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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 01:27:23Z | IN | +126.9 | $2.24 | $0.017625 | Aggregator (unverified) 0x8f10…f996 | 0x5fdd…a92d |
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 01:26:41Z | OUT | −300.2 | $5.22 | $0.017393 | Aggregator (unverified) 0x8f10…f996 | 0x5b26…9913 |
| 2026-08-17 01:26:35Z | OUT | −510.4 | $8.88 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86c…5342 |
| 2026-08-17 01:25:57Z | IN | +158.4 | $2.68 | $0.016911 | husband-rich 0x411d…79c6 | 0xcb09…2013 |
| 2026-08-17 01:25:55Z | IN | +453.7 | $7.67 | $0.016911 | Aggregator (unverified) 0x8f10…f996 | 0xb693…e44d |
| 2026-08-17 01:25:55Z | IN | +974.0 | $16 | $0.016911 | spell-oven 0xcdbd…79c5 | 0x08ab…9617 |
| 2026-08-17 01:25:53Z | IN | +339.7 | $5.75 | $0.016911 | giant-ramp 0x8407…17c3 | 0x2778…67ba |
| 2026-08-17 01:25:53Z | IN | +735.8 | $12 | $0.016911 | spell-oven 0xcdbd…79c5 | 0x12de…7004 |
| 2026-08-17 01:25:39Z | IN | +909.4 | $15 | $0.016911 | spell-oven 0xcdbd…79c5 | 0x8bf9…58ee |
| 2026-08-17 01:25:39Z | IN | +905.2 | $15 | $0.016911 | rhythm-fault 0xd0a0…0c0e | 0x0656…ee9e |
| 2026-08-17 01:25:39Z | IN | +4.2K | $71 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ffc…a4af |
| 2026-08-17 01:25:37Z | OUT | −8.6K | $145 | $0.016911 | pool-never 0xfdf6…fbc7 | 0xabd9…0a7a |
| 2026-08-17 01:25:31Z | OUT | −112.0 | $1.89 | $0.016911 | Aggregator (unverified) 0x8f10…f996 | 0xbf37…7a70 |
| 2026-08-17 01:25:31Z | OUT | −114.8 | $1.94 | $0.016911 | Aggregator (unverified) 0x8f10…f996 | 0x46f8…7331 |
| 2026-08-17 01:24:53Z | OUT | −109.1 | $1.91 | $0.017542 | pride-paper 0x09ad…4afa | 0xd3df…c131 |
| 2026-08-17 01:24:53Z | OUT | −109.3 | $1.92 | $0.017542 | pride-paper 0x09ad…4afa | 0xd3df…c131 |
| 2026-08-17 01:24:47Z | OUT | −101.5 | $1.78 | $0.017542 | seminar-harbor 0xf24e…c289 | 0x3323…1faf |
| 2026-08-17 01:24:45Z | OUT | −1.1K | $20 | $0.017542 | spell-oven 0xcdbd…79c5 | 0x9593…ae59 |
| 2026-08-17 01:24:41Z | OUT | −34.6 | $0.61 | $0.017542 | endorse-pizza 0xc8f6…9265 | 0x5f7e…239b |
| 2026-08-17 01:24:35Z | OUT | −1.1K | $19 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xf178…8e62 |
| 2026-08-17 01:24:33Z | OUT | −114.2 | $2.00 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0x1c31…9551 |
| 2026-08-17 01:24:31Z | OUT | −581.8 | $10 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0x7f78…f492 |
| 2026-08-17 01:24:31Z | OUT | −291.8 | $5.12 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xbd74…207e |
| 2026-08-17 01:24:27Z | OUT | −233.8 | $4.10 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xab3d…41b9 |
| 2026-08-17 01:24:25Z | OUT | −294.2 | $5.16 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0x2237…780d |
| 2026-08-17 01:24:21Z | OUT | −117.0 | $2.05 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xc97a…8f8d |
| 2026-08-17 01:24:07Z | OUT | −354.3 | $6.21 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0x7802…1317 |
| 2026-08-17 01:24:05Z | OUT | −541.0 | $9.49 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xe622…1537 |
| 2026-08-17 01:24:03Z | OUT | −300.4 | $5.27 | $0.017542 | Aggregator (unverified) 0x8f10…f996 | 0xbcc4…aded |
| 2026-08-17 01:23:59Z | OUT | −7.87 | $0.13 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0x3524…24f2 |
| 2026-08-17 01:23:57Z | OUT | −260.0 | $4.32 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9262…8220 |
| 2026-08-17 01:23:57Z | OUT | −155.4 | $2.58 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9262…8220 |
| 2026-08-17 01:23:57Z | OUT | −394.7 | $6.56 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0xbc70…e31f |
| 2026-08-17 01:23:55Z | OUT | −307.5 | $5.11 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0x36ac…e74d |
| 2026-08-17 01:23:55Z | IN | +276.5 | $4.59 | $0.016616 | husband-rich 0x411d…79c6 | 0x3e75…4780 |
| 2026-08-17 01:23:51Z | OUT | −74.8 | $1.24 | $0.016616 | seminar-harbor 0xf24e…c289 | 0x8ece…1ce2 |
| 2026-08-17 01:23:49Z | IN | +209.4 | $3.48 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0xe369…6a9b |
| 2026-08-17 01:23:47Z | OUT | −1.2K | $20 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb76e…c627 |
| 2026-08-17 01:23:47Z | IN | +1.1K | $19 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0x11f7…6e2c |
| 2026-08-17 01:23:47Z | IN | +272.7 | $4.53 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0xfe53…d455 |
| 2026-08-17 01:23:45Z | OUT | −150.6 | $2.50 | $0.016616 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb6c5…8117 |
| 2026-08-17 01:23:45Z | OUT | −713.8 | $12 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed4e…b363 |
| 2026-08-17 01:23:45Z | IN | +2.0K | $33 | $0.016616 | husband-rich 0x411d…79c6 | 0x448f…e8ca |
| 2026-08-17 01:23:45Z | IN | +1.3K | $22 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0xe9f8…6024 |
| 2026-08-17 01:23:43Z | IN | +618.1 | $10 | $0.016616 | Aggregator (unverified) 0x8f10…f996 | 0x0c3a…9e24 |
| 2026-08-17 01:23:29Z | IN | +27.2 | $0.45 | $0.016616 | husband-rich 0x411d…79c6 | 0x3c2d…403f |
| 2026-08-17 01:23:15Z | IN | +474.5 | $7.88 | $0.016616 | husband-rich 0x411d…79c6 | 0x203b…02ce |
| 2026-08-17 01:21:43Z | IN | +240.5 | $4.06 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x8e22…d408 |
| 2026-08-17 01:21:43Z | IN | +152.3 | $2.57 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x8e22…d408 |
| 2026-08-17 01:21:39Z | IN | +335.3 | $5.66 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x0640…e1b4 |
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.