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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 | −241.6K | −760.4K | −804.7K | +347.1K | −676.4K | −190.3K | +779.6K | −1.44M | −15.76M |
| ≈ USD | $8.3K | $26.2K | $27.7K | $12.0K | $23.3K | $6.6K | $26.9K | $49.6K | $543.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:12:15Z | IN | +337.3K | $5.6K | $0.016535 | Universal Router 0x6ff5…9b43 | 0xd467…1cd6 |
| — |
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 01:12:13Z | OUT | −147.7 | $2.44 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x4c2a…fdef |
| 2026-08-17 01:12:13Z | OUT | −88.8K | $1.5K | $0.016535 | endorse-pizza 0xc8f6…9265 | 0xef4f…b0a6 |
| 2026-08-17 01:12:13Z | OUT | −480.7 | $7.95 | $0.016535 | negative-relief 0xf5f2…4a4a | 0x81fd…e698 |
| 2026-08-17 01:12:13Z | IN | +15.8K | $262 | $0.016535 | crane-buyer 0xcdba…dfbf | 0x391d…eda1 |
| 2026-08-17 01:12:13Z | IN | +2.8K | $47 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xca42…8aa2 |
| 2026-08-17 01:12:13Z | IN | +2.5K | $42 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xa8de…e5ab |
| 2026-08-17 01:12:11Z | IN | +282.6 | $4.67 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x8e38…eb70 |
| 2026-08-17 01:12:11Z | IN | +7.6K | $125 | $0.016535 | Router (unidentified) 0xfd78…7ff6 | 0x43e0…b989 |
| 2026-08-17 01:12:11Z | OUT | −306.6 | $5.07 | $0.016535 | scale-duty 0x5a02…d06f | 0xd602…f595 |
| 2026-08-17 01:12:11Z | IN | +1.7K | $28 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x8ea1…26f2 |
| 2026-08-17 01:12:11Z | IN | +151.5 | $2.50 | $0.016535 | seminar-harbor 0xf24e…c289 | 0x95ed…f250 |
| 2026-08-17 01:12:11Z | OUT | −151.5 | $2.50 | $0.016535 | seminar-harbor 0xf24e…c289 | 0x95ed…f250 |
| 2026-08-17 01:12:11Z | OUT | −543.0 | $8.98 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x8b55…9da1 |
| 2026-08-17 01:12:11Z | OUT | −1.6K | $26 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x40d3…b35c |
| 2026-08-17 01:12:11Z | OUT | −39.1 | $0.65 | $0.016535 | 0x Settler 0x7747…2359 | 0x80f6…d42c |
| 2026-08-17 01:12:11Z | OUT | −54.6K | $903 | $0.016535 | best-fury 0xfe13…f0ab | 0x96b0…51dc |
| 2026-08-17 01:12:09Z | OUT | −163.5 | $2.70 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xbe3a…d7fb |
| 2026-08-17 01:12:09Z | IN | +616.0 | $10 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xd218…505f |
| 2026-08-17 01:12:09Z | IN | +845.1 | $14 | $0.016535 | 0x Settler 0x7747…2359 | 0x0351…b92e |
| 2026-08-17 01:12:09Z | IN | +1.0K | $17 | $0.016535 | 0x Settler 0x7747…2359 | 0x0351…b92e |
| 2026-08-17 01:12:09Z | IN | +293.9 | $4.86 | $0.016535 | rhythm-fault 0xd0a0…0c0e | 0xd576…9ab4 |
| 2026-08-17 01:12:09Z | OUT | −293.9 | $4.86 | $0.016535 | rhythm-fault 0xd0a0…0c0e | 0xd576…9ab4 |
| 2026-08-17 01:12:09Z | IN | +110.8 | $1.83 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x6291…619c |
| 2026-08-17 01:12:09Z | OUT | −110.8 | $1.83 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x6291…619c |
| 2026-08-17 01:12:09Z | IN | +1.2K | $19 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x4d4c…1af7 |
| 2026-08-17 01:12:09Z | OUT | −1.2K | $19 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x4d4c…1af7 |
| 2026-08-17 01:12:09Z | IN | +656.2 | $11 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xef21…9042 |
| 2026-08-17 01:12:09Z | OUT | −656.2 | $11 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xef21…9042 |
| 2026-08-17 01:12:09Z | IN | +158.6 | $2.62 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x4109…f78e |
| 2026-08-17 01:12:09Z | OUT | −158.6 | $2.62 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x4109…f78e |
| 2026-08-17 01:12:09Z | IN | +164.3 | $2.72 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xf691…9c20 |
| 2026-08-17 01:12:09Z | IN | +1.4K | $22 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xe485…a0ca |
| 2026-08-17 01:12:09Z | IN | +1.2K | $20 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xa612…cb40 |
| 2026-08-17 01:12:09Z | OUT | −1.2K | $20 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xa612…cb40 |
| 2026-08-17 01:12:09Z | IN | +18.6K | $307 | $0.016535 | return-quote 0xd153…7ff0 | 0xfb59…068a |
| 2026-08-17 01:12:09Z | OUT | −18.6K | $307 | $0.016535 | return-quote 0xd153…7ff0 | 0xfb59…068a |
| 2026-08-17 01:12:09Z | IN | +844.9 | $14 | $0.016535 | rhythm-fault 0xd0a0…0c0e | 0xab75…1326 |
| 2026-08-17 01:12:09Z | IN | +324.6 | $5.37 | $0.016535 | Uniswap v3 Basecat pool 0xf434…c60b | 0x058c…4e40 |
| 2026-08-17 01:12:09Z | IN | +351.0 | $5.80 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xbca8…decc |
| 2026-08-17 01:12:09Z | IN | +70.9K | $1.2K | $0.016535 | either-high 0x142f…1316 | 0xa5f7…6e9c |
| 2026-08-17 01:12:09Z | OUT | −70.9K | $1.2K | $0.016535 | either-high 0x142f…1316 | 0xa5f7…6e9c |
| 2026-08-17 01:12:09Z | OUT | −95.1K | $1.6K | $0.016535 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5f7…6e9c |
| 2026-08-17 01:12:09Z | OUT | −16.0K | $265 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x5779…54a5 |
| 2026-08-17 01:12:09Z | OUT | −151.5K | $2.5K | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x5779…54a5 |
| 2026-08-17 01:12:09Z | OUT | −112.8K | $1.9K | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x5779…54a5 |
| 2026-08-17 01:12:09Z | OUT | −135.9K | $2.2K | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x5779…54a5 |
| 2026-08-17 01:12:09Z | OUT | −111.9 | $1.85 | $0.016535 | Uniswap v3 Basecat pool 0xf434…c60b | 0x192d…75a0 |
| 2026-08-17 01:12:09Z | OUT | −507.2 | $8.39 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x60f0…75cb |
| 2026-08-17 01:12:07Z | OUT | −617.7 | $10 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xba90…940e |
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.