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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 | −4.06M | −99.9K | −394.2K | +4.02M | +4.76M | +9.23M | +5.96M | −8.80M | −9.34M |
| ≈ USD | $123.7K | $3.0K | $12.0K | $122.5K | $145.1K | $281.6K | $181.7K | $268.5K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:09Z | IN | +2.4K | $29 | $0.011959 | Router (unidentified) 0xfd78…7ff6 | 0x27af…aa56 |
| — |
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 00:09:09Z | OUT | −339.6 | $4.06 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xb5ab…b694 |
| 2026-08-17 00:09:09Z | OUT | −562.1 | $6.72 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −1.2K | $15 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −559.8 | $6.69 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −863.6 | $10 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −247.1 | $2.95 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −247.0 | $2.95 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −727.7 | $8.70 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −246.3 | $2.95 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | OUT | −246.4 | $2.95 | $0.011959 | 0x Settler 0x7747…2359 | 0x8346…bdee |
| 2026-08-17 00:09:09Z | IN | +44.0K | $526 | $0.011959 | Router (unidentified) 0xfd78…7ff6 | 0x719f…603e |
| 2026-08-17 00:09:05Z | IN | +341.7 | $4.09 | $0.011959 | coast-control 0x08a7…9d2b | 0x1d6a…51f1 |
| 2026-08-17 00:09:03Z | OUT | −87.9K | $1.1K | $0.011959 | brother-profit 0xadc4…662a | 0xf38c…6f1d |
| 2026-08-17 00:09:03Z | OUT | −944.2 | $11 | $0.011959 | 0x Settler 0x7747…2359 | 0x54c0…3a37 |
| 2026-08-17 00:09:03Z | OUT | −302.2 | $3.61 | $0.011959 | 0x Settler 0x7747…2359 | 0x54c0…3a37 |
| 2026-08-17 00:09:03Z | OUT | −264.5 | $3.16 | $0.011959 | 0x Settler 0x7747…2359 | 0x54c0…3a37 |
| 2026-08-17 00:09:03Z | OUT | −6.7K | $81 | $0.011959 | fork-chaos 0xbebd…2386 | 0xed2c…2516 |
| 2026-08-17 00:08:59Z | OUT | −277.6 | $3.22 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed42…f7f0 |
| 2026-08-17 00:08:59Z | OUT | −223.9K | $2.6K | $0.011599 | 0x Settler 0x7747…2359 | 0x01a8…5690 |
| 2026-08-17 00:08:59Z | OUT | −10.7K | $125 | $0.011599 | 0x Settler 0x7747…2359 | 0x01a8…5690 |
| 2026-08-17 00:08:59Z | OUT | −160.4K | $1.9K | $0.011599 | 0x Settler 0x7747…2359 | 0x01a8…5690 |
| 2026-08-17 00:08:57Z | OUT | −43.3K | $503 | $0.011599 | during-fever 0x4490…8b0c | 0xbfa0…d1c1 |
| 2026-08-17 00:08:57Z | IN | +48.8K | $566 | $0.011599 | Universal Router 0x6ff5…9b43 | 0x587b…96c2 |
| 2026-08-17 00:08:55Z | OUT | −341.7 | $3.96 | $0.011599 | coast-control 0x08a7…9d2b | 0x8b57…84d3 |
| 2026-08-17 00:08:53Z | IN | +9.6K | $112 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xf700…e838 |
| 2026-08-17 00:08:53Z | IN | +2.9K | $34 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xf700…e838 |
| 2026-08-17 00:08:53Z | OUT | −151.4 | $1.76 | $0.011599 | 0x Settler 0x7747…2359 | 0x3683…3631 |
| 2026-08-17 00:08:53Z | OUT | −0.0000 | $0.00 | $0.011599 | 0x Settler 0x7747…2359 | 0x3683…3631 |
| 2026-08-17 00:08:53Z | IN | +181.7 | $2.11 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x24e8…cb64 |
| 2026-08-17 00:08:51Z | OUT | −91.9 | $1.07 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x373c…f1a3 |
| 2026-08-17 00:08:51Z | OUT | −432.4 | $5.02 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38a0…33df |
| 2026-08-17 00:08:51Z | OUT | −1.7K | $20 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4c3…7f89 |
| 2026-08-17 00:08:51Z | IN | +2.7K | $31 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x66c0…7160 |
| 2026-08-17 00:08:51Z | OUT | −704.2 | $8.17 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0601…5b25 |
| 2026-08-17 00:08:51Z | OUT | −1.0K | $12 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2af0…66ab |
| 2026-08-17 00:08:51Z | OUT | −1.1K | $12 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad65…d449 |
| 2026-08-17 00:08:49Z | IN | +1.4K | $16 | $0.011599 | expand-alter 0x1231…4eae | 0xdc75…65af |
| 2026-08-17 00:08:49Z | OUT | −67.3K | $780 | $0.011599 | 0x Settler 0x7747…2359 | 0x7a4f…c1dd |
| 2026-08-17 00:08:49Z | OUT | −39.3K | $456 | $0.011599 | 0x Settler 0x7747…2359 | 0x7a4f…c1dd |
| 2026-08-17 00:08:43Z | OUT | −32.7K | $379 | $0.011599 | ridge-fan 0xcf25…bdc7 | 0xd68d…80f1 |
| 2026-08-17 00:08:39Z | IN | +2.3K | $26 | $0.011599 | Router (unidentified) 0xfd78…7ff6 | 0x85de…488c |
| 2026-08-17 00:08:37Z | OUT | −2.2K | $26 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x319a…ed76 |
| 2026-08-17 00:08:37Z | IN | +2.7K | $31 | $0.011599 | 0x Settler 0x7747…2359 | 0x4dd6…6275 |
| 2026-08-17 00:08:35Z | OUT | −882.0 | $10 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x48a2…bdc9 |
| 2026-08-17 00:08:35Z | OUT | −1.5K | $18 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x1401…6426 |
| 2026-08-17 00:08:33Z | OUT | −4.4K | $51 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x4825…ce23 |
| 2026-08-17 00:08:33Z | IN | +2.1K | $24 | $0.011599 | 0x Settler 0x7747…2359 | 0xcf51…a16b |
| 2026-08-17 00:08:31Z | IN | +5.7K | $66 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x8df4…8bcf |
| 2026-08-17 00:08:31Z | IN | +475.5 | $5.51 | $0.011599 | Router (unidentified) 0xfd78…7ff6 | 0xb408…0c41 |
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.