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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 | −1.15M | −1.83M | −3.18M | −7.39M | +531.2K | +2.61M | +2.80M | −13.20M | −15.98M |
| ≈ USD | $37.8K | $60.2K | $104.8K | $243.2K | $17.5K | $85.8K | $92.1K | $434.5K | $526.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:22:47Z | IN | +1.8K | $24 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x7edd…7006 |
| — |
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 00:22:47Z | OUT | −4.5K | $60 | $0.013253 | hunt-dry 0x4108…972a | 0x9ecb…8c72 |
| 2026-08-17 00:22:47Z | OUT | −3.2K | $42 | $0.013253 | Aggregator (unverified) 0x8f10…f996 | 0x8d27…aaa9 |
| 2026-08-17 00:22:47Z | OUT | −26.2K | $348 | $0.013253 | Aggregator (unverified) 0x8f10…f996 | 0x8d27…aaa9 |
| 2026-08-17 00:22:45Z | IN | +8.8K | $117 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xc5ec…e1ff |
| 2026-08-17 00:22:45Z | IN | +940.2 | $12 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xc5ec…e1ff |
| 2026-08-17 00:22:45Z | IN | +381.7 | $5.06 | $0.013253 | talk-swallow 0x52c4…cffb | 0x0ecb…f186 |
| 2026-08-17 00:22:45Z | OUT | −104.4 | $1.38 | $0.013253 | 0x Settler 0x7747…2359 | 0x48a2…e59e |
| 2026-08-17 00:22:45Z | IN | +14.3 | $0.19 | $0.013253 | reflect-observe 0xe82e…284b | 0x8045…4b19 |
| 2026-08-17 00:22:43Z | IN | +163.7 | $2.17 | $0.013253 | pill-man 0x6db1…3cc0 | 0xcae9…c1ca |
| 2026-08-17 00:22:43Z | IN | +382.8 | $5.07 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xc08e…8d8e |
| 2026-08-17 00:22:43Z | IN | +33.7K | $447 | $0.013253 | scorpion-between 0x867a…fa97 | 0x9c40…65b5 |
| 2026-08-17 00:22:43Z | OUT | −926.2 | $12 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −919.3 | $12 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −464.0 | $6.15 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −462.2 | $6.13 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −7.5K | $99 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −1.4K | $18 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −462.6 | $6.13 | $0.013253 | 0x Settler 0x7747…2359 | 0x7186…d353 |
| 2026-08-17 00:22:43Z | OUT | −147.5 | $1.96 | $0.013253 | 0x Settler 0x7747…2359 | 0x91ac…728b |
| 2026-08-17 00:22:43Z | IN | +525.9 | $6.97 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xc72c…8fc4 |
| 2026-08-17 00:22:41Z | IN | +3.1K | $41 | $0.013253 | Router (unidentified) 0xfd78…7ff6 | 0x6b9a…0c91 |
| 2026-08-17 00:22:41Z | IN | +413.4 | $5.48 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x4c47…186d |
| 2026-08-17 00:22:41Z | IN | +8.5K | $113 | $0.013253 | 0x Settler 0x7747…2359 | 0x5ff7…9cc4 |
| 2026-08-17 00:22:39Z | OUT | −239.8 | $3.18 | $0.013253 | 0x Settler 0x7747…2359 | 0x1aa5…02a8 |
| 2026-08-17 00:22:39Z | OUT | −288.0 | $3.82 | $0.013253 | 0x Settler 0x7747…2359 | 0x1aa5…02a8 |
| 2026-08-17 00:22:39Z | OUT | −96.0 | $1.27 | $0.013253 | 0x Settler 0x7747…2359 | 0x1aa5…02a8 |
| 2026-08-17 00:22:39Z | OUT | −480.4 | $6.37 | $0.013253 | 0x Settler 0x7747…2359 | 0x1aa5…02a8 |
| 2026-08-17 00:22:39Z | OUT | −143.6 | $1.90 | $0.013253 | 0x Settler 0x7747…2359 | 0x1aa5…02a8 |
| 2026-08-17 00:22:39Z | IN | +110.0K | $1.5K | $0.013253 | true-select 0x4ce0…32b6 | 0x2646…0b73 |
| 2026-08-17 00:22:39Z | IN | +1.6K | $21 | $0.013253 | art-shed 0x9934…9f93 | 0xb8c1…b6ab |
| 2026-08-17 00:22:39Z | IN | +716.9 | $9.50 | $0.013253 | either-high 0x142f…1316 | 0x069b…078d |
| 2026-08-17 00:22:39Z | OUT | −7.6K | $101 | $0.013253 | Aggregator (unverified) 0x8f10…f996 | 0xa5cf…2e06 |
| 2026-08-17 00:22:37Z | OUT | −372.4 | $4.94 | $0.013253 | pulse-open 0x4317…6662 | 0x6de0…03c7 |
| 2026-08-17 00:22:37Z | IN | +4.8K | $64 | $0.013253 | return-quote 0xd153…7ff0 | 0x36e7…6a33 |
| 2026-08-17 00:22:37Z | IN | +22.2K | $294 | $0.013253 | 0x Settler 0x7747…2359 | 0x21d9…b029 |
| 2026-08-17 00:22:35Z | IN | +9.1K | $120 | $0.013253 | 0x Settler 0x7747…2359 | 0x0e4c…6429 |
| 2026-08-17 00:22:35Z | OUT | −12.7 | $0.17 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe833…9af7 |
| 2026-08-17 00:22:35Z | OUT | −61.6 | $0.82 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7157…7f31 |
| 2026-08-17 00:22:35Z | IN | +128.5 | $1.70 | $0.013253 | valley-final 0x1c96…5812 | 0x5701…68ae |
| 2026-08-17 00:22:35Z | OUT | −285.1 | $3.78 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb7a…f3f5 |
| 2026-08-17 00:22:35Z | OUT | −148.8 | $1.97 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4444…c5fa |
| 2026-08-17 00:22:35Z | OUT | −1.4K | $19 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4444…c5fa |
| 2026-08-17 00:22:35Z | OUT | −2.2K | $29 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4444…c5fa |
| 2026-08-17 00:22:35Z | IN | +4.5K | $60 | $0.013253 | either-high 0x142f…1316 | 0x9f33…1f65 |
| 2026-08-17 00:22:35Z | OUT | −4.5K | $60 | $0.013253 | either-high 0x142f…1316 | 0x9f33…1f65 |
| 2026-08-17 00:22:35Z | IN | +453.1 | $6.00 | $0.013253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2249…b7f4 |
| 2026-08-17 00:22:35Z | OUT | −2.2K | $29 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbae…c3c0 |
| 2026-08-17 00:22:35Z | OUT | −5.7K | $75 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe222…067b |
| 2026-08-17 00:22:33Z | OUT | −1.8K | $24 | $0.013253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d07…ea80 |
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.