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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 16:05:47Z | OUT | −142.0 | $1.84 | $0.012954 | front-asset 0x399a…59d8 | 0x1a33…f827 |
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 16:05:41Z | OUT | −442.6 | $5.73 | $0.012954 | Aggregator (unverified) 0x8f10…f996 | 0x3516…7ec8 |
| 2026-08-17 16:05:37Z | OUT | −221.5 | $2.87 | $0.012954 | front-asset 0x399a…59d8 | 0x02c7…6ab1 |
| 2026-08-17 16:05:27Z | OUT | −195.5 | $2.53 | $0.012954 | seminar-harbor 0xf24e…c289 | 0x1aa5…7a1d |
| 2026-08-17 16:05:23Z | OUT | −80.7 | $1.05 | $0.012954 | key-jacket 0x8048…e20c | 0xabe1…ae90 |
| 2026-08-17 16:04:39Z | OUT | −374.5 | $4.87 | $0.013017 | Aggregator (unverified) 0x8f10…f996 | 0x83bb…33b2 |
| 2026-08-17 16:03:37Z | OUT | −57.1 | $0.73 | $0.012804 | pride-paper 0x09ad…4afa | 0x6cf7…2cec |
| 2026-08-17 16:03:37Z | OUT | −191.1 | $2.45 | $0.012804 | pride-paper 0x09ad…4afa | 0x6cf7…2cec |
| 2026-08-17 16:03:33Z | OUT | −379.0 | $4.85 | $0.012804 | Aggregator (unverified) 0x8f10…f996 | 0x5e27…cc84 |
| 2026-08-17 16:03:27Z | OUT | −925.5 | $12 | $0.012804 | lab-security 0xaa6f…7e67 | 0xc700…0040 |
| 2026-08-17 16:03:17Z | OUT | −491.7 | $6.30 | $0.012804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c7…b093 |
| 2026-08-17 16:03:09Z | OUT | −552.3 | $7.07 | $0.012804 | giant-ramp 0x8407…17c3 | 0x5d99…3c05 |
| 2026-08-17 16:02:59Z | OUT | −414.8 | $5.21 | $0.012548 | key-jacket 0x8048…e20c | 0x5d3c…30e7 |
| 2026-08-17 16:02:27Z | IN | +2.5K | $31 | $0.012548 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7fa…03df |
| 2026-08-17 16:02:11Z | IN | +293.4 | $3.68 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48e…3941 |
| 2026-08-17 16:02:09Z | IN | +249.2 | $3.13 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1a…a226 |
| 2026-08-17 16:02:09Z | IN | +1.7K | $21 | $0.012548 | spell-oven 0xcdbd…79c5 | 0x17a3…0fc7 |
| 2026-08-17 16:02:07Z | IN | +77.1 | $0.97 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717b…da3d |
| 2026-08-17 16:01:47Z | IN | +264.9 | $3.51 | $0.013248 | Aggregator (unverified) 0x8f10…f996 | 0xc1a2…c1c7 |
| 2026-08-17 16:01:43Z | IN | +298.2 | $3.95 | $0.013248 | chronic-canoe 0x50df…2e0a | 0x34ed…018b |
| 2026-08-17 16:01:35Z | IN | +133.5 | $1.77 | $0.013248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e1…16fd |
| 2026-08-17 16:00:57Z | IN | +87.2 | $1.17 | $0.013378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…ea8b |
| 2026-08-17 16:00:57Z | IN | +790.8 | $11 | $0.013378 | spell-oven 0xcdbd…79c5 | 0x36f9…04d2 |
| 2026-08-17 16:00:15Z | IN | +365.6 | $4.89 | $0.013378 | Aggregator (unverified) 0x8f10…f996 | 0x5e90…9783 |
| 2026-08-17 16:00:15Z | IN | +716.4 | $9.58 | $0.013378 | husband-rich 0x411d…79c6 | 0x06b0…d79d |
| 2026-08-17 16:00:09Z | IN | +127.4 | $1.70 | $0.013378 | Uniswap v3 Basecat pool 0xf434…c60b | 0x212a…6307 |
| 2026-08-17 16:00:03Z | IN | +140.9 | $1.88 | $0.013378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb15…b164 |
| 2026-08-17 15:59:23Z | OUT | −67.3 | $0.93 | $0.013866 | humor-thrive 0x9bd2…168c | 0x8291…2e5d |
| 2026-08-17 15:59:19Z | IN | +569.0 | $7.89 | $0.013866 | Aggregator (unverified) 0x8f10…f996 | 0x038e…ec5c |
| 2026-08-17 15:59:01Z | IN | +124.0 | $1.72 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58c…13de |
| 2026-08-17 15:58:59Z | IN | +339.9 | $4.80 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6726…a743 |
| 2026-08-17 15:58:39Z | IN | +305.0 | $4.31 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x1212…a7ad |
| 2026-08-17 15:58:23Z | IN | +143.4 | $2.03 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xf06e…7f7d |
| 2026-08-17 15:58:21Z | IN | +227.0 | $3.21 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x4a53…6332 |
| 2026-08-17 15:58:19Z | IN | +507.7 | $7.17 | $0.014126 | reveal-lab 0xbc1d…c973 | 0xf83a…c3b7 |
| 2026-08-17 15:58:09Z | IN | +417.3 | $5.89 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a9…af49 |
| 2026-08-17 15:58:09Z | IN | +869.0 | $12 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2bc2…1ae0 |
| 2026-08-17 15:58:03Z | IN | +81.8 | $1.16 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23b7…2634 |
| 2026-08-17 15:58:03Z | IN | +168.7 | $2.38 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f7…4fea |
| 2026-08-17 15:57:39Z | IN | +139.7 | $2.10 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0xd731…3b66 |
| 2026-08-17 15:57:33Z | IN | +138.4 | $2.08 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0x81de…2812 |
| 2026-08-17 15:57:33Z | IN | +28.2 | $0.42 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0x4f9a…ed15 |
| 2026-08-17 15:57:05Z | IN | +615.8 | $9.26 | $0.015032 | Aggregator (unverified) 0x8f10…f996 | 0x36b7…a747 |
| 2026-08-17 15:56:41Z | IN | +81.1 | $1.23 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe49…f6c3 |
| 2026-08-17 15:56:19Z | OUT | −118.3 | $1.79 | $0.015134 | endorse-pizza 0xc8f6…9265 | 0x4965…a0f0 |
| 2026-08-17 15:56:19Z | OUT | −513.1 | $7.77 | $0.015134 | live-near 0xdedf…f798 | 0x72ab…932b |
| 2026-08-17 15:55:51Z | OUT | −374.1 | $5.83 | $0.015574 | key-jacket 0x8048…e20c | 0x9085…6922 |
| 2026-08-17 15:55:51Z | OUT | −588.5 | $9.17 | $0.015574 | spell-oven 0xcdbd…79c5 | 0x3a44…627f |
| 2026-08-17 15:55:39Z | OUT | −261.7 | $4.08 | $0.015574 | key-jacket 0x8048…e20c | 0x0ec7…60a1 |
| 2026-08-17 15:55:17Z | OUT | −175.0 | $2.73 | $0.015574 | seminar-harbor 0xf24e…c289 | 0x471d…33f5 |
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.