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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 01:03:23Z | IN | +1.6K | $29 | $0.017750 | enemy-meat 0xcd76…ab21 | 0xf1d5…a20b |
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 01:03:03Z | OUT | −322.7 | $5.73 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x92cf…c50e |
| 2026-08-17 01:03:03Z | OUT | −0.32 | $0.01 | $0.017750 | pink-clinic 0xe377…fdaa | 0x92cf…c50e |
| 2026-08-17 01:03:03Z | IN | +323.0 | $5.73 | $0.017750 | switch-cheap 0x0de9…06ff | 0x92cf…c50e |
| 2026-08-17 01:01:23Z | OUT | −4.33 | $0.07 | $0.015275 | museum-dawn 0x47cd…d348 | 0x21c3…b05b |
| 2026-08-17 01:01:23Z | IN | +4.33 | $0.07 | $0.015275 | ability-domain 0xc10e…0fb4 | 0x21c3…b05b |
| 2026-08-17 01:01:21Z | OUT | −92.7K | $1.4K | $0.015275 | ability-domain 0xc10e…0fb4 | 0x9a22…46d3 |
| 2026-08-17 01:01:21Z | OUT | −799.6 | $12 | $0.015275 | differ-primary 0x5aaf…ede4 | 0x9a22…46d3 |
| 2026-08-17 01:01:21Z | OUT | −42.1 | $0.64 | $0.015275 | moon-more 0xc06e…264b | 0x9a22…46d3 |
| 2026-08-17 01:01:21Z | IN | +93.5K | $1.4K | $0.015275 | farukeslem.base.eth 0x8e3e…7c3b | 0x9a22…46d3 |
| 2026-08-17 00:59:05Z | OUT | −1.6K | $24 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcb2a…15c5 |
| 2026-08-17 00:59:05Z | IN | +1.6K | $24 | $0.014667 | enemy-meat 0xcd76…ab21 | 0xcb2a…15c5 |
| 2026-08-17 00:57:55Z | OUT | −23.9K | $312 | $0.013070 | ability-domain 0xc10e…0fb4 | 0xad11…6190 |
| 2026-08-17 00:57:55Z | OUT | −7.17 | $0.09 | $0.013070 | moon-more 0xc06e…264b | 0xad11…6190 |
| 2026-08-17 00:57:55Z | IN | +23.9K | $312 | $0.013070 | alarm-giraffe 0xbfc6…f814 | 0xad11…6190 |
| 2026-08-17 00:57:53Z | OUT | −4.79 | $0.06 | $0.013070 | ability-domain 0xc10e…0fb4 | 0xf68f…9205 |
| 2026-08-17 00:57:53Z | OUT | −0.05 | $0.00 | $0.013070 | differ-primary 0x5aaf…ede4 | 0xf68f…9205 |
| 2026-08-17 00:57:53Z | OUT | −0.0024 | $0.00 | $0.013070 | moon-more 0xc06e…264b | 0xf68f…9205 |
| 2026-08-17 00:57:53Z | IN | +4.84 | $0.06 | $0.013070 | museum-dawn 0x47cd…d348 | 0xf68f…9205 |
| 2026-08-17 00:57:47Z | OUT | −2.0K | $26 | $0.013070 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda36…07fb |
| 2026-08-17 00:57:47Z | IN | +2.0K | $26 | $0.013070 | enemy-meat 0xcd76…ab21 | 0xda36…07fb |
| 2026-08-17 00:56:19Z | OUT | −8.8K | $112 | $0.012696 | diary-room 0x9355…cb44 | 0x49f3…456a |
| 2026-08-17 00:56:19Z | IN | +8.8K | $112 | $0.012696 | ability-domain 0xc10e…0fb4 | 0x49f3…456a |
| 2026-08-17 00:51:31Z | OUT | −49.1K | $624 | $0.012707 | bamboo-receive 0x0bb8…e204 | 0x4978…9652 |
| 2026-08-17 00:51:31Z | IN | +49.1K | $624 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4978…9652 |
| 2026-08-17 00:51:07Z | OUT | −6.5K | $82 | $0.012707 | bounce-reject 0x5cf7…938b | 0xbd5e…1e83 |
| 2026-08-17 00:51:07Z | IN | +1.3K | $17 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd5e…1e83 |
| 2026-08-17 00:51:07Z | IN | +643.7 | $8.18 | $0.012707 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbd5e…1e83 |
| 2026-08-17 00:51:07Z | IN | +4.5K | $58 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd5e…1e83 |
| 2026-08-17 00:49:11Z | OUT | −71.5 | $0.94 | $0.013178 | also-tell 0x98ab…8310 | 0x3f0a…c204 |
| 2026-08-17 00:49:11Z | IN | +71.5 | $0.94 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x3f0a…c204 |
| 2026-08-17 00:48:55Z | OUT | −1.2K | $16 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe29b…4110 |
| 2026-08-17 00:48:55Z | IN | +1.2K | $16 | $0.013853 | enemy-meat 0xcd76…ab21 | 0xe29b…4110 |
| 2026-08-17 00:45:35Z | OUT | −1.1K | $16 | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x783a…34af |
| 2026-08-17 00:45:35Z | IN | +1.1K | $16 | $0.014074 | enemy-meat 0xcd76…ab21 | 0x783a…34af |
| 2026-08-17 00:45:15Z | OUT | −6.4K | $91 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xb1f9…e79a |
| 2026-08-17 00:45:15Z | IN | +6.4K | $91 | $0.014074 | lottery-grape 0x249f…5d09 | 0xb1f9…e79a |
| 2026-08-17 00:45:03Z | OUT | −17.4K | $244 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x666a…1df9 |
| 2026-08-17 00:45:03Z | OUT | −166.6 | $2.34 | $0.014074 | differ-primary 0x5aaf…ede4 | 0x666a…1df9 |
| 2026-08-17 00:45:03Z | OUT | −8.77 | $0.12 | $0.014074 | moon-more 0xc06e…264b | 0x666a…1df9 |
| 2026-08-17 00:45:03Z | IN | +17.5K | $247 | $0.014074 | else-consider 0x39d8…f6dc | 0x666a…1df9 |
| 2026-08-17 00:44:59Z | OUT | −912.3 | $13 | $0.013718 | pride-paper 0x09ad…4afa | 0x8f88…c89a |
| 2026-08-17 00:44:59Z | IN | +912.3 | $13 | $0.013718 | basket-century 0xb300…028d | 0x8f88…c89a |
| 2026-08-17 00:43:03Z | OUT | −4.77 | $0.07 | $0.014172 | ability-domain 0xc10e…0fb4 | 0x5e4b…5749 |
| 2026-08-17 00:43:03Z | OUT | −0.05 | $0.00 | $0.014172 | differ-primary 0x5aaf…ede4 | 0x5e4b…5749 |
| 2026-08-17 00:43:03Z | OUT | −0.0024 | $0.00 | $0.014172 | moon-more 0xc06e…264b | 0x5e4b…5749 |
| 2026-08-17 00:43:03Z | IN | +4.82 | $0.07 | $0.014172 | museum-dawn 0x47cd…d348 | 0x5e4b…5749 |
| 2026-08-17 00:41:07Z | OUT | −4.82 | $0.07 | $0.014231 | museum-dawn 0x47cd…d348 | 0x6293…3738 |
| 2026-08-17 00:41:07Z | IN | +4.82 | $0.07 | $0.014231 | ability-domain 0xc10e…0fb4 | 0x6293…3738 |
| 2026-08-17 00:41:01Z | OUT | −364.3 | $5.18 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x6904…d779 |
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.