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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 16:33:21Z | IN | +174.1 | $1.96 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf49c…978d |
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 16:33:21Z | IN | +765.7 | $8.61 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf233…3c62 |
| 2026-08-17 16:33:21Z | OUT | −1.2K | $14 | $0.011249 | despair-march 0xac02…c7e0 | 0xecd8…abe8 |
| 2026-08-17 16:33:21Z | IN | +408.3 | $4.59 | $0.011249 | rhythm-fault 0xd0a0…0c0e | 0xc3dc…39b5 |
| 2026-08-17 16:33:21Z | OUT | −1.4K | $15 | $0.011249 | Universal Router 0x6ff5…9b43 | 0xb964…a2a8 |
| 2026-08-17 16:33:09Z | OUT | −622.1 | $7.00 | $0.011249 | chef-grace 0x3ba5…d3ca | 0xae61…3a77 |
| 2026-08-17 16:33:07Z | OUT | −779.4 | $8.77 | $0.011249 | spell-oven 0xcdbd…79c5 | 0x8688…2a90 |
| 2026-08-17 16:32:21Z | OUT | −458.4 | $4.90 | $0.010679 | Aggregator (unverified) 0x8f10…f996 | 0xc734…3075 |
| 2026-08-17 16:32:21Z | OUT | −572.3 | $6.11 | $0.010679 | pride-paper 0x09ad…4afa | 0xff46…43aa |
| 2026-08-17 16:32:19Z | OUT | −683.6 | $7.30 | $0.010679 | Aggregator (unverified) 0x8f10…f996 | 0xc442…0b5b |
| 2026-08-17 16:32:09Z | OUT | −478.7 | $5.11 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ef…2822 |
| 2026-08-17 16:32:09Z | OUT | −885.7 | $9.46 | $0.010679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa041…d97c |
| 2026-08-17 16:32:09Z | OUT | −518.6 | $5.54 | $0.010679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x312a…bfad |
| 2026-08-17 16:32:03Z | IN | +364.5 | $3.89 | $0.010679 | rhythm-fault 0xd0a0…0c0e | 0x698a…41cb |
| 2026-08-17 16:32:03Z | OUT | −186.4 | $1.99 | $0.010679 | Aggregator (unverified) 0x8f10…f996 | 0x4b58…a48e |
| 2026-08-17 16:32:01Z | IN | +366.1 | $3.91 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6737…5f40 |
| 2026-08-17 16:31:59Z | OUT | −977.4 | $9.99 | $0.010218 | genius-language 0x5028…3455 | 0xde10…1d8d |
| 2026-08-17 16:31:59Z | OUT | −818.8 | $8.37 | $0.010218 | nerve-region 0x68fa…2610 | 0xeb16…0380 |
| 2026-08-17 16:31:51Z | OUT | −296.7 | $3.03 | $0.010218 | Aggregator (unverified) 0x8f10…f996 | 0x6e92…f306 |
| 2026-08-17 16:31:41Z | OUT | −441.3 | $4.51 | $0.010218 | giant-ramp 0x8407…17c3 | 0x2222…354e |
| 2026-08-17 16:31:41Z | OUT | −435.2 | $4.45 | $0.010218 | front-asset 0x399a…59d8 | 0xe869…bc4d |
| 2026-08-17 16:31:37Z | IN | +986.3 | $10 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7846…aebb |
| 2026-08-17 16:31:37Z | IN | +2.8K | $28 | $0.010218 | spell-oven 0xcdbd…79c5 | 0xddd7…ce67 |
| 2026-08-17 16:31:37Z | IN | +4.0K | $40 | $0.010218 | spell-oven 0xcdbd…79c5 | 0xd8f4…8f60 |
| 2026-08-17 16:31:19Z | IN | +1.0K | $11 | $0.010218 | spell-oven 0xcdbd…79c5 | 0x4300…3fef |
| 2026-08-17 16:30:11Z | OUT | −222.3 | $2.48 | $0.011174 | key-jacket 0x8048…e20c | 0x3621…1f6d |
| 2026-08-17 16:29:43Z | IN | +1.0K | $12 | $0.011325 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41fb…d7b3 |
| 2026-08-17 16:28:49Z | IN | +641.7 | $7.35 | $0.011461 | reveal-lab 0xbc1d…c973 | 0x6aa3…da15 |
| 2026-08-17 16:28:43Z | IN | +137.6 | $1.58 | $0.011461 | husband-rich 0x411d…79c6 | 0x9ac9…728d |
| 2026-08-17 16:28:05Z | IN | +389.1 | $4.46 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc184…28a9 |
| 2026-08-17 16:26:51Z | IN | +110.4 | $1.27 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d21…2901 |
| 2026-08-17 16:26:45Z | OUT | −2.2K | $25 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ae…fd60 |
| 2026-08-17 16:26:01Z | OUT | −322.6 | $3.71 | $0.011495 | seminar-harbor 0xf24e…c289 | 0xce9c…deaf |
| 2026-08-17 16:25:59Z | OUT | −89.4 | $1.04 | $0.011613 | key-jacket 0x8048…e20c | 0x7307…9594 |
| 2026-08-17 16:25:57Z | OUT | −113.4 | $1.32 | $0.011613 | front-asset 0x399a…59d8 | 0x2735…edbf |
| 2026-08-17 16:25:39Z | IN | +868.3 | $10 | $0.011613 | husband-rich 0x411d…79c6 | 0xab66…5c43 |
| 2026-08-17 16:25:37Z | IN | +2.3K | $26 | $0.011613 | spell-oven 0xcdbd…79c5 | 0x8a8b…22f9 |
| 2026-08-17 16:25:13Z | IN | +169.0 | $1.96 | $0.011613 | Aggregator (unverified) 0x8f10…f996 | 0x278c…d4f3 |
| 2026-08-17 16:25:11Z | IN | +78.1 | $0.91 | $0.011613 | giant-ramp 0x8407…17c3 | 0xa064…8f9f |
| 2026-08-17 16:25:09Z | IN | +91.1 | $1.06 | $0.011613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca5…ce1f |
| 2026-08-17 16:25:09Z | IN | +244.8 | $2.84 | $0.011613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67b6…4d65 |
| 2026-08-17 16:24:01Z | OUT | −616.6 | $7.28 | $0.011809 | endorse-pizza 0xc8f6…9265 | 0x4e75…c88e |
| 2026-08-17 16:23:59Z | OUT | −163.3 | $1.98 | $0.012114 | Aggregator (unverified) 0x8f10…f996 | 0xe220…dd0e |
| 2026-08-17 16:23:01Z | IN | +749.3 | $9.08 | $0.012114 | reveal-lab 0xbc1d…c973 | 0xdb5d…651b |
| 2026-08-17 16:22:25Z | IN | +168.0 | $2.00 | $0.011925 | Aggregator (unverified) 0x8f10…f996 | 0xde36…5895 |
| 2026-08-17 16:22:19Z | IN | +109.6 | $1.31 | $0.011925 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30eb…eaf8 |
| 2026-08-17 16:22:17Z | IN | +304.1 | $3.63 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe523…62f8 |
| 2026-08-17 16:21:41Z | IN | +175.9 | $2.09 | $0.011895 | Aggregator (unverified) 0x8f10…f996 | 0xae95…cfa7 |
| 2026-08-17 16:21:11Z | IN | +399.4 | $4.75 | $0.011895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c2…98d0 |
| 2026-08-17 16:21:07Z | IN | +91.1 | $1.08 | $0.011895 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf09e…e62b |
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.