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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 16:53:03Z | OUT | −0.40 | $0.01 | $0.012617 | moon-more 0xc06e…264b | 0xde71…509f |
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 16:53:03Z | IN | +806.1 | $10 | $0.012617 | enjoy-practice 0x3b5d…e2ca | 0xde71…509f |
| 2026-08-17 16:49:43Z | OUT | −1.54M | $19.0K | $0.012323 | hospital-flush 0xc2f8…2bd7 | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +15.5K | $191 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +586.9K | $7.2K | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +173.0K | $2.1K | $0.012323 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +18.6K | $229 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +268.0K | $3.3K | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +421.2K | $5.2K | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +49.0K | $604 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | IN | +10.6K | $131 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc043…8957 |
| 2026-08-17 16:49:43Z | OUT | −111.7K | $1.4K | $0.012323 | snack-control 0xb12d…d9e0 | 0xedf2…7416 |
| 2026-08-17 16:49:43Z | IN | +72.8K | $897 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…7416 |
| 2026-08-17 16:49:43Z | IN | +38.9K | $479 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedf2…7416 |
| 2026-08-17 16:49:05Z | OUT | −1.0K | $13 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −2.0K | $25 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −23.0K | $284 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −7.5K | $93 | $0.012323 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −16.5K | $204 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −404.3 | $4.98 | $0.012323 | believe-horror 0xfad4…6c29 | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −25.3 | $0.31 | $0.012323 | moon-more 0xc06e…264b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | IN | +50.5K | $623 | $0.012323 | bounce-reject 0x5cf7…938b | 0xa820…e951 |
| 2026-08-17 16:49:05Z | OUT | −1.1K | $13 | $0.012323 | Router (unidentified) 0xfd78…7ff6 | 0x87a7…b551 |
| 2026-08-17 16:49:05Z | OUT | −32.6 | $0.40 | $0.012323 | margin-barely 0x0503…172b | 0x87a7…b551 |
| 2026-08-17 16:49:05Z | OUT | −2.72 | $0.03 | $0.012323 | moon-more 0xc06e…264b | 0x87a7…b551 |
| 2026-08-17 16:49:05Z | IN | +1.1K | $13 | $0.012323 | force-island 0xe35a…7be0 | 0x87a7…b551 |
| 2026-08-17 16:47:45Z | OUT | −24.9K | $282 | $0.011322 | close-fury 0x3b2e…b17c | 0x0f57…50d7 |
| 2026-08-17 16:47:45Z | IN | +24.9K | $282 | $0.011322 | Aggregator (unverified) 0x8f10…f996 | 0x0f57…50d7 |
| 2026-08-17 16:47:23Z | OUT | −18.0K | $204 | $0.011322 | joncollins-black.eth 0x3c38…f133 | 0xf4b5…6d0c |
| 2026-08-17 16:47:23Z | IN | +18.0K | $204 | $0.011322 | Aggregator (unverified) 0x8f10…f996 | 0xf4b5…6d0c |
| 2026-08-17 16:46:45Z | OUT | −23.8 | $0.26 | $0.010867 | enjoy-practice 0x3b5d…e2ca | 0x078c…40e8 |
| 2026-08-17 16:46:45Z | IN | +23.8 | $0.26 | $0.010867 | Aggregator (unverified) 0x8f10…f996 | 0x078c…40e8 |
| 2026-08-17 16:41:31Z | OUT | −1.1K | $13 | $0.011874 | Aggregator (unverified) 0x8f10…f996 | 0x146d…226a |
| 2026-08-17 16:41:31Z | OUT | −10.4 | $0.12 | $0.011874 | differ-primary 0x5aaf…ede4 | 0x146d…226a |
| 2026-08-17 16:41:31Z | OUT | −0.55 | $0.01 | $0.011874 | moon-more 0xc06e…264b | 0x146d…226a |
| 2026-08-17 16:41:31Z | IN | +1.1K | $13 | $0.011874 | turkey-random 0xf319…11b1 | 0x146d…226a |
| 2026-08-17 16:39:05Z | OUT | −4.2K | $51 | $0.012016 | pride-paper 0x09ad…4afa | 0xf6ff…c37e |
| 2026-08-17 16:39:05Z | IN | +4.2K | $51 | $0.012016 | basket-century 0xb300…028d | 0xf6ff…c37e |
| 2026-08-17 16:38:49Z | OUT | −35.0K | $407 | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…9633 |
| 2026-08-17 16:38:49Z | OUT | −36.8K | $428 | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…9633 |
| 2026-08-17 16:38:49Z | OUT | −3.7K | $43 | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e40…9633 |
| 2026-08-17 16:38:49Z | OUT | −911.8 | $11 | $0.011620 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0e40…9633 |
| 2026-08-17 16:38:49Z | OUT | −15.6K | $182 | $0.011620 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e40…9633 |
| 2026-08-17 16:38:49Z | IN | +92.1K | $1.1K | $0.011620 | wrap-fringe 0x25db…c43e | 0x0e40…9633 |
| 2026-08-17 16:37:07Z | OUT | −13.5K | $157 | $0.011672 | wild-version 0xd9ef…d9d1 | 0x54ab…dced |
| 2026-08-17 16:37:07Z | IN | +13.5K | $157 | $0.011672 | Aggregator (unverified) 0x8f10…f996 | 0x54ab…dced |
| 2026-08-17 16:36:19Z | OUT | −431.8 | $4.91 | $0.011368 | Aggregator (unverified) 0x8f10…f996 | 0xf589…9d40 |
| 2026-08-17 16:36:19Z | OUT | −4.14 | $0.05 | $0.011368 | differ-primary 0x5aaf…ede4 | 0xf589…9d40 |
| 2026-08-17 16:36:19Z | OUT | −0.22 | $0.00 | $0.011368 | moon-more 0xc06e…264b | 0xf589…9d40 |
| 2026-08-17 16:36:19Z | IN | +436.1 | $4.96 | $0.011368 | young-sight 0x4191…1261 | 0xf589…9d40 |
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.