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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 | +62.3K | −108.0K | −498.4K | −367.4K | +1.14M | −952.0K | −9.54M | −105.5K | −12.83M |
| ≈ USD | $2.1K | $3.6K | $16.7K | $12.3K | $38.0K | $31.8K | $318.9K | $3.5K | $429.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:42:33Z | OUT | −690.0 | $10 | $0.014941 | plug-mixed 0xf2c6…bb22 | 0xc100…aad6 |
| — |
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 00:42:33Z | OUT | −2.7K | $40 | $0.014941 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3d5…b34d |
| 2026-08-17 00:42:33Z | IN | +13.9K | $208 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x2481…cc38 |
| 2026-08-17 00:42:33Z | IN | +727.8 | $11 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x5d82…58cc |
| 2026-08-17 00:42:33Z | OUT | −685.5 | $10 | $0.014941 | 0x Settler 0x7747…2359 | 0x9b97…b568 |
| 2026-08-17 00:42:33Z | OUT | −45.4K | $678 | $0.014941 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a88…60ff |
| 2026-08-17 00:42:31Z | IN | +520.9 | $7.78 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x94a6…715e |
| 2026-08-17 00:42:31Z | IN | +4.9K | $73 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xe16d…5c96 |
| 2026-08-17 00:42:31Z | IN | +18.7K | $280 | $0.014941 | grief-denial 0x2e74…fcd2 | 0xc7de…1b74 |
| 2026-08-17 00:42:29Z | OUT | −73.7K | $1.1K | $0.014941 | pool-never 0xfdf6…fbc7 | 0xe2bb…b8bf |
| 2026-08-17 00:42:29Z | OUT | −370.5K | $5.5K | $0.014941 | pool-never 0xfdf6…fbc7 | 0xe2bb…b8bf |
| 2026-08-17 00:42:29Z | IN | +50.7K | $757 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xf8d5…3e82 |
| 2026-08-17 00:42:29Z | IN | +184.5K | $2.8K | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xf8d5…3e82 |
| 2026-08-17 00:42:29Z | IN | +53.4K | $798 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xf8d5…3e82 |
| 2026-08-17 00:42:29Z | IN | +4.0K | $59 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xe5b0…ba1c |
| 2026-08-17 00:42:29Z | IN | +585.0 | $8.74 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x87e6…8142 |
| 2026-08-17 00:42:27Z | IN | +981.9 | $15 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xa2c4…729a |
| 2026-08-17 00:42:25Z | IN | +2.3K | $34 | $0.014941 | return-quote 0xd153…7ff0 | 0xe964…ab64 |
| 2026-08-17 00:42:25Z | IN | +1.0K | $15 | $0.014941 | under-retire 0x5563…a8da | 0x760b…b210 |
| 2026-08-17 00:42:25Z | OUT | −2.5K | $37 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xa965…4c4a |
| 2026-08-17 00:42:25Z | OUT | −2.2K | $33 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xa965…4c4a |
| 2026-08-17 00:42:25Z | OUT | −38.5K | $576 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xa965…4c4a |
| 2026-08-17 00:42:25Z | IN | +5.2K | $78 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xcee2…7556 |
| 2026-08-17 00:42:25Z | OUT | −1.1K | $17 | $0.014941 | raw-world 0xeb9a…837b | 0xab13…ce81 |
| 2026-08-17 00:42:25Z | OUT | −1.6K | $23 | $0.014941 | 0x Settler 0x7747…2359 | 0xdb1d…9ede |
| 2026-08-17 00:42:25Z | OUT | −379.8 | $5.67 | $0.014941 | 0x Settler 0x7747…2359 | 0xdb1d…9ede |
| 2026-08-17 00:42:25Z | OUT | −189.2 | $2.83 | $0.014941 | 0x Settler 0x7747…2359 | 0xdb1d…9ede |
| 2026-08-17 00:42:25Z | OUT | −126.4 | $1.89 | $0.014941 | 0x Settler 0x7747…2359 | 0xdb1d…9ede |
| 2026-08-17 00:42:25Z | OUT | −2.0K | $30 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xdcd1…0742 |
| 2026-08-17 00:42:25Z | IN | +2.0K | $30 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xb5da…8ae2 |
| 2026-08-17 00:42:23Z | IN | +1.8K | $27 | $0.014941 | Router (unidentified) 0xfd78…7ff6 | 0xe1f3…8300 |
| 2026-08-17 00:42:23Z | OUT | −6.9K | $103 | $0.014941 | pig-camp 0xb97a…6ac7 | 0xcd82…9b1b |
| 2026-08-17 00:42:23Z | OUT | −47.1 | $0.70 | $0.014941 | endorse-pizza 0xc8f6…9265 | 0xb13d…1dd1 |
| 2026-08-17 00:42:21Z | IN | +1.5K | $23 | $0.014941 | Router (unidentified) 0xfd78…7ff6 | 0x1c34…4045 |
| 2026-08-17 00:42:19Z | IN | +14.4K | $215 | $0.014941 | return-quote 0xd153…7ff0 | 0x6f48…ad65 |
| 2026-08-17 00:42:19Z | OUT | −125.7K | $1.9K | $0.014941 | spatial-month 0xdef0…60ef | 0x769a…9ab9 |
| 2026-08-17 00:42:19Z | IN | +308.3 | $4.61 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xc100…8dae |
| 2026-08-17 00:42:19Z | OUT | −852.5 | $13 | $0.014941 | 0x Settler 0x7747…2359 | 0x2db9…bbae |
| 2026-08-17 00:42:19Z | IN | +703.9 | $11 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x9f67…1e48 |
| 2026-08-17 00:42:19Z | IN | +277.7 | $4.15 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x6a5a…e57e |
| 2026-08-17 00:42:19Z | IN | +34.1K | $510 | $0.014941 | 0x Settler 0x7747…2359 | 0x92c0…eeb4 |
| 2026-08-17 00:42:19Z | OUT | −364.1 | $5.44 | $0.014941 | visa-swear 0x3d14…bfa3 | 0xfefc…9d18 |
| 2026-08-17 00:42:17Z | IN | +474.8 | $7.09 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xcab2…3dae |
| 2026-08-17 00:42:17Z | OUT | −4.4K | $66 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xb41f…4266 |
| 2026-08-17 00:42:17Z | OUT | −146.7 | $2.19 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xb82a…ad40 |
| 2026-08-17 00:42:17Z | IN | +248.4 | $3.71 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x4a14…384f |
| 2026-08-17 00:42:17Z | IN | +16.3K | $243 | $0.014941 | wine-rent 0x738a…be2f | 0x7d80…55c1 |
| 2026-08-17 00:42:15Z | IN | +80.8K | $1.2K | $0.014941 | Router (unidentified) 0xfd78…7ff6 | 0xd4b5…a0c2 |
| 2026-08-17 00:42:15Z | IN | +923.1 | $14 | $0.014941 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8546…7e89 |
| 2026-08-17 00:42:15Z | IN | +390.5 | $5.83 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…8f7f |
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.