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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 01:04:49Z | IN | +287.0 | $5.09 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xa143…b935 |
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 01:04:49Z | IN | +352.5 | $6.25 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x3f4c…2180 |
| 2026-08-17 01:04:45Z | IN | +561.6 | $9.96 | $0.017732 | seminar-harbor 0xf24e…c289 | 0x8b89…871b |
| 2026-08-17 01:04:05Z | OUT | −350.1 | $6.21 | $0.017732 | endorse-pizza 0xc8f6…9265 | 0xf045…8359 |
| 2026-08-17 01:04:05Z | OUT | −822.7 | $15 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c38…f0dd |
| 2026-08-17 01:03:57Z | OUT | −609.2 | $11 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x118e…3aec |
| 2026-08-17 01:03:53Z | OUT | −1.1K | $20 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb85…c047 |
| 2026-08-17 01:03:53Z | IN | +1.9K | $34 | $0.017750 | husband-rich 0x411d…79c6 | 0x5cf6…ec5f |
| 2026-08-17 01:03:49Z | OUT | −182.0 | $3.23 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xd8d7…d897 |
| 2026-08-17 01:03:49Z | OUT | −975.5 | $17 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee26…a21f |
| 2026-08-17 01:03:49Z | IN | +2.3K | $40 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xd65e…aff6 |
| 2026-08-17 01:03:47Z | OUT | −962.1 | $17 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xc3fb…7457 |
| 2026-08-17 01:03:47Z | OUT | −2.8K | $50 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x24e1…cb5c |
| 2026-08-17 01:03:47Z | IN | +1.0K | $18 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x5c2d…e289 |
| 2026-08-17 01:03:45Z | IN | +473.4 | $8.40 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x8180…d4d3 |
| 2026-08-17 01:03:45Z | OUT | −479.5 | $8.51 | $0.017750 | stem-agent 0xaedb…94f5 | 0xe59f…e54c |
| 2026-08-17 01:03:45Z | IN | +1.1K | $20 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xcda1…2720 |
| 2026-08-17 01:03:45Z | IN | +534.4 | $9.49 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x2ca8…cd30 |
| 2026-08-17 01:03:43Z | IN | +443.9 | $7.88 | $0.017750 | husband-rich 0x411d…79c6 | 0x87de…eaf7 |
| 2026-08-17 01:03:39Z | OUT | −1.6K | $29 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x76ba…d95c |
| 2026-08-17 01:03:37Z | OUT | −640.6 | $11 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x0204…fcbe |
| 2026-08-17 01:03:37Z | OUT | −307.6 | $5.46 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x4af7…dbd3 |
| 2026-08-17 01:03:33Z | OUT | −292.3 | $5.19 | $0.017750 | seminar-harbor 0xf24e…c289 | 0x0483…b1f2 |
| 2026-08-17 01:03:29Z | OUT | −210.5 | $3.74 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc43…dc32 |
| 2026-08-17 01:03:27Z | IN | +2.1K | $37 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xa76c…c69e |
| 2026-08-17 01:03:21Z | IN | +117.7 | $2.09 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x8af8…a4b2 |
| 2026-08-17 01:03:19Z | IN | +318.1 | $5.65 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x58fc…8b03 |
| 2026-08-17 01:03:19Z | IN | +1.3K | $23 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xbbc2…a794 |
| 2026-08-17 01:03:19Z | IN | +139.4 | $2.48 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x2db5…6e9b |
| 2026-08-17 01:03:17Z | IN | +1.0K | $18 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x3ebb…0d0c |
| 2026-08-17 01:03:09Z | IN | +1.2K | $21 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf54a…a0c2 |
| 2026-08-17 01:03:09Z | IN | +774.0 | $14 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd1d4…2d16 |
| 2026-08-17 01:03:09Z | IN | +219.4 | $3.89 | $0.017750 | giant-ramp 0x8407…17c3 | 0x92dc…b0ed |
| 2026-08-17 01:03:09Z | OUT | −418.0 | $7.42 | $0.017750 | endorse-pizza 0xc8f6…9265 | 0x5978…a322 |
| 2026-08-17 01:03:07Z | OUT | −391.9 | $6.96 | $0.017750 | endorse-pizza 0xc8f6…9265 | 0xe9df…aa94 |
| 2026-08-17 01:03:05Z | OUT | −878.9 | $16 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x8f5a…c1a6 |
| 2026-08-17 01:03:05Z | OUT | −326.7 | $5.80 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a28…e7cf |
| 2026-08-17 01:03:05Z | IN | +269.8 | $4.79 | $0.017750 | husband-rich 0x411d…79c6 | 0x8745…47f5 |
| 2026-08-17 01:03:01Z | OUT | −2.7K | $48 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x28a2…69c5 |
| 2026-08-17 01:03:01Z | OUT | −355.4 | $6.31 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x973a…0c55 |
| 2026-08-17 01:03:01Z | OUT | −110.4 | $1.96 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc54f…4a42 |
| 2026-08-17 01:03:01Z | OUT | −852.7 | $15 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x4990…4e94 |
| 2026-08-17 01:02:59Z | IN | +308.5 | $5.18 | $0.016792 | husband-rich 0x411d…79c6 | 0x1bf9…03de |
| 2026-08-17 01:02:53Z | IN | +487.3 | $8.18 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x87f2…566a |
| 2026-08-17 01:02:53Z | IN | +2.4K | $41 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1553…c750 |
| 2026-08-17 01:02:51Z | OUT | −3.8K | $64 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x620d…8a67 |
| 2026-08-17 01:02:47Z | OUT | −329.0 | $5.53 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc9a8…b32c |
| 2026-08-17 01:02:43Z | OUT | −639.0 | $11 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ea…c61a |
| 2026-08-17 01:02:33Z | OUT | −2.2K | $36 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x533e…440f |
| 2026-08-17 01:02:17Z | OUT | −539.6 | $9.06 | $0.016792 | humor-thrive 0x9bd2…168c | 0x5a55…025d |
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.