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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
basket-century 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 07:24:17Z | IN | +700.0K | $9.8K | $0.013943 | flee-one 0xe4f9…d36f | 0x7ae0…bbf5 |
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.
| 2026-08-18 07:20:01Z | OUT | −300.0K | $4.2K | $0.013936 | expand-alter 0x1231…4eae | 0x9d86…67d5 |
| 2026-08-18 07:20:01Z | IN | +300.0K | $4.2K | $0.013936 | flee-one 0xe4f9…d36f | 0x9d86…67d5 |
| 2026-08-18 07:13:49Z | OUT | −28.8K | $390 | $0.013538 | disorder-smart 0x0f82…d66d | 0x47d1…a023 |
| 2026-08-18 07:13:49Z | IN | +28.8K | $390 | $0.013538 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47d1…a023 |
| 2026-08-18 07:09:45Z | OUT | −1.8K | $25 | $0.013823 | term-lottery 0xce4d…bb70 | 0x1d60…e3bf |
| 2026-08-18 07:09:45Z | IN | +1.8K | $25 | $0.013823 | furnace-pottery 0xd3de…82f8 | 0x1d60…e3bf |
| 2026-08-18 07:09:41Z | OUT | −7.17 | $0.10 | $0.013823 | term-lottery 0xce4d…bb70 | 0x47ec…afc0 |
| 2026-08-18 07:09:41Z | IN | +7.17 | $0.10 | $0.013823 | easy-runway 0x7863…02a4 | 0x47ec…afc0 |
| 2026-08-18 07:09:27Z | OUT | −7.17 | $0.10 | $0.013823 | easy-runway 0x7863…02a4 | 0xe1a0…7940 |
| 2026-08-18 07:09:27Z | IN | +7.17 | $0.10 | $0.013823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a0…7940 |
| 2026-08-18 07:05:01Z | OUT | −71.9 | $1.00 | $0.013889 | key-pear 0x0510…1ba4 | 0x33dc…54e9 |
| 2026-08-18 07:05:01Z | IN | +71.9 | $1.00 | $0.013889 | easy-runway 0x7863…02a4 | 0x33dc…54e9 |
| 2026-08-18 07:04:53Z | OUT | −71.9 | $1.00 | $0.013896 | easy-runway 0x7863…02a4 | 0xae07…ba46 |
| 2026-08-18 07:04:53Z | IN | +71.9 | $1.00 | $0.013896 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae07…ba46 |
| 2026-08-18 07:04:45Z | OUT | −71.9 | $1.00 | $0.013896 | easy-runway 0x7863…02a4 | 0x9326…170a |
| 2026-08-18 07:04:45Z | IN | +71.9 | $1.00 | $0.013896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9326…170a |
| 2026-08-18 07:04:29Z | OUT | −3.9K | $54 | $0.013896 | key-pear 0x0510…1ba4 | 0xb129…abaa |
| 2026-08-18 07:04:29Z | IN | +3.9K | $54 | $0.013896 | palm-check 0x5613…ed5c | 0xb129…abaa |
| 2026-08-18 07:02:21Z | OUT | −36.0K | $501 | $0.013925 | bid-mobile 0x841e…bfb4 | 0xd5ce…06f9 |
| 2026-08-18 07:02:21Z | IN | +3.6K | $50 | $0.013925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ce…06f9 |
| 2026-08-18 07:02:21Z | IN | +7.2K | $100 | $0.013925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ce…06f9 |
| 2026-08-18 07:02:21Z | IN | +25.2K | $351 | $0.013925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ce…06f9 |
| 2026-08-18 06:49:35Z | OUT | −91.6 | $1.22 | $0.013331 | term-lottery 0xce4d…bb70 | 0xd48f…5ceb |
| 2026-08-18 06:49:35Z | IN | +91.6 | $1.22 | $0.013331 | easy-runway 0x7863…02a4 | 0xd48f…5ceb |
| 2026-08-18 06:45:35Z | OUT | −1.4K | $19 | $0.013259 | domain-toss 0xf9dc…42fa | 0x81b4…5304 |
| 2026-08-18 06:45:35Z | IN | +1.4K | $19 | $0.013259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5304 |
| 2026-08-18 06:43:15Z | OUT | −164.7 | $2.15 | $0.013075 | tattoo-crack 0xd333…7b09 | 0x7dc2…3808 |
| 2026-08-18 06:43:15Z | IN | +164.7 | $2.15 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7dc2…3808 |
| 2026-08-18 06:31:29Z | OUT | −7.56 | $0.10 | $0.013103 | easy-runway 0x7863…02a4 | 0xb738…4541 |
| 2026-08-18 06:31:29Z | IN | +7.56 | $0.10 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb738…4541 |
| 2026-08-18 06:31:23Z | OUT | −37.6K | $493 | $0.013103 | then-giant 0x6ce9…bedd | 0x5784…f6b0 |
| 2026-08-18 06:31:23Z | IN | +37.6K | $493 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5784…f6b0 |
| 2026-08-18 06:31:19Z | OUT | −7.57 | $0.10 | $0.013103 | easy-runway 0x7863…02a4 | 0x4d08…a2ba |
| 2026-08-18 06:31:19Z | IN | +7.57 | $0.10 | $0.013103 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4d08…a2ba |
| 2026-08-18 06:26:53Z | OUT | −725.3 | $9.38 | $0.012929 | regular-winner 0x12cc…8a21 | 0xe3e3…fc41 |
| 2026-08-18 06:26:53Z | IN | +725.3 | $9.38 | $0.012929 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e3…fc41 |
| 2026-08-18 06:26:41Z | OUT | −76.5 | $0.99 | $0.012929 | easy-runway 0x7863…02a4 | 0x208d…e196 |
| 2026-08-18 06:26:41Z | IN | +76.5 | $0.99 | $0.012929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x208d…e196 |
| 2026-08-18 06:26:09Z | OUT | −58.3K | $754 | $0.012929 | term-lottery 0xce4d…bb70 | 0x954b…d64a |
| 2026-08-18 06:26:09Z | IN | +58.3K | $754 | $0.012929 | bid-mobile 0x841e…bfb4 | 0x954b…d64a |
| 2026-08-18 06:25:05Z | OUT | −20.3K | $264 | $0.013013 | soldier-cash 0x83d7…14ca | 0xad3b…8623 |
| 2026-08-18 06:25:05Z | IN | +10.2K | $132 | $0.013013 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…8623 |
| 2026-08-18 06:25:05Z | IN | +6.1K | $79 | $0.013013 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad3b…8623 |
| 2026-08-18 06:25:05Z | IN | +4.0K | $52 | $0.013013 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…8623 |
| 2026-08-18 06:24:37Z | OUT | −10.8 | $0.14 | $0.012958 | soldier-cash 0x83d7…14ca | 0x2b50…e947 |
| 2026-08-18 06:24:37Z | IN | +10.8 | $0.14 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2b50…e947 |
| 2026-08-18 06:21:29Z | OUT | −1.8K | $22 | $0.012590 | timber-napkin 0x6946…a22d | 0xc42d…f0cd |
| 2026-08-18 06:21:29Z | IN | +1.8K | $22 | $0.012590 | tonight-initial 0x3a9e…55f0 | 0xc42d…f0cd |
| 2026-08-18 06:15:17Z | OUT | −14.3 | $0.19 | $0.013174 | spy-under 0x7e58…3beb | 0x79e9…0c55 |
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.