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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 | −135.3K | −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 05:07:03Z | OUT | −210.6K | $180 | $0.000852 | nerve-region 0x68fa…2610 | 0xf0de…f27c |
| — |
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 05:07:03Z | OUT | −25.7K | $22 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe443…654d |
| 2026-08-16 05:07:03Z | IN | +361.7K | $308 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0x9d1c…3731 |
| 2026-08-16 05:07:03Z | OUT | −361.8K | $308 | $0.000852 | sibling-bamboo 0x8e1d…eb24 | 0x9d1c…3731 |
| 2026-08-16 05:07:03Z | IN | +2.42M | $2.1K | $0.000852 | Universal Router 0x6ff5…9b43 | 0x883b…ae4b |
| 2026-08-16 05:07:03Z | IN | +450.6K | $384 | $0.000852 | time-desert 0x8aea…8548 | 0x7984…bd24 |
| 2026-08-16 05:06:59Z | OUT | −2.5K | $2.06 | $0.000830 | kitchen-harvest 0x11af…f181 | 0x6f2e…07e9 |
| 2026-08-16 05:06:59Z | IN | +76.6K | $64 | $0.000830 | nerve-region 0x68fa…2610 | 0x8922…9010 |
| 2026-08-16 05:06:59Z | OUT | −76.6K | $64 | $0.000830 | nerve-region 0x68fa…2610 | 0x8922…9010 |
| 2026-08-16 05:06:59Z | OUT | −11.6K | $9.61 | $0.000830 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6de…8f0e |
| 2026-08-16 05:06:59Z | IN | +83.5K | $69 | $0.000830 | return-quote 0xd153…7ff0 | 0x07c4…f424 |
| 2026-08-16 05:06:59Z | OUT | −83.5K | $69 | $0.000830 | return-quote 0xd153…7ff0 | 0x07c4…f424 |
| 2026-08-16 05:06:59Z | IN | +1.02M | $848 | $0.000830 | orange-easy 0xa9f7…f34b | 0xc783…5b51 |
| 2026-08-16 05:06:47Z | OUT | −46.8K | $39 | $0.000830 | 0x Settler 0x7747…2359 | 0xe786…cad1 |
| 2026-08-16 05:06:45Z | IN | +8.2K | $6.82 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xff4c…12f6 |
| 2026-08-16 05:06:43Z | IN | +7.5K | $6.18 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0xdbdc…734e |
| 2026-08-16 05:06:41Z | OUT | −3.6K | $3.01 | $0.000830 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51fd…6a9b |
| 2026-08-16 05:06:41Z | IN | +32.9K | $27 | $0.000830 | nerve-region 0x68fa…2610 | 0x381d…62cb |
| 2026-08-16 05:06:41Z | OUT | −32.9K | $27 | $0.000830 | nerve-region 0x68fa…2610 | 0x381d…62cb |
| 2026-08-16 05:06:41Z | IN | +323.5K | $268 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x7920…43d1 |
| 2026-08-16 05:06:37Z | IN | +425.8K | $353 | $0.000830 | special-goose 0x8888…f5b7 | 0xe73d…cede |
| 2026-08-16 05:06:35Z | IN | +3.4K | $2.80 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xb266…75f7 |
| 2026-08-16 05:06:31Z | IN | +4.6K | $3.83 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x0859…cec6 |
| 2026-08-16 05:06:19Z | IN | +419.7K | $348 | $0.000830 | now-fatigue 0x817e…0838 | 0xc6b3…f695 |
| 2026-08-16 05:06:15Z | OUT | −62.8K | $52 | $0.000830 | tell-curious 0x2304…5468 | 0xd40b…439b |
| 2026-08-16 05:06:13Z | IN | +11.3K | $9.36 | $0.000830 | return-quote 0xd153…7ff0 | 0xca3c…c67a |
| 2026-08-16 05:06:13Z | OUT | −11.3K | $9.36 | $0.000830 | return-quote 0xd153…7ff0 | 0xca3c…c67a |
| 2026-08-16 05:06:13Z | OUT | −92.3K | $77 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x8f60…60b8 |
| 2026-08-16 05:06:07Z | IN | +122.6K | $102 | $0.000830 | dial-all 0x4c12…da0a | 0x8f3e…92c5 |
| 2026-08-16 05:06:05Z | IN | +214.5K | $178 | $0.000830 | Router (unidentified) 0xfd78…7ff6 | 0xa6d4…1f53 |
| 2026-08-16 05:06:03Z | OUT | −56.4K | $47 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x8277…92aa |
| 2026-08-16 05:06:01Z | OUT | −8.0K | $6.67 | $0.000830 | 0x Settler 0x7747…2359 | 0x2b74…ead5 |
| 2026-08-16 05:05:57Z | OUT | −22.5K | $20 | $0.000871 | relief-rice 0x3a16…1ef2 | 0xd6ad…ee41 |
| 2026-08-16 05:05:55Z | OUT | −4.0K | $3.52 | $0.000871 | special-trouble 0xd26c…ac43 | 0x2736…2866 |
| 2026-08-16 05:05:53Z | OUT | −48.5K | $42 | $0.000871 | endorse-pizza 0xc8f6…9265 | 0xb61a…5e32 |
| 2026-08-16 05:05:53Z | OUT | −122.6K | $107 | $0.000871 | dial-all 0x4c12…da0a | 0x2b2f…a579 |
| 2026-08-16 05:05:53Z | OUT | −21.1 | $0.02 | $0.000871 | 0x Settler 0x7747…2359 | 0x34b7…bbbe |
| 2026-08-16 05:05:51Z | OUT | −4.0K | $3.52 | $0.000871 | special-trouble 0xd26c…ac43 | 0x26ef…a5b3 |
| 2026-08-16 05:05:49Z | OUT | −2.8K | $2.44 | $0.000871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f8a…908b |
| 2026-08-16 05:05:49Z | OUT | −22.6K | $20 | $0.000871 | 0x Settler 0x7747…2359 | 0x1556…df1b |
| 2026-08-16 05:05:49Z | IN | +658.3K | $573 | $0.000871 | Universal Router 0x6ff5…9b43 | 0xa175…8e34 |
| 2026-08-16 05:05:49Z | OUT | −421.0K | $367 | $0.000871 | endorse-pizza 0xc8f6…9265 | 0x106d…c126 |
| 2026-08-16 05:05:47Z | OUT | −4.4K | $3.82 | $0.000871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a00…f1b7 |
| 2026-08-16 05:05:47Z | OUT | −4.0K | $3.50 | $0.000871 | special-trouble 0xd26c…ac43 | 0xdff1…cea3 |
| 2026-08-16 05:05:47Z | IN | +385.2K | $336 | $0.000871 | dignity-clay 0x9999…131e | 0x9238…00d9 |
| 2026-08-16 05:05:41Z | OUT | −12.2K | $11 | $0.000871 | 0x Settler 0x7747…2359 | 0xe2b9…2d16 |
| 2026-08-16 05:05:37Z | OUT | −11.1K | $9.68 | $0.000871 | 0x Settler 0x7747…2359 | 0xa717…153b |
| 2026-08-16 05:05:37Z | OUT | −20.9K | $18 | $0.000871 | shoulder-final 0x3bf5…e456 | 0x9e80…95ff |
| 2026-08-16 05:05:33Z | OUT | −5.7K | $4.93 | $0.000871 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc40…afe1 |
| 2026-08-16 05:05:33Z | IN | +2.5K | $2.14 | $0.000871 | banner-net 0x7c13…61da | 0x3ee7…c148 |
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.