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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 02:01:55Z | IN | +832.8 | $11 | $0.013262 | spell-oven 0xcdbd…79c5 | 0x6324…b20f |
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 02:01:45Z | IN | +365.7 | $4.85 | $0.013262 | Aggregator (unverified) 0x8f10…f996 | 0xf252…d96e |
| 2026-08-17 02:01:45Z | IN | +86.4 | $1.15 | $0.013262 | giant-ramp 0x8407…17c3 | 0x694b…d5f4 |
| 2026-08-17 02:01:45Z | IN | +77.6 | $1.03 | $0.013262 | seminar-harbor 0xf24e…c289 | 0xd26f…2fbc |
| 2026-08-17 02:01:43Z | IN | +679.9 | $9.02 | $0.013262 | spell-oven 0xcdbd…79c5 | 0x9b2e…9673 |
| 2026-08-17 02:01:43Z | IN | +306.9 | $4.07 | $0.013262 | Aggregator (unverified) 0x8f10…f996 | 0xe573…ebd5 |
| 2026-08-17 02:01:39Z | IN | +171.1 | $2.27 | $0.013262 | Aggregator (unverified) 0x8f10…f996 | 0xe1be…d42b |
| 2026-08-17 02:01:33Z | IN | +1.7K | $22 | $0.013262 | spell-oven 0xcdbd…79c5 | 0x059f…fb8e |
| 2026-08-17 02:01:21Z | IN | +459.4 | $6.09 | $0.013262 | giant-ramp 0x8407…17c3 | 0x08a0…645f |
| 2026-08-17 02:00:55Z | OUT | −445.5 | $6.51 | $0.014615 | Aggregator (unverified) 0x8f10…f996 | 0xd849…4f3d |
| 2026-08-17 02:00:53Z | OUT | −672.5 | $9.83 | $0.014615 | Aggregator (unverified) 0x8f10…f996 | 0x3026…1e6d |
| 2026-08-17 02:00:47Z | OUT | −390.9 | $5.71 | $0.014615 | Aggregator (unverified) 0x8f10…f996 | 0xbfab…a8a7 |
| 2026-08-17 02:00:27Z | IN | +1.5K | $21 | $0.014615 | giant-ramp 0x8407…17c3 | 0xcb17…076d |
| 2026-08-17 02:00:01Z | OUT | −133.2 | $1.95 | $0.014615 | pool-never 0xfdf6…fbc7 | 0x450b…4398 |
| 2026-08-17 01:59:59Z | IN | +50.8 | $0.74 | $0.014590 | seminar-harbor 0xf24e…c289 | 0x579a…0590 |
| 2026-08-17 01:59:53Z | OUT | −445.6 | $6.50 | $0.014590 | slogan-furnace 0x0a51…fe2b | 0x43c2…f199 |
| 2026-08-17 01:59:43Z | OUT | −335.4 | $4.89 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0x4c07…d348 |
| 2026-08-17 01:59:25Z | OUT | −2.0K | $29 | $0.014590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5712…264a |
| 2026-08-17 01:59:23Z | IN | +916.5 | $13 | $0.014590 | husband-rich 0x411d…79c6 | 0x1535…2e41 |
| 2026-08-17 01:59:23Z | IN | +1.0K | $15 | $0.014590 | banner-net 0x7c13…61da | 0x4016…5a59 |
| 2026-08-17 01:59:21Z | IN | +627.8 | $9.16 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xaa24…c67c |
| 2026-08-17 01:59:09Z | IN | +163.2 | $2.38 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xa98e…2c30 |
| 2026-08-17 01:59:07Z | IN | +946.9 | $14 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a0…2003 |
| 2026-08-17 01:59:05Z | OUT | −427.0 | $6.23 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xad00…3a93 |
| 2026-08-17 01:59:01Z | OUT | −237.7 | $3.47 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0x80c4…51db |
| 2026-08-17 01:59:01Z | OUT | −660.8 | $9.64 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xe694…f94f |
| 2026-08-17 01:59:01Z | OUT | −920.4 | $13 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xc064…6b09 |
| 2026-08-17 01:59:01Z | OUT | −279.1 | $4.07 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0x021a…ec85 |
| 2026-08-17 01:58:59Z | OUT | −132.6 | $1.95 | $0.014675 | Aggregator (unverified) 0x8f10…f996 | 0x51e9…507b |
| 2026-08-17 01:58:59Z | OUT | −155.5 | $2.28 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x488a…c892 |
| 2026-08-17 01:58:45Z | OUT | −2.7K | $40 | $0.014675 | spell-oven 0xcdbd…79c5 | 0x3071…88e5 |
| 2026-08-17 01:58:19Z | OUT | −203.2 | $2.98 | $0.014675 | Aggregator (unverified) 0x8f10…f996 | 0xd1bf…ffec |
| 2026-08-17 01:58:19Z | OUT | −142.8 | $2.10 | $0.014675 | Aggregator (unverified) 0x8f10…f996 | 0xa85f…0f97 |
| 2026-08-17 01:58:15Z | OUT | −1.3K | $19 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55b4…c1e0 |
| 2026-08-17 01:58:11Z | OUT | −364.0 | $5.34 | $0.014675 | giant-ramp 0x8407…17c3 | 0xbdae…1236 |
| 2026-08-17 01:58:11Z | OUT | −167.5 | $2.46 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd452…0850 |
| 2026-08-17 01:58:05Z | IN | +135.0 | $1.98 | $0.014675 | latin-travel 0x4c8f…ab96 | 0x65a0…a406 |
| 2026-08-17 01:57:51Z | IN | +1.5K | $19 | $0.013199 | spell-oven 0xcdbd…79c5 | 0x4149…b762 |
| 2026-08-17 01:57:51Z | OUT | −445.1 | $5.87 | $0.013199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadb5…1b25 |
| 2026-08-17 01:57:51Z | OUT | −108.8 | $1.44 | $0.013199 | seminar-harbor 0xf24e…c289 | 0xd3ff…497d |
| 2026-08-17 01:57:49Z | OUT | −703.4 | $9.28 | $0.013199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81cd…d503 |
| 2026-08-17 01:57:43Z | IN | +338.7 | $4.47 | $0.013199 | Aggregator (unverified) 0x8f10…f996 | 0x4f79…8c1a |
| 2026-08-17 01:57:37Z | IN | +914.3 | $12 | $0.013199 | spell-oven 0xcdbd…79c5 | 0xa7bd…c6c3 |
| 2026-08-17 01:56:53Z | IN | +609.4 | $8.33 | $0.013670 | giant-ramp 0x8407…17c3 | 0x679b…e364 |
| 2026-08-17 01:56:49Z | IN | +327.5 | $4.48 | $0.013670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8d1…075c |
| 2026-08-17 01:56:49Z | IN | +212.1 | $2.90 | $0.013670 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8cb0…a5cf |
| 2026-08-17 01:56:15Z | OUT | −186.7 | $2.55 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0x69af…7346 |
| 2026-08-17 01:56:15Z | OUT | −138.8 | $1.90 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0x433a…623f |
| 2026-08-17 01:56:11Z | OUT | −442.3 | $6.05 | $0.013670 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3c0…3958 |
| 2026-08-17 01:56:05Z | OUT | −92.2 | $1.26 | $0.013670 | seminar-harbor 0xf24e…c289 | 0x0eac…705f |
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.