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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 02:44:17Z | IN | +365.9 | $5.38 | $0.014717 | Aggregator (unverified) 0x8f10…f996 | 0x428f…40b2 |
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 02:44:15Z | IN | +54.3 | $0.80 | $0.014717 | seminar-harbor 0xf24e…c289 | 0x9232…9c72 |
| 2026-08-17 02:43:49Z | IN | +179.8 | $2.71 | $0.015063 | giant-ramp 0x8407…17c3 | 0x2ba2…a8cc |
| 2026-08-17 02:43:47Z | IN | +236.1 | $3.56 | $0.015063 | Aggregator (unverified) 0x8f10…f996 | 0x6d16…3ce3 |
| 2026-08-17 02:43:45Z | IN | +462.5 | $6.97 | $0.015063 | banner-net 0x7c13…61da | 0x13ec…2945 |
| 2026-08-17 02:43:31Z | IN | +131.3 | $1.98 | $0.015063 | Aggregator (unverified) 0x8f10…f996 | 0x25c3…eaca |
| 2026-08-17 02:43:17Z | IN | +81.9 | $1.23 | $0.015063 | giant-ramp 0x8407…17c3 | 0xbbba…f220 |
| 2026-08-17 02:43:13Z | IN | +731.8 | $11 | $0.015063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa715…5137 |
| 2026-08-17 02:43:09Z | IN | +11.0 | $0.17 | $0.015063 | husband-rich 0x411d…79c6 | 0x0aab…9930 |
| 2026-08-17 02:43:09Z | IN | +20.5 | $0.31 | $0.015063 | husband-rich 0x411d…79c6 | 0xf879…d860 |
| 2026-08-17 02:42:31Z | OUT | −1.5K | $23 | $0.015500 | spell-oven 0xcdbd…79c5 | 0x1101…fd35 |
| 2026-08-17 02:41:57Z | IN | +232.2 | $3.54 | $0.015256 | rotate-fox 0x1111…ca11 | 0x734b…90e7 |
| 2026-08-17 02:41:45Z | OUT | −1.3K | $20 | $0.015256 | endorse-pizza 0xc8f6…9265 | 0xff76…22d6 |
| 2026-08-17 02:41:33Z | OUT | −472.2 | $7.20 | $0.015256 | endorse-pizza 0xc8f6…9265 | 0x80ac…281b |
| 2026-08-17 02:40:47Z | IN | +228.4 | $3.45 | $0.015088 | Aggregator (unverified) 0x8f10…f996 | 0xe441…7530 |
| 2026-08-17 02:40:25Z | IN | +167.7 | $2.53 | $0.015088 | Aggregator (unverified) 0x8f10…f996 | 0x53b1…2d1a |
| 2026-08-17 02:40:25Z | IN | +281.0 | $4.24 | $0.015088 | Aggregator (unverified) 0x8f10…f996 | 0xa817…86d6 |
| 2026-08-17 02:40:05Z | OUT | −487.5 | $7.36 | $0.015088 | endorse-pizza 0xc8f6…9265 | 0x53ae…5181 |
| 2026-08-17 02:40:03Z | IN | +146.0 | $2.20 | $0.015088 | spell-oven 0xcdbd…79c5 | 0x3eeb…ab83 |
| 2026-08-17 02:40:03Z | IN | +1.0K | $15 | $0.015088 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad06…773b |
| 2026-08-17 02:38:47Z | OUT | −414.4 | $6.31 | $0.015223 | rhythm-fault 0xd0a0…0c0e | 0x7dca…b9be |
| 2026-08-17 02:38:47Z | OUT | −679.6 | $10 | $0.015223 | spell-oven 0xcdbd…79c5 | 0x9e27…9065 |
| 2026-08-17 02:38:25Z | OUT | −320.7 | $4.88 | $0.015223 | Aggregator (unverified) 0x8f10…f996 | 0x4d40…f5a9 |
| 2026-08-17 02:38:25Z | OUT | −285.2 | $4.34 | $0.015223 | Aggregator (unverified) 0x8f10…f996 | 0xf5bf…7d1d |
| 2026-08-17 02:38:23Z | OUT | −1.7K | $26 | $0.015223 | Aggregator (unverified) 0x8f10…f996 | 0xdf4b…3013 |
| 2026-08-17 02:37:57Z | OUT | −101.9 | $1.48 | $0.014542 | Aggregator (unverified) 0x8f10…f996 | 0xa599…0d97 |
| 2026-08-17 02:37:55Z | OUT | −1.4K | $21 | $0.014542 | Aggregator (unverified) 0x8f10…f996 | 0xa764…cad2 |
| 2026-08-17 02:37:03Z | OUT | −1.3K | $19 | $0.014542 | spell-oven 0xcdbd…79c5 | 0x8353…02a2 |
| 2026-08-17 02:35:39Z | OUT | −411.8 | $5.84 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xdf0d…c486 |
| 2026-08-17 02:35:39Z | OUT | −538.4 | $7.63 | $0.014180 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d17…dbaa |
| 2026-08-17 02:35:35Z | OUT | −217.4 | $3.08 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x4169…45e6 |
| 2026-08-17 02:35:05Z | OUT | −1.2K | $16 | $0.014180 | endorse-pizza 0xc8f6…9265 | 0x7e34…8205 |
| 2026-08-17 02:34:41Z | OUT | −809.9 | $11 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x7940…f8a1 |
| 2026-08-17 02:34:41Z | OUT | −541.0 | $7.63 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xcc8d…b8fd |
| 2026-08-17 02:34:11Z | OUT | −350.1 | $4.94 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0xfa3a…18f4 |
| 2026-08-17 02:34:07Z | OUT | −545.4 | $7.69 | $0.014109 | seminar-harbor 0xf24e…c289 | 0x4911…9c34 |
| 2026-08-17 02:34:05Z | OUT | −271.1 | $3.83 | $0.014109 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b76…cefa |
| 2026-08-17 02:34:01Z | OUT | −566.7 | $8.00 | $0.014109 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fce…380b |
| 2026-08-17 02:33:35Z | OUT | −539.6 | $7.50 | $0.013900 | endorse-pizza 0xc8f6…9265 | 0x40d6…3b7e |
| 2026-08-17 02:33:35Z | OUT | −165.7 | $2.30 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x3b34…74f8 |
| 2026-08-17 02:33:33Z | OUT | −144.5 | $2.01 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x7a57…508f |
| 2026-08-17 02:33:09Z | IN | +269.8 | $3.75 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x2441…1f01 |
| 2026-08-17 02:33:09Z | IN | +1.5K | $20 | $0.013900 | spell-oven 0xcdbd…79c5 | 0x092f…3cfe |
| 2026-08-17 02:33:05Z | IN | +1.0K | $15 | $0.013900 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8032…09d8 |
| 2026-08-17 02:32:59Z | IN | +384.0 | $5.34 | $0.013903 | spell-oven 0xcdbd…79c5 | 0xdc88…aea3 |
| 2026-08-17 02:32:59Z | IN | +938.2 | $13 | $0.013903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f96…b052 |
| 2026-08-17 02:32:43Z | IN | +163.9 | $2.28 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x4866…4c9b |
| 2026-08-17 02:32:43Z | IN | +1.3K | $18 | $0.013903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916f…1ae1 |
| 2026-08-17 02:31:59Z | OUT | −759.8 | $11 | $0.014740 | endorse-pizza 0xc8f6…9265 | 0x204e…beb1 |
| 2026-08-17 02:31:59Z | OUT | −762.8 | $11 | $0.014740 | spell-oven 0xcdbd…79c5 | 0x901e…e973 |
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.