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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 | +423.9K | +1.59M | +880.2K | +1.82M | +2.39M | +1.46M | −11.12M | −9.45M | −15.28M |
| ≈ USD | $11.4K | $42.7K | $23.7K | $48.8K | $64.4K | $39.1K | $299.0K | $254.0K | $410.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:37:55Z | IN | +52.7 | $0.60 | $0.011454 | 0x Settler 0x7747…2359 | 0xb630…fca1 |
| — |
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 22:37:55Z | OUT | −4.2K | $49 | $0.011454 | Aggregator (unverified) 0x8f10…f996 | 0x2ee9…652b |
| 2026-08-16 22:37:53Z | OUT | −3.1K | $35 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdbe…822a |
| 2026-08-16 22:37:53Z | IN | +14.6K | $167 | $0.011454 | return-quote 0xd153…7ff0 | 0xb1a4…06f6 |
| 2026-08-16 22:37:53Z | OUT | −14.6K | $167 | $0.011454 | return-quote 0xd153…7ff0 | 0xb1a4…06f6 |
| 2026-08-16 22:37:53Z | IN | +58.3K | $668 | $0.011454 | opera-market 0xbcfb…39d2 | 0xb1a4…06f6 |
| 2026-08-16 22:37:53Z | OUT | −58.3K | $668 | $0.011454 | opera-market 0xbcfb…39d2 | 0xb1a4…06f6 |
| 2026-08-16 22:37:53Z | IN | +32.5K | $372 | $0.011454 | layer-join 0x29a9…3dfc | 0x3869…ec82 |
| 2026-08-16 22:37:53Z | OUT | −32.5K | $372 | $0.011454 | layer-join 0x29a9…3dfc | 0x3869…ec82 |
| 2026-08-16 22:37:53Z | IN | +193.6K | $2.2K | $0.011454 | Universal Router 0x6ff5…9b43 | 0xec46…890f |
| 2026-08-16 22:37:53Z | OUT | −479.5 | $5.49 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x039a…e393 |
| 2026-08-16 22:37:53Z | IN | +35.0 | $0.40 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcd1…3d65 |
| 2026-08-16 22:37:53Z | OUT | −2.0K | $23 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94dd…4e66 |
| 2026-08-16 22:37:53Z | IN | +57.0K | $653 | $0.011454 | Universal Router 0x6ff5…9b43 | 0xa776…c7f3 |
| 2026-08-16 22:37:53Z | IN | +44.4 | $0.51 | $0.011454 | front-asset 0x399a…59d8 | 0x0774…1b97 |
| 2026-08-16 22:37:53Z | OUT | −1.8K | $21 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60c7…4932 |
| 2026-08-16 22:37:53Z | IN | +91.5K | $1.0K | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | IN | +3.4K | $39 | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x2a63…f69a |
| 2026-08-16 22:37:53Z | IN | +488.0K | $5.6K | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x2a63…f69a |
| 2026-08-16 22:37:51Z | OUT | −1.1K | $12 | $0.011454 | 0x Settler 0x7747…2359 | 0x6dab…18cb |
| 2026-08-16 22:37:51Z | IN | +409.8 | $4.69 | $0.011454 | lab-december 0xe821…d783 | 0xa951…515d |
| 2026-08-16 22:37:51Z | IN | +6.4K | $74 | $0.011454 | return-quote 0xd153…7ff0 | 0x2c49…3f5e |
| 2026-08-16 22:37:51Z | OUT | −6.4K | $74 | $0.011454 | return-quote 0xd153…7ff0 | 0x2c49…3f5e |
| 2026-08-16 22:37:51Z | IN | +31.6K | $362 | $0.011454 | opera-market 0xbcfb…39d2 | 0x2c49…3f5e |
| 2026-08-16 22:37:51Z | OUT | −31.6K | $362 | $0.011454 | opera-market 0xbcfb…39d2 | 0x2c49…3f5e |
| 2026-08-16 22:37:51Z | OUT | −156.3K | $1.8K | $0.011454 | warm-floor 0x68cd…ca65 | 0xd0ed…686a |
| 2026-08-16 22:37:51Z | OUT | −7.7K | $88 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecdb…2b41 |
| 2026-08-16 22:37:51Z | OUT | −2.0K | $23 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f46…be50 |
| 2026-08-16 22:37:51Z | OUT | −874.5 | $10 | $0.011454 | 0x Settler 0x7747…2359 | 0xdd32…021b |
| 2026-08-16 22:37:51Z | IN | +2.6K | $30 | $0.011454 | giant-ramp 0x8407…17c3 | 0x548d…37fb |
| 2026-08-16 22:37:51Z | IN | +63.3K | $725 | $0.011454 | either-high 0x142f…1316 | 0x25fb…3b5d |
| 2026-08-16 22:37:51Z | OUT | −63.3K | $725 | $0.011454 | either-high 0x142f…1316 | 0x25fb…3b5d |
| 2026-08-16 22:37:51Z | IN | +946.1 | $11 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x789b…6e94 |
| 2026-08-16 22:37:51Z | IN | +233.8K | $2.7K | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +5.1K | $58 | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +335.4K | $3.8K | $0.011454 | Router (unidentified) 0xfd78…7ff6 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | OUT | −21.4K | $245 | $0.011454 | reason-else 0x3bed…16aa | 0x02ca…b3f4 |
| 2026-08-16 22:37:49Z | IN | +1.6K | $18 | $0.011454 | front-asset 0x399a…59d8 | 0x7e28…be83 |
| 2026-08-16 22:37:49Z | OUT | −1.6K | $19 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbee…4609 |
| 2026-08-16 22:37:49Z | OUT | −2.7K | $30 | $0.011454 | moon-robot 0x8258…ea47 | 0x81bf…97c3 |
| 2026-08-16 22:37:49Z | OUT | −4.9K | $56 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffaf…f149 |
| 2026-08-16 22:37:49Z | IN | +27.1K | $311 | $0.011454 | either-high 0x142f…1316 | 0x7ec5…e456 |
| 2026-08-16 22:37:49Z | OUT | −27.1K | $311 | $0.011454 | either-high 0x142f…1316 | 0x7ec5…e456 |
| 2026-08-16 22:37:49Z | IN | +113.1K | $1.3K | $0.011454 | drive-print 0x6666…b668 | 0xec52…9af7 |
| 2026-08-16 22:37:49Z | IN | +116.3K | $1.3K | $0.011454 | broom-early 0x6666…b668 | 0x3d4e…1a8a |
| 2026-08-16 22:37:49Z | IN | +7.1K | $82 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xfaf7…f9f4 |
| 2026-08-16 22:37:47Z | IN | +87.6K | $1.0K | $0.011454 | Universal Router 0x6ff5…9b43 | 0x28ce…fb2d |
| 2026-08-16 22:37:47Z | IN | +15.9K | $182 | $0.011454 | Universal Router 0x6ff5…9b43 | 0x5117…5855 |
| 2026-08-16 22:37:47Z | IN | +19.2K | $220 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xebd4…237d |
| 2026-08-16 22:37:47Z | IN | +107.1K | $1.2K | $0.011454 | scout-soup 0xb978…9f61 | 0xd62f…4c37 |
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.