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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 06:35:09Z | IN | +571.2 | $9.25 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…e066 |
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 06:35:05Z | IN | +114.1 | $1.85 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d6…cc38 |
| 2026-08-17 06:33:55Z | OUT | −243.0 | $4.11 | $0.016904 | Aggregator (unverified) 0x8f10…f996 | 0x09b8…f254 |
| 2026-08-17 06:33:53Z | OUT | −290.5 | $4.91 | $0.016904 | Aggregator (unverified) 0x8f10…f996 | 0x3385…5ac0 |
| 2026-08-17 06:33:51Z | OUT | −583.5 | $9.86 | $0.016904 | Aggregator (unverified) 0x8f10…f996 | 0x1427…c436 |
| 2026-08-17 06:33:51Z | OUT | −464.2 | $7.85 | $0.016904 | Aggregator (unverified) 0x8f10…f996 | 0x6250…4f4c |
| 2026-08-17 06:33:15Z | OUT | −94.2 | $1.59 | $0.016904 | front-asset 0x399a…59d8 | 0x05d8…93f1 |
| 2026-08-17 06:32:57Z | OUT | −591.7 | $9.81 | $0.016578 | endorse-pizza 0xc8f6…9265 | 0xb302…1561 |
| 2026-08-17 06:32:53Z | OUT | −108.0 | $1.79 | $0.016578 | front-asset 0x399a…59d8 | 0x449f…4af7 |
| 2026-08-17 06:32:33Z | OUT | −1.8K | $29 | $0.016578 | pool-never 0xfdf6…fbc7 | 0xa776…b2a6 |
| 2026-08-17 06:32:27Z | OUT | −89.7 | $1.49 | $0.016578 | key-jacket 0x8048…e20c | 0xc50d…3198 |
| 2026-08-17 06:32:23Z | OUT | −637.9 | $11 | $0.016578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x290d…c023 |
| 2026-08-17 06:31:11Z | IN | +212.4 | $3.39 | $0.015946 | amlito.eth 0xfa5e…e62d | 0xbe08…c417 |
| 2026-08-17 06:30:55Z | IN | +270.8 | $4.31 | $0.015906 | pool-never 0xfdf6…fbc7 | 0xfc1e…4004 |
| 2026-08-17 06:29:37Z | IN | +151.9 | $2.43 | $0.015985 | Aggregator (unverified) 0x8f10…f996 | 0x3847…ad4d |
| 2026-08-17 06:29:37Z | IN | +133.1 | $2.13 | $0.015985 | Aggregator (unverified) 0x8f10…f996 | 0xc2a4…16b3 |
| 2026-08-17 06:29:35Z | IN | +608.5 | $9.73 | $0.015985 | Aggregator (unverified) 0x8f10…f996 | 0x27c7…ebd6 |
| 2026-08-17 06:28:37Z | OUT | −119.7 | $1.93 | $0.016103 | Aggregator (unverified) 0x8f10…f996 | 0x8191…8259 |
| 2026-08-17 06:28:31Z | OUT | −119.6 | $1.93 | $0.016103 | Aggregator (unverified) 0x8f10…f996 | 0x3c68…3017 |
| 2026-08-17 06:27:43Z | OUT | −684.1 | $11 | $0.016236 | rotate-fox 0x1111…ca11 | 0x6c3e…25b8 |
| 2026-08-17 06:27:11Z | OUT | −323.1 | $5.25 | $0.016236 | Aggregator (unverified) 0x8f10…f996 | 0x6b06…6327 |
| 2026-08-17 06:26:43Z | OUT | −182.5 | $2.94 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x3219…ec45 |
| 2026-08-17 06:26:43Z | OUT | −121.2 | $1.95 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x43e0…aa58 |
| 2026-08-17 06:26:39Z | OUT | −361.8 | $5.82 | $0.016080 | valley-final 0x1c96…5812 | 0xe31d…3515 |
| 2026-08-17 06:26:17Z | OUT | −611.5 | $9.83 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x028e…3c04 |
| 2026-08-17 06:26:15Z | OUT | −379.5 | $6.10 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x5410…180d |
| 2026-08-17 06:25:57Z | OUT | −107.0 | $1.71 | $0.016020 | endorse-pizza 0xc8f6…9265 | 0x62e9…ea98 |
| 2026-08-17 06:25:37Z | OUT | −63.1 | $1.01 | $0.016020 | key-jacket 0x8048…e20c | 0xdd30…8158 |
| 2026-08-17 06:25:35Z | OUT | −124.4 | $1.99 | $0.016020 | front-asset 0x399a…59d8 | 0x17c8…b5de |
| 2026-08-17 06:24:47Z | OUT | −614.3 | $9.72 | $0.015819 | Aggregator (unverified) 0x8f10…f996 | 0xa6b0…49cd |
| 2026-08-17 06:24:45Z | OUT | −618.7 | $9.79 | $0.015819 | Aggregator (unverified) 0x8f10…f996 | 0xdfc2…58a2 |
| 2026-08-17 06:24:43Z | OUT | −901.3 | $14 | $0.015819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c68…38ec |
| 2026-08-17 06:24:41Z | OUT | −866.5 | $14 | $0.015819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aeb…931d |
| 2026-08-17 06:24:31Z | OUT | −517.2 | $8.18 | $0.015819 | Aggregator (unverified) 0x8f10…f996 | 0x4d88…f713 |
| 2026-08-17 06:24:17Z | OUT | −634.8 | $10 | $0.015819 | Aggregator (unverified) 0x8f10…f996 | 0x26a5…ef69 |
| 2026-08-17 06:24:05Z | OUT | −1.6K | $25 | $0.015819 | Uniswap v3 Basecat pool 0xf794…8944 | 0x978d…2a3a |
| 2026-08-17 06:24:01Z | OUT | −83.3 | $1.32 | $0.015819 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e67…e912 |
| 2026-08-17 06:23:59Z | OUT | −122.1 | $1.86 | $0.015266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x13bc…3283 |
| 2026-08-17 06:23:59Z | IN | +3.5K | $54 | $0.015266 | husband-rich 0x411d…79c6 | 0x8c46…6737 |
| 2026-08-17 06:23:59Z | IN | +423.4 | $6.46 | $0.015266 | rhythm-fault 0xd0a0…0c0e | 0x7da8…ae71 |
| 2026-08-17 06:23:59Z | IN | +83.2 | $1.27 | $0.015266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5acd…b220 |
| 2026-08-17 06:23:59Z | IN | +104.2 | $1.59 | $0.015266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df5…6f10 |
| 2026-08-17 06:22:37Z | IN | +648.7 | $10 | $0.015713 | reveal-lab 0xbc1d…c973 | 0x1e88…29e7 |
| 2026-08-17 06:21:35Z | IN | +210.1 | $3.28 | $0.015636 | spell-oven 0xcdbd…79c5 | 0x111c…0c0d |
| 2026-08-17 06:21:35Z | IN | +2.5K | $40 | $0.015636 | protect-wave 0x950f…f23b | 0x935f…79d9 |
| 2026-08-17 06:21:29Z | IN | +186.0 | $2.91 | $0.015636 | Aggregator (unverified) 0x8f10…f996 | 0x01fa…d8e3 |
| 2026-08-17 06:21:19Z | IN | +760.5 | $12 | $0.015636 | spell-oven 0xcdbd…79c5 | 0xb08f…996f |
| 2026-08-17 06:20:25Z | IN | +264.6 | $4.30 | $0.016238 | husband-rich 0x411d…79c6 | 0x94e0…16e3 |
| 2026-08-17 06:18:23Z | OUT | −294.3 | $4.88 | $0.016570 | Aggregator (unverified) 0x8f10…f996 | 0x5f6f…4d36 |
| 2026-08-17 06:18:21Z | OUT | −338.6 | $5.61 | $0.016570 | Aggregator (unverified) 0x8f10…f996 | 0x3c11…7d5f |
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.