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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 15:54:27Z | OUT | −657.1 | $9.77 | $0.014867 | endorse-pizza 0xc8f6…9265 | 0x74ab…2002 |
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 15:54:17Z | IN | +225.0 | $3.35 | $0.014867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f3…0c57 |
| 2026-08-17 15:54:15Z | IN | +132.6 | $1.97 | $0.014867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f21…8478 |
| 2026-08-17 15:50:33Z | OUT | −25.9 | $0.38 | $0.014785 | endorse-pizza 0xc8f6…9265 | 0x92d7…e23d |
| 2026-08-17 15:49:21Z | OUT | −191.8 | $2.83 | $0.014775 | Aggregator (unverified) 0x8f10…f996 | 0x2362…4860 |
| 2026-08-17 15:49:07Z | OUT | −284.6 | $4.21 | $0.014775 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43f0…c5fc |
| 2026-08-17 15:49:01Z | OUT | −794.1 | $12 | $0.014775 | spell-oven 0xcdbd…79c5 | 0x8722…caa5 |
| 2026-08-17 15:48:21Z | IN | +80.2 | $1.16 | $0.014476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57eb…badf |
| 2026-08-17 15:47:19Z | OUT | −1.2K | $16 | $0.014172 | Aggregator (unverified) 0x8f10…f996 | 0x3aeb…b38c |
| 2026-08-17 15:47:15Z | OUT | −431.3 | $6.11 | $0.014172 | front-asset 0x399a…59d8 | 0x63ab…68ce |
| 2026-08-17 15:45:07Z | IN | +706.0 | $9.78 | $0.013850 | husband-rich 0x411d…79c6 | 0x190e…7fac |
| 2026-08-17 15:43:53Z | OUT | −732.6 | $10 | $0.014101 | strong-kit 0x45ee…101f | 0x5994…4991 |
| 2026-08-17 15:43:15Z | OUT | −308.6 | $4.35 | $0.014101 | pride-paper 0x09ad…4afa | 0x1d49…bc9e |
| 2026-08-17 15:43:13Z | OUT | −201.9 | $2.85 | $0.014101 | Aggregator (unverified) 0x8f10…f996 | 0xcc06…a6aa |
| 2026-08-17 15:43:13Z | OUT | −316.7 | $4.47 | $0.014101 | Aggregator (unverified) 0x8f10…f996 | 0x3e3f…4f98 |
| 2026-08-17 15:43:01Z | OUT | −135.9 | $1.92 | $0.014101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a51…04b7 |
| 2026-08-17 15:42:47Z | OUT | −139.5 | $1.91 | $0.013712 | front-asset 0x399a…59d8 | 0xfe3b…8db3 |
| 2026-08-17 15:41:55Z | OUT | −231.7 | $3.21 | $0.013831 | endorse-pizza 0xc8f6…9265 | 0xa770…9bf2 |
| 2026-08-17 15:41:37Z | OUT | −162.8 | $2.25 | $0.013831 | pride-paper 0x09ad…4afa | 0x90e1…e619 |
| 2026-08-17 15:41:15Z | IN | +574.3 | $7.94 | $0.013831 | reveal-lab 0xbc1d…c973 | 0x1277…9448 |
| 2026-08-17 15:40:17Z | IN | +83.7 | $1.13 | $0.013543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1030…11a8 |
| 2026-08-17 15:39:07Z | IN | +886.6 | $12 | $0.013620 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5915…b713 |
| 2026-08-17 15:39:07Z | IN | +887.4 | $12 | $0.013620 | spell-oven 0xcdbd…79c5 | 0x4676…8c22 |
| 2026-08-17 15:38:57Z | IN | +226.3 | $3.08 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33d9…d141 |
| 2026-08-17 15:38:53Z | IN | +139.2 | $1.90 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0xc9bb…7742 |
| 2026-08-17 15:38:51Z | IN | +89.6 | $1.22 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a28…acad |
| 2026-08-17 15:38:51Z | IN | +90.7 | $1.24 | $0.013629 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd61f…1de4 |
| 2026-08-17 15:38:49Z | IN | +1.0K | $14 | $0.013629 | spell-oven 0xcdbd…79c5 | 0x7f97…99ae |
| 2026-08-17 15:38:13Z | IN | +481.9 | $6.57 | $0.013629 | chef-grace 0x3ba5…d3ca | 0x5ce4…c3fc |
| 2026-08-17 15:38:05Z | IN | +275.6 | $3.76 | $0.013629 | Universal Router 0x6ff5…9b43 | 0x464e…8eab |
| 2026-08-17 15:38:03Z | IN | +652.6 | $8.89 | $0.013629 | husband-rich 0x411d…79c6 | 0xd534…210c |
| 2026-08-17 15:37:55Z | IN | +207.0 | $2.99 | $0.014458 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5033…16b3 |
| 2026-08-17 15:37:55Z | IN | +608.8 | $8.80 | $0.014458 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9501…dd7b |
| 2026-08-17 15:37:55Z | IN | +942.7 | $14 | $0.014458 | spell-oven 0xcdbd…79c5 | 0xe067…ef55 |
| 2026-08-17 15:37:43Z | IN | +131.1 | $1.89 | $0.014458 | Aggregator (unverified) 0x8f10…f996 | 0x7cac…4f89 |
| 2026-08-17 15:37:41Z | IN | +30.3 | $0.44 | $0.014458 | Aerodrome pool (dust) 0x2b46…c8bc | 0xf5f3…50c9 |
| 2026-08-17 15:37:41Z | IN | +81.8 | $1.18 | $0.014458 | Uniswap v3 Basecat pool 0xf434…c60b | 0x99a2…c043 |
| 2026-08-17 15:37:39Z | IN | +66.3 | $0.96 | $0.014458 | Aerodrome pool (dust) 0x2b46…c8bc | 0x0e6c…2012 |
| 2026-08-17 15:37:33Z | IN | +2.58 | $0.04 | $0.014458 | husband-rich 0x411d…79c6 | 0xf067…5a49 |
| 2026-08-17 15:37:33Z | IN | +93.9 | $1.36 | $0.014458 | rhythm-fault 0xd0a0…0c0e | 0xdfc3…c5d4 |
| 2026-08-17 15:37:31Z | IN | +201.1 | $2.91 | $0.014458 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353c…169b |
| 2026-08-17 15:35:53Z | OUT | −74.1 | $1.17 | $0.015768 | key-jacket 0x8048…e20c | 0x0ac5…69b4 |
| 2026-08-17 15:35:53Z | OUT | −136.4 | $2.15 | $0.015768 | front-asset 0x399a…59d8 | 0xe42f…775d |
| 2026-08-17 15:35:35Z | IN | +485.0 | $7.65 | $0.015768 | husband-rich 0x411d…79c6 | 0x29a4…141a |
| 2026-08-17 15:35:29Z | IN | +487.8 | $7.69 | $0.015768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb6…a5e6 |
| 2026-08-17 15:35:25Z | IN | +1.2K | $19 | $0.015768 | spell-oven 0xcdbd…79c5 | 0x3948…147c |
| 2026-08-17 15:35:21Z | IN | +740.2 | $12 | $0.015768 | spell-oven 0xcdbd…79c5 | 0xab77…f816 |
| 2026-08-17 15:35:05Z | IN | +89.5 | $1.41 | $0.015768 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc927…daf1 |
| 2026-08-17 15:34:57Z | IN | +459.5 | $7.50 | $0.016323 | husband-rich 0x411d…79c6 | 0xcb82…03c4 |
| 2026-08-17 15:32:53Z | OUT | −218.5 | $3.63 | $0.016608 | endorse-pizza 0xc8f6…9265 | 0xe747…8903 |
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.