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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 07:30:41Z | OUT | −281.3 | $4.04 | $0.014370 | opinion-banner 0xb377…0cff | 0x89c5…8b26 |
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 07:30:39Z | IN | +174.1 | $2.50 | $0.014370 | Aggregator (unverified) 0x8f10…f996 | 0x2480…49e7 |
| 2026-08-17 07:30:37Z | OUT | −61.3 | $0.88 | $0.014370 | opinion-banner 0xb377…0cff | 0xa6d3…e8ff |
| 2026-08-17 07:30:37Z | OUT | −321.9 | $4.63 | $0.014370 | valley-final 0x1c96…5812 | 0x6c9a…bc8c |
| 2026-08-17 07:30:37Z | OUT | −900.3 | $13 | $0.014370 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcaf0…0506 |
| 2026-08-17 07:30:35Z | IN | +304.8 | $4.38 | $0.014370 | Aggregator (unverified) 0x8f10…f996 | 0x0921…38e6 |
| 2026-08-17 07:29:11Z | IN | +277.8 | $4.01 | $0.014423 | attitude-leave 0x0110…4340 | 0xbe74…1760 |
| 2026-08-17 07:29:11Z | IN | +954.4 | $14 | $0.014423 | Aggregator (unverified) 0x8f10…f996 | 0x6397…d2bc |
| 2026-08-17 07:29:03Z | IN | +346.2 | $4.99 | $0.014423 | Aggregator (unverified) 0x8f10…f996 | 0x305c…c7d3 |
| 2026-08-17 07:28:45Z | IN | +61.6 | $0.90 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…c151 |
| 2026-08-17 07:26:47Z | OUT | −718.7 | $11 | $0.015068 | pool-never 0xfdf6…fbc7 | 0xd42f…c806 |
| 2026-08-17 07:26:15Z | OUT | −1.9K | $29 | $0.015068 | protect-wave 0x950f…f23b | 0xe4c3…dd18 |
| 2026-08-17 07:26:15Z | OUT | −489.8 | $7.38 | $0.015068 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf10d…da71 |
| 2026-08-17 07:26:07Z | OUT | −940.4 | $14 | $0.015068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f9…ed1e |
| 2026-08-17 07:25:57Z | OUT | −373.7 | $5.42 | $0.014514 | key-jacket 0x8048…e20c | 0x9642…62e4 |
| 2026-08-17 07:25:43Z | OUT | −582.2 | $8.45 | $0.014514 | juice-brain 0x39f3…bf52 | 0xabe8…09e6 |
| 2026-08-17 07:23:05Z | OUT | −885.4 | $13 | $0.014191 | pool-never 0xfdf6…fbc7 | 0xd35b…972c |
| 2026-08-17 07:23:05Z | OUT | −1.1K | $15 | $0.014191 | endorse-pizza 0xc8f6…9265 | 0x63ad…e80c |
| 2026-08-17 07:22:57Z | OUT | −29.5 | $0.42 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36d0…2633 |
| 2026-08-17 07:22:57Z | OUT | −447.1 | $6.31 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36d0…2633 |
| 2026-08-17 07:22:57Z | OUT | −823.5 | $12 | $0.014106 | spell-oven 0xcdbd…79c5 | 0x6749…2e2d |
| 2026-08-17 07:22:55Z | OUT | −652.3 | $9.20 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8095…ee3f |
| 2026-08-17 07:22:37Z | OUT | −487.2 | $6.87 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…d70d |
| 2026-08-17 07:20:47Z | OUT | −1.4K | $19 | $0.013564 | Aggregator (unverified) 0x8f10…f996 | 0xec2b…b911 |
| 2026-08-17 07:20:45Z | OUT | −144.3 | $1.96 | $0.013564 | Aggregator (unverified) 0x8f10…f996 | 0x4981…1127 |
| 2026-08-17 07:20:39Z | OUT | −67.7 | $0.92 | $0.013564 | key-jacket 0x8048…e20c | 0xece8…07cf |
| 2026-08-17 07:20:35Z | OUT | −73.3 | $0.99 | $0.013564 | quote-genuine 0x134f…c43d | 0x4865…70b8 |
| 2026-08-17 07:20:21Z | OUT | −85.7 | $1.16 | $0.013564 | key-jacket 0x8048…e20c | 0x067e…f7c3 |
| 2026-08-17 07:20:21Z | OUT | −143.9 | $1.95 | $0.013564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40c4…e4b7 |
| 2026-08-17 07:18:29Z | IN | +1.7K | $23 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d5e…05d0 |
| 2026-08-17 07:18:27Z | IN | +285.1 | $3.74 | $0.013106 | spell-oven 0xcdbd…79c5 | 0x2a0a…c14f |
| 2026-08-17 07:18:27Z | IN | +1.0K | $13 | $0.013106 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d7a…78a2 |
| 2026-08-17 07:18:27Z | IN | +894.2 | $12 | $0.013106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbdc…061f |
| 2026-08-17 07:18:23Z | IN | +73.0 | $0.96 | $0.013106 | giant-ramp 0x8407…17c3 | 0x452a…c68a |
| 2026-08-17 07:18:19Z | IN | +224.1 | $2.94 | $0.013106 | Aggregator (unverified) 0x8f10…f996 | 0x9020…1c2e |
| 2026-08-17 07:17:07Z | IN | +848.5 | $12 | $0.013605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1108…fc50 |
| 2026-08-17 07:17:07Z | IN | +1.9K | $26 | $0.013605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0eba…9ab4 |
| 2026-08-17 07:13:59Z | IN | +754.5 | $11 | $0.014003 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6558…d779 |
| 2026-08-17 07:10:41Z | OUT | −931.3 | $13 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0xee12…da5c |
| 2026-08-17 07:10:39Z | OUT | −376.2 | $5.27 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0x1752…865a |
| 2026-08-17 07:10:09Z | OUT | −183.0 | $2.56 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0x8471…ae49 |
| 2026-08-17 07:09:01Z | OUT | −891.6 | $13 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x810f…4deb |
| 2026-08-17 07:08:57Z | OUT | −1.1K | $16 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a3…73e8 |
| 2026-08-17 07:08:57Z | OUT | −200.8 | $2.82 | $0.014042 | bargain-matrix 0xaf91…3e08 | 0x7b5a…2949 |
| 2026-08-17 07:08:45Z | OUT | −139.6 | $1.96 | $0.014042 | Aggregator (unverified) 0x8f10…f996 | 0x8840…47f9 |
| 2026-08-17 07:08:39Z | OUT | −139.8 | $1.96 | $0.014042 | Aggregator (unverified) 0x8f10…f996 | 0x771a…5410 |
| 2026-08-17 07:08:09Z | OUT | −91.6 | $1.29 | $0.014042 | seminar-harbor 0xf24e…c289 | 0x5a9a…9df2 |
| 2026-08-17 07:08:07Z | IN | +609.5 | $8.56 | $0.014042 | pool-never 0xfdf6…fbc7 | 0xda29…57f6 |
| 2026-08-17 07:08:05Z | IN | +2.7K | $38 | $0.014042 | Aggregator (unverified) 0x8f10…f996 | 0x3f40…b911 |
| 2026-08-17 07:08:01Z | IN | +99.5 | $1.40 | $0.014042 | giant-ramp 0x8407…17c3 | 0xefc7…613e |
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.