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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 | +782.1K | +1.95M | +3.03M | −2.59M | −798.9K | +1.71M | −14.29M | −13.22M | −15.43M |
| ≈ USD | $23.6K | $58.8K | $91.6K | $78.1K | $24.1K | $51.7K | $431.6K | $399.5K | $466.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:49:03Z | OUT | −7.5K | $106 | $0.014122 | return-quote 0xd153…7ff0 | 0x107f…987e |
| — |
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.
| 2026-08-16 22:49:03Z | IN | +1.8K | $25 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd758…1224 |
| 2026-08-16 22:49:03Z | IN | +402.0 | $5.68 | $0.014122 | front-asset 0x399a…59d8 | 0x2bf2…fc8b |
| 2026-08-16 22:49:03Z | OUT | −1.0K | $14 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x6453…5345 |
| 2026-08-16 22:49:03Z | OUT | −3.7K | $53 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | OUT | −3.6K | $51 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | OUT | −31.6K | $446 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | OUT | −3.2K | $45 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | OUT | −3.6K | $50 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | IN | +1.1K | $16 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f95…f93f |
| 2026-08-16 22:49:03Z | IN | +2.9K | $41 | $0.014122 | 0x Settler 0x7747…2359 | 0x6e24…a294 |
| 2026-08-16 22:49:03Z | OUT | −698.9 | $9.87 | $0.014122 | 0x Settler 0x7747…2359 | 0x65b3…4c4c |
| 2026-08-16 22:49:03Z | OUT | −283.8 | $4.01 | $0.014122 | 0x Settler 0x7747…2359 | 0x65b3…4c4c |
| 2026-08-16 22:49:03Z | OUT | −50.0 | $0.71 | $0.014122 | 0x Settler 0x7747…2359 | 0x65b3…4c4c |
| 2026-08-16 22:49:03Z | IN | +1.4K | $20 | $0.014122 | front-asset 0x399a…59d8 | 0x5c73…d2f1 |
| 2026-08-16 22:49:03Z | OUT | −1.2K | $18 | $0.014122 | 0x Settler 0x7747…2359 | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | OUT | −456.6 | $6.45 | $0.014122 | 0x Settler 0x7747…2359 | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | OUT | −589.3 | $8.32 | $0.014122 | 0x Settler 0x7747…2359 | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | OUT | −253.9 | $3.59 | $0.014122 | 0x Settler 0x7747…2359 | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | OUT | −64.2 | $0.91 | $0.014122 | 0x Settler 0x7747…2359 | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +2.9K | $41 | $0.014122 | either-high 0x142f…1316 | 0x7184…60ba |
| 2026-08-16 22:49:03Z | OUT | −2.9K | $41 | $0.014122 | either-high 0x142f…1316 | 0x7184…60ba |
| 2026-08-16 22:49:03Z | IN | +24.3K | $343 | $0.014122 | analyst-level 0xee5a…ca67 | 0x7184…60ba |
| 2026-08-16 22:49:03Z | OUT | −24.3K | $343 | $0.014122 | analyst-level 0xee5a…ca67 | 0x7184…60ba |
| 2026-08-16 22:49:03Z | IN | +63.3K | $894 | $0.014122 | 0x Settler 0x7747…2359 | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | IN | +39.2K | $553 | $0.014122 | about-idea 0x2f3c…86b1 | 0xfb3f…4f3e |
| 2026-08-16 22:49:03Z | IN | +23.0K | $324 | $0.014122 | 0x Settler 0x7747…2359 | 0x83e2…3402 |
| 2026-08-16 22:49:03Z | IN | +195.2K | $2.8K | $0.014122 | 0x Settler 0x7747…2359 | 0x83e2…3402 |
| 2026-08-16 22:49:01Z | OUT | −376.6 | $5.32 | $0.014122 | Aggregator (unverified) 0x8f10…f996 | 0xb9cf…5ebb |
| 2026-08-16 22:49:01Z | OUT | −838.2 | $12 | $0.014122 | 0x Settler 0x7747…2359 | 0x6287…879f |
| 2026-08-16 22:49:01Z | OUT | −175.0 | $2.47 | $0.014122 | 0x Settler 0x7747…2359 | 0x6287…879f |
| 2026-08-16 22:49:01Z | OUT | −314.9 | $4.45 | $0.014122 | 0x Settler 0x7747…2359 | 0x6287…879f |
| 2026-08-16 22:49:01Z | OUT | −70.4 | $0.99 | $0.014122 | 0x Settler 0x7747…2359 | 0x6287…879f |
| 2026-08-16 22:49:01Z | OUT | −4.0K | $56 | $0.014122 | 0x Settler 0x7747…2359 | 0x469c…3df9 |
| 2026-08-16 22:49:01Z | IN | +786.1 | $11 | $0.014122 | 0x Settler 0x7747…2359 | 0x55f8…e8e9 |
| 2026-08-16 22:49:01Z | IN | +60.1K | $848 | $0.014122 | fault-mercy 0x65ea…0d6e | 0x6a11…74ba |
| 2026-08-16 22:49:01Z | IN | +62.0K | $876 | $0.014122 | forest-electric 0x053d…fae2 | 0xd348…7efb |
| 2026-08-16 22:49:01Z | IN | +409.7 | $5.79 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x265e…7426 |
| 2026-08-16 22:49:01Z | OUT | −50.1 | $0.71 | $0.014122 | brother-profit 0xadc4…662a | 0x48ce…2399 |
| 2026-08-16 22:48:59Z | OUT | −1.1K | $16 | $0.014120 | Aggregator (unverified) 0x8f10…f996 | 0x1b10…0d8e |
| 2026-08-16 22:48:59Z | IN | +1.1K | $16 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x6448…aa48 |
| 2026-08-16 22:48:59Z | IN | +4.4K | $63 | $0.014120 | observe-duty 0xe397…2bee | 0x5a02…92e7 |
| 2026-08-16 22:48:59Z | OUT | −130.9K | $1.8K | $0.014120 | announce-pear 0xf766…7ae0 | 0x3d03…d61c |
| 2026-08-16 22:48:59Z | OUT | −2.0K | $29 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7a2…39e9 |
| 2026-08-16 22:48:59Z | IN | +78.3K | $1.1K | $0.014120 | about-idea 0x2f3c…86b1 | 0x4091…b659 |
| 2026-08-16 22:48:59Z | OUT | −257.4 | $3.63 | $0.014120 | 0x Settler 0x7747…2359 | 0xca84…0a44 |
| 2026-08-16 22:48:59Z | OUT | −21.5 | $0.30 | $0.014120 | 0x Settler 0x7747…2359 | 0xca84…0a44 |
| 2026-08-16 22:48:59Z | IN | +199.3 | $2.81 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x157a…3ea4 |
| 2026-08-16 22:48:59Z | OUT | −164.1 | $2.32 | $0.014120 | 0x Settler 0x7747…2359 | 0xecfc…c8ef |
| 2026-08-16 22:48:59Z | OUT | −75.7 | $1.07 | $0.014120 | 0x Settler 0x7747…2359 | 0xecfc…c8ef |
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.