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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 04:23:31Z | IN | +3.2K | $51 | $0.015601 | Aggregator (unverified) 0x8f10…f996 | 0x3859…58c8 |
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 04:22:41Z | OUT | −67.6 | $1.01 | $0.014944 | ability-domain 0xc10e…0fb4 | 0x5362…3ddf |
| 2026-08-17 04:22:41Z | OUT | −0.65 | $0.01 | $0.014944 | differ-primary 0x5aaf…ede4 | 0x5362…3ddf |
| 2026-08-17 04:22:41Z | OUT | −0.03 | $0.00 | $0.014944 | moon-more 0xc06e…264b | 0x5362…3ddf |
| 2026-08-17 04:22:41Z | IN | +68.3 | $1.02 | $0.014944 | indoor-false 0x338b…542b | 0x5362…3ddf |
| 2026-08-17 04:21:55Z | OUT | −65.3 | $0.97 | $0.014874 | feature-beach 0xfcab…2cd6 | 0x38dd…74e5 |
| 2026-08-17 04:21:55Z | IN | +65.3 | $0.97 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0x38dd…74e5 |
| 2026-08-17 04:21:01Z | OUT | −65.4 | $0.97 | $0.014874 | ability-domain 0xc10e…0fb4 | 0x4b3d…254d |
| 2026-08-17 04:21:01Z | OUT | −0.63 | $0.01 | $0.014874 | differ-primary 0x5aaf…ede4 | 0x4b3d…254d |
| 2026-08-17 04:21:01Z | OUT | −0.03 | $0.00 | $0.014874 | moon-more 0xc06e…264b | 0x4b3d…254d |
| 2026-08-17 04:21:01Z | IN | +66.1 | $0.98 | $0.014874 | feature-beach 0xfcab…2cd6 | 0x4b3d…254d |
| 2026-08-17 04:17:41Z | OUT | −27.7 | $0.44 | $0.016080 | indoor-false 0x338b…542b | 0x9ebd…627e |
| 2026-08-17 04:17:41Z | IN | +27.7 | $0.44 | $0.016080 | ability-domain 0xc10e…0fb4 | 0x9ebd…627e |
| 2026-08-17 04:16:57Z | OUT | −15.1K | $243 | $0.016055 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −19.6K | $315 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −1.3K | $21 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −5.2K | $84 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −648.6 | $10 | $0.016055 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −6.5K | $105 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −648.6 | $10 | $0.016055 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | OUT | −16.4K | $263 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcf…7183 |
| 2026-08-17 04:16:57Z | IN | +65.5K | $1.1K | $0.016055 | miracle-silly 0x8381…cf5a | 0x7fcf…7183 |
| 2026-08-17 04:15:59Z | OUT | −6.14 | $0.10 | $0.015914 | indoor-false 0x338b…542b | 0x797a…ae46 |
| 2026-08-17 04:15:59Z | IN | +6.14 | $0.10 | $0.015914 | Aggregator (unverified) 0x8f10…f996 | 0x797a…ae46 |
| 2026-08-17 04:15:51Z | OUT | −3.1K | $49 | $0.015914 | drop-coyote 0xddfc…da5a | 0x19bd…18ef |
| 2026-08-17 04:15:51Z | IN | +3.1K | $49 | $0.015914 | Aggregator (unverified) 0x8f10…f996 | 0x19bd…18ef |
| 2026-08-17 04:15:35Z | OUT | −3.7K | $59 | $0.015914 | Aggregator (unverified) 0x8f10…f996 | 0x676f…05c1 |
| 2026-08-17 04:15:35Z | OUT | −31.9 | $0.51 | $0.015914 | differ-primary 0x5aaf…ede4 | 0x676f…05c1 |
| 2026-08-17 04:15:35Z | OUT | −1.68 | $0.03 | $0.015914 | moon-more 0xc06e…264b | 0x676f…05c1 |
| 2026-08-17 04:15:35Z | IN | +3.7K | $59 | $0.015914 | island-symbol 0xd1ca…6583 | 0x676f…05c1 |
| 2026-08-17 04:13:49Z | OUT | −3.3K | $50 | $0.015128 | drop-coyote 0xddfc…da5a | 0xb39f…fcbf |
| 2026-08-17 04:13:49Z | IN | +3.3K | $50 | $0.015128 | Aggregator (unverified) 0x8f10…f996 | 0xb39f…fcbf |
| 2026-08-17 04:13:45Z | OUT | −1.95 | $0.03 | $0.015128 | indoor-false 0x338b…542b | 0x93bb…17c5 |
| 2026-08-17 04:13:45Z | IN | +1.95 | $0.03 | $0.015128 | ability-domain 0xc10e…0fb4 | 0x93bb…17c5 |
| 2026-08-17 04:10:55Z | OUT | −3.52 | $0.05 | $0.013854 | indoor-false 0x338b…542b | 0x20b3…ee34 |
| 2026-08-17 04:10:55Z | IN | +3.52 | $0.05 | $0.013854 | Aggregator (unverified) 0x8f10…f996 | 0x20b3…ee34 |
| 2026-08-17 04:10:43Z | OUT | −27.1K | $376 | $0.013854 | Aggregator (unverified) 0x8f10…f996 | 0xd2a6…20e6 |
| 2026-08-17 04:10:43Z | OUT | −260.4 | $3.61 | $0.013854 | differ-primary 0x5aaf…ede4 | 0xd2a6…20e6 |
| 2026-08-17 04:10:43Z | OUT | −13.7 | $0.19 | $0.013854 | moon-more 0xc06e…264b | 0xd2a6…20e6 |
| 2026-08-17 04:10:43Z | IN | +27.4K | $380 | $0.013854 | arch-nothing 0x73f0…5c0f | 0xd2a6…20e6 |
| 2026-08-17 04:08:41Z | OUT | −149.0 | $2.07 | $0.013868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0746…ed6e |
| 2026-08-17 04:08:41Z | OUT | −1.00 | $0.01 | $0.013868 | tribe-sister 0xfeea…303d | 0x0746…ed6e |
| 2026-08-17 04:08:41Z | IN | +150.0 | $2.08 | $0.013868 | rubber-panther 0xffbf…115d | 0x0746…ed6e |
| 2026-08-17 04:07:05Z | OUT | −13.3 | $0.19 | $0.013939 | indoor-false 0x338b…542b | 0xf519…0750 |
| 2026-08-17 04:07:05Z | IN | +13.3 | $0.19 | $0.013939 | Aggregator (unverified) 0x8f10…f996 | 0xf519…0750 |
| 2026-08-17 04:06:05Z | OUT | −0.71 | $0.01 | $0.014008 | subway-warm 0xcf62…aac9 | 0x0ec3…ffc7 |
| 2026-08-17 04:06:05Z | IN | +0.71 | $0.01 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0x0ec3…ffc7 |
| 2026-08-17 04:04:51Z | OUT | −577.8 | $8.29 | $0.014353 | pride-paper 0x09ad…4afa | 0xf3c1…69b7 |
| 2026-08-17 04:04:51Z | IN | +577.8 | $8.29 | $0.014353 | basket-century 0xb300…028d | 0xf3c1…69b7 |
| 2026-08-17 04:03:51Z | OUT | −2.1K | $30 | $0.014366 | reduce-leave 0xaa13…695a | 0x3200…33af |
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.