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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:44:31Z | OUT | −54.5 | $0.86 | $0.015679 | key-jacket 0x8048…e20c | 0xd11f…0ab7 |
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.
| 2026-08-17 23:44:31Z | OUT | −239.1 | $3.75 | $0.015679 | valley-final 0x1c96…5812 | 0xc812…b184 |
| 2026-08-17 23:41:31Z | IN | +215.7 | $3.30 | $0.015297 | Aggregator (unverified) 0x8f10…f996 | 0xe1e4…bb03 |
| 2026-08-17 23:41:23Z | IN | +66.6 | $1.02 | $0.015297 | husband-rich 0x411d…79c6 | 0x5d27…8fbb |
| 2026-08-17 23:41:15Z | IN | +149.6 | $2.29 | $0.015297 | Aggregator (unverified) 0x8f10…f996 | 0xb192…ef98 |
| 2026-08-17 23:40:55Z | IN | +361.1 | $5.48 | $0.015183 | Aggregator (unverified) 0x8f10…f996 | 0x6a2d…dfb8 |
| 2026-08-17 23:40:55Z | IN | +382.8 | $5.81 | $0.015183 | Aggregator (unverified) 0x8f10…f996 | 0x7230…c426 |
| 2026-08-17 23:39:53Z | IN | +429.9 | $6.60 | $0.015358 | husband-rich 0x411d…79c6 | 0xa5db…28c1 |
| 2026-08-17 23:39:29Z | IN | +508.6 | $7.81 | $0.015358 | pride-paper 0x09ad…4afa | 0x111a…16b9 |
| 2026-08-17 23:32:53Z | IN | +971.5 | $15 | $0.015509 | husband-rich 0x411d…79c6 | 0xd51e…3f19 |
| 2026-08-17 23:32:35Z | IN | +129.4 | $2.01 | $0.015509 | Aggregator (unverified) 0x8f10…f996 | 0x226d…bbc2 |
| 2026-08-17 23:29:39Z | OUT | −618.3 | $9.81 | $0.015869 | Aggregator (unverified) 0x8f10…f996 | 0x8958…5dce |
| 2026-08-17 23:28:55Z | IN | +967.4 | $15 | $0.015503 | Aggregator (unverified) 0x8f10…f996 | 0x319c…5661 |
| 2026-08-17 23:28:51Z | IN | +1.3K | $20 | $0.015503 | husband-rich 0x411d…79c6 | 0x8800…9bb6 |
| 2026-08-17 23:28:21Z | IN | +53.1 | $0.82 | $0.015503 | husband-rich 0x411d…79c6 | 0x9117…c1fd |
| 2026-08-17 23:27:23Z | IN | +1.1K | $18 | $0.015821 | husband-rich 0x411d…79c6 | 0xdb5e…242f |
| 2026-08-17 23:26:11Z | IN | +122.3 | $1.98 | $0.016182 | Aggregator (unverified) 0x8f10…f996 | 0xd79a…3e33 |
| 2026-08-17 23:26:11Z | IN | +935.7 | $15 | $0.016182 | spell-oven 0xcdbd…79c5 | 0x76ea…af82 |
| 2026-08-17 23:25:21Z | IN | +1.3K | $21 | $0.016369 | spell-oven 0xcdbd…79c5 | 0x021f…f4cc |
| 2026-08-17 23:24:09Z | IN | +298.5 | $4.88 | $0.016337 | Aggregator (unverified) 0x8f10…f996 | 0xb136…0da1 |
| 2026-08-17 23:22:25Z | IN | +478.9 | $8.04 | $0.016784 | Aggregator (unverified) 0x8f10…f996 | 0x4a95…449e |
| 2026-08-17 23:22:21Z | IN | +626.0 | $11 | $0.016784 | Aggregator (unverified) 0x8f10…f996 | 0xe8ca…4149 |
| 2026-08-17 23:22:19Z | IN | +352.5 | $5.92 | $0.016784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa958…c26b |
| 2026-08-17 23:22:05Z | IN | +2.3K | $39 | $0.016784 | spell-oven 0xcdbd…79c5 | 0x06a0…af4f |
| 2026-08-17 23:19:39Z | OUT | −513.3 | $9.05 | $0.017621 | Aggregator (unverified) 0x8f10…f996 | 0x0fa5…8264 |
| 2026-08-17 23:19:35Z | OUT | −634.5 | $11 | $0.017621 | shiver-blur 0x1fef…cdc2 | 0xe228…a6af |
| 2026-08-17 23:18:57Z | OUT | −198.5 | $3.51 | $0.017678 | front-asset 0x399a…59d8 | 0xf8a0…dada |
| 2026-08-17 23:18:55Z | OUT | −787.0 | $14 | $0.017678 | spell-oven 0xcdbd…79c5 | 0x82c3…301f |
| 2026-08-17 23:17:47Z | IN | +498.1 | $8.44 | $0.016944 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc45…951c |
| 2026-08-17 23:17:37Z | OUT | −72.0 | $1.22 | $0.016944 | front-asset 0x399a…59d8 | 0xea64…1847 |
| 2026-08-17 23:17:37Z | OUT | −1.3K | $22 | $0.016944 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c4…4389 |
| 2026-08-17 23:17:33Z | IN | +358.0 | $6.07 | $0.016944 | Aggregator (unverified) 0x8f10…f996 | 0xf206…4ef2 |
| 2026-08-17 23:17:27Z | IN | +304.1 | $5.15 | $0.016944 | Aggregator (unverified) 0x8f10…f996 | 0xf649…a272 |
| 2026-08-17 23:17:27Z | IN | +745.9 | $13 | $0.016944 | rotate-fox 0x1111…ca11 | 0x52fe…85fc |
| 2026-08-17 23:16:19Z | OUT | −282.7 | $4.79 | $0.016943 | Aggregator (unverified) 0x8f10…f996 | 0xfc68…03eb |
| 2026-08-17 23:15:31Z | OUT | −214.8 | $3.71 | $0.017284 | front-asset 0x399a…59d8 | 0xe8b6…6d68 |
| 2026-08-17 23:12:57Z | OUT | −417.7 | $7.32 | $0.017516 | spell-oven 0xcdbd…79c5 | 0xf2f2…f9cd |
| 2026-08-17 23:12:57Z | OUT | −859.5 | $15 | $0.017516 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63d4…7f78 |
| 2026-08-17 23:12:29Z | OUT | −711.5 | $12 | $0.017516 | comfort-infant 0x1111…2a65 | 0xbcc5…9160 |
| 2026-08-17 23:12:27Z | OUT | −856.8 | $15 | $0.017516 | Aggregator (unverified) 0x8f10…f996 | 0xbf16…675e |
| 2026-08-17 23:12:27Z | OUT | −552.7 | $9.68 | $0.017516 | front-asset 0x399a…59d8 | 0xd397…29cb |
| 2026-08-17 23:12:05Z | OUT | −579.4 | $10 | $0.017516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3635…83d4 |
| 2026-08-17 23:12:03Z | IN | +29.0K | $508 | $0.017516 | arch-nothing 0x73f0…5c0f | 0x1a2a…05c5 |
| 2026-08-17 23:11:35Z | OUT | −303.1 | $5.04 | $0.016628 | Aggregator (unverified) 0x8f10…f996 | 0x7abd…4e95 |
| 2026-08-17 23:11:03Z | OUT | −234.5 | $3.90 | $0.016628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x838b…b43b |
| 2026-08-17 23:11:03Z | OUT | −404.1 | $6.72 | $0.016628 | humor-thrive 0x9bd2…168c | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | OUT | −1.1K | $19 | $0.016628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c7f…dee8 |
| 2026-08-17 23:10:47Z | OUT | −168.1 | $2.71 | $0.016138 | Aggregator (unverified) 0x8f10…f996 | 0xb9ab…86a0 |
| 2026-08-17 23:10:37Z | OUT | −196.0 | $3.16 | $0.016138 | front-asset 0x399a…59d8 | 0x9287…b41f |
| 2026-08-17 23:09:03Z | IN | +279.5 | $4.35 | $0.015557 | Aggregator (unverified) 0x8f10…f996 | 0x8854…3d8b |
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.