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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 | −611.3K | −1.58M | −3.04M | −1.43M | −1.52M | −9.32M | −1.44M | −2.13M | −14.33M |
| ≈ USD | $21.0K | $54.1K | $104.4K | $48.9K | $52.0K | $319.4K | $49.3K | $72.9K | $491.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:15Z | IN | +1.1K | $17 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xcfd0…2322 |
| — |
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 00:32:13Z | OUT | −1.0K | $16 | $0.015678 | 0x Settler 0x7747…2359 | 0x4cca…8e14 |
| 2026-08-17 00:32:13Z | IN | +3.0K | $47 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xe34d…96b4 |
| 2026-08-17 00:32:13Z | IN | +847.1 | $13 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x21c5…3d43 |
| 2026-08-17 00:32:13Z | IN | +3.5K | $55 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xc810…f672 |
| 2026-08-17 00:32:13Z | OUT | −1.2K | $19 | $0.015678 | typical-slush 0x21b6…4909 | 0x5ec0…01ab |
| 2026-08-17 00:32:11Z | IN | +3.5K | $54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6c90…d254 |
| 2026-08-17 00:32:11Z | IN | +336.7 | $5.28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x325d…d2b3 |
| 2026-08-17 00:32:11Z | OUT | −2.5K | $39 | $0.015678 | sail-damage 0xcea4…208c | 0x2526…853f |
| 2026-08-17 00:32:11Z | OUT | −600.3 | $9.41 | $0.015678 | thrive-strategy 0xfb02…5847 | 0xcc94…bfef |
| 2026-08-17 00:32:11Z | OUT | −4.0K | $63 | $0.015678 | endorse-pizza 0xc8f6…9265 | 0x6832…fd65 |
| 2026-08-17 00:32:11Z | IN | +2.6K | $41 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xac87…2bd3 |
| 2026-08-17 00:32:09Z | OUT | −1.4K | $21 | $0.015678 | negative-relief 0xf5f2…4a4a | 0x2747…8050 |
| 2026-08-17 00:32:09Z | OUT | −6.0K | $94 | $0.015678 | brother-profit 0xadc4…662a | 0xc567…b422 |
| 2026-08-17 00:32:09Z | OUT | −333.8 | $5.23 | $0.015678 | 0x Settler 0x7747…2359 | 0x0ef7…c7ff |
| 2026-08-17 00:32:09Z | OUT | −1.7K | $27 | $0.015678 | front-ritual 0x26e6…5df3 | 0x4941…d565 |
| 2026-08-17 00:32:09Z | OUT | −2.5K | $39 | $0.015678 | 0x Settler 0x7747…2359 | 0x3e8f…3376 |
| 2026-08-17 00:32:09Z | OUT | −7.3K | $114 | $0.015678 | appear-nature 0x3a46…2053 | 0xdeb7…6e91 |
| 2026-08-17 00:32:09Z | IN | +15.6K | $244 | $0.015678 | response-neither 0xa6a6…f7aa | 0x6770…7cc7 |
| 2026-08-17 00:32:09Z | IN | +1.8K | $29 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +262.3 | $4.11 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +524.7 | $8.23 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +9.2K | $144 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x23fc…0409 |
| 2026-08-17 00:32:09Z | IN | +1.8K | $28 | $0.015678 | 0x Settler 0x7747…2359 | 0xa145…a8d2 |
| 2026-08-17 00:32:09Z | IN | +2.0K | $31 | $0.015678 | 0x Settler 0x7747…2359 | 0xa145…a8d2 |
| 2026-08-17 00:32:09Z | IN | +421.4 | $6.61 | $0.015678 | 0x Settler 0x7747…2359 | 0xa145…a8d2 |
| 2026-08-17 00:32:09Z | IN | +869.5 | $14 | $0.015678 | right-trick 0xde29…5bd0 | 0x3071…65ab |
| 2026-08-17 00:32:09Z | OUT | −121.1 | $1.90 | $0.015678 | pill-man 0x6db1…3cc0 | 0x409b…8cd9 |
| 2026-08-17 00:32:07Z | OUT | −840.4 | $13 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf500…aa6a |
| 2026-08-17 00:32:07Z | IN | +19.6K | $307 | $0.015678 | luxury-tiny 0x5a54…1dc5 | 0xecae…1f05 |
| 2026-08-17 00:32:07Z | OUT | −21.5 | $0.34 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −1.97 | $0.03 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −12.8 | $0.20 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −4.20 | $0.07 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −24.0 | $0.38 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −11.2 | $0.18 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −31.5 | $0.49 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −35.6 | $0.56 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −19.6 | $0.31 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | OUT | −22.9 | $0.36 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08f8…a6ca |
| 2026-08-17 00:32:07Z | IN | +14.1K | $220 | $0.015678 | return-quote 0xd153…7ff0 | 0xa1c4…29cd |
| 2026-08-17 00:32:07Z | OUT | −14.1K | $220 | $0.015678 | return-quote 0xd153…7ff0 | 0xa1c4…29cd |
| 2026-08-17 00:32:07Z | OUT | −9.1K | $143 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2724…29b4 |
| 2026-08-17 00:32:07Z | OUT | −2.2K | $35 | $0.015678 | layer-join 0x29a9…3dfc | 0xdac2…51f2 |
| 2026-08-17 00:32:07Z | OUT | −2.3K | $36 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xabac…6c63 |
| 2026-08-17 00:32:07Z | OUT | −19.9K | $312 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xabac…6c63 |
| 2026-08-17 00:32:07Z | IN | +5.5K | $87 | $0.015678 | either-high 0x142f…1316 | 0x0d52…c616 |
| 2026-08-17 00:32:07Z | OUT | −5.5K | $87 | $0.015678 | either-high 0x142f…1316 | 0x0d52…c616 |
| 2026-08-17 00:32:07Z | OUT | −67.4K | $1.1K | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0213…350b |
| 2026-08-17 00:32:07Z | OUT | −958.2 | $15 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xaf52…2351 |
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.