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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 14:13:57Z | OUT | −4.3K | $60 | $0.013722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80d…5d77 |
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 14:13:57Z | OUT | −47.3K | $649 | $0.013722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | OUT | −44.4K | $610 | $0.013722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | OUT | −31.5K | $433 | $0.013722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | OUT | −15.8K | $216 | $0.013722 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | OUT | −1.2K | $16 | $0.013722 | believe-horror 0xfad4…6c29 | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | OUT | −72.3 | $0.99 | $0.013722 | moon-more 0xc06e…264b | 0xf80d…5d77 |
| 2026-08-17 14:13:57Z | IN | +144.6K | $2.0K | $0.013722 | pull-smoke 0x1dc3…cf8b | 0xf80d…5d77 |
| 2026-08-17 14:13:09Z | OUT | −204.2 | $2.80 | $0.013722 | Aggregator (unverified) 0x8f10…f996 | 0x32a8…702c |
| 2026-08-17 14:13:09Z | OUT | −1.96 | $0.03 | $0.013722 | differ-primary 0x5aaf…ede4 | 0x32a8…702c |
| 2026-08-17 14:13:09Z | OUT | −0.10 | $0.00 | $0.013722 | moon-more 0xc06e…264b | 0x32a8…702c |
| 2026-08-17 14:13:09Z | IN | +206.3 | $2.83 | $0.013722 | stock-kiss 0x7416…621f | 0x32a8…702c |
| 2026-08-17 14:09:05Z | OUT | −361.3 | $4.90 | $0.013570 | tomato-crowd 0xf92d…6223 | 0xc1bc…3bf6 |
| 2026-08-17 14:09:05Z | IN | +361.3 | $4.90 | $0.013570 | Aggregator (unverified) 0x8f10…f996 | 0xc1bc…3bf6 |
| 2026-08-17 14:04:51Z | OUT | −49.7K | $669 | $0.013447 | ability-domain 0xc10e…0fb4 | 0x7194…25f4 |
| 2026-08-17 14:04:51Z | IN | +49.7K | $669 | $0.013447 | basket-century 0xb300…028d | 0x7194…25f4 |
| 2026-08-17 13:55:51Z | OUT | −0.81 | $0.01 | $0.013713 | height-glad 0xe22e…3185 | 0x6d2d…3009 |
| 2026-08-17 13:55:51Z | IN | +0.81 | $0.01 | $0.013713 | Aggregator (unverified) 0x8f10…f996 | 0x6d2d…3009 |
| 2026-08-17 13:55:33Z | OUT | −0.95 | $0.01 | $0.013713 | height-glad 0xe22e…3185 | 0x621b…0980 |
| 2026-08-17 13:55:33Z | IN | +0.95 | $0.01 | $0.013713 | Aggregator (unverified) 0x8f10…f996 | 0x621b…0980 |
| 2026-08-17 13:54:41Z | OUT | −7.2K | $99 | $0.013746 | Aggregator (unverified) 0x8f10…f996 | 0xd8f6…e2c1 |
| 2026-08-17 13:54:41Z | OUT | −68.8 | $0.95 | $0.013746 | differ-primary 0x5aaf…ede4 | 0xd8f6…e2c1 |
| 2026-08-17 13:54:41Z | OUT | −3.62 | $0.05 | $0.013746 | moon-more 0xc06e…264b | 0xd8f6…e2c1 |
| 2026-08-17 13:54:41Z | IN | +7.2K | $100 | $0.013746 | announce-genuine 0x5ed3…09fc | 0xd8f6…e2c1 |
| 2026-08-17 13:53:03Z | OUT | −1.32 | $0.02 | $0.013810 | height-glad 0xe22e…3185 | 0xbd46…6b7a |
| 2026-08-17 13:53:03Z | IN | +1.32 | $0.02 | $0.013810 | Aggregator (unverified) 0x8f10…f996 | 0xbd46…6b7a |
| 2026-08-17 13:52:53Z | OUT | −91.9 | $1.27 | $0.013820 | Aggregator (unverified) 0x8f10…f996 | 0x8f92…7b73 |
| 2026-08-17 13:52:53Z | OUT | −0.79 | $0.01 | $0.013820 | differ-primary 0x5aaf…ede4 | 0x8f92…7b73 |
| 2026-08-17 13:52:53Z | OUT | −0.04 | $0.00 | $0.013820 | moon-more 0xc06e…264b | 0x8f92…7b73 |
| 2026-08-17 13:52:53Z | IN | +92.8 | $1.28 | $0.013820 | cart-velvet 0xea94…283d | 0x8f92…7b73 |
| 2026-08-17 13:51:11Z | OUT | −92.8 | $1.29 | $0.013901 | cart-velvet 0xea94…283d | 0x7032…7f54 |
| 2026-08-17 13:51:11Z | IN | +92.8 | $1.29 | $0.013901 | Aggregator (unverified) 0x8f10…f996 | 0x7032…7f54 |
| 2026-08-17 13:47:47Z | OUT | −2.2K | $30 | $0.013755 | seat-nation 0x1993…4bde | 0x9934…258c |
| 2026-08-17 13:47:47Z | IN | +2.2K | $30 | $0.013755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9934…258c |
| 2026-08-17 13:43:33Z | OUT | −1.5K | $20 | $0.013505 | pride-paper 0x09ad…4afa | 0xe0e8…0c56 |
| 2026-08-17 13:43:33Z | IN | +1.5K | $20 | $0.013505 | basket-century 0xb300…028d | 0xe0e8…0c56 |
| 2026-08-17 13:43:27Z | OUT | −16.9K | $228 | $0.013505 | Aggregator (unverified) 0x8f10…f996 | 0x6e1c…c03b |
| 2026-08-17 13:43:27Z | OUT | −162.2 | $2.19 | $0.013505 | differ-primary 0x5aaf…ede4 | 0x6e1c…c03b |
| 2026-08-17 13:43:27Z | OUT | −8.53 | $0.12 | $0.013505 | moon-more 0xc06e…264b | 0x6e1c…c03b |
| 2026-08-17 13:43:27Z | IN | +17.1K | $231 | $0.013505 | undo-together 0xfada…2b73 | 0x6e1c…c03b |
| 2026-08-17 13:43:25Z | OUT | −145.2 | $1.96 | $0.013505 | struggle-either 0x6b2f…da02 | 0xad30…3bfc |
| 2026-08-17 13:43:25Z | IN | +145.2 | $1.96 | $0.013505 | Aggregator (unverified) 0x8f10…f996 | 0xad30…3bfc |
| 2026-08-17 13:40:17Z | OUT | −606.7 | $8.40 | $0.013844 | Aggregator (unverified) 0x8f10…f996 | 0x8832…2ae0 |
| 2026-08-17 13:40:17Z | OUT | −5.82 | $0.08 | $0.013844 | differ-primary 0x5aaf…ede4 | 0x8832…2ae0 |
| 2026-08-17 13:40:17Z | OUT | −0.31 | $0.00 | $0.013844 | moon-more 0xc06e…264b | 0x8832…2ae0 |
| 2026-08-17 13:40:17Z | IN | +612.8 | $8.48 | $0.013844 | classeart.eth 0xc47f…2f37 | 0x8832…2ae0 |
| 2026-08-17 13:40:13Z | OUT | −1.3K | $19 | $0.013844 | oval-today 0x0c84…f2dc | 0x1c50…2a54 |
| 2026-08-17 13:40:13Z | IN | +1.3K | $19 | $0.013844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c50…2a54 |
| 2026-08-17 13:37:59Z | OUT | −256.1 | $3.53 | $0.013800 | again-sponsor 0x9742…a2c4 | 0x34c1…965f |
| 2026-08-17 13:37:59Z | IN | +256.1 | $3.53 | $0.013800 | Aggregator (unverified) 0x8f10…f996 | 0x34c1…965f |
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.