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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 18:20:37Z | OUT | −96.9 | $1.39 | $0.014381 | front-asset 0x399a…59d8 | 0x1093…4c65 |
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 18:20:35Z | OUT | −1.8K | $26 | $0.014381 | spell-oven 0xcdbd…79c5 | 0xe117…f5bc |
| 2026-08-17 18:18:55Z | OUT | −876.1 | $12 | $0.013998 | Aggregator (unverified) 0x8f10…f996 | 0xa575…aab1 |
| 2026-08-17 18:18:51Z | OUT | −455.8 | $6.38 | $0.013998 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…2658 |
| 2026-08-17 18:18:17Z | OUT | −1.3K | $18 | $0.013998 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4723…101d |
| 2026-08-17 18:18:11Z | OUT | −1.1K | $16 | $0.013998 | spell-oven 0xcdbd…79c5 | 0x833c…9b26 |
| 2026-08-17 18:16:55Z | OUT | −127.8 | $1.72 | $0.013429 | front-asset 0x399a…59d8 | 0xdf0c…9301 |
| 2026-08-17 18:16:55Z | OUT | −137.8 | $1.85 | $0.013429 | key-jacket 0x8048…e20c | 0xee4e…22a8 |
| 2026-08-17 18:16:55Z | OUT | −1.0K | $14 | $0.013429 | spell-oven 0xcdbd…79c5 | 0xf117…f681 |
| 2026-08-17 18:15:51Z | IN | +556.4 | $7.20 | $0.012947 | reveal-lab 0xbc1d…c973 | 0xd6b3…c8e6 |
| 2026-08-17 18:15:33Z | IN | +1.1K | $14 | $0.012947 | husband-rich 0x411d…79c6 | 0xd4f4…ee11 |
| 2026-08-17 18:15:09Z | IN | +520.3 | $6.74 | $0.012947 | reveal-lab 0xbc1d…c973 | 0x6531…c13a |
| 2026-08-17 18:12:01Z | OUT | −220.0 | $2.93 | $0.013316 | Aggregator (unverified) 0x8f10…f996 | 0x32ee…d0f5 |
| 2026-08-17 18:08:53Z | IN | +602.1 | $7.98 | $0.013249 | pool-never 0xfdf6…fbc7 | 0x17a5…755c |
| 2026-08-17 18:08:27Z | IN | +161.7 | $2.14 | $0.013249 | Aggregator (unverified) 0x8f10…f996 | 0x0546…c7cf |
| 2026-08-17 18:07:35Z | IN | +535.4 | $7.12 | $0.013290 | husband-rich 0x411d…79c6 | 0x724b…67cd |
| 2026-08-17 18:07:31Z | IN | +248.3 | $3.30 | $0.013290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097b…bc87 |
| 2026-08-17 18:07:29Z | IN | +323.8 | $4.30 | $0.013290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e81…50d7 |
| 2026-08-17 18:07:03Z | IN | +66.8 | $0.89 | $0.013290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0280…c4ea |
| 2026-08-17 18:05:55Z | OUT | −1.6K | $22 | $0.013605 | endorse-pizza 0xc8f6…9265 | 0xe18b…f8b2 |
| 2026-08-17 18:04:09Z | OUT | −732.7 | $9.87 | $0.013465 | Aggregator (unverified) 0x8f10…f996 | 0xa3a4…688c |
| 2026-08-17 18:03:19Z | OUT | −2.4K | $33 | $0.013462 | endorse-pizza 0xc8f6…9265 | 0x92f2…03a8 |
| 2026-08-17 18:03:03Z | OUT | −334.3 | $4.50 | $0.013462 | Aggregator (unverified) 0x8f10…f996 | 0xe88c…58eb |
| 2026-08-17 18:02:29Z | OUT | −95.3 | $1.26 | $0.013177 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70bd…f828 |
| 2026-08-17 17:58:19Z | OUT | −265.5 | $3.42 | $0.012901 | Aggregator (unverified) 0x8f10…f996 | 0xfd61…54c7 |
| 2026-08-17 17:58:17Z | OUT | −1.3K | $17 | $0.012901 | Aggregator (unverified) 0x8f10…f996 | 0xbf3d…3789 |
| 2026-08-17 17:56:43Z | OUT | −151.8 | $1.94 | $0.012799 | Aggregator (unverified) 0x8f10…f996 | 0x53d6…8a58 |
| 2026-08-17 17:56:39Z | OUT | −772.2 | $9.88 | $0.012799 | Aggregator (unverified) 0x8f10…f996 | 0x22bd…910e |
| 2026-08-17 17:55:43Z | OUT | −777.9 | $9.94 | $0.012775 | Aggregator (unverified) 0x8f10…f996 | 0x6ae3…fa19 |
| 2026-08-17 17:55:41Z | OUT | −287.4 | $3.67 | $0.012775 | front-asset 0x399a…59d8 | 0x4919…8c8b |
| 2026-08-17 17:55:21Z | OUT | −365.0 | $4.66 | $0.012775 | front-asset 0x399a…59d8 | 0x848d…aabc |
| 2026-08-17 17:55:15Z | OUT | −350.7 | $4.48 | $0.012775 | Aggregator (unverified) 0x8f10…f996 | 0xef47…1089 |
| 2026-08-17 17:54:25Z | OUT | −790.8 | $9.96 | $0.012595 | Aggregator (unverified) 0x8f10…f996 | 0xf72b…b0f8 |
| 2026-08-17 17:54:05Z | OUT | −156.8 | $1.98 | $0.012595 | Aggregator (unverified) 0x8f10…f996 | 0xb7f4…f205 |
| 2026-08-17 17:53:57Z | OUT | −589.4 | $7.29 | $0.012361 | front-asset 0x399a…59d8 | 0xa492…2416 |
| 2026-08-17 17:53:57Z | OUT | −397.7 | $4.92 | $0.012361 | front-asset 0x399a…59d8 | 0x8406…92d8 |
| 2026-08-17 17:53:57Z | OUT | −91.4 | $1.13 | $0.012361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8833…5ca8 |
| 2026-08-17 17:53:45Z | OUT | −274.2 | $3.39 | $0.012361 | front-asset 0x399a…59d8 | 0xebfd…4949 |
| 2026-08-17 17:46:19Z | OUT | −492.7 | $5.98 | $0.012138 | alter-industry 0xbe8a…26b7 | 0x3b4b…c066 |
| 2026-08-17 17:43:01Z | OUT | −1.8K | $22 | $0.012111 | certain-sell 0xa35b…a3e6 | 0x3a6c…aeaa |
| 2026-08-17 17:42:29Z | OUT | −410.2 | $4.98 | $0.012133 | spell-oven 0xcdbd…79c5 | 0x1e2b…5519 |
| 2026-08-17 17:42:13Z | OUT | −1.4K | $17 | $0.012133 | spell-oven 0xcdbd…79c5 | 0x46d6…2046 |
| 2026-08-17 17:41:59Z | OUT | −637.7 | $7.59 | $0.011901 | spell-oven 0xcdbd…79c5 | 0x9801…dcf5 |
| 2026-08-17 17:41:13Z | IN | +1.0K | $12 | $0.011901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe72…f9b8 |
| 2026-08-17 17:41:13Z | IN | +2.2K | $26 | $0.011901 | spell-oven 0xcdbd…79c5 | 0x08ed…f86e |
| 2026-08-17 17:40:07Z | IN | +718.5 | $8.57 | $0.011927 | Aggregator (unverified) 0x8f10…f996 | 0xe8da…ac0d |
| 2026-08-17 17:40:07Z | IN | +1.1K | $14 | $0.011927 | Aggregator (unverified) 0x8f10…f996 | 0xe8da…ac0d |
| 2026-08-17 17:40:03Z | IN | +452.1 | $5.39 | $0.011927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5562…4b5e |
| 2026-08-17 17:39:57Z | IN | +273.9 | $3.31 | $0.012075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e84…3b74 |
| 2026-08-17 17:39:57Z | IN | +230.2 | $2.78 | $0.012075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1768…c161 |
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.