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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:39:43Z | IN | +674.3 | $8.14 | $0.012075 | reveal-lab 0xbc1d…c973 | 0xc9f6…80a3 |
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 17:39:25Z | IN | +445.5 | $5.38 | $0.012075 | giant-ramp 0x8407…17c3 | 0xcbe1…6f2f |
| 2026-08-17 17:38:15Z | IN | +763.3 | $9.18 | $0.012020 | Aggregator (unverified) 0x8f10…f996 | 0x0fc5…926b |
| 2026-08-17 17:37:45Z | IN | +724.3 | $8.79 | $0.012129 | husband-rich 0x411d…79c6 | 0x8872…bf2a |
| 2026-08-17 17:37:37Z | IN | +61.8 | $0.75 | $0.012129 | seminar-harbor 0xf24e…c289 | 0x36c4…933c |
| 2026-08-17 17:37:35Z | IN | +777.9 | $9.43 | $0.012129 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe694…4b63 |
| 2026-08-17 17:36:35Z | OUT | −79.7 | $1.00 | $0.012487 | expand-alter 0x1231…4eae | 0x1d4f…ab64 |
| 2026-08-17 17:35:15Z | IN | +807.6 | $10 | $0.012683 | reveal-lab 0xbc1d…c973 | 0x6f13…e36c |
| 2026-08-17 17:34:23Z | IN | +196.1 | $2.51 | $0.012779 | Aggregator (unverified) 0x8f10…f996 | 0x36b4…b0ae |
| 2026-08-17 17:33:23Z | IN | +725.7 | $9.25 | $0.012744 | husband-rich 0x411d…79c6 | 0xe75b…338d |
| 2026-08-17 17:33:13Z | IN | +152.9 | $1.95 | $0.012744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7346…9b2c |
| 2026-08-17 17:32:45Z | IN | +607.5 | $7.81 | $0.012849 | reveal-lab 0xbc1d…c973 | 0xd756…14ab |
| 2026-08-17 17:30:49Z | IN | +726.3 | $9.47 | $0.013041 | rotate-fox 0x1111…ca11 | 0x3653…51d4 |
| 2026-08-17 17:30:47Z | IN | +769.4 | $10 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x3c51…a562 |
| 2026-08-17 17:30:37Z | IN | +24.0 | $0.31 | $0.013041 | husband-rich 0x411d…79c6 | 0x69c2…a902 |
| 2026-08-17 17:30:35Z | IN | +529.5 | $6.91 | $0.013041 | chef-grace 0x3ba5…d3ca | 0xcfc3…7908 |
| 2026-08-17 17:29:35Z | IN | +634.2 | $8.43 | $0.013285 | reveal-lab 0xbc1d…c973 | 0x83a3…2bec |
| 2026-08-17 17:29:33Z | IN | +372.2 | $4.94 | $0.013285 | Aggregator (unverified) 0x8f10…f996 | 0x41bb…0e31 |
| 2026-08-17 17:27:41Z | IN | +603.1 | $8.13 | $0.013487 | reveal-lab 0xbc1d…c973 | 0xc873…43e4 |
| 2026-08-17 17:26:13Z | OUT | −1.1K | $15 | $0.013638 | Aggregator (unverified) 0x8f10…f996 | 0xd339…6849 |
| 2026-08-17 17:25:47Z | OUT | −155.6 | $2.12 | $0.013617 | glove-jungle 0xe8fc…cb3f | 0x5d19…7c91 |
| 2026-08-17 17:24:49Z | OUT | −2.5K | $34 | $0.013657 | major-dune 0x3391…1ddc | 0x0049…736b |
| 2026-08-17 17:24:49Z | OUT | −2.7K | $37 | $0.013657 | protect-wave 0x950f…f23b | 0x1594…b61e |
| 2026-08-17 17:24:49Z | IN | +7.5K | $102 | $0.013657 | better-sunset 0x6b6c…e421 | 0x2064…f5e3 |
| 2026-08-17 17:21:33Z | OUT | −428.2 | $5.90 | $0.013791 | Aggregator (unverified) 0x8f10…f996 | 0xf722…2d1e |
| 2026-08-17 17:21:31Z | OUT | −141.7 | $1.95 | $0.013791 | Aggregator (unverified) 0x8f10…f996 | 0x9051…7770 |
| 2026-08-17 17:18:49Z | IN | +148.7 | $2.02 | $0.013578 | Aggregator (unverified) 0x8f10…f996 | 0xef8e…8350 |
| 2026-08-17 17:16:25Z | IN | +144.7 | $1.93 | $0.013346 | Aggregator (unverified) 0x8f10…f996 | 0x1f94…c2fc |
| 2026-08-17 17:16:17Z | IN | +513.3 | $6.85 | $0.013346 | husband-rich 0x411d…79c6 | 0xa90a…0d2c |
| 2026-08-17 17:16:09Z | IN | +36.1 | $0.48 | $0.013346 | husband-rich 0x411d…79c6 | 0xb46c…5832 |
| 2026-08-17 17:14:49Z | OUT | −3.5K | $48 | $0.013680 | expand-alter 0x1231…4eae | 0x04ff…98d9 |
| 2026-08-17 17:14:49Z | OUT | −618.6 | $8.46 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x2e1e…faa6 |
| 2026-08-17 17:14:23Z | OUT | −1.1K | $15 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0xab06…85f5 |
| 2026-08-17 17:14:17Z | OUT | −136.2 | $1.86 | $0.013680 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a1a…fced |
| 2026-08-17 17:14:17Z | IN | +1.5K | $21 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x9680…b71d |
| 2026-08-17 17:14:15Z | IN | +1.7K | $23 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x95ee…a991 |
| 2026-08-17 17:14:09Z | IN | +1.3K | $18 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x1eb4…89f8 |
| 2026-08-17 17:14:09Z | IN | +808.9 | $11 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x7bc2…d0a3 |
| 2026-08-17 17:13:59Z | IN | +74.3 | $1.00 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a04…b878 |
| 2026-08-17 17:13:59Z | IN | +182.4 | $2.46 | $0.013471 | giant-ramp 0x8407…17c3 | 0xfb92…b7f9 |
| 2026-08-17 17:13:59Z | OUT | −1.5K | $20 | $0.013471 | pool-never 0xfdf6…fbc7 | 0x60f4…cc97 |
| 2026-08-17 17:13:39Z | OUT | −142.8 | $1.92 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xfa8d…f267 |
| 2026-08-17 17:13:37Z | OUT | −501.3 | $6.75 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xc498…7af3 |
| 2026-08-17 17:13:37Z | OUT | −728.5 | $9.81 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x0833…accc |
| 2026-08-17 17:13:35Z | OUT | −279.4 | $3.76 | $0.013471 | advance-local 0x3682…dd1a | 0x4d5b…9e35 |
| 2026-08-17 17:13:31Z | OUT | −240.5 | $3.24 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c63…3f9e |
| 2026-08-17 17:13:29Z | OUT | −185.2 | $2.50 | $0.013471 | opinion-banner 0xb377…0cff | 0xdefc…bd0d |
| 2026-08-17 17:13:27Z | OUT | −594.0 | $8.00 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56fc…2836 |
| 2026-08-17 17:13:19Z | OUT | −1.6K | $22 | $0.013471 | spell-oven 0xcdbd…79c5 | 0x06c3…c70b |
| 2026-08-17 17:13:11Z | OUT | −723.9 | $9.75 | $0.013471 | pool-never 0xfdf6…fbc7 | 0x9b92…575a |
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.