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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 00:39:43Z | IN | +1.2K | $17 | $0.013774 | husband-rich 0x411d…79c6 | 0x0df9…2857 |
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 00:39:31Z | IN | +671.2 | $9.25 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a5c…4cfa |
| 2026-08-17 00:39:19Z | OUT | −257.4 | $3.55 | $0.013774 | bargain-matrix 0xaf91…3e08 | 0x2dd3…cf6e |
| 2026-08-17 00:39:09Z | IN | +166.4 | $2.29 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xa24b…84aa |
| 2026-08-17 00:38:41Z | OUT | −159.1 | $2.26 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38a2…cb23 |
| 2026-08-17 00:38:35Z | IN | +1.7K | $24 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0cd…df39 |
| 2026-08-17 00:38:33Z | IN | +140.1 | $1.99 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x01ef…1c62 |
| 2026-08-17 00:38:23Z | IN | +142.8 | $2.03 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x453e…9e1c |
| 2026-08-17 00:38:21Z | IN | +1.6K | $22 | $0.014208 | giant-ramp 0x8407…17c3 | 0x27fa…fedc |
| 2026-08-17 00:38:17Z | OUT | −659.4 | $9.37 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x1f30…c636 |
| 2026-08-17 00:38:17Z | OUT | −666.1 | $9.46 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x37a3…0a74 |
| 2026-08-17 00:38:15Z | OUT | −346.5 | $4.92 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xef84…e083 |
| 2026-08-17 00:38:15Z | OUT | −326.3 | $4.64 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x83b2…6c71 |
| 2026-08-17 00:38:15Z | OUT | −801.5 | $11 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe6…b9a8 |
| 2026-08-17 00:38:15Z | OUT | −327.7 | $4.66 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xc2a6…f348 |
| 2026-08-17 00:38:15Z | OUT | −661.1 | $9.39 | $0.014208 | rhythm-fault 0xd0a0…0c0e | 0x8d84…9780 |
| 2026-08-17 00:38:15Z | IN | +609.7 | $8.66 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xf195…337c |
| 2026-08-17 00:38:13Z | OUT | −109.0 | $1.55 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3dba…ed86 |
| 2026-08-17 00:38:13Z | OUT | −404.2 | $5.74 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x108e…8c46 |
| 2026-08-17 00:38:13Z | IN | +608.6 | $8.65 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x9a54…4a79 |
| 2026-08-17 00:38:13Z | IN | +362.5 | $5.15 | $0.014208 | husband-rich 0x411d…79c6 | 0x56ab…3d35 |
| 2026-08-17 00:38:07Z | IN | +240.4 | $3.42 | $0.014208 | giant-ramp 0x8407…17c3 | 0xea6f…a271 |
| 2026-08-17 00:38:03Z | IN | +80.6 | $1.14 | $0.014208 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1b86…4499 |
| 2026-08-17 00:37:59Z | IN | +1.1K | $15 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66f…1bb2 |
| 2026-08-17 00:37:51Z | IN | +372.2 | $5.19 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd97…044b |
| 2026-08-17 00:37:51Z | IN | +996.6 | $14 | $0.013940 | giant-ramp 0x8407…17c3 | 0x9fc9…d1d0 |
| 2026-08-17 00:37:43Z | IN | +212.7 | $2.97 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x3d72…7742 |
| 2026-08-17 00:37:37Z | IN | +696.1 | $9.70 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xdd3d…2cfd |
| 2026-08-17 00:37:37Z | IN | +247.1 | $3.44 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x527d…2536 |
| 2026-08-17 00:37:37Z | IN | +332.1 | $4.63 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x3f49…3f09 |
| 2026-08-17 00:37:37Z | IN | +217.0 | $3.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x208e…c5f4 |
| 2026-08-17 00:37:35Z | IN | +689.5 | $9.61 | $0.013940 | husband-rich 0x411d…79c6 | 0x4205…5e6d |
| 2026-08-17 00:37:33Z | IN | +616.0 | $8.59 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xa6ab…163f |
| 2026-08-17 00:37:33Z | IN | +189.9 | $2.65 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x9a9a…fa93 |
| 2026-08-17 00:37:31Z | OUT | −603.4 | $8.41 | $0.013940 | rotate-fox 0x1111…ca11 | 0x04d7…d790 |
| 2026-08-17 00:37:29Z | IN | +274.4 | $3.83 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x8db4…d19a |
| 2026-08-17 00:37:27Z | IN | +248.2 | $3.46 | $0.013940 | brown-example 0xdf0f…54ef | 0x0ebf…949c |
| 2026-08-17 00:37:23Z | IN | +824.7 | $11 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87ff…42f7 |
| 2026-08-17 00:37:21Z | IN | +1.4K | $20 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3a…64fe |
| 2026-08-17 00:37:21Z | IN | +185.3 | $2.58 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf31…9c4d |
| 2026-08-17 00:36:39Z | OUT | −73.0 | $1.17 | $0.016040 | seminar-harbor 0xf24e…c289 | 0xe0a2…5b0a |
| 2026-08-17 00:36:37Z | OUT | −180.6 | $2.90 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x042c…4a50 |
| 2026-08-17 00:36:37Z | OUT | −706.0 | $11 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3219…1f82 |
| 2026-08-17 00:36:37Z | OUT | −232.1 | $3.72 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5efa…73c9 |
| 2026-08-17 00:36:27Z | IN | +142.8 | $2.29 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xf316…0153 |
| 2026-08-17 00:36:27Z | OUT | −72.5 | $1.16 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd4b4…1cf0 |
| 2026-08-17 00:36:25Z | IN | +319.0 | $5.12 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x5307…9ea7 |
| 2026-08-17 00:36:25Z | IN | +206.7 | $3.32 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9f95…f634 |
| 2026-08-17 00:36:25Z | IN | +362.2 | $5.81 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1151…3ae8 |
| 2026-08-17 00:36:25Z | IN | +168.6 | $2.70 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9841…8e8c |
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.