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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 | −54.5K | −583.4K | −693.8K | −1.28M | +918.7K | −1.69M | −2.41M | +1.76M | −16.14M |
| ≈ USD | $1.9K | $20.5K | $24.4K | $45.2K | $32.4K | $59.6K | $84.7K | $62.0K | $568.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:06:19Z | IN | +49.7K | $849 | $0.017089 | Universal Router 0x6ff5…9b43 | 0xc8bf…6258 |
| — |
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 01:06:19Z | OUT | −1.3K | $22 | $0.017089 | thrive-prosper 0x5570…5eb4 | 0x7d41…0c8a |
| 2026-08-17 01:06:19Z | OUT | −363.5 | $6.21 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xb1d2…2176 |
| 2026-08-17 01:06:19Z | OUT | −375.1 | $6.41 | $0.017089 | rhythm-fault 0xd0a0…0c0e | 0xe212…2ae6 |
| 2026-08-17 01:06:19Z | OUT | −280.6 | $4.80 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x731c…59d2 |
| 2026-08-17 01:06:19Z | OUT | −1.2K | $20 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40b1…75a2 |
| 2026-08-17 01:06:19Z | OUT | −2.4K | $41 | $0.017089 | spell-oven 0xcdbd…79c5 | 0x97b3…d95e |
| 2026-08-17 01:06:19Z | OUT | −5.0K | $86 | $0.017089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x494b…f746 |
| 2026-08-17 01:06:19Z | OUT | −1.2K | $20 | $0.017089 | 0x Settler 0x7747…2359 | 0xa587…176e |
| 2026-08-17 01:06:19Z | OUT | −719.9 | $12 | $0.017089 | pig-suspect 0x5986…1c4a | 0xbb3a…dd7d |
| 2026-08-17 01:06:19Z | OUT | −273.1 | $4.67 | $0.017089 | rhythm-fault 0xd0a0…0c0e | 0xf9df…17ff |
| 2026-08-17 01:06:19Z | IN | +51.2K | $875 | $0.017089 | Universal Router 0x6ff5…9b43 | 0x1bfd…f52d |
| 2026-08-17 01:06:17Z | IN | +293.0 | $5.01 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xef50…d410 |
| 2026-08-17 01:06:17Z | OUT | −5.7K | $97 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x4f0a…8370 |
| 2026-08-17 01:06:17Z | OUT | −58.4 | $1.00 | $0.017089 | endorse-pizza 0xc8f6…9265 | 0x6309…a9ff |
| 2026-08-17 01:06:17Z | IN | +663.7 | $11 | $0.017089 | spell-oven 0xcdbd…79c5 | 0x3ab3…884c |
| 2026-08-17 01:06:17Z | OUT | −663.7 | $11 | $0.017089 | spell-oven 0xcdbd…79c5 | 0x3ab3…884c |
| 2026-08-17 01:06:17Z | IN | +2.5K | $43 | $0.017089 | spell-oven 0xcdbd…79c5 | 0x1a59…5678 |
| 2026-08-17 01:06:17Z | OUT | −2.5K | $43 | $0.017089 | spell-oven 0xcdbd…79c5 | 0x1a59…5678 |
| 2026-08-17 01:06:17Z | IN | +11.4K | $194 | $0.017089 | either-high 0x142f…1316 | 0x1775…2940 |
| 2026-08-17 01:06:17Z | OUT | −11.4K | $194 | $0.017089 | either-high 0x142f…1316 | 0x1775…2940 |
| 2026-08-17 01:06:17Z | IN | +6.1K | $105 | $0.017089 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x4ce0…45c6 |
| 2026-08-17 01:06:17Z | OUT | −6.6K | $113 | $0.017089 | pig-suspect 0x5986…1c4a | 0x47aa…5c6d |
| 2026-08-17 01:06:17Z | OUT | −331.9K | $5.7K | $0.017089 | 0x Settler 0x7747…2359 | 0x61c7…1fc7 |
| 2026-08-17 01:06:17Z | OUT | −146.3K | $2.5K | $0.017089 | 0x Settler 0x7747…2359 | 0x61c7…1fc7 |
| 2026-08-17 01:06:17Z | IN | +292.8 | $5.00 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x740b…b1bb |
| 2026-08-17 01:06:17Z | OUT | −574.8 | $9.82 | $0.017089 | 0x Settler 0x7747…2359 | 0x135d…63ff |
| 2026-08-17 01:06:17Z | OUT | −741.9 | $13 | $0.017089 | 0x Settler 0x7747…2359 | 0xd7ed…6565 |
| 2026-08-17 01:06:17Z | OUT | −7.6K | $130 | $0.017089 | sail-apology 0x42f1…1530 | 0xc85c…7472 |
| 2026-08-17 01:06:17Z | OUT | −3.92 | $0.07 | $0.017089 | bulk-undo 0xe974…c192 | 0xb4d5…cede |
| 2026-08-17 01:06:15Z | OUT | −2.6K | $44 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x1225…bc37 |
| 2026-08-17 01:06:15Z | OUT | −1.5K | $25 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xfdb9…1a59 |
| 2026-08-17 01:06:15Z | IN | +621.6 | $11 | $0.017089 | Universal Router 0x6ff5…9b43 | 0x56a2…3e8b |
| 2026-08-17 01:06:15Z | IN | +52.8K | $902 | $0.017089 | Universal Router 0x6ff5…9b43 | 0x56db…f72e |
| 2026-08-17 01:06:15Z | OUT | −50.9 | $0.87 | $0.017089 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe9af…025d |
| 2026-08-17 01:06:13Z | IN | +366.6 | $6.27 | $0.017089 | rhythm-fault 0xd0a0…0c0e | 0xdcb8…fa53 |
| 2026-08-17 01:06:13Z | IN | +23.0K | $393 | $0.017089 | either-high 0x142f…1316 | 0x50c3…cf40 |
| 2026-08-17 01:06:13Z | IN | +2.4K | $42 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xe8d8…f215 |
| 2026-08-17 01:06:13Z | IN | +4.4K | $75 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xe8d8…f215 |
| 2026-08-17 01:06:13Z | IN | +26.5K | $453 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xe8d8…f215 |
| 2026-08-17 01:06:13Z | IN | +26.5K | $453 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xe8d8…f215 |
| 2026-08-17 01:06:13Z | OUT | −0.09 | $0.00 | $0.017089 | acquire-vague 0x73fc…f4b5 | 0xb659…4d60 |
| 2026-08-17 01:06:13Z | IN | +294.7 | $5.04 | $0.017089 | seminar-harbor 0xf24e…c289 | 0x73ec…4ee1 |
| 2026-08-17 01:06:13Z | OUT | −294.7 | $5.04 | $0.017089 | seminar-harbor 0xf24e…c289 | 0x73ec…4ee1 |
| 2026-08-17 01:06:13Z | IN | +603.2 | $10 | $0.017089 | swing-teach 0x38a0…3c9b | 0x81b5…8f82 |
| 2026-08-17 01:06:13Z | IN | +455.7 | $7.79 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0x2825…7d75 |
| 2026-08-17 01:06:11Z | IN | +752.2 | $13 | $0.017089 | Aggregator (unverified) 0x8f10…f996 | 0xb70d…225f |
| 2026-08-17 01:06:11Z | OUT | −490.0 | $8.37 | $0.017089 | rhythm-fault 0xd0a0…0c0e | 0x26e7…af8a |
| 2026-08-17 01:06:11Z | OUT | −1.7K | $29 | $0.017089 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xb658…fe24 |
| 2026-08-17 01:06:11Z | OUT | −710.2 | $12 | $0.017089 | seek-vault 0xe7dc…1c73 | 0x317f…511e |
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.