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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 | · | · | · | · | · | · | · | · | −300.5 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.75 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:39Z | IN | +576.5 | $7.90 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xee48…8ea5 |
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 00:27:35Z | OUT | −398.5 | $5.46 | $0.013703 | front-asset 0x399a…59d8 | 0xe199…0181 |
| 2026-08-17 00:27:35Z | OUT | −595.9 | $8.17 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x2303…c79f |
| 2026-08-17 00:27:35Z | IN | +1.3K | $18 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x8124…1fa9 |
| 2026-08-17 00:27:35Z | IN | +1.5K | $21 | $0.013703 | husband-rich 0x411d…79c6 | 0xac2a…b35e |
| 2026-08-17 00:27:35Z | IN | +1.4K | $19 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xe8e9…fdf3 |
| 2026-08-17 00:27:31Z | IN | +981.2 | $13 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d9…4dd7 |
| 2026-08-17 00:27:31Z | IN | +160.4 | $2.20 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93a5…195d |
| 2026-08-17 00:27:31Z | IN | +467.9 | $6.41 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6761…466a |
| 2026-08-17 00:27:27Z | IN | +104.4 | $1.43 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d2…3fd0 |
| 2026-08-17 00:27:21Z | IN | +1.2K | $17 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6dd…2ede |
| 2026-08-17 00:27:17Z | IN | +520.1 | $7.13 | $0.013703 | husband-rich 0x411d…79c6 | 0x6869…0382 |
| 2026-08-17 00:27:15Z | IN | +1.0K | $14 | $0.013703 | husband-rich 0x411d…79c6 | 0x675e…61ed |
| 2026-08-17 00:27:11Z | IN | +591.6 | $8.11 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce8c…7a5b |
| 2026-08-17 00:27:07Z | OUT | −143.8 | $1.97 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0742…c1db |
| 2026-08-17 00:27:07Z | OUT | −389.5 | $5.34 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x473b…400c |
| 2026-08-17 00:27:03Z | OUT | −766.3 | $11 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb7ae…e790 |
| 2026-08-17 00:27:03Z | IN | +70.5 | $0.97 | $0.013703 | husband-rich 0x411d…79c6 | 0x52f7…0bfb |
| 2026-08-17 00:26:53Z | OUT | −303.2 | $4.32 | $0.014244 | rescue-shop 0x47dd…480d | 0x5d14…3b03 |
| 2026-08-17 00:26:51Z | IN | +911.0 | $13 | $0.014244 | stereo-put 0x896a…c30b | 0x0a26…a787 |
| 2026-08-17 00:26:45Z | OUT | −1.7K | $25 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d83…437c |
| 2026-08-17 00:26:35Z | OUT | −1.0K | $14 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd91…bc81 |
| 2026-08-17 00:26:25Z | IN | +108.0 | $1.54 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb15b…4714 |
| 2026-08-17 00:26:25Z | IN | +1.2K | $17 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdeef…dbac |
| 2026-08-17 00:26:21Z | OUT | −644.1 | $9.17 | $0.014244 | endorse-pizza 0xc8f6…9265 | 0xa069…d8b0 |
| 2026-08-17 00:26:19Z | OUT | −410.4 | $5.85 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xdb93…30ba |
| 2026-08-17 00:26:17Z | OUT | −343.7 | $4.90 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3941…5442 |
| 2026-08-17 00:26:17Z | IN | +1.0K | $14 | $0.014244 | husband-rich 0x411d…79c6 | 0xfed7…1c98 |
| 2026-08-17 00:26:17Z | OUT | −341.3 | $4.86 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x4dbd…4236 |
| 2026-08-17 00:26:15Z | OUT | −212.7 | $3.03 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xec00…c7d6 |
| 2026-08-17 00:26:13Z | OUT | −1.5K | $21 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x524d…9c68 |
| 2026-08-17 00:26:13Z | OUT | −200.8 | $2.86 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x7dc3…b1b9 |
| 2026-08-17 00:26:05Z | IN | +185.9 | $2.65 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x9275…3d81 |
| 2026-08-17 00:26:03Z | OUT | −207.7 | $2.96 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xeae4…5a1d |
| 2026-08-17 00:26:01Z | IN | +1.4K | $20 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x73d1…187a |
| 2026-08-17 00:25:59Z | IN | +1.7K | $23 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f0…6e5c |
| 2026-08-17 00:25:59Z | OUT | −156.1 | $2.14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xab13…aa61 |
| 2026-08-17 00:25:59Z | IN | +267.2 | $3.66 | $0.013687 | brown-example 0xdf0f…54ef | 0x7ff2…c588 |
| 2026-08-17 00:25:59Z | OUT | −168.3 | $2.30 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xef72…a86c |
| 2026-08-17 00:25:57Z | OUT | −38.1 | $0.52 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x3d21…a6c0 |
| 2026-08-17 00:25:47Z | IN | +534.8 | $7.32 | $0.013687 | banner-net 0x7c13…61da | 0x95fb…f2c2 |
| 2026-08-17 00:25:45Z | IN | +184.6 | $2.53 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x1d54…5a5c |
| 2026-08-17 00:25:37Z | OUT | −578.9 | $7.92 | $0.013687 | pool-never 0xfdf6…fbc7 | 0x9e95…bfa8 |
| 2026-08-17 00:25:29Z | IN | +355.0 | $4.86 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5bb5…983e |
| 2026-08-17 00:25:27Z | IN | +788.9 | $11 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87a…3aa3 |
| 2026-08-17 00:25:23Z | IN | +246.5 | $3.37 | $0.013687 | banner-net 0x7c13…61da | 0xf9e0…fa96 |
| 2026-08-17 00:25:19Z | OUT | −333.6 | $4.57 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe4c8…d9e9 |
| 2026-08-17 00:25:17Z | OUT | −457.0 | $6.26 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xcc76…2166 |
| 2026-08-17 00:25:09Z | OUT | −350.6 | $4.80 | $0.013687 | pool-never 0xfdf6…fbc7 | 0xb610…7541 |
| 2026-08-17 00:24:59Z | OUT | −85.5 | $1.24 | $0.014484 | key-jacket 0x8048…e20c | 0x63ff…0a9c |
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.