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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 | +922.4K | +682.9K | +321.8K | +325.5K | −1.05M | −1.82M | −1.25M | −1.61M | −14.42M |
| ≈ USD | $30.8K | $22.8K | $10.8K | $10.9K | $34.9K | $60.9K | $41.8K | $53.7K | $481.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:37:13Z | OUT | −162.1 | $2.26 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x1c8d…ead1 |
| — |
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 00:37:11Z | 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 |
| 2026-08-17 00:36:57Z | IN | +581.6 | $9.33 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1b2…a7f8 |
| 2026-08-17 00:36:57Z | IN | +23.7K | $380 | $0.016040 | return-quote 0xd153…7ff0 | 0xa85a…c81b |
| 2026-08-17 00:36:57Z | IN | +53.9K | $864 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8afa…40f8 |
| 2026-08-17 00:36:57Z | IN | +2.2K | $35 | $0.016040 | either-high 0x142f…1316 | 0xa30e…d989 |
| 2026-08-17 00:36:57Z | IN | +45.8K | $735 | $0.016040 | 0x Settler 0x7747…2359 | 0x215e…fc9f |
| 2026-08-17 00:36:55Z | IN | +12.6K | $203 | $0.016040 | return-quote 0xd153…7ff0 | 0x8d7f…377c |
| 2026-08-17 00:36:55Z | OUT | −170.6K | $2.7K | $0.016040 | 0x Settler 0x7747…2359 | 0x669e…3b57 |
| 2026-08-17 00:36:55Z | OUT | −6.9K | $111 | $0.016040 | 0x Settler 0x7747…2359 | 0x669e…3b57 |
| 2026-08-17 00:36:55Z | OUT | −107.3K | $1.7K | $0.016040 | 0x Settler 0x7747…2359 | 0x669e…3b57 |
| 2026-08-17 00:36:55Z | OUT | −48.5K | $779 | $0.016040 | 0x Settler 0x7747…2359 | 0x273e…6252 |
| 2026-08-17 00:36:55Z | IN | +1.3K | $21 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8095…ca28 |
| 2026-08-17 00:36:55Z | OUT | −282.4 | $4.53 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x01c0…51f9 |
| 2026-08-17 00:36:55Z | IN | +45.3K | $727 | $0.016040 | return-quote 0xd153…7ff0 | 0x8cfe…6ba4 |
| 2026-08-17 00:36:55Z | IN | +97.8K | $1.6K | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1714…59dc |
| 2026-08-17 00:36:53Z | OUT | −184.0 | $2.95 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xfc2c…22d3 |
| 2026-08-17 00:36:53Z | IN | +691.9 | $11 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23ad…1cb9 |
| 2026-08-17 00:36:53Z | IN | +37.7K | $604 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9dda…13a1 |
| 2026-08-17 00:36:53Z | IN | +174.3 | $2.80 | $0.016040 | front-asset 0x399a…59d8 | 0xcca2…50be |
| 2026-08-17 00:36:53Z | OUT | −716.6 | $11 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8c40…cfdd |
| 2026-08-17 00:36:53Z | IN | +916.4 | $15 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x2680…82da |
| 2026-08-17 00:36:53Z | OUT | −422.9 | $6.78 | $0.016040 | pulse-open 0x4317…6662 | 0xddc7…9fcb |
| 2026-08-17 00:36:53Z | IN | +69.9K | $1.1K | $0.016040 | Universal Router 0x6ff5…9b43 | 0x1f06…9eaa |
| 2026-08-17 00:36:51Z | IN | +221.0 | $3.54 | $0.016040 | front-asset 0x399a…59d8 | 0xaffc…3184 |
| 2026-08-17 00:36:51Z | OUT | −704.2 | $11 | $0.016040 | crush-broken 0x4504…1bfa | 0x2d6a…c1ac |
| 2026-08-17 00:36:51Z | IN | +325.6 | $5.22 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xfe93…ede2 |
| 2026-08-17 00:36:51Z | IN | +31.0 | $0.50 | $0.016040 | opinion-banner 0xb377…0cff | 0x55f0…ee63 |
| 2026-08-17 00:36:51Z | OUT | −535.4 | $8.59 | $0.016040 | 0x Settler 0x7747…2359 | 0x3a5b…4095 |
| 2026-08-17 00:36:51Z | OUT | −185.4 | $2.97 | $0.016040 | 0x Settler 0x7747…2359 | 0x247c…4415 |
| 2026-08-17 00:36:51Z | OUT | −159.7 | $2.56 | $0.016040 | 0x Settler 0x7747…2359 | 0x214b…4fc9 |
| 2026-08-17 00:36:51Z | IN | +5.0K | $80 | $0.016040 | grief-denial 0x2e74…fcd2 | 0x46f6…f9c5 |
| 2026-08-17 00:36:49Z | OUT | −610.6 | $9.79 | $0.016040 | 0x Settler 0x7747…2359 | 0x83fd…4387 |
| 2026-08-17 00:36:49Z | OUT | −354.2 | $5.68 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe0e…8a15 |
| 2026-08-17 00:36:47Z | IN | +624.7 | $10 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x7d21…798c |
| 2026-08-17 00:36:47Z | OUT | −238.1 | $3.82 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xc1a3…d093 |
| 2026-08-17 00:36:47Z | OUT | −22.7 | $0.36 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa629…e7dd |
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.