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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 | −171.9K | +819.5K | −133.7K | −2.06M | −4.87M | −2.18M | −4.07M | −1.50M | +1.85M |
| ≈ USD | $1.6K | $7.8K | $1.3K | $19.5K | $46.1K | $20.6K | $38.6K | $14.2K | $17.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:08:39Z | IN | +193.3K | $173 | $0.000895 | ignore-payment 0x177a…59f5 | 0x7f38…e40b |
| — |
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 05:08:25Z | OUT | −175.9 | $0.16 | $0.000895 | endorse-pizza 0xc8f6…9265 | 0x01d4…59de |
| 2026-08-16 05:08:17Z | IN | +2.5K | $2.22 | $0.000895 | kitchen-harvest 0x11af…f181 | 0x2b58…7294 |
| 2026-08-16 05:08:15Z | OUT | −3.2K | $2.87 | $0.000895 | 0x Settler 0x7747…2359 | 0x9c2c…d940 |
| 2026-08-16 05:08:11Z | OUT | −15.3K | $14 | $0.000895 | 0x Settler 0x7747…2359 | 0xf048…1d85 |
| 2026-08-16 05:08:11Z | OUT | −69.9K | $62 | $0.000895 | 0x Settler 0x7747…2359 | 0xf048…1d85 |
| 2026-08-16 05:08:09Z | OUT | −241.1K | $216 | $0.000895 | algordi.eth 0xd847…d680 | 0x0edf…7045 |
| 2026-08-16 05:08:09Z | IN | +954.2K | $854 | $0.000895 | Universal Router 0x6ff5…9b43 | 0x13c4…0797 |
| 2026-08-16 05:08:03Z | OUT | −16.2K | $15 | $0.000895 | Aggregator (unverified) 0x8f10…f996 | 0xed5e…937f |
| 2026-08-16 05:08:01Z | IN | +21.0K | $19 | $0.000895 | nerve-region 0x68fa…2610 | 0xda03…c58c |
| 2026-08-16 05:08:01Z | OUT | −2.09M | $1.9K | $0.000895 | woman-practice 0xac5e…ba0c | 0xfabe…f9da |
| 2026-08-16 05:08:01Z | OUT | −107.9K | $97 | $0.000895 | demise-middle 0x7b61…0850 | 0x6a19…4dcf |
| 2026-08-16 05:07:59Z | OUT | −349.3K | $298 | $0.000852 | prize-view 0xe35a…cd77 | 0x328a…20ea |
| 2026-08-16 05:07:57Z | OUT | −109.3K | $93 | $0.000852 | clap-crush 0xc172…0c33 | 0xe5be…19d5 |
| 2026-08-16 05:07:55Z | OUT | −11.7K | $9.95 | $0.000852 | 0x Settler 0x7747…2359 | 0x5886…86d5 |
| 2026-08-16 05:07:49Z | IN | +236.4K | $202 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x0136…9035 |
| 2026-08-16 05:07:49Z | OUT | −10.8K | $9.16 | $0.000852 | 0x Settler 0x7747…2359 | 0xd509…4f12 |
| 2026-08-16 05:07:47Z | OUT | −11.6K | $9.88 | $0.000852 | 0x Settler 0x7747…2359 | 0x4e69…c97e |
| 2026-08-16 05:07:37Z | IN | +3.2K | $2.73 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x0432…4a14 |
| 2026-08-16 05:07:33Z | IN | +1.12M | $955 | $0.000852 | Router (unidentified) 0xfd78…7ff6 | 0x966d…1ee1 |
| 2026-08-16 05:07:31Z | OUT | −2.2K | $1.85 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x1a49…253d |
| 2026-08-16 05:07:27Z | IN | +7.7K | $6.53 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd5c0…aeb1 |
| 2026-08-16 05:07:25Z | IN | +8.7K | $7.41 | $0.000852 | nation-nuclear 0x4727…a163 | 0xc2c2…f781 |
| 2026-08-16 05:07:25Z | IN | +48.5K | $41 | $0.000852 | Router (unidentified) 0xfd78…7ff6 | 0x01a0…59a3 |
| 2026-08-16 05:07:23Z | OUT | −14.3K | $12 | $0.000852 | ancient-panel 0xe235…2693 | 0x722e…585d |
| 2026-08-16 05:07:21Z | OUT | −9.2K | $7.85 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88cd…ffe7 |
| 2026-08-16 05:07:21Z | IN | +827.8K | $706 | $0.000852 | orange-easy 0xa9f7…f34b | 0x158e…7417 |
| 2026-08-16 05:07:21Z | IN | +110.1K | $94 | $0.000852 | Universal Router 0x6ff5…9b43 | 0x8ba4…c92a |
| 2026-08-16 05:07:19Z | IN | +249.6K | $213 | $0.000852 | light-story 0x00d4…d5f6 | 0x8539…e92a |
| 2026-08-16 05:07:19Z | IN | +92.3K | $79 | $0.000852 | Aggregator (unverified) 0x8f10…f996 | 0x78f4…f37c |
| 2026-08-16 05:07:17Z | IN | +210.4K | $179 | $0.000852 | crane-buyer 0xcdba…dfbf | 0x601c…a3c3 |
| 2026-08-16 05:07:13Z | IN | +131.8K | $112 | $0.000852 | nerve-region 0x68fa…2610 | 0xeeb9…848f |
| 2026-08-16 05:07:13Z | OUT | −131.8K | $112 | $0.000852 | nerve-region 0x68fa…2610 | 0xeeb9…848f |
| 2026-08-16 05:07:13Z | IN | +60.9K | $52 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7bb2…6c13 |
| 2026-08-16 05:07:11Z | IN | +772.7K | $659 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0xfb3e…70df |
| 2026-08-16 05:07:11Z | OUT | −772.7K | $659 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0xfb3e…70df |
| 2026-08-16 05:07:11Z | OUT | −6.95M | $5.9K | $0.000852 | 0x Settler 0x7747…2359 | 0x4863…60c0 |
| 2026-08-16 05:07:07Z | IN | +1.0K | $0.87 | $0.000852 | seminar-harbor 0xf24e…c289 | 0x07a9…324a |
| 2026-08-16 05:07:05Z | IN | +5.2K | $4.45 | $0.000852 | nerve-region 0x68fa…2610 | 0x9dce…d099 |
| 2026-08-16 05:07:05Z | OUT | −5.2K | $4.45 | $0.000852 | nerve-region 0x68fa…2610 | 0x9dce…d099 |
| 2026-08-16 05:07:05Z | OUT | −9.1K | $7.73 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4ef…48ab |
| 2026-08-16 05:07:05Z | IN | +93.8K | $80 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0xe952…021b |
| 2026-08-16 05:07:05Z | OUT | −93.8K | $80 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0xe952…021b |
| 2026-08-16 05:07:05Z | IN | +427.2K | $364 | $0.000852 | Universal Router 0x6ff5…9b43 | 0x1fb3…b208 |
| 2026-08-16 05:07:05Z | IN | +199.9K | $170 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0x21e0…c4ac |
| 2026-08-16 05:07:05Z | OUT | −199.9K | $170 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0x21e0…c4ac |
| 2026-08-16 05:07:05Z | OUT | −16.3K | $14 | $0.000852 | wonder-uncover 0x32c6…2913 | 0xfbf8…0e55 |
| 2026-08-16 05:07:05Z | IN | +919.8K | $784 | $0.000852 | orange-easy 0xa9f7…f34b | 0xfd40…2f8b |
| 2026-08-16 05:07:03Z | OUT | −10.1K | $8.62 | $0.000852 | basket-century 0xb300…028d | 0xac48…0d90 |
| 2026-08-16 05:07:03Z | IN | +210.6K | $180 | $0.000852 | nerve-region 0x68fa…2610 | 0xf0de…f27c |
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.