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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 13:06:23Z | OUT | −4.2K | $60 | $0.014129 | radar-ozone 0xbae1…c2fc | 0x7803…f979 |
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 13:06:23Z | IN | +4.2K | $60 | $0.014129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7803…f979 |
| 2026-08-17 13:05:01Z | OUT | −999.8 | $15 | $0.014536 | asthma-lyrics 0x549e…55f9 | 0xbcbc…c445 |
| 2026-08-17 13:05:01Z | IN | +999.8 | $15 | $0.014536 | Aggregator (unverified) 0x8f10…f996 | 0xbcbc…c445 |
| 2026-08-17 13:04:47Z | OUT | −4.1K | $60 | $0.014513 | radar-ozone 0xbae1…c2fc | 0x9499…b5fe |
| 2026-08-17 13:04:47Z | IN | +1.5K | $21 | $0.014513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9499…b5fe |
| 2026-08-17 13:04:47Z | IN | +2.6K | $38 | $0.014513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9499…b5fe |
| 2026-08-17 13:03:09Z | OUT | −5.0K | $74 | $0.014759 | radar-ozone 0xbae1…c2fc | 0xd2c2…5dd2 |
| 2026-08-17 13:03:09Z | IN | +5.0K | $74 | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2c2…5dd2 |
| 2026-08-17 13:00:35Z | OUT | −3.3K | $49 | $0.014733 | radar-ozone 0xbae1…c2fc | 0x6086…705a |
| 2026-08-17 13:00:35Z | IN | +3.3K | $49 | $0.014733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6086…705a |
| 2026-08-17 12:59:33Z | OUT | −61.0K | $913 | $0.014979 | Aggregator (unverified) 0x8f10…f996 | 0x65fa…d80a |
| 2026-08-17 12:59:33Z | OUT | −585.0 | $8.76 | $0.014979 | differ-primary 0x5aaf…ede4 | 0x65fa…d80a |
| 2026-08-17 12:59:33Z | OUT | −30.8 | $0.46 | $0.014979 | moon-more 0xc06e…264b | 0x65fa…d80a |
| 2026-08-17 12:59:33Z | IN | +61.6K | $922 | $0.014979 | poem-quarter 0xd465…636f | 0x65fa…d80a |
| 2026-08-17 12:57:29Z | OUT | −9.0K | $139 | $0.015467 | pride-paper 0x09ad…4afa | 0xa89c…82fc |
| 2026-08-17 12:57:29Z | IN | +9.0K | $139 | $0.015467 | basket-century 0xb300…028d | 0xa89c…82fc |
| 2026-08-17 12:57:17Z | OUT | −7.9K | $123 | $0.015467 | pride-paper 0x09ad…4afa | 0x5593…c160 |
| 2026-08-17 12:57:17Z | IN | +7.9K | $123 | $0.015467 | basket-century 0xb300…028d | 0x5593…c160 |
| 2026-08-17 12:56:39Z | OUT | −4.4K | $69 | $0.015569 | radar-ozone 0xbae1…c2fc | 0x2eb2…a7ec |
| 2026-08-17 12:56:39Z | IN | +1.4K | $21 | $0.015569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb2…a7ec |
| 2026-08-17 12:56:39Z | IN | +1.7K | $26 | $0.015569 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2eb2…a7ec |
| 2026-08-17 12:56:39Z | IN | +1.4K | $21 | $0.015569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb2…a7ec |
| 2026-08-17 12:54:37Z | OUT | −1.4K | $23 | $0.016298 | sphere-network 0x2976…d0f1 | 0xdc3b…029c |
| 2026-08-17 12:54:37Z | IN | +1.4K | $23 | $0.016298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3b…029c |
| 2026-08-17 12:54:05Z | OUT | −10.0K | $163 | $0.016298 | pride-paper 0x09ad…4afa | 0x61c6…b0b2 |
| 2026-08-17 12:54:05Z | IN | +10.0K | $163 | $0.016298 | basket-century 0xb300…028d | 0x61c6…b0b2 |
| 2026-08-17 12:51:59Z | OUT | −6.0K | $100 | $0.016510 | nominee-pistol 0x7699…8456 | 0xb99b…ff3b |
| 2026-08-17 12:51:59Z | IN | +6.0K | $100 | $0.016510 | Aggregator (unverified) 0x8f10…f996 | 0xb99b…ff3b |
| 2026-08-17 12:50:05Z | OUT | −3.1K | $52 | $0.016656 | Aggregator (unverified) 0x8f10…f996 | 0xa68c…0ce2 |
| 2026-08-17 12:50:05Z | OUT | −29.8 | $0.50 | $0.016656 | differ-primary 0x5aaf…ede4 | 0xa68c…0ce2 |
| 2026-08-17 12:50:05Z | OUT | −1.57 | $0.03 | $0.016656 | moon-more 0xc06e…264b | 0xa68c…0ce2 |
| 2026-08-17 12:50:05Z | IN | +3.1K | $52 | $0.016656 | turkey-random 0xf319…11b1 | 0xa68c…0ce2 |
| 2026-08-17 12:49:27Z | OUT | −685.0 | $11 | $0.016532 | reopen-hard 0xd550…23d5 | 0x252c…3266 |
| 2026-08-17 12:49:27Z | IN | +685.0 | $11 | $0.016532 | Aggregator (unverified) 0x8f10…f996 | 0x252c…3266 |
| 2026-08-17 12:48:21Z | OUT | −315.3 | $5.24 | $0.016603 | classeart.eth 0xc47f…2f37 | 0x2114…dc9b |
| 2026-08-17 12:48:21Z | IN | +315.3 | $5.24 | $0.016603 | Aggregator (unverified) 0x8f10…f996 | 0x2114…dc9b |
| 2026-08-17 12:46:39Z | OUT | −1.1K | $18 | $0.016478 | Router (unidentified) 0xfd78…7ff6 | 0xbbcf…ae15 |
| 2026-08-17 12:46:39Z | OUT | −477.2 | $7.86 | $0.016478 | Router (unidentified) 0xfd78…7ff6 | 0xbbcf…ae15 |
| 2026-08-17 12:46:39Z | OUT | −13.0 | $0.21 | $0.016478 | caution-behind 0xa4d9…1984 | 0xbbcf…ae15 |
| 2026-08-17 12:46:39Z | OUT | −0.68 | $0.01 | $0.016478 | moon-more 0xc06e…264b | 0xbbcf…ae15 |
| 2026-08-17 12:46:39Z | IN | +1.6K | $26 | $0.016478 | piece-write 0x918a…1f8f | 0xbbcf…ae15 |
| 2026-08-17 12:44:57Z | OUT | −8.2K | $135 | $0.016438 | Aggregator (unverified) 0x8f10…f996 | 0xb29b…34aa |
| 2026-08-17 12:44:57Z | IN | +8.2K | $135 | $0.016438 | profit-walnut 0xa5c1…9f55 | 0xb29b…34aa |
| 2026-08-17 12:44:41Z | OUT | −1.2K | $20 | $0.016438 | olive-pull 0x64ed…75e5 | 0xf4ff…874f |
| 2026-08-17 12:44:41Z | IN | +1.2K | $20 | $0.016438 | Aggregator (unverified) 0x8f10…f996 | 0xf4ff…874f |
| 2026-08-17 12:44:21Z | OUT | −1.4K | $24 | $0.016438 | Aggregator (unverified) 0x8f10…f996 | 0x3b91…1519 |
| 2026-08-17 12:44:21Z | OUT | −12.5 | $0.21 | $0.016438 | differ-primary 0x5aaf…ede4 | 0x3b91…1519 |
| 2026-08-17 12:44:21Z | OUT | −0.66 | $0.01 | $0.016438 | moon-more 0xc06e…264b | 0x3b91…1519 |
| 2026-08-17 12:44:21Z | IN | +1.5K | $24 | $0.016438 | price-require 0xb76c…520a | 0x3b91…1519 |
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.