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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 | · | · | · | · | · | · | · | · | +0.02 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 00:38:25Z | IN | +61.1 | $1.00 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc59…dc26 |
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 00:38:23Z | IN | +398.1 | $6.53 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf24d…c61b |
| 2026-08-18 00:38:07Z | OUT | −248.8 | $4.08 | $0.016404 | seminar-harbor 0xf24e…c289 | 0xf679…6e66 |
| 2026-08-18 00:35:51Z | OUT | −292.5 | $4.88 | $0.016700 | Aggregator (unverified) 0x8f10…f996 | 0x714a…059f |
| 2026-08-18 00:35:51Z | OUT | −469.0 | $7.83 | $0.016700 | Aggregator (unverified) 0x8f10…f996 | 0x4310…c023 |
| 2026-08-18 00:35:43Z | OUT | −294.8 | $4.92 | $0.016700 | Aggregator (unverified) 0x8f10…f996 | 0x22f6…31f4 |
| 2026-08-18 00:35:31Z | OUT | −363.7 | $6.07 | $0.016700 | Uniswap v3 Basecat pool 0xf434…c60b | 0x664b…9104 |
| 2026-08-18 00:34:57Z | OUT | −424.5 | $7.02 | $0.016542 | pool-never 0xfdf6…fbc7 | 0xc7ba…0b10 |
| 2026-08-18 00:34:11Z | OUT | −598.8 | $9.91 | $0.016542 | Aggregator (unverified) 0x8f10…f996 | 0x410b…e5ec |
| 2026-08-18 00:33:23Z | OUT | −784.8 | $13 | $0.016486 | Aggregator (unverified) 0x8f10…f996 | 0x03d5…d8ec |
| 2026-08-18 00:33:11Z | OUT | −450.2 | $7.42 | $0.016486 | pool-never 0xfdf6…fbc7 | 0xe457…7199 |
| 2026-08-18 00:31:55Z | OUT | −298.5 | $4.85 | $0.016233 | endorse-pizza 0xc8f6…9265 | 0xd69d…1c32 |
| 2026-08-18 00:31:39Z | OUT | −12.6 | $0.20 | $0.016233 | endorse-pizza 0xc8f6…9265 | 0x2efc…578b |
| 2026-08-18 00:31:07Z | OUT | −324.6 | $5.27 | $0.016233 | front-asset 0x399a…59d8 | 0x211c…e78d |
| 2026-08-18 00:30:59Z | OUT | −614.7 | $9.93 | $0.016153 | Aggregator (unverified) 0x8f10…f996 | 0xee4a…9da3 |
| 2026-08-18 00:21:07Z | OUT | −183.1 | $2.92 | $0.015956 | Aggregator (unverified) 0x8f10…f996 | 0x66e7…e603 |
| 2026-08-18 00:17:23Z | IN | +377.0 | $6.00 | $0.015922 | Aggregator (unverified) 0x8f10…f996 | 0xa9e0…d0ab |
| 2026-08-18 00:15:37Z | IN | +355.4 | $5.67 | $0.015954 | Aggregator (unverified) 0x8f10…f996 | 0x4612…a99e |
| 2026-08-18 00:13:17Z | OUT | −386.9 | $6.20 | $0.016032 | Aggregator (unverified) 0x8f10…f996 | 0x6514…c20c |
| 2026-08-18 00:12:51Z | OUT | −1.6K | $25 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x2ca4…9f9a |
| 2026-08-18 00:12:33Z | OUT | −366.8 | $5.88 | $0.016040 | front-asset 0x399a…59d8 | 0x1e7e…6754 |
| 2026-08-18 00:12:27Z | OUT | −1.1K | $17 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a6…bd11 |
| 2026-08-18 00:10:13Z | OUT | −661.0 | $11 | $0.016086 | endorse-pizza 0xc8f6…9265 | 0x8019…ea5c |
| 2026-08-18 00:08:55Z | OUT | −343.2 | $5.46 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xe5a2…7e39 |
| 2026-08-18 00:07:23Z | OUT | −183.4 | $2.91 | $0.015891 | Aggregator (unverified) 0x8f10…f996 | 0xcc1a…6fd4 |
| 2026-08-18 00:05:13Z | IN | +1.3K | $21 | $0.015852 | reveal-lab 0xbc1d…c973 | 0x1488…f8c5 |
| 2026-08-18 00:03:21Z | IN | +256.3 | $4.07 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x832b…89bb |
| 2026-08-18 00:03:11Z | IN | +150.5 | $2.39 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0xc4a1…58aa |
| 2026-08-18 00:03:09Z | IN | +493.7 | $7.84 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x941f…57d6 |
| 2026-08-18 00:02:59Z | IN | +79.3 | $1.26 | $0.015856 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb998…3068 |
| 2026-08-17 23:58:45Z | OUT | −583.3 | $9.43 | $0.016166 | pool-never 0xfdf6…fbc7 | 0x331a…a8aa |
| 2026-08-17 23:58:25Z | OUT | −586.8 | $9.49 | $0.016166 | pool-never 0xfdf6…fbc7 | 0x8e01…ecfb |
| 2026-08-17 23:58:03Z | IN | +29.9K | $483 | $0.016166 | arch-nothing 0x73f0…5c0f | 0x49dc…9606 |
| 2026-08-17 23:57:15Z | IN | +989.0 | $16 | $0.016129 | husband-rich 0x411d…79c6 | 0x904f…3598 |
| 2026-08-17 23:57:15Z | IN | +14.9 | $0.24 | $0.016129 | Aggregator (unverified) 0x8f10…f996 | 0x904f…3598 |
| 2026-08-17 23:57:03Z | IN | +27.8 | $0.45 | $0.016129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2b…4522 |
| 2026-08-17 23:57:03Z | IN | +62.9 | $1.01 | $0.016129 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe639…c971 |
| 2026-08-17 23:57:03Z | IN | +1.2K | $20 | $0.016129 | spell-oven 0xcdbd…79c5 | 0xfba4…66af |
| 2026-08-17 23:56:37Z | OUT | −346.6 | $5.66 | $0.016328 | pool-never 0xfdf6…fbc7 | 0x25b0…b8dd |
| 2026-08-17 23:51:07Z | OUT | −1.5K | $24 | $0.016356 | Aggregator (unverified) 0x8f10…f996 | 0x89d2…c862 |
| 2026-08-17 23:51:07Z | OUT | −788.4 | $13 | $0.016356 | Aggregator (unverified) 0x8f10…f996 | 0xf8d4…64cc |
| 2026-08-17 23:51:05Z | OUT | −121.3 | $1.98 | $0.016356 | Aggregator (unverified) 0x8f10…f996 | 0x95b6…deaa |
| 2026-08-17 23:51:03Z | OUT | −209.9 | $3.43 | $0.016356 | Aggregator (unverified) 0x8f10…f996 | 0x6228…c6b0 |
| 2026-08-17 23:50:55Z | OUT | −722.6 | $12 | $0.016246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde9b…23e4 |
| 2026-08-17 23:50:45Z | OUT | −337.3 | $5.48 | $0.016246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b0…bfa0 |
| 2026-08-17 23:50:15Z | OUT | −185.6 | $3.02 | $0.016246 | Aggregator (unverified) 0x8f10…f996 | 0xc674…8980 |
| 2026-08-17 23:48:41Z | OUT | −172.3 | $2.71 | $0.015740 | Aggregator (unverified) 0x8f10…f996 | 0x00f0…699c |
| 2026-08-17 23:45:51Z | OUT | −474.4 | $7.46 | $0.015734 | pool-never 0xfdf6…fbc7 | 0x4656…6624 |
| 2026-08-17 23:45:21Z | OUT | −79.4 | $1.25 | $0.015734 | front-asset 0x399a…59d8 | 0x46a6…adbc |
| 2026-08-17 23:44:57Z | OUT | −354.7 | $5.56 | $0.015679 | Aggregator (unverified) 0x8f10…f996 | 0x40e4…a1fc |
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.