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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 | +954.1K | +1.52M | +1.21M | +1.60M | +2.94M | +2.09M | −11.05M | −9.37M | −14.82M |
| ≈ USD | $25.7K | $40.9K | $32.6K | $43.0K | $79.2K | $56.4K | $297.9K | $252.6K | $399.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:49Z | OUT | −12.5K | $111 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd356…1114 |
| — |
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 21:59:49Z | IN | +448.0K | $4.0K | $0.008913 | oblige-panel 0x7777…7777 | 0x525d…d59a |
| 2026-08-16 21:59:49Z | OUT | −53.5K | $477 | $0.008913 | gown-unveil 0x1b0f…0d42 | 0xe2b3…a715 |
| 2026-08-16 21:59:49Z | OUT | −44.8K | $399 | $0.008913 | fever-armor 0x7eb5…6314 | 0x8224…a551 |
| 2026-08-16 21:59:49Z | IN | +56.0 | $0.50 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7d3…43cd |
| 2026-08-16 21:59:49Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x627f…e9d5 |
| 2026-08-16 21:59:49Z | OUT | −4.1K | $36 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x5b63…a7c0 |
| 2026-08-16 21:59:49Z | OUT | −16.5K | $147 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x5b63…a7c0 |
| 2026-08-16 21:59:49Z | OUT | −79.0K | $704 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x5b63…a7c0 |
| 2026-08-16 21:59:49Z | OUT | −1.01M | $9.0K | $0.008913 | 0x Settler 0x7747…2359 | 0xdd3a…4fbf |
| 2026-08-16 21:59:49Z | IN | +115.8K | $1.0K | $0.008913 | return-quote 0xd153…7ff0 | 0x56b2…c929 |
| 2026-08-16 21:59:49Z | OUT | −115.8K | $1.0K | $0.008913 | return-quote 0xd153…7ff0 | 0x56b2…c929 |
| 2026-08-16 21:59:49Z | IN | +8.1K | $72 | $0.008913 | quiz-slow 0x4beb…0f30 | 0xb941…6828 |
| 2026-08-16 21:59:49Z | IN | +529.8 | $4.72 | $0.008913 | grab-leaf 0xd4ff…613a | 0x1df3…3770 |
| 2026-08-16 21:59:49Z | IN | +8.1K | $72 | $0.008913 | already-insane 0x7a9e…6685 | 0x1428…eb01 |
| 2026-08-16 21:59:49Z | IN | +8.1K | $72 | $0.008913 | elevator-camp 0xc255…46bc | 0x9cbf…46e4 |
| 2026-08-16 21:59:49Z | IN | +118.0K | $1.1K | $0.008913 | buyer-diamond 0xcdbe…9458 | 0x1149…8b18 |
| 2026-08-16 21:59:49Z | IN | +51.4K | $458 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5ffd…78bb |
| 2026-08-16 21:59:49Z | OUT | −51.4K | $458 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5ffd…78bb |
| 2026-08-16 21:59:49Z | IN | +65.2K | $582 | $0.008913 | program-supreme 0x3dd9…df7a | 0x0662…513e |
| 2026-08-16 21:59:49Z | IN | +152.2K | $1.4K | $0.008913 | program-supreme 0x3dd9…df7a | 0x0662…513e |
| 2026-08-16 21:59:49Z | IN | +4.5K | $40 | $0.008913 | piece-sick 0xd2f1…4c49 | 0x890a…b19d |
| 2026-08-16 21:59:49Z | OUT | −193.8K | $1.7K | $0.008913 | suspect-have 0x20b5…c95d | 0xa74a…4c61 |
| 2026-08-16 21:59:49Z | IN | +6.9K | $61 | $0.008913 | hole-quick 0xf47e…89b7 | 0x565b…2ef9 |
| 2026-08-16 21:59:49Z | OUT | −31.3K | $279 | $0.008913 | claw-scan 0x2de7…c977 | 0x9d4e…5867 |
| 2026-08-16 21:59:49Z | IN | +1.0K | $9.07 | $0.008913 | nerve-region 0x68fa…2610 | 0xbd21…fe62 |
| 2026-08-16 21:59:49Z | OUT | −1.0K | $9.07 | $0.008913 | nerve-region 0x68fa…2610 | 0xbd21…fe62 |
| 2026-08-16 21:59:49Z | OUT | −197.9K | $1.8K | $0.008913 | bubble-cabbage 0x9fc7…9daf | 0x7a36…cc34 |
| 2026-08-16 21:59:49Z | OUT | −6.73 | $0.06 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x705a…8d95 |
| 2026-08-16 21:59:49Z | IN | +18.9K | $169 | $0.008913 | analyst-level 0xee5a…ca67 | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | OUT | −18.9K | $169 | $0.008913 | analyst-level 0xee5a…ca67 | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | IN | +101.7K | $906 | $0.008913 | analyst-level 0xee5a…ca67 | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | OUT | −101.7K | $906 | $0.008913 | analyst-level 0xee5a…ca67 | 0x6dad…3d30 |
| 2026-08-16 21:59:49Z | IN | +6.9K | $61 | $0.008913 | hole-quick 0xf47e…89b7 | 0x14b3…7faa |
| 2026-08-16 21:59:49Z | OUT | −3.4K | $31 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x4bb9…d249 |
| 2026-08-16 21:59:49Z | OUT | −5.9K | $53 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x4bb9…d249 |
| 2026-08-16 21:59:49Z | OUT | −22.4K | $200 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x4bb9…d249 |
| 2026-08-16 21:59:49Z | OUT | −106.1K | $946 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x4bb9…d249 |
| 2026-08-16 21:59:49Z | OUT | −40.4K | $361 | $0.008913 | increase-orange 0x2420…705c | 0xd4fe…cbca |
| 2026-08-16 21:59:49Z | IN | +14.8K | $132 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4f42…4c17 |
| 2026-08-16 21:59:49Z | OUT | −14.8K | $132 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4f42…4c17 |
| 2026-08-16 21:59:49Z | IN | +522.7K | $4.7K | $0.008913 | iamdrdoom.eth 0xf131…3fe4 | 0x930c…c9a8 |
| 2026-08-16 21:59:49Z | OUT | −3.9K | $34 | $0.008913 | fever-armor 0x7eb5…6314 | 0x5cd5…3a07 |
| 2026-08-16 21:59:49Z | IN | +11.1K | $99 | $0.008913 | Universal Router 0x6ff5…9b43 | 0xedfc…3a9f |
| 2026-08-16 21:59:49Z | OUT | −10.8 | $0.10 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06f2…8fa2 |
| 2026-08-16 21:59:49Z | IN | +6.9K | $61 | $0.008913 | hole-quick 0xf47e…89b7 | 0xb898…99a7 |
| 2026-08-16 21:59:49Z | IN | +287.6K | $2.6K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xb69c…1853 |
| 2026-08-16 21:59:49Z | IN | +118.9K | $1.1K | $0.008913 | Universal Router 0x6ff5…9b43 | 0x72ac…ac77 |
| 2026-08-16 21:59:49Z | IN | +4.7K | $42 | $0.008913 | present-alert 0x2927…34a3 | 0x89f3…a1eb |
| 2026-08-16 21:59:49Z | IN | +42.6 | $0.38 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b4f…9254 |
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.