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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 17:15:19Z | OUT | −16.2K | $222 | $0.013663 | sample-toast 0x22ec…bd98 | 0x4eb7…4eda |
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 17:15:19Z | IN | +16.2K | $222 | $0.013663 | enhance-trash 0x7ae3…b38e | 0x4eb7…4eda |
| 2026-08-17 17:15:03Z | OUT | −7.2K | $99 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0xfa52…6fd4 |
| 2026-08-17 17:15:03Z | OUT | −69.5 | $0.95 | $0.013663 | differ-primary 0x5aaf…ede4 | 0xfa52…6fd4 |
| 2026-08-17 17:15:03Z | OUT | −3.66 | $0.05 | $0.013663 | moon-more 0xc06e…264b | 0xfa52…6fd4 |
| 2026-08-17 17:15:03Z | IN | +7.3K | $100 | $0.013663 | remind-depend 0x309d…6c24 | 0xfa52…6fd4 |
| 2026-08-17 17:14:49Z | OUT | −400.0K | $5.5K | $0.013680 | hospital-flush 0xc2f8…2bd7 | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +7.6K | $105 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +163.8K | $2.2K | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +44.8K | $612 | $0.013680 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +92.7K | $1.3K | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +3.5K | $48 | $0.013680 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +5.1K | $70 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +3.5K | $48 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | IN | +78.9K | $1.1K | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ff…98d9 |
| 2026-08-17 17:14:09Z | OUT | −17.9K | $245 | $0.013680 | alone-clap 0x29cd…c594 | 0x6dd9…a487 |
| 2026-08-17 17:14:09Z | IN | +358.3 | $4.90 | $0.013680 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dd9…a487 |
| 2026-08-17 17:14:09Z | IN | +1.4K | $20 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd9…a487 |
| 2026-08-17 17:14:09Z | IN | +12.5K | $172 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd9…a487 |
| 2026-08-17 17:14:09Z | IN | +3.6K | $49 | $0.013680 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd9…a487 |
| 2026-08-17 17:10:51Z | OUT | −6.9K | $88 | $0.012752 | code-praise 0x6df3…ee2b | 0xd4a4…d2d0 |
| 2026-08-17 17:10:51Z | IN | +5.5K | $70 | $0.012752 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4a4…d2d0 |
| 2026-08-17 17:10:51Z | IN | +1.4K | $18 | $0.012752 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a4…d2d0 |
| 2026-08-17 17:05:13Z | OUT | −2.1K | $25 | $0.012240 | nodepot.eth 0xd627…ff07 | 0x07d8…4458 |
| 2026-08-17 17:05:13Z | IN | +2.1K | $25 | $0.012240 | ability-domain 0xc10e…0fb4 | 0x07d8…4458 |
| 2026-08-17 17:03:43Z | OUT | −15.5K | $178 | $0.011462 | Aggregator (unverified) 0x8f10…f996 | 0xb41b…1bde |
| 2026-08-17 17:03:43Z | OUT | −148.9 | $1.71 | $0.011462 | differ-primary 0x5aaf…ede4 | 0xb41b…1bde |
| 2026-08-17 17:03:43Z | OUT | −7.83 | $0.09 | $0.011462 | moon-more 0xc06e…264b | 0xb41b…1bde |
| 2026-08-17 17:03:43Z | IN | +15.7K | $180 | $0.011462 | fox-silver 0x17ed…c4c0 | 0xb41b…1bde |
| 2026-08-17 17:02:39Z | OUT | −1.3K | $15 | $0.011786 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | OUT | −29.2K | $344 | $0.011786 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | OUT | −24.0K | $283 | $0.011786 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | OUT | −10.4K | $122 | $0.011786 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | OUT | −523.0 | $6.16 | $0.011786 | believe-horror 0xfad4…6c29 | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | OUT | −32.7 | $0.39 | $0.011786 | moon-more 0xc06e…264b | 0x9d5d…6c3c |
| 2026-08-17 17:02:39Z | IN | +65.4K | $771 | $0.011786 | bamboo-receive 0x0bb8…e204 | 0x9d5d…6c3c |
| 2026-08-17 17:00:11Z | OUT | −488.2 | $5.79 | $0.011859 | ability-domain 0xc10e…0fb4 | 0xcbd6…7c25 |
| 2026-08-17 17:00:11Z | IN | +488.2 | $5.79 | $0.011859 | believe-horror 0xfad4…6c29 | 0xcbd6…7c25 |
| 2026-08-17 16:58:39Z | OUT | −7.8K | $98 | $0.012544 | relax-law 0xc740…d272 | 0x31cf…3307 |
| 2026-08-17 16:58:39Z | IN | +7.8K | $98 | $0.012544 | Aggregator (unverified) 0x8f10…f996 | 0x31cf…3307 |
| 2026-08-17 16:57:27Z | OUT | −8.0K | $98 | $0.012279 | relax-law 0xc740…d272 | 0xfdc1…003d |
| 2026-08-17 16:57:27Z | IN | +8.0K | $98 | $0.012279 | Aggregator (unverified) 0x8f10…f996 | 0xfdc1…003d |
| 2026-08-17 16:57:07Z | OUT | −8.0K | $98 | $0.012279 | relax-law 0xc740…d272 | 0x442c…55db |
| 2026-08-17 16:57:07Z | IN | +8.0K | $98 | $0.012279 | Aggregator (unverified) 0x8f10…f996 | 0x442c…55db |
| 2026-08-17 16:53:39Z | OUT | −394.0 | $4.97 | $0.012617 | enjoy-practice 0x3b5d…e2ca | 0xef96…0eb3 |
| 2026-08-17 16:53:39Z | IN | +394.0 | $4.97 | $0.012617 | Aggregator (unverified) 0x8f10…f996 | 0xef96…0eb3 |
| 2026-08-17 16:53:05Z | OUT | −15.7K | $198 | $0.012617 | joncollins-black.eth 0x3c38…f133 | 0xf29f…f3dd |
| 2026-08-17 16:53:05Z | IN | +15.7K | $198 | $0.012617 | Aggregator (unverified) 0x8f10…f996 | 0xf29f…f3dd |
| 2026-08-17 16:53:03Z | OUT | −798.0 | $10 | $0.012617 | Aggregator (unverified) 0x8f10…f996 | 0xde71…509f |
| 2026-08-17 16:53:03Z | OUT | −7.66 | $0.10 | $0.012617 | differ-primary 0x5aaf…ede4 | 0xde71…509f |
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.