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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 05:29:43Z | IN | +500.0 | $8.86 | $0.017717 | stereo-put 0x896a…c30b | 0x8172…e018 |
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 05:29:35Z | IN | +200.0 | $3.54 | $0.017717 | husband-rich 0x411d…79c6 | 0x653d…b1ed |
| 2026-08-17 05:29:33Z | IN | +340.3 | $6.03 | $0.017717 | Aggregator (unverified) 0x8f10…f996 | 0x7aab…9697 |
| 2026-08-17 05:29:31Z | IN | +792.4 | $14 | $0.017717 | Aggregator (unverified) 0x8f10…f996 | 0x44d6…cfca |
| 2026-08-17 05:29:05Z | OUT | −645.6 | $11 | $0.017717 | Aggregator (unverified) 0x8f10…f996 | 0xd3d5…490e |
| 2026-08-17 05:29:05Z | OUT | −267.5 | $4.74 | $0.017717 | Aggregator (unverified) 0x8f10…f996 | 0xbcaa…c0b2 |
| 2026-08-17 05:29:03Z | OUT | −239.3 | $4.24 | $0.017717 | key-jacket 0x8048…e20c | 0xfc9d…8540 |
| 2026-08-17 05:28:27Z | OUT | −546.1 | $9.95 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0xf06d…c94f |
| 2026-08-17 05:28:25Z | OUT | −550.3 | $10 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0x5df9…3ce2 |
| 2026-08-17 05:28:21Z | OUT | −37.0 | $0.67 | $0.018227 | key-jacket 0x8048…e20c | 0x6ad4…6d2d |
| 2026-08-17 05:28:21Z | OUT | −484.5 | $8.83 | $0.018227 | valley-final 0x1c96…5812 | 0x9935…427e |
| 2026-08-17 05:28:19Z | OUT | −608.0 | $11 | $0.018227 | front-asset 0x399a…59d8 | 0x50ce…bc35 |
| 2026-08-17 05:28:17Z | OUT | −243.1 | $4.43 | $0.018227 | front-asset 0x399a…59d8 | 0x914f…8982 |
| 2026-08-17 05:28:13Z | OUT | −370.7 | $6.76 | $0.018227 | front-asset 0x399a…59d8 | 0x71f5…fa32 |
| 2026-08-17 05:28:07Z | OUT | −406.0 | $7.40 | $0.018227 | front-asset 0x399a…59d8 | 0x11c1…d3de |
| 2026-08-17 05:28:05Z | OUT | −430.8 | $7.85 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0x2aba…1a11 |
| 2026-08-17 05:27:59Z | OUT | −213.7 | $3.75 | $0.017567 | nerve-region 0x68fa…2610 | 0x9b7c…fb15 |
| 2026-08-17 05:27:59Z | OUT | −1.4K | $25 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2381…1a15 |
| 2026-08-17 05:27:59Z | IN | +1.6K | $28 | $0.017567 | Aggregator (unverified) 0x8f10…f996 | 0xc0fa…cbdf |
| 2026-08-17 05:27:55Z | OUT | −479.2 | $8.42 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…0433 |
| 2026-08-17 05:27:55Z | IN | +1.9K | $33 | $0.017567 | Aggregator (unverified) 0x8f10…f996 | 0xe188…3001 |
| 2026-08-17 05:27:53Z | IN | +280.3 | $4.92 | $0.017567 | Aggregator (unverified) 0x8f10…f996 | 0xdab3…b236 |
| 2026-08-17 05:27:51Z | IN | +267.8 | $4.70 | $0.017567 | Aggregator (unverified) 0x8f10…f996 | 0xd66b…916b |
| 2026-08-17 05:27:51Z | IN | +34.9 | $0.61 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714b…362e |
| 2026-08-17 05:27:51Z | IN | +164.1 | $2.88 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714b…362e |
| 2026-08-17 05:27:51Z | IN | +645.3 | $11 | $0.017567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f2c…e9ce |
| 2026-08-17 05:25:57Z | OUT | −214.5 | $3.77 | $0.017565 | Aggregator (unverified) 0x8f10…f996 | 0x2d22…da93 |
| 2026-08-17 05:25:31Z | IN | +127.1 | $2.23 | $0.017565 | Aggregator (unverified) 0x8f10…f996 | 0xbc96…6377 |
| 2026-08-17 05:25:09Z | IN | +171.5 | $3.01 | $0.017565 | Aggregator (unverified) 0x8f10…f996 | 0x4838…574e |
| 2026-08-17 05:24:15Z | OUT | −201.6 | $3.59 | $0.017821 | endorse-pizza 0xc8f6…9265 | 0xa042…5e0f |
| 2026-08-17 05:24:15Z | OUT | −196.3 | $3.50 | $0.017821 | learn-sudden 0xfa1f…4aad | 0xe11f…93d7 |
| 2026-08-17 05:24:01Z | OUT | −327.9 | $5.84 | $0.017821 | endorse-pizza 0xc8f6…9265 | 0x54ec…a696 |
| 2026-08-17 05:23:57Z | OUT | −45.3 | $0.82 | $0.018121 | seminar-harbor 0xf24e…c289 | 0xa08f…6121 |
| 2026-08-17 05:23:55Z | OUT | −101.0 | $1.83 | $0.018121 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92b0…e8a2 |
| 2026-08-17 05:23:55Z | OUT | −1.3K | $23 | $0.018121 | valley-final 0x1c96…5812 | 0x7b74…3796 |
| 2026-08-17 05:23:39Z | IN | +49.7 | $0.90 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc0…dfc1 |
| 2026-08-17 05:23:39Z | IN | +445.0 | $8.06 | $0.018121 | spell-oven 0xcdbd…79c5 | 0xedb7…2a66 |
| 2026-08-17 05:23:39Z | IN | +773.1 | $14 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d70…ed69 |
| 2026-08-17 05:23:39Z | IN | +1.1K | $20 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa8…a6b4 |
| 2026-08-17 05:23:03Z | OUT | −930.4 | $17 | $0.018121 | render-major 0xc658…7a2a | 0xb6fe…ed04 |
| 2026-08-17 05:22:51Z | IN | +2.5K | $46 | $0.018364 | hospital-someone 0x78e3…2f88 | 0xdfc2…f27d |
| 2026-08-17 05:22:43Z | IN | +56.3 | $1.03 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8715…3789 |
| 2026-08-17 05:22:43Z | IN | +31.8 | $0.58 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f04…38fc |
| 2026-08-17 05:22:39Z | OUT | −265.8 | $4.88 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x6912…ae12 |
| 2026-08-17 05:22:35Z | OUT | −1.1K | $19 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0xef89…772f |
| 2026-08-17 05:22:31Z | OUT | −887.3 | $16 | $0.018364 | endorse-pizza 0xc8f6…9265 | 0x76f1…1b08 |
| 2026-08-17 05:22:31Z | OUT | −529.0 | $9.71 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc034…5c7c |
| 2026-08-17 05:22:25Z | OUT | −211.4 | $3.88 | $0.018364 | key-jacket 0x8048…e20c | 0x9571…dace |
| 2026-08-17 05:22:25Z | OUT | −66.0 | $1.21 | $0.018364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0344…d648 |
| 2026-08-17 05:22:25Z | OUT | −182.0 | $3.34 | $0.018364 | front-asset 0x399a…59d8 | 0x97e5…c9a4 |
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.