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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 | −608.4K | −1.72M | −2.92M | −974.6K | −1.31M | −7.23M | −1.55M | −1.94M | −14.61M |
| ≈ USD | $20.7K | $58.4K | $99.2K | $33.1K | $44.4K | $245.4K | $52.7K | $65.8K | $496.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:01Z | OUT | −7.2K | $51 | $0.007037 | analyst-level 0xee5a…ca67 | 0xfd95…e582 |
| — |
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 22:13:01Z | IN | +659.7 | $4.64 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86fd…eed2 |
| 2026-08-16 22:13:01Z | IN | +14.4K | $101 | $0.007037 | layer-join 0x29a9…3dfc | 0x4b4b…2937 |
| 2026-08-16 22:13:01Z | OUT | −14.4K | $101 | $0.007037 | layer-join 0x29a9…3dfc | 0x4b4b…2937 |
| 2026-08-16 22:13:01Z | IN | +489.7K | $3.4K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +51.4K | $362 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +26.3K | $185 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +184.4K | $1.3K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +7.5K | $53 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +3.7K | $26 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x23a6…70ce |
| 2026-08-16 22:13:01Z | IN | +7.5K | $53 | $0.007037 | analyst-level 0xee5a…ca67 | 0xbf70…6eea |
| 2026-08-16 22:13:01Z | OUT | −7.5K | $53 | $0.007037 | analyst-level 0xee5a…ca67 | 0xbf70…6eea |
| 2026-08-16 22:13:01Z | IN | +49.8K | $351 | $0.007037 | layer-join 0x29a9…3dfc | 0xd37b…a888 |
| 2026-08-16 22:13:01Z | OUT | −49.8K | $351 | $0.007037 | layer-join 0x29a9…3dfc | 0xd37b…a888 |
| 2026-08-16 22:13:01Z | IN | +23.7K | $167 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x0bc9…832f |
| 2026-08-16 22:13:01Z | OUT | −23.7K | $167 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x0bc9…832f |
| 2026-08-16 22:13:01Z | OUT | −13.1K | $92 | $0.007037 | over-chronic 0xcfba…9d17 | 0xa21b…808f |
| 2026-08-16 22:13:01Z | OUT | −1.4K | $9.57 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0af8…c0c0 |
| 2026-08-16 22:13:01Z | IN | +58.5K | $411 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0x6e57…f502 |
| 2026-08-16 22:13:01Z | OUT | −58.5K | $411 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0x6e57…f502 |
| 2026-08-16 22:13:01Z | IN | +304.6K | $2.1K | $0.007037 | Universal Router 0x6ff5…9b43 | 0x6d1f…4e54 |
| 2026-08-16 22:13:01Z | OUT | −2.5K | $18 | $0.007037 | tank-ball 0x63eb…a0c2 | 0xff2d…45f2 |
| 2026-08-16 22:13:01Z | IN | +93.1K | $655 | $0.007037 | level-destroy 0x2fad…e7ac | 0xfe06…b6a8 |
| 2026-08-16 22:13:01Z | OUT | −25.3K | $178 | $0.007037 | health-museum 0x5cf9…8252 | 0x832f…6419 |
| 2026-08-16 22:13:01Z | IN | +21.9K | $154 | $0.007037 | rice-pumpkin 0x0f84…6767 | 0x7e7b…904c |
| 2026-08-16 22:13:01Z | IN | +256.0K | $1.8K | $0.007037 | damp-fun 0xb736…567a | 0x275d…55fb |
| 2026-08-16 22:13:01Z | IN | +108.5 | $0.76 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +89.3 | $0.63 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +155.6 | $1.10 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +178.7 | $1.26 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +206.0 | $1.45 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +246.5 | $1.73 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | IN | +232.9 | $1.64 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc70…2465 |
| 2026-08-16 22:13:01Z | OUT | −108.3K | $762 | $0.007037 | hmdl.eth 0x2b97…7c45 | 0xad0a…6293 |
| 2026-08-16 22:13:01Z | IN | +23.3K | $164 | $0.007037 | layer-join 0x29a9…3dfc | 0x3782…7d13 |
| 2026-08-16 22:13:01Z | OUT | −23.3K | $164 | $0.007037 | layer-join 0x29a9…3dfc | 0x3782…7d13 |
| 2026-08-16 22:13:01Z | OUT | −4.1K | $29 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xdc1f…e8a2 |
| 2026-08-16 22:13:01Z | OUT | −5.5K | $39 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xdc1f…e8a2 |
| 2026-08-16 22:13:01Z | OUT | −16.1K | $113 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xdc1f…e8a2 |
| 2026-08-16 22:13:01Z | OUT | −11.6K | $81 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xdc1f…e8a2 |
| 2026-08-16 22:13:01Z | IN | +5.3K | $37 | $0.007037 | analyst-level 0xee5a…ca67 | 0xfec9…3565 |
| 2026-08-16 22:13:01Z | OUT | −5.3K | $37 | $0.007037 | analyst-level 0xee5a…ca67 | 0xfec9…3565 |
| 2026-08-16 22:13:01Z | OUT | −2.5K | $18 | $0.007037 | net-profit 0xcaff…5dda | 0xcbf8…6bd5 |
| 2026-08-16 22:13:01Z | OUT | −24.8K | $175 | $0.007037 | over-chronic 0xcfba…9d17 | 0xb412…b779 |
| 2026-08-16 22:13:01Z | IN | +69.8K | $491 | $0.007037 | layer-join 0x29a9…3dfc | 0xfc77…e89c |
| 2026-08-16 22:13:01Z | OUT | −69.8K | $491 | $0.007037 | layer-join 0x29a9…3dfc | 0xfc77…e89c |
| 2026-08-16 22:13:01Z | IN | +287.9 | $2.03 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c68…4137 |
| 2026-08-16 22:13:01Z | OUT | −111.6K | $785 | $0.007037 | move-coral 0x36f9…0f79 | 0x0280…53fa |
| 2026-08-16 22:12:59Z | OUT | −125.7K | $924 | $0.007350 | history-prepare 0xbc6d…7d4a | 0x3535…a3be |
| 2026-08-16 22:12:59Z | IN | +7.0K | $52 | $0.007350 | opera-market 0xbcfb…39d2 | 0xc4b2…fc49 |
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.