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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 22:37:35Z | OUT | −294.7 | $4.87 | $0.016540 | Aggregator (unverified) 0x8f10…f996 | 0x5e56…a6af |
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 22:37:33Z | OUT | −575.6 | $9.52 | $0.016540 | Aggregator (unverified) 0x8f10…f996 | 0x322e…edf9 |
| 2026-08-17 22:37:31Z | OUT | −118.5 | $1.96 | $0.016540 | Aggregator (unverified) 0x8f10…f996 | 0x2866…380e |
| 2026-08-17 22:36:13Z | IN | +148.4 | $2.41 | $0.016240 | Aggregator (unverified) 0x8f10…f996 | 0x6968…4207 |
| 2026-08-17 22:36:09Z | IN | +172.0 | $2.79 | $0.016240 | Aggregator (unverified) 0x8f10…f996 | 0x5bd3…c0f3 |
| 2026-08-17 22:35:31Z | IN | +123.1 | $2.00 | $0.016208 | Aggregator (unverified) 0x8f10…f996 | 0x545a…31a6 |
| 2026-08-17 22:32:21Z | OUT | −117.6 | $1.94 | $0.016461 | Aggregator (unverified) 0x8f10…f996 | 0xe1f8…e523 |
| 2026-08-17 22:32:21Z | OUT | −269.3 | $4.43 | $0.016461 | comfort-infant 0x1111…2a65 | 0xf559…dd08 |
| 2026-08-17 22:31:47Z | OUT | −39.9 | $0.66 | $0.016439 | endorse-pizza 0xc8f6…9265 | 0xdd08…7daf |
| 2026-08-17 22:31:41Z | OUT | −211.6 | $3.48 | $0.016439 | Aggregator (unverified) 0x8f10…f996 | 0x24ab…45f6 |
| 2026-08-17 22:31:41Z | OUT | −171.4 | $2.82 | $0.016439 | Aggregator (unverified) 0x8f10…f996 | 0xefa5…4fe0 |
| 2026-08-17 22:31:39Z | OUT | −149.6 | $2.46 | $0.016439 | Aggregator (unverified) 0x8f10…f996 | 0xa226…61b3 |
| 2026-08-17 22:31:27Z | OUT | −190.3 | $3.13 | $0.016439 | Aggregator (unverified) 0x8f10…f996 | 0xf6e8…5a8a |
| 2026-08-17 22:30:39Z | OUT | −302.9 | $4.89 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0x62fe…8c81 |
| 2026-08-17 22:30:25Z | OUT | −145.6 | $2.35 | $0.016150 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5da3…14d1 |
| 2026-08-17 22:30:21Z | OUT | −8.26 | $0.13 | $0.016150 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c96…1409 |
| 2026-08-17 22:30:21Z | OUT | −308.6 | $4.98 | $0.016150 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c96…1409 |
| 2026-08-17 22:30:19Z | OUT | −227.2 | $3.67 | $0.016150 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb0c9…c1d6 |
| 2026-08-17 22:30:19Z | OUT | −173.3 | $2.80 | $0.016150 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbf99…8f41 |
| 2026-08-17 22:30:11Z | OUT | −622.1 | $10 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xd6b7…3219 |
| 2026-08-17 22:30:07Z | OUT | −242.5 | $3.92 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0x78a2…091c |
| 2026-08-17 22:30:07Z | OUT | −313.6 | $5.06 | $0.016150 | Aggregator (unverified) 0x8f10…f996 | 0xe7ab…e773 |
| 2026-08-17 22:28:21Z | IN | +554.3 | $8.54 | $0.015398 | rotate-fox 0x1111…ca11 | 0x6ae3…9964 |
| 2026-08-17 22:28:19Z | IN | +195.5 | $3.01 | $0.015398 | Aggregator (unverified) 0x8f10…f996 | 0xc3b9…4265 |
| 2026-08-17 22:28:07Z | IN | +240.1 | $3.70 | $0.015398 | spell-oven 0xcdbd…79c5 | 0xec65…8e1c |
| 2026-08-17 22:23:29Z | IN | +204.1 | $3.19 | $0.015645 | Aggregator (unverified) 0x8f10…f996 | 0x3808…aab1 |
| 2026-08-17 22:23:17Z | IN | +384.7 | $6.02 | $0.015645 | rotate-fox 0x1111…ca11 | 0xe8db…15ca |
| 2026-08-17 22:19:53Z | IN | +134.6 | $2.12 | $0.015779 | Aggregator (unverified) 0x8f10…f996 | 0x1f16…5503 |
| 2026-08-17 22:19:35Z | IN | +434.0 | $6.85 | $0.015779 | husband-rich 0x411d…79c6 | 0xe4bc…9d1f |
| 2026-08-17 22:18:13Z | IN | +427.4 | $6.85 | $0.016024 | rotate-fox 0x1111…ca11 | 0x6bfe…336c |
| 2026-08-17 22:17:43Z | IN | +394.5 | $6.22 | $0.015771 | husband-rich 0x411d…79c6 | 0x1b85…97b4 |
| 2026-08-17 22:17:41Z | IN | +100.4 | $1.58 | $0.015771 | banner-net 0x7c13…61da | 0xf856…5da9 |
| 2026-08-17 22:16:49Z | IN | +345.3 | $5.57 | $0.016127 | reveal-lab 0xbc1d…c973 | 0x98c6…610c |
| 2026-08-17 22:15:51Z | IN | +504.3 | $8.18 | $0.016218 | reveal-lab 0xbc1d…c973 | 0x277c…48f8 |
| 2026-08-17 22:15:27Z | IN | +138.6 | $2.25 | $0.016218 | Aggregator (unverified) 0x8f10…f996 | 0x9ecc…398b |
| 2026-08-17 22:11:41Z | IN | +332.0 | $5.49 | $0.016542 | reveal-lab 0xbc1d…c973 | 0xc27d…d654 |
| 2026-08-17 22:09:31Z | IN | +592.7 | $9.78 | $0.016500 | rotate-fox 0x1111…ca11 | 0xd95a…197e |
| 2026-08-17 22:09:23Z | IN | +61.6 | $1.02 | $0.016500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbc…f411 |
| 2026-08-17 22:08:25Z | IN | +72.5 | $1.20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbb…aeb9 |
| 2026-08-17 22:08:03Z | IN | +448.2 | $7.42 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c1…24ee |
| 2026-08-17 22:08:01Z | IN | +52.5 | $0.87 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcbc…b78f |
| 2026-08-17 22:08:01Z | IN | +136.9 | $2.27 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767c…3574 |
| 2026-08-17 22:07:59Z | IN | +1.3K | $22 | $0.016468 | spell-oven 0xcdbd…79c5 | 0xd4bf…f818 |
| 2026-08-17 22:07:59Z | OUT | −111.3 | $1.83 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x63f6…707e |
| 2026-08-17 22:07:55Z | OUT | −496.6 | $8.18 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x7252…b1ab |
| 2026-08-17 22:07:53Z | OUT | −512.4 | $8.44 | $0.016468 | key-jacket 0x8048…e20c | 0x6d1a…7d00 |
| 2026-08-17 22:07:37Z | OUT | −328.1 | $5.40 | $0.016468 | key-jacket 0x8048…e20c | 0x7fb4…ed47 |
| 2026-08-17 22:07:37Z | OUT | −368.2 | $6.06 | $0.016468 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f15…650a |
| 2026-08-17 22:07:07Z | OUT | −280.5 | $4.62 | $0.016468 | wise-close 0x0afe…f1cf | 0x3a1f…a7b1 |
| 2026-08-17 22:07:07Z | OUT | −291.4 | $4.80 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0xd0f9…9193 |
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.