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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 01:08:07Z | IN | +1.2K | $18 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x55f1…61b9 |
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 01:08:05Z | IN | +187.2 | $2.87 | $0.015308 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe489…b031 |
| 2026-08-17 01:08:01Z | IN | +549.5 | $8.41 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdded…f1fa |
| 2026-08-17 01:07:59Z | IN | +103.7 | $1.65 | $0.015901 | giant-ramp 0x8407…17c3 | 0x5bf0…b479 |
| 2026-08-17 01:07:53Z | IN | +1.1K | $17 | $0.015901 | spell-oven 0xcdbd…79c5 | 0x157e…49e5 |
| 2026-08-17 01:07:45Z | OUT | −704.8 | $11 | $0.015901 | endorse-pizza 0xc8f6…9265 | 0x4651…dc0f |
| 2026-08-17 01:07:37Z | OUT | −860.3 | $14 | $0.015901 | spell-oven 0xcdbd…79c5 | 0xd0fe…ac04 |
| 2026-08-17 01:07:37Z | IN | +555.7 | $8.84 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x1b1a…937e |
| 2026-08-17 01:07:37Z | OUT | −116.3 | $1.85 | $0.015901 | Uniswap v3 Basecat pool 0xf434…c60b | 0x18b4…4651 |
| 2026-08-17 01:07:37Z | IN | +2.1K | $34 | $0.015901 | husband-rich 0x411d…79c6 | 0xea61…9a40 |
| 2026-08-17 01:07:33Z | IN | +180.8 | $2.88 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xdab3…b7c6 |
| 2026-08-17 01:07:29Z | IN | +2.40 | $0.04 | $0.015901 | husband-rich 0x411d…79c6 | 0x34e2…1e85 |
| 2026-08-17 01:07:09Z | IN | +154.7 | $2.46 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92a5…d7a5 |
| 2026-08-17 01:07:07Z | IN | +953.7 | $15 | $0.015901 | spell-oven 0xcdbd…79c5 | 0xa42b…c07c |
| 2026-08-17 01:06:51Z | OUT | −198.7 | $3.40 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3705…97a9 |
| 2026-08-17 01:06:51Z | IN | +975.9 | $17 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x8654…e124 |
| 2026-08-17 01:06:51Z | IN | +675.1 | $12 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x3d43…ab9d |
| 2026-08-17 01:06:43Z | IN | +488.3 | $8.34 | $0.017089 | seminar-harbor 0xf24e…c289 | 0x4b3f…33ad |
| 2026-08-17 01:06:35Z | IN | +99.0 | $1.69 | $0.017089 | husband-rich 0x411d…79c6 | 0x308c…8a9e |
| 2026-08-17 01:06:31Z | IN | +141.4 | $2.42 | $0.017089 | giant-ramp 0x8407…17c3 | 0xd7f0…f007 |
| 2026-08-17 01:06:29Z | OUT | −175.6 | $3.00 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xb1bf…c6c4 |
| 2026-08-17 01:06:27Z | OUT | −478.7 | $8.18 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x987a…72b8 |
| 2026-08-17 01:06:27Z | OUT | −556.9 | $9.52 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xed5a…1f37 |
| 2026-08-17 01:06:27Z | OUT | −109.4 | $1.87 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xcb79…4f40 |
| 2026-08-17 01:06:23Z | OUT | −91.6 | $1.56 | $0.017089 | seminar-harbor 0xf24e…c289 | 0xb92c…813e |
| 2026-08-17 01:06:21Z | IN | +170.9 | $2.92 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x5681…e0b3 |
| 2026-08-17 01:06:19Z | OUT | −51.5 | $0.88 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e73…36d7 |
| 2026-08-17 01:06:11Z | IN | +835.0 | $14 | $0.017089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd03d…2dde |
| 2026-08-17 01:06:07Z | OUT | −1.42 | $0.02 | $0.017089 | story-betray 0x726b…c2eb | 0x9dca…2e2b |
| 2026-08-17 01:05:57Z | OUT | −110.4 | $1.92 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0xf193…8a58 |
| 2026-08-17 01:05:47Z | OUT | −466.7 | $8.09 | $0.017344 | pool-never 0xfdf6…fbc7 | 0xc36e…9766 |
| 2026-08-17 01:05:41Z | IN | +145.3 | $2.52 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x8ff9…790b |
| 2026-08-17 01:05:37Z | IN | +1.1K | $20 | $0.017344 | spell-oven 0xcdbd…79c5 | 0x9ec1…07fe |
| 2026-08-17 01:05:37Z | IN | +651.8 | $11 | $0.017344 | spell-oven 0xcdbd…79c5 | 0x1f2a…bcc8 |
| 2026-08-17 01:05:37Z | IN | +662.1 | $11 | $0.017344 | spell-oven 0xcdbd…79c5 | 0xbc75…4d9c |
| 2026-08-17 01:05:29Z | OUT | −177.7 | $3.08 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x98f2…7546 |
| 2026-08-17 01:05:25Z | OUT | −87.9 | $1.52 | $0.017344 | seminar-harbor 0xf24e…c289 | 0xf630…10c5 |
| 2026-08-17 01:05:23Z | OUT | −995.7 | $17 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2e…eac0 |
| 2026-08-17 01:05:23Z | OUT | −594.2 | $10 | $0.017344 | spell-oven 0xcdbd…79c5 | 0xa744…a07d |
| 2026-08-17 01:05:23Z | OUT | −1.5K | $26 | $0.017344 | spell-oven 0xcdbd…79c5 | 0x2bfc…3e01 |
| 2026-08-17 01:05:19Z | OUT | −103.2 | $1.79 | $0.017344 | seminar-harbor 0xf24e…c289 | 0x1670…814b |
| 2026-08-17 01:05:17Z | IN | +682.7 | $12 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x7e65…7ce9 |
| 2026-08-17 01:05:17Z | IN | +170.3 | $2.95 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x7c9d…616a |
| 2026-08-17 01:05:15Z | IN | +368.7 | $6.39 | $0.017344 | rhythm-fault 0xd0a0…0c0e | 0x2b48…f9ab |
| 2026-08-17 01:05:15Z | IN | +117.8 | $2.04 | $0.017344 | Aggregator (unverified) 0x8f10…f996 | 0x9b3f…71ee |
| 2026-08-17 01:05:13Z | IN | +631.8 | $11 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1653…79de |
| 2026-08-17 01:05:13Z | IN | +213.2 | $3.70 | $0.017344 | seminar-harbor 0xf24e…c289 | 0x10fb…b679 |
| 2026-08-17 01:04:57Z | OUT | −1.9K | $34 | $0.017732 | spell-oven 0xcdbd…79c5 | 0x4f27…4390 |
| 2026-08-17 01:04:51Z | IN | +134.4 | $2.38 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x4201…4eb2 |
| 2026-08-17 01:04:49Z | IN | +307.6 | $5.45 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xe99c…c59d |
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.