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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 01:38:35Z | IN | +158.9 | $2.54 | $0.015991 | giant-ramp 0x8407…17c3 | 0xb8ed…5022 |
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 01:38:17Z | OUT | −548.4 | $8.77 | $0.015991 | Aggregator (unverified) 0x8f10…f996 | 0xd6c6…e943 |
| 2026-08-17 01:38:07Z | OUT | −126.8 | $2.03 | $0.015991 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed3d…8031 |
| 2026-08-17 01:37:45Z | OUT | −1.4K | $23 | $0.016723 | spell-oven 0xcdbd…79c5 | 0xe036…fd78 |
| 2026-08-17 01:37:33Z | OUT | −597.4 | $9.99 | $0.016723 | spell-oven 0xcdbd…79c5 | 0x0c8e…53d0 |
| 2026-08-17 01:37:33Z | OUT | −1.8K | $31 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd93a…01fe |
| 2026-08-17 01:37:23Z | OUT | −544.4 | $9.10 | $0.016723 | Aggregator (unverified) 0x8f10…f996 | 0x73fa…5d0a |
| 2026-08-17 01:37:15Z | OUT | −317.8 | $5.31 | $0.016723 | Aggregator (unverified) 0x8f10…f996 | 0x5351…4955 |
| 2026-08-17 01:37:07Z | IN | +322.8 | $5.40 | $0.016723 | Aggregator (unverified) 0x8f10…f996 | 0xcf8d…05b8 |
| 2026-08-17 01:37:05Z | IN | +326.8 | $5.47 | $0.016723 | Aggregator (unverified) 0x8f10…f996 | 0xa657…b71b |
| 2026-08-17 01:37:05Z | IN | +867.6 | $15 | $0.016723 | Aggregator (unverified) 0x8f10…f996 | 0xd65a…898c |
| 2026-08-17 01:37:03Z | IN | +1.2K | $20 | $0.016723 | reveal-lab 0xbc1d…c973 | 0x7312…d678 |
| 2026-08-17 01:36:57Z | IN | +133.0 | $2.06 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0xdecd…64d6 |
| 2026-08-17 01:36:45Z | IN | +162.9 | $2.52 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0x08af…4bb7 |
| 2026-08-17 01:36:37Z | OUT | −614.3 | $9.50 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0x71d9…18f1 |
| 2026-08-17 01:36:37Z | IN | +182.0 | $2.82 | $0.015471 | giant-ramp 0x8407…17c3 | 0xe615…a45b |
| 2026-08-17 01:36:33Z | IN | +669.8 | $10 | $0.015471 | spell-oven 0xcdbd…79c5 | 0xbb52…e48f |
| 2026-08-17 01:36:33Z | OUT | −496.0 | $7.67 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0x7d67…0b2b |
| 2026-08-17 01:36:31Z | OUT | −201.0 | $3.11 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0xe416…f176 |
| 2026-08-17 01:36:31Z | IN | +270.5 | $4.19 | $0.015471 | spell-oven 0xcdbd…79c5 | 0x278f…e0c6 |
| 2026-08-17 01:36:31Z | IN | +424.9 | $6.57 | $0.015471 | rhythm-fault 0xd0a0…0c0e | 0x9270…408b |
| 2026-08-17 01:36:31Z | OUT | −3.0K | $46 | $0.015471 | pool-never 0xfdf6…fbc7 | 0x652c…1417 |
| 2026-08-17 01:36:31Z | OUT | −252.1 | $3.90 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0xfea0…8d02 |
| 2026-08-17 01:36:29Z | OUT | −477.4 | $7.39 | $0.015471 | insane-appear 0xfad1…16c2 | 0x41ce…ca12 |
| 2026-08-17 01:36:21Z | OUT | −192.3 | $2.98 | $0.015471 | Aggregator (unverified) 0x8f10…f996 | 0x6bbb…3631 |
| 2026-08-17 01:35:59Z | OUT | −223.9 | $3.42 | $0.015268 | rhythm-fault 0xd0a0…0c0e | 0x8e2a…9634 |
| 2026-08-17 01:35:57Z | IN | +392.6 | $5.99 | $0.015268 | Aggregator (unverified) 0x8f10…f996 | 0x46c5…4ac4 |
| 2026-08-17 01:35:57Z | OUT | −390.6 | $5.96 | $0.015268 | rhythm-fault 0xd0a0…0c0e | 0x2a5c…6371 |
| 2026-08-17 01:35:57Z | IN | +1.0K | $15 | $0.015268 | onion-injury 0xd971…e313 | 0xc946…a874 |
| 2026-08-17 01:35:53Z | IN | +1.4K | $21 | $0.015268 | husband-rich 0x411d…79c6 | 0x6941…1658 |
| 2026-08-17 01:35:49Z | IN | +62.0 | $0.95 | $0.015268 | Aggregator (unverified) 0x8f10…f996 | 0x962c…5974 |
| 2026-08-17 01:35:39Z | OUT | −623.6 | $9.52 | $0.015268 | Aggregator (unverified) 0x8f10…f996 | 0xf5e5…6bcf |
| 2026-08-17 01:35:39Z | OUT | −61.2 | $0.93 | $0.015268 | endorse-pizza 0xc8f6…9265 | 0xe643…f0b6 |
| 2026-08-17 01:34:59Z | IN | +25.7 | $0.40 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x1f03…11a4 |
| 2026-08-17 01:34:59Z | IN | +172.3 | $2.68 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x7ff1…9ad1 |
| 2026-08-17 01:34:57Z | IN | +219.0 | $3.41 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x690b…824a |
| 2026-08-17 01:34:33Z | IN | +74.3 | $1.16 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x8f84…8334 |
| 2026-08-17 01:34:29Z | IN | +131.0 | $2.04 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0xcb6e…3357 |
| 2026-08-17 01:34:27Z | IN | +485.9 | $7.56 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x77f7…46b4 |
| 2026-08-17 01:34:15Z | IN | +914.6 | $14 | $0.015562 | spell-oven 0xcdbd…79c5 | 0xa425…603a |
| 2026-08-17 01:34:15Z | OUT | −739.8 | $12 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0x18e3…6e54 |
| 2026-08-17 01:34:11Z | IN | +55.9 | $0.87 | $0.015562 | giant-ramp 0x8407…17c3 | 0x97d9…5701 |
| 2026-08-17 01:34:03Z | IN | +1.1K | $16 | $0.015562 | spell-oven 0xcdbd…79c5 | 0x22da…2e4f |
| 2026-08-17 01:34:03Z | OUT | −162.9 | $2.54 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0xf019…61d1 |
| 2026-08-17 01:34:03Z | OUT | −443.8 | $6.91 | $0.015562 | comfort-infant 0x1111…2a65 | 0x4454…d081 |
| 2026-08-17 01:33:45Z | OUT | −1.7K | $27 | $0.016092 | spell-oven 0xcdbd…79c5 | 0x2b63…93aa |
| 2026-08-17 01:33:25Z | IN | +416.6 | $6.70 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0xf26c…eccb |
| 2026-08-17 01:33:15Z | IN | +46.3 | $0.75 | $0.016092 | giant-ramp 0x8407…17c3 | 0x74f9…311b |
| 2026-08-17 01:33:03Z | IN | +181.8 | $2.93 | $0.016092 | husband-rich 0x411d…79c6 | 0xb0a6…9ae8 |
| 2026-08-17 01:33:03Z | IN | +184.4 | $2.97 | $0.016092 | Aggregator (unverified) 0x8f10…f996 | 0xb54f…fae5 |
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.