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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 | −996.0K | −1.10M | −804.2K | +1.45M | +2.34M | −12.97M | −11.61M | −12.11M | −15.97M |
| ≈ USD | $28.1K | $31.2K | $22.7K | $41.0K | $66.2K | $366.3K | $327.9K | $342.0K | $451.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:33:33Z | OUT | −5.1K | $54 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1608…422a |
| — |
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 22:33:33Z | OUT | −2.3K | $25 | $0.010658 | 0x Settler 0x7747…2359 | 0x90a4…31fd |
| 2026-08-16 22:33:33Z | IN | +7.6K | $81 | $0.010658 | 0x Settler 0x7747…2359 | 0x599e…3840 |
| 2026-08-16 22:33:33Z | IN | +296.0K | $3.2K | $0.010658 | 0x Settler 0x7747…2359 | 0x599e…3840 |
| 2026-08-16 22:33:33Z | OUT | −17.6K | $187 | $0.010658 | gown-tackle 0x5cba…eddf | 0x9f43…26fa |
| 2026-08-16 22:33:33Z | OUT | −1.0K | $11 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe59f…710c |
| 2026-08-16 22:33:33Z | OUT | −526.9 | $5.62 | $0.010658 | 0x Settler 0x7747…2359 | 0xc057…427a |
| 2026-08-16 22:33:33Z | OUT | −336.9 | $3.59 | $0.010658 | 0x Settler 0x7747…2359 | 0x947c…be40 |
| 2026-08-16 22:33:33Z | OUT | −872.7 | $9.30 | $0.010658 | 0x Settler 0x7747…2359 | 0xe012…f3ef |
| 2026-08-16 22:33:31Z | OUT | −3.2K | $34 | $0.010658 | 0x Settler 0x7747…2359 | 0xb03e…7676 |
| 2026-08-16 22:33:31Z | OUT | −910.6 | $9.71 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…f1ca |
| 2026-08-16 22:33:31Z | IN | +1.3K | $14 | $0.010658 | super-solution 0x6a35…2c20 | 0x6bce…c8fe |
| 2026-08-16 22:33:31Z | OUT | −473.7 | $5.05 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x264a…914e |
| 2026-08-16 22:33:31Z | IN | +11.7K | $124 | $0.010658 | pencil-slender 0x61fc…e03d | 0xbfb3…87b1 |
| 2026-08-16 22:33:31Z | OUT | −31.0K | $331 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xfa71…b374 |
| 2026-08-16 22:33:31Z | OUT | −6.9K | $74 | $0.010658 | 0x Settler 0x7747…2359 | 0xe02c…b86a |
| 2026-08-16 22:33:31Z | OUT | −2.3K | $24 | $0.010658 | 0x Settler 0x7747…2359 | 0xf811…d922 |
| 2026-08-16 22:33:31Z | OUT | −7.5K | $80 | $0.010658 | 0x Settler 0x7747…2359 | 0x2145…4206 |
| 2026-08-16 22:33:31Z | IN | +365.8 | $3.90 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf3c8…68d9 |
| 2026-08-16 22:33:31Z | IN | +1.1K | $11 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3979…0b72 |
| 2026-08-16 22:33:29Z | IN | +481.2 | $5.13 | $0.010658 | return-quote 0xd153…7ff0 | 0x2dc4…cb64 |
| 2026-08-16 22:33:29Z | OUT | −8.8K | $94 | $0.010658 | scrub-sense 0xbb22…935e | 0x8cb1…ae89 |
| 2026-08-16 22:33:29Z | IN | +313.1 | $3.34 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8876…4cd9 |
| 2026-08-16 22:33:29Z | IN | +629.9 | $6.71 | $0.010658 | rhythm-fault 0xd0a0…0c0e | 0x589b…2090 |
| 2026-08-16 22:33:29Z | OUT | −629.9 | $6.71 | $0.010658 | rhythm-fault 0xd0a0…0c0e | 0x589b…2090 |
| 2026-08-16 22:33:29Z | IN | +2.4K | $25 | $0.010658 | either-high 0x142f…1316 | 0xb77e…133e |
| 2026-08-16 22:33:29Z | IN | +1.6K | $17 | $0.010658 | 0x Settler 0x7747…2359 | 0xa229…e96e |
| 2026-08-16 22:33:29Z | IN | +886.6 | $9.45 | $0.010658 | 0x Settler 0x7747…2359 | 0xa229…e96e |
| 2026-08-16 22:33:29Z | IN | +1.3K | $14 | $0.010658 | 0x Settler 0x7747…2359 | 0xa229…e96e |
| 2026-08-16 22:33:29Z | OUT | −3.2K | $34 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x89ec…7261 |
| 2026-08-16 22:33:29Z | IN | +733.1 | $7.81 | $0.010658 | Router (unidentified) 0xfd78…7ff6 | 0x58f1…4518 |
| 2026-08-16 22:33:29Z | OUT | −910.8 | $9.71 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xa5a6…7626 |
| 2026-08-16 22:33:29Z | OUT | −1.3K | $13 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x1591…82a2 |
| 2026-08-16 22:33:29Z | OUT | −4.2K | $45 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x94ad…b8b5 |
| 2026-08-16 22:33:27Z | OUT | −437.3 | $4.66 | $0.010658 | label-index 0x1832…492f | 0x5ba2…dc72 |
| 2026-08-16 22:33:27Z | IN | +4.9K | $52 | $0.010658 | giant-ramp 0x8407…17c3 | 0x92eb…d09b |
| 2026-08-16 22:33:27Z | IN | +1.2K | $13 | $0.010658 | 0x Settler 0x7747…2359 | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | IN | +1.7K | $18 | $0.010658 | 0x Settler 0x7747…2359 | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | IN | +1.4K | $15 | $0.010658 | 0x Settler 0x7747…2359 | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −940.1 | $10 | $0.010658 | 0x Settler 0x7747…2359 | 0xfdff…fd5f |
| 2026-08-16 22:33:27Z | IN | +553.6 | $5.90 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8657…4e69 |
| 2026-08-16 22:33:27Z | IN | +697.6 | $7.44 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7df3…b561 |
| 2026-08-16 22:33:27Z | IN | +3.4K | $36 | $0.010658 | either-high 0x142f…1316 | 0x8202…5814 |
| 2026-08-16 22:33:27Z | IN | +861.5 | $9.18 | $0.010658 | 0x Settler 0x7747…2359 | 0x2731…a0ab |
| 2026-08-16 22:33:27Z | OUT | −227.2K | $2.4K | $0.010658 | 0x Settler 0x7747…2359 | 0x6713…9c94 |
| 2026-08-16 22:33:27Z | OUT | −11.5K | $123 | $0.010658 | 0x Settler 0x7747…2359 | 0x6713…9c94 |
| 2026-08-16 22:33:27Z | IN | +3.9K | $41 | $0.010658 | analyst-level 0xee5a…ca67 | 0x5a28…d04f |
| 2026-08-16 22:33:27Z | OUT | −3.9K | $41 | $0.010658 | analyst-level 0xee5a…ca67 | 0x5a28…d04f |
| 2026-08-16 22:33:27Z | IN | +176.9K | $1.9K | $0.010658 | return-quote 0xd153…7ff0 | 0x4ab9…ac23 |
| 2026-08-16 22:33:27Z | OUT | −176.9K | $1.9K | $0.010658 | return-quote 0xd153…7ff0 | 0x4ab9…ac23 |
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.