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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 16:47:33Z | OUT | −132.8 | $1.50 | $0.011322 | front-asset 0x399a…59d8 | 0x8300…2d5e |
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 16:46:37Z | IN | +1.1K | $11 | $0.010867 | Universal Router 0x6ff5…9b43 | 0xbd3b…057e |
| 2026-08-17 16:46:33Z | IN | +927.4 | $10 | $0.010867 | pool-never 0xfdf6…fbc7 | 0x8af8…ff56 |
| 2026-08-17 16:46:25Z | IN | +125.6 | $1.36 | $0.010867 | giant-ramp 0x8407…17c3 | 0x030f…ea7f |
| 2026-08-17 16:45:53Z | IN | +656.3 | $7.05 | $0.010747 | reveal-lab 0xbc1d…c973 | 0x1154…f41f |
| 2026-08-17 16:45:23Z | IN | +123.4 | $1.33 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f6…169d |
| 2026-08-17 16:45:23Z | IN | +92.2 | $0.99 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f34…c6b9 |
| 2026-08-17 16:45:15Z | IN | +380.0 | $4.08 | $0.010747 | Universal Router 0x6ff5…9b43 | 0x3832…bac4 |
| 2026-08-17 16:44:35Z | IN | +340.2 | $3.82 | $0.011243 | Aggregator (unverified) 0x8f10…f996 | 0x4f99…90b0 |
| 2026-08-17 16:44:21Z | OUT | −435.2 | $4.89 | $0.011243 | Aggregator (unverified) 0x8f10…f996 | 0xb27b…c6f0 |
| 2026-08-17 16:43:57Z | OUT | −1.1K | $12 | $0.011289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa244…da2f |
| 2026-08-17 16:43:47Z | OUT | −110.1 | $1.24 | $0.011289 | front-asset 0x399a…59d8 | 0x80f6…c8aa |
| 2026-08-17 16:43:43Z | OUT | −369.7 | $4.17 | $0.011289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561f…a103 |
| 2026-08-17 16:43:43Z | OUT | −1.1K | $13 | $0.011289 | spell-oven 0xcdbd…79c5 | 0xe0b6…b323 |
| 2026-08-17 16:43:23Z | IN | +454.3 | $5.13 | $0.011289 | Aggregator (unverified) 0x8f10…f996 | 0xb354…6352 |
| 2026-08-17 16:43:21Z | IN | +853.5 | $9.64 | $0.011289 | Aggregator (unverified) 0x8f10…f996 | 0x7016…4a80 |
| 2026-08-17 16:43:19Z | IN | +791.7 | $8.94 | $0.011289 | husband-rich 0x411d…79c6 | 0xc217…acf4 |
| 2026-08-17 16:42:51Z | IN | +123.0 | $1.37 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec9…4b10 |
| 2026-08-17 16:42:51Z | IN | +1.9K | $21 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0x668d…d6ab |
| 2026-08-17 16:42:45Z | IN | +141.4 | $1.58 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb383…64e5 |
| 2026-08-17 16:42:45Z | IN | +651.6 | $7.26 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8d7…e228 |
| 2026-08-17 16:42:45Z | IN | +338.2 | $3.77 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7924…8189 |
| 2026-08-17 16:42:45Z | IN | +3.1K | $34 | $0.011145 | spell-oven 0xcdbd…79c5 | 0x978c…e277 |
| 2026-08-17 16:41:05Z | OUT | −132.3 | $1.57 | $0.011874 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc721…8376 |
| 2026-08-17 16:40:23Z | OUT | −400.2 | $4.85 | $0.012120 | endorse-pizza 0xc8f6…9265 | 0xedc1…81a1 |
| 2026-08-17 16:40:11Z | OUT | −462.9 | $5.61 | $0.012120 | pool-never 0xfdf6…fbc7 | 0x5a78…4b7a |
| 2026-08-17 16:39:39Z | OUT | −2.8K | $33 | $0.012016 | spell-oven 0xcdbd…79c5 | 0x58ba…96eb |
| 2026-08-17 16:38:49Z | IN | +911.8 | $11 | $0.011620 | expand-alter 0x1231…4eae | 0x0e40…9633 |
| 2026-08-17 16:38:13Z | IN | +520.3 | $6.05 | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a97…3474 |
| 2026-08-17 16:38:09Z | OUT | −412.2 | $4.79 | $0.011620 | Aggregator (unverified) 0x8f10…f996 | 0xc12e…5b7f |
| 2026-08-17 16:38:07Z | OUT | −840.8 | $9.77 | $0.011620 | Aggregator (unverified) 0x8f10…f996 | 0xcc0f…a205 |
| 2026-08-17 16:38:05Z | OUT | −421.6 | $4.90 | $0.011620 | Aggregator (unverified) 0x8f10…f996 | 0x00f9…3754 |
| 2026-08-17 16:38:05Z | OUT | −851.3 | $9.89 | $0.011620 | Aggregator (unverified) 0x8f10…f996 | 0xdd2a…13e3 |
| 2026-08-17 16:37:53Z | OUT | −427.1 | $4.99 | $0.011672 | Aggregator (unverified) 0x8f10…f996 | 0xf48c…920f |
| 2026-08-17 16:37:35Z | OUT | −801.7 | $9.36 | $0.011672 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefd…06a3 |
| 2026-08-17 16:37:21Z | OUT | −386.8 | $4.52 | $0.011672 | key-jacket 0x8048…e20c | 0xfbed…4862 |
| 2026-08-17 16:37:05Z | IN | +671.1 | $7.83 | $0.011672 | Aggregator (unverified) 0x8f10…f996 | 0x645f…1557 |
| 2026-08-17 16:37:01Z | IN | +719.0 | $8.39 | $0.011672 | husband-rich 0x411d…79c6 | 0xb80b…9087 |
| 2026-08-17 16:37:01Z | IN | +439.5 | $5.13 | $0.011672 | Aggregator (unverified) 0x8f10…f996 | 0xfcf8…d029 |
| 2026-08-17 16:35:49Z | OUT | −879.2 | $10 | $0.011631 | Aggregator (unverified) 0x8f10…f996 | 0x7f82…102d |
| 2026-08-17 16:35:35Z | OUT | −957.9 | $11 | $0.011631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd8…ed9d |
| 2026-08-17 16:35:33Z | OUT | −226.5 | $2.63 | $0.011631 | Aggregator (unverified) 0x8f10…f996 | 0x04df…af82 |
| 2026-08-17 16:35:21Z | IN | +111.9K | $1.3K | $0.011631 | arch-nothing 0x73f0…5c0f | 0x6ab5…5eb0 |
| 2026-08-17 16:34:19Z | OUT | −519.1 | $5.85 | $0.011277 | Aggregator (unverified) 0x8f10…f996 | 0x9d89…27bf |
| 2026-08-17 16:34:15Z | OUT | −171.7 | $1.94 | $0.011277 | endorse-pizza 0xc8f6…9265 | 0x987c…ab18 |
| 2026-08-17 16:33:51Z | IN | +650.4 | $7.32 | $0.011249 | Aggregator (unverified) 0x8f10…f996 | 0x7729…a617 |
| 2026-08-17 16:33:47Z | IN | +356.8 | $4.01 | $0.011249 | Aggregator (unverified) 0x8f10…f996 | 0xa936…ec31 |
| 2026-08-17 16:33:33Z | IN | +55.8 | $0.63 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab4…9ef0 |
| 2026-08-17 16:33:33Z | IN | +279.9 | $3.15 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab4…9ef0 |
| 2026-08-17 16:33:27Z | OUT | −834.4 | $9.39 | $0.011249 | pool-never 0xfdf6…fbc7 | 0x4a42…0d29 |
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.