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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 | −184.9K | +1.15M | +2.04M | +1.90M | +2.62M | +6.26M | +2.74M | +5.91M | +9.79M |
| ≈ USD | $5.0K | $31.3K | $55.6K | $51.7K | $71.2K | $170.4K | $74.7K | $160.8K | $266.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:07:01Z | OUT | −554.7 | $8.16 | $0.014710 | cart-casino 0x8250…1363 | 0x36d7…814e |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 05:07:01Z | OUT | −324.0 | $4.77 | $0.014710 | Aggregator (unverified) 0x8f10…f996 | 0x677f…192e |
| 2026-08-17 05:06:59Z | OUT | −132.3 | $2.00 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x0a25…e02e |
| 2026-08-17 05:06:57Z | OUT | −3.9K | $59 | $0.015117 | 0x Settler 0x7747…2359 | 0xe6d3…194e |
| 2026-08-17 05:06:57Z | OUT | −442.1 | $6.68 | $0.015117 | 0x Settler 0x7747…2359 | 0xe6d3…194e |
| 2026-08-17 05:06:57Z | OUT | −15.1K | $228 | $0.015117 | 0x Settler 0x7747…2359 | 0xe6d3…194e |
| 2026-08-17 05:06:55Z | IN | +1.1K | $17 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x38f2…4633 |
| 2026-08-17 05:06:53Z | OUT | −1.3K | $20 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0xb849…0586 |
| 2026-08-17 05:06:51Z | OUT | −6.6K | $100 | $0.015117 | 0x Settler 0x7747…2359 | 0x598d…192c |
| 2026-08-17 05:06:51Z | OUT | −80.2 | $1.21 | $0.015117 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xff13…48f0 |
| 2026-08-17 05:06:51Z | OUT | −3.2K | $48 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x493b…5313 |
| 2026-08-17 05:06:51Z | IN | +130.8 | $1.98 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xadfa…1be6 |
| 2026-08-17 05:06:49Z | OUT | −167.6 | $2.53 | $0.015117 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ef4…930b |
| 2026-08-17 05:06:47Z | IN | +19.0K | $287 | $0.015117 | 0x Settler 0x7747…2359 | 0xcb0b…3dfd |
| 2026-08-17 05:06:47Z | IN | +34.5K | $522 | $0.015117 | 0x Settler 0x7747…2359 | 0xcb0b…3dfd |
| 2026-08-17 05:06:47Z | IN | +1.7K | $26 | $0.015117 | 0x Settler 0x7747…2359 | 0xcb0b…3dfd |
| 2026-08-17 05:06:45Z | OUT | −126.7 | $1.92 | $0.015117 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb3db…f042 |
| 2026-08-17 05:06:45Z | IN | +617.5 | $9.33 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x8dda…b654 |
| 2026-08-17 05:06:45Z | OUT | −617.5 | $9.33 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x8dda…b654 |
| 2026-08-17 05:06:45Z | OUT | −12.4K | $187 | $0.015117 | enemy-endorse 0x411d…3118 | 0x38a5…e17b |
| 2026-08-17 05:06:45Z | IN | +892.9 | $13 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x1cd2…848a |
| 2026-08-17 05:06:45Z | OUT | −892.9 | $13 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x1cd2…848a |
| 2026-08-17 05:06:45Z | IN | +18.7K | $283 | $0.015117 | spell-oven 0xcdbd…79c5 | 0xd431…eed4 |
| 2026-08-17 05:06:45Z | OUT | −18.7K | $283 | $0.015117 | spell-oven 0xcdbd…79c5 | 0xd431…eed4 |
| 2026-08-17 05:06:45Z | OUT | −23.5K | $356 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x18fd…b368 |
| 2026-08-17 05:06:45Z | IN | +248.6K | $3.8K | $0.015117 | cigar-coil 0x2017…f7d0 | 0xf603…7f43 |
| 2026-08-17 05:06:45Z | IN | +829.6 | $13 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x5baa…bb4e |
| 2026-08-17 05:06:45Z | IN | +14.9K | $225 | $0.015117 | Universal Router 0x6ff5…9b43 | 0x7888…b609 |
| 2026-08-17 05:06:43Z | IN | +12.2K | $185 | $0.015117 | 0x Settler 0x7747…2359 | 0xd84d…e0a2 |
| 2026-08-17 05:06:43Z | IN | +22.2K | $336 | $0.015117 | 0x Settler 0x7747…2359 | 0xd84d…e0a2 |
| 2026-08-17 05:06:43Z | IN | +1.1K | $17 | $0.015117 | 0x Settler 0x7747…2359 | 0xd84d…e0a2 |
| 2026-08-17 05:06:37Z | OUT | −3.2K | $48 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x3970…7739 |
| 2026-08-17 05:06:37Z | OUT | −9.0K | $137 | $0.015117 | spell-oven 0xcdbd…79c5 | 0xe81f…22ae |
| 2026-08-17 05:06:37Z | IN | +11.7K | $177 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x3cf6…65e2 |
| 2026-08-17 05:06:37Z | OUT | −11.7K | $177 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x3cf6…65e2 |
| 2026-08-17 05:06:37Z | IN | +18.0K | $272 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x849d…9594 |
| 2026-08-17 05:06:37Z | OUT | −18.0K | $272 | $0.015117 | spell-oven 0xcdbd…79c5 | 0x849d…9594 |
| 2026-08-17 05:06:37Z | IN | +242.3K | $3.7K | $0.015117 | cigar-coil 0x2017…f7d0 | 0x7f8b…7ce5 |
| 2026-08-17 05:06:35Z | IN | +6.3K | $96 | $0.015117 | figure-option 0x382b…d21e | 0xa1af…8e2f |
| 2026-08-17 05:06:35Z | IN | +1.2K | $18 | $0.015117 | figure-option 0x382b…d21e | 0xa1af…8e2f |
| 2026-08-17 05:06:35Z | IN | +212.1 | $3.21 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0x97bb…0100 |
| 2026-08-17 05:06:33Z | OUT | −5.7K | $86 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x568b…fc6c |
| 2026-08-17 05:06:33Z | OUT | −2.5K | $38 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x568b…fc6c |
| 2026-08-17 05:06:33Z | IN | +167.5 | $2.53 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x5468…7bac |
| 2026-08-17 05:06:31Z | OUT | −625.2 | $9.45 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x5118…10ad |
| 2026-08-17 05:06:21Z | OUT | −313.0 | $4.73 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0x85c0…674e |
| 2026-08-17 05:06:19Z | IN | +129.4 | $1.96 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xbdf9…fd43 |
| 2026-08-17 05:06:17Z | OUT | −1.1K | $17 | $0.015117 | Aggregator (unverified) 0x8f10…f996 | 0xedd3…9c08 |
| 2026-08-17 05:06:15Z | IN | +3.5K | $53 | $0.015117 | need-wet 0xcee9…9423 | 0x8e28…9a61 |
| 2026-08-17 05:06:09Z | IN | +192.4 | $2.91 | $0.015117 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2812…bebb |
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.