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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 13:14:53Z | OUT | −141.2 | $2.06 | $0.014601 | Aggregator (unverified) 0x8f10…f996 | 0xc0e8…3e1d |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 13:07:39Z | IN | +165.4 | $2.31 | $0.013949 | Aggregator (unverified) 0x8f10…f996 | 0x12be…8dd2 |
| 2026-08-17 13:06:31Z | IN | +113.5 | $1.60 | $0.014129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fe5…e1f6 |
| 2026-08-17 13:06:09Z | IN | +181.3 | $2.56 | $0.014129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2658…7f9d |
| 2026-08-17 13:01:33Z | OUT | −122.5 | $1.82 | $0.014830 | key-jacket 0x8048…e20c | 0xd053…1947 |
| 2026-08-17 13:00:41Z | IN | +314.7 | $4.64 | $0.014733 | husband-rich 0x411d…79c6 | 0x0f77…b33a |
| 2026-08-17 12:59:41Z | IN | +63.8 | $0.96 | $0.014979 | Aggregator (unverified) 0x8f10…f996 | 0xd3de…8779 |
| 2026-08-17 12:58:43Z | IN | +66.8 | $1.01 | $0.015161 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4d80…99a0 |
| 2026-08-17 12:58:39Z | IN | +119.1 | $1.81 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8328…76a2 |
| 2026-08-17 12:58:25Z | IN | +67.1 | $1.02 | $0.015161 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40d0…1f69 |
| 2026-08-17 12:57:59Z | IN | +61.2 | $0.95 | $0.015467 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1382…0c7b |
| 2026-08-17 12:57:27Z | IN | +49.8 | $0.77 | $0.015467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf39d…08bd |
| 2026-08-17 12:56:55Z | IN | +52.8 | $0.82 | $0.015569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe68…5f89 |
| 2026-08-17 12:56:49Z | IN | +99.9 | $1.56 | $0.015569 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd95c…86fb |
| 2026-08-17 12:55:49Z | IN | +124.3 | $2.01 | $0.016205 | Aggregator (unverified) 0x8f10…f996 | 0x74e6…5651 |
| 2026-08-17 12:41:13Z | OUT | −125.6 | $2.04 | $0.016264 | pride-paper 0x09ad…4afa | 0x3d9a…a842 |
| 2026-08-17 12:40:29Z | OUT | −57.3 | $0.95 | $0.016511 | front-asset 0x399a…59d8 | 0x1cd5…2ce4 |
| 2026-08-17 12:40:17Z | OUT | −49.9 | $0.82 | $0.016511 | endorse-pizza 0xc8f6…9265 | 0xd064…b234 |
| 2026-08-17 12:27:27Z | IN | +110.8 | $1.75 | $0.015772 | rotate-fox 0x1111…ca11 | 0xe3c4…3890 |
| 2026-08-17 12:27:05Z | OUT | −87.4 | $1.38 | $0.015772 | humor-thrive 0x9bd2…168c | 0x86e3…5499 |
| 2026-08-17 12:26:17Z | OUT | −377.5 | $6.02 | $0.015941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6840…db69 |
| 2026-08-17 12:26:09Z | OUT | −46.4 | $0.74 | $0.015941 | front-asset 0x399a…59d8 | 0xa83c…5535 |
| 2026-08-17 12:24:29Z | IN | +198.9 | $3.04 | $0.015271 | Aggregator (unverified) 0x8f10…f996 | 0xb7d7…b1df |
| 2026-08-17 12:23:57Z | IN | +348.0 | $5.36 | $0.015392 | spell-oven 0xcdbd…79c5 | 0x31f6…afd1 |
| 2026-08-17 12:22:15Z | IN | +133.5 | $2.15 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xcefa…80a3 |
| 2026-08-17 12:20:21Z | OUT | −88.0 | $1.41 | $0.015977 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfaf9…edc4 |
| 2026-08-17 12:20:15Z | OUT | −80.0 | $1.28 | $0.015977 | key-jacket 0x8048…e20c | 0xcbc5…2df7 |
| 2026-08-17 12:20:09Z | OUT | −99.4 | $1.59 | $0.015977 | front-asset 0x399a…59d8 | 0xe8d6…1731 |
| 2026-08-17 12:19:17Z | OUT | −77.4K | $1.3K | $0.016257 | arch-nothing 0x73f0…5c0f | 0xc7e8…5892 |
| 2026-08-17 12:19:05Z | OUT | −118.5 | $1.93 | $0.016257 | front-asset 0x399a…59d8 | 0x0542…a074 |
| 2026-08-17 12:18:33Z | IN | +145.4 | $2.33 | $0.016051 | Aggregator (unverified) 0x8f10…f996 | 0x50da…9b81 |
| 2026-08-17 12:17:07Z | OUT | −1.1K | $17 | $0.015864 | comfort-infant 0x1111…2a65 | 0x2e52…a058 |
| 2026-08-17 12:17:01Z | OUT | −320.8 | $5.09 | $0.015864 | endorse-pizza 0xc8f6…9265 | 0xf113…b836 |
| 2026-08-17 12:16:43Z | OUT | −31.5 | $0.50 | $0.015793 | giggle-green 0xb633…22f6 | 0xe2bf…8587 |
| 2026-08-17 12:14:45Z | IN | +547.6 | $8.43 | $0.015398 | reveal-lab 0xbc1d…c973 | 0x2e0e…4ab3 |
| 2026-08-17 12:14:43Z | IN | +116.0 | $1.79 | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9551…210c |
| 2026-08-17 12:14:41Z | IN | +1.3K | $20 | $0.015398 | spell-oven 0xcdbd…79c5 | 0xb012…031a |
| 2026-08-17 12:14:03Z | OUT | −622.5 | $9.59 | $0.015398 | endorse-pizza 0xc8f6…9265 | 0x4043…4036 |
| 2026-08-17 12:13:59Z | OUT | −187.5 | $3.04 | $0.016234 | front-asset 0x399a…59d8 | 0xf329…e952 |
| 2026-08-17 12:13:57Z | OUT | −170.0 | $2.76 | $0.016234 | front-asset 0x399a…59d8 | 0x76bd…f996 |
| 2026-08-17 12:13:13Z | OUT | −370.2 | $6.01 | $0.016234 | pool-never 0xfdf6…fbc7 | 0x0a79…50a3 |
| 2026-08-17 12:13:09Z | OUT | −797.1 | $13 | $0.016234 | front-asset 0x399a…59d8 | 0xed3d…e523 |
| 2026-08-17 12:12:53Z | OUT | −452.3 | $7.12 | $0.015735 | employ-unit 0x853a…94b1 | 0x5a9f…9f64 |
| 2026-08-17 12:12:03Z | OUT | −648.6 | $10 | $0.015735 | endorse-pizza 0xc8f6…9265 | 0xeff4…a912 |
| 2026-08-17 12:09:53Z | OUT | −334.1 | $5.07 | $0.015188 | Aggregator (unverified) 0x8f10…f996 | 0x2319…c3a3 |
| 2026-08-17 12:09:51Z | OUT | −762.5 | $12 | $0.015188 | Aggregator (unverified) 0x8f10…f996 | 0xa1d4…4857 |
| 2026-08-17 12:09:49Z | OUT | −316.5 | $4.81 | $0.015188 | front-asset 0x399a…59d8 | 0x3f0b…cd3b |
| 2026-08-17 12:09:45Z | OUT | −166.8 | $2.53 | $0.015188 | front-asset 0x399a…59d8 | 0x56ab…106e |
| 2026-08-17 12:09:39Z | OUT | −80.4 | $1.22 | $0.015188 | front-asset 0x399a…59d8 | 0x260e…e6e9 |
| 2026-08-17 12:09:33Z | OUT | −107.1 | $1.63 | $0.015188 | front-asset 0x399a…59d8 | 0xc0af…de58 |
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.