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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 08:04:19Z | IN | +3.6K | $50 | $0.013602 | Aggregator (unverified) 0x8f10…f996 | 0xf7eb…87e0 |
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 08:02:29Z | OUT | −3.7K | $49 | $0.013251 | nodepot.eth 0xd627…ff07 | 0x8b9d…458a |
| 2026-08-17 08:02:29Z | IN | +3.7K | $49 | $0.013251 | ability-domain 0xc10e…0fb4 | 0x8b9d…458a |
| 2026-08-17 08:02:25Z | OUT | −50.6K | $670 | $0.013251 | b000b000.eth 0x7543…b806 | 0x66ee…14c8 |
| 2026-08-17 08:02:25Z | IN | +50.6K | $670 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x66ee…14c8 |
| 2026-08-17 07:57:53Z | OUT | −1.1K | $16 | $0.014464 | pride-paper 0x09ad…4afa | 0xf08a…344d |
| 2026-08-17 07:57:53Z | IN | +1.1K | $16 | $0.014464 | basket-century 0xb300…028d | 0xf08a…344d |
| 2026-08-17 07:56:07Z | OUT | −0.66 | $0.01 | $0.014823 | jewellon.eth 0xc3ed…c364 | 0xa39b…6842 |
| 2026-08-17 07:56:07Z | IN | +0.66 | $0.01 | $0.014823 | ability-domain 0xc10e…0fb4 | 0xa39b…6842 |
| 2026-08-17 07:54:07Z | OUT | −0.66 | $0.01 | $0.015153 | ooppyuip6.eth 0x749a…97e7 | 0x5b37…144a |
| 2026-08-17 07:54:07Z | IN | +0.66 | $0.01 | $0.015153 | ability-domain 0xc10e…0fb4 | 0x5b37…144a |
| 2026-08-17 07:43:57Z | OUT | −616.2 | $8.92 | $0.014474 | Aggregator (unverified) 0x8f10…f996 | 0x58e9…a31f |
| 2026-08-17 07:43:57Z | OUT | −5.91 | $0.09 | $0.014474 | differ-primary 0x5aaf…ede4 | 0x58e9…a31f |
| 2026-08-17 07:43:57Z | OUT | −0.31 | $0.00 | $0.014474 | moon-more 0xc06e…264b | 0x58e9…a31f |
| 2026-08-17 07:43:57Z | IN | +622.4 | $9.01 | $0.014474 | heart-patrol 0xe475…7a63 | 0x58e9…a31f |
| 2026-08-17 07:41:21Z | OUT | −277.2 | $4.00 | $0.014421 | Aggregator (unverified) 0x8f10…f996 | 0xbea4…5ffb |
| 2026-08-17 07:41:21Z | OUT | −2.66 | $0.04 | $0.014421 | differ-primary 0x5aaf…ede4 | 0xbea4…5ffb |
| 2026-08-17 07:41:21Z | OUT | −0.14 | $0.00 | $0.014421 | moon-more 0xc06e…264b | 0xbea4…5ffb |
| 2026-08-17 07:41:21Z | IN | +280.0 | $4.04 | $0.014421 | heart-patrol 0xe475…7a63 | 0xbea4…5ffb |
| 2026-08-17 07:39:09Z | OUT | −8.3K | $120 | $0.014482 | magic-stove 0xeb5a…c812 | 0x1eff…ec83 |
| 2026-08-17 07:39:09Z | IN | +8.3K | $120 | $0.014482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eff…ec83 |
| 2026-08-17 07:34:55Z | OUT | −3.4K | $49 | $0.014563 | fury-couch 0xb0b1…0db7 | 0x4560…2eef |
| 2026-08-17 07:34:55Z | IN | +3.4K | $49 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x4560…2eef |
| 2026-08-17 07:28:37Z | OUT | −662.9 | $9.71 | $0.014645 | motor-stomach 0x2b02…690e | 0xd14b…d306 |
| 2026-08-17 07:28:37Z | IN | +662.9 | $9.71 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0xd14b…d306 |
| 2026-08-17 07:28:35Z | OUT | −2.5K | $36 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0x75b1…db13 |
| 2026-08-17 07:28:35Z | OUT | −23.8 | $0.35 | $0.014645 | differ-primary 0x5aaf…ede4 | 0x75b1…db13 |
| 2026-08-17 07:28:35Z | OUT | −1.25 | $0.02 | $0.014645 | moon-more 0xc06e…264b | 0x75b1…db13 |
| 2026-08-17 07:28:35Z | IN | +2.5K | $37 | $0.014645 | nodepot.eth 0xd627…ff07 | 0x75b1…db13 |
| 2026-08-17 07:26:29Z | OUT | −66.7 | $1.01 | $0.015068 | become-pair 0x313c…e6aa | 0x2a94…c8b7 |
| 2026-08-17 07:26:29Z | IN | +66.7 | $1.01 | $0.015068 | ability-domain 0xc10e…0fb4 | 0x2a94…c8b7 |
| 2026-08-17 07:25:19Z | OUT | −154.4K | $2.2K | $0.014514 | wallcrawler.eth 0xf533…dccc | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +41.6K | $604 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +3.1K | $45 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +10.8K | $157 | $0.014514 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +15.4K | $224 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +32.6K | $473 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +41.7K | $605 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +1.5K | $22 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +4.6K | $67 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +1.5K | $22 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:25:19Z | IN | +1.5K | $22 | $0.014514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea1…24fb |
| 2026-08-17 07:24:17Z | OUT | −16.7K | $238 | $0.014267 | bright-harvest 0x3ff2…7165 | 0x63bb…5e66 |
| 2026-08-17 07:24:17Z | IN | +16.7K | $238 | $0.014267 | Aggregator (unverified) 0x8f10…f996 | 0x63bb…5e66 |
| 2026-08-17 07:18:19Z | OUT | −1.8K | $24 | $0.013106 | nodepot.eth 0xd627…ff07 | 0x1593…9d05 |
| 2026-08-17 07:18:19Z | IN | +1.8K | $24 | $0.013106 | Aggregator (unverified) 0x8f10…f996 | 0x1593…9d05 |
| 2026-08-17 07:16:11Z | OUT | −72.1K | $1.0K | $0.013957 | artefact-jump 0x0cdc…7191 | 0x44a2…0f5d |
| 2026-08-17 07:16:11Z | IN | +72.1K | $1.0K | $0.013957 | Aggregator (unverified) 0x8f10…f996 | 0x44a2…0f5d |
| 2026-08-17 07:14:29Z | OUT | −3.2K | $45 | $0.014083 | banner-enforce 0xf5da…4f6c | 0x356c…5b4a |
| 2026-08-17 07:14:29Z | IN | +3.2K | $45 | $0.014083 | Aggregator (unverified) 0x8f10…f996 | 0x356c…5b4a |
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.