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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 15:11:19Z | OUT | −121.5 | $2.12 | $0.017440 | key-jacket 0x8048…e20c | 0x5a3b…377c |
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 15:10:59Z | OUT | −190.4 | $3.16 | $0.016592 | brother-vintage 0x1cf3…c71d | 0xdd0c…1636 |
| 2026-08-17 15:10:03Z | OUT | −136.5 | $2.26 | $0.016592 | front-asset 0x399a…59d8 | 0x23ec…6c15 |
| 2026-08-17 15:09:21Z | OUT | −78.5 | $1.26 | $0.016107 | key-jacket 0x8048…e20c | 0x97d3…8ed8 |
| 2026-08-17 15:09:09Z | OUT | −104.1 | $1.68 | $0.016107 | key-jacket 0x8048…e20c | 0x2364…17ce |
| 2026-08-17 15:09:09Z | IN | +138.3 | $2.23 | $0.016107 | Aggregator (unverified) 0x8f10…f996 | 0x143c…3b4b |
| 2026-08-17 15:08:01Z | OUT | −318.9 | $4.96 | $0.015542 | sniff-design 0xeb33…c192 | 0x4829…7497 |
| 2026-08-17 15:06:01Z | OUT | −109.8 | $1.68 | $0.015303 | brother-vintage 0x1cf3…c71d | 0xf136…8a08 |
| 2026-08-17 14:55:05Z | OUT | −108.7 | $1.60 | $0.014683 | Uniswap v3 Basecat pool 0xf434…c60b | 0x175b…1d8d |
| 2026-08-17 14:55:03Z | OUT | −157.2 | $2.31 | $0.014683 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f9b…9bc6 |
| 2026-08-17 14:54:09Z | IN | +205.2 | $3.11 | $0.015144 | Aggregator (unverified) 0x8f10…f996 | 0x991c…2de9 |
| 2026-08-17 14:51:37Z | IN | +160.9 | $2.37 | $0.014723 | Aggregator (unverified) 0x8f10…f996 | 0x4b5c…d569 |
| 2026-08-17 14:47:23Z | IN | +63.0 | $0.94 | $0.014860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5238…01eb |
| 2026-08-17 14:37:15Z | OUT | −96.4 | $1.46 | $0.015128 | endorse-pizza 0xc8f6…9265 | 0xd207…6a2d |
| 2026-08-17 14:37:07Z | OUT | −131.2 | $1.98 | $0.015128 | endorse-pizza 0xc8f6…9265 | 0x4a40…9d2d |
| 2026-08-17 14:36:19Z | OUT | −63.6 | $0.95 | $0.014889 | Universal Router 0x6ff5…9b43 | 0xbeee…a141 |
| 2026-08-17 14:34:09Z | OUT | −252.2 | $3.69 | $0.014629 | endorse-pizza 0xc8f6…9265 | 0xf19c…0b0a |
| 2026-08-17 14:23:13Z | OUT | −107.7 | $1.55 | $0.014439 | key-jacket 0x8048…e20c | 0x3e4b…d092 |
| 2026-08-17 14:23:13Z | OUT | −157.2 | $2.27 | $0.014439 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf18b…b3bd |
| 2026-08-17 14:19:55Z | OUT | −76.1 | $1.10 | $0.014417 | front-asset 0x399a…59d8 | 0x9e32…53ec |
| 2026-08-17 14:19:05Z | OUT | −69.0 | $1.00 | $0.014417 | front-asset 0x399a…59d8 | 0x7ee6…4e18 |
| 2026-08-17 14:18:53Z | OUT | −62.2 | $0.89 | $0.014292 | endorse-pizza 0xc8f6…9265 | 0x2fb9…f9bd |
| 2026-08-17 14:17:49Z | OUT | −138.4 | $1.95 | $0.014116 | Aggregator (unverified) 0x8f10…f996 | 0x3d23…6c12 |
| 2026-08-17 14:16:51Z | OUT | −144.5 | $2.03 | $0.014031 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00db…4a01 |
| 2026-08-17 14:13:51Z | OUT | −39.4 | $0.54 | $0.013722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64e…e36a |
| 2026-08-17 14:13:51Z | OUT | −287.6 | $3.95 | $0.013722 | spell-oven 0xcdbd…79c5 | 0x0f4d…1652 |
| 2026-08-17 14:12:11Z | OUT | −164.8 | $2.23 | $0.013552 | Aggregator (unverified) 0x8f10…f996 | 0xce30…eb6c |
| 2026-08-17 14:11:53Z | OUT | −71.8 | $0.98 | $0.013650 | history-join 0x85a4…81de | 0xdab4…7277 |
| 2026-08-17 14:08:09Z | IN | +167.2 | $2.27 | $0.013560 | Aggregator (unverified) 0x8f10…f996 | 0xec1f…61c8 |
| 2026-08-17 14:07:47Z | IN | +145.1 | $1.96 | $0.013527 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b96…f38d |
| 2026-08-17 14:07:03Z | IN | +526.0 | $7.12 | $0.013527 | spell-oven 0xcdbd…79c5 | 0x466e…8426 |
| 2026-08-17 14:03:41Z | IN | +63.2 | $0.85 | $0.013390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…60a6 |
| 2026-08-17 14:02:33Z | IN | +16.3 | $0.22 | $0.013568 | husband-rich 0x411d…79c6 | 0x9ef2…df73 |
| 2026-08-17 14:00:27Z | IN | +235.2 | $3.18 | $0.013524 | Aggregator (unverified) 0x8f10…f996 | 0x166c…fcc0 |
| 2026-08-17 14:00:21Z | IN | +100.6 | $1.36 | $0.013524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5121…3fce |
| 2026-08-17 13:57:21Z | IN | +212.9 | $2.90 | $0.013633 | Aggregator (unverified) 0x8f10…f996 | 0x196a…d883 |
| 2026-08-17 13:56:09Z | IN | +62.6 | $0.85 | $0.013646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0ce…8c5c |
| 2026-08-17 13:55:35Z | IN | +158.1 | $2.17 | $0.013713 | Aggregator (unverified) 0x8f10…f996 | 0x605e…2c6f |
| 2026-08-17 13:52:53Z | IN | +91.9 | $1.27 | $0.013820 | Aggregator (unverified) 0x8f10…f996 | 0x8f92…7b73 |
| 2026-08-17 13:44:53Z | IN | +37.4 | $0.51 | $0.013682 | Aggregator (unverified) 0x8f10…f996 | 0x0673…ea6f |
| 2026-08-17 13:43:47Z | IN | +78.7 | $1.06 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ab…a7de |
| 2026-08-17 13:37:15Z | IN | +30.8 | $0.42 | $0.013800 | Aggregator (unverified) 0x8f10…f996 | 0x47fb…f852 |
| 2026-08-17 13:35:51Z | IN | +58.9 | $0.82 | $0.013947 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae41…bf8a |
| 2026-08-17 13:30:07Z | OUT | −342.4 | $4.84 | $0.014139 | sniff-design 0xeb33…c192 | 0x9a71…c10f |
| 2026-08-17 13:27:59Z | IN | +66.1 | $0.90 | $0.013694 | Aggregator (unverified) 0x8f10…f996 | 0x2a26…21e9 |
| 2026-08-17 13:21:19Z | IN | +80.9 | $1.13 | $0.014017 | Aggregator (unverified) 0x8f10…f996 | 0x08cd…fd07 |
| 2026-08-17 13:19:43Z | IN | +50.1 | $0.70 | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4557…d973 |
| 2026-08-17 13:19:41Z | IN | +176.0 | $2.44 | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e66…1de1 |
| 2026-08-17 13:19:11Z | IN | +47.4 | $0.66 | $0.013885 | husband-rich 0x411d…79c6 | 0xc641…c00e |
| 2026-08-17 13:19:07Z | IN | +89.8 | $1.25 | $0.013885 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf10…b939 |
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.