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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 00:58:39Z | IN | +399.3 | $5.84 | $0.014613 | husband-rich 0x411d…79c6 | 0xe3e9…9a2f |
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 00:58:39Z | IN | +755.0 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x2e21…9e43 |
| 2026-08-17 00:58:37Z | OUT | −326.9 | $4.78 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe417…be1e |
| 2026-08-17 00:58:37Z | IN | +578.1 | $8.45 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x4f81…7558 |
| 2026-08-17 00:58:35Z | OUT | −660.1 | $9.65 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x075c…b262 |
| 2026-08-17 00:58:35Z | IN | +319.9 | $4.68 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x8120…7933 |
| 2026-08-17 00:58:35Z | OUT | −130.1 | $1.90 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe486…92ce |
| 2026-08-17 00:58:35Z | OUT | −147.1 | $2.15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xfa70…a783 |
| 2026-08-17 00:58:35Z | OUT | −331.4 | $4.84 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0436…a753 |
| 2026-08-17 00:58:35Z | OUT | −566.5 | $8.28 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xea9c…a283 |
| 2026-08-17 00:58:35Z | OUT | −325.6 | $4.76 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3f45…b87b |
| 2026-08-17 00:58:35Z | OUT | −271.7 | $3.97 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xa611…cce1 |
| 2026-08-17 00:58:35Z | OUT | −147.2 | $2.15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x9b70…ac64 |
| 2026-08-17 00:58:31Z | OUT | −673.9 | $9.85 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5df5…3454 |
| 2026-08-17 00:58:29Z | OUT | −162.4 | $2.37 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4538…5ee4 |
| 2026-08-17 00:58:27Z | OUT | −319.0 | $4.66 | $0.014613 | seminar-harbor 0xf24e…c289 | 0x899c…62b4 |
| 2026-08-17 00:58:27Z | OUT | −22.2 | $0.33 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea00…9eb2 |
| 2026-08-17 00:58:27Z | OUT | −134.2 | $1.96 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5002…bc30 |
| 2026-08-17 00:58:27Z | OUT | −419.8 | $6.13 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8f…9fe4 |
| 2026-08-17 00:58:25Z | OUT | −460.6 | $6.73 | $0.014613 | rhythm-fault 0xd0a0…0c0e | 0xa6a6…b44f |
| 2026-08-17 00:58:25Z | OUT | −154.1 | $2.25 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fff…2004 |
| 2026-08-17 00:58:15Z | IN | +162.4 | $2.37 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9136…e926 |
| 2026-08-17 00:58:15Z | IN | +777.7 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x5b25…1409 |
| 2026-08-17 00:58:15Z | IN | +787.6 | $12 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x5824…1167 |
| 2026-08-17 00:58:15Z | OUT | −1.4K | $21 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xc603…e298 |
| 2026-08-17 00:58:15Z | IN | +663.9 | $9.70 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x990e…ea2f |
| 2026-08-17 00:58:15Z | IN | +464.4 | $6.79 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x81e5…668d |
| 2026-08-17 00:58:15Z | OUT | −1.4K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0b48…e501 |
| 2026-08-17 00:58:15Z | IN | +541.6 | $7.91 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3869…ff72 |
| 2026-08-17 00:58:15Z | OUT | −242.5 | $3.54 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4a40…dbed |
| 2026-08-17 00:58:15Z | OUT | −166.7 | $2.44 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd278…8d84 |
| 2026-08-17 00:58:15Z | OUT | −168.6 | $2.46 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xeb1d…bfc9 |
| 2026-08-17 00:58:15Z | OUT | −358.4 | $5.24 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3e09…e14c |
| 2026-08-17 00:58:15Z | IN | +1.5K | $22 | $0.014613 | spell-oven 0xcdbd…79c5 | 0xd471…53ab |
| 2026-08-17 00:58:15Z | OUT | −1.6K | $24 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3e0d…5fa4 |
| 2026-08-17 00:58:13Z | IN | +95.4 | $1.39 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf303…ab5d |
| 2026-08-17 00:58:13Z | IN | +1.3K | $19 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x8414…16f1 |
| 2026-08-17 00:58:13Z | OUT | −1.6K | $24 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x33c8…e422 |
| 2026-08-17 00:58:13Z | OUT | −714.2 | $10 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe799…0828 |
| 2026-08-17 00:58:13Z | OUT | −1.1K | $16 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x340f…76e1 |
| 2026-08-17 00:58:11Z | OUT | −1.2K | $17 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b09…9c70 |
| 2026-08-17 00:58:11Z | IN | +504.2 | $7.37 | $0.014613 | hunt-dry 0x4108…972a | 0x7b21…6793 |
| 2026-08-17 00:58:11Z | OUT | −521.5 | $7.62 | $0.014613 | key-jacket 0x8048…e20c | 0xd944…ffda |
| 2026-08-17 00:58:07Z | OUT | −143.6 | $2.10 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2634…f7e4 |
| 2026-08-17 00:58:07Z | OUT | −64.5 | $0.94 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8bad…f71a |
| 2026-08-17 00:58:07Z | OUT | −168.8 | $2.47 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2796…d71e |
| 2026-08-17 00:58:05Z | IN | +605.5 | $8.85 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xae87…7eec |
| 2026-08-17 00:57:15Z | OUT | −1.3K | $17 | $0.013070 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa311…af9e |
| 2026-08-17 00:57:09Z | OUT | −967.6 | $13 | $0.013070 | spell-oven 0xcdbd…79c5 | 0xdc9c…8fd3 |
| 2026-08-17 00:56:47Z | IN | +478.9 | $6.08 | $0.012696 | Aggregator (unverified) 0x8f10…f996 | 0x7b6e…d415 |
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.