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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 04:40:37Z | OUT | −298.7 | $5.02 | $0.016801 | Aggregator (unverified) 0x8f10…f996 | 0xa482…05f4 |
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 04:40:35Z | OUT | −910.7 | $15 | $0.016801 | speak-luggage 0x7f3f…40de | 0xb5a5…6756 |
| 2026-08-17 04:40:15Z | OUT | −804.2 | $14 | $0.016801 | spell-oven 0xcdbd…79c5 | 0x7320…7316 |
| 2026-08-17 04:40:05Z | OUT | −58.8 | $0.99 | $0.016801 | soup-crime 0xfcf2…6444 | 0xe4dd…f4e8 |
| 2026-08-17 04:40:01Z | OUT | −129.8 | $2.18 | $0.016801 | front-asset 0x399a…59d8 | 0x3f89…25dc |
| 2026-08-17 04:40:01Z | OUT | −560.0 | $9.41 | $0.016801 | spell-oven 0xcdbd…79c5 | 0x7105…1a42 |
| 2026-08-17 04:39:37Z | IN | +369.4 | $5.89 | $0.015956 | found-route 0x6014…9415 | 0xcf40…b42b |
| 2026-08-17 04:39:17Z | IN | +128.6 | $2.05 | $0.015956 | Aggregator (unverified) 0x8f10…f996 | 0x0f01…fd0f |
| 2026-08-17 04:39:15Z | IN | +526.5 | $8.40 | $0.015956 | Aggregator (unverified) 0x8f10…f996 | 0x5269…646c |
| 2026-08-17 04:38:53Z | IN | +1.4K | $22 | $0.015775 | spell-oven 0xcdbd…79c5 | 0x26f1…7c0f |
| 2026-08-17 04:38:41Z | IN | +290.5 | $4.58 | $0.015775 | Aggregator (unverified) 0x8f10…f996 | 0xe588…3976 |
| 2026-08-17 04:38:31Z | IN | +1.2K | $18 | $0.015775 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad8…1b89 |
| 2026-08-17 04:38:31Z | OUT | −898.0 | $14 | $0.015775 | endorse-pizza 0xc8f6…9265 | 0x2ffd…6cf6 |
| 2026-08-17 04:38:31Z | IN | +52.2 | $0.82 | $0.015775 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0215…8525 |
| 2026-08-17 04:38:29Z | IN | +98.2 | $1.55 | $0.015775 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf643…8561 |
| 2026-08-17 04:38:29Z | OUT | −2.8K | $44 | $0.015775 | pool-never 0xfdf6…fbc7 | 0xfb8f…5476 |
| 2026-08-17 04:38:23Z | OUT | −106.3 | $1.68 | $0.015775 | endorse-pizza 0xc8f6…9265 | 0xee47…8bf0 |
| 2026-08-17 04:36:35Z | OUT | −456.6 | $7.28 | $0.015950 | Aggregator (unverified) 0x8f10…f996 | 0x91b7…5eb3 |
| 2026-08-17 04:36:33Z | OUT | −322.1 | $5.14 | $0.015950 | Aggregator (unverified) 0x8f10…f996 | 0xfffa…65d0 |
| 2026-08-17 04:36:29Z | OUT | −237.8 | $3.79 | $0.015950 | front-asset 0x399a…59d8 | 0x270f…7e78 |
| 2026-08-17 04:36:27Z | OUT | −288.1 | $4.60 | $0.015950 | front-asset 0x399a…59d8 | 0x6a2f…b80e |
| 2026-08-17 04:35:43Z | OUT | −2.0K | $32 | $0.015891 | endorse-pizza 0xc8f6…9265 | 0xb464…43fd |
| 2026-08-17 04:35:41Z | OUT | −128.6 | $2.04 | $0.015891 | Aggregator (unverified) 0x8f10…f996 | 0x6bf9…d6a1 |
| 2026-08-17 04:35:13Z | OUT | −94.0 | $1.49 | $0.015891 | endorse-pizza 0xc8f6…9265 | 0xbcec…faa3 |
| 2026-08-17 04:34:37Z | OUT | −1.7K | $26 | $0.015267 | endorse-pizza 0xc8f6…9265 | 0x61e5…0823 |
| 2026-08-17 04:34:17Z | OUT | −113.6 | $1.73 | $0.015267 | front-asset 0x399a…59d8 | 0x1424…7b8a |
| 2026-08-17 04:34:17Z | OUT | −59.6 | $0.91 | $0.015267 | key-jacket 0x8048…e20c | 0x3e5a…8548 |
| 2026-08-17 04:34:15Z | OUT | −89.5 | $1.37 | $0.015267 | front-asset 0x399a…59d8 | 0x48be…a1fa |
| 2026-08-17 04:33:41Z | IN | +341.9 | $5.18 | $0.015161 | rotate-fox 0x1111…ca11 | 0x9768…b107 |
| 2026-08-17 04:32:53Z | IN | +149.8 | $2.22 | $0.014819 | husband-rich 0x411d…79c6 | 0x4166…f4d6 |
| 2026-08-17 04:29:37Z | IN | +540.9 | $8.08 | $0.014936 | Aggregator (unverified) 0x8f10…f996 | 0xaf81…9274 |
| 2026-08-17 04:29:35Z | IN | +643.5 | $9.61 | $0.014936 | Aggregator (unverified) 0x8f10…f996 | 0x93cf…c4fe |
| 2026-08-17 04:29:35Z | IN | +679.7 | $10 | $0.014936 | Aggregator (unverified) 0x8f10…f996 | 0xbb84…43fb |
| 2026-08-17 04:29:23Z | IN | +401.1 | $5.99 | $0.014936 | husband-rich 0x411d…79c6 | 0x18bb…3b54 |
| 2026-08-17 04:29:11Z | IN | +487.2 | $7.28 | $0.014936 | Aggregator (unverified) 0x8f10…f996 | 0xf3d1…4315 |
| 2026-08-17 04:26:55Z | OUT | −169.4 | $2.57 | $0.015149 | endorse-pizza 0xc8f6…9265 | 0x2dc5…4d69 |
| 2026-08-17 04:24:31Z | OUT | −140.5 | $2.16 | $0.015412 | endorse-pizza 0xc8f6…9265 | 0xb675…0c92 |
| 2026-08-17 04:23:57Z | OUT | −109.0 | $1.70 | $0.015601 | front-asset 0x399a…59d8 | 0x4c75…9389 |
| 2026-08-17 04:23:55Z | OUT | −724.6 | $11 | $0.015601 | endorse-pizza 0xc8f6…9265 | 0xac4e…8c72 |
| 2026-08-17 04:21:55Z | IN | +348.1 | $5.18 | $0.014874 | husband-rich 0x411d…79c6 | 0xfa16…8af8 |
| 2026-08-17 04:21:51Z | IN | +133.9 | $1.99 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0x6520…44ac |
| 2026-08-17 04:21:51Z | IN | +276.6 | $4.11 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0x44b6…9233 |
| 2026-08-17 04:21:47Z | IN | +334.9 | $4.98 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0x7c6c…e534 |
| 2026-08-17 04:21:39Z | IN | +190.3 | $2.83 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cb4…149b |
| 2026-08-17 04:20:19Z | IN | +2.0K | $30 | $0.015248 | husband-rich 0x411d…79c6 | 0x95bd…cbd1 |
| 2026-08-17 04:19:33Z | IN | +232.0 | $3.61 | $0.015573 | Aggregator (unverified) 0x8f10…f996 | 0x5b36…e82a |
| 2026-08-17 04:19:29Z | IN | +410.8 | $6.40 | $0.015573 | Aggregator (unverified) 0x8f10…f996 | 0x115d…c7f8 |
| 2026-08-17 04:19:29Z | IN | +319.7 | $4.98 | $0.015573 | Aggregator (unverified) 0x8f10…f996 | 0x0919…03a6 |
| 2026-08-17 04:18:43Z | IN | +1.1K | $17 | $0.015741 | Aggregator (unverified) 0x8f10…f996 | 0xa155…3054 |
| 2026-08-17 04:18:39Z | IN | +303.8 | $4.78 | $0.015741 | Aggregator (unverified) 0x8f10…f996 | 0x9461…82e7 |
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.