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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 21:03:13Z | OUT | −280.7 | $4.56 | $0.016262 | front-asset 0x399a…59d8 | 0xa7e1…93be |
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 21:03:13Z | IN | +192.9 | $3.14 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x3586…f3c3 |
| 2026-08-17 21:03:11Z | OUT | −79.7 | $1.30 | $0.016262 | front-asset 0x399a…59d8 | 0x8fa0…b7cf |
| 2026-08-17 21:03:11Z | IN | +134.0 | $2.18 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x577c…af8f |
| 2026-08-17 21:03:11Z | IN | +388.5 | $6.32 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xde6d…4c89 |
| 2026-08-17 21:03:11Z | OUT | −111.4 | $1.81 | $0.016262 | front-asset 0x399a…59d8 | 0x3416…5a3d |
| 2026-08-17 21:03:11Z | IN | +300.8 | $4.89 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xf6ee…b013 |
| 2026-08-17 21:03:09Z | IN | +645.8 | $11 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xd6fd…48ca |
| 2026-08-17 21:03:07Z | IN | +183.9 | $2.99 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x8183…6350 |
| 2026-08-17 21:03:07Z | IN | +478.4 | $7.78 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xa309…613a |
| 2026-08-17 21:03:05Z | IN | +81.2 | $1.32 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf3b7…6095 |
| 2026-08-17 21:03:01Z | IN | +343.7 | $5.59 | $0.016262 | reveal-lab 0xbc1d…c973 | 0xa23d…dd1f |
| 2026-08-17 21:02:15Z | IN | +320.2 | $5.18 | $0.016161 | husband-rich 0x411d…79c6 | 0x68a7…9a07 |
| 2026-08-17 21:01:59Z | OUT | −116.7 | $1.91 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x8d6d…0a70 |
| 2026-08-17 21:01:57Z | IN | +485.1 | $7.96 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d0…dfa7 |
| 2026-08-17 21:01:57Z | OUT | −323.8 | $5.31 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb49d…7ba5 |
| 2026-08-17 21:01:55Z | OUT | −277.6 | $4.55 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x2fd7…41bc |
| 2026-08-17 21:01:55Z | OUT | −296.1 | $4.86 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x6bc8…f107 |
| 2026-08-17 21:01:51Z | IN | +135.3 | $2.22 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x216a…fdf6 |
| 2026-08-17 21:01:47Z | OUT | −72.2 | $1.19 | $0.016404 | front-asset 0x399a…59d8 | 0xe030…b9ae |
| 2026-08-17 21:01:45Z | OUT | −60.8 | $1.00 | $0.016404 | key-jacket 0x8048…e20c | 0x76ba…f1c3 |
| 2026-08-17 21:01:43Z | IN | +541.5 | $8.88 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x6e5a…3c0c |
| 2026-08-17 21:01:41Z | IN | +354.6 | $5.82 | $0.016404 | pool-never 0xfdf6…fbc7 | 0xa724…cb07 |
| 2026-08-17 21:01:39Z | IN | +121.5 | $1.99 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb8a0…091b |
| 2026-08-17 21:01:39Z | IN | +396.5 | $6.50 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80af…1886 |
| 2026-08-17 21:01:39Z | IN | +261.3 | $4.29 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb5d…a470 |
| 2026-08-17 21:01:33Z | IN | +119.0 | $1.95 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xc4e7…524d |
| 2026-08-17 21:01:33Z | IN | +521.8 | $8.56 | $0.016404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x230a…a5aa |
| 2026-08-17 21:01:33Z | IN | +424.2 | $6.96 | $0.016404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e1c…8f20 |
| 2026-08-17 21:01:33Z | OUT | −1.4K | $24 | $0.016404 | pride-paper 0x09ad…4afa | 0x974a…2da9 |
| 2026-08-17 21:01:31Z | IN | +333.3 | $5.47 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x75e0…f6a2 |
| 2026-08-17 21:01:29Z | IN | +493.2 | $8.09 | $0.016404 | spell-oven 0xcdbd…79c5 | 0xe9e2…237e |
| 2026-08-17 21:01:29Z | IN | +416.7 | $6.83 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x8a39…6ad1 |
| 2026-08-17 21:01:27Z | OUT | −301.1 | $4.94 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xe2c5…f5f3 |
| 2026-08-17 21:01:25Z | OUT | −113.4 | $1.86 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x0c91…260e |
| 2026-08-17 21:01:25Z | IN | +332.4 | $5.45 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x7990…9da9 |
| 2026-08-17 21:01:25Z | OUT | −116.0 | $1.90 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5ee8…1080 |
| 2026-08-17 21:01:25Z | OUT | −296.6 | $4.87 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xed20…b37f |
| 2026-08-17 21:01:25Z | IN | +458.4 | $7.52 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x6eac…99f0 |
| 2026-08-17 21:01:25Z | IN | +95.3 | $1.56 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd1…0c95 |
| 2026-08-17 21:01:25Z | OUT | −566.6 | $9.29 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xc15c…1bda |
| 2026-08-17 21:01:25Z | IN | +716.0 | $12 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x3601…0dd6 |
| 2026-08-17 21:01:25Z | OUT | −284.0 | $4.66 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5392…03d1 |
| 2026-08-17 21:01:25Z | OUT | −453.6 | $7.44 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x54ff…9a2f |
| 2026-08-17 21:01:25Z | IN | +587.3 | $9.63 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x3989…363f |
| 2026-08-17 21:01:25Z | IN | +224.1 | $3.68 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c5…0c65 |
| 2026-08-17 21:01:25Z | OUT | −218.4 | $3.58 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x2e34…e9b7 |
| 2026-08-17 21:01:25Z | OUT | −118.2 | $1.94 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x964b…b0b1 |
| 2026-08-17 21:01:25Z | OUT | −533.9 | $8.76 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x53e7…3ad4 |
| 2026-08-17 21:01:23Z | IN | +832.6 | $14 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x40e1…a19f |
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.