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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 02:12:39Z | IN | +901.9 | $11 | $0.012632 | spell-oven 0xcdbd…79c5 | 0x40f6…690f |
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 02:12:27Z | IN | +1.4K | $18 | $0.012632 | spell-oven 0xcdbd…79c5 | 0x8edf…eb6c |
| 2026-08-17 02:12:25Z | IN | +239.7 | $3.03 | $0.012632 | seminar-harbor 0xf24e…c289 | 0x8982…65d4 |
| 2026-08-17 02:12:23Z | IN | +229.6 | $2.90 | $0.012632 | giant-ramp 0x8407…17c3 | 0x775c…85be |
| 2026-08-17 02:11:27Z | IN | +424.4 | $5.68 | $0.013372 | Aggregator (unverified) 0x8f10…f996 | 0x7cda…1ddd |
| 2026-08-17 02:11:23Z | IN | +1.1K | $14 | $0.013372 | Aggregator (unverified) 0x8f10…f996 | 0xe1bb…511a |
| 2026-08-17 02:11:19Z | IN | +1.1K | $15 | $0.013372 | Aggregator (unverified) 0x8f10…f996 | 0xeb30…53c5 |
| 2026-08-17 02:11:03Z | IN | +119.5 | $1.60 | $0.013372 | giant-ramp 0x8407…17c3 | 0x36ab…fe96 |
| 2026-08-17 02:09:41Z | OUT | −138.8 | $1.93 | $0.013916 | Aggregator (unverified) 0x8f10…f996 | 0x5b10…c40a |
| 2026-08-17 02:09:39Z | OUT | −711.6 | $9.90 | $0.013916 | endorse-pizza 0xc8f6…9265 | 0x4c65…1b2b |
| 2026-08-17 02:09:05Z | OUT | −27.9 | $0.39 | $0.013916 | endorse-pizza 0xc8f6…9265 | 0x0142…9b39 |
| 2026-08-17 02:08:59Z | OUT | −144.4 | $2.02 | $0.013957 | Aggregator (unverified) 0x8f10…f996 | 0x7742…033b |
| 2026-08-17 02:08:55Z | OUT | −357.4 | $4.99 | $0.013957 | endorse-pizza 0xc8f6…9265 | 0x6d2f…c1a3 |
| 2026-08-17 02:08:45Z | OUT | −269.2 | $3.76 | $0.013957 | seminar-harbor 0xf24e…c289 | 0xb5e8…6784 |
| 2026-08-17 02:08:43Z | OUT | −142.3 | $1.99 | $0.013957 | seminar-harbor 0xf24e…c289 | 0x9061…2e42 |
| 2026-08-17 02:08:27Z | IN | +1.3K | $19 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b5…0e79 |
| 2026-08-17 02:08:19Z | IN | +344.2 | $4.80 | $0.013957 | Aggregator (unverified) 0x8f10…f996 | 0x13a5…8a96 |
| 2026-08-17 02:07:29Z | IN | +618.6 | $8.41 | $0.013600 | Aggregator (unverified) 0x8f10…f996 | 0x1ad6…6bbe |
| 2026-08-17 02:07:25Z | IN | +263.2 | $3.58 | $0.013600 | Aggregator (unverified) 0x8f10…f996 | 0xdfae…2b7f |
| 2026-08-17 02:07:13Z | IN | +63.2 | $0.86 | $0.013600 | seminar-harbor 0xf24e…c289 | 0x0040…8ece |
| 2026-08-17 02:06:41Z | OUT | −326.7 | $4.52 | $0.013822 | endorse-pizza 0xc8f6…9265 | 0x4e14…90d0 |
| 2026-08-17 02:06:11Z | OUT | −60.4 | $0.83 | $0.013822 | pride-paper 0x09ad…4afa | 0xbcb2…0286 |
| 2026-08-17 02:06:11Z | OUT | −300.4 | $4.15 | $0.013822 | pride-paper 0x09ad…4afa | 0xbcb2…0286 |
| 2026-08-17 02:06:09Z | OUT | −75.1 | $1.04 | $0.013822 | seminar-harbor 0xf24e…c289 | 0x7aea…60d0 |
| 2026-08-17 02:05:53Z | OUT | −89.9 | $1.27 | $0.014135 | seminar-harbor 0xf24e…c289 | 0xd397…7650 |
| 2026-08-17 02:05:51Z | IN | +242.0 | $3.42 | $0.014135 | husband-rich 0x411d…79c6 | 0x7cc3…4ec0 |
| 2026-08-17 02:05:47Z | IN | +145.5 | $2.06 | $0.014135 | Aggregator (unverified) 0x8f10…f996 | 0xeb8b…475b |
| 2026-08-17 02:05:43Z | IN | +712.1 | $10 | $0.014135 | spell-oven 0xcdbd…79c5 | 0xa36f…263d |
| 2026-08-17 02:05:15Z | OUT | −678.2 | $9.59 | $0.014135 | Aggregator (unverified) 0x8f10…f996 | 0x3da5…ad77 |
| 2026-08-17 02:05:11Z | OUT | −707.1 | $10.00 | $0.014135 | Aggregator (unverified) 0x8f10…f996 | 0x6a03…eae3 |
| 2026-08-17 02:05:09Z | OUT | −355.0 | $5.02 | $0.014135 | Aggregator (unverified) 0x8f10…f996 | 0xf454…a7c4 |
| 2026-08-17 02:05:03Z | OUT | −83.2 | $1.18 | $0.014135 | seminar-harbor 0xf24e…c289 | 0x4f5a…c208 |
| 2026-08-17 02:04:59Z | IN | +723.9 | $9.82 | $0.013572 | Aggregator (unverified) 0x8f10…f996 | 0x64b5…49b1 |
| 2026-08-17 02:04:33Z | OUT | −786.1 | $11 | $0.013572 | alvinmlee.eth 0xd567…1a0b | 0xdfe6…0c58 |
| 2026-08-17 02:04:31Z | OUT | −357.6 | $4.85 | $0.013572 | Aggregator (unverified) 0x8f10…f996 | 0x7edc…c256 |
| 2026-08-17 02:04:09Z | OUT | −695.7 | $9.44 | $0.013572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550c…8f66 |
| 2026-08-17 02:04:03Z | OUT | −1.3K | $18 | $0.013572 | spell-oven 0xcdbd…79c5 | 0xa0a0…aecf |
| 2026-08-17 02:04:03Z | OUT | −1.0K | $14 | $0.013572 | spell-oven 0xcdbd…79c5 | 0x5acb…67b2 |
| 2026-08-17 02:03:19Z | IN | +438.6 | $5.88 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x10fb…2d09 |
| 2026-08-17 02:03:15Z | IN | +741.8 | $9.94 | $0.013396 | husband-rich 0x411d…79c6 | 0xb7a6…88d8 |
| 2026-08-17 02:03:15Z | IN | +1.1K | $15 | $0.013396 | spell-oven 0xcdbd…79c5 | 0x56ad…6e0b |
| 2026-08-17 02:02:39Z | OUT | −554.9 | $7.50 | $0.013507 | spell-oven 0xcdbd…79c5 | 0xe6b2…387c |
| 2026-08-17 02:02:33Z | OUT | −143.4 | $1.94 | $0.013507 | Aggregator (unverified) 0x8f10…f996 | 0x622b…8f82 |
| 2026-08-17 02:02:29Z | OUT | −426.0 | $5.75 | $0.013507 | Aggregator (unverified) 0x8f10…f996 | 0x76a2…a904 |
| 2026-08-17 02:02:09Z | OUT | −56.1 | $0.76 | $0.013507 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1433…2b1e |
| 2026-08-17 02:02:09Z | OUT | −38.6 | $0.52 | $0.013507 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf11…e6b4 |
| 2026-08-17 02:02:03Z | OUT | −71.0 | $0.96 | $0.013507 | seminar-harbor 0xf24e…c289 | 0x741c…24a3 |
| 2026-08-17 02:02:01Z | OUT | −139.6 | $1.89 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc4…3266 |
| 2026-08-17 02:02:01Z | IN | +1.4K | $18 | $0.013507 | Aggregator (unverified) 0x8f10…f996 | 0x4508…817a |
| 2026-08-17 02:01:57Z | IN | +967.9 | $13 | $0.013262 | spell-oven 0xcdbd…79c5 | 0x8088…b021 |
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.