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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 09:08:19Z | IN | +3.5K | $46 | $0.013219 | protect-wave 0x950f…f23b | 0x0a88…8d9b |
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 09:06:15Z | IN | +920.0 | $13 | $0.013829 | husband-rich 0x411d…79c6 | 0x95e9…10aa |
| 2026-08-17 09:06:07Z | IN | +726.3 | $10 | $0.013829 | spell-oven 0xcdbd…79c5 | 0x671c…6a0b |
| 2026-08-17 09:06:05Z | IN | +349.6 | $4.83 | $0.013829 | Universal Router 0x6ff5…9b43 | 0x38b8…22e3 |
| 2026-08-17 09:05:51Z | IN | +721.9 | $9.99 | $0.013836 | Aggregator (unverified) 0x8f10…f996 | 0x357a…8f8a |
| 2026-08-17 09:05:33Z | IN | +63.9 | $0.88 | $0.013836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040a…bab4 |
| 2026-08-17 09:05:33Z | IN | +641.2 | $8.87 | $0.013836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2e…a365 |
| 2026-08-17 09:04:43Z | IN | +617.8 | $8.54 | $0.013823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f5…9a07 |
| 2026-08-17 09:03:01Z | IN | +356.3 | $4.92 | $0.013795 | rotate-fox 0x1111…ca11 | 0xc6f5…ec4b |
| 2026-08-17 09:02:57Z | IN | +462.1 | $6.44 | $0.013929 | rotate-fox 0x1111…ca11 | 0x34e2…b27d |
| 2026-08-17 09:01:19Z | OUT | −2.8K | $38 | $0.013909 | arch-nothing 0x73f0…5c0f | 0x307c…0509 |
| 2026-08-17 08:57:51Z | IN | +432.5 | $6.06 | $0.014006 | reveal-lab 0xbc1d…c973 | 0x6e8f…547e |
| 2026-08-17 08:51:53Z | OUT | −301.8 | $4.25 | $0.014074 | pool-never 0xfdf6…fbc7 | 0x9da3…85e0 |
| 2026-08-17 08:49:59Z | OUT | −1.6K | $22 | $0.014055 | pool-never 0xfdf6…fbc7 | 0x8e5d…a12f |
| 2026-08-17 08:47:45Z | OUT | −673.2 | $9.26 | $0.013755 | hundred-member 0x2009…466f | 0x5c33…b2ce |
| 2026-08-17 08:47:43Z | OUT | −352.9 | $4.85 | $0.013755 | Aggregator (unverified) 0x8f10…f996 | 0xa301…2fab |
| 2026-08-17 08:47:41Z | OUT | −573.3 | $7.89 | $0.013755 | Aggregator (unverified) 0x8f10…f996 | 0xd59b…55f1 |
| 2026-08-17 08:44:11Z | OUT | −367.0 | $5.09 | $0.013857 | Aggregator (unverified) 0x8f10…f996 | 0x0f52…8d3c |
| 2026-08-17 08:44:03Z | OUT | −126.5 | $1.75 | $0.013857 | front-asset 0x399a…59d8 | 0x875c…01c8 |
| 2026-08-17 08:38:45Z | IN | +417.7 | $5.61 | $0.013432 | reveal-lab 0xbc1d…c973 | 0x52b5…7c4e |
| 2026-08-17 08:38:37Z | OUT | −718.4 | $9.65 | $0.013432 | Aggregator (unverified) 0x8f10…f996 | 0x1847…ff1f |
| 2026-08-17 08:38:37Z | OUT | −155.5 | $2.09 | $0.013432 | Aggregator (unverified) 0x8f10…f996 | 0x83d8…93f4 |
| 2026-08-17 08:38:35Z | OUT | −725.3 | $9.74 | $0.013432 | Aggregator (unverified) 0x8f10…f996 | 0x0cc8…48b2 |
| 2026-08-17 08:38:29Z | OUT | −664.1 | $8.92 | $0.013432 | front-asset 0x399a…59d8 | 0xee8f…99f0 |
| 2026-08-17 08:38:29Z | OUT | −507.0 | $6.81 | $0.013432 | chef-grace 0x3ba5…d3ca | 0x7f45…81fa |
| 2026-08-17 08:36:31Z | IN | +100.5 | $1.32 | $0.013096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d6…938d |
| 2026-08-17 08:36:21Z | IN | +547.7 | $7.17 | $0.013096 | reveal-lab 0xbc1d…c973 | 0xf84a…d21b |
| 2026-08-17 08:35:55Z | IN | +398.8 | $5.24 | $0.013135 | rotate-fox 0x1111…ca11 | 0x9f54…8a1f |
| 2026-08-17 08:34:33Z | IN | +456.8 | $6.00 | $0.013127 | reveal-lab 0xbc1d…c973 | 0x5c8e…9306 |
| 2026-08-17 08:32:43Z | IN | +1.7K | $22 | $0.013319 | protect-wave 0x950f…f23b | 0x6395…ec5b |
| 2026-08-17 08:31:43Z | IN | +556.5 | $7.56 | $0.013589 | rotate-fox 0x1111…ca11 | 0x3490…94d6 |
| 2026-08-17 08:31:17Z | IN | +621.8 | $8.45 | $0.013589 | rotate-fox 0x1111…ca11 | 0x0d0a…d0be |
| 2026-08-17 08:29:51Z | IN | +377.0 | $5.13 | $0.013608 | reveal-lab 0xbc1d…c973 | 0x29cc…a58f |
| 2026-08-17 08:25:49Z | IN | +1.1K | $16 | $0.013983 | husband-rich 0x411d…79c6 | 0x35bd…6d5c |
| 2026-08-17 08:25:47Z | IN | +714.7 | $9.99 | $0.013983 | husband-rich 0x411d…79c6 | 0x5bc8…5b6c |
| 2026-08-17 08:25:41Z | IN | +347.8 | $4.86 | $0.013983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3523…50c5 |
| 2026-08-17 08:25:37Z | IN | +537.0 | $7.51 | $0.013983 | rotate-fox 0x1111…ca11 | 0x37ad…a596 |
| 2026-08-17 08:25:37Z | IN | +87.8 | $1.23 | $0.013983 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1532…711d |
| 2026-08-17 08:24:47Z | IN | +438.2 | $6.14 | $0.014022 | rotate-fox 0x1111…ca11 | 0x9af3…a02a |
| 2026-08-17 08:13:05Z | OUT | −139.1 | $1.95 | $0.014031 | Aggregator (unverified) 0x8f10…f996 | 0xd725…097d |
| 2026-08-17 08:10:05Z | OUT | −1.1K | $15 | $0.014039 | Aggregator (unverified) 0x8f10…f996 | 0xb32d…05a0 |
| 2026-08-17 08:09:43Z | OUT | −67.8 | $0.94 | $0.013927 | soup-crime 0xfcf2…6444 | 0xc1fc…9b23 |
| 2026-08-17 08:09:41Z | OUT | −232.7 | $3.24 | $0.013927 | front-asset 0x399a…59d8 | 0xbfa2…ff07 |
| 2026-08-17 08:09:35Z | OUT | −112.5 | $1.57 | $0.013927 | Uniswap v3 Basecat pool 0xf794…8944 | 0x598f…ca4a |
| 2026-08-17 08:09:35Z | OUT | −2.5K | $35 | $0.013927 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddee…9556 |
| 2026-08-17 08:09:25Z | OUT | −567.7 | $7.91 | $0.013927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dfb…ccc4 |
| 2026-08-17 08:09:23Z | OUT | −56.1 | $0.78 | $0.013927 | mixture-approve 0x0ecd…5c32 | 0x9aa1…7025 |
| 2026-08-17 08:09:13Z | OUT | −773.5 | $11 | $0.013927 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd85d…b6c1 |
| 2026-08-17 08:09:11Z | OUT | −1.4K | $20 | $0.013927 | spell-oven 0xcdbd…79c5 | 0x020a…421e |
| 2026-08-17 08:08:45Z | OUT | −542.4 | $7.49 | $0.013802 | Aggregator (unverified) 0x8f10…f996 | 0x9503…afd7 |
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.