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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 | +1.11M | +871.3K | +511.7K | +521.8K | −732.8K | −1.60M | −1.06M | −1.35M | −14.23M |
| ≈ USD | $36.7K | $28.8K | $16.9K | $17.2K | $24.2K | $52.9K | $34.9K | $44.6K | $469.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:37:21Z | OUT | −27.3K | $380 | $0.013940 | witness-drama 0xf9fc…0d51 | 0x154f…d5f6 |
| — |
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 00:37:21Z | OUT | −1.4K | $20 | $0.013940 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xdc3a…64fe |
| 2026-08-17 00:37:21Z | OUT | −5.66 | $0.08 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −9.22 | $0.13 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −21.4 | $0.30 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −5.33 | $0.07 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −1.78 | $0.02 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −20.5 | $0.29 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −1.88 | $0.03 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −12.2 | $0.17 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −4.00 | $0.06 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −22.9 | $0.32 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −10.7 | $0.15 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −30.0 | $0.42 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −33.9 | $0.47 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −18.7 | $0.26 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | OUT | −10.2 | $0.14 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +20.2K | $281 | $0.013940 | either-high 0x142f…1316 | 0x97f9…409e |
| 2026-08-17 00:37:21Z | OUT | −20.2K | $281 | $0.013940 | either-high 0x142f…1316 | 0x97f9…409e |
| 2026-08-17 00:37:21Z | OUT | −66.1K | $922 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8868…d658 |
| 2026-08-17 00:37:21Z | IN | +329.5K | $4.6K | $0.013940 | Universal Router 0x6ff5…9b43 | 0xa31e…59c8 |
| 2026-08-17 00:37:21Z | OUT | −198.2 | $2.76 | $0.013940 | 0x Settler 0x7747…2359 | 0x8809…7b6a |
| 2026-08-17 00:37:19Z | OUT | −2.8K | $38 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b81…be02 |
| 2026-08-17 00:37:19Z | IN | +1.2K | $16 | $0.013940 | Router (unidentified) 0xfd78…7ff6 | 0xe1d5…4356 |
| 2026-08-17 00:37:19Z | IN | +1.1K | $15 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x61e2…08cb |
| 2026-08-17 00:37:19Z | OUT | −3.1K | $43 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0e0…47dd |
| 2026-08-17 00:37:19Z | IN | +5.4K | $75 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x93cd…8c63 |
| 2026-08-17 00:37:17Z | IN | +4.0K | $55 | $0.013940 | sister-lunar 0x96d4…74a9 | 0x008a…7a41 |
| 2026-08-17 00:37:17Z | IN | +63.9K | $891 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xa0f0…24e4 |
| 2026-08-17 00:37:17Z | IN | +500.0 | $6.97 | $0.013940 | pulse-open 0x4317…6662 | 0xdc2d…6bad |
| 2026-08-17 00:37:17Z | IN | +134.8K | $1.9K | $0.013940 | sonofjohn.eth 0xab2e…4886 | 0xfc86…5563 |
| 2026-08-17 00:37:15Z | IN | +57.6K | $803 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xd4b4…ca0e |
| 2026-08-17 00:37:15Z | IN | +3.5K | $49 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xd4b4…ca0e |
| 2026-08-17 00:37:13Z | IN | +12.9K | $179 | $0.013940 | either-high 0x142f…1316 | 0x959d…043e |
| 2026-08-17 00:37:13Z | IN | +29.0K | $404 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x93fc…cd72 |
| 2026-08-17 00:37:13Z | OUT | −162.1 | $2.26 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x1c8d…ead1 |
| 2026-08-17 00:37:11Z | IN | +2.2K | $31 | $0.013940 | jealous-antenna 0x91f7…6010 | 0xcfc3…e839 |
| 2026-08-17 00:37:09Z | IN | +116.0K | $1.6K | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x32b0…bc25 |
| 2026-08-17 00:37:09Z | IN | +507.9 | $7.08 | $0.013940 | Router (unidentified) 0xfd78…7ff6 | 0x832e…2d9c |
| 2026-08-17 00:37:07Z | OUT | −47.3K | $660 | $0.013940 | toe-task 0x311c…88bd | 0x5b78…4fb4 |
| 2026-08-17 00:37:07Z | OUT | −267.9 | $3.73 | $0.013940 | endorse-pizza 0xc8f6…9265 | 0x342f…45bb |
| 2026-08-17 00:37:07Z | IN | +1.2K | $17 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x973c…2ec6 |
| 2026-08-17 00:37:05Z | IN | +607.0 | $8.46 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xb3f8…d6d7 |
| 2026-08-17 00:37:05Z | IN | +1.0K | $14 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x50e5…32a9 |
| 2026-08-17 00:37:05Z | IN | +5.5K | $77 | $0.013940 | jealous-antenna 0x91f7…6010 | 0x9f9b…40ba |
| 2026-08-17 00:37:05Z | OUT | −286.1 | $3.99 | $0.013940 | clarify-toy 0x53d4…e555 | 0xb372…2ec0 |
| 2026-08-17 00:37:05Z | IN | +307.4 | $4.29 | $0.013940 | tissue-total 0xe5a7…7ce1 | 0xe883…1e35 |
| 2026-08-17 00:37:03Z | IN | +235.6 | $3.28 | $0.013940 | valley-journey 0x8f55…a765 | 0x6536…7040 |
| 2026-08-17 00:37:01Z | IN | +9.7K | $135 | $0.013940 | pig-camp 0xb97a…6ac7 | 0x0e2e…2f7e |
| 2026-08-17 00:36:57Z | IN | +16.0K | $257 | $0.016040 | 0x Settler 0x7747…2359 | 0x6fa7…4602 |
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.