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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 02:31:55Z | OUT | −342.9 | $5.05 | $0.014740 | Aggregator (unverified) 0x8f10…f996 | 0x5eb6…1063 |
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 02:31:35Z | OUT | −797.0 | $12 | $0.014740 | spell-oven 0xcdbd…79c5 | 0x3fb7…abca |
| 2026-08-17 02:31:33Z | OUT | −685.5 | $10 | $0.014740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c35…47c3 |
| 2026-08-17 02:31:09Z | OUT | −1.2K | $18 | $0.014740 | spell-oven 0xcdbd…79c5 | 0xf0cb…bc3b |
| 2026-08-17 02:31:09Z | OUT | −1.1K | $16 | $0.014740 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8887…08df |
| 2026-08-17 02:31:01Z | OUT | −1.3K | $19 | $0.014740 | spell-oven 0xcdbd…79c5 | 0x814c…c342 |
| 2026-08-17 02:30:55Z | IN | +871.2 | $12 | $0.013438 | Aggregator (unverified) 0x8f10…f996 | 0xcc8c…a612 |
| 2026-08-17 02:30:53Z | IN | +609.8 | $8.19 | $0.013438 | Aggregator (unverified) 0x8f10…f996 | 0x47a6…0da5 |
| 2026-08-17 02:30:49Z | IN | +56.9 | $0.76 | $0.013438 | Aggregator (unverified) 0x8f10…f996 | 0x42f5…3921 |
| 2026-08-17 02:30:49Z | IN | +765.7 | $10 | $0.013438 | Aggregator (unverified) 0x8f10…f996 | 0x0177…2e36 |
| 2026-08-17 02:30:41Z | IN | +1.8K | $24 | $0.013438 | spell-oven 0xcdbd…79c5 | 0x0c14…9a64 |
| 2026-08-17 02:29:19Z | IN | +206.1 | $2.88 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0xa345…3221 |
| 2026-08-17 02:29:11Z | IN | +212.0 | $2.96 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0xd891…315a |
| 2026-08-17 02:28:53Z | OUT | −1.8K | $25 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x2327…8f4c |
| 2026-08-17 02:28:53Z | OUT | −717.5 | $9.88 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x412b…dfca |
| 2026-08-17 02:28:49Z | OUT | −143.4 | $1.98 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x5443…92b1 |
| 2026-08-17 02:28:41Z | OUT | −71.8 | $0.99 | $0.013773 | seminar-harbor 0xf24e…c289 | 0x6b11…8be0 |
| 2026-08-17 02:27:03Z | OUT | −117.4 | $1.57 | $0.013341 | seminar-harbor 0xf24e…c289 | 0x35f3…720b |
| 2026-08-17 02:26:53Z | IN | +575.1 | $7.69 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x42d2…62e6 |
| 2026-08-17 02:26:49Z | IN | +271.6 | $3.63 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x0253…b7be |
| 2026-08-17 02:26:21Z | IN | +487.1 | $6.51 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0xebf1…a7af |
| 2026-08-17 02:26:19Z | IN | +170.2 | $2.28 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x7fad…39c0 |
| 2026-08-17 02:26:19Z | IN | +301.4 | $4.03 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x7417…b796 |
| 2026-08-17 02:26:19Z | IN | +603.5 | $8.07 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x59bb…502f |
| 2026-08-17 02:26:15Z | IN | +169.0 | $2.26 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…2434 |
| 2026-08-17 02:25:29Z | IN | +364.2 | $4.96 | $0.013619 | Aggregator (unverified) 0x8f10…f996 | 0xa1e3…0f8b |
| 2026-08-17 02:25:25Z | IN | +536.1 | $7.30 | $0.013619 | giant-ramp 0x8407…17c3 | 0xfa20…56db |
| 2026-08-17 02:25:13Z | OUT | −595.1 | $8.10 | $0.013619 | Aggregator (unverified) 0x8f10…f996 | 0x0033…c45d |
| 2026-08-17 02:25:03Z | OUT | −32.7 | $0.45 | $0.013619 | endorse-pizza 0xc8f6…9265 | 0xda61…eeae |
| 2026-08-17 02:24:05Z | OUT | −404.7 | $5.64 | $0.013945 | bargain-matrix 0xaf91…3e08 | 0x9952…713f |
| 2026-08-17 02:23:37Z | OUT | −1.3K | $17 | $0.013811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf437…8df7 |
| 2026-08-17 02:23:17Z | IN | +744.8 | $10 | $0.013811 | good-lab 0x4b5d…5c4f | 0x4808…5ddc |
| 2026-08-17 02:22:59Z | IN | +457.5 | $6.22 | $0.013592 | husband-rich 0x411d…79c6 | 0x2ab9…6c04 |
| 2026-08-17 02:22:59Z | IN | +102.1 | $1.39 | $0.013592 | rhythm-fault 0xd0a0…0c0e | 0x9be0…a8df |
| 2026-08-17 02:22:59Z | IN | +702.1 | $9.54 | $0.013592 | spell-oven 0xcdbd…79c5 | 0xcd07…b814 |
| 2026-08-17 02:22:51Z | IN | +177.1 | $2.41 | $0.013592 | giant-ramp 0x8407…17c3 | 0xe5c8…807d |
| 2026-08-17 02:22:51Z | IN | +118.6 | $1.61 | $0.013592 | giant-ramp 0x8407…17c3 | 0x368f…5683 |
| 2026-08-17 02:22:03Z | IN | +734.0 | $9.98 | $0.013592 | Aggregator (unverified) 0x8f10…f996 | 0x5da0…9c04 |
| 2026-08-17 02:22:01Z | IN | +751.7 | $10 | $0.013592 | Aggregator (unverified) 0x8f10…f996 | 0x6b2a…8983 |
| 2026-08-17 02:20:53Z | OUT | −133.6 | $1.93 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x59da…530e |
| 2026-08-17 02:20:39Z | OUT | −173.4 | $2.51 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0xe13c…6314 |
| 2026-08-17 02:20:37Z | OUT | −134.1 | $1.94 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x35a3…fc23 |
| 2026-08-17 02:20:35Z | OUT | −206.1 | $2.98 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0xadda…72a1 |
| 2026-08-17 02:20:25Z | OUT | −1.2K | $17 | $0.014462 | spell-oven 0xcdbd…79c5 | 0x7b9c…e612 |
| 2026-08-17 02:20:25Z | IN | +1.3K | $19 | $0.014462 | Aggregator (unverified) 0x8f10…f996 | 0x5904…2ab8 |
| 2026-08-17 02:20:21Z | OUT | −1.4K | $20 | $0.014462 | spell-oven 0xcdbd…79c5 | 0x41b2…ef51 |
| 2026-08-17 02:20:11Z | IN | +483.5 | $6.99 | $0.014462 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafd1…c066 |
| 2026-08-17 02:19:41Z | IN | +1.7K | $25 | $0.014801 | spell-oven 0xcdbd…79c5 | 0x36e9…68cd |
| 2026-08-17 02:19:31Z | IN | +344.7 | $5.10 | $0.014801 | dad-dwarf 0xdbca…5670 | 0x7203…86d3 |
| 2026-08-17 02:19:27Z | IN | +143.6 | $2.12 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0xd6f4…c58e |
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.