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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 01:10:57Z | IN | +323.2 | $5.20 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xf6b7…3caa |
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 01:10:49Z | IN | +175.5 | $2.83 | $0.016099 | giant-ramp 0x8407…17c3 | 0x9708…05e6 |
| 2026-08-17 01:10:47Z | OUT | −633.6 | $10 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x6d02…9891 |
| 2026-08-17 01:10:43Z | OUT | −297.8 | $4.79 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x9cfa…6a64 |
| 2026-08-17 01:10:43Z | OUT | −299.2 | $4.82 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x22f2…549a |
| 2026-08-17 01:10:41Z | OUT | −300.9 | $4.84 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0xdcb6…07f1 |
| 2026-08-17 01:10:41Z | OUT | −327.4 | $5.27 | $0.016099 | endorse-pizza 0xc8f6…9265 | 0xd669…258c |
| 2026-08-17 01:10:29Z | OUT | −301.9 | $4.86 | $0.016099 | endorse-pizza 0xc8f6…9265 | 0xe3e3…039c |
| 2026-08-17 01:10:25Z | OUT | −45.7 | $0.74 | $0.016099 | seminar-harbor 0xf24e…c289 | 0xaf20…0c19 |
| 2026-08-17 01:10:25Z | OUT | −92.5 | $1.49 | $0.016099 | seminar-harbor 0xf24e…c289 | 0x0f27…fc93 |
| 2026-08-17 01:10:09Z | IN | +1.4K | $22 | $0.016099 | spell-oven 0xcdbd…79c5 | 0x9610…6b81 |
| 2026-08-17 01:10:07Z | OUT | −242.0 | $3.90 | $0.016099 | occur-shove 0x45c3…cbc7 | 0x6cb2…4f5c |
| 2026-08-17 01:10:03Z | OUT | −345.2 | $5.56 | $0.016099 | invest-bamboo 0x664c…4527 | 0xe1bf…df71 |
| 2026-08-17 01:09:59Z | OUT | −668.9 | $11 | $0.016014 | pool-never 0xfdf6…fbc7 | 0x8f75…9e80 |
| 2026-08-17 01:09:59Z | OUT | −457.6 | $7.33 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0xda5b…6abb |
| 2026-08-17 01:09:55Z | OUT | −110.9 | $1.78 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfb47…8779 |
| 2026-08-17 01:09:53Z | OUT | −463.6 | $7.42 | $0.016014 | endorse-pizza 0xc8f6…9265 | 0x0a45…790c |
| 2026-08-17 01:09:45Z | OUT | −89.6 | $1.43 | $0.016014 | endorse-pizza 0xc8f6…9265 | 0xa645…d933 |
| 2026-08-17 01:09:43Z | OUT | −467.9 | $7.49 | $0.016014 | endorse-pizza 0xc8f6…9265 | 0xffe3…53ed |
| 2026-08-17 01:09:31Z | OUT | −122.4 | $1.96 | $0.016014 | endorse-pizza 0xc8f6…9265 | 0x4794…9af4 |
| 2026-08-17 01:09:03Z | IN | +163.4 | $2.62 | $0.016014 | giant-ramp 0x8407…17c3 | 0xad8d…c2c4 |
| 2026-08-17 01:09:03Z | OUT | −892.7 | $14 | $0.016014 | place-solve 0xbe30…60ab | 0x0291…1685 |
| 2026-08-17 01:08:51Z | OUT | −965.2 | $15 | $0.015308 | godhatessimps.eth 0x57b2…cb0e | 0x595b…29db |
| 2026-08-17 01:08:45Z | OUT | −77.6 | $1.19 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…c5f9 |
| 2026-08-17 01:08:45Z | OUT | −222.6 | $3.41 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aeb…c5f9 |
| 2026-08-17 01:08:45Z | OUT | −372.9 | $5.71 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb874…626d |
| 2026-08-17 01:08:43Z | OUT | −48.9 | $0.75 | $0.015308 | seminar-harbor 0xf24e…c289 | 0xb390…1aaa |
| 2026-08-17 01:08:33Z | IN | +2.4K | $37 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x47f0…1e83 |
| 2026-08-17 01:08:33Z | IN | +553.8 | $8.48 | $0.015308 | 0x Settler 0x7747…2359 | 0x76d5…473a |
| 2026-08-17 01:08:21Z | IN | +192.2 | $2.94 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x2098…8d6e |
| 2026-08-17 01:08:21Z | IN | +283.3 | $4.34 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x7545…cb6a |
| 2026-08-17 01:08:21Z | IN | +657.0 | $10 | $0.015308 | blade-concert 0x26e4…2ff3 | 0xcce6…c821 |
| 2026-08-17 01:08:19Z | IN | +128.1 | $1.96 | $0.015308 | seminar-harbor 0xf24e…c289 | 0xa0b0…22ed |
| 2026-08-17 01:08:17Z | OUT | −125.0 | $1.91 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xd8ad…61a8 |
| 2026-08-17 01:08:17Z | IN | +141.2 | $2.16 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd64d…e387 |
| 2026-08-17 01:08:17Z | IN | +443.3 | $6.79 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ce6…ae7c |
| 2026-08-17 01:08:17Z | OUT | −159.9 | $2.45 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7434…42d5 |
| 2026-08-17 01:08:17Z | OUT | −298.4 | $4.57 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x5c2d…b35f |
| 2026-08-17 01:08:17Z | IN | +1.4K | $21 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x34eb…7864 |
| 2026-08-17 01:08:17Z | OUT | −888.2 | $14 | $0.015308 | endorse-pizza 0xc8f6…9265 | 0xa108…839a |
| 2026-08-17 01:08:17Z | OUT | −600.6 | $9.19 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x07ae…eb15 |
| 2026-08-17 01:08:15Z | IN | +741.5 | $11 | $0.015308 | spell-oven 0xcdbd…79c5 | 0xb1af…d01b |
| 2026-08-17 01:08:15Z | OUT | −601.4 | $9.21 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x0248…13b8 |
| 2026-08-17 01:08:15Z | OUT | −616.0 | $9.43 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7d93…567c |
| 2026-08-17 01:08:15Z | OUT | −741.9 | $11 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xfc26…b958 |
| 2026-08-17 01:08:13Z | OUT | −342.2 | $5.24 | $0.015308 | endorse-pizza 0xc8f6…9265 | 0x9b52…b2fd |
| 2026-08-17 01:08:11Z | IN | +223.6 | $3.42 | $0.015308 | dad-dwarf 0xdbca…5670 | 0x8200…6fb7 |
| 2026-08-17 01:08:09Z | OUT | −124.8 | $1.91 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81d6…dbaf |
| 2026-08-17 01:08:09Z | IN | +431.9 | $6.61 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xb021…f5a5 |
| 2026-08-17 01:08:09Z | IN | +700.0 | $11 | $0.015308 | husband-rich 0x411d…79c6 | 0x1863…1e53 |
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.