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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 | −740.0K | −1.89M | −3.08M | −1.26M | −1.48M | −7.35M | −1.72M | −2.06M | −14.74M |
| ≈ USD | $25.1K | $64.1K | $104.5K | $42.7K | $50.2K | $249.7K | $58.4K | $70.0K | $500.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:01Z | IN | +256.0K | $1.8K | $0.007037 | damp-fun 0xb736…567a | 0x275d…55fb |
| — |
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 | +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 |
| 2026-08-16 22:12:59Z | OUT | −7.0K | $52 | $0.007350 | opera-market 0xbcfb…39d2 | 0xc4b2…fc49 |
| 2026-08-16 22:12:59Z | IN | +34.3K | $252 | $0.007350 | layer-join 0x29a9…3dfc | 0x4324…2eeb |
| 2026-08-16 22:12:59Z | OUT | −34.3K | $252 | $0.007350 | layer-join 0x29a9…3dfc | 0x4324…2eeb |
| 2026-08-16 22:12:59Z | OUT | −7.6K | $56 | $0.007350 | nothing-raven 0x2bcd…90af | 0x613d…c818 |
| 2026-08-16 22:12:59Z | OUT | −58.0K | $426 | $0.007350 | stand-sun 0x73fe…fb83 | 0xd705…bb80 |
| 2026-08-16 22:12:59Z | IN | +25.0K | $184 | $0.007350 | uncle-erupt 0x9d11…300e | 0x9707…5252 |
| 2026-08-16 22:12:59Z | IN | +1.4K | $10 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | IN | +128.4 | $0.94 | $0.007350 | 0x Settler 0x7747…2359 | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | IN | +116.2 | $0.85 | $0.007350 | 0x Settler 0x7747…2359 | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | OUT | −4.9K | $36 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc437…00de |
| 2026-08-16 22:12:59Z | IN | +9.8K | $72 | $0.007350 | raw-ankle 0x72b1…b84b | 0x12cd…74f4 |
| 2026-08-16 22:12:59Z | IN | +2.9K | $21 | $0.007350 | analyst-level 0xee5a…ca67 | 0x497d…f550 |
| 2026-08-16 22:12:59Z | OUT | −2.9K | $21 | $0.007350 | analyst-level 0xee5a…ca67 | 0x497d…f550 |
| 2026-08-16 22:12:59Z | OUT | −40.8K | $300 | $0.007350 | taxi-welcome 0x66b5…e3b2 | 0xf1a9…8eac |
| 2026-08-16 22:12:59Z | OUT | −14.1K | $103 | $0.007350 | fork-quantum 0xf464…695a | 0x7d11…65c0 |
| 2026-08-16 22:12:59Z | OUT | −8.2K | $60 | $0.007350 | sea-wild 0x5f50…a237 | 0xefd7…7891 |
| 2026-08-16 22:12:59Z | IN | +4.2K | $31 | $0.007350 | layer-join 0x29a9…3dfc | 0x46c7…c058 |
| 2026-08-16 22:12:59Z | OUT | −4.2K | $31 | $0.007350 | layer-join 0x29a9…3dfc | 0x46c7…c058 |
| 2026-08-16 22:12:59Z | IN | +3.1K | $23 | $0.007350 | hip-thing 0x6399…8287 | 0x4382…5c52 |
| 2026-08-16 22:12:59Z | IN | +59.0K | $434 | $0.007350 | yourlossismyprofit.eth 0x0003…e111 | 0xc9f0…d090 |
| 2026-08-16 22:12:59Z | OUT | −25.4K | $186 | $0.007350 | fruit-exist 0x5134…6f09 | 0x8671…dd92 |
| 2026-08-16 22:12:59Z | IN | +345.8 | $2.54 | $0.007350 | 0x Settler 0x7747…2359 | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | IN | +1.7K | $13 | $0.007350 | 0x Settler 0x7747…2359 | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | IN | +11.7K | $86 | $0.007350 | 0x Settler 0x7747…2359 | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | IN | +1.5K | $11 | $0.007350 | nerve-region 0x68fa…2610 | 0xc76f…1a56 |
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.