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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 01:50:05Z | IN | +692.7 | $9.74 | $0.014068 | husband-rich 0x411d…79c6 | 0x9937…359c |
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 01:48:35Z | IN | +66.3 | $0.93 | $0.014034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae6…e531 |
| 2026-08-18 01:47:57Z | IN | +340.3 | $4.80 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d5…a741 |
| 2026-08-18 01:46:19Z | IN | +1.4K | $20 | $0.014199 | spell-oven 0xcdbd…79c5 | 0x4411…e169 |
| 2026-08-18 01:46:13Z | IN | +388.2 | $5.51 | $0.014199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf988…7d74 |
| 2026-08-18 01:37:37Z | IN | +562.2 | $8.31 | $0.014783 | reveal-lab 0xbc1d…c973 | 0xed25…ba2e |
| 2026-08-18 01:37:29Z | IN | +345.4 | $5.11 | $0.014783 | Aggregator (unverified) 0x8f10…f996 | 0x8cf1…492b |
| 2026-08-18 01:37:29Z | IN | +298.9 | $4.42 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ed…d9ff |
| 2026-08-18 01:37:11Z | IN | +277.9 | $4.11 | $0.014783 | Aggregator (unverified) 0x8f10…f996 | 0x70d0…f0d8 |
| 2026-08-18 01:31:49Z | OUT | −346.2 | $5.20 | $0.015009 | endorse-pizza 0xc8f6…9265 | 0x015e…b8d3 |
| 2026-08-18 01:30:59Z | OUT | −427.7 | $6.44 | $0.015059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ea8…f769 |
| 2026-08-18 01:30:23Z | OUT | −130.1 | $1.96 | $0.015059 | Aggregator (unverified) 0x8f10…f996 | 0x15ea…621e |
| 2026-08-18 01:29:21Z | OUT | −328.5 | $4.92 | $0.014984 | Aggregator (unverified) 0x8f10…f996 | 0xaef8…1cb3 |
| 2026-08-18 01:27:17Z | OUT | −263.8 | $3.91 | $0.014838 | Aggregator (unverified) 0x8f10…f996 | 0x8d30…771d |
| 2026-08-18 01:25:33Z | OUT | −51.3K | $760 | $0.014804 | arch-nothing 0x73f0…5c0f | 0x3f12…71c8 |
| 2026-08-18 01:24:23Z | IN | +189.5 | $2.81 | $0.014811 | Aggregator (unverified) 0x8f10…f996 | 0x9752…996d |
| 2026-08-18 01:18:27Z | OUT | −56.4 | $0.84 | $0.014969 | seminar-harbor 0xf24e…c289 | 0x8fc5…e9f4 |
| 2026-08-18 01:08:15Z | IN | +729.6 | $11 | $0.014739 | rotate-fox 0x1111…ca11 | 0xf582…3145 |
| 2026-08-18 01:06:37Z | IN | +1.2K | $19 | $0.014868 | reveal-lab 0xbc1d…c973 | 0xaaaa…28b6 |
| 2026-08-18 01:06:21Z | IN | +514.0 | $7.64 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd833…fb73 |
| 2026-08-18 01:06:21Z | IN | +453.1 | $6.74 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd2d…56eb |
| 2026-08-18 00:58:21Z | IN | +697.1 | $11 | $0.015178 | husband-rich 0x411d…79c6 | 0x6470…2e26 |
| 2026-08-18 00:58:21Z | IN | +460.6 | $6.99 | $0.015178 | husband-rich 0x411d…79c6 | 0x07b5…3ec5 |
| 2026-08-18 00:58:15Z | IN | +259.7 | $3.94 | $0.015178 | Aggregator (unverified) 0x8f10…f996 | 0x6cda…834c |
| 2026-08-18 00:58:09Z | IN | +857.1 | $13 | $0.015178 | spell-oven 0xcdbd…79c5 | 0xfece…b4d3 |
| 2026-08-18 00:58:05Z | IN | +664.4 | $10 | $0.015178 | giant-ramp 0x8407…17c3 | 0x3702…d6b0 |
| 2026-08-18 00:56:51Z | IN | +504.3 | $7.79 | $0.015439 | rotate-fox 0x1111…ca11 | 0x4b9b…d0f4 |
| 2026-08-18 00:56:49Z | IN | +4.79 | $0.07 | $0.015439 | husband-rich 0x411d…79c6 | 0x3a1f…8a79 |
| 2026-08-18 00:56:37Z | IN | +283.8 | $4.38 | $0.015439 | Aggregator (unverified) 0x8f10…f996 | 0x704f…ff60 |
| 2026-08-18 00:54:49Z | OUT | −808.7 | $13 | $0.015804 | Aggregator (unverified) 0x8f10…f996 | 0x9afc…f683 |
| 2026-08-18 00:53:35Z | OUT | −134.5 | $2.14 | $0.015898 | Uniswap v3 Basecat pool 0xf434…c60b | 0x715d…058d |
| 2026-08-18 00:53:35Z | OUT | −708.8 | $11 | $0.015898 | spell-oven 0xcdbd…79c5 | 0x979a…35b8 |
| 2026-08-18 00:53:27Z | OUT | −187.5 | $2.98 | $0.015898 | Aggregator (unverified) 0x8f10…f996 | 0xabf2…a982 |
| 2026-08-18 00:52:59Z | OUT | −92.1 | $1.44 | $0.015614 | front-asset 0x399a…59d8 | 0x91dd…9675 |
| 2026-08-18 00:52:59Z | OUT | −471.5 | $7.36 | $0.015614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab2…db1d |
| 2026-08-18 00:52:51Z | OUT | −8.13 | $0.13 | $0.015614 | balcony-rubber 0xcb3d…d129 | 0xee57…401a |
| 2026-08-18 00:48:59Z | OUT | −720.3 | $11 | $0.015475 | Aggregator (unverified) 0x8f10…f996 | 0x3895…3964 |
| 2026-08-18 00:48:59Z | OUT | −190.3 | $2.95 | $0.015475 | Aggregator (unverified) 0x8f10…f996 | 0xfa5d…2116 |
| 2026-08-18 00:48:33Z | OUT | −431.9 | $6.68 | $0.015475 | front-asset 0x399a…59d8 | 0xbb91…aa75 |
| 2026-08-18 00:41:51Z | IN | +3.4K | $52 | $0.015050 | spell-oven 0xcdbd…79c5 | 0x5cb0…df8f |
| 2026-08-18 00:41:31Z | IN | +708.4 | $11 | $0.015050 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf71c…6eb0 |
| 2026-08-18 00:40:25Z | OUT | −180.6 | $2.89 | $0.015981 | endorse-pizza 0xc8f6…9265 | 0x5341…f3da |
| 2026-08-18 00:40:15Z | OUT | −110.3 | $1.76 | $0.015981 | front-asset 0x399a…59d8 | 0x7d48…7da1 |
| 2026-08-18 00:40:15Z | IN | +2.1K | $33 | $0.015981 | husband-rich 0x411d…79c6 | 0xc415…e37c |
| 2026-08-18 00:40:11Z | IN | +1.1K | $17 | $0.015981 | reveal-lab 0xbc1d…c973 | 0xab17…cca9 |
| 2026-08-18 00:40:03Z | IN | +145.6 | $2.33 | $0.015981 | Aggregator (unverified) 0x8f10…f996 | 0x7764…73c6 |
| 2026-08-18 00:40:01Z | IN | +164.8 | $2.63 | $0.015981 | giant-ramp 0x8407…17c3 | 0x3b5a…9576 |
| 2026-08-18 00:39:57Z | IN | +42.1 | $0.67 | $0.015979 | live-clay 0x0806…4d6e | 0xf6df…b436 |
| 2026-08-18 00:39:47Z | IN | +1.4K | $22 | $0.015979 | spell-oven 0xcdbd…79c5 | 0x4e37…9754 |
| 2026-08-18 00:38:33Z | IN | +250.4 | $4.11 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x8a7a…20eb |
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.