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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 | +66.9K | −929.4K | −831.2K | +853.5K | −157.2K | −4.95M | −3.59M | −3.02M | +1.46M |
| ≈ USD | $609 | $8.5K | $7.6K | $7.8K | $1.4K | $45.1K | $32.7K | $27.5K | $13.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:31:45Z | IN | +309.4K | $230 | $0.000745 | return-quote 0xd153…7ff0 | 0x85fe…8480 |
| — |
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 05:31:45Z | OUT | −309.5K | $230 | $0.000745 | return-quote 0xd153…7ff0 | 0x85fe…8480 |
| 2026-08-16 05:31:45Z | IN | +1.34M | $995 | $0.000745 | Universal Router 0x6ff5…9b43 | 0x81f5…bf1f |
| 2026-08-16 05:31:43Z | IN | +21.1K | $16 | $0.000745 | 0x Settler 0x7747…2359 | 0xcbed…5887 |
| 2026-08-16 05:31:43Z | IN | +49.3K | $37 | $0.000745 | 0x Settler 0x7747…2359 | 0xcbed…5887 |
| 2026-08-16 05:31:39Z | IN | +217.5K | $162 | $0.000745 | Universal Router 0x6ff5…9b43 | 0xea25…fc38 |
| 2026-08-16 05:31:39Z | IN | +14.3K | $11 | $0.000745 | 0x Settler 0x7747…2359 | 0x9585…bd3d |
| 2026-08-16 05:31:39Z | IN | +49.1K | $37 | $0.000745 | 0x Settler 0x7747…2359 | 0x9585…bd3d |
| 2026-08-16 05:31:37Z | IN | +180.8K | $135 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x6173…7b37 |
| 2026-08-16 05:31:37Z | IN | +87.6K | $65 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x6173…7b37 |
| 2026-08-16 05:31:37Z | OUT | −19.2K | $14 | $0.000745 | endorse-pizza 0xc8f6…9265 | 0x3405…fa84 |
| 2026-08-16 05:31:37Z | IN | +217.5K | $162 | $0.000745 | Universal Router 0x6ff5…9b43 | 0xc2d7…758a |
| 2026-08-16 05:31:33Z | OUT | −63.5K | $47 | $0.000745 | better-afraid 0xd99f…d773 | 0xeae5…5a21 |
| 2026-08-16 05:31:33Z | OUT | −17.9K | $13 | $0.000745 | 0x Settler 0x7747…2359 | 0x27c1…abd7 |
| 2026-08-16 05:31:27Z | IN | +36.9K | $27 | $0.000745 | Universal Router 0x6ff5…9b43 | 0x60b0…a732 |
| 2026-08-16 05:31:25Z | OUT | −13.2K | $9.82 | $0.000745 | 8880086.eth 0x91ed…78dd | 0x9e19…78dc |
| 2026-08-16 05:31:23Z | IN | +110.0K | $82 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x1a5d…9b45 |
| 2026-08-16 05:31:19Z | OUT | −28.2K | $21 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | IN | +155.6K | $116 | $0.000745 | nerve-region 0x68fa…2610 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | OUT | −155.6K | $116 | $0.000745 | nerve-region 0x68fa…2610 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | IN | +2.28M | $1.7K | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x719e…3eba |
| 2026-08-16 05:31:15Z | OUT | −2.2K | $1.64 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0x946d…3e2e |
| 2026-08-16 05:31:15Z | IN | +732.4K | $545 | $0.000745 | Universal Router 0x6ff5…9b43 | 0x1dce…40dd |
| 2026-08-16 05:31:09Z | OUT | −2.1K | $1.56 | $0.000745 | ready-trap 0x1983…a258 | 0xfffc…4a9f |
| 2026-08-16 05:31:03Z | IN | +5.4K | $4.00 | $0.000745 | 0x Settler 0x7747…2359 | 0x9b2b…c959 |
| 2026-08-16 05:31:03Z | IN | +32.9K | $24 | $0.000745 | term-lottery 0xce4d…bb70 | 0x52d4…8086 |
| 2026-08-16 05:31:03Z | IN | +295.8K | $220 | $0.000745 | term-lottery 0xce4d…bb70 | 0x52d4…8086 |
| 2026-08-16 05:31:01Z | OUT | −5.1K | $3.81 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1be…2688 |
| 2026-08-16 05:31:01Z | IN | +2.21 | $0.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +0.49 | $0.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +16.4K | $12 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +64.8K | $48 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +346.9K | $258 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +347.8K | $259 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:30:47Z | IN | +18.5K | $15 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40be…4d8a |
| 2026-08-16 05:30:41Z | OUT | −290.7 | $0.24 | $0.000831 | basket-century 0xb300…028d | 0xd948…e7cb |
| 2026-08-16 05:30:37Z | IN | +15.3K | $13 | $0.000831 | dial-all 0x4c12…da0a | 0x80a7…1df3 |
| 2026-08-16 05:30:33Z | IN | +18.1K | $15 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x82b6…abd4 |
| 2026-08-16 05:30:31Z | OUT | −36.3K | $30 | $0.000831 | 0x Settler 0x7747…2359 | 0x7928…2061 |
| 2026-08-16 05:30:27Z | IN | +11.5K | $9.55 | $0.000831 | 0x Settler 0x7747…2359 | 0x68da…9aae |
| 2026-08-16 05:30:25Z | OUT | −1.8K | $1.46 | $0.000831 | start-upon 0x83be…b923 | 0xd18d…21d6 |
| 2026-08-16 05:30:21Z | OUT | −15.3K | $13 | $0.000831 | dial-all 0x4c12…da0a | 0x63fd…d86c |
| 2026-08-16 05:30:19Z | IN | +9.1K | $7.60 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…edb3 |
| 2026-08-16 05:30:05Z | IN | +422.9K | $351 | $0.000831 | diagram-scorpion 0xb92f…ff4f | 0xecba…65f5 |
| 2026-08-16 05:30:05Z | OUT | −54.7K | $45 | $0.000831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66d0…cb6d |
| 2026-08-16 05:30:05Z | OUT | −41.1K | $34 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:30:05Z | OUT | −172.3K | $143 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:30:05Z | IN | +387.9K | $322 | $0.000831 | Universal Router 0x6ff5…9b43 | 0x3138…650e |
| 2026-08-16 05:29:59Z | IN | +24.9K | $21 | $0.000846 | tornado-pair 0x5c6f…8ffc | 0xdafd…b389 |
| 2026-08-16 05:29:57Z | IN | +17.3K | $15 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0xfbf3…bad3 |
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.