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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | −199.2K | −16.2 |
| ≈ USD | · | · | · | · | · | · | · | $1.9K | $0.15 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:21:43Z | OUT | −117.2 | $1.42 | $0.012110 | rhythm-fault 0xd0a0…0c0e | 0x6d00…efa9 |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:21:43Z | OUT | −261.4 | $3.17 | $0.012110 | key-jacket 0x8048…e20c | 0x651e…58a6 |
| 2026-08-16 23:21:43Z | IN | +1.7K | $20 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0x1269…0ddb |
| 2026-08-16 23:21:41Z | IN | +1.2K | $14 | $0.012110 | giant-ramp 0x8407…17c3 | 0x15c4…ac73 |
| 2026-08-16 23:21:35Z | OUT | −162.7 | $1.97 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0xf582…a413 |
| 2026-08-16 23:21:23Z | IN | +266.9 | $3.23 | $0.012110 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe81a…4e11 |
| 2026-08-16 23:21:09Z | OUT | −162.5 | $1.97 | $0.012110 | Aggregator (unverified) 0x8f10…f996 | 0x1017…b4c7 |
| 2026-08-16 23:21:07Z | OUT | −521.8 | $6.32 | $0.012110 | Uniswap v3 Basecat pool 0xf794…8944 | 0x17bc…5e1a |
| 2026-08-16 23:21:03Z | OUT | −322.2 | $3.90 | $0.012110 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42df…c885 |
| 2026-08-16 23:21:03Z | IN | +1.0K | $12 | $0.012110 | husband-rich 0x411d…79c6 | 0xfc8a…3f48 |
| 2026-08-16 23:20:47Z | IN | +1.1K | $13 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a9…11e2 |
| 2026-08-16 23:20:31Z | OUT | −106.3 | $1.25 | $0.011740 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0183…272a |
| 2026-08-16 23:20:31Z | IN | +1.9K | $22 | $0.011740 | zebra-track 0xae50…8fa0 | 0xe884…8d6b |
| 2026-08-16 23:20:15Z | OUT | −598.5 | $7.03 | $0.011740 | Uniswap v3 Basecat pool 0xf794…8944 | 0x91b2…79a4 |
| 2026-08-16 23:20:05Z | OUT | −158.1 | $1.86 | $0.011740 | front-asset 0x399a…59d8 | 0xe608…b160 |
| 2026-08-16 23:20:05Z | OUT | −463.8 | $5.44 | $0.011740 | key-jacket 0x8048…e20c | 0xd609…9d6c |
| 2026-08-16 23:20:03Z | OUT | −153.8 | $1.81 | $0.011740 | front-asset 0x399a…59d8 | 0x655f…3d56 |
| 2026-08-16 23:19:49Z | IN | +733.8 | $9.11 | $0.012413 | winter-trouble 0xf524…aa79 | 0x873b…b4c2 |
| 2026-08-16 23:19:39Z | OUT | −1.0K | $13 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df4…f83f |
| 2026-08-16 23:19:31Z | OUT | −472.6 | $5.87 | $0.012413 | key-jacket 0x8048…e20c | 0x55f0…c8c5 |
| 2026-08-16 23:19:27Z | IN | +29.6 | $0.37 | $0.012413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e88…c683 |
| 2026-08-16 23:19:27Z | IN | +870.7 | $11 | $0.012413 | blade-concert 0x26e4…2ff3 | 0xbf4f…386c |
| 2026-08-16 23:18:39Z | OUT | −184.9 | $2.30 | $0.012441 | front-asset 0x399a…59d8 | 0x11d0…1181 |
| 2026-08-16 23:18:39Z | OUT | −340.5 | $4.24 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f2…9563 |
| 2026-08-16 23:18:39Z | OUT | −923.9 | $11 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b90…1154 |
| 2026-08-16 23:18:39Z | IN | +800.0 | $9.95 | $0.012441 | husband-rich 0x411d…79c6 | 0xe645…06a1 |
| 2026-08-16 23:18:39Z | OUT | −212.5 | $2.64 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd79f…46e1 |
| 2026-08-16 23:18:39Z | OUT | −170.1 | $2.12 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa23a…1860 |
| 2026-08-16 23:18:31Z | IN | +338.1 | $4.21 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6b4…4c3f |
| 2026-08-16 23:18:23Z | IN | +359.6 | $4.47 | $0.012441 | rhythm-fault 0xd0a0…0c0e | 0xcfda…10ac |
| 2026-08-16 23:18:23Z | IN | +173.2 | $2.16 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da1…fa9a |
| 2026-08-16 23:18:23Z | OUT | −240.3 | $2.99 | $0.012441 | Aggregator (unverified) 0x8f10…f996 | 0x9b20…8b48 |
| 2026-08-16 23:18:23Z | IN | +196.9 | $2.45 | $0.012441 | giant-ramp 0x8407…17c3 | 0x0a38…e9af |
| 2026-08-16 23:18:19Z | OUT | −401.4 | $4.99 | $0.012441 | Aggregator (unverified) 0x8f10…f996 | 0x9eb4…8fa7 |
| 2026-08-16 23:18:15Z | OUT | −117.2 | $1.46 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8b0…f437 |
| 2026-08-16 23:18:15Z | OUT | −380.4 | $4.73 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf750…08f2 |
| 2026-08-16 23:18:13Z | OUT | −77.5 | $0.96 | $0.012441 | front-asset 0x399a…59d8 | 0x953e…997d |
| 2026-08-16 23:18:13Z | OUT | −176.5 | $2.20 | $0.012441 | key-jacket 0x8048…e20c | 0x00df…f640 |
| 2026-08-16 23:18:13Z | IN | +2.4K | $30 | $0.012441 | husband-rich 0x411d…79c6 | 0x5fa6…8d75 |
| 2026-08-16 23:18:09Z | IN | +91.4 | $1.14 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x790c…9cbc |
| 2026-08-16 23:18:09Z | IN | +162.9 | $2.03 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc71c…bb11 |
| 2026-08-16 23:18:09Z | IN | +246.0 | $3.06 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x168d…694b |
| 2026-08-16 23:18:07Z | IN | +430.2 | $5.35 | $0.012441 | giant-ramp 0x8407…17c3 | 0x800b…cf0b |
| 2026-08-16 23:17:57Z | IN | +105.6 | $1.30 | $0.012293 | husband-rich 0x411d…79c6 | 0x2c00…1c9f |
| 2026-08-16 23:17:39Z | IN | +877.6 | $11 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4c3…faed |
| 2026-08-16 23:17:39Z | IN | +105.1 | $1.29 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x475b…9af6 |
| 2026-08-16 23:17:39Z | IN | +186.1 | $2.29 | $0.012293 | giant-ramp 0x8407…17c3 | 0xe5f0…a54f |
| 2026-08-16 23:17:39Z | IN | +12.7K | $156 | $0.012293 | arch-nothing 0x73f0…5c0f | 0xcf7f…5c27 |
| 2026-08-16 23:17:07Z | OUT | −287.5 | $3.53 | $0.012293 | scrub-pact 0x8baa…670e | 0x62b0…1713 |
| 2026-08-16 23:16:49Z | OUT | −663.9 | $8.85 | $0.013329 | Aggregator (unverified) 0x8f10…f996 | 0xf9a5…699b |
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.