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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 17:13:05Z | OUT | −364.1 | $4.90 | $0.013471 | front-asset 0x399a…59d8 | 0xa07e…188e |
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 17:13:03Z | OUT | −133.0 | $1.79 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ee…49e2 |
| 2026-08-17 17:11:09Z | IN | +235.1 | $3.00 | $0.012764 | Aggregator (unverified) 0x8f10…f996 | 0x6a6d…1d81 |
| 2026-08-17 17:11:05Z | IN | +1.3K | $17 | $0.012764 | Aggregator (unverified) 0x8f10…f996 | 0x0445…5497 |
| 2026-08-17 17:11:05Z | IN | +126.1 | $1.61 | $0.012764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b3…9ed2 |
| 2026-08-17 17:08:33Z | OUT | −302.9 | $3.95 | $0.013048 | Aggregator (unverified) 0x8f10…f996 | 0xb32b…f178 |
| 2026-08-17 17:08:29Z | OUT | −354.2 | $4.62 | $0.013048 | Aggregator (unverified) 0x8f10…f996 | 0x2a63…119b |
| 2026-08-17 17:06:39Z | OUT | −2.3K | $30 | $0.013048 | endorse-pizza 0xc8f6…9265 | 0xafe1…703d |
| 2026-08-17 17:06:37Z | OUT | −1.0K | $13 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea22…7128 |
| 2026-08-17 17:06:27Z | OUT | −1.1K | $15 | $0.013048 | spell-oven 0xcdbd…79c5 | 0x07df…6a40 |
| 2026-08-17 17:06:09Z | OUT | −2.2K | $29 | $0.013048 | spell-oven 0xcdbd…79c5 | 0x3e95…607d |
| 2026-08-17 17:06:09Z | OUT | −1.3K | $17 | $0.013048 | spell-oven 0xcdbd…79c5 | 0xa48b…e745 |
| 2026-08-17 17:05:45Z | OUT | −3.1K | $38 | $0.012240 | spell-oven 0xcdbd…79c5 | 0x3319…04df |
| 2026-08-17 17:05:21Z | OUT | −143.8 | $1.76 | $0.012240 | front-asset 0x399a…59d8 | 0x830c…95fa |
| 2026-08-17 17:04:15Z | IN | +849.8 | $9.81 | $0.011545 | husband-rich 0x411d…79c6 | 0xfa73…4f8a |
| 2026-08-17 17:04:07Z | IN | +276.7 | $3.19 | $0.011545 | Aggregator (unverified) 0x8f10…f996 | 0x4477…dd23 |
| 2026-08-17 17:04:07Z | IN | +508.6 | $5.87 | $0.011545 | Aggregator (unverified) 0x8f10…f996 | 0x287f…c67c |
| 2026-08-17 17:03:01Z | IN | +757.6 | $8.68 | $0.011462 | reveal-lab 0xbc1d…c973 | 0x3b13…fd9a |
| 2026-08-17 17:00:59Z | IN | +1.1K | $13 | $0.011859 | rotate-fox 0x1111…ca11 | 0xdd33…8764 |
| 2026-08-17 17:00:23Z | IN | +721.5 | $8.56 | $0.011859 | reveal-lab 0xbc1d…c973 | 0x9071…22b5 |
| 2026-08-17 17:00:13Z | IN | +848.4 | $10 | $0.011859 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b0…cfd4 |
| 2026-08-17 17:00:03Z | IN | +557.8 | $6.62 | $0.011859 | runway-tourist 0xd717…491c | 0xd083…1729 |
| 2026-08-17 16:59:53Z | IN | +85.0 | $1.02 | $0.011939 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72a9…3a75 |
| 2026-08-17 16:59:53Z | IN | +112.8 | $1.35 | $0.011939 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb9db…f1fe |
| 2026-08-17 16:59:53Z | IN | +2.4K | $29 | $0.011939 | spell-oven 0xcdbd…79c5 | 0x7f1d…0f77 |
| 2026-08-17 16:59:47Z | OUT | −774.7 | $9.25 | $0.011939 | endorse-pizza 0xc8f6…9265 | 0x1072…ee8a |
| 2026-08-17 16:58:03Z | OUT | −938.6 | $12 | $0.012544 | spell-oven 0xcdbd…79c5 | 0x8e6c…0ea0 |
| 2026-08-17 16:57:17Z | IN | +786.3 | $9.65 | $0.012279 | reveal-lab 0xbc1d…c973 | 0xc636…d320 |
| 2026-08-17 16:57:01Z | IN | +124.4 | $1.53 | $0.012279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8421…a038 |
| 2026-08-17 16:56:03Z | IN | +590.4 | $7.34 | $0.012424 | rotate-fox 0x1111…ca11 | 0xb0a9…f6b2 |
| 2026-08-17 16:54:57Z | IN | +169.3 | $2.11 | $0.012435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bde…003d |
| 2026-08-17 16:54:15Z | OUT | −581.4 | $7.23 | $0.012435 | endorse-pizza 0xc8f6…9265 | 0xc900…5c22 |
| 2026-08-17 16:53:29Z | OUT | −2.3K | $29 | $0.012617 | pool-never 0xfdf6…fbc7 | 0xd41d…dd7f |
| 2026-08-17 16:52:39Z | OUT | −237.3 | $3.00 | $0.012633 | Aggregator (unverified) 0x8f10…f996 | 0xff91…df25 |
| 2026-08-17 16:51:53Z | OUT | −158.4 | $1.97 | $0.012437 | Aggregator (unverified) 0x8f10…f996 | 0x3077…00b6 |
| 2026-08-17 16:50:17Z | IN | +882.5 | $11 | $0.012309 | cupboard-believe 0x9dfc…82cc | 0x6266…961c |
| 2026-08-17 16:49:59Z | IN | +62.6 | $0.77 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf0…4113 |
| 2026-08-17 16:49:57Z | IN | +5.15 | $0.06 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6e…99eb |
| 2026-08-17 16:49:57Z | IN | +119.3 | $1.47 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbda…ef79 |
| 2026-08-17 16:49:57Z | OUT | −3.0K | $37 | $0.012323 | endorse-pizza 0xc8f6…9265 | 0x37fb…0725 |
| 2026-08-17 16:49:53Z | OUT | −1.0K | $13 | $0.012323 | nerve-region 0x68fa…2610 | 0x2b0d…981a |
| 2026-08-17 16:49:43Z | OUT | −443.2 | $5.46 | $0.012323 | employ-unit 0x853a…94b1 | 0x4bb3…8409 |
| 2026-08-17 16:49:43Z | OUT | −1.2K | $15 | $0.012323 | shiver-blur 0x1fef…cdc2 | 0xc7ca…3f94 |
| 2026-08-17 16:49:43Z | OUT | −3.8K | $47 | $0.012323 | front-asset 0x399a…59d8 | 0xa9dc…8add |
| 2026-08-17 16:49:07Z | OUT | −82.7 | $1.02 | $0.012323 | endorse-pizza 0xc8f6…9265 | 0xb4d8…9e84 |
| 2026-08-17 16:48:23Z | OUT | −474.7 | $5.42 | $0.011408 | Aggregator (unverified) 0x8f10…f996 | 0x277d…d7a8 |
| 2026-08-17 16:48:09Z | OUT | −959.2 | $11 | $0.011408 | spell-oven 0xcdbd…79c5 | 0xb454…fc98 |
| 2026-08-17 16:47:51Z | OUT | −338.1 | $3.83 | $0.011322 | Aggregator (unverified) 0x8f10…f996 | 0x9fe0…7deb |
| 2026-08-17 16:47:49Z | OUT | −899.8 | $10 | $0.011322 | valley-final 0x1c96…5812 | 0xab70…3594 |
| 2026-08-17 16:47:45Z | OUT | −2.0K | $23 | $0.011322 | nerve-region 0x68fa…2610 | 0x7a05…8f5d |
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.