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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 | · | · | · | · | · | · | · | −201.0K | −153.0K |
| ≈ USD | · | · | · | · | · | · | · | $1.9K | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:13:51Z | OUT | −224.6 | $2.97 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0x4ee5…0b68 |
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.
| 2026-08-18 03:13:51Z | OUT | −222.3 | $2.94 | $0.013229 | Aggregator (unverified) 0x8f10…f996 | 0xf789…5acc |
| 2026-08-18 03:13:17Z | OUT | −2.0K | $27 | $0.013229 | spell-oven 0xcdbd…79c5 | 0x95c1…516b |
| 2026-08-18 03:05:09Z | IN | +316.4 | $4.00 | $0.012646 | Aggregator (unverified) 0x8f10…f996 | 0x46c7…02ed |
| 2026-08-18 03:03:21Z | IN | +181.3 | $2.30 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x92cf…1a50 |
| 2026-08-18 03:02:59Z | IN | +50.0 | $0.63 | $0.012621 | husband-rich 0x411d…79c6 | 0xb665…ed61 |
| 2026-08-18 03:01:09Z | OUT | −726.9 | $9.30 | $0.012792 | Aggregator (unverified) 0x8f10…f996 | 0xe131…fa94 |
| 2026-08-18 02:57:27Z | IN | +781.4 | $9.97 | $0.012763 | Aggregator (unverified) 0x8f10…f996 | 0xb90c…cfc5 |
| 2026-08-18 02:57:23Z | IN | +1.1K | $14 | $0.012763 | rotate-fox 0x1111…ca11 | 0xe3e1…d57c |
| 2026-08-18 02:57:23Z | IN | +444.0 | $5.67 | $0.012763 | husband-rich 0x411d…79c6 | 0xbde3…fa85 |
| 2026-08-18 02:57:03Z | IN | +343.1 | $4.38 | $0.012763 | spell-oven 0xcdbd…79c5 | 0x0d00…a291 |
| 2026-08-18 02:57:03Z | IN | +628.6 | $8.02 | $0.012763 | Aggregator (unverified) 0x8f10…f996 | 0x7e38…73d6 |
| 2026-08-18 02:56:59Z | IN | +191.2 | $2.48 | $0.012958 | Aggregator (unverified) 0x8f10…f996 | 0xb0d2…50c4 |
| 2026-08-18 02:56:11Z | IN | +306.3 | $3.97 | $0.012958 | Aggregator (unverified) 0x8f10…f996 | 0xd661…33d5 |
| 2026-08-18 02:56:01Z | IN | +825.2 | $11 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc963…c92b |
| 2026-08-18 02:53:13Z | IN | +1.5K | $20 | $0.013406 | reveal-lab 0xbc1d…c973 | 0x61ce…9b51 |
| 2026-08-18 02:52:59Z | IN | +85.8 | $1.16 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c95…6e18 |
| 2026-08-18 02:46:31Z | OUT | −440.3 | $6.04 | $0.013719 | Universal Router 0x6ff5…9b43 | 0x99cb…897a |
| 2026-08-18 02:43:45Z | OUT | −215.3 | $2.88 | $0.013354 | pulse-open 0x4317…6662 | 0x10ed…e013 |
| 2026-08-18 02:42:09Z | OUT | −248.9 | $3.42 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x568b…9b8a |
| 2026-08-18 02:42:07Z | OUT | −196.5 | $2.70 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xaca8…d85e |
| 2026-08-18 02:42:07Z | OUT | −358.0 | $4.92 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xdae0…a900 |
| 2026-08-18 02:42:05Z | OUT | −351.8 | $4.83 | $0.013735 | key-jacket 0x8048…e20c | 0xd8b6…63e3 |
| 2026-08-18 02:42:03Z | OUT | −201.8 | $2.77 | $0.013735 | key-jacket 0x8048…e20c | 0xe983…9366 |
| 2026-08-18 02:41:37Z | OUT | −812.8 | $11 | $0.013618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89ac…2633 |
| 2026-08-18 02:41:35Z | OUT | −736.5 | $10 | $0.013618 | endorse-pizza 0xc8f6…9265 | 0xb866…8bad |
| 2026-08-18 02:41:17Z | OUT | −956.2 | $13 | $0.013618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x625a…90ad |
| 2026-08-18 02:40:09Z | OUT | −148.1 | $1.94 | $0.013093 | Aggregator (unverified) 0x8f10…f996 | 0xc95e…68d4 |
| 2026-08-18 02:39:39Z | OUT | −293.3 | $3.84 | $0.013104 | endorse-pizza 0xc8f6…9265 | 0x91bb…8dde |
| 2026-08-18 02:39:27Z | OUT | −1.5K | $20 | $0.013104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b5c…a07f |
| 2026-08-18 02:38:49Z | OUT | −234.7 | $3.02 | $0.012847 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd2…b658 |
| 2026-08-18 02:38:49Z | OUT | −728.2 | $9.35 | $0.012847 | spell-oven 0xcdbd…79c5 | 0x770e…730d |
| 2026-08-18 02:38:43Z | OUT | −444.0 | $5.70 | $0.012847 | key-jacket 0x8048…e20c | 0x003e…7730 |
| 2026-08-18 02:37:53Z | OUT | −304.2 | $3.85 | $0.012642 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991f…b4ca |
| 2026-08-18 02:37:01Z | OUT | −688.6 | $8.71 | $0.012642 | endorse-pizza 0xc8f6…9265 | 0x43da…ac03 |
| 2026-08-18 02:34:03Z | OUT | −1.1K | $14 | $0.012170 | despair-march 0xac02…c7e0 | 0xa9da…dc91 |
| 2026-08-18 02:34:03Z | OUT | −239.7 | $2.92 | $0.012170 | Aggregator (unverified) 0x8f10…f996 | 0x4535…28c3 |
| 2026-08-18 02:34:01Z | OUT | −181.1 | $2.20 | $0.012170 | endorse-pizza 0xc8f6…9265 | 0x7c40…dddf |
| 2026-08-18 02:33:25Z | OUT | −484.9 | $5.92 | $0.012212 | Aggregator (unverified) 0x8f10…f996 | 0x1b93…564f |
| 2026-08-18 02:33:19Z | OUT | −960.7 | $12 | $0.012212 | Aggregator (unverified) 0x8f10…f996 | 0x148b…1f9a |
| 2026-08-18 02:33:15Z | OUT | −762.4 | $9.31 | $0.012212 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc786…1055 |
| 2026-08-18 02:32:03Z | IN | +171.0K | $2.0K | $0.011584 | arch-nothing 0x73f0…5c0f | 0xaf14…dfdd |
| 2026-08-18 02:30:41Z | OUT | −171.1K | $2.0K | $0.011892 | arch-nothing 0x73f0…5c0f | 0xf50d…1e41 |
| 2026-08-18 02:30:35Z | OUT | −70.4 | $0.84 | $0.011892 | seminar-harbor 0xf24e…c289 | 0xbb32…e3fe |
| 2026-08-18 02:28:45Z | IN | +210.5 | $2.45 | $0.011645 | Aggregator (unverified) 0x8f10…f996 | 0xf5c2…8b3e |
| 2026-08-18 02:28:29Z | IN | +854.7 | $9.95 | $0.011645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x366e…510c |
| 2026-08-18 02:28:23Z | IN | +2.1K | $25 | $0.011645 | spell-oven 0xcdbd…79c5 | 0x03d2…d08e |
| 2026-08-18 02:28:03Z | IN | +1.2K | $14 | $0.011645 | spell-oven 0xcdbd…79c5 | 0xd16c…cd9d |
| 2026-08-18 02:27:41Z | OUT | −99.9 | $1.24 | $0.012380 | humor-thrive 0x9bd2…168c | 0xc609…f43a |
| 2026-08-18 02:27:23Z | IN | +885.9 | $11 | $0.012380 | spell-oven 0xcdbd…79c5 | 0x52db…bbb5 |
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.