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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 | · | · | · | · | · | · | · | −238.6K | −16.2 |
| ≈ USD | · | · | · | · | · | · | · | $2.2K | $0.15 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:27:19Z | IN | +109.9 | $1.36 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9253…f965 |
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 02:27:15Z | OUT | −749.0 | $9.27 | $0.012380 | expand-alter 0x1231…4eae | 0x83f6…8696 |
| 2026-08-18 02:27:15Z | OUT | −102.0 | $1.26 | $0.012380 | opinion-banner 0xb377…0cff | 0xffc4…d289 |
| 2026-08-18 02:26:29Z | IN | +1.4K | $18 | $0.012414 | reveal-lab 0xbc1d…c973 | 0x0b92…49ed |
| 2026-08-18 02:26:09Z | IN | +80.9 | $1.00 | $0.012414 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3eac…4d70 |
| 2026-08-18 02:26:09Z | IN | +175.7 | $2.18 | $0.012414 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff28…8749 |
| 2026-08-18 02:26:09Z | IN | +406.0 | $5.04 | $0.012414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c4…4480 |
| 2026-08-18 02:23:17Z | OUT | −393.3 | $5.03 | $0.012787 | Aggregator (unverified) 0x8f10…f996 | 0xa658…2d65 |
| 2026-08-18 02:23:09Z | OUT | −400.4 | $5.12 | $0.012787 | Aggregator (unverified) 0x8f10…f996 | 0x2b5f…7d59 |
| 2026-08-18 02:22:49Z | OUT | −153.2 | $1.95 | $0.012706 | Aggregator (unverified) 0x8f10…f996 | 0x2b2e…2d1e |
| 2026-08-18 02:21:11Z | OUT | −585.4 | $7.40 | $0.012636 | endorse-pizza 0xc8f6…9265 | 0x1ea6…e8f4 |
| 2026-08-18 02:19:33Z | OUT | −330.9 | $4.16 | $0.012575 | key-jacket 0x8048…e20c | 0x7ef7…16ea |
| 2026-08-18 02:19:29Z | OUT | −195.7 | $2.46 | $0.012575 | attend-bullet 0x5d71…691e | 0x67af…5129 |
| 2026-08-18 02:17:21Z | IN | +2.2K | $27 | $0.012388 | Uniswap v3 Basecat pool 0xf434…c60b | 0x750b…f4af |
| 2026-08-18 02:17:21Z | IN | +778.7 | $9.65 | $0.012388 | Aggregator (unverified) 0x8f10…f996 | 0xa23e…374a |
| 2026-08-18 02:17:09Z | IN | +388.6 | $4.81 | $0.012388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb174…195c |
| 2026-08-18 02:15:53Z | OUT | −93.7 | $1.22 | $0.013012 | front-asset 0x399a…59d8 | 0xc775…e16d |
| 2026-08-18 02:15:53Z | OUT | −601.2 | $7.82 | $0.013012 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8ee…6875 |
| 2026-08-18 02:14:39Z | OUT | −113.9 | $1.46 | $0.012824 | front-asset 0x399a…59d8 | 0x65d0…c5df |
| 2026-08-18 02:14:39Z | OUT | −572.0 | $7.34 | $0.012824 | valley-final 0x1c96…5812 | 0xa0a6…4954 |
| 2026-08-18 02:14:33Z | IN | +309.1 | $3.96 | $0.012824 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8df3…be0b |
| 2026-08-18 02:14:25Z | IN | +878.7 | $11 | $0.012824 | spell-oven 0xcdbd…79c5 | 0xa4ea…5d61 |
| 2026-08-18 02:14:11Z | IN | +2.4K | $30 | $0.012824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d8…b4a4 |
| 2026-08-18 02:13:53Z | IN | +1.5K | $20 | $0.013069 | reveal-lab 0xbc1d…c973 | 0x2b9e…f422 |
| 2026-08-18 02:12:41Z | IN | +955.2 | $13 | $0.013324 | pool-never 0xfdf6…fbc7 | 0xe538…2c11 |
| 2026-08-18 02:12:35Z | IN | +138.6 | $1.85 | $0.013324 | Aggregator (unverified) 0x8f10…f996 | 0xb3d5…2af6 |
| 2026-08-18 02:12:21Z | IN | +164.4 | $2.19 | $0.013324 | Aggregator (unverified) 0x8f10…f996 | 0x4f90…419d |
| 2026-08-18 02:10:51Z | OUT | −138.9 | $1.92 | $0.013852 | Aggregator (unverified) 0x8f10…f996 | 0xc8fb…ca02 |
| 2026-08-18 02:10:21Z | OUT | −332.4 | $4.60 | $0.013852 | Aggregator (unverified) 0x8f10…f996 | 0x968a…56cc |
| 2026-08-18 02:10:01Z | OUT | −746.5 | $10 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe612…734f |
| 2026-08-18 02:09:49Z | OUT | −142.8 | $1.97 | $0.013790 | Aggregator (unverified) 0x8f10…f996 | 0xe4c5…8808 |
| 2026-08-18 02:09:35Z | OUT | −94.7 | $1.31 | $0.013790 | front-asset 0x399a…59d8 | 0x491e…9e09 |
| 2026-08-18 02:09:35Z | OUT | −444.6 | $6.13 | $0.013790 | Uniswap v3 Basecat pool 0xf434…c60b | 0xedf1…9ab5 |
| 2026-08-18 02:08:03Z | OUT | −220.1 | $2.98 | $0.013516 | expand-alter 0x1231…4eae | 0x8ab3…b44a |
| 2026-08-18 02:03:59Z | OUT | −364.5 | $4.89 | $0.013404 | Aggregator (unverified) 0x8f10…f996 | 0xdb12…2074 |
| 2026-08-18 02:03:45Z | OUT | −111.1 | $1.49 | $0.013404 | endorse-pizza 0xc8f6…9265 | 0xa86b…d71f |
| 2026-08-18 02:03:43Z | OUT | −145.2 | $1.95 | $0.013404 | Aggregator (unverified) 0x8f10…f996 | 0x6933…dbfb |
| 2026-08-18 02:03:39Z | OUT | −418.1 | $5.60 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26d…49e5 |
| 2026-08-18 02:00:47Z | IN | +198.6 | $2.62 | $0.013186 | Aggregator (unverified) 0x8f10…f996 | 0xa1c3…dead |
| 2026-08-18 01:59:19Z | IN | +869.8 | $11 | $0.013065 | solar-involve 0x5e95…913f | 0x588d…50b6 |
| 2026-08-18 01:59:19Z | IN | +286.5 | $3.74 | $0.013065 | Aggregator (unverified) 0x8f10…f996 | 0x5a06…cadb |
| 2026-08-18 01:59:03Z | IN | +85.0 | $1.11 | $0.013065 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca6a…3e63 |
| 2026-08-18 01:58:19Z | IN | +297.3 | $3.92 | $0.013168 | Aggregator (unverified) 0x8f10…f996 | 0x139d…652c |
| 2026-08-18 01:57:05Z | IN | +1.3K | $18 | $0.013232 | rotate-fox 0x1111…ca11 | 0x6a49…0ab6 |
| 2026-08-18 01:55:43Z | IN | +427.3 | $5.78 | $0.013536 | rotate-fox 0x1111…ca11 | 0xb81b…0fd0 |
| 2026-08-18 01:55:25Z | IN | +378.1 | $5.12 | $0.013536 | rotate-fox 0x1111…ca11 | 0x61c9…241c |
| 2026-08-18 01:55:21Z | IN | +244.4 | $3.31 | $0.013536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ee…05d1 |
| 2026-08-18 01:54:59Z | IN | +621.6 | $8.33 | $0.013408 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7211…b282 |
| 2026-08-18 01:54:17Z | IN | +465.4 | $6.24 | $0.013408 | rotate-fox 0x1111…ca11 | 0x3d78…3283 |
| 2026-08-18 01:50:07Z | IN | +636.5 | $8.95 | $0.014068 | Aggregator (unverified) 0x8f10…f996 | 0x0bd8…b5ce |
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.