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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 | +591.0K | +918.2K | +558.1K | +1.46M | −12.95M | −9.83M | −12.35M | −12.89M | −13.03M |
| ≈ USD | $15.3K | $23.8K | $14.5K | $37.8K | $335.9K | $254.9K | $320.5K | $334.4K | $338.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:34:47Z | OUT | −177.3 | $0.12 | $0.000698 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca4a…a50c |
| — |
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 08:34:47Z | IN | +1.78M | $1.2K | $0.000698 | Router (unidentified) 0xfd78…7ff6 | 0x9936…cd06 |
| 2026-08-16 08:34:47Z | IN | +3.17M | $2.2K | $0.000698 | Router (unidentified) 0xfd78…7ff6 | 0x9936…cd06 |
| 2026-08-16 08:34:41Z | OUT | −27.0K | $19 | $0.000698 | grief-denial 0x2e74…fcd2 | 0xc995…3be2 |
| 2026-08-16 08:34:41Z | OUT | −4.1K | $2.89 | $0.000698 | act-engine 0x88fa…54da | 0x91a1…41e0 |
| 2026-08-16 08:34:39Z | OUT | −4.4K | $3.04 | $0.000698 | 0x Settler 0x7747…2359 | 0x2b6b…6a55 |
| 2026-08-16 08:34:37Z | OUT | −55.2K | $38 | $0.000698 | glance-cave 0x50cc…167b | 0x338a…e548 |
| 2026-08-16 08:34:33Z | OUT | −244.3K | $170 | $0.000698 | coyote-beauty 0x6f50…82c6 | 0xb520…7234 |
| 2026-08-16 08:34:23Z | IN | +88.0K | $61 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x1243…8de5 |
| 2026-08-16 08:34:19Z | OUT | −1.16M | $812 | $0.000698 | addict-adult 0x4ff2…d374 | 0x4928…2032 |
| 2026-08-16 08:34:15Z | OUT | −6.5K | $4.53 | $0.000698 | 0x Settler 0x7747…2359 | 0x2d51…c638 |
| 2026-08-16 08:34:15Z | OUT | −19.8 | $0.01 | $0.000698 | 0x Settler 0x7747…2359 | 0x2d51…c638 |
| 2026-08-16 08:34:09Z | OUT | −129.7K | $90 | $0.000698 | deputy-matrix 0xbee5…e528 | 0xd456…ad1b |
| 2026-08-16 08:34:05Z | IN | +99.6K | $70 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x6bd4…7093 |
| 2026-08-16 08:33:59Z | OUT | −240.7K | $181 | $0.000751 | 0x Settler 0x7747…2359 | 0xaa34…4c1d |
| 2026-08-16 08:33:57Z | OUT | −1.9K | $1.39 | $0.000751 | act-engine 0x88fa…54da | 0xefe7…68f4 |
| 2026-08-16 08:33:45Z | OUT | −205.3K | $154 | $0.000751 | renew-script 0x336e…6868 | 0xd0a8…82d3 |
| 2026-08-16 08:33:31Z | OUT | −8.0K | $5.97 | $0.000751 | basket-century 0xb300…028d | 0x5e55…f2df |
| 2026-08-16 08:33:27Z | IN | +5.2K | $3.90 | $0.000751 | Aggregator (unverified) 0x8f10…f996 | 0x6160…479f |
| 2026-08-16 08:33:23Z | OUT | −132.2K | $99 | $0.000751 | 0x Settler 0x7747…2359 | 0x1867…df38 |
| 2026-08-16 08:33:15Z | OUT | −2.6K | $1.95 | $0.000751 | 0x Settler 0x7747…2359 | 0x9d75…407c |
| 2026-08-16 08:33:09Z | OUT | −74.4K | $56 | $0.000751 | resource-creek 0xa39c…fee4 | 0x3cb1…fbbb |
| 2026-08-16 08:33:09Z | IN | +86.8K | $65 | $0.000751 | Aggregator (unverified) 0x8f10…f996 | 0xb24b…4e37 |
| 2026-08-16 08:33:03Z | OUT | −33.1K | $25 | $0.000751 | 0x Settler 0x7747…2359 | 0xe680…5b8a |
| 2026-08-16 08:32:59Z | IN | +99.0 | $0.07 | $0.000743 | unfold-various 0x3218…f16c | 0xeb88…cb3a |
| 2026-08-16 08:32:47Z | IN | +68.5K | $51 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x361d…00c6 |
| 2026-08-16 08:32:45Z | IN | +205.3K | $152 | $0.000743 | renew-script 0x336e…6868 | 0xbf38…5e29 |
| 2026-08-16 08:32:45Z | IN | +27.8K | $21 | $0.000743 | Router (unidentified) 0xfd78…7ff6 | 0x2ea8…5a83 |
| 2026-08-16 08:32:43Z | IN | +120.0K | $89 | $0.000743 | Router (unidentified) 0xfd78…7ff6 | 0x0d59…a160 |
| 2026-08-16 08:32:41Z | OUT | −7.4K | $5.53 | $0.000743 | 8880086.eth 0x91ed…78dd | 0x4608…41d8 |
| 2026-08-16 08:32:39Z | IN | +5.7K | $4.20 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0xfc41…90d2 |
| 2026-08-16 08:32:33Z | IN | +1.21M | $898 | $0.000743 | exotic-fox 0x8ef9…0f00 | 0xc144…c9d4 |
| 2026-08-16 08:32:23Z | OUT | −135.9K | $101 | $0.000743 | squeeze-birth 0x7fe3…4d9a | 0x3dbb…cae7 |
| 2026-08-16 08:32:21Z | OUT | −57.7K | $43 | $0.000743 | 0x Settler 0x7747…2359 | 0xa9f4…4d63 |
| 2026-08-16 08:32:13Z | OUT | −124.3K | $92 | $0.000743 | 0x Settler 0x7747…2359 | 0x92e2…781c |
| 2026-08-16 08:32:13Z | OUT | −178.6 | $0.13 | $0.000743 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2b5…9f18 |
| 2026-08-16 08:32:13Z | IN | +1.90M | $1.4K | $0.000743 | term-lottery 0xce4d…bb70 | 0x0f6a…839d |
| 2026-08-16 08:32:05Z | IN | +1.07M | $798 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x5432…2e31 |
| 2026-08-16 08:32:03Z | OUT | −110.0K | $82 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0xe608…8a74 |
| 2026-08-16 08:31:57Z | OUT | −849.7K | $680 | $0.000800 | holiday-whale 0xdece…7365 | 0xf216…f30a |
| 2026-08-16 08:31:57Z | IN | +4.8K | $3.82 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0xf33c…5da1 |
| 2026-08-16 08:31:55Z | IN | +2.9K | $2.30 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0x5bb7…f7d9 |
| 2026-08-16 08:31:51Z | OUT | −8.6K | $6.90 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0x5eb5…cd80 |
| 2026-08-16 08:31:47Z | OUT | −62.6K | $50 | $0.000800 | 0x Settler 0x7747…2359 | 0x645f…dd2b |
| 2026-08-16 08:31:37Z | OUT | −22.7K | $18 | $0.000800 | chunk-spike 0x8160…287d | 0x1641…7603 |
| 2026-08-16 08:31:35Z | OUT | −25.1K | $20 | $0.000800 | 0x Settler 0x7747…2359 | 0xbc2f…5448 |
| 2026-08-16 08:31:33Z | IN | +140.9K | $113 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x1945…d1fd |
| 2026-08-16 08:31:29Z | OUT | −17.5K | $14 | $0.000800 | 0x Settler 0x7747…2359 | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | OUT | −2.6K | $2.08 | $0.000800 | 0x Settler 0x7747…2359 | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | OUT | −4.7K | $3.75 | $0.000800 | 0x Settler 0x7747…2359 | 0x872d…be6d |
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.