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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 06:02:13Z | IN | +1.7K | $29 | $0.016814 | rotate-fox 0x1111…ca11 | 0x7fd7…24de |
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 06:02:11Z | IN | +754.3 | $13 | $0.016814 | grief-denial 0x2e74…fcd2 | 0xbd4a…7036 |
| 2026-08-17 06:02:09Z | IN | +138.1 | $2.32 | $0.016814 | Aggregator (unverified) 0x8f10…f996 | 0xc75f…90dd |
| 2026-08-17 06:02:05Z | IN | +199.3 | $3.35 | $0.016814 | Aggregator (unverified) 0x8f10…f996 | 0x445b…524a |
| 2026-08-17 06:01:59Z | IN | +116.0 | $1.93 | $0.016629 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0de…8a9d |
| 2026-08-17 06:01:57Z | IN | +52.6 | $0.87 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0x3174…01df |
| 2026-08-17 06:01:37Z | IN | +874.5 | $15 | $0.016629 | spell-oven 0xcdbd…79c5 | 0xf423…9197 |
| 2026-08-17 06:01:33Z | OUT | −794.9 | $13 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xcb82…ef86 |
| 2026-08-17 06:01:31Z | OUT | −174.4 | $2.90 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0x25c5…4c9e |
| 2026-08-17 06:01:31Z | OUT | −228.1 | $3.79 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xabe2…323a |
| 2026-08-17 06:01:31Z | OUT | −607.6 | $10 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xa3b0…dfd4 |
| 2026-08-17 06:01:31Z | OUT | −271.3 | $4.51 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xea47…15bf |
| 2026-08-17 06:01:29Z | OUT | −595.6 | $9.90 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xf693…ab19 |
| 2026-08-17 06:01:29Z | OUT | −135.0 | $2.25 | $0.016629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec4…03c7 |
| 2026-08-17 06:01:29Z | OUT | −464.8 | $7.73 | $0.016629 | spell-oven 0xcdbd…79c5 | 0xd0e2…fb9a |
| 2026-08-17 06:01:29Z | OUT | −122.5 | $2.04 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xc6fb…b3ae |
| 2026-08-17 06:01:29Z | OUT | −115.8 | $1.93 | $0.016629 | front-asset 0x399a…59d8 | 0x6d50…abf2 |
| 2026-08-17 06:01:29Z | OUT | −199.3 | $3.31 | $0.016629 | Aggregator (unverified) 0x8f10…f996 | 0xef0b…7f02 |
| 2026-08-17 06:01:15Z | OUT | −461.7 | $7.68 | $0.016629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6a…9d11 |
| 2026-08-17 06:01:11Z | OUT | −62.4 | $1.04 | $0.016629 | key-jacket 0x8048…e20c | 0x4823…dd8e |
| 2026-08-17 06:00:41Z | OUT | −134.4 | $2.18 | $0.016241 | front-asset 0x399a…59d8 | 0x2650…b69c |
| 2026-08-17 06:00:39Z | OUT | −1.4K | $23 | $0.016241 | protect-wave 0x950f…f23b | 0x7339…3d2f |
| 2026-08-17 06:00:17Z | OUT | −536.8 | $8.72 | $0.016241 | Aggregator (unverified) 0x8f10…f996 | 0xf741…3bc8 |
| 2026-08-17 06:00:15Z | OUT | −625.2 | $10 | $0.016241 | Aggregator (unverified) 0x8f10…f996 | 0x30e5…cf2e |
| 2026-08-17 06:00:11Z | OUT | −318.4 | $5.17 | $0.016241 | key-jacket 0x8048…e20c | 0x0935…90b0 |
| 2026-08-17 05:59:55Z | OUT | −99.5 | $1.56 | $0.015710 | front-asset 0x399a…59d8 | 0x84fd…62d4 |
| 2026-08-17 05:59:55Z | OUT | −85.3 | $1.34 | $0.015710 | front-asset 0x399a…59d8 | 0x6ae7…73ab |
| 2026-08-17 05:59:55Z | OUT | −70.8 | $1.11 | $0.015710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x498c…28d5 |
| 2026-08-17 05:59:55Z | OUT | −684.6 | $11 | $0.015710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x498c…28d5 |
| 2026-08-17 05:59:21Z | IN | +215.9 | $3.39 | $0.015710 | Aggregator (unverified) 0x8f10…f996 | 0x21df…8bbb |
| 2026-08-17 05:59:17Z | IN | +265.2 | $4.17 | $0.015710 | Aggregator (unverified) 0x8f10…f996 | 0x2af5…daa9 |
| 2026-08-17 05:59:13Z | IN | +2.6K | $40 | $0.015710 | husband-rich 0x411d…79c6 | 0x1d03…f787 |
| 2026-08-17 05:59:09Z | IN | +87.9 | $1.38 | $0.015710 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c97…48f6 |
| 2026-08-17 05:58:59Z | IN | +143.9 | $2.22 | $0.015439 | Aggregator (unverified) 0x8f10…f996 | 0x0e56…96fc |
| 2026-08-17 05:58:55Z | IN | +95.7 | $1.48 | $0.015439 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fea…0201 |
| 2026-08-17 05:58:37Z | IN | +1.5K | $23 | $0.015439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed7e…46f4 |
| 2026-08-17 05:58:33Z | IN | +563.8 | $8.70 | $0.015439 | relief-rice 0x3a16…1ef2 | 0x2e90…e21a |
| 2026-08-17 05:58:31Z | IN | +823.6 | $13 | $0.015439 | husband-rich 0x411d…79c6 | 0xbdfe…fe14 |
| 2026-08-17 05:58:13Z | IN | +606.1 | $9.36 | $0.015439 | husband-rich 0x411d…79c6 | 0x1b58…ed0b |
| 2026-08-17 05:58:01Z | IN | +43.1 | $0.67 | $0.015439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e5a…51ea |
| 2026-08-17 05:58:01Z | IN | +139.6 | $2.16 | $0.015439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…7e1c |
| 2026-08-17 05:58:01Z | IN | +676.2 | $10 | $0.015439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa060…d195 |
| 2026-08-17 05:57:37Z | IN | +127.6 | $2.09 | $0.016337 | Aggregator (unverified) 0x8f10…f996 | 0x5b26…748d |
| 2026-08-17 05:57:29Z | IN | +1.0K | $17 | $0.016337 | spell-oven 0xcdbd…79c5 | 0x3487…789a |
| 2026-08-17 05:57:29Z | IN | +737.0 | $12 | $0.016337 | spell-oven 0xcdbd…79c5 | 0x38c3…ca50 |
| 2026-08-17 05:57:29Z | IN | +279.6 | $4.57 | $0.016337 | Aggregator (unverified) 0x8f10…f996 | 0x17a5…1b24 |
| 2026-08-17 05:57:25Z | IN | +79.9 | $1.31 | $0.016337 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…f7dc |
| 2026-08-17 05:57:15Z | IN | +285.1 | $4.66 | $0.016337 | Aggregator (unverified) 0x8f10…f996 | 0xcb94…d2b0 |
| 2026-08-17 05:57:15Z | IN | +93.1 | $1.52 | $0.016337 | husband-rich 0x411d…79c6 | 0xbf21…8c01 |
| 2026-08-17 05:56:51Z | IN | +1.1K | $18 | $0.016430 | Aggregator (unverified) 0x8f10…f996 | 0xe210…98e5 |
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.