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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 11:01:19Z | OUT | −383.7 | $5.25 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x21b8…1e11 |
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 11:00:11Z | OUT | −210.7 | $2.68 | $0.012719 | pool-never 0xfdf6…fbc7 | 0xe1fe…7a62 |
| 2026-08-17 10:59:43Z | OUT | −264.6 | $3.36 | $0.012706 | pool-never 0xfdf6…fbc7 | 0x0390…46cb |
| 2026-08-17 10:57:33Z | IN | +778.3 | $9.71 | $0.012476 | husband-rich 0x411d…79c6 | 0x6708…15f8 |
| 2026-08-17 10:55:31Z | IN | +546.5 | $6.89 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa2e…6b04 |
| 2026-08-17 10:55:03Z | IN | +318.2 | $4.01 | $0.012615 | husband-rich 0x411d…79c6 | 0xbec2…cfd6 |
| 2026-08-17 10:53:55Z | IN | +162.6 | $2.09 | $0.012856 | Aggregator (unverified) 0x8f10…f996 | 0x945c…220c |
| 2026-08-17 10:52:49Z | OUT | −379.9 | $4.89 | $0.012884 | Aggregator (unverified) 0x8f10…f996 | 0x1656…6abf |
| 2026-08-17 10:52:15Z | IN | +57.7 | $0.74 | $0.012884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ff…922c |
| 2026-08-17 10:52:13Z | OUT | −1.3K | $17 | $0.012884 | protect-wave 0x950f…f23b | 0xabea…dc1f |
| 2026-08-17 10:52:11Z | OUT | −354.2 | $4.56 | $0.012884 | endorse-pizza 0xc8f6…9265 | 0x9b2b…f740 |
| 2026-08-17 10:52:11Z | OUT | −154.4 | $1.99 | $0.012884 | Aggregator (unverified) 0x8f10…f996 | 0x1e85…0bd1 |
| 2026-08-17 10:51:57Z | OUT | −311.4 | $3.94 | $0.012644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe32…2a9b |
| 2026-08-17 10:48:23Z | IN | +407.6 | $5.00 | $0.012257 | Aggregator (unverified) 0x8f10…f996 | 0x5f9a…c781 |
| 2026-08-17 10:48:19Z | IN | +805.6 | $9.87 | $0.012257 | husband-rich 0x411d…79c6 | 0xc213…f5c9 |
| 2026-08-17 10:46:07Z | IN | +199.6 | $2.46 | $0.012333 | spell-oven 0xcdbd…79c5 | 0xdf1a…caf2 |
| 2026-08-17 10:46:07Z | IN | +1.6K | $19 | $0.012333 | protect-wave 0x950f…f23b | 0x115b…21e4 |
| 2026-08-17 10:43:55Z | OUT | −173.1 | $2.24 | $0.012949 | endorse-pizza 0xc8f6…9265 | 0xc3be…563a |
| 2026-08-17 10:43:27Z | OUT | −181.5 | $2.35 | $0.012949 | front-asset 0x399a…59d8 | 0xb416…6e97 |
| 2026-08-17 10:41:27Z | OUT | −383.0 | $4.91 | $0.012812 | Aggregator (unverified) 0x8f10…f996 | 0x16ef…1e4e |
| 2026-08-17 10:39:51Z | OUT | −291.4 | $3.71 | $0.012747 | seminar-harbor 0xf24e…c289 | 0x5d79…03f1 |
| 2026-08-17 10:39:51Z | OUT | −100.1 | $1.28 | $0.012747 | key-jacket 0x8048…e20c | 0xb5f7…0d06 |
| 2026-08-17 10:39:07Z | OUT | −6.22 | $0.08 | $0.012747 | Aggregator (unverified) 0x8f10…f996 | 0x6fbb…2a8d |
| 2026-08-17 10:37:47Z | OUT | −162.9 | $2.05 | $0.012614 | Aggregator (unverified) 0x8f10…f996 | 0xc148…0b6a |
| 2026-08-17 10:35:45Z | OUT | −156.8 | $1.96 | $0.012498 | Aggregator (unverified) 0x8f10…f996 | 0x6873…99e5 |
| 2026-08-17 10:35:21Z | OUT | −110.6 | $1.38 | $0.012498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf8a…4db5 |
| 2026-08-17 10:35:19Z | OUT | −664.4 | $8.30 | $0.012498 | nerve-region 0x68fa…2610 | 0x65c3…05b1 |
| 2026-08-17 10:35:15Z | OUT | −70.2 | $0.88 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb872…6ac4 |
| 2026-08-17 10:35:15Z | OUT | −353.6 | $4.42 | $0.012498 | front-asset 0x399a…59d8 | 0xbbb4…1b92 |
| 2026-08-17 10:34:39Z | IN | +649.3 | $7.80 | $0.012011 | spell-oven 0xcdbd…79c5 | 0xa172…0844 |
| 2026-08-17 10:34:15Z | IN | +224.0 | $2.69 | $0.012011 | spell-oven 0xcdbd…79c5 | 0xad65…5974 |
| 2026-08-17 10:34:15Z | IN | +490.1 | $5.89 | $0.012011 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c30…85b0 |
| 2026-08-17 10:33:47Z | IN | +467.6 | $5.61 | $0.011997 | insane-appear 0xfad1…16c2 | 0x9bfe…0054 |
| 2026-08-17 10:32:23Z | IN | +275.1 | $3.37 | $0.012247 | spell-oven 0xcdbd…79c5 | 0xf5f8…c864 |
| 2026-08-17 10:32:23Z | IN | +1.4K | $17 | $0.012247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80a6…4410 |
| 2026-08-17 10:31:53Z | IN | +785.7 | $9.91 | $0.012608 | Aggregator (unverified) 0x8f10…f996 | 0x6e1e…5305 |
| 2026-08-17 10:31:37Z | IN | +561.7 | $7.08 | $0.012608 | pool-never 0xfdf6…fbc7 | 0x7c18…e5c5 |
| 2026-08-17 10:30:17Z | IN | +739.6 | $9.39 | $0.012696 | pool-never 0xfdf6…fbc7 | 0xc687…aab8 |
| 2026-08-17 10:29:31Z | IN | +148.2 | $1.87 | $0.012599 | Universal Router 0x6ff5…9b43 | 0x30d8…9509 |
| 2026-08-17 10:29:03Z | IN | +560.4 | $7.06 | $0.012599 | pool-never 0xfdf6…fbc7 | 0xef54…ef76 |
| 2026-08-17 10:29:01Z | IN | +332.1 | $4.18 | $0.012599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2818…0755 |
| 2026-08-17 10:28:49Z | IN | +88.5 | $1.15 | $0.012967 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8427…a82b |
| 2026-08-17 10:27:43Z | IN | +557.3 | $7.32 | $0.013142 | husband-rich 0x411d…79c6 | 0xd2c1…09ae |
| 2026-08-17 10:23:51Z | OUT | −294.6 | $3.93 | $0.013341 | fox-castle 0x6ab2…a611 | 0x8cb6…fa34 |
| 2026-08-17 10:23:39Z | OUT | −534.4 | $7.13 | $0.013341 | valley-final 0x1c96…5812 | 0x467f…9364 |
| 2026-08-17 10:23:17Z | OUT | −718.4 | $9.58 | $0.013341 | Aggregator (unverified) 0x8f10…f996 | 0xc0c2…bd75 |
| 2026-08-17 10:21:23Z | OUT | −66.2 | $0.85 | $0.012764 | key-jacket 0x8048…e20c | 0xd31c…17c7 |
| 2026-08-17 10:18:45Z | OUT | −179.5 | $2.32 | $0.012924 | front-asset 0x399a…59d8 | 0xfc7a…8b97 |
| 2026-08-17 10:18:29Z | OUT | −229.2 | $2.96 | $0.012924 | endorse-pizza 0xc8f6…9265 | 0x2258…c48b |
| 2026-08-17 10:15:43Z | IN | +605.3 | $7.68 | $0.012684 | reveal-lab 0xbc1d…c973 | 0x8052…f75f |
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.