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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 05:15:53Z | OUT | −1.5K | $25 | $0.016299 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd14…dc67 |
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 05:15:53Z | OUT | −741.0 | $12 | $0.016299 | spell-oven 0xcdbd…79c5 | 0x03d5…fa0e |
| 2026-08-17 05:15:09Z | OUT | −172.1 | $2.81 | $0.016299 | Aggregator (unverified) 0x8f10…f996 | 0x2abb…9c4d |
| 2026-08-17 05:15:09Z | OUT | −754.0 | $12 | $0.016299 | Aggregator (unverified) 0x8f10…f996 | 0xece5…f20a |
| 2026-08-17 05:15:07Z | OUT | −770.8 | $13 | $0.016299 | Aggregator (unverified) 0x8f10…f996 | 0x2e21…6480 |
| 2026-08-17 05:14:57Z | OUT | −650.7 | $9.91 | $0.015228 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee1…e324 |
| 2026-08-17 05:14:23Z | OUT | −564.8 | $8.60 | $0.015228 | nerve-region 0x68fa…2610 | 0x47cf…748f |
| 2026-08-17 05:14:21Z | OUT | −64.5 | $0.98 | $0.015228 | endorse-pizza 0xc8f6…9265 | 0xf225…8cb3 |
| 2026-08-17 05:13:19Z | OUT | −316.1 | $4.77 | $0.015104 | Aggregator (unverified) 0x8f10…f996 | 0x7cb4…93e1 |
| 2026-08-17 05:13:17Z | OUT | −1.4K | $21 | $0.015104 | Aggregator (unverified) 0x8f10…f996 | 0x95cd…6fde |
| 2026-08-17 05:13:11Z | OUT | −272.6 | $4.12 | $0.015104 | key-jacket 0x8048…e20c | 0x7105…8411 |
| 2026-08-17 05:13:03Z | OUT | −43.1 | $0.65 | $0.015104 | key-jacket 0x8048…e20c | 0xe525…8fbe |
| 2026-08-17 05:11:07Z | IN | +283.8 | $4.16 | $0.014655 | Aggregator (unverified) 0x8f10…f996 | 0xc27a…d054 |
| 2026-08-17 05:11:05Z | IN | +451.8 | $6.62 | $0.014655 | Aggregator (unverified) 0x8f10…f996 | 0xcf0d…e79f |
| 2026-08-17 05:10:35Z | IN | +204.7 | $2.93 | $0.014305 | Aggregator (unverified) 0x8f10…f996 | 0x8fd6…7dcd |
| 2026-08-17 05:10:23Z | IN | +159.1 | $2.28 | $0.014305 | Aggregator (unverified) 0x8f10…f996 | 0xa440…783e |
| 2026-08-17 05:08:53Z | IN | +647.2 | $9.35 | $0.014446 | husband-rich 0x411d…79c6 | 0x7094…8e98 |
| 2026-08-17 05:08:07Z | IN | +1.8K | $25 | $0.014446 | spell-oven 0xcdbd…79c5 | 0xabeb…3796 |
| 2026-08-17 05:07:11Z | IN | +1.1K | $16 | $0.014710 | spell-oven 0xcdbd…79c5 | 0x80dd…e505 |
| 2026-08-17 05:06:51Z | IN | +80.2 | $1.21 | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff13…48f0 |
| 2026-08-17 05:06:09Z | OUT | −392.5 | $5.93 | $0.015117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2812…bebb |
| 2026-08-17 05:03:57Z | IN | +62.1 | $0.94 | $0.015220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3942…a47b |
| 2026-08-17 05:02:11Z | OUT | −54.5 | $0.85 | $0.015680 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9808…db27 |
| 2026-08-17 05:01:13Z | OUT | −212.9 | $3.30 | $0.015503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1336…8158 |
| 2026-08-17 05:01:03Z | IN | +1.2K | $18 | $0.015503 | spell-oven 0xcdbd…79c5 | 0xc62c…aed0 |
| 2026-08-17 05:00:59Z | IN | +393.1 | $5.97 | $0.015196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a08…04e3 |
| 2026-08-17 05:00:59Z | IN | +218.6 | $3.32 | $0.015196 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe869…f801 |
| 2026-08-17 05:00:59Z | IN | +1.0K | $16 | $0.015196 | Uniswap v3 Basecat pool 0xf794…8944 | 0x98b8…3b54 |
| 2026-08-17 04:59:49Z | IN | +262.4 | $4.06 | $0.015485 | Aggregator (unverified) 0x8f10…f996 | 0x965f…6bda |
| 2026-08-17 04:59:47Z | IN | +156.0 | $2.42 | $0.015485 | Aggregator (unverified) 0x8f10…f996 | 0x2e26…c91b |
| 2026-08-17 04:59:19Z | IN | +109.1 | $1.69 | $0.015485 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc805…c451 |
| 2026-08-17 04:59:19Z | IN | +233.9 | $3.62 | $0.015485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8d…0d49 |
| 2026-08-17 04:59:19Z | IN | +3.8K | $59 | $0.015485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de2…85d4 |
| 2026-08-17 04:57:49Z | IN | +230.8 | $3.81 | $0.016511 | husband-rich 0x411d…79c6 | 0x2eb8…4d4a |
| 2026-08-17 04:56:57Z | IN | +703.6 | $11 | $0.016236 | husband-rich 0x411d…79c6 | 0x4da7…0afa |
| 2026-08-17 04:56:27Z | IN | +598.2 | $9.71 | $0.016236 | Aggregator (unverified) 0x8f10…f996 | 0x8ddc…4876 |
| 2026-08-17 04:54:57Z | IN | +355.3 | $6.02 | $0.016952 | Aggregator (unverified) 0x8f10…f996 | 0xbb37…0426 |
| 2026-08-17 04:54:55Z | IN | +227.7 | $3.86 | $0.016952 | Aggregator (unverified) 0x8f10…f996 | 0xfeaf…330c |
| 2026-08-17 04:53:07Z | OUT | −54.9 | $0.93 | $0.016880 | endorse-pizza 0xc8f6…9265 | 0x6a9b…7084 |
| 2026-08-17 04:52:47Z | OUT | −54.5 | $0.94 | $0.017219 | Aggregator (unverified) 0x8f10…f996 | 0x5d4d…b5c3 |
| 2026-08-17 04:52:15Z | IN | +292.8 | $5.04 | $0.017219 | Aggregator (unverified) 0x8f10…f996 | 0x7f11…e6a4 |
| 2026-08-17 04:52:09Z | IN | +1.1K | $20 | $0.017219 | Aggregator (unverified) 0x8f10…f996 | 0x1416…7c65 |
| 2026-08-17 04:52:09Z | IN | +291.7 | $5.02 | $0.017219 | Aggregator (unverified) 0x8f10…f996 | 0xba72…5058 |
| 2026-08-17 04:52:05Z | IN | +524.6 | $9.03 | $0.017219 | Aggregator (unverified) 0x8f10…f996 | 0x227c…b297 |
| 2026-08-17 04:51:45Z | IN | +92.2 | $1.58 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfe…e7a9 |
| 2026-08-17 04:51:21Z | OUT | −670.6 | $11 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e32…1627 |
| 2026-08-17 04:50:55Z | OUT | −98.2 | $1.74 | $0.017718 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a72…b462 |
| 2026-08-17 04:50:39Z | OUT | −135.0 | $2.39 | $0.017718 | Aggregator (unverified) 0x8f10…f996 | 0x40a8…81e1 |
| 2026-08-17 04:50:25Z | OUT | −394.3 | $6.99 | $0.017718 | front-asset 0x399a…59d8 | 0xe736…b8ec |
| 2026-08-17 04:50:07Z | OUT | −390.1 | $6.91 | $0.017718 | chef-grace 0x3ba5…d3ca | 0x6afe…9a12 |
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.