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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 | · | · | · | · | · | · | · | · | −217.9K |
| ≈ USD | · | · | · | · | · | · | · | · | $2.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:08:33Z | IN | +261.2 | $4.01 | $0.015359 | Aggregator (unverified) 0x8f10…f996 | 0xe0cc…7bfa |
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 21:08:19Z | IN | +301.1 | $4.62 | $0.015359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9490…3534 |
| 2026-08-17 21:08:17Z | IN | +58.9 | $0.90 | $0.015359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35e…f769 |
| 2026-08-17 21:08:11Z | IN | +107.0 | $1.64 | $0.015359 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e37…d15d |
| 2026-08-17 21:08:11Z | OUT | −1.6K | $24 | $0.015359 | pool-never 0xfdf6…fbc7 | 0xcbad…1adf |
| 2026-08-17 21:08:07Z | OUT | −256.0 | $3.93 | $0.015359 | Aggregator (unverified) 0x8f10…f996 | 0x0bf4…c391 |
| 2026-08-17 21:07:49Z | OUT | −592.0 | $9.16 | $0.015467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x077a…add6 |
| 2026-08-17 21:07:47Z | OUT | −179.3 | $2.77 | $0.015467 | key-jacket 0x8048…e20c | 0x1257…cc87 |
| 2026-08-17 21:07:45Z | OUT | −300.1 | $4.64 | $0.015467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaad7…10af |
| 2026-08-17 21:07:03Z | OUT | −924.0 | $14 | $0.015467 | spell-oven 0xcdbd…79c5 | 0x3412…2b3c |
| 2026-08-17 21:06:53Z | OUT | −217.6 | $3.22 | $0.014777 | key-jacket 0x8048…e20c | 0x7cab…28d6 |
| 2026-08-17 21:06:25Z | OUT | −131.9 | $1.95 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0x706e…fe31 |
| 2026-08-17 21:06:25Z | OUT | −150.2 | $2.22 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0xf971…e248 |
| 2026-08-17 21:06:23Z | IN | +109.1 | $1.61 | $0.014777 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca90…5dbb |
| 2026-08-17 21:06:23Z | OUT | −669.8 | $9.90 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0x370d…b059 |
| 2026-08-17 21:06:23Z | OUT | −423.7 | $6.26 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0xc042…84ef |
| 2026-08-17 21:06:23Z | OUT | −558.8 | $8.26 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0x7de5…0ba4 |
| 2026-08-17 21:06:21Z | OUT | −1.2K | $17 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0xcec9…7d05 |
| 2026-08-17 21:06:21Z | OUT | −247.1 | $3.65 | $0.014777 | key-jacket 0x8048…e20c | 0xeb20…d706 |
| 2026-08-17 21:06:15Z | OUT | −593.8 | $8.77 | $0.014777 | endorse-pizza 0xc8f6…9265 | 0x1dd6…a1cb |
| 2026-08-17 21:06:05Z | OUT | −712.8 | $11 | $0.014777 | butter-loud 0x2046…ff65 | 0xa7ca…8b36 |
| 2026-08-17 21:06:05Z | OUT | −453.1 | $6.70 | $0.014777 | pride-paper 0x09ad…4afa | 0xf74c…b6da |
| 2026-08-17 21:05:59Z | OUT | −1.2K | $16 | $0.013629 | endorse-pizza 0xc8f6…9265 | 0x2484…ada7 |
| 2026-08-17 21:05:55Z | OUT | −234.2 | $3.19 | $0.013629 | spell-oven 0xcdbd…79c5 | 0x62e6…e065 |
| 2026-08-17 21:05:55Z | OUT | −660.8 | $9.01 | $0.013629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6733…6c3b |
| 2026-08-17 21:05:53Z | IN | +451.3 | $6.15 | $0.013629 | husband-rich 0x411d…79c6 | 0x7de6…970d |
| 2026-08-17 21:05:39Z | IN | +588.8 | $8.03 | $0.013629 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c22…8c08 |
| 2026-08-17 21:05:39Z | IN | +10.4K | $141 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c10…d0c3 |
| 2026-08-17 21:05:03Z | IN | +287.1 | $3.91 | $0.013629 | godhatessimps.eth 0x57b2…cb0e | 0x0914…627e |
| 2026-08-17 21:04:59Z | IN | +280.6 | $4.38 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xce00…3fa1 |
| 2026-08-17 21:04:57Z | IN | +394.5 | $6.17 | $0.015630 | husband-rich 0x411d…79c6 | 0x3823…3754 |
| 2026-08-17 21:04:55Z | IN | +283.3 | $4.43 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5fb…ba99 |
| 2026-08-17 21:04:51Z | IN | +237.7 | $3.72 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x115b…5f08 |
| 2026-08-17 21:04:49Z | IN | +335.5 | $5.24 | $0.015630 | giant-ramp 0x8407…17c3 | 0xa114…650f |
| 2026-08-17 21:04:45Z | IN | +788.0 | $12 | $0.015630 | spell-oven 0xcdbd…79c5 | 0xe4d8…0e63 |
| 2026-08-17 21:04:33Z | IN | +149.3 | $2.33 | $0.015630 | Uniswap v3 Basecat pool 0xf434…c60b | 0x291c…669a |
| 2026-08-17 21:04:31Z | IN | +144.8 | $2.26 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x79bf…0b5a |
| 2026-08-17 21:04:29Z | IN | +149.9 | $2.34 | $0.015630 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9b6d…0063 |
| 2026-08-17 21:04:27Z | IN | +226.2 | $3.54 | $0.015630 | Uniswap v3 Basecat pool 0xf434…c60b | 0x589b…a0ab |
| 2026-08-17 21:04:27Z | IN | +110.8 | $1.73 | $0.015630 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc0af…475d |
| 2026-08-17 21:04:25Z | IN | +34.2 | $0.53 | $0.015630 | husband-rich 0x411d…79c6 | 0x07c0…a35e |
| 2026-08-17 21:04:21Z | OUT | −299.3 | $4.68 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xfe40…3dc9 |
| 2026-08-17 21:04:19Z | OUT | −576.1 | $9.00 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xdeaf…fd86 |
| 2026-08-17 21:04:17Z | OUT | −120.1 | $1.88 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xdf91…5b71 |
| 2026-08-17 21:04:05Z | OUT | −120.7 | $1.89 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x2e60…2e93 |
| 2026-08-17 21:04:05Z | OUT | −120.7 | $1.89 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x813e…b177 |
| 2026-08-17 21:04:03Z | OUT | −121.1 | $1.89 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x79d8…28fa |
| 2026-08-17 21:03:33Z | OUT | −132.0 | $2.15 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0x54b8…0e45 |
| 2026-08-17 21:03:31Z | OUT | −23.8 | $0.39 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93a4…0c58 |
| 2026-08-17 21:03:15Z | OUT | −127.3 | $2.07 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x3987…5b18 |
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.