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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 02:19:25Z | IN | +210.4 | $3.11 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0x4b29…96a4 |
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 02:19:23Z | IN | +152.1 | $2.25 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0x58b9…592a |
| 2026-08-17 02:19:15Z | OUT | −318.0 | $4.71 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0x9973…3a51 |
| 2026-08-17 02:19:13Z | OUT | −125.2 | $1.85 | $0.014801 | Aggregator (unverified) 0x8f10…f996 | 0x3466…71ed |
| 2026-08-17 02:19:09Z | OUT | −1.4K | $21 | $0.014801 | endorse-pizza 0xc8f6…9265 | 0x2c9d…7656 |
| 2026-08-17 02:18:51Z | OUT | −976.0 | $15 | $0.015430 | spell-oven 0xcdbd…79c5 | 0xbfa0…4f1a |
| 2026-08-17 02:18:49Z | OUT | −276.1 | $4.26 | $0.015430 | Aggregator (unverified) 0x8f10…f996 | 0x497f…20ec |
| 2026-08-17 02:18:45Z | OUT | −506.4 | $7.81 | $0.015430 | giant-ramp 0x8407…17c3 | 0xb82b…97fa |
| 2026-08-17 02:18:41Z | IN | +700.1 | $11 | $0.015430 | spell-oven 0xcdbd…79c5 | 0x0574…7614 |
| 2026-08-17 02:18:39Z | OUT | −719.0 | $11 | $0.015430 | spell-oven 0xcdbd…79c5 | 0x9544…9625 |
| 2026-08-17 02:18:37Z | OUT | −99.2 | $1.53 | $0.015430 | seminar-harbor 0xf24e…c289 | 0xb23f…d713 |
| 2026-08-17 02:18:37Z | OUT | −72.4 | $1.12 | $0.015430 | endorse-pizza 0xc8f6…9265 | 0x8dc9…77df |
| 2026-08-17 02:18:31Z | OUT | −266.3 | $4.11 | $0.015430 | Aggregator (unverified) 0x8f10…f996 | 0x364e…26b5 |
| 2026-08-17 02:18:19Z | OUT | −131.0 | $2.02 | $0.015430 | Aggregator (unverified) 0x8f10…f996 | 0xea8c…30ef |
| 2026-08-17 02:18:17Z | OUT | −199.1 | $3.07 | $0.015430 | Aggregator (unverified) 0x8f10…f996 | 0x240d…0f36 |
| 2026-08-17 02:17:51Z | OUT | −483.8 | $7.09 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x6954…12b0 |
| 2026-08-17 02:17:49Z | OUT | −93.8 | $1.37 | $0.014649 | seminar-harbor 0xf24e…c289 | 0x1fba…be6f |
| 2026-08-17 02:17:37Z | OUT | −341.9 | $5.01 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0xc943…bf9a |
| 2026-08-17 02:17:37Z | OUT | −1.2K | $17 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x29a4…ad81 |
| 2026-08-17 02:17:35Z | OUT | −136.9 | $2.01 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x2d36…31ce |
| 2026-08-17 02:17:35Z | OUT | −353.2 | $5.17 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x590b…85bb |
| 2026-08-17 02:17:29Z | OUT | −348.9 | $5.11 | $0.014649 | seminar-harbor 0xf24e…c289 | 0x6989…9874 |
| 2026-08-17 02:17:27Z | OUT | −349.7 | $5.12 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x6600…070c |
| 2026-08-17 02:17:25Z | OUT | −169.0 | $2.48 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0xdaa1…a591 |
| 2026-08-17 02:17:09Z | OUT | −368.6 | $5.40 | $0.014649 | Aggregator (unverified) 0x8f10…f996 | 0x50aa…d8d9 |
| 2026-08-17 02:17:05Z | OUT | −1.1K | $16 | $0.014649 | spell-oven 0xcdbd…79c5 | 0x74dd…7b1d |
| 2026-08-17 02:16:23Z | OUT | −342.5 | $4.72 | $0.013795 | Aggregator (unverified) 0x8f10…f996 | 0x2fd8…ba94 |
| 2026-08-17 02:16:21Z | OUT | −1.3K | $18 | $0.013795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2b…1351 |
| 2026-08-17 02:16:07Z | OUT | −279.2 | $3.85 | $0.013795 | fire-lion 0xd17b…a755 | 0x01f3…4161 |
| 2026-08-17 02:15:59Z | OUT | −415.6 | $5.58 | $0.013433 | Aggregator (unverified) 0x8f10…f996 | 0xb8c4…8194 |
| 2026-08-17 02:15:55Z | OUT | −146.2 | $1.96 | $0.013433 | Aggregator (unverified) 0x8f10…f996 | 0xffe3…1994 |
| 2026-08-17 02:15:55Z | OUT | −155.7 | $2.09 | $0.013433 | seminar-harbor 0xf24e…c289 | 0xb32c…69da |
| 2026-08-17 02:15:53Z | OUT | −284.8 | $3.83 | $0.013433 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdec3…a8b6 |
| 2026-08-17 02:15:49Z | OUT | −111.9 | $1.50 | $0.013433 | seminar-harbor 0xf24e…c289 | 0xfa45…6b43 |
| 2026-08-17 02:14:45Z | OUT | −356.4 | $4.64 | $0.013029 | fire-lion 0xd17b…a755 | 0x2c98…731b |
| 2026-08-17 02:14:39Z | OUT | −224.5 | $2.92 | $0.013029 | endorse-pizza 0xc8f6…9265 | 0xe14c…8767 |
| 2026-08-17 02:14:33Z | IN | +629.7 | $8.20 | $0.013029 | Aggregator (unverified) 0x8f10…f996 | 0x95f0…6698 |
| 2026-08-17 02:14:33Z | IN | +1.0K | $13 | $0.013029 | Aggregator (unverified) 0x8f10…f996 | 0x311d…423e |
| 2026-08-17 02:14:29Z | IN | +377.8 | $4.92 | $0.013029 | seminar-harbor 0xf24e…c289 | 0x50f4…8663 |
| 2026-08-17 02:14:23Z | OUT | −700.4 | $9.12 | $0.013029 | fire-lion 0xd17b…a755 | 0xc201…04e2 |
| 2026-08-17 02:14:11Z | OUT | −168.4 | $2.19 | $0.013029 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69fa…aaf3 |
| 2026-08-17 02:14:07Z | OUT | −18.8 | $0.25 | $0.013029 | Uniswap v3 Basecat pool 0xf434…c60b | 0x88cf…227e |
| 2026-08-17 02:14:05Z | OUT | −50.0 | $0.65 | $0.013029 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd476…a80b |
| 2026-08-17 02:14:05Z | OUT | −822.0 | $11 | $0.013029 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba5d…aa11 |
| 2026-08-17 02:14:05Z | OUT | −310.1 | $4.04 | $0.013029 | spell-oven 0xcdbd…79c5 | 0xc8ee…efb0 |
| 2026-08-17 02:14:05Z | OUT | −165.6 | $2.16 | $0.013029 | seminar-harbor 0xf24e…c289 | 0xd86d…73c7 |
| 2026-08-17 02:13:51Z | IN | +556.3 | $7.19 | $0.012918 | spell-oven 0xcdbd…79c5 | 0x0654…e8f0 |
| 2026-08-17 02:13:23Z | OUT | −101.1 | $1.31 | $0.012918 | seminar-harbor 0xf24e…c289 | 0xd37d…cda9 |
| 2026-08-17 02:13:23Z | OUT | −70.6 | $0.91 | $0.012918 | seminar-harbor 0xf24e…c289 | 0x0441…2123 |
| 2026-08-17 02:13:21Z | OUT | −287.9 | $3.72 | $0.012918 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02b2…b382 |
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.