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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 | −285.4K | −19.2K | +551.2K | −399.8K | +1.65M | +5.61M | +4.28M | +4.58M | +2.60M |
| ≈ USD | $8.4K | $565 | $16.2K | $11.8K | $48.6K | $164.8K | $126.0K | $134.7K | $76.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:32:59Z | IN | +17.8K | $247 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xbf81…f331 |
| — |
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 02:32:59Z | IN | +11.8K | $165 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xbf81…f331 |
| 2026-08-17 02:32:57Z | IN | +16.1K | $224 | $0.013903 | similar-bring 0x0e4a…b2cd | 0xb280…7bde |
| 2026-08-17 02:32:57Z | OUT | −148.8 | $2.07 | $0.013903 | leave-erupt 0x8db8…f874 | 0xc9f2…2995 |
| 2026-08-17 02:32:57Z | IN | +1.1K | $16 | $0.013903 | spell-oven 0xcdbd…79c5 | 0x863e…587f |
| 2026-08-17 02:32:57Z | IN | +533.0 | $7.41 | $0.013903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2269…14b9 |
| 2026-08-17 02:32:57Z | IN | +182.9K | $2.5K | $0.013903 | 0x Settler 0x7747…2359 | 0x82db…cedf |
| 2026-08-17 02:32:57Z | IN | +36.6K | $508 | $0.013903 | 0x Settler 0x7747…2359 | 0x82db…cedf |
| 2026-08-17 02:32:57Z | IN | +100.6K | $1.4K | $0.013903 | 0x Settler 0x7747…2359 | 0x82db…cedf |
| 2026-08-17 02:32:57Z | IN | +9.1K | $127 | $0.013903 | 0x Settler 0x7747…2359 | 0x82db…cedf |
| 2026-08-17 02:32:55Z | OUT | −2.1K | $30 | $0.013903 | 0x Settler 0x7747…2359 | 0xd5cc…6682 |
| 2026-08-17 02:32:53Z | OUT | −343.8 | $4.78 | $0.013903 | spell-oven 0xcdbd…79c5 | 0xe454…a8c6 |
| 2026-08-17 02:32:49Z | IN | +6.5K | $90 | $0.013903 | derive-blast 0xe2f5…1123 | 0x7740…85ec |
| 2026-08-17 02:32:47Z | OUT | −6.1K | $85 | $0.013903 | endorse-pizza 0xc8f6…9265 | 0xfbf8…3b34 |
| 2026-08-17 02:32:47Z | OUT | −10.4K | $145 | $0.013903 | 0x Settler 0x7747…2359 | 0xc276…b23a |
| 2026-08-17 02:32:47Z | OUT | −21.3K | $296 | $0.013903 | 0x Settler 0x7747…2359 | 0x1011…3217 |
| 2026-08-17 02:32:45Z | OUT | −873.0 | $12 | $0.013903 | 0x Settler 0x7747…2359 | 0xc946…828f |
| 2026-08-17 02:32:45Z | OUT | −3.2K | $45 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xbdf6…2834 |
| 2026-08-17 02:32:43Z | OUT | −11.3K | $156 | $0.013903 | brick-ignore 0x01ee…1ea7 | 0x69e5…384d |
| 2026-08-17 02:32:43Z | OUT | −1.3K | $18 | $0.013903 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x916f…1ae1 |
| 2026-08-17 02:32:41Z | IN | +133.8K | $1.9K | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +8.3K | $116 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +62.7K | $872 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +37.6K | $523 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | IN | +45.1K | $627 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0x4c54…8f46 |
| 2026-08-17 02:32:41Z | OUT | −16.5K | $230 | $0.013903 | similar-bring 0x0e4a…b2cd | 0x9724…f550 |
| 2026-08-17 02:32:39Z | IN | +6.2K | $86 | $0.013903 | spell-oven 0xcdbd…79c5 | 0x8b71…4377 |
| 2026-08-17 02:32:39Z | OUT | −6.2K | $86 | $0.013903 | spell-oven 0xcdbd…79c5 | 0x8b71…4377 |
| 2026-08-17 02:32:39Z | IN | +27.6K | $384 | $0.013903 | Universal Router 0x6ff5…9b43 | 0xa505…0cab |
| 2026-08-17 02:32:37Z | OUT | −135.3 | $1.88 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xe426…389f |
| 2026-08-17 02:32:37Z | OUT | −175.4 | $2.44 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xa7b3…dcec |
| 2026-08-17 02:32:35Z | IN | +13.9K | $193 | $0.013903 | giant-ramp 0x8407…17c3 | 0x0eb9…372f |
| 2026-08-17 02:32:35Z | OUT | −47.5K | $660 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xd9e8…747d |
| 2026-08-17 02:32:35Z | OUT | −26.8K | $372 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xd9e8…747d |
| 2026-08-17 02:32:35Z | IN | +488.4 | $6.79 | $0.013903 | fragile-notice 0x7b19…8075 | 0x1b06…ee84 |
| 2026-08-17 02:32:35Z | IN | +27.0K | $376 | $0.013903 | 0x Settler 0x7747…2359 | 0xdeec…c813 |
| 2026-08-17 02:32:35Z | IN | +117.1K | $1.6K | $0.013903 | 0x Settler 0x7747…2359 | 0xdeec…c813 |
| 2026-08-17 02:32:35Z | IN | +153.1K | $2.1K | $0.013903 | 0x Settler 0x7747…2359 | 0xdeec…c813 |
| 2026-08-17 02:32:35Z | OUT | −485.7 | $6.75 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xe3c5…3a5c |
| 2026-08-17 02:32:33Z | OUT | −182.1 | $2.53 | $0.013903 | able-spread 0x38a3…cd5c | 0x4cfd…d6da |
| 2026-08-17 02:32:27Z | OUT | −2.1K | $29 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x356b…ce00 |
| 2026-08-17 02:32:25Z | IN | +3.9K | $54 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x7e0a…e2b7 |
| 2026-08-17 02:32:25Z | IN | +3.4K | $48 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x7e0a…e2b7 |
| 2026-08-17 02:32:25Z | IN | +20.0K | $279 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x7e0a…e2b7 |
| 2026-08-17 02:32:25Z | IN | +22.6K | $314 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x7e0a…e2b7 |
| 2026-08-17 02:32:23Z | OUT | −83.4K | $1.2K | $0.013903 | melt-hope 0x457f…1e45 | 0xbbee…cffb |
| 2026-08-17 02:32:23Z | IN | +2.0K | $28 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0x06a0…95d6 |
| 2026-08-17 02:32:21Z | IN | +147.4 | $2.05 | $0.013903 | Router (unidentified) 0xfd78…7ff6 | 0xc3e1…ea8d |
| 2026-08-17 02:32:19Z | OUT | −10.4K | $145 | $0.013903 | 0x Settler 0x7747…2359 | 0x3872…1c05 |
| 2026-08-17 02:32:19Z | OUT | −901.9 | $13 | $0.013903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd6a…ed15 |
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.