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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 | +42.1K | +1.22M | +1.51M | +2.14M | +612.7K | +1.19M | −386.0K | +3.93M | −13.95M |
| ≈ USD | $1.4K | $41.0K | $50.9K | $71.9K | $20.6K | $39.9K | $13.0K | $132.1K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:02:23Z | IN | +172.4 | $2.90 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xf1c4…5ea0 |
| — |
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 01:02:23Z | OUT | −172.4 | $2.90 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xf1c4…5ea0 |
| 2026-08-17 01:02:23Z | OUT | −3.5K | $59 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x81e0…216a |
| 2026-08-17 01:02:23Z | OUT | −2.2K | $37 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x81e0…216a |
| 2026-08-17 01:02:23Z | OUT | −20.5K | $344 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x81e0…216a |
| 2026-08-17 01:02:23Z | OUT | −559.7 | $9.40 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xedf6…3352 |
| 2026-08-17 01:02:23Z | IN | +63.7 | $1.07 | $0.016792 | front-asset 0x399a…59d8 | 0xd249…8650 |
| 2026-08-17 01:02:23Z | IN | +3.3K | $55 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x420e…7244 |
| 2026-08-17 01:02:23Z | IN | +2.9K | $48 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2993…df08 |
| 2026-08-17 01:02:23Z | IN | +700.4 | $12 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6474…b85b |
| 2026-08-17 01:02:23Z | OUT | −555.1 | $9.32 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xdb2b…b46c |
| 2026-08-17 01:02:23Z | OUT | −456.9 | $7.67 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x0b95…319c |
| 2026-08-17 01:02:21Z | IN | +62.1 | $1.04 | $0.016792 | 0x Settler 0x7747…2359 | 0x70db…c9d2 |
| 2026-08-17 01:02:21Z | IN | +1.2K | $20 | $0.016792 | 0x Settler 0x7747…2359 | 0x70db…c9d2 |
| 2026-08-17 01:02:21Z | OUT | −118.3 | $1.99 | $0.016792 | lucky-winner 0x56ff…b843 | 0x32ba…3303 |
| 2026-08-17 01:02:21Z | OUT | −44.4 | $0.75 | $0.016792 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xddf1…0e3d |
| 2026-08-17 01:02:21Z | IN | +129.8 | $2.18 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x33d5…0bff |
| 2026-08-17 01:02:21Z | OUT | −252.5 | $4.24 | $0.016792 | rhythm-fault 0xd0a0…0c0e | 0x409a…b822 |
| 2026-08-17 01:02:21Z | OUT | −484.0 | $8.13 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xe95f…cfa4 |
| 2026-08-17 01:02:21Z | IN | +89.4K | $1.5K | $0.016792 | either-high 0x142f…1316 | 0x019b…96e5 |
| 2026-08-17 01:02:21Z | OUT | −89.4K | $1.5K | $0.016792 | either-high 0x142f…1316 | 0x019b…96e5 |
| 2026-08-17 01:02:21Z | IN | +129.8 | $2.18 | $0.016792 | 0x Settler 0x7747…2359 | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | IN | +1.2K | $20 | $0.016792 | 0x Settler 0x7747…2359 | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | IN | +142.9K | $2.4K | $0.016792 | 0x Settler 0x7747…2359 | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | IN | +19.0K | $320 | $0.016792 | 0x Settler 0x7747…2359 | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | OUT | −160.5 | $2.70 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a37…eeff |
| 2026-08-17 01:02:19Z | IN | +38.9K | $654 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x8adb…761c |
| 2026-08-17 01:02:19Z | OUT | −38.9K | $654 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x8adb…761c |
| 2026-08-17 01:02:19Z | IN | +18.2K | $306 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xd236…9e81 |
| 2026-08-17 01:02:19Z | OUT | −18.2K | $306 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xd236…9e81 |
| 2026-08-17 01:02:19Z | IN | +131.8 | $2.21 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | IN | +94.7K | $1.6K | $0.016792 | 0x Settler 0x7747…2359 | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | IN | +5.6K | $93 | $0.016792 | 0x Settler 0x7747…2359 | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −96.4 | $1.62 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e11…cdb0 |
| 2026-08-17 01:02:19Z | OUT | −4.0K | $67 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba9c…d781 |
| 2026-08-17 01:02:19Z | IN | +18.5K | $311 | $0.016792 | 0x Settler 0x7747…2359 | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | IN | +16.7K | $281 | $0.016792 | 0x Settler 0x7747…2359 | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | IN | +37.0K | $621 | $0.016792 | Universal Router 0x6ff5…9b43 | 0x8ac7…6baa |
| 2026-08-17 01:02:19Z | OUT | −296.6 | $4.98 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…f450 |
| 2026-08-17 01:02:19Z | OUT | −358.9 | $6.03 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x4a01…6158 |
| 2026-08-17 01:02:19Z | OUT | −220.8 | $3.71 | $0.016792 | 0x Settler 0x7747…2359 | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | OUT | −139.6 | $2.34 | $0.016792 | 0x Settler 0x7747…2359 | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | OUT | −190.4 | $3.20 | $0.016792 | 0x Settler 0x7747…2359 | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | OUT | −192.6 | $3.23 | $0.016792 | 0x Settler 0x7747…2359 | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | OUT | −168.2 | $2.83 | $0.016792 | 0x Settler 0x7747…2359 | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +32.9K | $553 | $0.016792 | 0x Settler 0x7747…2359 | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | IN | +34.6K | $582 | $0.016792 | 0x Settler 0x7747…2359 | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | IN | +15.9K | $268 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x2bd2…ae11 |
| 2026-08-17 01:02:19Z | OUT | −217.0 | $3.64 | $0.016792 | 0x Settler 0x7747…2359 | 0xdc0d…05cc |
| 2026-08-17 01:02:19Z | OUT | −142.5 | $2.39 | $0.016792 | 0x Settler 0x7747…2359 | 0xdc0d…05cc |
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.