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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 16:21:07Z | IN | +199.6 | $2.37 | $0.011895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f09…7ff5 |
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 16:21:07Z | IN | +710.4 | $8.45 | $0.011895 | spell-oven 0xcdbd…79c5 | 0xd546…2f10 |
| 2026-08-17 16:21:01Z | OUT | −355.7 | $4.23 | $0.011895 | front-asset 0x399a…59d8 | 0x7ca5…a7bd |
| 2026-08-17 16:19:11Z | OUT | −396.4 | $4.85 | $0.012236 | Aggregator (unverified) 0x8f10…f996 | 0x9e81…d792 |
| 2026-08-17 16:19:09Z | OUT | −825.9 | $10 | $0.012236 | nerve-region 0x68fa…2610 | 0xa18d…f0b9 |
| 2026-08-17 16:17:21Z | IN | +557.5 | $6.68 | $0.011980 | pool-never 0xfdf6…fbc7 | 0x09ba…d15b |
| 2026-08-17 16:17:13Z | IN | +135.8 | $1.63 | $0.011980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c3…eb9b |
| 2026-08-17 16:17:01Z | IN | +122.7 | $1.47 | $0.011980 | giant-ramp 0x8407…17c3 | 0x73be…443d |
| 2026-08-17 16:15:27Z | IN | +669.4 | $8.21 | $0.012271 | reveal-lab 0xbc1d…c973 | 0x8875…9e1e |
| 2026-08-17 16:14:49Z | IN | +557.0 | $6.94 | $0.012457 | Aggregator (unverified) 0x8f10…f996 | 0x0321…4901 |
| 2026-08-17 16:14:47Z | IN | +303.7 | $3.78 | $0.012457 | Aggregator (unverified) 0x8f10…f996 | 0x6b13…1691 |
| 2026-08-17 16:14:37Z | IN | +147.2 | $1.83 | $0.012457 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9167…989b |
| 2026-08-17 16:14:37Z | IN | +159.7 | $1.99 | $0.012457 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb524…a1e7 |
| 2026-08-17 16:13:15Z | IN | +396.6 | $4.96 | $0.012497 | Aggregator (unverified) 0x8f10…f996 | 0xb6d9…a8fd |
| 2026-08-17 16:13:05Z | IN | +396.8 | $4.96 | $0.012497 | Aggregator (unverified) 0x8f10…f996 | 0x9f17…2006 |
| 2026-08-17 16:13:01Z | IN | +205.5 | $2.57 | $0.012497 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9e…7b60 |
| 2026-08-17 16:12:53Z | IN | +694.7 | $8.86 | $0.012759 | husband-rich 0x411d…79c6 | 0x3c3b…da24 |
| 2026-08-17 16:12:45Z | OUT | −786.9 | $10 | $0.012759 | rotate-fox 0x1111…ca11 | 0x9e48…315d |
| 2026-08-17 16:12:45Z | OUT | −314.9 | $4.02 | $0.012759 | front-asset 0x399a…59d8 | 0x76cb…f992 |
| 2026-08-17 16:12:45Z | OUT | −658.2 | $8.40 | $0.012759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315a…0c8e |
| 2026-08-17 16:12:35Z | OUT | −289.7 | $3.70 | $0.012759 | Uniswap v3 Basecat pool 0xf794…8944 | 0x773b…64e2 |
| 2026-08-17 16:12:11Z | OUT | −464.5 | $5.93 | $0.012759 | valley-final 0x1c96…5812 | 0x8750…7c7e |
| 2026-08-17 16:12:11Z | OUT | −1.6K | $20 | $0.012759 | valley-final 0x1c96…5812 | 0x13be…c2d1 |
| 2026-08-17 16:11:55Z | OUT | −402.7 | $4.92 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0x450c…26ce |
| 2026-08-17 16:11:53Z | OUT | −714.5 | $8.74 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0xd3f5…6f1a |
| 2026-08-17 16:11:15Z | OUT | −415.6 | $5.08 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0x8c5d…964c |
| 2026-08-17 16:11:11Z | OUT | −413.6 | $5.06 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0x7e26…911f |
| 2026-08-17 16:11:09Z | OUT | −121.2 | $1.48 | $0.012229 | expand-alter 0x1231…4eae | 0x97fc…313e |
| 2026-08-17 16:09:47Z | IN | +677.7 | $8.09 | $0.011933 | husband-rich 0x411d…79c6 | 0x7c1c…977a |
| 2026-08-17 16:08:31Z | OUT | −12.8 | $0.15 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…1aa6 |
| 2026-08-17 16:08:31Z | OUT | −571.8 | $6.78 | $0.011861 | valley-final 0x1c96…5812 | 0x4ce4…0c06 |
| 2026-08-17 16:08:31Z | IN | +842.1 | $9.99 | $0.011861 | Aggregator (unverified) 0x8f10…f996 | 0xb59b…8d80 |
| 2026-08-17 16:08:31Z | IN | +700.3 | $8.31 | $0.011861 | pool-never 0xfdf6…fbc7 | 0x1e26…cf87 |
| 2026-08-17 16:08:27Z | IN | +49.7 | $0.59 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd3…131d |
| 2026-08-17 16:08:27Z | IN | +487.9 | $5.79 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd3…131d |
| 2026-08-17 16:08:09Z | IN | +117.3 | $1.39 | $0.011861 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ac3…8c8e |
| 2026-08-17 16:08:05Z | IN | +134.2 | $1.59 | $0.011861 | giant-ramp 0x8407…17c3 | 0x4828…9201 |
| 2026-08-17 16:08:05Z | IN | +149.1 | $1.77 | $0.011861 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf706…7b70 |
| 2026-08-17 16:08:05Z | IN | +281.3 | $3.34 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa708…9c8f |
| 2026-08-17 16:07:35Z | IN | +745.6 | $9.15 | $0.012274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc253…53cf |
| 2026-08-17 16:07:27Z | IN | +1.7K | $21 | $0.012274 | spell-oven 0xcdbd…79c5 | 0x9423…bdee |
| 2026-08-17 16:07:15Z | IN | +274.4 | $3.37 | $0.012274 | Aggregator (unverified) 0x8f10…f996 | 0x1ec1…2b80 |
| 2026-08-17 16:07:13Z | IN | +182.7 | $2.24 | $0.012274 | Aggregator (unverified) 0x8f10…f996 | 0xf1b0…a4b8 |
| 2026-08-17 16:07:03Z | IN | +332.0 | $4.08 | $0.012274 | Aggregator (unverified) 0x8f10…f996 | 0x0606…8234 |
| 2026-08-17 16:06:53Z | OUT | −148.3 | $1.93 | $0.012998 | Aggregator (unverified) 0x8f10…f996 | 0x5945…d5bd |
| 2026-08-17 16:06:53Z | OUT | −749.5 | $9.74 | $0.012998 | Aggregator (unverified) 0x8f10…f996 | 0x7722…a48e |
| 2026-08-17 16:06:23Z | OUT | −337.1 | $4.38 | $0.012998 | front-asset 0x399a…59d8 | 0x6adf…e166 |
| 2026-08-17 16:06:03Z | OUT | −612.9 | $7.97 | $0.012998 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab2…caef |
| 2026-08-17 16:06:01Z | IN | +160.1 | $2.08 | $0.012998 | Aggregator (unverified) 0x8f10…f996 | 0x8d9a…1fc6 |
| 2026-08-17 16:05:59Z | IN | +699.4 | $9.06 | $0.012954 | husband-rich 0x411d…79c6 | 0xe333…68c5 |
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.