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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 | · | · | · | · | · | · | · | · | −300.5 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.75 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:01:23Z | OUT | −571.1 | $9.37 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x75d5…7fd9 |
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 21:01:23Z | OUT | −286.7 | $4.70 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x7cd9…8c1a |
| 2026-08-17 21:01:23Z | IN | +459.2 | $7.53 | $0.016404 | spell-oven 0xcdbd…79c5 | 0x39fd…e48d |
| 2026-08-17 21:01:23Z | IN | +77.6 | $1.27 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf021…cef7 |
| 2026-08-17 21:01:23Z | OUT | −632.1 | $10 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x80a9…a217 |
| 2026-08-17 21:01:23Z | IN | +74.0 | $1.21 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf296…e612 |
| 2026-08-17 21:01:23Z | OUT | −280.7 | $4.60 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x79c9…9f8a |
| 2026-08-17 21:01:23Z | OUT | −289.9 | $4.76 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xee47…c3e1 |
| 2026-08-17 21:01:21Z | OUT | −145.8 | $2.39 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x9bc4…1e80 |
| 2026-08-17 21:01:21Z | OUT | −587.5 | $9.64 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb4c3…dc60 |
| 2026-08-17 21:01:21Z | OUT | −523.1 | $8.58 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x993e…0aec |
| 2026-08-17 21:01:21Z | OUT | −286.5 | $4.70 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xe9ab…def2 |
| 2026-08-17 21:01:21Z | OUT | −238.6 | $3.91 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x65c9…5e37 |
| 2026-08-17 21:01:21Z | OUT | −192.8 | $3.16 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d54…13a0 |
| 2026-08-17 21:01:19Z | OUT | −282.8 | $4.64 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e07…c6b4 |
| 2026-08-17 21:01:17Z | IN | +260.8 | $4.28 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5724…44ea |
| 2026-08-17 21:01:17Z | OUT | −162.9 | $2.67 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1e70…4e99 |
| 2026-08-17 21:01:15Z | OUT | −118.5 | $1.94 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b70…ce3f |
| 2026-08-17 21:01:15Z | IN | +436.3 | $7.16 | $0.016404 | husband-rich 0x411d…79c6 | 0x3cde…5ddc |
| 2026-08-17 21:01:15Z | IN | +340.1 | $5.58 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x9a86…3155 |
| 2026-08-17 21:01:15Z | IN | +134.0 | $2.20 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xcd98…e1ee |
| 2026-08-17 21:01:13Z | IN | +725.1 | $12 | $0.016404 | husband-rich 0x411d…79c6 | 0xb22a…f27b |
| 2026-08-17 21:01:09Z | IN | +287.5 | $4.72 | $0.016404 | husband-rich 0x411d…79c6 | 0xfe6d…8c46 |
| 2026-08-17 21:00:49Z | OUT | −153.2 | $2.55 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xc670…c692 |
| 2026-08-17 21:00:47Z | OUT | −191.0 | $3.18 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x9073…836e |
| 2026-08-17 21:00:47Z | OUT | −147.5 | $2.46 | $0.016664 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd46b…6ec3 |
| 2026-08-17 21:00:43Z | OUT | −650.4 | $11 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x443f…6b9b |
| 2026-08-17 21:00:41Z | OUT | −54.5 | $0.91 | $0.016664 | front-asset 0x399a…59d8 | 0xb860…5f1b |
| 2026-08-17 21:00:15Z | IN | +50.8K | $846 | $0.016664 | arch-nothing 0x73f0…5c0f | 0x1838…02fb |
| 2026-08-17 20:59:45Z | IN | +279.6 | $4.53 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6229…0aba |
| 2026-08-17 20:59:25Z | IN | +312.7 | $5.06 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77af…a75c |
| 2026-08-17 20:59:13Z | IN | +158.1 | $2.56 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2167…eeca |
| 2026-08-17 20:59:07Z | IN | +108.0 | $1.75 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x58b8…eb9f |
| 2026-08-17 20:59:03Z | IN | +313.9 | $5.08 | $0.016191 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc321…c3bc |
| 2026-08-17 20:59:03Z | IN | +40.1 | $0.65 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b5…30c5 |
| 2026-08-17 20:59:01Z | IN | +69.8 | $1.13 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04e4…842c |
| 2026-08-17 20:58:59Z | OUT | −386.8 | $6.59 | $0.017040 | valley-final 0x1c96…5812 | 0xcfc2…7288 |
| 2026-08-17 20:58:59Z | OUT | −12.0K | $205 | $0.017040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0143…59d9 |
| 2026-08-17 20:58:59Z | IN | +77.7K | $1.3K | $0.017040 | arch-nothing 0x73f0…5c0f | 0x7b0c…a60e |
| 2026-08-17 19:54:19Z | OUT | −19.9K | $262 | $0.013139 | chaos-knee 0xc2d0…8271 | 0x7fbf…3205 |
| 2026-08-17 19:54:11Z | OUT | −197.3 | $2.59 | $0.013139 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2b4…287e |
| 2026-08-17 19:51:59Z | OUT | −51.8K | $684 | $0.013185 | arch-nothing 0x73f0…5c0f | 0x812f…a3b4 |
| 2026-08-17 19:48:29Z | IN | +11.0 | $0.14 | $0.013186 | Aggregator (unverified) 0x8f10…f996 | 0xdcba…0506 |
| 2026-08-17 19:48:03Z | OUT | −160.2 | $2.11 | $0.013186 | Aggregator (unverified) 0x8f10…f996 | 0x11da…f364 |
| 2026-08-17 19:48:01Z | OUT | −750.1 | $9.89 | $0.013186 | Aggregator (unverified) 0x8f10…f996 | 0x4036…d01c |
| 2026-08-17 19:47:35Z | OUT | −159.0K | $2.1K | $0.013086 | arch-nothing 0x73f0…5c0f | 0xa6cb…f878 |
| 2026-08-17 19:47:31Z | OUT | −378.7 | $4.96 | $0.013086 | Aggregator (unverified) 0x8f10…f996 | 0xa035…b710 |
| 2026-08-17 19:47:29Z | OUT | −148.7 | $1.95 | $0.013086 | Aggregator (unverified) 0x8f10…f996 | 0xe898…97cd |
| 2026-08-17 19:47:27Z | OUT | −164.0 | $2.15 | $0.013086 | Aggregator (unverified) 0x8f10…f996 | 0xd3a3…7565 |
| 2026-08-17 19:47:27Z | OUT | −187.0 | $2.45 | $0.013086 | Aggregator (unverified) 0x8f10…f996 | 0xb8b2…414c |
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.