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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 03:26:39Z | OUT | −778.1 | $9.79 | $0.012583 | Aggregator (unverified) 0x8f10…f996 | 0x2cb9…198f |
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 03:26:01Z | OUT | −233.1 | $2.93 | $0.012583 | Aggregator (unverified) 0x8f10…f996 | 0x603a…004a |
| 2026-08-17 03:25:05Z | IN | +800.0 | $10 | $0.012694 | city-voyage 0x28d7…1493 | 0x2c3b…9d8e |
| 2026-08-17 03:24:47Z | IN | +1.0K | $12 | $0.012493 | husband-rich 0x411d…79c6 | 0x6399…e412 |
| 2026-08-17 03:23:49Z | IN | +491.6 | $6.18 | $0.012580 | giant-ramp 0x8407…17c3 | 0x1b7a…190f |
| 2026-08-17 03:23:45Z | IN | +730.5 | $9.19 | $0.012580 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9789…9539 |
| 2026-08-17 03:22:59Z | IN | +462.3 | $5.80 | $0.012556 | husband-rich 0x411d…79c6 | 0x7230…9629 |
| 2026-08-17 03:22:41Z | IN | +100.1 | $1.26 | $0.012556 | pride-paper 0x09ad…4afa | 0x13f2…f639 |
| 2026-08-17 03:22:41Z | IN | +100.1 | $1.26 | $0.012556 | pride-paper 0x09ad…4afa | 0x13f2…f639 |
| 2026-08-17 03:22:41Z | IN | +255.8 | $3.21 | $0.012556 | pride-paper 0x09ad…4afa | 0x13f2…f639 |
| 2026-08-17 03:22:09Z | IN | +1.7K | $21 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8955…2810 |
| 2026-08-17 03:21:19Z | OUT | −419.6 | $5.45 | $0.012981 | endorse-pizza 0xc8f6…9265 | 0x24c4…1fb5 |
| 2026-08-17 03:20:13Z | OUT | −597.9 | $7.76 | $0.012978 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6393…5ac0 |
| 2026-08-17 03:18:05Z | OUT | −448.3 | $5.65 | $0.012603 | pill-habit 0xce00…274d | 0x8f5a…9620 |
| 2026-08-17 03:17:53Z | OUT | −151.9 | $1.94 | $0.012798 | Aggregator (unverified) 0x8f10…f996 | 0x7412…6ceb |
| 2026-08-17 03:17:51Z | OUT | −136.5 | $1.75 | $0.012798 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ecf…aaec |
| 2026-08-17 03:17:51Z | OUT | −485.2 | $6.21 | $0.012798 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2101…9e4f |
| 2026-08-17 03:17:35Z | OUT | −75.8 | $0.97 | $0.012798 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc45c…cfaf |
| 2026-08-17 03:17:35Z | OUT | −116.3 | $1.49 | $0.012798 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa320…c44f |
| 2026-08-17 03:17:35Z | OUT | −147.1 | $1.88 | $0.012798 | key-jacket 0x8048…e20c | 0xa263…18b3 |
| 2026-08-17 03:17:35Z | OUT | −150.6 | $1.93 | $0.012798 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c57…bf7c |
| 2026-08-17 03:15:27Z | IN | +1.4K | $17 | $0.012259 | husband-rich 0x411d…79c6 | 0x09b1…8d10 |
| 2026-08-17 03:15:03Z | IN | +93.7 | $1.15 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cdd…3616 |
| 2026-08-17 03:15:03Z | IN | +380.9 | $4.67 | $0.012259 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e3…23f6 |
| 2026-08-17 03:15:03Z | IN | +778.7 | $9.55 | $0.012259 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd14…8770 |
| 2026-08-17 03:14:53Z | IN | +373.4 | $4.75 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0xbb11…ce89 |
| 2026-08-17 03:14:13Z | OUT | −204.1 | $2.59 | $0.012709 | comfort-infant 0x1111…2a65 | 0xe196…edb7 |
| 2026-08-17 03:14:13Z | OUT | −148.7 | $1.89 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0x786b…f4a2 |
| 2026-08-17 03:14:11Z | OUT | −376.6 | $4.79 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0x0401…0f87 |
| 2026-08-17 03:14:09Z | OUT | −879.3 | $11 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0xaae5…6ddb |
| 2026-08-17 03:14:07Z | OUT | −390.0 | $4.96 | $0.012709 | Aggregator (unverified) 0x8f10…f996 | 0x692f…d801 |
| 2026-08-17 03:13:27Z | OUT | −164.4 | $2.12 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef22…4c81 |
| 2026-08-17 03:13:25Z | OUT | −2.1K | $27 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a72…7bfb |
| 2026-08-17 03:13:25Z | IN | +2.1K | $28 | $0.012908 | husband-rich 0x411d…79c6 | 0xe226…b0b1 |
| 2026-08-17 03:13:23Z | OUT | −104.2 | $1.35 | $0.012908 | key-jacket 0x8048…e20c | 0x62fd…ba7a |
| 2026-08-17 03:13:21Z | IN | +613.3 | $7.92 | $0.012908 | banner-net 0x7c13…61da | 0xf544…5f71 |
| 2026-08-17 03:13:19Z | IN | +919.6 | $12 | $0.012908 | spell-oven 0xcdbd…79c5 | 0x6dab…776d |
| 2026-08-17 03:13:11Z | IN | +232.5 | $3.00 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39bd…bdfe |
| 2026-08-17 03:12:49Z | IN | +32.4 | $0.41 | $0.012593 | banner-net 0x7c13…61da | 0x9a3e…28f6 |
| 2026-08-17 03:12:39Z | IN | +1.1K | $14 | $0.012593 | banner-net 0x7c13…61da | 0x7ee6…574d |
| 2026-08-17 03:11:41Z | IN | +131.5 | $1.70 | $0.012916 | marine-veteran 0x0be8…8e38 | 0x1583…5ea9 |
| 2026-08-17 03:11:07Z | IN | +1.4K | $17 | $0.012916 | pride-paper 0x09ad…4afa | 0x6256…9ac7 |
| 2026-08-17 03:11:05Z | IN | +229.9 | $2.97 | $0.012916 | seminar-harbor 0xf24e…c289 | 0xd941…c38d |
| 2026-08-17 03:10:43Z | IN | +236.8 | $3.07 | $0.012970 | husband-rich 0x411d…79c6 | 0x2a9c…1e57 |
| 2026-08-17 03:09:41Z | IN | +824.3 | $11 | $0.013634 | husband-rich 0x411d…79c6 | 0x55ce…0c89 |
| 2026-08-17 03:09:37Z | IN | +453.3 | $6.18 | $0.013634 | husband-rich 0x411d…79c6 | 0x525a…f81b |
| 2026-08-17 03:09:01Z | IN | +1.3K | $17 | $0.013634 | spell-oven 0xcdbd…79c5 | 0xf414…b757 |
| 2026-08-17 03:08:57Z | IN | +1.4K | $19 | $0.013616 | spell-oven 0xcdbd…79c5 | 0xf7c1…4bef |
| 2026-08-17 03:07:17Z | IN | +724.4 | $9.97 | $0.013766 | husband-rich 0x411d…79c6 | 0xc5d3…cae2 |
| 2026-08-17 03:05:47Z | IN | +335.5 | $4.61 | $0.013728 | Uniswap v3 Basecat pool 0xf434…c60b | 0x624f…6097 |
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.