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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 12:43:59Z | OUT | −0.62 | $0.01 | $0.016399 | snake-drift 0x1fb5…50e8 | 0x3c33…cb9f |
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 12:43:59Z | IN | +0.62 | $0.01 | $0.016399 | ability-domain 0xc10e…0fb4 | 0x3c33…cb9f |
| 2026-08-17 12:43:47Z | OUT | −4.4K | $73 | $0.016399 | radar-ozone 0xbae1…c2fc | 0x8dd8…10b7 |
| 2026-08-17 12:43:47Z | IN | +1.2K | $20 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dd8…10b7 |
| 2026-08-17 12:43:47Z | IN | +2.3K | $37 | $0.016399 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dd8…10b7 |
| 2026-08-17 12:43:47Z | IN | +936.4 | $15 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dd8…10b7 |
| 2026-08-17 12:43:21Z | OUT | −2.8K | $46 | $0.016399 | radar-ozone 0xbae1…c2fc | 0x7a7a…de19 |
| 2026-08-17 12:43:21Z | IN | +1.2K | $19 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7a…de19 |
| 2026-08-17 12:43:21Z | IN | +1.6K | $27 | $0.016399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7a…de19 |
| 2026-08-17 12:43:11Z | OUT | −600.6 | $9.85 | $0.016399 | first-member 0xe1d5…fb89 | 0x28d9…3c0c |
| 2026-08-17 12:43:11Z | IN | +600.6 | $9.85 | $0.016399 | Aggregator (unverified) 0x8f10…f996 | 0x28d9…3c0c |
| 2026-08-17 12:42:55Z | OUT | −57.1K | $934 | $0.016365 | then-hair 0xeea1…bd6b | 0x5840…a756 |
| 2026-08-17 12:42:55Z | IN | +57.1K | $934 | $0.016365 | attract-artist 0x20f6…860c | 0x5840…a756 |
| 2026-08-17 12:41:13Z | OUT | −12.5K | $204 | $0.016264 | fat-index 0x2229…548c | 0x3d9a…a842 |
| 2026-08-17 12:41:13Z | IN | +12.5K | $204 | $0.016264 | attract-artist 0x20f6…860c | 0x3d9a…a842 |
| 2026-08-17 12:40:27Z | OUT | −51.6K | $852 | $0.016511 | repair-rough 0x83e5…107d | 0x2eb5…77f1 |
| 2026-08-17 12:40:27Z | IN | +51.6K | $852 | $0.016511 | attract-artist 0x20f6…860c | 0x2eb5…77f1 |
| 2026-08-17 12:40:25Z | OUT | −3.5K | $57 | $0.016511 | sphere-network 0x2976…d0f1 | 0x8ece…f430 |
| 2026-08-17 12:40:25Z | IN | +3.5K | $57 | $0.016511 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ece…f430 |
| 2026-08-17 12:37:25Z | OUT | −12.4K | $198 | $0.016027 | Aggregator (unverified) 0x8f10…f996 | 0xb36b…a1b6 |
| 2026-08-17 12:37:25Z | OUT | −118.5 | $1.90 | $0.016027 | differ-primary 0x5aaf…ede4 | 0xb36b…a1b6 |
| 2026-08-17 12:37:25Z | OUT | −6.24 | $0.10 | $0.016027 | moon-more 0xc06e…264b | 0xb36b…a1b6 |
| 2026-08-17 12:37:25Z | IN | +12.5K | $200 | $0.016027 | habit-tone 0xba36…9c25 | 0xb36b…a1b6 |
| 2026-08-17 12:37:23Z | OUT | −14.3K | $230 | $0.016027 | sample-toast 0x22ec…bd98 | 0xc7cb…450e |
| 2026-08-17 12:37:23Z | IN | +14.3K | $230 | $0.016027 | enhance-trash 0x7ae3…b38e | 0xc7cb…450e |
| 2026-08-17 12:37:03Z | OUT | −4.2K | $67 | $0.016027 | radar-ozone 0xbae1…c2fc | 0xf162…ea1b |
| 2026-08-17 12:37:03Z | IN | +4.2K | $67 | $0.016027 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf162…ea1b |
| 2026-08-17 12:36:17Z | OUT | −4.0K | $63 | $0.016007 | Aggregator (unverified) 0x8f10…f996 | 0xd557…1c13 |
| 2026-08-17 12:36:17Z | IN | +4.0K | $63 | $0.016007 | profit-walnut 0xa5c1…9f55 | 0xd557…1c13 |
| 2026-08-17 12:35:25Z | OUT | −5.1K | $79 | $0.015690 | Aggregator (unverified) 0x8f10…f996 | 0x6f41…5e5d |
| 2026-08-17 12:35:25Z | OUT | −48.5 | $0.76 | $0.015690 | differ-primary 0x5aaf…ede4 | 0x6f41…5e5d |
| 2026-08-17 12:35:25Z | OUT | −2.55 | $0.04 | $0.015690 | moon-more 0xc06e…264b | 0x6f41…5e5d |
| 2026-08-17 12:35:25Z | IN | +5.1K | $80 | $0.015690 | habit-tone 0xba36…9c25 | 0x6f41…5e5d |
| 2026-08-17 12:31:51Z | OUT | −4.4K | $70 | $0.015865 | radar-ozone 0xbae1…c2fc | 0xbcd1…fdab |
| 2026-08-17 12:31:51Z | IN | +3.3K | $52 | $0.015865 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcd1…fdab |
| 2026-08-17 12:31:51Z | IN | +1.2K | $18 | $0.015865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd1…fdab |
| 2026-08-17 12:29:47Z | OUT | −4.2K | $67 | $0.015880 | radar-ozone 0xbae1…c2fc | 0xdc56…fa4c |
| 2026-08-17 12:29:47Z | IN | +3.0K | $48 | $0.015880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc56…fa4c |
| 2026-08-17 12:29:47Z | IN | +1.2K | $19 | $0.015880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc56…fa4c |
| 2026-08-17 12:28:59Z | OUT | −18.8K | $297 | $0.015809 | pride-paper 0x09ad…4afa | 0x84b6…c69b |
| 2026-08-17 12:28:59Z | IN | +18.8K | $297 | $0.015809 | basket-century 0xb300…028d | 0x84b6…c69b |
| 2026-08-17 12:27:01Z | OUT | −2.2K | $34 | $0.015772 | pride-paper 0x09ad…4afa | 0x2d8f…39d1 |
| 2026-08-17 12:27:01Z | IN | +2.2K | $34 | $0.015772 | basket-century 0xb300…028d | 0x2d8f…39d1 |
| 2026-08-17 12:25:41Z | OUT | −5.1K | $81 | $0.015903 | nurse-elder 0x32ad…6328 | 0xa3b1…6e15 |
| 2026-08-17 12:25:41Z | IN | +5.1K | $81 | $0.015903 | attract-artist 0x20f6…860c | 0xa3b1…6e15 |
| 2026-08-17 12:25:33Z | OUT | −3.5K | $55 | $0.015903 | radar-ozone 0xbae1…c2fc | 0xa497…5bb0 |
| 2026-08-17 12:25:33Z | IN | +3.5K | $55 | $0.015903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa497…5bb0 |
| 2026-08-17 12:24:57Z | OUT | −120.7 | $1.84 | $0.015271 | ability-domain 0xc10e…0fb4 | 0x7af2…4b1b |
| 2026-08-17 12:24:57Z | OUT | −1.04 | $0.02 | $0.015271 | differ-primary 0x5aaf…ede4 | 0x7af2…4b1b |
| 2026-08-17 12:24:57Z | OUT | −0.05 | $0.00 | $0.015271 | moon-more 0xc06e…264b | 0x7af2…4b1b |
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.