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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 | −83.2K | +458.6K | −103.5K | −1.63M | +187.2K | −2.31M | −2.51M | +627.8K | +1.87M |
| ≈ USD | $718 | $4.0K | $893 | $14.1K | $1.6K | $19.9K | $21.6K | $5.4K | $16.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:53:23Z | OUT | −12.2K | $9.09 | $0.000745 | basket-century 0xb300…028d | 0x9f4c…ffaa |
| — |
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 04:53:23Z | OUT | −32.0K | $24 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4e7…4e17 |
| 2026-08-16 04:53:21Z | IN | +39.8K | $30 | $0.000745 | elevator-camp 0xc255…46bc | 0xcd3b…c5c0 |
| 2026-08-16 04:53:21Z | IN | +39.9K | $30 | $0.000745 | already-insane 0x7a9e…6685 | 0x33a3…5ea1 |
| 2026-08-16 04:53:21Z | IN | +39.8K | $30 | $0.000745 | quiz-slow 0x4beb…0f30 | 0xae9e…6f20 |
| 2026-08-16 04:53:19Z | IN | +187.5 | $0.14 | $0.000745 | seminar-harbor 0xf24e…c289 | 0x3e9e…8657 |
| 2026-08-16 04:53:19Z | OUT | −11.2K | $8.36 | $0.000745 | basket-century 0xb300…028d | 0x2d24…dfd6 |
| 2026-08-16 04:53:17Z | OUT | −121.4K | $90 | $0.000745 | endorse-pizza 0xc8f6…9265 | 0x0136…f9aa |
| 2026-08-16 04:53:17Z | IN | +96.0 | $0.07 | $0.000745 | seminar-harbor 0xf24e…c289 | 0xe841…1f0d |
| 2026-08-16 04:53:17Z | OUT | −655.3K | $488 | $0.000745 | 0x Settler 0x7747…2359 | 0x3634…9f81 |
| 2026-08-16 04:53:15Z | IN | +749.5 | $0.56 | $0.000745 | key-jacket 0x8048…e20c | 0xe400…a4c1 |
| 2026-08-16 04:53:15Z | OUT | −38.2K | $28 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe27…d2c6 |
| 2026-08-16 04:53:15Z | IN | +37.6K | $28 | $0.000745 | return-quote 0xd153…7ff0 | 0xad14…6a28 |
| 2026-08-16 04:53:15Z | OUT | −37.6K | $28 | $0.000745 | return-quote 0xd153…7ff0 | 0xad14…6a28 |
| 2026-08-16 04:53:15Z | IN | +4.00M | $3.0K | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0xee02…5146 |
| 2026-08-16 04:53:13Z | OUT | −5.9K | $4.42 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x7baf…2cba |
| 2026-08-16 04:53:11Z | IN | +4.4K | $3.27 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x19c3…dee1 |
| 2026-08-16 04:53:09Z | OUT | −222.9K | $166 | $0.000745 | width-bleak 0xf1e6…762c | 0xe7e6…8cbc |
| 2026-08-16 04:53:09Z | OUT | −1.9K | $1.44 | $0.000745 | ready-trap 0x1983…a258 | 0x6e65…c6d7 |
| 2026-08-16 04:53:05Z | OUT | −4.2K | $3.16 | $0.000745 | orchard-make 0x9a97…53a1 | 0x2b40…4aaf |
| 2026-08-16 04:53:05Z | IN | +189.6K | $141 | $0.000745 | walnut-tunnel 0xcaa0…c6de | 0xadb4…ec3c |
| 2026-08-16 04:53:05Z | IN | +225.3K | $168 | $0.000745 | ankle-beyond 0x0ff2…12c6 | 0xe1d9…88a4 |
| 2026-08-16 04:53:03Z | IN | +2.4K | $1.80 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d2d…1dd5 |
| 2026-08-16 04:53:01Z | IN | +160.2K | $119 | $0.000745 | soda-turtle 0xe752…5ed9 | 0x3854…ed71 |
| 2026-08-16 04:53:01Z | IN | +11.5K | $8.54 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc349…2b7d |
| 2026-08-16 04:52:59Z | OUT | −110.1K | $92 | $0.000838 | seven-session 0xaf50…b452 | 0xafab…4a1e |
| 2026-08-16 04:52:59Z | OUT | −444.0K | $372 | $0.000838 | robot-change 0xc02c…0359 | 0x6071…e6c2 |
| 2026-08-16 04:52:57Z | OUT | −111.9K | $94 | $0.000838 | process-burst 0x7d67…ca46 | 0x536a…755e |
| 2026-08-16 04:52:53Z | IN | +120.0K | $101 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0xd432…e1ce |
| 2026-08-16 04:52:53Z | OUT | −59.4K | $50 | $0.000838 | one-word 0x5384…1e5b | 0xae62…71fd |
| 2026-08-16 04:52:53Z | OUT | −13.0K | $11 | $0.000838 | 0x Settler 0x7747…2359 | 0xacdb…db1e |
| 2026-08-16 04:52:49Z | IN | +45.5K | $38 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x6caa…5786 |
| 2026-08-16 04:52:49Z | OUT | −223.8K | $188 | $0.000838 | over-chronic 0xcfba…9d17 | 0x16d5…3a8a |
| 2026-08-16 04:52:49Z | IN | +18.5K | $15 | $0.000838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dda…7037 |
| 2026-08-16 04:52:49Z | OUT | −46.7K | $39 | $0.000838 | 0x Settler 0x7747…2359 | 0x3835…5d98 |
| 2026-08-16 04:52:49Z | OUT | −1.84M | $1.5K | $0.000838 | work-winter 0x5990…f95e | 0xf09a…4ebd |
| 2026-08-16 04:52:47Z | OUT | −59.1K | $50 | $0.000838 | chalk-reason 0xad71…332a | 0xa260…e196 |
| 2026-08-16 04:52:47Z | OUT | −19.0K | $16 | $0.000838 | endorse-pizza 0xc8f6…9265 | 0x8978…3704 |
| 2026-08-16 04:52:47Z | OUT | −237.6K | $199 | $0.000838 | decade-distance 0xb689…b35b | 0x4db2…ef91 |
| 2026-08-16 04:52:45Z | OUT | −23.8K | $20 | $0.000838 | shoulder-final 0x3bf5…e456 | 0xd381…afb4 |
| 2026-08-16 04:52:43Z | IN | +8.0K | $6.67 | $0.000838 | Aggregator (unverified) 0x8f10…f996 | 0xe1f9…e2cc |
| 2026-08-16 04:52:43Z | OUT | −39.8K | $33 | $0.000838 | elevator-camp 0xc255…46bc | 0xd822…0618 |
| 2026-08-16 04:52:43Z | OUT | −39.8K | $33 | $0.000838 | quiz-slow 0x4beb…0f30 | 0x48b0…07e2 |
| 2026-08-16 04:52:43Z | OUT | −39.9K | $33 | $0.000838 | already-insane 0x7a9e…6685 | 0xc6fd…e418 |
| 2026-08-16 04:52:41Z | IN | +155.8 | $0.13 | $0.000838 | seminar-harbor 0xf24e…c289 | 0xf71a…373e |
| 2026-08-16 04:52:41Z | OUT | −240.1K | $201 | $0.000838 | resist-stay 0xff2e…e4fc | 0x994b…883c |
| 2026-08-16 04:52:41Z | OUT | −19.3K | $16 | $0.000838 | endorse-pizza 0xc8f6…9265 | 0x682c…d8e7 |
| 2026-08-16 04:52:41Z | IN | +281.7K | $236 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x1f83…3c58 |
| 2026-08-16 04:52:39Z | IN | +1.2K | $1.00 | $0.000838 | thing-resource 0xdfeb…7da8 | 0x34aa…00d3 |
| 2026-08-16 04:52:39Z | IN | +478.5K | $401 | $0.000838 | today-rookie 0x2da9…32cc | 0x7cb6…393a |
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.