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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 03:54:59Z | OUT | −169.4 | $2.31 | $0.013612 | Aggregator (unverified) 0x8f10…f996 | 0x9253…0cea |
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 03:54:59Z | OUT | −164.0 | $2.23 | $0.013612 | Aggregator (unverified) 0x8f10…f996 | 0x7c28…1185 |
| 2026-08-17 03:54:59Z | OUT | −1.1K | $15 | $0.013612 | Aggregator (unverified) 0x8f10…f996 | 0xdb91…206b |
| 2026-08-17 03:54:37Z | OUT | −105.0 | $1.43 | $0.013612 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b67…0e48 |
| 2026-08-17 03:54:37Z | OUT | −113.3 | $1.54 | $0.013612 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0503…08d0 |
| 2026-08-17 03:54:29Z | OUT | −791.2 | $11 | $0.013612 | spell-oven 0xcdbd…79c5 | 0x4d24…863b |
| 2026-08-17 03:51:11Z | IN | +576.7 | $7.45 | $0.012913 | husband-rich 0x411d…79c6 | 0x403f…e8e2 |
| 2026-08-17 03:50:49Z | IN | +1.2K | $15 | $0.012868 | Aggregator (unverified) 0x8f10…f996 | 0x363f…9716 |
| 2026-08-17 03:50:29Z | IN | +472.0 | $6.07 | $0.012868 | Aggregator (unverified) 0x8f10…f996 | 0x72f8…6977 |
| 2026-08-17 03:47:45Z | IN | +1.4K | $17 | $0.012873 | spell-oven 0xcdbd…79c5 | 0x530e…90b8 |
| 2026-08-17 03:47:15Z | IN | +498.9 | $6.42 | $0.012873 | husband-rich 0x411d…79c6 | 0x485f…b3f7 |
| 2026-08-17 03:46:23Z | IN | +1.3K | $17 | $0.013256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e3b…1c5e |
| 2026-08-17 03:45:45Z | OUT | −2.5K | $33 | $0.013647 | endorse-pizza 0xc8f6…9265 | 0x8574…7f67 |
| 2026-08-17 03:45:15Z | OUT | −149.1 | $2.04 | $0.013647 | Aggregator (unverified) 0x8f10…f996 | 0x5183…8244 |
| 2026-08-17 03:45:03Z | OUT | −94.4 | $1.29 | $0.013647 | front-asset 0x399a…59d8 | 0x4956…42fe |
| 2026-08-17 03:44:25Z | IN | +1.4K | $19 | $0.013428 | hunt-dry 0x4108…972a | 0xeb95…9991 |
| 2026-08-17 03:42:33Z | OUT | −950.8 | $13 | $0.013157 | Aggregator (unverified) 0x8f10…f996 | 0x8113…cb68 |
| 2026-08-17 03:42:29Z | OUT | −2.5K | $33 | $0.013157 | endorse-pizza 0xc8f6…9265 | 0x9aa6…3f49 |
| 2026-08-17 03:42:29Z | OUT | −142.7 | $1.88 | $0.013157 | pill-habit 0xce00…274d | 0xb5b7…2def |
| 2026-08-17 03:41:59Z | OUT | −143.9 | $1.87 | $0.012978 | render-major 0xc658…7a2a | 0x5b06…3611 |
| 2026-08-17 03:41:43Z | OUT | −370.7 | $4.81 | $0.012978 | endorse-pizza 0xc8f6…9265 | 0x11e6…7c8e |
| 2026-08-17 03:41:27Z | OUT | −380.0 | $4.93 | $0.012978 | Aggregator (unverified) 0x8f10…f996 | 0x5952…c036 |
| 2026-08-17 03:41:23Z | OUT | −377.8 | $4.90 | $0.012978 | endorse-pizza 0xc8f6…9265 | 0x53dc…f418 |
| 2026-08-17 03:40:57Z | OUT | −99.7 | $1.30 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9fed…a9a0 |
| 2026-08-17 03:40:47Z | OUT | −856.5 | $11 | $0.013016 | spell-oven 0xcdbd…79c5 | 0x139c…cc4f |
| 2026-08-17 03:40:43Z | OUT | −387.0 | $5.04 | $0.013016 | Aggregator (unverified) 0x8f10…f996 | 0xeb0e…6160 |
| 2026-08-17 03:38:45Z | IN | +505.0 | $6.21 | $0.012290 | harvest-ring 0x7aae…f17d | 0x272a…0e71 |
| 2026-08-17 03:38:11Z | IN | +153.6 | $1.89 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8af9…c6f3 |
| 2026-08-17 03:38:11Z | IN | +113.9 | $1.40 | $0.012290 | Uniswap v3 Basecat pool 0xf434…c60b | 0x866e…98b1 |
| 2026-08-17 03:38:09Z | IN | +316.5 | $3.89 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0c9…6a26 |
| 2026-08-17 03:37:53Z | IN | +498.5 | $6.16 | $0.012353 | giant-ramp 0x8407…17c3 | 0xed20…8c19 |
| 2026-08-17 03:37:49Z | IN | +160.2 | $1.98 | $0.012353 | giant-ramp 0x8407…17c3 | 0x3ad7…2fa7 |
| 2026-08-17 03:35:09Z | OUT | −43.3 | $0.54 | $0.012519 | endorse-pizza 0xc8f6…9265 | 0x3bca…9403 |
| 2026-08-17 03:34:53Z | IN | +685.5 | $8.83 | $0.012878 | husband-rich 0x411d…79c6 | 0xee70…2360 |
| 2026-08-17 03:34:51Z | IN | +2.5K | $32 | $0.012878 | hospital-someone 0x78e3…2f88 | 0x5d81…c41e |
| 2026-08-17 03:32:21Z | IN | +354.6 | $4.64 | $0.013079 | menu-identify 0xcc10…c764 | 0xc30e…a2ac |
| 2026-08-17 03:31:51Z | IN | +93.4 | $1.22 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1510…9115 |
| 2026-08-17 03:31:51Z | IN | +78.8 | $1.03 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cc9…8cc8 |
| 2026-08-17 03:31:51Z | IN | +845.5 | $11 | $0.013103 | spell-oven 0xcdbd…79c5 | 0x4054…c231 |
| 2026-08-17 03:30:39Z | OUT | −278.1 | $3.77 | $0.013552 | Aggregator (unverified) 0x8f10…f996 | 0x38f8…1632 |
| 2026-08-17 03:30:33Z | OUT | −309.6 | $4.20 | $0.013552 | Aggregator (unverified) 0x8f10…f996 | 0xad03…aed5 |
| 2026-08-17 03:29:29Z | IN | +8.7K | $117 | $0.013475 | arch-nothing 0x73f0…5c0f | 0x79c5…158d |
| 2026-08-17 03:29:11Z | OUT | −1.5K | $21 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x119e…9d81 |
| 2026-08-17 03:29:09Z | OUT | −141.6 | $1.91 | $0.013475 | pride-paper 0x09ad…4afa | 0x68d8…c25d |
| 2026-08-17 03:28:53Z | OUT | −453.9 | $6.11 | $0.013471 | comfort-infant 0x1111…2a65 | 0xcdf5…d3dd |
| 2026-08-17 03:28:39Z | IN | +35.6K | $479 | $0.013471 | arch-nothing 0x73f0…5c0f | 0x7aa5…691a |
| 2026-08-17 03:28:29Z | OUT | −51.6 | $0.70 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb91c…6407 |
| 2026-08-17 03:28:17Z | OUT | −1.1K | $15 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9fd…1114 |
| 2026-08-17 03:27:41Z | OUT | −1.1K | $14 | $0.013081 | Aggregator (unverified) 0x8f10…f996 | 0x6b26…92dc |
| 2026-08-17 03:27:33Z | OUT | −101.1 | $1.32 | $0.013081 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb8e8…8ab6 |
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.