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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 | +32.7K | −382.4K | −3.60M | −4.31M | −3.58M | −2.24M | −2.57M | −2.62M | −4.01M |
| ≈ USD | $325 | $3.8K | $35.9K | $42.9K | $35.6K | $22.3K | $25.5K | $26.1K | $39.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:52:39Z | OUT | −282.8 | $0.17 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87d6…0cff |
| — |
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 08:52:39Z | IN | +290.4K | $171 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x5052…7b8c |
| 2026-08-16 08:52:39Z | OUT | −290.4K | $171 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x5052…7b8c |
| 2026-08-16 08:52:39Z | IN | +2.36M | $1.4K | $0.000590 | Universal Router 0x6ff5…9b43 | 0xd961…f2c7 |
| 2026-08-16 08:52:31Z | OUT | −1.05M | $618 | $0.000590 | employ-baby 0x8ffe…6f9b | 0x931c…f1dc |
| 2026-08-16 08:52:29Z | IN | +3.7K | $2.17 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x773f…e55c |
| 2026-08-16 08:52:23Z | OUT | −47.4K | $28 | $0.000590 | wrestle-dismiss 0x3471…4623 | 0x821a…b525 |
| 2026-08-16 08:52:17Z | OUT | −81.6K | $48 | $0.000590 | 0x Settler 0x7747…2359 | 0x84ff…bc57 |
| 2026-08-16 08:52:17Z | OUT | −35.2K | $21 | $0.000590 | talk-prefer 0x6ec4…1b9a | 0x16be…4c5c |
| 2026-08-16 08:52:13Z | IN | +14.0K | $8.23 | $0.000590 | same-mother 0xde3a…c54c | 0x7d05…45eb |
| 2026-08-16 08:52:09Z | OUT | −84.2K | $50 | $0.000590 | chaos-burger 0x470e…53ea | 0x718c…fb4c |
| 2026-08-16 08:52:01Z | OUT | −307.8K | $182 | $0.000590 | latin-faith 0x32a1…0a22 | 0x468f…feaf |
| 2026-08-16 08:51:43Z | IN | +1.14M | $682 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x6687…a1b7 |
| 2026-08-16 08:51:41Z | IN | +1.19M | $706 | $0.000596 | skull-venue 0x396b…f603 | 0x80b3…740b |
| 2026-08-16 08:51:35Z | IN | +882.2K | $526 | $0.000596 | Universal Router 0x6ff5…9b43 | 0x5d95…924f |
| 2026-08-16 08:51:33Z | IN | +44.4K | $26 | $0.000596 | Router (unidentified) 0xfd78…7ff6 | 0x0156…283e |
| 2026-08-16 08:51:31Z | IN | +414.2K | $247 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x2fd0…b00c |
| 2026-08-16 08:51:25Z | OUT | −29.4K | $18 | $0.000596 | wink-one 0x04b5…ee2e | 0x6ba2…d7b3 |
| 2026-08-16 08:51:23Z | IN | +159.6K | $95 | $0.000596 | Universal Router 0x6ff5…9b43 | 0x0da2…e663 |
| 2026-08-16 08:51:15Z | OUT | −47.3K | $28 | $0.000596 | 0x Settler 0x7747…2359 | 0xaaaa…3dd9 |
| 2026-08-16 08:51:13Z | IN | +4.3K | $2.57 | $0.000596 | Router (unidentified) 0xfd78…7ff6 | 0xc948…2ed3 |
| 2026-08-16 08:51:11Z | OUT | −319.0 | $0.19 | $0.000596 | setup-clean 0x9fdd…9dc2 | 0xa6ab…47dc |
| 2026-08-16 08:51:09Z | IN | +32.0K | $19 | $0.000596 | input-margin 0x00de…ae57 | 0xe19b…39ac |
| 2026-08-16 08:51:07Z | OUT | −30.6K | $18 | $0.000596 | orchard-make 0x9a97…53a1 | 0x6c8e…be12 |
| 2026-08-16 08:51:07Z | IN | +460.2K | $274 | $0.000596 | diagram-scorpion 0xb92f…ff4f | 0x86d8…f40a |
| 2026-08-16 08:50:57Z | OUT | −30.6K | $20 | $0.000642 | 0x Settler 0x7747…2359 | 0x7033…68c0 |
| 2026-08-16 08:50:37Z | IN | +508.9K | $327 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x14e8…fb0d |
| 2026-08-16 08:50:33Z | IN | +280.3K | $180 | $0.000642 | leaf-noble 0x49f9…fca3 | 0x3f75…0559 |
| 2026-08-16 08:50:21Z | OUT | −34.5K | $22 | $0.000642 | endorse-pizza 0xc8f6…9265 | 0xc759…3161 |
| 2026-08-16 08:50:17Z | OUT | −65.2K | $42 | $0.000642 | talk-prefer 0x6ec4…1b9a | 0x8175…2528 |
| 2026-08-16 08:50:11Z | IN | +40.0K | $26 | $0.000642 | input-margin 0x00de…ae57 | 0x297c…bc30 |
| 2026-08-16 08:50:05Z | IN | +139.9K | $90 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x0bdc…d1d1 |
| 2026-08-16 08:50:05Z | IN | +14.0K | $8.96 | $0.000642 | Aggregator (unverified) 0x8f10…f996 | 0xc142…febf |
| 2026-08-16 08:49:45Z | OUT | −6.7K | $4.42 | $0.000656 | latin-travel 0x4c8f…ab96 | 0xc004…af27 |
| 2026-08-16 08:49:25Z | IN | +33.1K | $22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1798…00b1 |
| 2026-08-16 08:49:11Z | OUT | −616.2K | $404 | $0.000656 | skull-venue 0x396b…f603 | 0x80eb…9e75 |
| 2026-08-16 08:49:09Z | OUT | −272.5K | $179 | $0.000656 | 0x Settler 0x7747…2359 | 0x8f13…a55c |
| 2026-08-16 08:49:07Z | OUT | −115.7K | $76 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xf786…113f |
| 2026-08-16 08:49:03Z | OUT | −568.9K | $373 | $0.000656 | skull-venue 0x396b…f603 | 0xe8d9…d5fe |
| 2026-08-16 08:48:51Z | IN | +112.2K | $72 | $0.000643 | Router (unidentified) 0xfd78…7ff6 | 0x6f96…8f5f |
| 2026-08-16 08:48:51Z | IN | +20.4K | $13 | $0.000643 | Aggregator (unverified) 0x8f10…f996 | 0xc745…9220 |
| 2026-08-16 08:48:41Z | OUT | −112.2K | $72 | $0.000643 | coast-control 0x08a7…9d2b | 0xdc96…f2e6 |
| 2026-08-16 08:48:37Z | OUT | −6.8K | $4.39 | $0.000643 | latin-travel 0x4c8f…ab96 | 0xb693…0538 |
| 2026-08-16 08:48:29Z | OUT | −267.2K | $172 | $0.000643 | 0x Settler 0x7747…2359 | 0x053e…9bfc |
| 2026-08-16 08:48:15Z | OUT | −700.8K | $450 | $0.000643 | 0x Settler 0x7747…2359 | 0xcb1f…93a9 |
| 2026-08-16 08:47:45Z | OUT | −152.6K | $96 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x51b1…497a |
| 2026-08-16 08:47:27Z | IN | +661.6K | $417 | $0.000630 | Universal Router 0x6ff5…9b43 | 0xe39c…356b |
| 2026-08-16 08:47:17Z | OUT | −2.9K | $1.82 | $0.000630 | ignore-onion 0x427d…9cf0 | 0xb3f7…7e1b |
| 2026-08-16 08:47:15Z | IN | +187.5K | $118 | $0.000630 | vessel-ripple 0x5e9f…eb00 | 0x3d40…d13f |
| 2026-08-16 08:47:13Z | OUT | −153.4K | $97 | $0.000630 | 0x Settler 0x7747…2359 | 0xd089…619c |
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.