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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 | −525.4K | −793.0K | −352.9K | +1.80M | +2.76M | −12.59M | −11.21M | −11.76M | −15.53M |
| ≈ USD | $14.6K | $22.0K | $9.8K | $49.9K | $76.7K | $349.9K | $311.5K | $326.6K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:14:25Z | IN | +2.8K | $4.85 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0x7415…70e9 |
| — |
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 21:14:23Z | IN | +11.0K | $19 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0xf813…fc72 |
| 2026-08-16 21:14:23Z | IN | +20.0K | $34 | $0.001719 | wagon-noise 0x5270…2efa | 0x6683…77ad |
| 2026-08-16 21:14:23Z | OUT | −3.4K | $5.89 | $0.001719 | coast-control 0x08a7…9d2b | 0xe721…10e5 |
| 2026-08-16 21:14:21Z | OUT | −85.8K | $147 | $0.001719 | endorse-pizza 0xc8f6…9265 | 0x139c…e06d |
| 2026-08-16 21:14:19Z | IN | +4.1K | $7.02 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0x9d58…9eab |
| 2026-08-16 21:14:19Z | IN | +7.8K | $13 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0x0ee2…35bf |
| 2026-08-16 21:14:15Z | IN | +64.5K | $111 | $0.001719 | code-night 0x17fe…e98a | 0x87da…afed |
| 2026-08-16 21:14:11Z | IN | +7.7K | $13 | $0.001719 | Aggregator (unverified) 0x8f10…f996 | 0xc924…1420 |
| 2026-08-16 21:14:05Z | OUT | −34.3K | $59 | $0.001719 | crumble-circle 0x8277…a127 | 0x83e8…1ab1 |
| 2026-08-16 21:14:01Z | IN | +17.5K | $30 | $0.001719 | Router (unidentified) 0xfd78…7ff6 | 0xe665…8ca4 |
| 2026-08-16 21:13:57Z | IN | +3.7K | $6.44 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x2941…5fb3 |
| 2026-08-16 21:13:57Z | OUT | −2.3K | $3.91 | $0.001721 | 0x Settler 0x7747…2359 | 0x53ea…be17 |
| 2026-08-16 21:13:55Z | IN | +2.9K | $4.97 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xf974…f432 |
| 2026-08-16 21:13:53Z | IN | +37.6K | $65 | $0.001721 | Universal Router 0x6ff5…9b43 | 0xc0e5…e642 |
| 2026-08-16 21:13:51Z | OUT | −5.7K | $9.80 | $0.001721 | 0x Settler 0x7747…2359 | 0x14b9…24a4 |
| 2026-08-16 21:13:45Z | OUT | −21.0K | $36 | $0.001721 | 0x Settler 0x7747…2359 | 0x8570…ffd7 |
| 2026-08-16 21:13:41Z | OUT | −4.3K | $7.48 | $0.001721 | 0x Settler 0x7747…2359 | 0xe8ed…2ec7 |
| 2026-08-16 21:13:41Z | OUT | −14.3K | $25 | $0.001721 | 0x Settler 0x7747…2359 | 0x7bb4…5054 |
| 2026-08-16 21:13:33Z | OUT | −5.3K | $9.04 | $0.001721 | endorse-pizza 0xc8f6…9265 | 0xdc41…f83d |
| 2026-08-16 21:13:33Z | IN | +41.1K | $71 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0xc226…a882 |
| 2026-08-16 21:13:33Z | IN | +418.5 | $0.72 | $0.001721 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d2d…1889 |
| 2026-08-16 21:13:33Z | IN | +1.7K | $2.89 | $0.001721 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc552…4dab |
| 2026-08-16 21:13:31Z | IN | +702.4 | $1.21 | $0.001721 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0404…1603 |
| 2026-08-16 21:13:27Z | IN | +19.0K | $33 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x3588…8584 |
| 2026-08-16 21:13:21Z | IN | +34.8K | $60 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x5125…9005 |
| 2026-08-16 21:13:21Z | IN | +371.2K | $639 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x5125…9005 |
| 2026-08-16 21:13:19Z | OUT | −530.4 | $0.91 | $0.001721 | endorse-pizza 0xc8f6…9265 | 0x5f07…3b88 |
| 2026-08-16 21:13:19Z | OUT | −22.5K | $39 | $0.001721 | 0x Settler 0x7747…2359 | 0x7854…2d57 |
| 2026-08-16 21:13:19Z | OUT | −8.2K | $14 | $0.001721 | 0x Settler 0x7747…2359 | 0x4c46…8833 |
| 2026-08-16 21:13:15Z | IN | +8.3K | $14 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x9ffe…2265 |
| 2026-08-16 21:13:13Z | IN | +66.9K | $115 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0xc3c5…6334 |
| 2026-08-16 21:13:11Z | IN | +65.2K | $112 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0x452d…bc24 |
| 2026-08-16 21:13:09Z | OUT | −14.6K | $25 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xd7de…6dc1 |
| 2026-08-16 21:13:09Z | OUT | −947.5 | $1.63 | $0.001721 | lady-stable 0x1f9f…3c7a | 0xd8ed…a07e |
| 2026-08-16 21:13:07Z | IN | +5.0K | $8.61 | $0.001721 | Aggregator (unverified) 0x8f10…f996 | 0xeaae…728b |
| 2026-08-16 21:12:53Z | OUT | −58.8K | $103 | $0.001758 | algordi.eth 0xd847…d680 | 0x4d70…68c7 |
| 2026-08-16 21:12:53Z | IN | +5.3K | $9.24 | $0.001758 | Universal Router 0x6ff5…9b43 | 0xa1cb…409c |
| 2026-08-16 21:12:53Z | OUT | −8.4K | $15 | $0.001758 | 0x Settler 0x7747…2359 | 0x3bb4…2fd1 |
| 2026-08-16 21:12:49Z | OUT | −30.4K | $53 | $0.001758 | crumble-circle 0x8277…a127 | 0xc71d…94d9 |
| 2026-08-16 21:12:41Z | OUT | −17.2 | $0.03 | $0.001758 | banner-net 0x7c13…61da | 0x0b58…de75 |
| 2026-08-16 21:12:41Z | OUT | −1.1K | $1.92 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x5c04…9ec3 |
| 2026-08-16 21:12:39Z | OUT | −23.4K | $41 | $0.001758 | 0x Settler 0x7747…2359 | 0x18ab…8774 |
| 2026-08-16 21:12:37Z | OUT | −59.0K | $104 | $0.001758 | 0x Settler 0x7747…2359 | 0x2b29…93ac |
| 2026-08-16 21:12:31Z | IN | +131.7K | $232 | $0.001758 | pig-camp 0xb97a…6ac7 | 0x9e1f…5ca9 |
| 2026-08-16 21:12:25Z | OUT | −9.4K | $17 | $0.001758 | approve-hurdle 0xce55…2753 | 0xfdfe…9990 |
| 2026-08-16 21:12:17Z | IN | +2.4K | $4.28 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0xc0a9…65ce |
| 2026-08-16 21:12:17Z | OUT | −5.5K | $9.75 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x8a0b…3b35 |
| 2026-08-16 21:12:07Z | OUT | −11.0K | $19 | $0.001758 | 0x Settler 0x7747…2359 | 0xa8f1…1170 |
| 2026-08-16 21:12:05Z | OUT | −9.4K | $16 | $0.001758 | Aggregator (unverified) 0x8f10…f996 | 0x87e7…dc5a |
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.