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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 08:08:45Z | OUT | −2.0K | $27 | $0.013802 | Aggregator (unverified) 0x8f10…f996 | 0xd320…2c11 |
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 08:08:25Z | OUT | −765.8 | $11 | $0.013802 | rhythm-fault 0xd0a0…0c0e | 0x1961…53d9 |
| 2026-08-17 08:08:25Z | OUT | −87.4 | $1.21 | $0.013802 | opinion-banner 0xb377…0cff | 0x1833…4197 |
| 2026-08-17 08:07:37Z | OUT | −325.1 | $4.43 | $0.013640 | seminar-harbor 0xf24e…c289 | 0xd8a5…4f6e |
| 2026-08-17 08:04:57Z | OUT | −1.4K | $19 | $0.013602 | endorse-pizza 0xc8f6…9265 | 0x4122…d61d |
| 2026-08-17 08:03:55Z | OUT | −1.5K | $20 | $0.013560 | Aggregator (unverified) 0x8f10…f996 | 0xc506…e3a3 |
| 2026-08-17 08:03:13Z | OUT | −219.9 | $2.98 | $0.013560 | Aggregator (unverified) 0x8f10…f996 | 0x973e…eb7f |
| 2026-08-17 08:02:27Z | OUT | −312.9 | $4.15 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x5515…9431 |
| 2026-08-17 08:02:23Z | OUT | −148.1 | $1.96 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x9c3c…b57a |
| 2026-08-17 08:02:09Z | OUT | −517.9 | $6.86 | $0.013251 | chef-grace 0x3ba5…d3ca | 0xae74…7db1 |
| 2026-08-17 08:02:03Z | OUT | −756.9 | $10 | $0.013251 | Aggregator (unverified) 0x8f10…f996 | 0x4e10…7330 |
| 2026-08-17 08:01:49Z | OUT | −400.8 | $5.19 | $0.012958 | valley-final 0x1c96…5812 | 0x7688…98e8 |
| 2026-08-17 08:01:33Z | IN | +828.5 | $11 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2069…6233 |
| 2026-08-17 08:01:31Z | IN | +118.2 | $1.53 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe2ee…267f |
| 2026-08-17 08:01:11Z | OUT | −376.7 | $4.88 | $0.012958 | humor-thrive 0x9bd2…168c | 0xdc61…bf55 |
| 2026-08-17 08:01:09Z | IN | +70.0 | $0.91 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7f…c85c |
| 2026-08-17 08:00:53Z | IN | +437.1 | $5.61 | $0.012834 | pool-never 0xfdf6…fbc7 | 0xa9f2…89d6 |
| 2026-08-17 08:00:25Z | IN | +5.1K | $66 | $0.012834 | spell-oven 0xcdbd…79c5 | 0x2b9a…d796 |
| 2026-08-17 08:00:25Z | IN | +4.4K | $57 | $0.012834 | protect-wave 0x950f…f23b | 0xb4c7…3cf6 |
| 2026-08-17 08:00:03Z | IN | +1.1K | $14 | $0.012834 | spell-oven 0xcdbd…79c5 | 0x1532…0d19 |
| 2026-08-17 07:58:07Z | IN | +227.7 | $3.31 | $0.014549 | Aggregator (unverified) 0x8f10…f996 | 0xd489…25bd |
| 2026-08-17 07:58:05Z | IN | +661.1 | $9.62 | $0.014549 | Aggregator (unverified) 0x8f10…f996 | 0xe411…7219 |
| 2026-08-17 07:58:05Z | IN | +376.9 | $5.48 | $0.014549 | reveal-lab 0xbc1d…c973 | 0x658a…3252 |
| 2026-08-17 07:57:53Z | IN | +403.7 | $5.84 | $0.014464 | pride-paper 0x09ad…4afa | 0xf08a…344d |
| 2026-08-17 07:57:43Z | IN | +368.8 | $5.34 | $0.014464 | husband-rich 0x411d…79c6 | 0xdd25…9932 |
| 2026-08-17 07:57:33Z | IN | +470.6 | $6.81 | $0.014464 | chef-grace 0x3ba5…d3ca | 0xd3af…ccb3 |
| 2026-08-17 07:56:59Z | IN | +418.2 | $6.20 | $0.014823 | Aggregator (unverified) 0x8f10…f996 | 0xc217…535e |
| 2026-08-17 07:56:57Z | IN | +279.1 | $4.14 | $0.014823 | crash-tomato 0xa198…9694 | 0x5ef7…793f |
| 2026-08-17 07:56:55Z | IN | +197.4 | $2.93 | $0.014823 | Aggregator (unverified) 0x8f10…f996 | 0xa402…1212 |
| 2026-08-17 07:55:37Z | OUT | −322.0 | $4.86 | $0.015107 | Aggregator (unverified) 0x8f10…f996 | 0xa78c…ec0b |
| 2026-08-17 07:55:37Z | OUT | −324.0 | $4.89 | $0.015107 | surface-debris 0x0fae…1aa8 | 0x2451…c8b0 |
| 2026-08-17 07:55:29Z | OUT | −33.7 | $0.51 | $0.015107 | endorse-pizza 0xc8f6…9265 | 0x163e…a08c |
| 2026-08-17 07:53:31Z | OUT | −128.4 | $1.94 | $0.015128 | Aggregator (unverified) 0x8f10…f996 | 0x6833…4268 |
| 2026-08-17 07:52:33Z | OUT | −325.0 | $4.93 | $0.015171 | Aggregator (unverified) 0x8f10…f996 | 0x60d5…db0f |
| 2026-08-17 07:52:19Z | OUT | −82.4 | $1.25 | $0.015171 | front-asset 0x399a…59d8 | 0xba27…3700 |
| 2026-08-17 07:45:55Z | OUT | −1.4K | $21 | $0.015116 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa866…63cd |
| 2026-08-17 07:45:49Z | OUT | −253.9 | $3.84 | $0.015116 | seminar-harbor 0xf24e…c289 | 0x165b…c28f |
| 2026-08-17 07:45:37Z | OUT | −111.9 | $1.69 | $0.015116 | front-asset 0x399a…59d8 | 0x34f6…4822 |
| 2026-08-17 07:40:51Z | IN | +222.0 | $3.22 | $0.014520 | Aggregator (unverified) 0x8f10…f996 | 0x5817…d888 |
| 2026-08-17 07:38:11Z | IN | +137.9 | $2.01 | $0.014571 | Aggregator (unverified) 0x8f10…f996 | 0x3f8c…771f |
| 2026-08-17 07:34:19Z | OUT | −133.5 | $1.94 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x1ec8…bd0c |
| 2026-08-17 07:34:17Z | OUT | −468.9 | $6.83 | $0.014563 | Aggregator (unverified) 0x8f10…f996 | 0x41fc…e384 |
| 2026-08-17 07:34:17Z | OUT | −243.6 | $3.55 | $0.014563 | front-asset 0x399a…59d8 | 0xd3f0…7630 |
| 2026-08-17 07:32:31Z | OUT | −151.4 | $2.20 | $0.014566 | nerve-faint 0x48ba…0280 | 0x3b88…1b3b |
| 2026-08-17 07:32:11Z | OUT | −175.2 | $2.55 | $0.014566 | Aggregator (unverified) 0x8f10…f996 | 0xcfb6…9094 |
| 2026-08-17 07:31:47Z | OUT | −180.5 | $2.63 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0x8240…0a89 |
| 2026-08-17 07:31:33Z | OUT | −661.9 | $9.66 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0xbbc8…52f2 |
| 2026-08-17 07:30:57Z | OUT | −220.9 | $3.17 | $0.014370 | opinion-banner 0xb377…0cff | 0x9365…e809 |
| 2026-08-17 07:30:49Z | IN | +150.0 | $2.16 | $0.014370 | gayestmoney.eth 0x3eab…15e3 | 0x8dcd…073e |
| 2026-08-17 07:30:45Z | OUT | −249.0 | $3.58 | $0.014370 | front-asset 0x399a…59d8 | 0x37b5…cd1e |
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.