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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 10:15:35Z | IN | +758.7 | $9.62 | $0.012684 | spell-oven 0xcdbd…79c5 | 0xda5c…0328 |
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 10:15:19Z | IN | +69.5 | $0.88 | $0.012684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1355…a555 |
| 2026-08-17 10:15:19Z | IN | +532.3 | $6.75 | $0.012684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f6…37e3 |
| 2026-08-17 10:15:19Z | IN | +2.9K | $37 | $0.012684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b02…19a7 |
| 2026-08-17 10:15:19Z | IN | +96.2K | $1.2K | $0.012684 | arch-nothing 0x73f0…5c0f | 0xed96…28d5 |
| 2026-08-17 09:48:27Z | OUT | −189.6K | $2.5K | $0.013401 | arch-nothing 0x73f0…5c0f | 0x83cf…482b |
| 2026-08-17 09:45:29Z | IN | +276.7 | $3.81 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x3c7f…e3b7 |
| 2026-08-17 09:45:25Z | IN | +843.7 | $12 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x3bea…8a5a |
| 2026-08-17 09:45:21Z | IN | +293.6 | $4.04 | $0.013773 | giant-ramp 0x8407…17c3 | 0xe5ea…c107 |
| 2026-08-17 09:45:21Z | IN | +727.7 | $10 | $0.013773 | spell-oven 0xcdbd…79c5 | 0xb19a…8a61 |
| 2026-08-17 09:45:07Z | IN | +122.8 | $1.69 | $0.013773 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b15…90ec |
| 2026-08-17 09:45:07Z | IN | +587.0 | $8.08 | $0.013773 | giant-ramp 0x8407…17c3 | 0x6372…1c42 |
| 2026-08-17 09:45:01Z | IN | +509.4 | $7.02 | $0.013773 | reveal-lab 0xbc1d…c973 | 0xed7a…87bd |
| 2026-08-17 09:42:09Z | IN | +319.6 | $4.57 | $0.014291 | rotate-fox 0x1111…ca11 | 0x73f4…5e3a |
| 2026-08-17 09:34:41Z | IN | +410.4 | $5.90 | $0.014385 | pool-never 0xfdf6…fbc7 | 0xa11e…9ac5 |
| 2026-08-17 09:30:59Z | IN | +192.6 | $2.74 | $0.014228 | Aggregator (unverified) 0x8f10…f996 | 0x28df…6916 |
| 2026-08-17 09:29:33Z | IN | +383.6 | $5.46 | $0.014222 | rotate-fox 0x1111…ca11 | 0x6e2c…9eb8 |
| 2026-08-17 09:29:05Z | IN | +395.0 | $5.62 | $0.014222 | husband-rich 0x411d…79c6 | 0x2d63…5be1 |
| 2026-08-17 09:28:47Z | IN | +51.3 | $0.73 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d8…aad0 |
| 2026-08-17 09:28:47Z | IN | +646.7 | $9.20 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d8…aad0 |
| 2026-08-17 09:28:37Z | IN | +123.7 | $1.76 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95c2…3f0e |
| 2026-08-17 09:28:37Z | IN | +339.1 | $4.82 | $0.014222 | rotate-fox 0x1111…ca11 | 0x7377…ea75 |
| 2026-08-17 09:28:31Z | IN | +246.8 | $3.51 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf531…40ae |
| 2026-08-17 09:27:43Z | IN | +497.8 | $7.29 | $0.014641 | rotate-fox 0x1111…ca11 | 0x00cf…f824 |
| 2026-08-17 09:23:21Z | OUT | −626.2 | $9.37 | $0.014955 | despair-march 0xac02…c7e0 | 0x743f…0cc3 |
| 2026-08-17 09:22:43Z | OUT | −331.2 | $4.92 | $0.014841 | Aggregator (unverified) 0x8f10…f996 | 0x7383…c627 |
| 2026-08-17 09:22:41Z | OUT | −256.6 | $3.81 | $0.014841 | Aggregator (unverified) 0x8f10…f996 | 0xd823…5e99 |
| 2026-08-17 09:22:37Z | OUT | −186.6 | $2.77 | $0.014841 | Aggregator (unverified) 0x8f10…f996 | 0x8364…a140 |
| 2026-08-17 09:21:59Z | OUT | −439.5 | $6.49 | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35d7…6e29 |
| 2026-08-17 09:21:13Z | IN | +365.1 | $5.39 | $0.014759 | husband-rich 0x411d…79c6 | 0xd6db…05bb |
| 2026-08-17 09:20:23Z | IN | +1.28 | $0.02 | $0.014389 | Universal Router 0x6ff5…9b43 | 0x6c6e…7fbe |
| 2026-08-17 09:19:47Z | IN | +455.1 | $6.52 | $0.014331 | rotate-fox 0x1111…ca11 | 0xa0b0…1948 |
| 2026-08-17 09:19:33Z | OUT | −2.7K | $39 | $0.014331 | pride-paper 0x09ad…4afa | 0x603c…7657 |
| 2026-08-17 09:19:29Z | OUT | −135.6 | $1.94 | $0.014331 | Aggregator (unverified) 0x8f10…f996 | 0x46e1…3b13 |
| 2026-08-17 09:19:23Z | OUT | −135.9 | $1.95 | $0.014331 | Aggregator (unverified) 0x8f10…f996 | 0x48f8…bc21 |
| 2026-08-17 09:19:21Z | OUT | −282.8 | $4.05 | $0.014331 | Aggregator (unverified) 0x8f10…f996 | 0xddf4…4e31 |
| 2026-08-17 09:19:01Z | OUT | −119.5 | $1.71 | $0.014331 | front-asset 0x399a…59d8 | 0x6d8f…cf37 |
| 2026-08-17 09:18:59Z | OUT | −136.5 | $1.95 | $0.014308 | Aggregator (unverified) 0x8f10…f996 | 0xa2eb…f649 |
| 2026-08-17 09:18:39Z | OUT | −369.3 | $5.28 | $0.014308 | Aggregator (unverified) 0x8f10…f996 | 0x8c03…5842 |
| 2026-08-17 09:18:33Z | OUT | −79.9 | $1.14 | $0.014308 | key-jacket 0x8048…e20c | 0x33ad…4e6d |
| 2026-08-17 09:18:13Z | OUT | −283.1 | $4.05 | $0.014308 | front-asset 0x399a…59d8 | 0xe00c…c6a0 |
| 2026-08-17 09:17:55Z | OUT | −831.2 | $12 | $0.014160 | Aggregator (unverified) 0x8f10…f996 | 0x4803…e94b |
| 2026-08-17 09:17:45Z | OUT | −192.6 | $2.73 | $0.014160 | Aggregator (unverified) 0x8f10…f996 | 0xa617…715f |
| 2026-08-17 09:11:57Z | OUT | −1.5K | $20 | $0.013951 | endorse-pizza 0xc8f6…9265 | 0xc205…dbba |
| 2026-08-17 09:11:13Z | OUT | −1.1K | $16 | $0.013951 | spell-oven 0xcdbd…79c5 | 0xb8b7…b1b0 |
| 2026-08-17 09:10:49Z | OUT | −477.1 | $6.43 | $0.013471 | seminar-harbor 0xf24e…c289 | 0x192d…7e97 |
| 2026-08-17 09:10:37Z | OUT | −162.7 | $2.19 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0be…f452 |
| 2026-08-17 09:10:37Z | OUT | −1.1K | $14 | $0.013471 | spell-oven 0xcdbd…79c5 | 0x357e…83f4 |
| 2026-08-17 09:09:31Z | IN | +263.3 | $3.49 | $0.013249 | husband-rich 0x411d…79c6 | 0x52bb…b0d6 |
| 2026-08-17 09:08:39Z | IN | +853.3 | $11 | $0.013219 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f54…a3e2 |
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.