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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 | −128.8K | −154.2K | −591.6K | +963.7K | +1.57M | −349.7K | +679.8K | +6.20M | +3.82M |
| ≈ USD | $3.7K | $4.5K | $17.2K | $28.0K | $45.7K | $10.1K | $19.7K | $179.9K | $110.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:44:11Z | OUT | −28.8K | $488 | $0.016950 | 0x Settler 0x7747…2359 | 0x7c13…5134 |
| — |
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 04:44:11Z | OUT | −975.6 | $17 | $0.016950 | negative-relief 0xf5f2…4a4a | 0x2918…8dba |
| 2026-08-17 04:44:11Z | IN | +196.9 | $3.34 | $0.016950 | Uniswap v3 Basecat pool 0xf434…c60b | 0x23dc…98b8 |
| 2026-08-17 04:44:11Z | IN | +1.7K | $29 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x6670…73f9 |
| 2026-08-17 04:44:11Z | OUT | −26.8K | $455 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −674.2 | $11 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −2.1K | $35 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −334.1 | $5.66 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −3.8K | $64 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −71.9K | $1.2K | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −3.4K | $58 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0xf767…6957 |
| 2026-08-17 04:44:11Z | OUT | −2.7K | $47 | $0.016950 | awful-shine 0xd53b…100a | 0x7140…15c5 |
| 2026-08-17 04:44:11Z | OUT | −1.7K | $29 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x8d46…4081 |
| 2026-08-17 04:44:11Z | OUT | −91.0 | $1.54 | $0.016950 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6fda…bfab |
| 2026-08-17 04:44:11Z | OUT | −578.6 | $9.81 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xeb45…9799 |
| 2026-08-17 04:44:11Z | OUT | −5.6K | $95 | $0.016950 | flat-leaf 0x6cb5…be92 | 0xf7ef…a9fe |
| 2026-08-17 04:44:11Z | OUT | −530.2 | $8.99 | $0.016950 | 0x Settler 0x7747…2359 | 0xbe60…28f3 |
| 2026-08-17 04:44:11Z | OUT | −13.4 | $0.23 | $0.016950 | 0x Settler 0x7747…2359 | 0xbe60…28f3 |
| 2026-08-17 04:44:11Z | IN | +2.9K | $49 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x489b…da42 |
| 2026-08-17 04:44:11Z | OUT | −2.9K | $49 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x489b…da42 |
| 2026-08-17 04:44:11Z | IN | +25.9K | $440 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x45e1…dfd7 |
| 2026-08-17 04:44:11Z | OUT | −25.9K | $440 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x45e1…dfd7 |
| 2026-08-17 04:44:11Z | OUT | −208.1 | $3.53 | $0.016950 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbdc8…aafa |
| 2026-08-17 04:44:11Z | IN | +75.9K | $1.3K | $0.016950 | protect-wave 0x950f…f23b | 0x9bc7…cce2 |
| 2026-08-17 04:44:11Z | IN | +889.4 | $15 | $0.016950 | leave-erupt 0x8db8…f874 | 0x4afe…2709 |
| 2026-08-17 04:44:11Z | IN | +6.6K | $111 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| 2026-08-17 04:44:11Z | IN | +50.9K | $862 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| 2026-08-17 04:44:11Z | IN | +102.0K | $1.7K | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| 2026-08-17 04:44:11Z | IN | +63.6K | $1.1K | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| 2026-08-17 04:44:11Z | IN | +408.6 | $6.93 | $0.016950 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4d1…3cee |
| 2026-08-17 04:44:09Z | IN | +1.8K | $31 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +17.1K | $290 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +25.3K | $429 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +55.5K | $941 | $0.016950 | melody-easy 0xba30…dcdd | 0x8281…2488 |
| 2026-08-17 04:44:09Z | OUT | −275.5 | $4.67 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x1ceb…65e0 |
| 2026-08-17 04:44:09Z | OUT | −2.1K | $36 | $0.016950 | clock-spend 0x68a6…28b2 | 0x1549…e20a |
| 2026-08-17 04:44:09Z | OUT | −2.4K | $40 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −36.6K | $620 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −4.4K | $74 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −5.3K | $90 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −280.7 | $4.76 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x320f…f430 |
| 2026-08-17 04:44:09Z | IN | +34.5K | $585 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:09Z | IN | +10.6K | $180 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:09Z | IN | +21.2K | $360 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:07Z | OUT | −306.9 | $5.20 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x0a7d…ce3b |
| 2026-08-17 04:44:07Z | IN | +660.8 | $11 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x21fd…2089 |
| 2026-08-17 04:44:07Z | OUT | −63.2K | $1.1K | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −5.9K | $100 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −5.3K | $89 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −6.6K | $112 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
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.