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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 04:18:23Z | IN | +289.4 | $4.56 | $0.015741 | Aggregator (unverified) 0x8f10…f996 | 0xb90d…918c |
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 04:18:11Z | IN | +122.1 | $1.92 | $0.015741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93de…6e1d |
| 2026-08-17 04:18:11Z | IN | +53.3 | $0.84 | $0.015741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51df…7f83 |
| 2026-08-17 04:17:49Z | IN | +78.0 | $1.25 | $0.016080 | reveal-lab 0xbc1d…c973 | 0x4855…adcd |
| 2026-08-17 04:17:39Z | OUT | −600.6 | $9.66 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x6531…aeb5 |
| 2026-08-17 04:17:37Z | IN | +87.9 | $1.41 | $0.016080 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87ad…5210 |
| 2026-08-17 04:17:35Z | OUT | −1.1K | $18 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0x2c10…2b24 |
| 2026-08-17 04:17:29Z | OUT | −120.9 | $1.94 | $0.016080 | Aggregator (unverified) 0x8f10…f996 | 0xaa06…30e0 |
| 2026-08-17 04:17:29Z | OUT | −31.2 | $0.50 | $0.016080 | front-asset 0x399a…59d8 | 0x73d8…5850 |
| 2026-08-17 04:17:15Z | OUT | −2.1K | $33 | $0.016080 | spell-oven 0xcdbd…79c5 | 0xb723…82ec |
| 2026-08-17 04:17:03Z | IN | +245.6 | $3.95 | $0.016080 | husband-rich 0x411d…79c6 | 0x9e85…45fc |
| 2026-08-17 04:16:59Z | OUT | −432.4 | $6.94 | $0.016055 | chef-grace 0x3ba5…d3ca | 0xb310…e328 |
| 2026-08-17 04:16:57Z | IN | +648.6 | $10 | $0.016055 | expand-alter 0x1231…4eae | 0x7fcf…7183 |
| 2026-08-17 04:16:29Z | IN | +79.4 | $1.27 | $0.016055 | Uniswap v3 Basecat pool 0xf434…c60b | 0x23ce…17a6 |
| 2026-08-17 04:15:55Z | OUT | −896.0 | $14 | $0.015914 | spell-oven 0xcdbd…79c5 | 0x859b…f1e0 |
| 2026-08-17 04:14:51Z | OUT | −887.5 | $14 | $0.015611 | Aggregator (unverified) 0x8f10…f996 | 0x1578…18d3 |
| 2026-08-17 04:14:49Z | OUT | −534.4 | $8.34 | $0.015611 | Aggregator (unverified) 0x8f10…f996 | 0x95c5…1848 |
| 2026-08-17 04:14:49Z | OUT | −246.3 | $3.84 | $0.015611 | mass-way 0x5e01…adc6 | 0x0a9d…bd06 |
| 2026-08-17 04:14:13Z | OUT | −1.3K | $20 | $0.015611 | spell-oven 0xcdbd…79c5 | 0x330e…bcbb |
| 2026-08-17 04:13:51Z | OUT | −2.7K | $40 | $0.015128 | spell-oven 0xcdbd…79c5 | 0xa31e…0d96 |
| 2026-08-17 04:12:55Z | OUT | −263.2 | $3.85 | $0.014641 | country-reflect 0x6641…8ff8 | 0x729c…ebc6 |
| 2026-08-17 04:12:53Z | OUT | −1.1K | $16 | $0.014641 | spell-oven 0xcdbd…79c5 | 0x9606…940c |
| 2026-08-17 04:12:53Z | OUT | −2.0K | $29 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9d…72a3 |
| 2026-08-17 04:11:59Z | OUT | −418.5 | $5.93 | $0.014169 | harbor-equal 0xd7e1…18c2 | 0x230d…5271 |
| 2026-08-17 04:11:47Z | OUT | −189.9 | $2.69 | $0.014169 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ab1…473e |
| 2026-08-17 04:11:19Z | OUT | −90.0 | $1.27 | $0.014169 | seminar-harbor 0xf24e…c289 | 0xecce…3701 |
| 2026-08-17 04:09:43Z | IN | +898.7 | $12 | $0.013604 | husband-rich 0x411d…79c6 | 0x65b7…ff49 |
| 2026-08-17 04:08:19Z | IN | +402.3 | $5.58 | $0.013868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e13…ef7a |
| 2026-08-17 04:07:55Z | IN | +289.5 | $4.03 | $0.013939 | husband-rich 0x411d…79c6 | 0x4b19…891f |
| 2026-08-17 04:06:35Z | IN | +216.8 | $3.04 | $0.014008 | banner-net 0x7c13…61da | 0xf657…f2b9 |
| 2026-08-17 04:06:13Z | IN | +274.4 | $3.84 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0xa9a7…692c |
| 2026-08-17 04:06:05Z | IN | +912.5 | $13 | $0.014008 | Aggregator (unverified) 0x8f10…f996 | 0x5571…130f |
| 2026-08-17 04:05:57Z | IN | +249.1 | $3.49 | $0.014006 | Aggregator (unverified) 0x8f10…f996 | 0x096c…ae70 |
| 2026-08-17 04:04:57Z | IN | +279.0 | $4.00 | $0.014353 | Aggregator (unverified) 0x8f10…f996 | 0x5a02…de21 |
| 2026-08-17 04:04:51Z | IN | +56.1 | $0.80 | $0.014353 | Uniswap v3 Basecat pool 0xf434…c60b | 0xffc6…f591 |
| 2026-08-17 04:04:51Z | IN | +219.6 | $3.15 | $0.014353 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe249…5946 |
| 2026-08-17 04:04:45Z | OUT | −642.2 | $9.22 | $0.014353 | yyss2049.eth 0xc0a9…a1c0 | 0x8c1f…fb92 |
| 2026-08-17 04:04:43Z | OUT | −681.1 | $9.78 | $0.014353 | Aggregator (unverified) 0x8f10…f996 | 0x701b…3186 |
| 2026-08-17 04:04:41Z | OUT | −117.5 | $1.69 | $0.014353 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3312…6794 |
| 2026-08-17 04:04:25Z | OUT | −447.0 | $6.42 | $0.014353 | endorse-pizza 0xc8f6…9265 | 0x28c9…03e7 |
| 2026-08-17 04:03:57Z | OUT | −226.4 | $3.25 | $0.014366 | country-reflect 0x6641…8ff8 | 0xdcf3…9ed2 |
| 2026-08-17 04:03:51Z | OUT | −20.8 | $0.30 | $0.014366 | pride-paper 0x09ad…4afa | 0x3200…33af |
| 2026-08-17 04:03:51Z | OUT | −103.6 | $1.49 | $0.014366 | pride-paper 0x09ad…4afa | 0x3200…33af |
| 2026-08-17 04:03:51Z | OUT | −104.0 | $1.49 | $0.014366 | pride-paper 0x09ad…4afa | 0x3200…33af |
| 2026-08-17 04:03:51Z | OUT | −210.0 | $3.02 | $0.014366 | pride-paper 0x09ad…4afa | 0x3200…33af |
| 2026-08-17 04:03:21Z | OUT | −1.2K | $18 | $0.014366 | pool-never 0xfdf6…fbc7 | 0xa15e…4476 |
| 2026-08-17 04:02:29Z | OUT | −216.6 | $3.08 | $0.014209 | endorse-pizza 0xc8f6…9265 | 0x4d2b…bac2 |
| 2026-08-17 03:55:03Z | IN | +169.6 | $2.35 | $0.013866 | Uniswap v3 Basecat pool 0xf434…c60b | 0x64df…60c8 |
| 2026-08-17 03:55:03Z | OUT | −2.7K | $38 | $0.013866 | hub-zebra 0xafd4…5036 | 0x6811…2e19 |
| 2026-08-17 03:54:59Z | OUT | −337.6 | $4.59 | $0.013612 | Aggregator (unverified) 0x8f10…f996 | 0x7bc7…d1d8 |
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.