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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 14:51:31Z | OUT | −6.7K | $98 | $0.014723 | craft-gloom 0x052e…5cd9 | 0x9dea…feb3 |
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 14:51:31Z | IN | +6.7K | $98 | $0.014723 | Aggregator (unverified) 0x8f10…f996 | 0x9dea…feb3 |
| 2026-08-17 14:50:37Z | OUT | −13.4K | $198 | $0.014723 | pride-paper 0x09ad…4afa | 0x499d…51e4 |
| 2026-08-17 14:50:37Z | IN | +13.4K | $198 | $0.014723 | basket-century 0xb300…028d | 0x499d…51e4 |
| 2026-08-17 14:48:29Z | OUT | −100.3 | $1.48 | $0.014792 | Aggregator (unverified) 0x8f10…f996 | 0xf9ad…3cda |
| 2026-08-17 14:48:29Z | OUT | −0.96 | $0.01 | $0.014792 | differ-primary 0x5aaf…ede4 | 0xf9ad…3cda |
| 2026-08-17 14:48:29Z | OUT | −0.05 | $0.00 | $0.014792 | moon-more 0xc06e…264b | 0xf9ad…3cda |
| 2026-08-17 14:48:29Z | IN | +101.3 | $1.50 | $0.014792 | remind-depend 0x309d…6c24 | 0xf9ad…3cda |
| 2026-08-17 14:46:01Z | OUT | −11.4K | $170 | $0.014911 | Aggregator (unverified) 0x8f10…f996 | 0x96eb…692f |
| 2026-08-17 14:46:01Z | OUT | −109.1 | $1.63 | $0.014911 | differ-primary 0x5aaf…ede4 | 0x96eb…692f |
| 2026-08-17 14:46:01Z | OUT | −5.74 | $0.09 | $0.014911 | moon-more 0xc06e…264b | 0x96eb…692f |
| 2026-08-17 14:46:01Z | IN | +11.5K | $171 | $0.014911 | front-change 0xb0ff…aaf5 | 0x96eb…692f |
| 2026-08-17 14:45:41Z | OUT | −1.6K | $24 | $0.015047 | aunt-carpet 0x6ba6…1637 | 0x2232…fea1 |
| 2026-08-17 14:45:41Z | IN | +1.6K | $24 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2232…fea1 |
| 2026-08-17 14:43:19Z | OUT | −123.5K | $1.9K | $0.015185 | pride-paper 0x09ad…4afa | 0xa976…b09a |
| 2026-08-17 14:43:19Z | IN | +123.5K | $1.9K | $0.015185 | basket-century 0xb300…028d | 0xa976…b09a |
| 2026-08-17 14:42:29Z | OUT | −11.3K | $170 | $0.015065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −17.5K | $263 | $0.015065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −26.7K | $403 | $0.015065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −44.2K | $666 | $0.015065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −3.1K | $46 | $0.015065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −829.4 | $12 | $0.015065 | believe-horror 0xfad4…6c29 | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | OUT | −51.8 | $0.78 | $0.015065 | moon-more 0xc06e…264b | 0x79f6…c80b |
| 2026-08-17 14:42:29Z | IN | +103.7K | $1.6K | $0.015065 | sight-hamster 0x0dbb…68f2 | 0x79f6…c80b |
| 2026-08-17 14:41:55Z | OUT | −207.1 | $3.14 | $0.015173 | pride-paper 0x09ad…4afa | 0xa6eb…27b1 |
| 2026-08-17 14:41:55Z | IN | +207.1 | $3.14 | $0.015173 | basket-century 0xb300…028d | 0xa6eb…27b1 |
| 2026-08-17 14:41:03Z | OUT | −7.0K | $107 | $0.015173 | Aggregator (unverified) 0x8f10…f996 | 0x40aa…148a |
| 2026-08-17 14:41:03Z | OUT | −60.7 | $0.92 | $0.015173 | differ-primary 0x5aaf…ede4 | 0x40aa…148a |
| 2026-08-17 14:41:03Z | OUT | −3.19 | $0.05 | $0.015173 | moon-more 0xc06e…264b | 0x40aa…148a |
| 2026-08-17 14:41:03Z | IN | +7.1K | $108 | $0.015173 | island-symbol 0xd1ca…6583 | 0x40aa…148a |
| 2026-08-17 14:38:13Z | OUT | −1.1K | $17 | $0.015127 | elzora.eth 0x67ea…4eda | 0xa75f…8753 |
| 2026-08-17 14:38:13Z | IN | +1.1K | $17 | $0.015127 | Aggregator (unverified) 0x8f10…f996 | 0xa75f…8753 |
| 2026-08-17 14:37:03Z | OUT | −1.7K | $26 | $0.015128 | Aggregator (unverified) 0x8f10…f996 | 0xea95…acef |
| 2026-08-17 14:37:03Z | OUT | −16.6 | $0.25 | $0.015128 | differ-primary 0x5aaf…ede4 | 0xea95…acef |
| 2026-08-17 14:37:03Z | OUT | −0.87 | $0.01 | $0.015128 | moon-more 0xc06e…264b | 0xea95…acef |
| 2026-08-17 14:37:03Z | IN | +1.7K | $26 | $0.015128 | announce-genuine 0x5ed3…09fc | 0xea95…acef |
| 2026-08-17 14:33:39Z | OUT | −77.9K | $1.1K | $0.014559 | gun-rifle 0x0800…c5cc | 0xb5f0…5281 |
| 2026-08-17 14:33:39Z | IN | +77.9K | $1.1K | $0.014559 | attract-artist 0x20f6…860c | 0xb5f0…5281 |
| 2026-08-17 14:26:25Z | OUT | −103.7K | $1.5K | $0.014243 | sight-hamster 0x0dbb…68f2 | 0x96ff…f1db |
| 2026-08-17 14:26:25Z | IN | +24.9K | $354 | $0.014243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…f1db |
| 2026-08-17 14:26:25Z | IN | +26.9K | $384 | $0.014243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…f1db |
| 2026-08-17 14:26:25Z | IN | +9.3K | $133 | $0.014243 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96ff…f1db |
| 2026-08-17 14:26:25Z | IN | +3.1K | $45 | $0.014243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…f1db |
| 2026-08-17 14:26:25Z | IN | +39.4K | $561 | $0.014243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ff…f1db |
| 2026-08-17 14:25:35Z | OUT | −6.27 | $0.09 | $0.014184 | venture-sting 0xb927…ace7 | 0xc53b…3f9d |
| 2026-08-17 14:25:35Z | IN | +6.27 | $0.09 | $0.014184 | ability-domain 0xc10e…0fb4 | 0xc53b…3f9d |
| 2026-08-17 14:23:09Z | OUT | −5.0K | $73 | $0.014439 | room-digital 0xb0dd…9bae | 0xd156…3a22 |
| 2026-08-17 14:23:09Z | IN | +5.0K | $73 | $0.014439 | attract-artist 0x20f6…860c | 0xd156…3a22 |
| 2026-08-17 14:20:11Z | OUT | −827.8 | $12 | $0.014547 | Router (unidentified) 0xfd78…7ff6 | 0x86dc…d663 |
| 2026-08-17 14:20:11Z | OUT | −465.6 | $6.77 | $0.014547 | Router (unidentified) 0xfd78…7ff6 | 0x86dc…d663 |
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.