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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 12:09:31Z | OUT | −138.6 | $2.10 | $0.015188 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5920…3387 |
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 12:09:19Z | OUT | −653.3 | $9.92 | $0.015188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ec…dc5d |
| 2026-08-17 12:08:17Z | OUT | −255.2 | $3.77 | $0.014763 | endorse-pizza 0xc8f6…9265 | 0x9f90…f91b |
| 2026-08-17 12:07:37Z | OUT | −133.7 | $1.94 | $0.014514 | Aggregator (unverified) 0x8f10…f996 | 0x7953…d4bb |
| 2026-08-17 12:04:33Z | IN | +6.5K | $93 | $0.014413 | arch-nothing 0x73f0…5c0f | 0x00fe…27d6 |
| 2026-08-17 12:01:55Z | OUT | −683.1 | $9.78 | $0.014316 | Aggregator (unverified) 0x8f10…f996 | 0x22a0…178b |
| 2026-08-17 12:01:01Z | OUT | −682.6 | $9.77 | $0.014316 | endorse-pizza 0xc8f6…9265 | 0xe3ee…f26c |
| 2026-08-17 11:54:01Z | IN | +180.1 | $2.50 | $0.013860 | rug-fatigue 0x0827…2085 | 0xfb96…9f2c |
| 2026-08-17 11:53:55Z | IN | +571.0 | $7.89 | $0.013826 | husband-rich 0x411d…79c6 | 0x2f6f…a309 |
| 2026-08-17 11:52:21Z | OUT | −346.3 | $4.91 | $0.014169 | Aggregator (unverified) 0x8f10…f996 | 0x49fd…977b |
| 2026-08-17 11:51:55Z | OUT | −140.0 | $1.98 | $0.014121 | front-asset 0x399a…59d8 | 0x0163…eb0a |
| 2026-08-17 11:51:33Z | OUT | −388.2 | $5.48 | $0.014121 | endorse-pizza 0xc8f6…9265 | 0x4a97…bc07 |
| 2026-08-17 11:51:17Z | OUT | −194.2 | $2.74 | $0.014121 | front-asset 0x399a…59d8 | 0x80af…8a1f |
| 2026-08-17 11:51:17Z | OUT | −917.8 | $13 | $0.014121 | spell-oven 0xcdbd…79c5 | 0xb095…fb19 |
| 2026-08-17 11:48:31Z | OUT | −546.5 | $7.70 | $0.014085 | pride-paper 0x09ad…4afa | 0x8cc0…13d0 |
| 2026-08-17 11:44:19Z | IN | +136.0 | $1.92 | $0.014095 | husband-rich 0x411d…79c6 | 0x8864…b271 |
| 2026-08-17 11:43:57Z | IN | +249.2 | $3.52 | $0.014117 | Aggregator (unverified) 0x8f10…f996 | 0x9502…0c9d |
| 2026-08-17 11:43:27Z | IN | +333.1 | $4.70 | $0.014117 | Aggregator (unverified) 0x8f10…f996 | 0xc4bd…e23e |
| 2026-08-17 11:41:49Z | IN | +497.4 | $7.13 | $0.014336 | pool-never 0xfdf6…fbc7 | 0xef3e…075d |
| 2026-08-17 11:41:43Z | IN | +85.1 | $1.22 | $0.014336 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cb3…0cdd |
| 2026-08-17 11:40:19Z | IN | +203.3 | $2.93 | $0.014425 | Aggregator (unverified) 0x8f10…f996 | 0xe8a1…95c1 |
| 2026-08-17 11:36:07Z | IN | +558.6 | $8.20 | $0.014681 | pool-never 0xfdf6…fbc7 | 0x92b5…11d9 |
| 2026-08-17 11:35:53Z | IN | +480.4 | $7.06 | $0.014703 | giant-ramp 0x8407…17c3 | 0xc92f…23d8 |
| 2026-08-17 11:31:33Z | OUT | −320.4 | $4.78 | $0.014926 | pride-paper 0x09ad…4afa | 0x2915…9709 |
| 2026-08-17 11:31:07Z | OUT | −264.4 | $3.95 | $0.014926 | Aggregator (unverified) 0x8f10…f996 | 0xed52…d53a |
| 2026-08-17 11:28:19Z | OUT | −335.3 | $4.86 | $0.014502 | Aggregator (unverified) 0x8f10…f996 | 0x0fe8…842c |
| 2026-08-17 11:27:27Z | OUT | −819.4 | $12 | $0.014723 | rotate-fox 0x1111…ca11 | 0xde25…5ace |
| 2026-08-17 11:27:15Z | OUT | −268.5 | $3.95 | $0.014723 | front-asset 0x399a…59d8 | 0xcff3…7876 |
| 2026-08-17 11:27:15Z | OUT | −88.2 | $1.30 | $0.014723 | front-asset 0x399a…59d8 | 0x8784…5e33 |
| 2026-08-17 11:22:53Z | OUT | −666.3 | $9.91 | $0.014866 | Aggregator (unverified) 0x8f10…f996 | 0xd253…3f8f |
| 2026-08-17 11:22:39Z | OUT | −74.9 | $1.11 | $0.014866 | front-asset 0x399a…59d8 | 0xca5a…029d |
| 2026-08-17 11:20:53Z | OUT | −68.0 | $1.00 | $0.014707 | key-jacket 0x8048…e20c | 0x1639…9f80 |
| 2026-08-17 11:19:15Z | OUT | −334.5 | $4.87 | $0.014572 | Aggregator (unverified) 0x8f10…f996 | 0x1e2c…5428 |
| 2026-08-17 11:19:15Z | OUT | −335.3 | $4.89 | $0.014572 | Aggregator (unverified) 0x8f10…f996 | 0x758a…f950 |
| 2026-08-17 11:17:31Z | OUT | −104.7 | $1.51 | $0.014461 | pride-paper 0x09ad…4afa | 0x54e5…17ad |
| 2026-08-17 11:17:13Z | OUT | −112.8 | $1.63 | $0.014461 | front-asset 0x399a…59d8 | 0x6fab…79e7 |
| 2026-08-17 11:17:13Z | IN | +947.6 | $14 | $0.014461 | Aggregator (unverified) 0x8f10…f996 | 0x9453…ae07 |
| 2026-08-17 11:17:09Z | IN | +638.7 | $9.24 | $0.014461 | rotate-fox 0x1111…ca11 | 0xa137…5a3c |
| 2026-08-17 11:17:07Z | IN | +140.0 | $2.02 | $0.014461 | Aggregator (unverified) 0x8f10…f996 | 0x9909…7fd1 |
| 2026-08-17 11:12:13Z | IN | +272.9 | $3.91 | $0.014341 | Aggregator (unverified) 0x8f10…f996 | 0x626a…14a6 |
| 2026-08-17 11:12:09Z | IN | +311.8 | $4.47 | $0.014341 | Aggregator (unverified) 0x8f10…f996 | 0x8d86…f124 |
| 2026-08-17 11:09:51Z | OUT | −714.8 | $10 | $0.014418 | pool-never 0xfdf6…fbc7 | 0xa986…f5e9 |
| 2026-08-17 11:07:51Z | OUT | −314.2 | $4.51 | $0.014361 | Aggregator (unverified) 0x8f10…f996 | 0xfd5d…98bb |
| 2026-08-17 11:07:41Z | OUT | −274.6 | $3.94 | $0.014361 | valley-final 0x1c96…5812 | 0xa8c4…95db |
| 2026-08-17 11:07:41Z | OUT | −1.2K | $17 | $0.014361 | valley-final 0x1c96…5812 | 0x858f…cc16 |
| 2026-08-17 11:06:51Z | OUT | −659.8 | $9.08 | $0.013754 | menu-bounce 0x364c…83f9 | 0x9eb9…e678 |
| 2026-08-17 11:06:43Z | OUT | −674.4 | $9.28 | $0.013754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9c…04ae |
| 2026-08-17 11:01:59Z | OUT | −1.6K | $22 | $0.013680 | protect-wave 0x950f…f23b | 0x99e1…d848 |
| 2026-08-17 11:01:51Z | OUT | −1.2K | $17 | $0.013680 | valley-final 0x1c96…5812 | 0x3a82…4a09 |
| 2026-08-17 11:01:33Z | OUT | −412.3 | $5.64 | $0.013680 | radar-ozone 0xbae1…c2fc | 0x94ac…8db8 |
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.