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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 06:18:09Z | OUT | −102.0 | $1.69 | $0.016570 | front-asset 0x399a…59d8 | 0x9b16…490d |
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 06:18:09Z | OUT | −122.0 | $2.02 | $0.016570 | key-jacket 0x8048…e20c | 0x89cc…09a5 |
| 2026-08-17 06:18:09Z | OUT | −672.6 | $11 | $0.016570 | spell-oven 0xcdbd…79c5 | 0xe221…5352 |
| 2026-08-17 06:17:59Z | IN | +590.6 | $9.52 | $0.016123 | husband-rich 0x411d…79c6 | 0xcb28…dea3 |
| 2026-08-17 06:17:59Z | IN | +697.9 | $11 | $0.016123 | Aggregator (unverified) 0x8f10…f996 | 0x9e09…9b28 |
| 2026-08-17 06:17:03Z | IN | +579.3 | $9.34 | $0.016123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e5…b2b5 |
| 2026-08-17 06:16:47Z | IN | +779.7 | $13 | $0.016178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb8…c525 |
| 2026-08-17 06:15:03Z | IN | +1.1K | $18 | $0.016369 | husband-rich 0x411d…79c6 | 0xd319…c834 |
| 2026-08-17 06:14:41Z | IN | +274.7 | $4.44 | $0.016158 | Aggregator (unverified) 0x8f10…f996 | 0x7362…39bd |
| 2026-08-17 06:14:35Z | IN | +110.0 | $1.78 | $0.016158 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa7d…59f8 |
| 2026-08-17 06:14:15Z | IN | +2.0K | $32 | $0.016158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3cf…882e |
| 2026-08-17 06:13:19Z | IN | +292.9 | $4.86 | $0.016581 | Aggregator (unverified) 0x8f10…f996 | 0xdd1b…db43 |
| 2026-08-17 06:13:07Z | IN | +757.2 | $13 | $0.016581 | Aggregator (unverified) 0x8f10…f996 | 0x98c5…2bc3 |
| 2026-08-17 06:12:51Z | IN | +138.0 | $2.33 | $0.016871 | Aggregator (unverified) 0x8f10…f996 | 0x9c64…46fe |
| 2026-08-17 06:11:31Z | IN | +549.4 | $9.32 | $0.016973 | call-violin 0xd39f…8adc | 0xce89…2255 |
| 2026-08-17 06:11:19Z | OUT | −127.8 | $2.17 | $0.016973 | endorse-pizza 0xc8f6…9265 | 0xb0f3…dc55 |
| 2026-08-17 06:11:15Z | OUT | −356.5 | $6.05 | $0.016973 | endorse-pizza 0xc8f6…9265 | 0x5b53…da36 |
| 2026-08-17 06:11:11Z | OUT | −284.7 | $4.83 | $0.016973 | endorse-pizza 0xc8f6…9265 | 0x1af3…755c |
| 2026-08-17 06:10:27Z | IN | +36.3 | $0.63 | $0.017397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe293…fbaf |
| 2026-08-17 06:10:27Z | IN | +60.7 | $1.06 | $0.017397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe293…fbaf |
| 2026-08-17 06:10:03Z | IN | +117.5 | $2.04 | $0.017397 | Aggregator (unverified) 0x8f10…f996 | 0x54bf…4674 |
| 2026-08-17 06:10:01Z | IN | +144.9 | $2.52 | $0.017397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7c3…0566 |
| 2026-08-17 06:09:29Z | IN | +447.8 | $7.56 | $0.016885 | Aggregator (unverified) 0x8f10…f996 | 0xb0bd…7455 |
| 2026-08-17 06:09:25Z | IN | +733.2 | $12 | $0.016885 | Aggregator (unverified) 0x8f10…f996 | 0xddad…7656 |
| 2026-08-17 06:09:25Z | IN | +286.9 | $4.84 | $0.016885 | Aggregator (unverified) 0x8f10…f996 | 0x99de…a17c |
| 2026-08-17 06:09:11Z | IN | +276.2 | $4.66 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ec…1944 |
| 2026-08-17 06:08:51Z | IN | +350.3 | $6.10 | $0.017406 | Aggregator (unverified) 0x8f10…f996 | 0x4733…5583 |
| 2026-08-17 06:08:47Z | IN | +925.7 | $16 | $0.017406 | Aggregator (unverified) 0x8f10…f996 | 0xc615…a0e2 |
| 2026-08-17 06:08:47Z | IN | +284.3 | $4.95 | $0.017406 | Aggregator (unverified) 0x8f10…f996 | 0xebb3…8ceb |
| 2026-08-17 06:08:39Z | IN | +703.9 | $12 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x912e…6894 |
| 2026-08-17 06:08:37Z | IN | +371.4 | $6.47 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cf…5c2f |
| 2026-08-17 06:08:37Z | IN | +855.7 | $15 | $0.017406 | spell-oven 0xcdbd…79c5 | 0xe244…033d |
| 2026-08-17 06:07:15Z | IN | +133.8 | $2.37 | $0.017711 | Aggregator (unverified) 0x8f10…f996 | 0xbd69…65ef |
| 2026-08-17 06:05:23Z | IN | +853.0 | $15 | $0.017840 | Aggregator (unverified) 0x8f10…f996 | 0x97e7…0452 |
| 2026-08-17 06:05:23Z | IN | +438.8 | $7.83 | $0.017840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d4…76bf |
| 2026-08-17 06:04:53Z | OUT | −89.1 | $1.61 | $0.018092 | front-asset 0x399a…59d8 | 0x8c9e…4048 |
| 2026-08-17 06:04:53Z | OUT | −89.6 | $1.62 | $0.018092 | front-asset 0x399a…59d8 | 0x04c6…f277 |
| 2026-08-17 06:04:53Z | OUT | −58.8 | $1.06 | $0.018092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d29…e27c |
| 2026-08-17 06:04:13Z | OUT | −2.8K | $51 | $0.018092 | protect-wave 0x950f…f23b | 0x27be…c2f7 |
| 2026-08-17 06:04:09Z | OUT | −147.9 | $2.68 | $0.018092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcbc…e687 |
| 2026-08-17 06:04:09Z | OUT | −1.1K | $20 | $0.018092 | spell-oven 0xcdbd…79c5 | 0x2dbe…94dc |
| 2026-08-17 06:04:01Z | OUT | −465.5 | $8.42 | $0.018092 | valley-final 0x1c96…5812 | 0xa30a…06b5 |
| 2026-08-17 06:03:51Z | OUT | −589.3 | $10 | $0.016998 | Aggregator (unverified) 0x8f10…f996 | 0xb55f…f7dd |
| 2026-08-17 06:03:47Z | OUT | −524.3 | $8.91 | $0.016998 | Aggregator (unverified) 0x8f10…f996 | 0x3199…3a03 |
| 2026-08-17 06:02:23Z | OUT | −47.9 | $0.81 | $0.016814 | seminar-harbor 0xf24e…c289 | 0x76c5…4331 |
| 2026-08-17 06:02:21Z | OUT | −307.6 | $5.17 | $0.016814 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe952…9a71 |
| 2026-08-17 06:02:15Z | OUT | −85.6 | $1.44 | $0.016814 | seminar-harbor 0xf24e…c289 | 0xece6…a761 |
| 2026-08-17 06:02:13Z | OUT | −35.7 | $0.60 | $0.016814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3123…205e |
| 2026-08-17 06:02:13Z | OUT | −175.5 | $2.95 | $0.016814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3123…205e |
| 2026-08-17 06:02:13Z | OUT | −908.2 | $15 | $0.016814 | spell-oven 0xcdbd…79c5 | 0x7666…3c19 |
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.