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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 | · | · | · | · | · | · | · | · | $2.83 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:25:05Z | IN | +1.7K | $24 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0xc578…cea2 |
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 19:25:01Z | IN | +640.8 | $9.28 | $0.014477 | Aggregator (unverified) 0x8f10…f996 | 0x12e7…d68e |
| 2026-08-17 19:24:31Z | OUT | −665.0 | $9.72 | $0.014617 | endorse-pizza 0xc8f6…9265 | 0xd3fe…61ee |
| 2026-08-17 19:24:25Z | OUT | −251.2 | $3.67 | $0.014617 | front-asset 0x399a…59d8 | 0x9557…bf48 |
| 2026-08-17 19:23:59Z | IN | +673.7 | $9.95 | $0.014776 | Aggregator (unverified) 0x8f10…f996 | 0x9d7e…cebb |
| 2026-08-17 19:23:55Z | IN | +1.4K | $20 | $0.014776 | near-dwarf 0x346b…7c71 | 0xc9ec…dec9 |
| 2026-08-17 19:23:39Z | IN | +477.1 | $7.05 | $0.014776 | rotate-fox 0x1111…ca11 | 0xca0e…5fcd |
| 2026-08-17 19:23:39Z | IN | +286.7 | $4.24 | $0.014776 | husband-rich 0x411d…79c6 | 0xf959…43b2 |
| 2026-08-17 19:23:39Z | IN | +781.3 | $12 | $0.014776 | spell-oven 0xcdbd…79c5 | 0x6217…287c |
| 2026-08-17 19:23:09Z | IN | +375.4 | $5.55 | $0.014776 | rotate-fox 0x1111…ca11 | 0x71aa…4094 |
| 2026-08-17 19:21:23Z | OUT | −1.0K | $15 | $0.015179 | monitor-grocery 0xe7a2…85f8 | 0x805a…6d85 |
| 2026-08-17 19:21:15Z | OUT | −299.2 | $4.54 | $0.015179 | Aggregator (unverified) 0x8f10…f996 | 0x2ee0…768c |
| 2026-08-17 19:21:05Z | OUT | −576.3 | $8.75 | $0.015179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb24a…61b3 |
| 2026-08-17 19:20:55Z | OUT | −747.7 | $11 | $0.015193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33db…257b |
| 2026-08-17 19:20:43Z | OUT | −82.4 | $1.25 | $0.015193 | front-asset 0x399a…59d8 | 0x89c3…6475 |
| 2026-08-17 19:20:43Z | OUT | −140.6 | $2.14 | $0.015193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb49c…0f89 |
| 2026-08-17 19:20:43Z | OUT | −1.0K | $16 | $0.015193 | spell-oven 0xcdbd…79c5 | 0xe0cb…a0fd |
| 2026-08-17 19:16:41Z | OUT | −335.3 | $4.84 | $0.014440 | comfort-infant 0x1111…2a65 | 0xde6c…2798 |
| 2026-08-17 19:15:41Z | IN | +501.1 | $7.18 | $0.014335 | rotate-fox 0x1111…ca11 | 0xadd9…88d9 |
| 2026-08-17 19:15:23Z | IN | +617.6 | $8.85 | $0.014335 | Aggregator (unverified) 0x8f10…f996 | 0xb581…cc9a |
| 2026-08-17 19:15:15Z | IN | +233.1 | $3.34 | $0.014335 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a47…916b |
| 2026-08-17 19:14:47Z | IN | +506.2 | $7.32 | $0.014453 | reveal-lab 0xbc1d…c973 | 0x9bf5…9b92 |
| 2026-08-17 19:14:21Z | IN | +282.5 | $4.08 | $0.014453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9e…ba31 |
| 2026-08-17 19:14:17Z | IN | +391.3 | $5.66 | $0.014453 | husband-rich 0x411d…79c6 | 0x0249…0f22 |
| 2026-08-17 19:13:55Z | IN | +19.1K | $279 | $0.014625 | chaos-knee 0xc2d0…8271 | 0x01e3…56ff |
| 2026-08-17 19:11:55Z | IN | +678.4 | $9.98 | $0.014712 | Aggregator (unverified) 0x8f10…f996 | 0x58f6…a7fe |
| 2026-08-17 19:11:49Z | IN | +1.3K | $19 | $0.014712 | spell-oven 0xcdbd…79c5 | 0xc2c7…60a3 |
| 2026-08-17 19:11:03Z | IN | +470.4 | $6.92 | $0.014712 | reveal-lab 0xbc1d…c973 | 0x7587…3026 |
| 2026-08-17 19:10:53Z | IN | +62.6 | $0.92 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce0b…b45c |
| 2026-08-17 19:10:53Z | IN | +164.9 | $2.44 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae7…39c2 |
| 2026-08-17 19:10:53Z | IN | +1.1K | $16 | $0.014770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564b…35ee |
| 2026-08-17 19:10:53Z | IN | +277.9 | $4.10 | $0.014770 | spell-oven 0xcdbd…79c5 | 0x6489…ef1e |
| 2026-08-17 19:10:29Z | IN | +207.4 | $3.06 | $0.014770 | Aggregator (unverified) 0x8f10…f996 | 0x7dba…a1d1 |
| 2026-08-17 19:10:05Z | IN | +143.1 | $2.11 | $0.014770 | Aggregator (unverified) 0x8f10…f996 | 0x298c…c0e9 |
| 2026-08-17 19:09:57Z | IN | +128.1 | $1.94 | $0.015129 | Aggregator (unverified) 0x8f10…f996 | 0x15fa…1ebc |
| 2026-08-17 19:08:41Z | IN | +391.1 | $6.04 | $0.015449 | husband-rich 0x411d…79c6 | 0xcf87…496b |
| 2026-08-17 19:07:45Z | OUT | −208.3 | $3.25 | $0.015616 | endorse-pizza 0xc8f6…9265 | 0xdc49…c96b |
| 2026-08-17 19:07:43Z | OUT | −202.8 | $3.17 | $0.015616 | Aggregator (unverified) 0x8f10…f996 | 0x417c…4eb2 |
| 2026-08-17 19:07:43Z | OUT | −1.3K | $20 | $0.015616 | Aggregator (unverified) 0x8f10…f996 | 0x97d2…ce01 |
| 2026-08-17 19:07:19Z | OUT | −340.8 | $5.32 | $0.015616 | endorse-pizza 0xc8f6…9265 | 0x4ce7…7aab |
| 2026-08-17 19:06:55Z | OUT | −1.5K | $23 | $0.015437 | spell-oven 0xcdbd…79c5 | 0xf20a…30ca |
| 2026-08-17 19:06:55Z | OUT | −423.6 | $6.54 | $0.015437 | Aggregator (unverified) 0x8f10…f996 | 0x40b0…0211 |
| 2026-08-17 19:06:49Z | OUT | −525.1 | $8.11 | $0.015437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e1a…bed4 |
| 2026-08-17 19:06:11Z | OUT | −1.3K | $20 | $0.015437 | shiver-blur 0x1fef…cdc2 | 0xcd27…355c |
| 2026-08-17 19:04:51Z | OUT | −319.2 | $4.67 | $0.014632 | Aggregator (unverified) 0x8f10…f996 | 0x1954…b9fa |
| 2026-08-17 19:04:47Z | OUT | −335.2 | $4.90 | $0.014632 | Aggregator (unverified) 0x8f10…f996 | 0xb14a…1314 |
| 2026-08-17 19:04:39Z | OUT | −729.6 | $11 | $0.014632 | valley-final 0x1c96…5812 | 0x421d…a4c3 |
| 2026-08-17 19:04:39Z | OUT | −397.8 | $5.82 | $0.014632 | spell-oven 0xcdbd…79c5 | 0x307c…f922 |
| 2026-08-17 19:04:39Z | OUT | −429.0 | $6.28 | $0.014632 | front-asset 0x399a…59d8 | 0x3e91…d790 |
| 2026-08-17 19:04:35Z | OUT | −317.9 | $4.65 | $0.014632 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73a6…8c7f |
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.