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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 | +884.2K | +702.5K | −973.4K | −859.6K | +522.6K | +5.02M | +4.21M | +3.73M | +2.81M |
| ≈ USD | $26.4K | $21.0K | $29.1K | $25.7K | $15.6K | $149.8K | $125.6K | $111.5K | $83.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:32:19Z | IN | +2.0K | $23 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa903…9322 |
| — |
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 22:32:19Z | IN | +16.3K | $182 | $0.011181 | analyst-level 0xee5a…ca67 | 0x5ff6…3436 |
| 2026-08-16 22:32:19Z | OUT | −16.3K | $182 | $0.011181 | analyst-level 0xee5a…ca67 | 0x5ff6…3436 |
| 2026-08-16 22:32:19Z | OUT | −187.5 | $2.10 | $0.011181 | pig-suspect 0x5986…1c4a | 0x7b27…ec2c |
| 2026-08-16 22:32:19Z | IN | +4.8K | $53 | $0.011181 | return-quote 0xd153…7ff0 | 0xbc64…ee0b |
| 2026-08-16 22:32:19Z | IN | +326.9K | $3.7K | $0.011181 | analyst-level 0xee5a…ca67 | 0xac93…25e8 |
| 2026-08-16 22:32:19Z | OUT | −326.9K | $3.7K | $0.011181 | analyst-level 0xee5a…ca67 | 0xac93…25e8 |
| 2026-08-16 22:32:19Z | OUT | −928.4K | $10.4K | $0.011181 | grant-over 0x1513…cc63 | 0x9a50…c3a0 |
| 2026-08-16 22:32:19Z | OUT | −97.6K | $1.1K | $0.011181 | story-miracle 0xbde1…d0ed | 0x30b3…67cd |
| 2026-08-16 22:32:17Z | IN | +5.3K | $59 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb531…6d10 |
| 2026-08-16 22:32:17Z | IN | +1.2K | $13 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x11d9…60b2 |
| 2026-08-16 22:32:17Z | OUT | −993.6 | $11 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bc6…88ac |
| 2026-08-16 22:32:17Z | OUT | −3.5K | $39 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x198d…fac3 |
| 2026-08-16 22:32:17Z | IN | +219.5 | $2.45 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x00a2…c14f |
| 2026-08-16 22:32:17Z | IN | +278.4K | $3.1K | $0.011181 | man-soldier 0xff31…fd28 | 0x100e…4f64 |
| 2026-08-16 22:32:17Z | IN | +52.1K | $583 | $0.011181 | whip-light 0xa911…acdf | 0x3e3b…097d |
| 2026-08-16 22:32:17Z | OUT | −35.5K | $397 | $0.011181 | hungry-stove 0x4baa…bb4e | 0x9405…446a |
| 2026-08-16 22:32:17Z | IN | +2.0K | $23 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x315c…f457 |
| 2026-08-16 22:32:17Z | IN | +5.3K | $59 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x315c…f457 |
| 2026-08-16 22:32:15Z | IN | +420.7 | $4.70 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xbe1b…6527 |
| 2026-08-16 22:32:15Z | IN | +28.0K | $313 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x07e0…d523 |
| 2026-08-16 22:32:15Z | IN | +2.3K | $26 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2632…c327 |
| 2026-08-16 22:32:15Z | IN | +327.2 | $3.66 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2632…c327 |
| 2026-08-16 22:32:15Z | IN | +1.0K | $11 | $0.011181 | 0x Settler 0x7747…2359 | 0x7fa1…aef5 |
| 2026-08-16 22:32:15Z | IN | +1.1K | $12 | $0.011181 | 0x Settler 0x7747…2359 | 0x7fa1…aef5 |
| 2026-08-16 22:32:15Z | OUT | −1.1K | $12 | $0.011181 | awful-shine 0xd53b…100a | 0x9b30…c21a |
| 2026-08-16 22:32:15Z | IN | +1.3K | $15 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x1011…1347 |
| 2026-08-16 22:32:15Z | IN | +2.8K | $32 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xea55…0796 |
| 2026-08-16 22:32:13Z | IN | +606.4 | $6.78 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x364a…d7f5 |
| 2026-08-16 22:32:13Z | IN | +436.3 | $4.88 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xd81b…8576 |
| 2026-08-16 22:32:13Z | IN | +2.3K | $26 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xefb4…604a |
| 2026-08-16 22:32:13Z | IN | +284.8 | $3.18 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb876…50b4 |
| 2026-08-16 22:32:13Z | OUT | −4.1K | $46 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xc9ff…339d |
| 2026-08-16 22:32:13Z | IN | +459.8 | $5.14 | $0.011181 | return-quote 0xd153…7ff0 | 0x769e…1cd4 |
| 2026-08-16 22:32:13Z | IN | +2.2K | $24 | $0.011181 | Universal Router 0x6ff5…9b43 | 0x26d3…5d96 |
| 2026-08-16 22:32:13Z | OUT | −974.7 | $11 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d57…774d |
| 2026-08-16 22:32:13Z | OUT | −498.1 | $5.57 | $0.011181 | pig-suspect 0x5986…1c4a | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | OUT | −1.5K | $17 | $0.011181 | pig-suspect 0x5986…1c4a | 0x2a6e…5035 |
| 2026-08-16 22:32:13Z | OUT | −50.9K | $569 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x4ed7…fb0e |
| 2026-08-16 22:32:13Z | OUT | −44.6K | $498 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x4ed7…fb0e |
| 2026-08-16 22:32:13Z | OUT | −10.2K | $114 | $0.011181 | 0x Settler 0x7747…2359 | 0x3265…5c25 |
| 2026-08-16 22:32:13Z | OUT | −95.4K | $1.1K | $0.011181 | garbage-tourist 0xcd21…e08d | 0x86d8…4473 |
| 2026-08-16 22:32:13Z | OUT | −1.9K | $22 | $0.011181 | dawn-tattoo 0xdfc5…dbaf | 0x5b4e…1b31 |
| 2026-08-16 22:32:11Z | IN | +70.7K | $791 | $0.011181 | youth-upon 0xec63…ebe1 | 0x50a9…03c9 |
| 2026-08-16 22:32:11Z | IN | +72.0K | $805 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xc4ee…ef10 |
| 2026-08-16 22:32:11Z | IN | +1.5K | $16 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x5e37…3b95 |
| 2026-08-16 22:32:11Z | OUT | −1.0K | $12 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f3b…4589 |
| 2026-08-16 22:32:11Z | OUT | −213.7 | $2.39 | $0.011181 | pig-suspect 0x5986…1c4a | 0x6c9a…3188 |
| 2026-08-16 22:32:11Z | IN | +4.0K | $44 | $0.011181 | either-high 0x142f…1316 | 0xc573…9b03 |
| 2026-08-16 22:32:11Z | OUT | −1.1K | $13 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf19b…284c |
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.