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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 | · | · | · | · | · | · | · | · | $3.03 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 18:29:45Z | IN | +164.9 | $2.51 | $0.015231 | Aggregator (unverified) 0x8f10…f996 | 0x9b33…6869 |
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 18:29:17Z | IN | +355.7 | $5.42 | $0.015231 | Aggregator (unverified) 0x8f10…f996 | 0x878c…be3d |
| 2026-08-17 18:29:03Z | IN | +430.1 | $6.55 | $0.015231 | reveal-lab 0xbc1d…c973 | 0xeffd…4567 |
| 2026-08-17 18:28:53Z | IN | +594.5 | $9.11 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0xdc34…c373 |
| 2026-08-17 18:28:49Z | IN | +360.4 | $5.52 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9177…70f2 |
| 2026-08-17 18:28:47Z | IN | +513.7 | $7.87 | $0.015322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be4…1fa7 |
| 2026-08-17 18:28:35Z | IN | +445.3 | $6.82 | $0.015322 | rotate-fox 0x1111…ca11 | 0xe7b6…8c42 |
| 2026-08-17 18:28:31Z | IN | +405.6 | $6.21 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0x420b…75a0 |
| 2026-08-17 18:28:27Z | IN | +744.8 | $11 | $0.015322 | spell-oven 0xcdbd…79c5 | 0xea19…d6ae |
| 2026-08-17 18:28:07Z | IN | +359.2 | $5.50 | $0.015322 | pool-never 0xfdf6…fbc7 | 0x40e0…5f73 |
| 2026-08-17 18:28:07Z | IN | +144.6 | $2.22 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0x7d4d…bfe8 |
| 2026-08-17 18:28:03Z | IN | +374.8 | $5.74 | $0.015322 | Aggregator (unverified) 0x8f10…f996 | 0xa7f8…ffda |
| 2026-08-17 18:27:59Z | IN | +362.4 | $5.76 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25fa…ff0c |
| 2026-08-17 18:27:45Z | IN | +181.8 | $2.89 | $0.015900 | Aggregator (unverified) 0x8f10…f996 | 0xeaf1…9e3a |
| 2026-08-17 18:27:45Z | IN | +180.4 | $2.87 | $0.015900 | Aggregator (unverified) 0x8f10…f996 | 0x1438…8920 |
| 2026-08-17 18:27:39Z | IN | +391.9 | $6.23 | $0.015900 | reveal-lab 0xbc1d…c973 | 0x3e2d…38f3 |
| 2026-08-17 18:27:39Z | IN | +20.2 | $0.32 | $0.015900 | husband-rich 0x411d…79c6 | 0x7d7b…63a7 |
| 2026-08-17 18:27:39Z | IN | +11.2 | $0.18 | $0.015900 | husband-rich 0x411d…79c6 | 0xab9f…66e0 |
| 2026-08-17 18:27:39Z | IN | +9.11 | $0.14 | $0.015900 | husband-rich 0x411d…79c6 | 0xd30a…c081 |
| 2026-08-17 18:27:37Z | IN | +562.8 | $8.95 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02cf…f9c4 |
| 2026-08-17 18:27:35Z | IN | +308.4 | $4.90 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4458…31d8 |
| 2026-08-17 18:27:31Z | OUT | −293.4 | $4.67 | $0.015900 | Aggregator (unverified) 0x8f10…f996 | 0x0d21…63b5 |
| 2026-08-17 18:27:29Z | OUT | −294.6 | $4.68 | $0.015900 | Aggregator (unverified) 0x8f10…f996 | 0x9579…6044 |
| 2026-08-17 18:27:29Z | OUT | −1.4K | $22 | $0.015900 | endorse-pizza 0xc8f6…9265 | 0x0cb0…65a4 |
| 2026-08-17 18:27:09Z | OUT | −4.3K | $68 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3281…26ad |
| 2026-08-17 18:27:07Z | OUT | −650.1 | $10 | $0.015900 | dress-violin 0x35ae…43ef | 0x97cd…8cb5 |
| 2026-08-17 18:26:35Z | OUT | −161.3 | $2.53 | $0.015690 | front-asset 0x399a…59d8 | 0x02f1…30ae |
| 2026-08-17 18:26:35Z | IN | +134.7 | $2.11 | $0.015690 | Aggregator (unverified) 0x8f10…f996 | 0x1633…4b93 |
| 2026-08-17 18:26:29Z | OUT | −534.4 | $8.38 | $0.015690 | valley-final 0x1c96…5812 | 0x17aa…1804 |
| 2026-08-17 18:26:25Z | OUT | −2.4K | $38 | $0.015690 | valley-final 0x1c96…5812 | 0x86bb…8f95 |
| 2026-08-17 18:26:01Z | IN | +0.42 | $0.01 | $0.015690 | husband-rich 0x411d…79c6 | 0xab6f…2565 |
| 2026-08-17 18:25:59Z | IN | +0.34 | $0.01 | $0.014698 | husband-rich 0x411d…79c6 | 0xcb33…eead |
| 2026-08-17 18:25:59Z | IN | +0.76 | $0.01 | $0.014698 | husband-rich 0x411d…79c6 | 0x48bd…35b0 |
| 2026-08-17 18:25:41Z | OUT | −1.8K | $27 | $0.014698 | Aggregator (unverified) 0x8f10…f996 | 0x44f8…6a9b |
| 2026-08-17 18:25:37Z | OUT | −139.1 | $2.04 | $0.014698 | Aggregator (unverified) 0x8f10…f996 | 0x2956…f8ae |
| 2026-08-17 18:25:33Z | OUT | −1.3K | $19 | $0.014698 | endorse-pizza 0xc8f6…9265 | 0xd5d3…9988 |
| 2026-08-17 18:25:31Z | OUT | −202.0 | $2.97 | $0.014698 | endorse-pizza 0xc8f6…9265 | 0x951c…e307 |
| 2026-08-17 18:25:25Z | OUT | −252.8 | $3.72 | $0.014698 | front-asset 0x399a…59d8 | 0x9ead…1df4 |
| 2026-08-17 18:25:13Z | OUT | −901.1 | $13 | $0.014698 | spell-oven 0xcdbd…79c5 | 0x214c…c944 |
| 2026-08-17 18:24:21Z | OUT | −340.6 | $4.88 | $0.014340 | Aggregator (unverified) 0x8f10…f996 | 0x0afe…d4cd |
| 2026-08-17 18:24:13Z | OUT | −205.5 | $2.95 | $0.014340 | endorse-pizza 0xc8f6…9265 | 0x6b7a…b7e0 |
| 2026-08-17 18:24:13Z | OUT | −497.4 | $7.13 | $0.014340 | front-asset 0x399a…59d8 | 0xfbbd…eb5b |
| 2026-08-17 18:24:05Z | OUT | −166.4 | $2.39 | $0.014340 | front-asset 0x399a…59d8 | 0xbc05…88e6 |
| 2026-08-17 18:23:53Z | OUT | −91.8 | $1.32 | $0.014427 | front-asset 0x399a…59d8 | 0x5de0…137d |
| 2026-08-17 18:23:23Z | IN | +663.4 | $9.57 | $0.014427 | rotate-fox 0x1111…ca11 | 0x2181…a3d5 |
| 2026-08-17 18:22:47Z | IN | +607.9 | $8.42 | $0.013854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0959…63fe |
| 2026-08-17 18:22:43Z | IN | +273.9 | $3.79 | $0.013854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa17d…0967 |
| 2026-08-17 18:22:43Z | IN | +95.8 | $1.33 | $0.013854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27d…a050 |
| 2026-08-17 18:20:53Z | OUT | −876.1 | $13 | $0.014381 | endorse-pizza 0xc8f6…9265 | 0x6ef0…fb2f |
| 2026-08-17 18:20:53Z | OUT | −275.3 | $3.96 | $0.014381 | front-asset 0x399a…59d8 | 0xeccc…5110 |
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.