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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 | −1.15M | −2.00M | −3.18M | −7.28M | +530.9K | +2.59M | +3.06M | −13.14M | −15.98M |
| ≈ USD | $37.8K | $65.9K | $104.8K | $240.2K | $17.5K | $85.4K | $101.0K | $433.7K | $527.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:15Z | IN | +1.2K | $8.84 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08fa…8e82 |
| — |
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 22:12:15Z | IN | +1.0K | $7.65 | $0.007350 | enact-kitchen 0x49e3…fd2e | 0xaeac…4ce2 |
| 2026-08-16 22:12:15Z | OUT | −1.0K | $7.65 | $0.007350 | cradle-grocery 0x3f0f…94fd | 0xaeac…4ce2 |
| 2026-08-16 22:12:15Z | IN | +5.9K | $43 | $0.007350 | either-high 0x142f…1316 | 0x74ae…3918 |
| 2026-08-16 22:12:15Z | OUT | −5.9K | $43 | $0.007350 | either-high 0x142f…1316 | 0x74ae…3918 |
| 2026-08-16 22:12:15Z | OUT | −1.2K | $8.53 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x1eca…4731 |
| 2026-08-16 22:12:15Z | OUT | −57.4K | $422 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x39bf…40f9 |
| 2026-08-16 22:12:15Z | OUT | −21.5K | $158 | $0.007350 | science-velvet 0xc141…d928 | 0xdf70…4db8 |
| 2026-08-16 22:12:15Z | IN | +19.4K | $143 | $0.007350 | opera-market 0xbcfb…39d2 | 0x58fa…4a58 |
| 2026-08-16 22:12:15Z | OUT | −19.4K | $143 | $0.007350 | opera-market 0xbcfb…39d2 | 0x58fa…4a58 |
| 2026-08-16 22:12:15Z | IN | +70.5K | $518 | $0.007350 | either-high 0x142f…1316 | 0xfe5f…27ed |
| 2026-08-16 22:12:15Z | OUT | −70.5K | $518 | $0.007350 | either-high 0x142f…1316 | 0xfe5f…27ed |
| 2026-08-16 22:12:15Z | IN | +90.4K | $665 | $0.007350 | layer-join 0x29a9…3dfc | 0x1ae8…537d |
| 2026-08-16 22:12:15Z | OUT | −90.4K | $665 | $0.007350 | layer-join 0x29a9…3dfc | 0x1ae8…537d |
| 2026-08-16 22:12:15Z | OUT | −8.0K | $59 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9753…530d |
| 2026-08-16 22:12:15Z | IN | +410.5K | $3.0K | $0.007350 | Universal Router 0x6ff5…9b43 | 0x6d80…6788 |
| 2026-08-16 22:12:15Z | IN | +103.9K | $764 | $0.007350 | kitchen-column 0x4959…7d29 | 0x278e…db84 |
| 2026-08-16 22:12:15Z | IN | +509.1 | $3.74 | $0.007350 | enact-kitchen 0x49e3…fd2e | 0xb83f…f660 |
| 2026-08-16 22:12:15Z | OUT | −509.1 | $3.74 | $0.007350 | cradle-grocery 0x3f0f…94fd | 0xb83f…f660 |
| 2026-08-16 22:12:15Z | IN | +23.4K | $172 | $0.007350 | either-high 0x142f…1316 | 0x8ea0…57f5 |
| 2026-08-16 22:12:15Z | OUT | −23.4K | $172 | $0.007350 | either-high 0x142f…1316 | 0x8ea0…57f5 |
| 2026-08-16 22:12:15Z | IN | +238.2K | $1.8K | $0.007350 | file-armed 0xdf71…e19c | 0x34ac…1da0 |
| 2026-08-16 22:12:15Z | OUT | −1.4K | $10 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3488…ad8b |
| 2026-08-16 22:12:15Z | OUT | −486.1 | $3.57 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x9763…e459 |
| 2026-08-16 22:12:15Z | IN | +2.0K | $15 | $0.007350 | either-high 0x142f…1316 | 0x0bcd…1d68 |
| 2026-08-16 22:12:15Z | OUT | −2.0K | $15 | $0.007350 | either-high 0x142f…1316 | 0x0bcd…1d68 |
| 2026-08-16 22:12:15Z | IN | +8.8K | $65 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x0bf2…42cc |
| 2026-08-16 22:12:15Z | OUT | −8.8K | $65 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x0bf2…42cc |
| 2026-08-16 22:12:15Z | IN | +36.0K | $265 | $0.007350 | tip-imitate 0xe290…be9e | 0xfd79…d352 |
| 2026-08-16 22:12:15Z | IN | +3.3K | $24 | $0.007350 | bench-mom 0x5e52…1da2 | 0x2524…3f8d |
| 2026-08-16 22:12:15Z | OUT | −133.0 | $0.98 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xfd31…535a |
| 2026-08-16 22:12:15Z | IN | +499.2 | $3.67 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0cf…7015 |
| 2026-08-16 22:12:15Z | OUT | −79.9 | $0.59 | $0.007350 | 0x Settler 0x7747…2359 | 0xce74…ee35 |
| 2026-08-16 22:12:15Z | OUT | −15.4K | $114 | $0.007350 | voice-draft 0xff53…5543 | 0x5d2f…80dd |
| 2026-08-16 22:12:15Z | OUT | −515.3 | $3.79 | $0.007350 | balance-excite 0x36d8…d47b | 0x28a6…5c69 |
| 2026-08-16 22:12:15Z | OUT | −32.3K | $237 | $0.007350 | arrange-ability 0x3f32…8658 | 0x277a…f93a |
| 2026-08-16 22:12:15Z | IN | +292.5 | $2.15 | $0.007350 | truly-hurt 0xa513…584a | 0xff14…c475 |
| 2026-08-16 22:12:15Z | OUT | −12.9K | $95 | $0.007350 | loan-veteran 0xea11…703d | 0xcce6…d184 |
| 2026-08-16 22:12:15Z | IN | +289.5K | $2.1K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x51ed…62d8 |
| 2026-08-16 22:12:15Z | IN | +96.0K | $706 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x51ed…62d8 |
| 2026-08-16 22:12:15Z | OUT | −2.7K | $20 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3021…be6b |
| 2026-08-16 22:12:15Z | OUT | −2.1K | $16 | $0.007350 | endorse-pizza 0xc8f6…9265 | 0x49d8…19d2 |
| 2026-08-16 22:12:15Z | OUT | −5.6K | $41 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xcb6b…e3e9 |
| 2026-08-16 22:12:15Z | OUT | −351.2 | $2.58 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x88b2…454a |
| 2026-08-16 22:12:15Z | IN | +18.9K | $139 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd654…1146 |
| 2026-08-16 22:12:15Z | IN | +50.2K | $369 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd654…1146 |
| 2026-08-16 22:12:15Z | IN | +149.3K | $1.1K | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd654…1146 |
| 2026-08-16 22:12:15Z | IN | +408.9K | $3.0K | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd654…1146 |
| 2026-08-16 22:12:15Z | IN | +176.2K | $1.3K | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xd654…1146 |
| 2026-08-16 22:12:15Z | OUT | −2.6K | $19 | $0.007350 | 0x Settler 0x7747…2359 | 0xb311…903d |
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.