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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 03:04:57Z | OUT | −25.4 | $0.36 | $0.014213 | alarm-banner 0x55bd…beb3 | 0x5a5e…dfda |
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 03:04:27Z | OUT | −146.3 | $2.08 | $0.014213 | fat-daring 0xba3c…d3cc | 0xbd39…2382 |
| 2026-08-17 03:03:51Z | OUT | −702.5 | $10 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ee…53de |
| 2026-08-17 03:03:47Z | OUT | −97.2 | $1.39 | $0.014264 | seminar-harbor 0xf24e…c289 | 0x7103…4258 |
| 2026-08-17 03:03:45Z | OUT | −91.2 | $1.30 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf602…942b |
| 2026-08-17 03:03:15Z | OUT | −713.0 | $10 | $0.014264 | Aggregator (unverified) 0x8f10…f996 | 0xdfe2…9b8c |
| 2026-08-17 03:03:13Z | OUT | −382.8 | $5.46 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc58e…2e29 |
| 2026-08-17 03:03:03Z | IN | +302.1 | $4.31 | $0.014264 | spell-oven 0xcdbd…79c5 | 0x1409…f9c9 |
| 2026-08-17 03:03:03Z | IN | +72.5 | $1.03 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa673…03db |
| 2026-08-17 03:03:03Z | IN | +584.3 | $8.33 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e0…767b |
| 2026-08-17 03:02:37Z | IN | +783.6 | $10 | $0.013186 | husband-rich 0x411d…79c6 | 0xab1a…5af8 |
| 2026-08-17 03:02:17Z | OUT | −221.7 | $2.92 | $0.013186 | spell-oven 0xcdbd…79c5 | 0x51fd…a39a |
| 2026-08-17 03:02:17Z | OUT | −634.5 | $8.37 | $0.013186 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb32e…6994 |
| 2026-08-17 03:02:17Z | OUT | −255.9 | $3.37 | $0.013186 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3385…2dfb |
| 2026-08-17 03:02:17Z | OUT | −2.4K | $32 | $0.013186 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4eb0…07e9 |
| 2026-08-17 03:01:53Z | OUT | −818.3 | $12 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x2eb6…8e9a |
| 2026-08-17 03:01:51Z | OUT | −274.0 | $3.86 | $0.014094 | Uniswap v3 Basecat pool 0xf434…c60b | 0x41dd…d50b |
| 2026-08-17 03:01:49Z | OUT | −39.6 | $0.56 | $0.014094 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6390…26ff |
| 2026-08-17 03:01:49Z | OUT | −456.8 | $6.44 | $0.014094 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6390…26ff |
| 2026-08-17 03:01:41Z | OUT | −114.8 | $1.62 | $0.014094 | seminar-harbor 0xf24e…c289 | 0x5b89…4504 |
| 2026-08-17 03:01:35Z | IN | +1.5K | $21 | $0.014094 | olympic-person 0xe480…badb | 0x710d…8324 |
| 2026-08-17 03:01:29Z | IN | +220.1 | $3.10 | $0.014094 | banner-net 0x7c13…61da | 0x53d7…edc4 |
| 2026-08-17 03:01:21Z | IN | +327.0 | $4.61 | $0.014094 | giant-ramp 0x8407…17c3 | 0xb0f5…6fad |
| 2026-08-17 03:01:11Z | IN | +714.7 | $10 | $0.014094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aba…4f96 |
| 2026-08-17 03:01:07Z | IN | +150.7 | $2.12 | $0.014094 | giant-ramp 0x8407…17c3 | 0xf3c6…9f4c |
| 2026-08-17 03:01:03Z | IN | +1.0K | $15 | $0.014094 | spell-oven 0xcdbd…79c5 | 0x4913…66aa |
| 2026-08-17 03:00:37Z | IN | +60.5 | $0.85 | $0.014005 | seminar-harbor 0xf24e…c289 | 0x373f…fb11 |
| 2026-08-17 03:00:35Z | IN | +144.9 | $2.03 | $0.014005 | giant-ramp 0x8407…17c3 | 0xab0a…c195 |
| 2026-08-17 02:57:47Z | OUT | −1.4K | $20 | $0.014622 | Aggregator (unverified) 0x8f10…f996 | 0x7f18…462b |
| 2026-08-17 02:57:47Z | OUT | −56.4 | $0.82 | $0.014622 | live-clay 0x0806…4d6e | 0xbf23…3ffd |
| 2026-08-17 02:57:05Z | IN | +256.2 | $3.75 | $0.014622 | husband-rich 0x411d…79c6 | 0x82c4…1666 |
| 2026-08-17 02:56:55Z | IN | +731.3 | $10 | $0.014159 | spell-oven 0xcdbd…79c5 | 0xefda…fe40 |
| 2026-08-17 02:56:31Z | IN | +406.3 | $5.75 | $0.014159 | giant-ramp 0x8407…17c3 | 0xbd7e…0665 |
| 2026-08-17 02:55:45Z | IN | +123.6 | $1.77 | $0.014300 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a1b…ce01 |
| 2026-08-17 02:55:03Z | IN | +175.0 | $2.50 | $0.014300 | woman-sail 0x4362…9cbb | 0xc3d2…6288 |
| 2026-08-17 02:55:01Z | IN | +444.9 | $6.36 | $0.014300 | husband-rich 0x411d…79c6 | 0xfcf5…a284 |
| 2026-08-17 02:54:11Z | IN | +1.0K | $15 | $0.014311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e2e…0248 |
| 2026-08-17 02:53:07Z | IN | +1.2K | $18 | $0.014349 | banner-net 0x7c13…61da | 0xaa27…3bd4 |
| 2026-08-17 02:52:09Z | OUT | −341.8 | $5.05 | $0.014783 | humor-thrive 0x9bd2…168c | 0x8a70…08e0 |
| 2026-08-17 02:51:47Z | IN | +1.3K | $20 | $0.015018 | husband-rich 0x411d…79c6 | 0xc131…bb85 |
| 2026-08-17 02:51:41Z | IN | +752.8 | $11 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd872…4245 |
| 2026-08-17 02:51:23Z | IN | +653.8 | $9.82 | $0.015018 | rotate-fox 0x1111…ca11 | 0x57c6…dd37 |
| 2026-08-17 02:49:05Z | OUT | −184.3 | $2.89 | $0.015676 | Aggregator (unverified) 0x8f10…f996 | 0xd949…4442 |
| 2026-08-17 02:48:11Z | OUT | −470.7 | $7.45 | $0.015822 | banner-net 0x7c13…61da | 0x95da…73c6 |
| 2026-08-17 02:48:09Z | OUT | −607.8 | $9.62 | $0.015822 | pool-never 0xfdf6…fbc7 | 0xf9a1…7b0f |
| 2026-08-17 02:47:35Z | OUT | −61.9 | $0.96 | $0.015511 | brown-example 0xdf0f…54ef | 0xb35a…3f8a |
| 2026-08-17 02:47:33Z | OUT | −244.7 | $3.80 | $0.015511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e5…6aa8 |
| 2026-08-17 02:47:05Z | OUT | −258.8 | $4.02 | $0.015511 | endorse-pizza 0xc8f6…9265 | 0x351c…10b6 |
| 2026-08-17 02:44:21Z | IN | +349.0 | $5.14 | $0.014717 | Aggregator (unverified) 0x8f10…f996 | 0x760f…5fab |
| 2026-08-17 02:44:19Z | IN | +57.7 | $0.85 | $0.014717 | husband-rich 0x411d…79c6 | 0xae73…af25 |
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.