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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 | +318.2K | +929.4K | +1.07M | −1.27M | −1.37M | −2.68M | −2.40M | −764.5K | −14.80M |
| ≈ USD | $11.2K | $32.7K | $37.7K | $44.7K | $48.0K | $94.3K | $84.5K | $26.9K | $520.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:59:01Z | OUT | −953.3 | $14 | $0.014667 | return-quote 0xd153…7ff0 | 0x4aa6…dfba |
| — |
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 00:58:59Z | IN | +211.4 | $3.09 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1c37…1209 |
| 2026-08-17 00:58:59Z | OUT | −658.8 | $9.63 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd394…1716 |
| 2026-08-17 00:58:59Z | OUT | −130.4 | $1.91 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x8815…56d3 |
| 2026-08-17 00:58:59Z | OUT | −4.26 | $0.06 | $0.014613 | 0x Settler 0x7747…2359 | 0xeecb…44fc |
| 2026-08-17 00:58:59Z | OUT | −208.8 | $3.05 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xeef6…59c8 |
| 2026-08-17 00:58:59Z | IN | +1.4K | $21 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xcfd1…702b |
| 2026-08-17 00:58:59Z | OUT | −634.7 | $9.27 | $0.014613 | comfort-infant 0x1111…2a65 | 0xa243…c8e2 |
| 2026-08-17 00:58:59Z | IN | +18.4K | $269 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf162…f6bb |
| 2026-08-17 00:58:59Z | IN | +3.0K | $44 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf162…f6bb |
| 2026-08-17 00:58:59Z | IN | +1.2K | $17 | $0.014613 | either-high 0x142f…1316 | 0xcb2a…e250 |
| 2026-08-17 00:58:59Z | OUT | −1.2K | $17 | $0.014613 | either-high 0x142f…1316 | 0xcb2a…e250 |
| 2026-08-17 00:58:59Z | IN | +18.6K | $272 | $0.014613 | grief-denial 0x2e74…fcd2 | 0x0163…1f0d |
| 2026-08-17 00:58:59Z | OUT | −2.0K | $29 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x2598…a75a |
| 2026-08-17 00:58:59Z | IN | +7.4K | $108 | $0.014613 | Router (unidentified) 0xfd78…7ff6 | 0x9e6f…5c7c |
| 2026-08-17 00:58:57Z | IN | +51.6 | $0.75 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02bd…2faf |
| 2026-08-17 00:58:57Z | IN | +7.0K | $103 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37d2…14ee |
| 2026-08-17 00:58:57Z | OUT | −2.2K | $32 | $0.014613 | 0x Settler 0x7747…2359 | 0x2598…a6d7 |
| 2026-08-17 00:58:57Z | OUT | −2.4K | $36 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x1a73…d339 |
| 2026-08-17 00:58:57Z | OUT | −579.8 | $8.47 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0296…e045 |
| 2026-08-17 00:58:57Z | OUT | −6.0K | $88 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xb8a9…d16d |
| 2026-08-17 00:58:57Z | OUT | −5.9K | $85 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x40dd…8c3a |
| 2026-08-17 00:58:57Z | OUT | −197.4 | $2.89 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xece0…22a9 |
| 2026-08-17 00:58:57Z | OUT | −330.5 | $4.83 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x7a71…540d |
| 2026-08-17 00:58:57Z | OUT | −636.9 | $9.31 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3985…ba5d |
| 2026-08-17 00:58:57Z | OUT | −666.4 | $9.74 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x11f4…47e4 |
| 2026-08-17 00:58:57Z | IN | +1.2K | $18 | $0.014613 | 0x Settler 0x7747…2359 | 0x0767…d336 |
| 2026-08-17 00:58:57Z | IN | +409.2 | $5.98 | $0.014613 | 0x Settler 0x7747…2359 | 0x0767…d336 |
| 2026-08-17 00:58:57Z | IN | +206.9 | $3.02 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0767…d336 |
| 2026-08-17 00:58:57Z | IN | +18.6K | $272 | $0.014613 | oblige-kiwi 0xe4fd…a914 | 0x9d8c…56b2 |
| 2026-08-17 00:58:57Z | OUT | −465.8 | $6.81 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xda58…8989 |
| 2026-08-17 00:58:57Z | OUT | −237.0 | $3.46 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xa477…2a3e |
| 2026-08-17 00:58:57Z | IN | +3.0K | $44 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e9f…6294 |
| 2026-08-17 00:58:57Z | IN | +5.6K | $81 | $0.014613 | 0x Settler 0x7747…2359 | 0x7302…68e6 |
| 2026-08-17 00:58:57Z | IN | +1.9K | $27 | $0.014613 | 0x Settler 0x7747…2359 | 0x7302…68e6 |
| 2026-08-17 00:58:57Z | OUT | −187.2 | $2.74 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xddd0…f445 |
| 2026-08-17 00:58:57Z | OUT | −1.4K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x9b0c…afed |
| 2026-08-17 00:58:57Z | OUT | −264.5 | $3.86 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xa665…badf |
| 2026-08-17 00:58:57Z | OUT | −331.4 | $4.84 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x21ca…ffb4 |
| 2026-08-17 00:58:57Z | OUT | −171.2 | $2.50 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4825…bb6e |
| 2026-08-17 00:58:57Z | OUT | −1.6K | $23 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xfae5…d011 |
| 2026-08-17 00:58:57Z | OUT | −453.9 | $6.63 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4c0f…41d0 |
| 2026-08-17 00:58:57Z | IN | +4.4K | $64 | $0.014613 | squirrel-deny 0xaa15…d6c7 | 0xd802…1167 |
| 2026-08-17 00:58:55Z | OUT | −2.9K | $42 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x81a1…b523 |
| 2026-08-17 00:58:55Z | IN | +296.7 | $4.34 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28b9…bd4c |
| 2026-08-17 00:58:55Z | IN | +3.3K | $48 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5c1e…8506 |
| 2026-08-17 00:58:55Z | OUT | −667.4 | $9.75 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x7a33…69c1 |
| 2026-08-17 00:58:55Z | IN | +22.3K | $326 | $0.014613 | basket-century 0xb300…028d | 0xb119…1794 |
| 2026-08-17 00:58:55Z | OUT | −8.7K | $127 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5429…96dd |
| 2026-08-17 00:58:55Z | OUT | −3.4K | $50 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xc7ef…2ef5 |
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.