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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 20:07:45Z | OUT | −3.0K | $38 | $0.012683 | palm-check 0x5613…ed5c | 0xc28f…7961 |
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 20:07:45Z | IN | +3.0K | $38 | $0.012683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc28f…7961 |
| 2026-08-17 20:06:53Z | OUT | −1.2K | $15 | $0.012806 | course-valid 0x2d2b…638a | 0x6d2e…e45d |
| 2026-08-17 20:06:53Z | IN | +1.2K | $15 | $0.012806 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2e…e45d |
| 2026-08-17 19:45:25Z | OUT | −11.7K | $147 | $0.012566 | term-lottery 0xce4d…bb70 | 0x0246…1822 |
| 2026-08-17 19:45:25Z | IN | +11.7K | $147 | $0.012566 | laugh-sight 0x665c…9434 | 0x0246…1822 |
| 2026-08-17 19:40:57Z | OUT | −294.6 | $3.57 | $0.012128 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf2e…2de1 |
| 2026-08-17 19:40:57Z | IN | +294.6 | $3.57 | $0.012128 | canal-track 0xaed1…ada7 | 0xaf2e…2de1 |
| 2026-08-17 19:29:21Z | OUT | −238.0 | $3.18 | $0.013351 | ivory-balance 0x7a14…cf11 | 0x1ea7…84cb |
| 2026-08-17 19:29:21Z | IN | +238.0 | $3.18 | $0.013351 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ea7…84cb |
| 2026-08-17 19:07:53Z | OUT | −1.4K | $22 | $0.015616 | term-lottery 0xce4d…bb70 | 0xc0c3…f0de |
| 2026-08-17 19:07:53Z | IN | +1.4K | $22 | $0.015616 | palm-check 0x5613…ed5c | 0xc0c3…f0de |
| 2026-08-17 19:06:45Z | OUT | −13.6K | $210 | $0.015437 | term-lottery 0xce4d…bb70 | 0x22ee…6202 |
| 2026-08-17 19:06:45Z | IN | +13.6K | $210 | $0.015437 | ivory-balance 0x7a14…cf11 | 0x22ee…6202 |
| 2026-08-17 18:56:43Z | OUT | −3.7K | $50 | $0.013537 | key-pear 0x0510…1ba4 | 0x263f…db6e |
| 2026-08-17 18:56:43Z | IN | +3.7K | $50 | $0.013537 | morning-false 0x5e5f…550b | 0x263f…db6e |
| 2026-08-17 18:38:11Z | OUT | −200.0 | $2.79 | $0.013974 | term-lottery 0xce4d…bb70 | 0x15f0…96be |
| 2026-08-17 18:38:11Z | IN | +200.0 | $2.79 | $0.013974 | sure-glare 0xb97b…59fb | 0x15f0…96be |
| 2026-08-17 18:32:11Z | OUT | −997.0 | $15 | $0.015247 | term-lottery 0xce4d…bb70 | 0xe55f…5e96 |
| 2026-08-17 18:32:11Z | IN | +997.0 | $15 | $0.015247 | palm-check 0x5613…ed5c | 0xe55f…5e96 |
| 2026-08-17 18:27:53Z | OUT | −1.5K | $23 | $0.015900 | term-lottery 0xce4d…bb70 | 0x8ff6…3881 |
| 2026-08-17 18:27:53Z | IN | +1.5K | $23 | $0.015900 | palm-check 0x5613…ed5c | 0x8ff6…3881 |
| 2026-08-17 18:26:59Z | OUT | −189.9 | $2.98 | $0.015690 | sure-glare 0xb97b…59fb | 0xec5b…1862 |
| 2026-08-17 18:26:59Z | IN | +189.9 | $2.98 | $0.015690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5b…1862 |
| 2026-08-17 18:25:59Z | OUT | −2.0K | $29 | $0.014698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae00…28e7 |
| 2026-08-17 18:25:59Z | OUT | −3.2K | $48 | $0.014698 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae00…28e7 |
| 2026-08-17 18:25:59Z | IN | +5.2K | $77 | $0.014698 | palm-check 0x5613…ed5c | 0xae00…28e7 |
| 2026-08-17 18:21:53Z | OUT | −2.4K | $35 | $0.014312 | term-lottery 0xce4d…bb70 | 0xf54b…1ee4 |
| 2026-08-17 18:21:53Z | IN | +2.4K | $35 | $0.014312 | palm-check 0x5613…ed5c | 0xf54b…1ee4 |
| 2026-08-17 18:14:19Z | OUT | −13.3K | $175 | $0.013162 | Uniswap v3 Basecat pool 0xf794…8944 | 0x614d…6d6a |
| 2026-08-17 18:14:19Z | OUT | −34.2K | $450 | $0.013162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x614d…6d6a |
| 2026-08-17 18:14:19Z | OUT | −36.3K | $478 | $0.013162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x614d…6d6a |
| 2026-08-17 18:14:19Z | IN | +83.9K | $1.1K | $0.013162 | obey-depend 0x6132…7ba9 | 0x614d…6d6a |
| 2026-08-17 18:14:11Z | OUT | −10.4K | $136 | $0.013162 | flee-one 0xe4f9…d36f | 0x4738…ec74 |
| 2026-08-17 18:14:11Z | IN | +10.4K | $136 | $0.013162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4738…ec74 |
| 2026-08-17 17:56:25Z | OUT | −2.3K | $30 | $0.012799 | panther-canyon 0xf6b7…ade3 | 0xd57b…ed03 |
| 2026-08-17 17:56:25Z | IN | +2.3K | $30 | $0.012799 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd57b…ed03 |
| 2026-08-17 17:46:25Z | OUT | −311.7 | $3.78 | $0.012138 | sure-glare 0xb97b…59fb | 0xbcbe…f12b |
| 2026-08-17 17:46:25Z | IN | +311.7 | $3.78 | $0.012138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcbe…f12b |
| 2026-08-17 17:34:59Z | OUT | −23.1K | $296 | $0.012779 | valley-crack 0x0d1d…51fd | 0x656e…0b2b |
| 2026-08-17 17:34:59Z | IN | +23.1K | $296 | $0.012779 | Uniswap v4 PoolManager 0x4985…2b2b | 0x656e…0b2b |
| 2026-08-17 17:23:43Z | OUT | −1.9K | $26 | $0.013577 | term-lottery 0xce4d…bb70 | 0x34b3…9811 |
| 2026-08-17 17:23:43Z | IN | +1.9K | $26 | $0.013577 | palm-check 0x5613…ed5c | 0x34b3…9811 |
| 2026-08-17 17:22:17Z | OUT | −1.7K | $23 | $0.013709 | term-lottery 0xce4d…bb70 | 0x7129…c8f7 |
| 2026-08-17 17:22:17Z | IN | +1.7K | $23 | $0.013709 | palm-check 0x5613…ed5c | 0x7129…c8f7 |
| 2026-08-17 17:19:17Z | OUT | −3.1K | $43 | $0.013680 | key-pear 0x0510…1ba4 | 0x8628…0cb4 |
| 2026-08-17 17:19:17Z | IN | +3.1K | $43 | $0.013680 | palm-check 0x5613…ed5c | 0x8628…0cb4 |
| 2026-08-17 17:13:47Z | OUT | −71.5K | $963 | $0.013471 | term-lottery 0xce4d…bb70 | 0x491a…c233 |
| 2026-08-17 17:13:47Z | OUT | −9.5K | $128 | $0.013471 | term-lottery 0xce4d…bb70 | 0x491a…c233 |
| 2026-08-17 17:13:47Z | OUT | −9.5K | $128 | $0.013471 | term-lottery 0xce4d…bb70 | 0x491a…c233 |
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.