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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maximus335.eth is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:05:17Z | SELL | −1.7K | $52 | $0.029596 | pool route | 0xfd23…6f02 |
| 2026-08-21 19:04:59Z | IN | +1.7K | $53 | $0.030069 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0x8d32…4184 |
| 2026-08-16 22:54:01Z | SELL | −3.4K | $45 | $0.013251 | pool route | 0x7b80…8266 |
| 2026-08-16 22:52:25Z | IN | +3.4K | $42 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598b…a203 |
| 2026-08-16 22:51:51Z | SELL | −405.1 | $5.86 | $0.014470 | pool route | 0x844a…dd09 |
| 2026-08-16 22:51:29Z | IN | +405.1 | $5.86 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62f0…d34e |
| 2026-08-16 22:50:35Z | SELL | −1.0K | $15 | $0.014222 | pool route | 0x1c9c…21df |
| 2026-08-16 22:50:11Z | IN | +1.0K | $15 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21b…ec71 |
| 2026-08-16 22:43:47Z | SELL | −699.9 | $10 | $0.014780 | pool route | 0x54e3…b5b7 |
| 2026-08-16 22:43:23Z | IN | +699.9 | $10 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8014…dd4b |
| 2026-08-16 22:41:37Z | SELL | −2.8K | $36 | $0.012689 | pool route | 0x71ec…e00b |
| 2026-08-16 22:40:55Z | IN | +2.6K | $33 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0c2…024d |
| 2026-08-16 22:33:53Z | IN | +164.1 | $1.75 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0338…ea38 |
| 2026-08-16 22:21:39Z | SELL | −4.9K | $45 | $0.009266 | pool route | 0xd0f1…8a4c |
| 2026-08-16 22:19:23Z | IN | +4.9K | $46 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c23…7883 |
| 2026-08-16 22:18:35Z | SELL | −5.2K | $43 | $0.008202 | pool route | 0x2773…62db |
| 2026-08-16 22:18:13Z | IN | +5.2K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ac…21da |
| 2026-08-16 22:17:01Z | SELL | −17.6K | $160 | $0.009075 | pool route | 0x6e20…bfe2 |
| 2026-08-16 22:16:53Z | IN | +17.6K | $148 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df8…5878 |
| 2026-08-16 22:15:55Z | SELL | −17.1K | $140 | $0.008148 | pool route | 0x05c4…3f8f |
| 2026-08-16 22:15:31Z | IN | +17.1K | $139 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b5…54c4 |
| 2026-08-16 22:12:05Z | IN | +36.6 | $0.27 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063a…8014 |
| 2026-08-16 22:11:31Z | SELL | −664.1 | $13 | $0.018926 | pool route | 0x40b2…f4c1 |
| 2026-08-16 22:11:13Z | IN | +664.1 | $13 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4cf…0b01 |
| 2026-08-16 22:09:07Z | SELL | −2.6K | $40 | $0.015371 | pool route | 0x22c0…af55 |
| 2026-08-16 22:08:53Z | IN | +2.5K | $40 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ac…f6f8 |
| 2026-08-16 22:07:31Z | IN | +95.0 | $1.49 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fa…6b79 |
| 2026-08-16 22:07:03Z | SELL | −7.5K | $118 | $0.015678 | pool route | 0x7c68…40a3 |
| 2026-08-16 22:05:25Z | IN | +7.5K | $111 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca96…c926 |
| 2026-08-16 17:52:55Z | SELL | −308.8K | $362 | $0.001171 | pool route | 0x7fc6…edfe |
| 2026-08-16 17:51:51Z | IN | +308.8K | $353 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4887…3a26 |
| 2026-08-15 19:12:25Z | SELL | −77.3K | $92 | $0.001192 | pool route | 0xf2a8…0959 |
| 2026-08-15 19:00:27Z | IN | +77.3K | $110 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d70…6c7f |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.