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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 23:11:03Z | OUT | −1.03 | $0.02 | $0.016628 | 0x9bd2…168c | 0x6e7f…1771 |
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. Zoom the interval chips to separate clustered events.
| 2026-08-17 13:13:13Z | OUT | −3.9K | $56 | $0.014393 | similar-bring 0x0e4a…b2cd | 0x41dd…7d1c |
| 2026-08-17 13:11:57Z | IN | +149.3 | $2.13 | $0.014251 | rhythm-fault 0xd0a0…0c0e | 0x673e…67a9 |
| 2026-08-17 13:11:57Z | IN | +469.5 | $6.69 | $0.014251 | rhythm-fault 0xd0a0…0c0e | 0x58a5…0149 |
| 2026-08-17 13:11:55Z | IN | +3.3K | $47 | $0.014251 | similar-bring 0x0e4a…b2cd | 0xc717…ed96 |
| 2026-08-17 02:52:09Z | OUT | −28.0 | $0.41 | $0.014783 | 0x9bd2…168c | 0x8a70…08e0 |
| 2026-08-17 01:08:39Z | OUT | −366.8K | $5.6K | $0.015308 | similar-bring 0x0e4a…b2cd | 0x46a2…11e6 |
| 2026-08-17 01:08:37Z | OUT | −1.0K | $15 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2465…f295 |
| 2026-08-17 01:08:37Z | OUT | −3.75 | $0.06 | $0.015308 | 0xf24e…c289 | 0xfa98…fa29 |
| 2026-08-17 01:08:33Z | IN | +8.3K | $128 | $0.015308 | 0xcdbd…79c5 | 0x417b…ee29 |
| 2026-08-17 01:08:31Z | OUT | −2.7K | $41 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xc7f0…a08a |
| 2026-08-17 01:08:27Z | IN | +2.5K | $39 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x43d9…90bb |
| 2026-08-17 01:08:21Z | IN | +2.7K | $41 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0x7f63…707e |
| 2026-08-17 01:08:15Z | IN | +430.9 | $6.60 | $0.015308 | 0xcdbd…79c5 | 0x168b…90cf |
| 2026-08-17 01:08:15Z | IN | +1.4K | $22 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0xb648…fd15 |
| 2026-08-17 01:08:05Z | IN | +81.2 | $1.24 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb2…64ad |
| 2026-08-17 01:08:05Z | OUT | −28.1 | $0.43 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x0f32…9b3d |
| 2026-08-17 01:08:03Z | IN | +630.9 | $9.66 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac2…55c2 |
| 2026-08-17 01:07:59Z | IN | +704.4 | $11 | $0.015901 | rhythm-fault 0xd0a0…0c0e | 0xa822…a1ee |
| 2026-08-17 01:07:59Z | OUT | −120.1 | $1.91 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x988c…86b2 |
| 2026-08-17 01:07:57Z | IN | +216.0 | $3.43 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x4d92…3016 |
| 2026-08-17 01:07:53Z | IN | +1.1K | $17 | $0.015901 | 0xcdbd…79c5 | 0xa002…0e79 |
| 2026-08-17 01:07:51Z | IN | +242.6 | $3.86 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x34ac…ab8f |
| 2026-08-17 01:07:51Z | IN | +4.2K | $67 | $0.015901 | 0xcdbd…79c5 | 0x50f7…10f0 |
| 2026-08-17 01:07:51Z | IN | +507.1 | $8.06 | $0.015901 | rhythm-fault 0xd0a0…0c0e | 0x4fcf…0a77 |
| 2026-08-17 01:07:51Z | IN | +585.9 | $9.32 | $0.015901 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3747…3d89 |
| 2026-08-17 01:07:49Z | IN | +2.8K | $44 | $0.015901 | 0xcdbd…79c5 | 0xb542…564c |
| 2026-08-17 01:07:47Z | OUT | −1.6K | $25 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x0f1d…e209 |
| 2026-08-17 01:07:47Z | OUT | −116.9 | $1.86 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xb6bb…b276 |
| 2026-08-17 01:07:45Z | OUT | −3.5K | $56 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x8b5a…6e66 |
| 2026-08-17 01:07:45Z | OUT | −177.6 | $2.82 | $0.015901 | 0xc8f6…9265 | 0x4651…dc0f |
| 2026-08-17 01:07:45Z | OUT | −169.8 | $2.70 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x8e89…3bc3 |
| 2026-08-17 01:07:33Z | OUT | −1.1K | $17 | $0.015901 | 0xcdbd…79c5 | 0x8c5a…f213 |
| 2026-08-17 01:07:31Z | IN | +2.8K | $44 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x4edf…2973 |
| 2026-08-17 01:07:31Z | OUT | −2.7K | $42 | $0.015901 | orchard-make 0x9a97…53a1 | 0xd173…cb8b |
| 2026-08-17 01:07:31Z | IN | +2.2K | $35 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x0176…6ac5 |
| 2026-08-17 01:07:25Z | IN | +2.7K | $43 | $0.015901 | 0xcdbd…79c5 | 0x77bf…d763 |
| 2026-08-17 01:07:25Z | IN | +1.1K | $17 | $0.015901 | 0x8407…17c3 | 0xad9a…75c0 |
| 2026-08-17 01:07:21Z | IN | +2.4K | $38 | $0.015901 | 0xcdbd…79c5 | 0xaa64…beb6 |
| 2026-08-17 01:07:21Z | OUT | −2.8K | $44 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x66d2…517b |
| 2026-08-17 01:07:21Z | OUT | −289.2 | $4.60 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xacce…4cc6 |
| 2026-08-17 01:07:17Z | OUT | −727.2 | $12 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x1202…aa6e |
| 2026-08-17 01:07:17Z | OUT | −4.3K | $68 | $0.015901 | 0xc8f6…9265 | 0x2f2a…2565 |
| 2026-08-17 01:07:11Z | OUT | −115.4 | $1.83 | $0.015901 | Uniswap v3 Basecat pool 0xf794…8944 | 0x326d…4a3e |
| 2026-08-17 01:07:11Z | OUT | −1.2K | $19 | $0.015901 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2437…4471 |
| 2026-08-17 01:07:11Z | IN | +3.4K | $54 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xa245…6e74 |
| 2026-08-17 01:07:07Z | IN | +3.0K | $48 | $0.015901 | rhythm-fault 0xd0a0…0c0e | 0xd23b…cd71 |
| 2026-08-17 01:07:05Z | IN | +2.8K | $44 | $0.015901 | 0x411d…79c6 | 0xf127…0002 |
| 2026-08-17 01:06:53Z | IN | +1.3K | $21 | $0.017089 | alert-away 0x1111…ca11 | 0xc0b8…3e5b |
| 2026-08-17 01:06:53Z | IN | +102.6 | $1.75 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2625…0278 |
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.