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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 05:21:31Z | IN | +112.7 | $1.96 | $0.017365 | Aggregator (unverified) 0x8f10…f996 | 0x273f…697c |
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 05:21:31Z | IN | +55.1 | $0.96 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2def…05a0 |
| 2026-08-17 05:21:31Z | IN | +797.7 | $14 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a4a…87fc |
| 2026-08-17 05:21:29Z | IN | +1.1K | $19 | $0.017365 | spell-oven 0xcdbd…79c5 | 0xa300…d93c |
| 2026-08-17 05:21:25Z | IN | +295.2 | $5.13 | $0.017365 | Aggregator (unverified) 0x8f10…f996 | 0xb021…d4aa |
| 2026-08-17 05:21:23Z | IN | +111.4 | $1.94 | $0.017365 | Aggregator (unverified) 0x8f10…f996 | 0x84b2…c1c3 |
| 2026-08-17 05:21:17Z | IN | +109.5 | $1.90 | $0.017365 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0339…afb9 |
| 2026-08-17 05:21:01Z | IN | +114.8 | $1.99 | $0.017365 | Aggregator (unverified) 0x8f10…f996 | 0x1e98…fe02 |
| 2026-08-17 05:20:57Z | OUT | −4.0K | $75 | $0.018515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdac2…c41a |
| 2026-08-17 05:20:51Z | OUT | −548.8 | $10 | $0.018515 | Aggregator (unverified) 0x8f10…f996 | 0x9fae…563f |
| 2026-08-17 05:20:49Z | OUT | −621.8 | $12 | $0.018515 | Aggregator (unverified) 0x8f10…f996 | 0x3a21…245a |
| 2026-08-17 05:20:41Z | OUT | −1.9K | $36 | $0.018515 | spell-oven 0xcdbd…79c5 | 0x19d1…76e3 |
| 2026-08-17 05:20:23Z | OUT | −30.0 | $0.55 | $0.018515 | front-asset 0x399a…59d8 | 0x2d39…bf48 |
| 2026-08-17 05:20:17Z | OUT | −288.8 | $5.35 | $0.018515 | Aggregator (unverified) 0x8f10…f996 | 0x02c9…3161 |
| 2026-08-17 05:20:13Z | OUT | −173.6 | $3.21 | $0.018515 | Aggregator (unverified) 0x8f10…f996 | 0x4ed6…fbb8 |
| 2026-08-17 05:20:03Z | OUT | −401.6 | $7.44 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6422…1223 |
| 2026-08-17 05:19:59Z | OUT | −46.3 | $0.78 | $0.016946 | key-jacket 0x8048…e20c | 0x1689…cf9a |
| 2026-08-17 05:19:59Z | IN | +573.6 | $9.72 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0x9906…3b53 |
| 2026-08-17 05:19:59Z | IN | +644.1 | $11 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0xa40e…f42a |
| 2026-08-17 05:19:59Z | IN | +359.9 | $6.10 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0xf995…42ec |
| 2026-08-17 05:19:57Z | IN | +650.8 | $11 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0x3608…4bde |
| 2026-08-17 05:19:57Z | IN | +1.2K | $20 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0xc44c…3ee6 |
| 2026-08-17 05:19:39Z | IN | +472.9 | $8.01 | $0.016946 | husband-rich 0x411d…79c6 | 0xf707…ca4c |
| 2026-08-17 05:19:27Z | IN | +130.1 | $2.20 | $0.016946 | Aggregator (unverified) 0x8f10…f996 | 0x35fe…de7d |
| 2026-08-17 05:17:49Z | OUT | −111.1 | $1.94 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0xd9ff…5052 |
| 2026-08-17 05:17:47Z | OUT | −85.5 | $1.49 | $0.017453 | seminar-harbor 0xf24e…c289 | 0x046e…4d8c |
| 2026-08-17 05:17:45Z | OUT | −114.4 | $2.00 | $0.017453 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d2b…fafd |
| 2026-08-17 05:17:43Z | OUT | −300.6 | $5.25 | $0.017453 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd1ef…457c |
| 2026-08-17 05:17:43Z | OUT | −1.0K | $18 | $0.017453 | valley-final 0x1c96…5812 | 0x113a…ee1a |
| 2026-08-17 05:17:07Z | OUT | −248.5 | $4.34 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x0f1c…71f2 |
| 2026-08-17 05:17:05Z | OUT | −120.0 | $2.09 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x0496…26f8 |
| 2026-08-17 05:17:03Z | OUT | −127.5 | $2.22 | $0.017453 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | OUT | −165.1 | $2.88 | $0.017453 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | OUT | −88.9 | $1.55 | $0.017453 | key-jacket 0x8048…e20c | 0xe731…e59b |
| 2026-08-17 05:16:33Z | IN | +144.0 | $2.48 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d3…7665 |
| 2026-08-17 05:16:33Z | IN | +95.4 | $1.64 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f3…232d |
| 2026-08-17 05:16:33Z | IN | +86.2 | $1.49 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc7e…ee05 |
| 2026-08-17 05:16:33Z | OUT | −113.9 | $1.96 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0x1e79…b589 |
| 2026-08-17 05:16:33Z | OUT | −865.6 | $15 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0xc710…231c |
| 2026-08-17 05:16:33Z | IN | +74.7 | $1.29 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1508…4db0 |
| 2026-08-17 05:16:31Z | OUT | −291.2 | $5.02 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0x7d00…95ac |
| 2026-08-17 05:16:31Z | OUT | −505.7 | $8.72 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0x7d60…25c3 |
| 2026-08-17 05:16:31Z | OUT | −1.2K | $20 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0xb026…2dc1 |
| 2026-08-17 05:16:31Z | OUT | −298.5 | $5.15 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0x6754…6d26 |
| 2026-08-17 05:16:29Z | OUT | −299.5 | $5.16 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0xce5e…b941 |
| 2026-08-17 05:16:29Z | OUT | −239.9 | $4.14 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0xcce2…e3e2 |
| 2026-08-17 05:16:29Z | OUT | −102.9 | $1.77 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc9…1039 |
| 2026-08-17 05:16:29Z | OUT | −880.6 | $15 | $0.017241 | spell-oven 0xcdbd…79c5 | 0xbdf1…6214 |
| 2026-08-17 05:16:25Z | OUT | −329.9 | $5.69 | $0.017241 | front-asset 0x399a…59d8 | 0x91aa…3280 |
| 2026-08-17 05:15:53Z | OUT | −265.5 | $4.33 | $0.016299 | spell-oven 0xcdbd…79c5 | 0xc366…e99e |
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.