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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 22:00:21Z | OUT | −77.7 | $1.39 | $0.017872 | front-asset 0x399a…59d8 | 0xa428…f016 |
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 22:00:17Z | IN | +47.7 | $0.85 | $0.017872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dcf…9a64 |
| 2026-08-17 22:00:17Z | IN | +112.6 | $2.01 | $0.017872 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89fc…0af1 |
| 2026-08-17 21:59:59Z | IN | +222.9 | $3.99 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x3b3d…3871 |
| 2026-08-17 21:59:55Z | IN | +293.0 | $5.24 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x0594…b6ce |
| 2026-08-17 21:59:47Z | IN | +62.6 | $1.12 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x206e…78d9 |
| 2026-08-17 21:59:47Z | IN | +136.6 | $2.44 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730f…f5ed |
| 2026-08-17 21:59:41Z | OUT | −159.7 | $2.86 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x0c70…bbd3 |
| 2026-08-17 21:59:39Z | OUT | −110.1 | $1.97 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0xcfbd…df31 |
| 2026-08-17 21:59:39Z | OUT | −267.3 | $4.78 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x4b72…e6a8 |
| 2026-08-17 21:59:37Z | OUT | −270.2 | $4.83 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x15a7…0eb6 |
| 2026-08-17 21:59:37Z | OUT | −121.6 | $2.17 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0x0645…78e2 |
| 2026-08-17 21:59:37Z | OUT | −107.7 | $1.93 | $0.017886 | Aggregator (unverified) 0x8f10…f996 | 0xe7b2…a47a |
| 2026-08-17 21:59:35Z | OUT | −536.9 | $9.60 | $0.017886 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cc3…ec6d |
| 2026-08-17 21:59:31Z | OUT | −167.6 | $3.00 | $0.017886 | key-jacket 0x8048…e20c | 0x5ca6…1026 |
| 2026-08-17 21:59:31Z | OUT | −51.1 | $0.91 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde95…a516 |
| 2026-08-17 21:59:29Z | OUT | −1.2K | $21 | $0.017886 | spell-oven 0xcdbd…79c5 | 0xd10d…3c7b |
| 2026-08-17 21:59:27Z | OUT | −309.1 | $5.53 | $0.017886 | endorse-pizza 0xc8f6…9265 | 0xdaa8…039d |
| 2026-08-17 21:59:11Z | OUT | −90.7 | $1.62 | $0.017886 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb281…59d4 |
| 2026-08-17 21:59:03Z | IN | +414.4 | $7.41 | $0.017886 | reveal-lab 0xbc1d…c973 | 0x538f…d38e |
| 2026-08-17 21:59:01Z | IN | +54.9 | $0.98 | $0.017886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd11d…55f9 |
| 2026-08-17 21:58:59Z | IN | +119.7 | $2.02 | $0.016868 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a35…59a1 |
| 2026-08-17 21:58:59Z | IN | +1.6K | $28 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2e…ce30 |
| 2026-08-17 21:58:53Z | OUT | −512.5 | $8.65 | $0.016868 | Aggregator (unverified) 0x8f10…f996 | 0xff35…9530 |
| 2026-08-17 21:58:51Z | OUT | −602.1 | $10 | $0.016868 | Aggregator (unverified) 0x8f10…f996 | 0x6fef…bd01 |
| 2026-08-17 21:58:51Z | OUT | −278.5 | $4.70 | $0.016868 | Aggregator (unverified) 0x8f10…f996 | 0x414b…f05a |
| 2026-08-17 21:58:49Z | OUT | −280.2 | $4.73 | $0.016868 | Aggregator (unverified) 0x8f10…f996 | 0x9474…362b |
| 2026-08-17 21:58:49Z | OUT | −265.4 | $4.48 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa97f…1072 |
| 2026-08-17 21:58:47Z | OUT | −148.7 | $2.51 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0x626d…f684 |
| 2026-08-17 21:58:41Z | OUT | −205.7 | $3.47 | $0.016868 | front-asset 0x399a…59d8 | 0x8ce7…58be |
| 2026-08-17 21:57:27Z | IN | +35.1 | $0.60 | $0.017213 | husband-rich 0x411d…79c6 | 0xafd6…e5e1 |
| 2026-08-17 21:57:21Z | IN | +785.0 | $14 | $0.017213 | rotate-fox 0x1111…ca11 | 0x42a3…a0d2 |
| 2026-08-17 21:56:45Z | IN | +350.0 | $6.14 | $0.017548 | rotate-fox 0x1111…ca11 | 0x1532…3118 |
| 2026-08-17 21:56:35Z | IN | +273.0 | $4.79 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0x6c1a…7cdc |
| 2026-08-17 21:56:35Z | IN | +53.9 | $0.95 | $0.017548 | Uniswap v3 Basecat pool 0xf434…c60b | 0x76e9…9473 |
| 2026-08-17 21:56:27Z | OUT | −131.4 | $2.31 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0x36bf…05cd |
| 2026-08-17 21:56:27Z | IN | +74.7 | $1.31 | $0.017548 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe574…ce99 |
| 2026-08-17 21:56:05Z | OUT | −109.7 | $1.93 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0xf633…541f |
| 2026-08-17 21:55:07Z | OUT | −110.1 | $1.96 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x0835…c60f |
| 2026-08-17 21:54:57Z | OUT | −1.0K | $18 | $0.017631 | spell-oven 0xcdbd…79c5 | 0xdb83…7366 |
| 2026-08-17 21:54:07Z | OUT | −83.9 | $1.48 | $0.017631 | front-asset 0x399a…59d8 | 0x2f2c…4e55 |
| 2026-08-17 21:53:57Z | IN | +169.0 | $2.88 | $0.017032 | Aggregator (unverified) 0x8f10…f996 | 0x7fc7…6154 |
| 2026-08-17 21:53:55Z | IN | +354.9 | $6.05 | $0.017032 | reveal-lab 0xbc1d…c973 | 0x2547…d865 |
| 2026-08-17 21:53:37Z | IN | +72.3 | $1.23 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0100…af7e |
| 2026-08-17 21:53:19Z | IN | +220.1 | $3.75 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2edb…5262 |
| 2026-08-17 21:53:13Z | IN | +183.8 | $3.13 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa179…5f7c |
| 2026-08-17 21:53:13Z | IN | +160.5 | $2.73 | $0.017032 | Aggregator (unverified) 0x8f10…f996 | 0x35e8…d695 |
| 2026-08-17 21:53:11Z | IN | +149.5 | $2.55 | $0.017032 | Aggregator (unverified) 0x8f10…f996 | 0x4a24…f004 |
| 2026-08-17 21:53:11Z | IN | +128.5 | $2.19 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x274a…b18f |
| 2026-08-17 21:53:07Z | IN | +73.0 | $1.24 | $0.017032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x571c…78b9 |
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.