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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 01:21:37Z | IN | +229.8 | $3.88 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x1ad0…756c |
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 01:21:35Z | IN | +208.8 | $3.53 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0xeb50…c447 |
| 2026-08-17 01:21:29Z | IN | +290.0 | $4.90 | $0.016894 | rotate-fox 0x1111…ca11 | 0xafd9…7251 |
| 2026-08-17 01:21:19Z | IN | +125.0 | $2.11 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x265d…9a6e |
| 2026-08-17 01:21:01Z | IN | +103.3 | $1.74 | $0.016894 | giant-ramp 0x8407…17c3 | 0x26be…5fb8 |
| 2026-08-17 01:21:01Z | IN | +905.3 | $15 | $0.016894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf75…c660 |
| 2026-08-17 01:21:01Z | OUT | −845.2 | $14 | $0.016894 | Aggregator (unverified) 0x8f10…f996 | 0x2ca6…7380 |
| 2026-08-17 01:20:45Z | OUT | −73.4 | $1.24 | $0.016923 | seminar-harbor 0xf24e…c289 | 0x1ba2…40e2 |
| 2026-08-17 01:20:43Z | OUT | −524.2 | $8.87 | $0.016923 | spell-oven 0xcdbd…79c5 | 0x0735…7304 |
| 2026-08-17 01:20:41Z | OUT | −662.5 | $11 | $0.016923 | spell-oven 0xcdbd…79c5 | 0xd108…cad6 |
| 2026-08-17 01:20:41Z | OUT | −102.9 | $1.74 | $0.016923 | giant-ramp 0x8407…17c3 | 0xefc5…b256 |
| 2026-08-17 01:20:37Z | OUT | −742.2 | $13 | $0.016923 | invest-bamboo 0x664c…4527 | 0x3dcb…a8cd |
| 2026-08-17 01:20:35Z | OUT | −238.5 | $4.04 | $0.016923 | Aggregator (unverified) 0x8f10…f996 | 0xc624…0a1b |
| 2026-08-17 01:20:29Z | OUT | −92.6 | $1.57 | $0.016923 | seminar-harbor 0xf24e…c289 | 0x7a63…dece |
| 2026-08-17 01:20:03Z | IN | +1.1K | $18 | $0.016923 | spell-oven 0xcdbd…79c5 | 0xb4b1…6dc1 |
| 2026-08-17 01:19:51Z | IN | +554.4 | $8.99 | $0.016217 | giant-ramp 0x8407…17c3 | 0xaae0…7064 |
| 2026-08-17 01:19:49Z | IN | +206.0 | $3.34 | $0.016217 | giant-ramp 0x8407…17c3 | 0x644f…3112 |
| 2026-08-17 01:19:49Z | IN | +71.2 | $1.15 | $0.016217 | seminar-harbor 0xf24e…c289 | 0x14da…30b6 |
| 2026-08-17 01:19:31Z | IN | +180.3 | $2.92 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x0c5c…b42b |
| 2026-08-17 01:19:27Z | IN | +191.9 | $3.11 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0xf149…ddb4 |
| 2026-08-17 01:19:17Z | OUT | −283.4 | $4.60 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x25ce…a096 |
| 2026-08-17 01:19:13Z | OUT | −572.4 | $9.28 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x27c2…1c8c |
| 2026-08-17 01:19:09Z | OUT | −575.9 | $9.34 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x639a…f31f |
| 2026-08-17 01:19:07Z | OUT | −149.1 | $2.42 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x0bc8…3102 |
| 2026-08-17 01:19:05Z | OUT | −115.6 | $1.87 | $0.016217 | Aggregator (unverified) 0x8f10…f996 | 0x0094…4d8a |
| 2026-08-17 01:19:03Z | OUT | −77.2 | $1.25 | $0.016217 | seminar-harbor 0xf24e…c289 | 0xfaa1…c50f |
| 2026-08-17 01:18:21Z | IN | +121.8 | $2.06 | $0.016953 | Aggregator (unverified) 0x8f10…f996 | 0x58c7…f7d7 |
| 2026-08-17 01:18:21Z | IN | +242.2 | $4.11 | $0.016953 | Aggregator (unverified) 0x8f10…f996 | 0x58c7…f7d7 |
| 2026-08-17 01:18:19Z | IN | +121.8 | $2.06 | $0.016953 | Aggregator (unverified) 0x8f10…f996 | 0x1634…28cf |
| 2026-08-17 01:18:09Z | IN | +72.4 | $1.23 | $0.016953 | seminar-harbor 0xf24e…c289 | 0xf71f…35c6 |
| 2026-08-17 01:18:09Z | IN | +2.2K | $38 | $0.016953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x49cb…0781 |
| 2026-08-17 01:18:07Z | IN | +719.3 | $12 | $0.016953 | Aggregator (unverified) 0x8f10…f996 | 0x51b5…1b1b |
| 2026-08-17 01:18:03Z | OUT | −115.0 | $1.95 | $0.016953 | gift-alert 0x56bb…95b3 | 0x270f…e982 |
| 2026-08-17 01:17:57Z | OUT | −1.4K | $24 | $0.017320 | pool-never 0xfdf6…fbc7 | 0xffb8…3a11 |
| 2026-08-17 01:17:57Z | OUT | −570.7 | $9.88 | $0.017320 | Aggregator (unverified) 0x8f10…f996 | 0xb534…dae1 |
| 2026-08-17 01:17:17Z | IN | +1.4K | $25 | $0.017320 | spell-oven 0xcdbd…79c5 | 0x11b6…d1c9 |
| 2026-08-17 01:17:09Z | IN | +285.1 | $4.94 | $0.017320 | Aggregator (unverified) 0x8f10…f996 | 0xff4d…bca4 |
| 2026-08-17 01:17:09Z | IN | +55.2 | $0.96 | $0.017320 | seminar-harbor 0xf24e…c289 | 0x5b5b…bce0 |
| 2026-08-17 01:17:07Z | IN | +584.8 | $10 | $0.017320 | giant-ramp 0x8407…17c3 | 0x5422…8824 |
| 2026-08-17 01:16:59Z | IN | +238.0 | $4.17 | $0.017509 | husband-rich 0x411d…79c6 | 0x9d08…e0de |
| 2026-08-17 01:16:49Z | OUT | −1.6K | $28 | $0.017509 | pool-never 0xfdf6…fbc7 | 0x4054…902e |
| 2026-08-17 01:16:45Z | OUT | −592.2 | $10 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacc2…7a3d |
| 2026-08-17 01:16:43Z | OUT | −81.9 | $1.43 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaba5…4723 |
| 2026-08-17 01:16:43Z | OUT | −53.9 | $0.94 | $0.017509 | seminar-harbor 0xf24e…c289 | 0x4c09…265f |
| 2026-08-17 01:16:41Z | OUT | −991.7 | $17 | $0.017509 | spell-oven 0xcdbd…79c5 | 0x506a…bcc0 |
| 2026-08-17 01:16:21Z | OUT | −52.5 | $0.92 | $0.017509 | seminar-harbor 0xf24e…c289 | 0x58e3…97ff |
| 2026-08-17 01:16:19Z | OUT | −191.2 | $3.35 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae5b…cf5b |
| 2026-08-17 01:16:19Z | OUT | −103.9 | $1.82 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae9…3b7f |
| 2026-08-17 01:16:17Z | IN | +2.4K | $41 | $0.017509 | reveal-lab 0xbc1d…c973 | 0x6114…3e0f |
| 2026-08-17 01:16:17Z | IN | +112.1 | $1.96 | $0.017509 | husband-rich 0x411d…79c6 | 0xda23…9728 |
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.