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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 05:54:57Z | OUT | −26.5 | $0.44 | $0.016531 | moon-more 0xc06e…264b | 0x7da4…76c8 |
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 05:54:57Z | IN | +52.9K | $875 | $0.016531 | view-grow 0x40a1…68e2 | 0x7da4…76c8 |
| 2026-08-17 05:54:17Z | OUT | −30.1K | $497 | $0.016531 | plunge-assault 0x7abf…766f | 0x3d90…7b1a |
| 2026-08-17 05:54:17Z | IN | +30.1K | $497 | $0.016531 | ability-domain 0xc10e…0fb4 | 0x3d90…7b1a |
| 2026-08-17 05:53:33Z | OUT | −7.4K | $118 | $0.015943 | catch-output 0xb5ec…27a7 | 0x2cb6…b8cc |
| 2026-08-17 05:53:33Z | IN | +7.4K | $118 | $0.015943 | Aggregator (unverified) 0x8f10…f996 | 0x2cb6…b8cc |
| 2026-08-17 05:51:17Z | OUT | −4.2K | $69 | $0.016713 | Aggregator (unverified) 0x8f10…f996 | 0x6afb…624e |
| 2026-08-17 05:51:17Z | OUT | −39.9 | $0.67 | $0.016713 | differ-primary 0x5aaf…ede4 | 0x6afb…624e |
| 2026-08-17 05:51:17Z | OUT | −2.10 | $0.04 | $0.016713 | moon-more 0xc06e…264b | 0x6afb…624e |
| 2026-08-17 05:51:17Z | IN | +4.2K | $70 | $0.016713 | mutuab.eth 0x75f2…0640 | 0x6afb…624e |
| 2026-08-17 05:50:37Z | OUT | −538.6 | $8.97 | $0.016662 | catch-output 0xb5ec…27a7 | 0x15e6…cfdc |
| 2026-08-17 05:50:37Z | IN | +538.6 | $8.97 | $0.016662 | Aggregator (unverified) 0x8f10…f996 | 0x15e6…cfdc |
| 2026-08-17 05:49:21Z | OUT | −1.3K | $22 | $0.016696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…25f5 |
| 2026-08-17 05:49:21Z | OUT | −9.5K | $159 | $0.016696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…25f5 |
| 2026-08-17 05:49:21Z | OUT | −10.4K | $174 | $0.016696 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57c4…25f5 |
| 2026-08-17 05:49:21Z | OUT | −16.9K | $282 | $0.016696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…25f5 |
| 2026-08-17 05:49:21Z | OUT | −5.2K | $87 | $0.016696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c4…25f5 |
| 2026-08-17 05:49:21Z | IN | +43.4K | $725 | $0.016696 | luxury-tiny 0x5a54…1dc5 | 0x57c4…25f5 |
| 2026-08-17 05:48:25Z | OUT | −5.8K | $98 | $0.016818 | action-hunt 0x10aa…4f95 | 0xe6e2…8bbf |
| 2026-08-17 05:48:25Z | IN | +5.8K | $98 | $0.016818 | Aggregator (unverified) 0x8f10…f996 | 0xe6e2…8bbf |
| 2026-08-17 05:47:05Z | OUT | −29.2K | $490 | $0.016787 | plunge-assault 0x7abf…766f | 0xc5eb…c6db |
| 2026-08-17 05:47:05Z | IN | +29.2K | $490 | $0.016787 | Aggregator (unverified) 0x8f10…f996 | 0xc5eb…c6db |
| 2026-08-17 05:46:53Z | OUT | −29.4K | $488 | $0.016596 | plunge-assault 0x7abf…766f | 0x929f…088b |
| 2026-08-17 05:46:53Z | IN | +29.4K | $488 | $0.016596 | ability-domain 0xc10e…0fb4 | 0x929f…088b |
| 2026-08-17 05:46:13Z | OUT | −8.14 | $0.14 | $0.016596 | tiger-hole 0xd0d8…f376 | 0xc731…129e |
| 2026-08-17 05:46:13Z | IN | +8.14 | $0.14 | $0.016596 | ability-domain 0xc10e…0fb4 | 0xc731…129e |
| 2026-08-17 05:41:39Z | OUT | −2.4K | $44 | $0.018066 | hire-impact 0x6103…819d | 0x2129…1bd7 |
| 2026-08-17 05:41:39Z | IN | +2.4K | $44 | $0.018066 | ability-domain 0xc10e…0fb4 | 0x2129…1bd7 |
| 2026-08-17 05:41:15Z | OUT | −1.3K | $23 | $0.018066 | Aggregator (unverified) 0x8f10…f996 | 0x6f01…b5bd |
| 2026-08-17 05:41:15Z | OUT | −12.3 | $0.22 | $0.018066 | differ-primary 0x5aaf…ede4 | 0x6f01…b5bd |
| 2026-08-17 05:41:15Z | OUT | −0.65 | $0.01 | $0.018066 | moon-more 0xc06e…264b | 0x6f01…b5bd |
| 2026-08-17 05:41:15Z | IN | +1.3K | $23 | $0.018066 | chef-social 0xe49f…58c0 | 0x6f01…b5bd |
| 2026-08-17 05:37:09Z | OUT | −5.6K | $95 | $0.016915 | Aggregator (unverified) 0x8f10…f996 | 0x11d2…7162 |
| 2026-08-17 05:37:09Z | OUT | −53.7 | $0.91 | $0.016915 | differ-primary 0x5aaf…ede4 | 0x11d2…7162 |
| 2026-08-17 05:37:09Z | OUT | −2.82 | $0.05 | $0.016915 | moon-more 0xc06e…264b | 0x11d2…7162 |
| 2026-08-17 05:37:09Z | IN | +5.6K | $96 | $0.016915 | nodepot.eth 0xd627…ff07 | 0x11d2…7162 |
| 2026-08-17 05:35:47Z | OUT | −28.5K | $490 | $0.017164 | plunge-assault 0x7abf…766f | 0x58ac…19c6 |
| 2026-08-17 05:35:47Z | IN | +28.5K | $490 | $0.017164 | Aggregator (unverified) 0x8f10…f996 | 0x58ac…19c6 |
| 2026-08-17 05:29:03Z | OUT | −0.46 | $0.01 | $0.017717 | ready-open 0xb913…9535 | 0x5cdb…7229 |
| 2026-08-17 05:29:03Z | IN | +0.46 | $0.01 | $0.017717 | Aggregator (unverified) 0x8f10…f996 | 0x5cdb…7229 |
| 2026-08-17 05:28:19Z | OUT | −11.0K | $201 | $0.018227 | plunge-assault 0x7abf…766f | 0x57a5…b478 |
| 2026-08-17 05:28:19Z | IN | +11.0K | $201 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0x57a5…b478 |
| 2026-08-17 05:28:13Z | OUT | −1.2K | $22 | $0.018227 | lazyfalcons.mystery.box 0x3a08…911b | 0x0382…88a1 |
| 2026-08-17 05:28:13Z | IN | +1.2K | $22 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0x0382…88a1 |
| 2026-08-17 05:28:11Z | OUT | −0.62 | $0.01 | $0.018227 | ready-open 0xb913…9535 | 0xd416…a9b9 |
| 2026-08-17 05:28:11Z | IN | +0.62 | $0.01 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0xd416…a9b9 |
| 2026-08-17 05:26:13Z | OUT | −0.62 | $0.01 | $0.017560 | ready-open 0xb913…9535 | 0xda7b…d932 |
| 2026-08-17 05:26:13Z | IN | +0.62 | $0.01 | $0.017560 | Aggregator (unverified) 0x8f10…f996 | 0xda7b…d932 |
| 2026-08-17 05:25:49Z | OUT | −1.4K | $24 | $0.017565 | Router (unidentified) 0xfd78…7ff6 | 0x660d…21fa |
| 2026-08-17 05:25:49Z | OUT | −42.0 | $0.74 | $0.017565 | margin-barely 0x0503…172b | 0x660d…21fa |
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.