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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 | +150.4K | +1.12M | +776.9K | −878.7K | +1.10M | +5.55M | +4.47M | +3.96M | +4.76M |
| ≈ USD | $4.4K | $33.2K | $23.0K | $26.0K | $32.6K | $164.0K | $132.2K | $117.2K | $140.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:33:03Z | IN | +1.6K | $17 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xaa24…b85a |
| — |
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 22:33:03Z | OUT | −6.8K | $72 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7c4…7267 |
| 2026-08-16 22:33:03Z | IN | +73.7K | $786 | $0.010658 | 0x Settler 0x7747…2359 | 0xcb41…1f37 |
| 2026-08-16 22:33:03Z | IN | +516.2K | $5.5K | $0.010658 | 0x Settler 0x7747…2359 | 0xcb41…1f37 |
| 2026-08-16 22:33:01Z | OUT | −74.6 | $0.80 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d0c…ea25 |
| 2026-08-16 22:33:01Z | IN | +14.8K | $158 | $0.010658 | tube-kite 0x1752…1e90 | 0x10be…c2c9 |
| 2026-08-16 22:33:01Z | OUT | −275.0 | $2.93 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbf7…1ad8 |
| 2026-08-16 22:33:01Z | OUT | −10.2K | $108 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | OUT | −4.2K | $44 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | OUT | −4.6K | $49 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | OUT | −4.3K | $46 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | OUT | −16.4K | $174 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x5cd8…da0d |
| 2026-08-16 22:33:01Z | OUT | −1.6K | $18 | $0.010658 | decorate-employ 0xb6a8…4aa7 | 0x6a0a…f4ce |
| 2026-08-16 22:33:01Z | IN | +218.0 | $2.32 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3713…245a |
| 2026-08-16 22:33:01Z | OUT | −1.3K | $14 | $0.010658 | 0x Settler 0x7747…2359 | 0x447d…d1f0 |
| 2026-08-16 22:33:01Z | OUT | −1.7K | $18 | $0.010658 | impose-business 0x5c43…f336 | 0x433b…eb56 |
| 2026-08-16 22:33:01Z | IN | +77.3K | $824 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcb98…4230 |
| 2026-08-16 22:33:01Z | IN | +9.5K | $102 | $0.010658 | pencil-slender 0x61fc…e03d | 0x44d7…3c06 |
| 2026-08-16 22:33:01Z | IN | +32.2K | $343 | $0.010658 | will-digital 0xcd3e…be18 | 0xc8c4…97ac |
| 2026-08-16 22:33:01Z | IN | +550.1 | $5.86 | $0.010658 | either-high 0x142f…1316 | 0x5371…913c |
| 2026-08-16 22:33:01Z | OUT | −17.2K | $184 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0x9146…6fcf |
| 2026-08-16 22:33:01Z | OUT | −237.3 | $2.53 | $0.010658 | Aggregator (unverified) 0x8f10…f996 | 0xb5c8…85af |
| 2026-08-16 22:33:01Z | OUT | −16.6K | $177 | $0.010658 | slam-swamp 0xc5b3…3a9c | 0x92bf…7077 |
| 2026-08-16 22:33:01Z | OUT | −111.9K | $1.2K | $0.010658 | 0x Settler 0x7747…2359 | 0x6653…2777 |
| 2026-08-16 22:33:01Z | IN | +15.4K | $164 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x4bc7…c722 |
| 2026-08-16 22:33:01Z | IN | +37.7K | $402 | $0.010658 | bring-stage 0x0f0a…3eee | 0x1a30…a4fc |
| 2026-08-16 22:33:01Z | IN | +46.2K | $492 | $0.010658 | vanish-become 0xccb0…d913 | 0xc7fc…aa2f |
| 2026-08-16 22:32:59Z | IN | +542.6 | $6.07 | $0.011181 | return-quote 0xd153…7ff0 | 0x5392…fe08 |
| 2026-08-16 22:32:59Z | OUT | −44.2K | $494 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xc7a1…d1d4 |
| 2026-08-16 22:32:59Z | IN | +11.8K | $132 | $0.011181 | dog-catch 0xa828…9c15 | 0xb47a…4cda |
| 2026-08-16 22:32:59Z | IN | +3.5K | $39 | $0.011181 | benefit-mechanic 0x326a…2969 | 0x2ada…7c53 |
| 2026-08-16 22:32:59Z | OUT | −26.7 | $0.30 | $0.011181 | 0x Settler 0x7747…2359 | 0xa69f…c00d |
| 2026-08-16 22:32:59Z | OUT | −39.0 | $0.44 | $0.011181 | 0x Settler 0x7747…2359 | 0xa69f…c00d |
| 2026-08-16 22:32:59Z | OUT | −237.8 | $2.66 | $0.011181 | 0x Settler 0x7747…2359 | 0xa69f…c00d |
| 2026-08-16 22:32:59Z | OUT | −43.8 | $0.49 | $0.011181 | 0x Settler 0x7747…2359 | 0xa69f…c00d |
| 2026-08-16 22:32:59Z | OUT | −341.4 | $3.82 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x9286…be45 |
| 2026-08-16 22:32:59Z | OUT | −436.1 | $4.88 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x569d…c3af |
| 2026-08-16 22:32:59Z | IN | +953.3 | $11 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa66b…f923 |
| 2026-08-16 22:32:59Z | IN | +7.0K | $79 | $0.011181 | capital-copper 0x6e18…cabb | 0x9947…c7a2 |
| 2026-08-16 22:32:59Z | OUT | −174.7 | $1.95 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xa325…8846 |
| 2026-08-16 22:32:59Z | OUT | −785.3 | $8.78 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xb03f…8a33 |
| 2026-08-16 22:32:59Z | OUT | −10.3 | $0.11 | $0.011181 | seminar-harbor 0xf24e…c289 | 0xb931…d412 |
| 2026-08-16 22:32:59Z | IN | +1.6K | $18 | $0.011181 | either-high 0x142f…1316 | 0x9d4a…e82e |
| 2026-08-16 22:32:59Z | IN | +38.6K | $432 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x54ad…4f4f |
| 2026-08-16 22:32:59Z | IN | +49.8K | $557 | $0.011181 | Universal Router 0x6ff5…9b43 | 0x54d7…9787 |
| 2026-08-16 22:32:59Z | IN | +2.5K | $28 | $0.011181 | either-high 0x142f…1316 | 0x4201…6074 |
| 2026-08-16 22:32:59Z | OUT | −2.5K | $28 | $0.011181 | either-high 0x142f…1316 | 0x4201…6074 |
| 2026-08-16 22:32:59Z | OUT | −341.4 | $3.82 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x03e6…bb68 |
| 2026-08-16 22:32:59Z | OUT | −4.3K | $48 | $0.011181 | 0x Settler 0x7747…2359 | 0x0529…9018 |
| 2026-08-16 22:32:59Z | IN | +2.7K | $30 | $0.011181 | return-quote 0xd153…7ff0 | 0xd714…d8a4 |
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.