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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 | −299.2K | +685.1K | +2.00M | +1.37M | +2.60M | +2.94M | +2.84M | −2.66M | −11.49M |
| ≈ USD | $9.2K | $21.0K | $61.2K | $41.9K | $79.7K | $89.9K | $87.1K | $81.6K | $352.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:05Z | IN | +1.1K | $9.19 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf038…145f |
| — |
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 22:20:05Z | OUT | −156.5K | $1.3K | $0.008286 | 0x Settler 0x7747…2359 | 0x808b…5fb2 |
| 2026-08-16 22:20:05Z | OUT | −1.0K | $8.47 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf0ec…475f |
| 2026-08-16 22:20:05Z | IN | +222.8 | $1.85 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x3043…3363 |
| 2026-08-16 22:20:05Z | IN | +3.7K | $30 | $0.008286 | opera-market 0xbcfb…39d2 | 0x7358…4985 |
| 2026-08-16 22:20:05Z | OUT | −3.7K | $30 | $0.008286 | opera-market 0xbcfb…39d2 | 0x7358…4985 |
| 2026-08-16 22:20:05Z | IN | +18.8K | $155 | $0.008286 | opera-market 0xbcfb…39d2 | 0x722b…9d55 |
| 2026-08-16 22:20:05Z | OUT | −18.8K | $155 | $0.008286 | opera-market 0xbcfb…39d2 | 0x722b…9d55 |
| 2026-08-16 22:20:05Z | IN | +100.0K | $829 | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x6e26…f5b8 |
| 2026-08-16 22:20:05Z | IN | +981.4 | $8.13 | $0.008286 | 0x Settler 0x7747…2359 | 0x7800…473c |
| 2026-08-16 22:20:05Z | IN | +872.1 | $7.23 | $0.008286 | 0x Settler 0x7747…2359 | 0x7800…473c |
| 2026-08-16 22:20:05Z | OUT | −30.4K | $252 | $0.008286 | planet-canal 0x9962…60c4 | 0x451a…89fa |
| 2026-08-16 22:20:03Z | IN | +1.9K | $16 | $0.008286 | either-high 0x142f…1316 | 0x9085…37f8 |
| 2026-08-16 22:20:03Z | OUT | −1.9K | $16 | $0.008286 | either-high 0x142f…1316 | 0x9085…37f8 |
| 2026-08-16 22:20:03Z | OUT | −1.5K | $13 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x0036…a003 |
| 2026-08-16 22:20:03Z | OUT | −4.2K | $35 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xaf66…6462 |
| 2026-08-16 22:20:03Z | OUT | −6.1K | $50 | $0.008286 | disorder-ladder 0x72d9…5bd7 | 0xe194…3011 |
| 2026-08-16 22:20:03Z | IN | +5.8K | $48 | $0.008286 | either-high 0x142f…1316 | 0x1c12…3bcc |
| 2026-08-16 22:20:03Z | OUT | −5.8K | $48 | $0.008286 | either-high 0x142f…1316 | 0x1c12…3bcc |
| 2026-08-16 22:20:03Z | OUT | −32.8K | $272 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x1940…5e85 |
| 2026-08-16 22:20:03Z | OUT | −101.3K | $839 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x2f69…bba7 |
| 2026-08-16 22:20:03Z | IN | +55.4K | $459 | $0.008286 | text-absent 0x91e9…a146 | 0x6751…b5dd |
| 2026-08-16 22:20:03Z | OUT | −643.4 | $5.33 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x089b…c89b |
| 2026-08-16 22:20:03Z | IN | +615.3 | $5.10 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xfa97…6502 |
| 2026-08-16 22:20:03Z | IN | +492.9 | $4.08 | $0.008286 | fluid-claim 0x4b39…8adf | 0x0edd…ad79 |
| 2026-08-16 22:20:03Z | OUT | −19.7K | $164 | $0.008286 | route-fruit 0x4c55…11a2 | 0xdded…4287 |
| 2026-08-16 22:20:03Z | IN | +3.9K | $32 | $0.008286 | return-quote 0xd153…7ff0 | 0x9d48…7b1f |
| 2026-08-16 22:20:03Z | OUT | −3.9K | $32 | $0.008286 | return-quote 0xd153…7ff0 | 0x9d48…7b1f |
| 2026-08-16 22:20:03Z | IN | +13.7K | $114 | $0.008286 | return-quote 0xd153…7ff0 | 0x9d48…7b1f |
| 2026-08-16 22:20:03Z | OUT | −13.7K | $114 | $0.008286 | return-quote 0xd153…7ff0 | 0x9d48…7b1f |
| 2026-08-16 22:20:03Z | IN | +49.8K | $413 | $0.008286 | walk-powder 0x4847…cff3 | 0xd07a…1d4a |
| 2026-08-16 22:20:03Z | OUT | −1.5K | $12 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9c5…41af |
| 2026-08-16 22:20:03Z | IN | +18.7K | $155 | $0.008286 | return-quote 0xd153…7ff0 | 0xa9c5…41af |
| 2026-08-16 22:20:03Z | OUT | −18.7K | $155 | $0.008286 | return-quote 0xd153…7ff0 | 0xa9c5…41af |
| 2026-08-16 22:20:03Z | OUT | −2.3K | $19 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x656d…9c1e |
| 2026-08-16 22:20:03Z | OUT | −49.1K | $406 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xb78b…f2dc |
| 2026-08-16 22:20:03Z | OUT | −482.0 | $3.99 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xdf03…8e8a |
| 2026-08-16 22:20:01Z | IN | +93.0K | $770 | $0.008286 | front-melt 0x1c35…809c | 0x778c…9688 |
| 2026-08-16 22:20:01Z | OUT | −6.6K | $55 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xba14…4341 |
| 2026-08-16 22:20:01Z | OUT | −2.0K | $16 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xe985…3a3f |
| 2026-08-16 22:20:01Z | IN | +2.0K | $17 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xc54b…a9d4 |
| 2026-08-16 22:20:01Z | OUT | −2.5K | $20 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x0a16…0a25 |
| 2026-08-16 22:20:01Z | IN | +72.5K | $601 | $0.008286 | banner-net 0x7c13…61da | 0xf794…e82f |
| 2026-08-16 22:20:01Z | OUT | −3.0K | $25 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65a6…140d |
| 2026-08-16 22:20:01Z | IN | +3.5K | $29 | $0.008286 | nerve-region 0x68fa…2610 | 0xd36f…42a3 |
| 2026-08-16 22:20:01Z | OUT | −3.5K | $29 | $0.008286 | nerve-region 0x68fa…2610 | 0xd36f…42a3 |
| 2026-08-16 22:20:01Z | IN | +8.0K | $66 | $0.008286 | fan-enable 0x6539…8eca | 0xda5f…df75 |
| 2026-08-16 22:20:01Z | OUT | −57.0K | $473 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | OUT | −214.0K | $1.8K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | OUT | −310.1K | $2.6K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
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.