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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 11:49:31Z | IN | +17.8 | $0.25 | $0.014080 | balcony-six 0xa5b5…39c6 | 0x6384…e945 |
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 11:48:31Z | OUT | −10.9K | $154 | $0.014085 | nurse-elder 0x32ad…6328 | 0x8cc0…13d0 |
| 2026-08-17 11:48:31Z | IN | +10.9K | $154 | $0.014085 | attract-artist 0x20f6…860c | 0x8cc0…13d0 |
| 2026-08-17 11:45:55Z | OUT | −5.8K | $82 | $0.014092 | radar-ozone 0xbae1…c2fc | 0x7c9a…2249 |
| 2026-08-17 11:45:55Z | IN | +5.2K | $73 | $0.014092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c9a…2249 |
| 2026-08-17 11:45:55Z | IN | +644.2 | $9.08 | $0.014092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c9a…2249 |
| 2026-08-17 11:44:05Z | OUT | −9.4K | $133 | $0.014095 | pride-paper 0x09ad…4afa | 0x39e7…7c22 |
| 2026-08-17 11:44:05Z | IN | +9.4K | $133 | $0.014095 | basket-century 0xb300…028d | 0x39e7…7c22 |
| 2026-08-17 11:43:29Z | OUT | −527.7 | $7.45 | $0.014117 | gesture-attitude 0x5c2d…6731 | 0xe420…091e |
| 2026-08-17 11:43:29Z | IN | +527.7 | $7.45 | $0.014117 | Aggregator (unverified) 0x8f10…f996 | 0xe420…091e |
| 2026-08-17 11:42:51Z | OUT | −4.1K | $58 | $0.014159 | radar-ozone 0xbae1…c2fc | 0xdfc3…2c60 |
| 2026-08-17 11:42:51Z | IN | +4.1K | $58 | $0.014159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc3…2c60 |
| 2026-08-17 11:40:27Z | OUT | −10.2K | $147 | $0.014425 | nurse-elder 0x32ad…6328 | 0x14e3…ab01 |
| 2026-08-17 11:40:27Z | IN | +10.2K | $147 | $0.014425 | attract-artist 0x20f6…860c | 0x14e3…ab01 |
| 2026-08-17 11:40:19Z | OUT | −3.5K | $50 | $0.014425 | radar-ozone 0xbae1…c2fc | 0x431b…77cc |
| 2026-08-17 11:40:19Z | IN | +1.4K | $20 | $0.014425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x431b…77cc |
| 2026-08-17 11:40:19Z | IN | +2.1K | $31 | $0.014425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431b…77cc |
| 2026-08-17 11:39:49Z | OUT | −4.8K | $70 | $0.014565 | radar-ozone 0xbae1…c2fc | 0x495c…3b66 |
| 2026-08-17 11:39:49Z | IN | +3.7K | $54 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495c…3b66 |
| 2026-08-17 11:39:49Z | IN | +1.2K | $17 | $0.014565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495c…3b66 |
| 2026-08-17 11:37:27Z | OUT | −9.9K | $144 | $0.014563 | nurse-elder 0x32ad…6328 | 0xde73…d87e |
| 2026-08-17 11:37:27Z | IN | +9.9K | $144 | $0.014563 | attract-artist 0x20f6…860c | 0xde73…d87e |
| 2026-08-17 11:37:11Z | OUT | −15.4K | $224 | $0.014563 | wealth-about 0x9948…1ba5 | 0x3ae2…5f3f |
| 2026-08-17 11:37:11Z | IN | +15.4K | $224 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x3ae2…5f3f |
| 2026-08-17 11:35:47Z | OUT | −0.75 | $0.01 | $0.014703 | genius-harvest 0x5ec9…8e79 | 0x581b…018c |
| 2026-08-17 11:35:47Z | IN | +0.75 | $0.01 | $0.014703 | ability-domain 0xc10e…0fb4 | 0x581b…018c |
| 2026-08-17 11:35:31Z | OUT | −178.1 | $2.62 | $0.014703 | ravmaster.eth 0xc474…8760 | 0x8f68…30d9 |
| 2026-08-17 11:35:31Z | IN | +178.1 | $2.62 | $0.014703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f68…30d9 |
| 2026-08-17 11:35:11Z | OUT | −713.9 | $10 | $0.014703 | ravmaster.eth 0xc474…8760 | 0xba75…621d |
| 2026-08-17 11:35:11Z | IN | +713.9 | $10 | $0.014703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba75…621d |
| 2026-08-17 11:35:03Z | OUT | −330.1 | $4.85 | $0.014703 | patrol-spell 0xfd13…c060 | 0xef93…445f |
| 2026-08-17 11:35:03Z | IN | +330.1 | $4.85 | $0.014703 | Aggregator (unverified) 0x8f10…f996 | 0xef93…445f |
| 2026-08-17 11:34:05Z | OUT | −26.7K | $396 | $0.014845 | spoon-master 0x7e86…f2f5 | 0x604d…a49a |
| 2026-08-17 11:34:05Z | IN | +11.8K | $174 | $0.014845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x604d…a49a |
| 2026-08-17 11:34:05Z | IN | +1.1K | $16 | $0.014845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x604d…a49a |
| 2026-08-17 11:34:05Z | IN | +2.9K | $44 | $0.014845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x604d…a49a |
| 2026-08-17 11:34:05Z | IN | +3.2K | $48 | $0.014845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x604d…a49a |
| 2026-08-17 11:34:05Z | IN | +7.7K | $115 | $0.014845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x604d…a49a |
| 2026-08-17 11:33:03Z | OUT | −3.7K | $55 | $0.014792 | radar-ozone 0xbae1…c2fc | 0x85f5…5108 |
| 2026-08-17 11:33:03Z | IN | +1.3K | $20 | $0.014792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f5…5108 |
| 2026-08-17 11:33:03Z | IN | +2.4K | $35 | $0.014792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f5…5108 |
| 2026-08-17 11:31:33Z | OUT | −16.0K | $238 | $0.014926 | fat-index 0x2229…548c | 0x2915…9709 |
| 2026-08-17 11:31:33Z | IN | +16.0K | $238 | $0.014926 | attract-artist 0x20f6…860c | 0x2915…9709 |
| 2026-08-17 11:30:53Z | OUT | −9.3K | $139 | $0.014922 | nurse-elder 0x32ad…6328 | 0xfeea…c2f3 |
| 2026-08-17 11:30:53Z | IN | +9.3K | $139 | $0.014922 | attract-artist 0x20f6…860c | 0xfeea…c2f3 |
| 2026-08-17 11:30:05Z | OUT | −10.1K | $150 | $0.014922 | nurse-elder 0x32ad…6328 | 0x054b…c2e2 |
| 2026-08-17 11:30:05Z | IN | +10.1K | $150 | $0.014922 | attract-artist 0x20f6…860c | 0x054b…c2e2 |
| 2026-08-17 11:29:53Z | OUT | −37.0K | $541 | $0.014633 | Aggregator (unverified) 0x8f10…f996 | 0x9175…62cf |
| 2026-08-17 11:29:53Z | OUT | −354.7 | $5.19 | $0.014633 | differ-primary 0x5aaf…ede4 | 0x9175…62cf |
| 2026-08-17 11:29:53Z | OUT | −18.7 | $0.27 | $0.014633 | moon-more 0xc06e…264b | 0x9175…62cf |
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.