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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 | −1.7K | −313.8K | −743.4K | −649.6K | −2.08M | −914.7K | +775.2K | +1.01M | −14.73M |
| ≈ USD | $58 | $10.4K | $24.7K | $21.6K | $69.2K | $30.4K | $25.8K | $33.4K | $489.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:03Z | OUT | −3.8K | $52 | $0.013703 | return-quote 0xd153…7ff0 | 0xdc7b…eff2 |
| — |
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 00:27:03Z | IN | +3.8K | $52 | $0.013703 | return-quote 0xd153…7ff0 | 0xdc7b…eff2 |
| 2026-08-17 00:27:03Z | OUT | −62.5K | $857 | $0.013703 | world-art 0xbaa2…5086 | 0x83bb…3f47 |
| 2026-08-17 00:27:03Z | IN | +1.7K | $23 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe573…e07d |
| 2026-08-17 00:27:03Z | IN | +39.6K | $543 | $0.013703 | merry-loyal 0x71e3…93c0 | 0xd2cc…89fa |
| 2026-08-17 00:27:03Z | IN | +2.4K | $33 | $0.013703 | either-high 0x142f…1316 | 0x6b3e…228b |
| 2026-08-17 00:27:03Z | OUT | −2.4K | $33 | $0.013703 | either-high 0x142f…1316 | 0x6b3e…228b |
| 2026-08-17 00:27:03Z | OUT | −123.4K | $1.7K | $0.013703 | humble-file 0x0107…a453 | 0x763b…eb8a |
| 2026-08-17 00:27:03Z | OUT | −399.5 | $5.47 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x2e6c…4b89 |
| 2026-08-17 00:27:03Z | OUT | −125.2K | $1.7K | $0.013703 | spatial-month 0xdef0…60ef | 0x11e4…a028 |
| 2026-08-17 00:27:01Z | OUT | −249.2K | $3.4K | $0.013703 | 0x Settler 0x7747…2359 | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | OUT | −6.7K | $92 | $0.013703 | 0x Settler 0x7747…2359 | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | OUT | −2.6K | $35 | $0.013703 | 0x Settler 0x7747…2359 | 0xdf40…0148 |
| 2026-08-17 00:27:01Z | OUT | −810.2 | $11 | $0.013703 | 0x Settler 0x7747…2359 | 0x4949…4a82 |
| 2026-08-17 00:27:01Z | OUT | −198.9 | $2.73 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xda88…6330 |
| 2026-08-17 00:27:01Z | IN | +27.2K | $373 | $0.013703 | during-fever 0x4490…8b0c | 0x4d41…7dad |
| 2026-08-17 00:27:01Z | OUT | −11.2K | $153 | $0.013703 | cheap-boat 0x996d…ad77 | 0x235d…df92 |
| 2026-08-17 00:27:01Z | OUT | −263.3 | $3.61 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb32b…2fe8 |
| 2026-08-17 00:27:01Z | IN | +336.5 | $4.61 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x58d6…81d9 |
| 2026-08-17 00:27:01Z | IN | +40.9K | $561 | $0.013703 | merry-loyal 0x71e3…93c0 | 0x29ca…bc4e |
| 2026-08-17 00:26:59Z | OUT | −35.8K | $510 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d63…2394 |
| 2026-08-17 00:26:59Z | IN | +217.3K | $3.1K | $0.014244 | accuse-cherry 0xea69…b29a | 0xefbf…a046 |
| 2026-08-17 00:26:59Z | OUT | −14.7K | $209 | $0.014244 | 0x Settler 0x7747…2359 | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | OUT | −706.3 | $10 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0bf…ff7e |
| 2026-08-17 00:26:59Z | IN | +436.3 | $6.21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2889…3b95 |
| 2026-08-17 00:26:59Z | OUT | −1.2K | $17 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2e2…f91d |
| 2026-08-17 00:26:59Z | OUT | −30.5K | $435 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cff…ba94 |
| 2026-08-17 00:26:59Z | IN | +42.2K | $601 | $0.014244 | merry-loyal 0x71e3…93c0 | 0xea60…4146 |
| 2026-08-17 00:26:59Z | OUT | −3.4K | $49 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f37…66a6 |
| 2026-08-17 00:26:59Z | OUT | −53.6K | $764 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x743e…6e69 |
| 2026-08-17 00:26:59Z | OUT | −116.6K | $1.7K | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x743e…6e69 |
| 2026-08-17 00:26:59Z | OUT | −2.4K | $34 | $0.014244 | 0x Settler 0x7747…2359 | 0xc092…e35c |
| 2026-08-17 00:26:59Z | OUT | −7.4K | $105 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xa0ec…4340 |
| 2026-08-17 00:26:59Z | IN | +3.6K | $51 | $0.014244 | eagle-trust 0x9376…1df4 | 0x583c…16ed |
| 2026-08-17 00:26:57Z | OUT | −96.6 | $1.38 | $0.014244 | decorate-employ 0xb6a8…4aa7 | 0x2da9…a33c |
| 2026-08-17 00:26:57Z | OUT | −1.5K | $22 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | OUT | −4.6K | $65 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | OUT | −48.0K | $683 | $0.014244 | 0x Settler 0x7747…2359 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | IN | +43.6K | $621 | $0.014244 | merry-loyal 0x71e3…93c0 | 0x053d…4f6e |
| 2026-08-17 00:26:57Z | IN | +3.7K | $53 | $0.014244 | eagle-trust 0x9376…1df4 | 0x27aa…7f6d |
| 2026-08-17 00:26:57Z | OUT | −670.4 | $9.55 | $0.014244 | 0x Settler 0x7747…2359 | 0xcf67…82d3 |
| 2026-08-17 00:26:57Z | OUT | −8.1K | $116 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc46…ba52 |
| 2026-08-17 00:26:57Z | IN | +167.0 | $2.38 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa098…34cb |
| 2026-08-17 00:26:57Z | IN | +43.3K | $617 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2149…6aeb |
| 2026-08-17 00:26:57Z | IN | +2.4K | $34 | $0.014244 | return-quote 0xd153…7ff0 | 0xbac9…da2f |
| 2026-08-17 00:26:57Z | OUT | −2.4K | $34 | $0.014244 | return-quote 0xd153…7ff0 | 0xbac9…da2f |
| 2026-08-17 00:26:57Z | IN | +254.9K | $3.6K | $0.014244 | return-quote 0xd153…7ff0 | 0x688d…730c |
| 2026-08-17 00:26:57Z | OUT | −254.9K | $3.6K | $0.014244 | return-quote 0xd153…7ff0 | 0x688d…730c |
| 2026-08-17 00:26:57Z | IN | +34.7K | $495 | $0.014244 | return-quote 0xd153…7ff0 | 0x7468…827f |
| 2026-08-17 00:26:57Z | OUT | −121.5K | $1.7K | $0.014244 | spatial-month 0xdef0…60ef | 0x2e48…7be0 |
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.