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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
ttony.eth is an existing curated or ENS wallet name — a label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓9 | ↓19 | ↓37 | ↓134 | ↓224 | ↓491 | ↓745 | ↓1516 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:59:01Z | OUT | −1.03M | $31.8K | $0.030883 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee93…f3b7 |
| ↓3151 |
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.
| 2026-08-22 05:08:35Z | IN | +1.03M | $33.7K | $0.032743 | happy-piano 0x0dd3…183a | 0x9add…ee40 |
| 2026-08-22 01:38:09Z | IN | +1.0K | $40 | $0.037708 | happy-piano 0x0dd3…183a | 0x15bf…5d85 |
| 2026-08-22 01:38:09Z | OUT | −662.5K | $25.0K | $0.037708 | happy-piano 0x0dd3…183a | 0x15bf…5d85 |
| 2026-08-22 01:37:03Z | IN | +12.8K | $483 | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +1.6K | $59 | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +785.1 | $30 | $0.037723 | song-liar 0x48da…ed80 | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +2.3K | $88 | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +91.6K | $3.5K | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +61.2K | $2.3K | $0.037723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +126.5K | $4.8K | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +23.6K | $889 | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:37:03Z | IN | +7.9K | $297 | $0.037723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a62…80b3 |
| 2026-08-22 01:36:11Z | IN | +1.6K | $60 | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +803.3 | $30 | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +800.2 | $30 | $0.037586 | song-liar 0x48da…ed80 | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +1.5K | $58 | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +57.4K | $2.2K | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +192.5K | $7.2K | $0.037586 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +73.1K | $2.7K | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
| 2026-08-22 01:36:11Z | IN | +6.4K | $241 | $0.037586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5b…de31 |
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.