90.6 | $1.14 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x8d30…fe59 |
| 2026-08-17 19:42:17Z | OUT | −2.0K | $24 | $0.012484 | carbon-ready 0xdf09…7022 | 0xf435…7652 |
| 2026-08-17 19:42:17Z | IN | +2.0K | $24 | $0.012484 | Aggregator (unverified) 0x8f10…f996 | 0xf435…7652 |
| 2026-08-17 19:37:21Z | OUT | −314.2K | $3.9K | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −187.0K | $2.3K | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −21.2K | $263 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −6.0K | $74 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −7.7K | $95 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −10.2K | $127 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −176.0K | $2.2K | $0.012396 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −128.3K | $1.6K | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −6.9K | $85 | $0.012396 | believe-horror 0xfad4…6c29 | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | OUT | −428.9 | $5.32 | $0.012396 | moon-more 0xc06e…264b | 0xc12d…0960 |
| 2026-08-17 19:37:21Z | IN | +857.8K | $10.6K | $0.012396 | hospital-flush 0xc2f8…2bd7 | 0xc12d…0960 |
| 2026-08-17 19:28:23Z | OUT | −2.1K | $27 | $0.013166 | Aggregator (unverified) 0x8f10…f996 | 0x3fa1…e2d9 |
| 2026-08-17 19:28:23Z | OUT | −15.2 | $0.20 | $0.013166 | believe-horror 0xfad4…6c29 | 0x3fa1…e2d9 |
| 2026-08-17 19:28:23Z | OUT | −2.50 | $0.03 | $0.013166 | moon-more 0xc06e…264b | 0x3fa1…e2d9 |
| 2026-08-17 19:28:23Z | IN | +2.1K | $27 | $0.013166 | faint-absurd 0x5846…ae10 | 0x3fa1…e2d9 |
| 2026-08-17 19:24:35Z | OUT | −4.0K | $59 | $0.014617 | Aggregator (unverified) 0x8f10…f996 | 0x9807…9c64 |
| 2026-08-17 19:24:35Z | OUT | −38.5 | $0.56 | $0.014617 | differ-primary 0x5aaf…ede4 | 0x9807…9c64 |
| 2026-08-17 19:24:35Z | OUT | −2.03 | $0.03 | $0.014617 | moon-more 0xc06e…264b | 0x9807…9c64 |
| 2026-08-17 19:24:35Z | IN | +4.1K | $59 | $0.014617 | announce-genuine 0x5ed3…09fc | 0x9807…9c64 |
| 2026-08-17 19:18:11Z | OUT | −354.1 | $5.20 | $0.014690 | Aggregator (unverified) 0x8f10…f996 | 0xe395…5a38 |
| 2026-08-17 19:18:11Z | OUT | −3.05 | $0.04 | $0.014690 | differ-primary 0x5aaf…ede4 | 0xe395…5a38 |
| 2026-08-17 19:18:11Z | OUT | −0.16 | $0.00 | $0.014690 | moon-more 0xc06e…264b | 0xe395…5a38 |
| 2026-08-17 19:18:11Z | IN | +357.3 | $5.25 | $0.014690 | luxury-lamp 0x4590…7617 | 0xe395…5a38 |
| 2026-08-17 19:13:33Z | OUT | −197.8 | $2.89 | $0.014625 | talk-couple 0xfad7…e0a9 | 0x19d4…9422 |
| 2026-08-17 19:13:33Z | IN | +197.8 | $2.89 | $0.014625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d4…9422 |
| 2026-08-17 19:09:47Z | OUT | −87.6K | $1.3K | $0.015129 | sample-toast 0x22ec…bd98 | 0xf875…ea33 |
| 2026-08-17 19:09:47Z | IN | +87.6K | $1.3K | $0.015129 | sphere-network 0x2976…d0f1 | 0xf875…ea33 |
| 2026-08-17 18:57:45Z | OUT | −1.8K | $25 | $0.013556 | portion-inspire 0xd9d3…957a | 0x4b56…752c |
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.