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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 01:33:01Z | IN | +477.2 | $7.68 | $0.016092 | giant-ramp 0x8407…17c3 | 0xd716…a489 |
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 01:32:59Z | IN | +142.9 | $2.23 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x6c91…3a0d |
| 2026-08-17 01:32:57Z | IN | +190.6 | $2.97 | $0.015585 | banner-net 0x7c13…61da | 0xcd99…c1e3 |
| 2026-08-17 01:32:47Z | OUT | −307.4 | $4.79 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x826b…426b |
| 2026-08-17 01:32:47Z | OUT | −551.6 | $8.60 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0xc5e0…13b0 |
| 2026-08-17 01:32:39Z | OUT | −752.9 | $12 | $0.015585 | spell-oven 0xcdbd…79c5 | 0x7bb3…b17c |
| 2026-08-17 01:32:15Z | IN | +1.1K | $18 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x83a4…59d2 |
| 2026-08-17 01:32:15Z | IN | +549.0 | $8.56 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0xf6d2…7cd7 |
| 2026-08-17 01:32:07Z | OUT | −282.4 | $4.40 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x0ff4…e361 |
| 2026-08-17 01:32:07Z | IN | +58.8 | $0.92 | $0.015585 | seminar-harbor 0xf24e…c289 | 0xf86b…6d8a |
| 2026-08-17 01:32:05Z | IN | +69.2 | $1.08 | $0.015585 | giant-ramp 0x8407…17c3 | 0x8a21…bb6d |
| 2026-08-17 01:32:05Z | OUT | −573.8 | $8.94 | $0.015585 | science-suggest 0xbaa4…76ad | 0xd7f5…956b |
| 2026-08-17 01:32:05Z | OUT | −1.8K | $28 | $0.015585 | Aggregator (unverified) 0x8f10…f996 | 0x8e85…9c46 |
| 2026-08-17 01:32:03Z | OUT | −197.9 | $3.08 | $0.015585 | seminar-harbor 0xf24e…c289 | 0x4d4c…4193 |
| 2026-08-17 01:32:01Z | OUT | −177.0 | $2.76 | $0.015585 | seminar-harbor 0xf24e…c289 | 0x4020…9e2d |
| 2026-08-17 01:31:41Z | OUT | −3.2K | $51 | $0.015834 | spell-oven 0xcdbd…79c5 | 0x4757…2a45 |
| 2026-08-17 01:31:25Z | IN | +530.8 | $8.40 | $0.015834 | spell-oven 0xcdbd…79c5 | 0x4ca1…8749 |
| 2026-08-17 01:31:13Z | IN | +193.6 | $3.07 | $0.015834 | husband-rich 0x411d…79c6 | 0x1b4f…8195 |
| 2026-08-17 01:31:05Z | OUT | −1.1K | $18 | $0.015834 | arch-nothing 0x73f0…5c0f | 0x46dd…3948 |
| 2026-08-17 01:31:01Z | IN | +1.5K | $24 | $0.015834 | spell-oven 0xcdbd…79c5 | 0x5ba3…97e0 |
| 2026-08-17 01:30:27Z | IN | +428.3 | $6.95 | $0.016229 | Aggregator (unverified) 0x8f10…f996 | 0x8610…bbf2 |
| 2026-08-17 01:30:25Z | IN | +256.4 | $4.16 | $0.016229 | Aggregator (unverified) 0x8f10…f996 | 0x9647…0f06 |
| 2026-08-17 01:30:21Z | IN | +1.4K | $22 | $0.016229 | husband-rich 0x411d…79c6 | 0x8509…c46d |
| 2026-08-17 01:30:09Z | OUT | −230.2 | $3.74 | $0.016229 | Aggregator (unverified) 0x8f10…f996 | 0xc37d…38db |
| 2026-08-17 01:30:05Z | OUT | −284.0 | $4.61 | $0.016229 | Aggregator (unverified) 0x8f10…f996 | 0x489d…8781 |
| 2026-08-17 01:30:05Z | OUT | −882.9 | $14 | $0.016229 | endorse-pizza 0xc8f6…9265 | 0x0a20…4e48 |
| 2026-08-17 01:29:59Z | OUT | −433.8 | $7.27 | $0.016765 | Aggregator (unverified) 0x8f10…f996 | 0xb880…5d09 |
| 2026-08-17 01:29:45Z | IN | +532.7 | $8.93 | $0.016765 | husband-rich 0x411d…79c6 | 0x0f8c…e0bc |
| 2026-08-17 01:29:29Z | IN | +997.6 | $17 | $0.016765 | spell-oven 0xcdbd…79c5 | 0xbef6…6ddf |
| 2026-08-17 01:29:01Z | IN | +286.0 | $4.80 | $0.016765 | Aggregator (unverified) 0x8f10…f996 | 0x7a86…2133 |
| 2026-08-17 01:29:01Z | IN | +185.7 | $3.11 | $0.016765 | Aggregator (unverified) 0x8f10…f996 | 0x2bdc…b2e9 |
| 2026-08-17 01:28:59Z | IN | +118.0 | $1.97 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x8dca…7672 |
| 2026-08-17 01:28:59Z | IN | +319.6 | $5.33 | $0.016676 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda3e…7e17 |
| 2026-08-17 01:28:57Z | IN | +164.5 | $2.74 | $0.016676 | giant-ramp 0x8407…17c3 | 0x1888…d6ab |
| 2026-08-17 01:28:57Z | IN | +78.1 | $1.30 | $0.016676 | rhythm-fault 0xd0a0…0c0e | 0xc347…3af1 |
| 2026-08-17 01:28:57Z | IN | +912.1 | $15 | $0.016676 | spell-oven 0xcdbd…79c5 | 0xf4d7…5069 |
| 2026-08-17 01:28:47Z | OUT | −1.7K | $28 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0xb5ce…6981 |
| 2026-08-17 01:28:45Z | OUT | −1.2K | $20 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x0f26…91d9 |
| 2026-08-17 01:28:37Z | OUT | −51.5 | $0.86 | $0.016676 | seminar-harbor 0xf24e…c289 | 0xaa85…b6d3 |
| 2026-08-17 01:28:35Z | OUT | −173.9 | $2.90 | $0.016676 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83ca…a963 |
| 2026-08-17 01:28:35Z | IN | +1.1K | $18 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x3906…e7f9 |
| 2026-08-17 01:28:35Z | IN | +175.2 | $2.92 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x5e3a…7bc3 |
| 2026-08-17 01:28:35Z | IN | +825.6 | $14 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0xfbb1…a46f |
| 2026-08-17 01:28:35Z | IN | +614.3 | $10 | $0.016676 | banner-net 0x7c13…61da | 0x5323…77cd |
| 2026-08-17 01:28:33Z | IN | +768.2 | $13 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0xba97…e8a7 |
| 2026-08-17 01:28:31Z | IN | +323.2 | $5.39 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x3bc2…4965 |
| 2026-08-17 01:28:23Z | IN | +169.3 | $2.82 | $0.016676 | giant-ramp 0x8407…17c3 | 0x16da…4939 |
| 2026-08-17 01:28:15Z | OUT | −273.3 | $4.56 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0xac69…779f |
| 2026-08-17 01:28:01Z | OUT | −111.1 | $1.85 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0xd4b1…63e9 |
| 2026-08-17 01:27:59Z | OUT | −20.5 | $0.36 | $0.017625 | Aggregator (unverified) 0x8f10…f996 | 0x5587…89e5 |
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.