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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 01:13:41Z | OUT | −283.2 | $4.75 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x2902…ab7c |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:13:37Z | OUT | −55.6 | $0.93 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0x33b1…caa0 |
| 2026-08-17 01:13:37Z | OUT | −82.0 | $1.38 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0608…0514 |
| 2026-08-17 01:13:37Z | OUT | −162.6 | $2.73 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa584…fe70 |
| 2026-08-17 01:13:19Z | IN | +202.3 | $3.39 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x6daf…83b0 |
| 2026-08-17 01:13:11Z | IN | +212.7 | $3.57 | $0.016776 | husband-rich 0x411d…79c6 | 0x0a95…3ca5 |
| 2026-08-17 01:12:49Z | IN | +430.9 | $7.12 | $0.016535 | giant-ramp 0x8407…17c3 | 0x9df1…3948 |
| 2026-08-17 01:12:45Z | IN | +1.3K | $22 | $0.016535 | husband-rich 0x411d…79c6 | 0x9b11…45e9 |
| 2026-08-17 01:12:21Z | IN | +153.1 | $2.53 | $0.016535 | giant-ramp 0x8407…17c3 | 0xf5aa…ad23 |
| 2026-08-17 01:12:21Z | IN | +54.4 | $0.90 | $0.016535 | seminar-harbor 0xf24e…c289 | 0x522b…d5ad |
| 2026-08-17 01:12:19Z | IN | +1.2K | $19 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x83d5…a386 |
| 2026-08-17 01:12:09Z | OUT | −1.4K | $22 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xe485…a0ca |
| 2026-08-17 01:12:05Z | OUT | −181.1 | $2.99 | $0.016535 | seminar-harbor 0xf24e…c289 | 0xb88b…a2fc |
| 2026-08-17 01:12:03Z | OUT | −1.1K | $18 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xec37…68f9 |
| 2026-08-17 01:11:53Z | OUT | −262.5 | $4.44 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96eb…3270 |
| 2026-08-17 01:11:53Z | IN | +292.4 | $4.95 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x60be…da6b |
| 2026-08-17 01:11:51Z | IN | +145.5 | $2.46 | $0.016928 | excuse-lounge 0xccca…baa1 | 0x9bf2…19e9 |
| 2026-08-17 01:11:41Z | OUT | −113.3 | $1.92 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xb069…2fd7 |
| 2026-08-17 01:11:41Z | IN | +1.9K | $32 | $0.016928 | spell-oven 0xcdbd…79c5 | 0x0ae4…09de |
| 2026-08-17 01:11:39Z | IN | +81.9 | $1.39 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb142…866f |
| 2026-08-17 01:11:39Z | IN | +434.4 | $7.35 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb142…866f |
| 2026-08-17 01:11:39Z | OUT | −164.3 | $2.78 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x3cc1…6bec |
| 2026-08-17 01:11:39Z | OUT | −1.1K | $19 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x3a95…2698 |
| 2026-08-17 01:11:39Z | OUT | −460.8 | $7.80 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xe7a2…0b09 |
| 2026-08-17 01:11:39Z | OUT | −569.2 | $9.64 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xe24e…43f5 |
| 2026-08-17 01:11:39Z | OUT | −343.0 | $5.81 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xa867…f687 |
| 2026-08-17 01:11:37Z | OUT | −576.9 | $9.77 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x2aca…0e29 |
| 2026-08-17 01:11:37Z | OUT | −630.2 | $11 | $0.016928 | seminar-harbor 0xf24e…c289 | 0xee27…f9f7 |
| 2026-08-17 01:11:33Z | OUT | −342.5 | $5.80 | $0.016928 | spell-oven 0xcdbd…79c5 | 0xa3f7…4fbf |
| 2026-08-17 01:11:33Z | IN | +1.1K | $19 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xcfe8…fae0 |
| 2026-08-17 01:11:33Z | OUT | −90.6 | $1.53 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x440e…acc4 |
| 2026-08-17 01:11:33Z | OUT | −1.4K | $23 | $0.016928 | spell-oven 0xcdbd…79c5 | 0x0e97…04ba |
| 2026-08-17 01:11:33Z | IN | +1.1K | $18 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x05ea…0749 |
| 2026-08-17 01:11:33Z | IN | +456.4 | $7.73 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xb2e5…b8a4 |
| 2026-08-17 01:11:27Z | OUT | −253.3 | $4.29 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x5768…e6e4 |
| 2026-08-17 01:11:25Z | IN | +775.5 | $13 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xba51…54db |
| 2026-08-17 01:11:17Z | OUT | −339.9 | $5.75 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xa5c2…628d |
| 2026-08-17 01:11:17Z | IN | +86.0 | $1.46 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7355…d339 |
| 2026-08-17 01:11:17Z | IN | +79.9 | $1.35 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7355…d339 |
| 2026-08-17 01:11:17Z | IN | +697.5 | $12 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7355…d339 |
| 2026-08-17 01:11:17Z | OUT | −919.1 | $16 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x38c1…9119 |
| 2026-08-17 01:11:17Z | IN | +866.2 | $15 | $0.016928 | spell-oven 0xcdbd…79c5 | 0xea76…0d61 |
| 2026-08-17 01:11:17Z | OUT | −1.3K | $23 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xfebe…c31d |
| 2026-08-17 01:11:15Z | OUT | −285.2 | $4.83 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xef20…021f |
| 2026-08-17 01:11:15Z | OUT | −1.1K | $18 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xbf08…3ace |
| 2026-08-17 01:11:15Z | OUT | −723.6 | $12 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x894d…2fe5 |
| 2026-08-17 01:11:13Z | OUT | −420.0 | $7.11 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x183c…28ca |
| 2026-08-17 01:11:07Z | OUT | −155.6 | $2.63 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbd…6198 |
| 2026-08-17 01:11:05Z | IN | +319.6 | $5.41 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x634d…77be |
| 2026-08-17 01:11:01Z | IN | +946.2 | $16 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0xd435…36ab |
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.