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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 01:02:17Z | OUT | −2.3K | $38 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x055c…20b0 |
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 01:01:49Z | OUT | −701.4 | $11 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x4cad…9f66 |
| 2026-08-17 01:01:49Z | OUT | −506.3 | $7.73 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ddc…a622 |
| 2026-08-17 01:01:49Z | OUT | −629.6 | $9.62 | $0.015275 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe85e…8b0b |
| 2026-08-17 01:01:47Z | OUT | −323.2 | $4.94 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xa712…3e1c |
| 2026-08-17 01:01:45Z | OUT | −1.0K | $16 | $0.015275 | spell-oven 0xcdbd…79c5 | 0x596c…90c8 |
| 2026-08-17 01:01:41Z | OUT | −72.5 | $1.11 | $0.015275 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8302…cc9d |
| 2026-08-17 01:01:41Z | IN | +492.1 | $7.52 | $0.015275 | south-globe 0x7f75…8241 | 0xb832…70d2 |
| 2026-08-17 01:01:39Z | OUT | −70.1 | $1.07 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2789…3054 |
| 2026-08-17 01:01:39Z | OUT | −308.2 | $4.71 | $0.015275 | front-asset 0x399a…59d8 | 0x5e4e…aae9 |
| 2026-08-17 01:01:39Z | IN | +638.3 | $9.75 | $0.015275 | rotate-fox 0x1111…ca11 | 0x276c…f6ac |
| 2026-08-17 01:01:39Z | OUT | −126.1 | $1.93 | $0.015275 | front-asset 0x399a…59d8 | 0x6b04…bffe |
| 2026-08-17 01:01:27Z | IN | +232.7 | $3.55 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20a7…d6d3 |
| 2026-08-17 01:01:25Z | OUT | −477.0 | $7.29 | $0.015275 | pool-never 0xfdf6…fbc7 | 0x954e…dfc2 |
| 2026-08-17 01:01:23Z | IN | +112.9 | $1.72 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe5…65f1 |
| 2026-08-17 01:01:13Z | IN | +513.6 | $7.85 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x430c…94c4 |
| 2026-08-17 01:01:13Z | IN | +672.9 | $10 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xfea9…7eca |
| 2026-08-17 01:01:09Z | IN | +553.9 | $8.46 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x96a3…853c |
| 2026-08-17 01:01:05Z | IN | +497.9 | $7.61 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xbf75…f944 |
| 2026-08-17 01:01:03Z | IN | +707.5 | $11 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd42e…82d3 |
| 2026-08-17 01:00:59Z | IN | +402.0 | $6.05 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ecc…8455 |
| 2026-08-17 01:00:59Z | OUT | −629.4 | $9.47 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xbd84…0a84 |
| 2026-08-17 01:00:57Z | OUT | −637.6 | $9.59 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x1c7d…6334 |
| 2026-08-17 01:00:55Z | OUT | −308.4 | $4.64 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x36ef…2722 |
| 2026-08-17 01:00:47Z | OUT | −136.5 | $2.05 | $0.015047 | key-jacket 0x8048…e20c | 0xe535…d77f |
| 2026-08-17 01:00:39Z | IN | +1.2K | $17 | $0.015047 | spell-oven 0xcdbd…79c5 | 0x7e98…ad74 |
| 2026-08-17 01:00:37Z | IN | +297.8 | $4.48 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34bd…bd28 |
| 2026-08-17 01:00:33Z | IN | +265.6 | $4.00 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b97…465d |
| 2026-08-17 01:00:33Z | IN | +425.6 | $6.40 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6586…1196 |
| 2026-08-17 01:00:25Z | OUT | −852.4 | $13 | $0.015047 | endorse-pizza 0xc8f6…9265 | 0xfe5b…c2db |
| 2026-08-17 01:00:21Z | OUT | −1.0K | $15 | $0.015047 | spell-oven 0xcdbd…79c5 | 0xb397…fb98 |
| 2026-08-17 01:00:01Z | OUT | −325.9 | $4.90 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x25fe…35b7 |
| 2026-08-17 00:59:59Z | OUT | −327.3 | $4.80 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x114a…1a98 |
| 2026-08-17 00:59:59Z | OUT | −328.8 | $4.82 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xf2dd…b63a |
| 2026-08-17 00:59:59Z | OUT | −696.6 | $10 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x083e…9954 |
| 2026-08-17 00:59:57Z | OUT | −405.0 | $5.94 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd12…9a61 |
| 2026-08-17 00:59:57Z | OUT | −348.9 | $5.12 | $0.014667 | key-jacket 0x8048…e20c | 0x0247…9ae2 |
| 2026-08-17 00:59:49Z | IN | +1.5K | $23 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x54bd…dde5 |
| 2026-08-17 00:59:47Z | IN | +2.5K | $37 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42fa…f12f |
| 2026-08-17 00:59:41Z | OUT | −1.9K | $27 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x2b05…a864 |
| 2026-08-17 00:59:35Z | OUT | −248.3 | $3.64 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9540…0d61 |
| 2026-08-17 00:59:35Z | OUT | −85.7 | $1.26 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x544b…4b9d |
| 2026-08-17 00:59:31Z | OUT | −919.2 | $13 | $0.014667 | endorse-pizza 0xc8f6…9265 | 0x8a87…6d42 |
| 2026-08-17 00:59:29Z | OUT | −83.0 | $1.22 | $0.014667 | front-asset 0x399a…59d8 | 0x4b12…4c53 |
| 2026-08-17 00:59:23Z | OUT | −758.6 | $11 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x9230…147b |
| 2026-08-17 00:59:17Z | IN | +1.3K | $19 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x46a0…2890 |
| 2026-08-17 00:58:43Z | IN | +101.9 | $1.49 | $0.014613 | seminar-harbor 0xf24e…c289 | 0x7698…7e3b |
| 2026-08-17 00:58:41Z | OUT | −347.9 | $5.08 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf19c…d97a |
| 2026-08-17 00:58:41Z | OUT | −152.9 | $2.23 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xb4f2…ab63 |
| 2026-08-17 00:58:39Z | OUT | −446.2 | $6.52 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x9503…0d62 |
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.