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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 19:46:55Z | OUT | −296.5 | $3.86 | $0.013016 | Aggregator (unverified) 0x8f10…f996 | 0x8b84…c5d3 |
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 19:46:55Z | OUT | −301.6 | $3.93 | $0.013016 | Aggregator (unverified) 0x8f10…f996 | 0x56ad…49a8 |
| 2026-08-17 19:46:47Z | OUT | −1.1K | $14 | $0.013016 | valley-final 0x1c96…5812 | 0x711f…d71c |
| 2026-08-17 19:46:47Z | OUT | −2.4K | $31 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd02…436d |
| 2026-08-17 19:46:35Z | OUT | −276.1 | $3.59 | $0.013016 | Aggregator (unverified) 0x8f10…f996 | 0x1a70…694d |
| 2026-08-17 19:42:33Z | OUT | −347.8 | $4.34 | $0.012484 | Aggregator (unverified) 0x8f10…f996 | 0x075a…d6e0 |
| 2026-08-17 19:42:17Z | OUT | −301.6 | $3.76 | $0.012484 | attitude-leave 0x0110…4340 | 0xae19…f9eb |
| 2026-08-17 19:41:45Z | OUT | −156.0 | $1.95 | $0.012528 | Aggregator (unverified) 0x8f10…f996 | 0x1ca6…a25b |
| 2026-08-17 19:41:41Z | OUT | −393.7 | $4.93 | $0.012528 | Aggregator (unverified) 0x8f10…f996 | 0x09f1…632b |
| 2026-08-17 19:41:39Z | OUT | −315.5 | $3.95 | $0.012528 | Aggregator (unverified) 0x8f10…f996 | 0xba17…218a |
| 2026-08-17 19:40:59Z | IN | +1.5K | $18 | $0.012128 | husband-rich 0x411d…79c6 | 0xf9a0…c55d |
| 2026-08-17 19:40:59Z | IN | +392.4 | $4.76 | $0.012128 | Aggregator (unverified) 0x8f10…f996 | 0xf410…a660 |
| 2026-08-17 19:40:55Z | IN | +631.3 | $7.66 | $0.012128 | husband-rich 0x411d…79c6 | 0x76ec…fc67 |
| 2026-08-17 19:40:27Z | IN | +441.6 | $5.36 | $0.012128 | husband-rich 0x411d…79c6 | 0x3424…ccc4 |
| 2026-08-17 19:39:57Z | OUT | −387.5 | $4.90 | $0.012652 | Aggregator (unverified) 0x8f10…f996 | 0xb9ea…a73d |
| 2026-08-17 19:39:31Z | OUT | −765.8 | $9.69 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x189e…34df |
| 2026-08-17 19:38:39Z | OUT | −391.4 | $4.94 | $0.012621 | Aggregator (unverified) 0x8f10…f996 | 0x22a4…98c9 |
| 2026-08-17 19:38:25Z | OUT | −344.0 | $4.34 | $0.012621 | front-asset 0x399a…59d8 | 0x12d1…cd5b |
| 2026-08-17 19:37:39Z | IN | +110.2 | $1.37 | $0.012396 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcf3…6498 |
| 2026-08-17 19:37:37Z | IN | +1.7K | $21 | $0.012396 | rhythm-fault 0xd0a0…0c0e | 0xe24a…0c29 |
| 2026-08-17 19:37:37Z | IN | +415.1 | $5.15 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde89…8fd3 |
| 2026-08-17 19:37:37Z | IN | +2.1K | $26 | $0.012396 | spell-oven 0xcdbd…79c5 | 0xab17…660a |
| 2026-08-17 19:37:21Z | IN | +320.3 | $3.97 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd248…5376 |
| 2026-08-17 19:37:21Z | IN | +1.1K | $13 | $0.012396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x283e…7bd5 |
| 2026-08-17 19:34:11Z | IN | +394.7 | $5.10 | $0.012915 | Aggregator (unverified) 0x8f10…f996 | 0x6968…f6bc |
| 2026-08-17 19:33:53Z | IN | +566.7 | $7.32 | $0.012921 | reveal-lab 0xbc1d…c973 | 0xebb0…68b4 |
| 2026-08-17 19:32:13Z | OUT | −1.5K | $20 | $0.013097 | Aggregator (unverified) 0x8f10…f996 | 0x536d…89dc |
| 2026-08-17 19:32:13Z | OUT | −377.4 | $4.94 | $0.013097 | Aggregator (unverified) 0x8f10…f996 | 0x2cd3…e2f8 |
| 2026-08-17 19:32:07Z | OUT | −333.5 | $4.37 | $0.013097 | key-jacket 0x8048…e20c | 0x4c37…3b6a |
| 2026-08-17 19:31:15Z | IN | +436.7 | $5.74 | $0.013144 | Aggregator (unverified) 0x8f10…f996 | 0xc00c…0ce1 |
| 2026-08-17 19:31:13Z | IN | +1.0K | $14 | $0.013144 | Aggregator (unverified) 0x8f10…f996 | 0x7032…b924 |
| 2026-08-17 19:30:05Z | OUT | −367.3 | $4.88 | $0.013287 | Aggregator (unverified) 0x8f10…f996 | 0x5b96…425f |
| 2026-08-17 19:29:29Z | OUT | −124.5 | $1.66 | $0.013351 | key-jacket 0x8048…e20c | 0xf64a…4a3b |
| 2026-08-17 19:29:21Z | OUT | −820.6 | $11 | $0.013351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e63…4fea |
| 2026-08-17 19:29:11Z | OUT | −1.1K | $15 | $0.013351 | endorse-pizza 0xc8f6…9265 | 0x7b4a…e7db |
| 2026-08-17 19:27:49Z | IN | +597.5 | $7.63 | $0.012762 | pool-never 0xfdf6…fbc7 | 0x6620…c285 |
| 2026-08-17 19:27:47Z | IN | +3.1K | $40 | $0.012762 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15f7…91f1 |
| 2026-08-17 19:27:47Z | IN | +150.4 | $1.92 | $0.012762 | Aggregator (unverified) 0x8f10…f996 | 0x33f1…f9df |
| 2026-08-17 19:27:39Z | IN | +393.5 | $5.02 | $0.012762 | spell-oven 0xcdbd…79c5 | 0x70ef…b350 |
| 2026-08-17 19:27:39Z | IN | +1.2K | $15 | $0.012762 | spell-oven 0xcdbd…79c5 | 0xc6be…ba6f |
| 2026-08-17 19:27:25Z | IN | +444.3 | $5.67 | $0.012762 | husband-rich 0x411d…79c6 | 0x626a…7541 |
| 2026-08-17 19:26:57Z | IN | +2.1K | $29 | $0.013360 | spell-oven 0xcdbd…79c5 | 0x900c…0e18 |
| 2026-08-17 19:26:57Z | IN | +3.3K | $44 | $0.013360 | spell-oven 0xcdbd…79c5 | 0xf741…4202 |
| 2026-08-17 19:26:55Z | IN | +411.5 | $5.50 | $0.013360 | rotate-fox 0x1111…ca11 | 0xb9ea…7974 |
| 2026-08-17 19:26:41Z | IN | +729.0 | $9.74 | $0.013360 | Uniswap v3 Basecat pool 0xf794…8944 | 0x599f…b67d |
| 2026-08-17 19:25:29Z | OUT | −620.7 | $8.99 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0x98de…6b2e |
| 2026-08-17 19:25:15Z | OUT | −237.5 | $3.44 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0x25f0…bfc5 |
| 2026-08-17 19:25:09Z | OUT | −52.7 | $0.76 | $0.014477 | opinion-banner 0xb377…0cff | 0x85fe…b233 |
| 2026-08-17 19:25:07Z | IN | +1.2K | $18 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0x2ca5…4592 |
| 2026-08-17 19:25:05Z | IN | +136.8 | $1.98 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0x4ae5…7ac8 |
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.