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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 01:56:03Z | IN | +878.5 | $12 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0xcc6c…cad8 |
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 01:56:03Z | IN | +330.4 | $4.52 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0xec12…39ad |
| 2026-08-17 01:56:03Z | IN | +1.1K | $15 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0x0ad8…bd5f |
| 2026-08-17 01:56:01Z | IN | +821.4 | $11 | $0.013670 | Aggregator (unverified) 0x8f10…f996 | 0xc495…f604 |
| 2026-08-17 01:55:57Z | IN | +459.0 | $6.50 | $0.014154 | husband-rich 0x411d…79c6 | 0x927d…e4a6 |
| 2026-08-17 01:55:29Z | IN | +141.3 | $2.00 | $0.014154 | Aggregator (unverified) 0x8f10…f996 | 0x64d4…ff5e |
| 2026-08-17 01:54:53Z | IN | +325.6 | $4.73 | $0.014523 | Uniswap v3 Basecat pool 0xf794…8944 | 0x17ca…0337 |
| 2026-08-17 01:54:25Z | OUT | −1.0K | $15 | $0.014523 | Aggregator (unverified) 0x8f10…f996 | 0xd2b0…5168 |
| 2026-08-17 01:54:25Z | OUT | −1.0K | $15 | $0.014523 | endorse-pizza 0xc8f6…9265 | 0x36e9…d0f6 |
| 2026-08-17 01:54:25Z | OUT | −480.9 | $6.98 | $0.014523 | Aggregator (unverified) 0x8f10…f996 | 0x2f60…d39b |
| 2026-08-17 01:54:13Z | IN | +210.9 | $3.06 | $0.014523 | Aggregator (unverified) 0x8f10…f996 | 0x1689…3260 |
| 2026-08-17 01:54:05Z | IN | +580.5 | $8.43 | $0.014523 | Aggregator (unverified) 0x8f10…f996 | 0x8772…fc8f |
| 2026-08-17 01:53:13Z | OUT | −103.1 | $1.48 | $0.014329 | disorder-review 0xbc78…f26d | 0x124e…d945 |
| 2026-08-17 01:52:41Z | OUT | −138.0 | $1.97 | $0.014278 | custom-noodle 0xe01b…1642 | 0x6b34…6340 |
| 2026-08-17 01:52:19Z | OUT | −258.8 | $3.70 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0xafed…372a |
| 2026-08-17 01:52:19Z | OUT | −153.5 | $2.19 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4ae0…e8dd |
| 2026-08-17 01:51:19Z | IN | +359.2 | $5.06 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x685a…482d |
| 2026-08-17 01:51:15Z | IN | +101.8 | $1.43 | $0.014072 | husband-rich 0x411d…79c6 | 0x254e…358e |
| 2026-08-17 01:51:11Z | IN | +147.7 | $2.08 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x9f2b…6897 |
| 2026-08-17 01:51:11Z | IN | +99.0 | $1.39 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc87…2c72 |
| 2026-08-17 01:51:11Z | IN | +157.8 | $2.22 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x2acb…47c6 |
| 2026-08-17 01:50:51Z | OUT | −338.7 | $4.89 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0x7b01…f39a |
| 2026-08-17 01:50:11Z | IN | +176.3 | $2.54 | $0.014424 | husband-rich 0x411d…79c6 | 0x9ecc…b625 |
| 2026-08-17 01:49:45Z | IN | +530.9 | $7.33 | $0.013812 | Aggregator (unverified) 0x8f10…f996 | 0xa5f7…b1db |
| 2026-08-17 01:49:41Z | IN | +163.5 | $2.26 | $0.013812 | Aggregator (unverified) 0x8f10…f996 | 0x24f7…a8ef |
| 2026-08-17 01:49:39Z | IN | +910.5 | $13 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74df…766f |
| 2026-08-17 01:49:29Z | IN | +333.7 | $4.61 | $0.013812 | Aggregator (unverified) 0x8f10…f996 | 0xa066…a944 |
| 2026-08-17 01:48:43Z | IN | +119.5 | $1.76 | $0.014744 | husband-rich 0x411d…79c6 | 0x4bce…9c7b |
| 2026-08-17 01:48:35Z | IN | +366.0 | $5.40 | $0.014744 | husband-rich 0x411d…79c6 | 0xae4a…46a4 |
| 2026-08-17 01:47:49Z | IN | +505.2 | $7.37 | $0.014593 | husband-rich 0x411d…79c6 | 0x0047…c0e4 |
| 2026-08-17 01:47:35Z | IN | +1.2K | $17 | $0.014593 | spell-oven 0xcdbd…79c5 | 0x8a95…40d3 |
| 2026-08-17 01:47:29Z | OUT | −256.5 | $3.74 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0xbe61…344d |
| 2026-08-17 01:47:27Z | OUT | −1.3K | $19 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0xe231…a1c5 |
| 2026-08-17 01:45:31Z | OUT | −248.5 | $3.66 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3809…6f37 |
| 2026-08-17 01:45:01Z | IN | +690.8 | $10 | $0.014720 | Aggregator (unverified) 0x8f10…f996 | 0xfd17…5bb9 |
| 2026-08-17 01:44:59Z | IN | +687.3 | $10 | $0.014949 | Aggregator (unverified) 0x8f10…f996 | 0xfb66…06b7 |
| 2026-08-17 01:44:57Z | IN | +216.7 | $3.24 | $0.014949 | Aggregator (unverified) 0x8f10…f996 | 0x5b15…f814 |
| 2026-08-17 01:44:49Z | IN | +320.1 | $4.78 | $0.014949 | banner-net 0x7c13…61da | 0xb983…4a67 |
| 2026-08-17 01:44:35Z | IN | +144.5 | $2.16 | $0.014949 | Aggregator (unverified) 0x8f10…f996 | 0x6dea…63c4 |
| 2026-08-17 01:44:03Z | IN | +339.4 | $5.07 | $0.014949 | Aggregator (unverified) 0x8f10…f996 | 0x0be4…48ca |
| 2026-08-17 01:43:57Z | IN | +1.2K | $18 | $0.015347 | husband-rich 0x411d…79c6 | 0xf232…56cf |
| 2026-08-17 01:43:49Z | IN | +127.9 | $1.96 | $0.015347 | Aggregator (unverified) 0x8f10…f996 | 0xd210…b238 |
| 2026-08-17 01:43:47Z | IN | +1.2K | $19 | $0.015347 | spell-oven 0xcdbd…79c5 | 0x4df6…bb8d |
| 2026-08-17 01:42:19Z | IN | +237.9 | $3.76 | $0.015810 | husband-rich 0x411d…79c6 | 0x385c…100c |
| 2026-08-17 01:41:39Z | IN | +1.6K | $25 | $0.015681 | spell-oven 0xcdbd…79c5 | 0x02a3…0227 |
| 2026-08-17 01:40:29Z | OUT | −1.1K | $17 | $0.016222 | spell-oven 0xcdbd…79c5 | 0x6fb2…0794 |
| 2026-08-17 01:38:45Z | OUT | −73.3 | $1.17 | $0.015991 | seminar-harbor 0xf24e…c289 | 0xba98…a26e |
| 2026-08-17 01:38:43Z | IN | +1.4K | $22 | $0.015991 | husband-rich 0x411d…79c6 | 0xe3cd…0118 |
| 2026-08-17 01:38:39Z | IN | +683.9 | $11 | $0.015991 | husband-rich 0x411d…79c6 | 0xbef2…1970 |
| 2026-08-17 01:38:35Z | IN | +323.4 | $5.17 | $0.015991 | rhythm-fault 0xd0a0…0c0e | 0x1011…034b |
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.