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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 | −46.7K | +151.7K | −351.8K | +179.9K | −633.2K | +3.27M | +5.42M | +3.45M | +6.02M |
| ≈ USD | $1.4K | $4.5K | $10.4K | $5.3K | $18.8K | $97.0K | $160.7K | $102.3K | $178.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:19Z | OUT | −381.2 | $4.83 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb65…e36a |
| — |
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 22:35:19Z | IN | +28.1K | $356 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x69b2…223f |
| 2026-08-16 22:35:19Z | IN | +297.6 | $3.77 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x69b2…223f |
| 2026-08-16 22:35:19Z | IN | +171.6 | $2.17 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdaa8…906f |
| 2026-08-16 22:35:19Z | OUT | −3.0K | $38 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x6bc2…45ee |
| 2026-08-16 22:35:19Z | IN | +7.0K | $88 | $0.012677 | banner-net 0x7c13…61da | 0x432f…2968 |
| 2026-08-16 22:35:19Z | OUT | −66.7 | $0.85 | $0.012677 | 0x Settler 0x7747…2359 | 0x0582…8ca1 |
| 2026-08-16 22:35:19Z | OUT | −22.8 | $0.29 | $0.012677 | 0x Settler 0x7747…2359 | 0x0582…8ca1 |
| 2026-08-16 22:35:19Z | OUT | −199.2 | $2.53 | $0.012677 | 0x Settler 0x7747…2359 | 0x0582…8ca1 |
| 2026-08-16 22:35:19Z | OUT | −293.9 | $3.73 | $0.012677 | 0x Settler 0x7747…2359 | 0x0582…8ca1 |
| 2026-08-16 22:35:19Z | OUT | −321.4 | $4.07 | $0.012677 | 0x Settler 0x7747…2359 | 0x0582…8ca1 |
| 2026-08-16 22:35:19Z | IN | +1.1K | $13 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x43d9…dbbd |
| 2026-08-16 22:35:19Z | IN | +170.3 | $2.16 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x43d9…dbbd |
| 2026-08-16 22:35:19Z | OUT | −1.2K | $15 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x9bc3…45e6 |
| 2026-08-16 22:35:19Z | OUT | −481.1 | $6.10 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39da…186d |
| 2026-08-16 22:35:19Z | IN | +2.5K | $32 | $0.012677 | either-high 0x142f…1316 | 0x74a4…fdc7 |
| 2026-08-16 22:35:19Z | OUT | −2.5K | $32 | $0.012677 | either-high 0x142f…1316 | 0x74a4…fdc7 |
| 2026-08-16 22:35:19Z | IN | +3.4K | $43 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xbca0…0712 |
| 2026-08-16 22:35:19Z | IN | +195.2 | $2.47 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x819e…e10a |
| 2026-08-16 22:35:19Z | IN | +49.3K | $624 | $0.012677 | either-high 0x142f…1316 | 0x7d5b…8945 |
| 2026-08-16 22:35:19Z | OUT | −49.3K | $624 | $0.012677 | either-high 0x142f…1316 | 0x7d5b…8945 |
| 2026-08-16 22:35:19Z | IN | +74.6K | $945 | $0.012677 | aunt-dignity 0x1b0b…5ac0 | 0xde0b…d943 |
| 2026-08-16 22:35:19Z | OUT | −850.9 | $11 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed1f…9e01 |
| 2026-08-16 22:35:19Z | OUT | −345.9 | $4.38 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x7191…5a2c |
| 2026-08-16 22:35:19Z | OUT | −893.1 | $11 | $0.012677 | 0x Settler 0x7747…2359 | 0x45a7…a76f |
| 2026-08-16 22:35:19Z | OUT | −2.6K | $33 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d26…1d2d |
| 2026-08-16 22:35:19Z | IN | +208.2K | $2.6K | $0.012677 | return-quote 0xd153…7ff0 | 0x4f81…2442 |
| 2026-08-16 22:35:19Z | OUT | −208.2K | $2.6K | $0.012677 | return-quote 0xd153…7ff0 | 0x4f81…2442 |
| 2026-08-16 22:35:19Z | IN | +324.6K | $4.1K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x70da…e8fe |
| 2026-08-16 22:35:19Z | IN | +435.2 | $5.52 | $0.012677 | 0x Settler 0x7747…2359 | 0x70da…e8fe |
| 2026-08-16 22:35:19Z | IN | +1.3K | $17 | $0.012677 | 0x Settler 0x7747…2359 | 0x70da…e8fe |
| 2026-08-16 22:35:19Z | IN | +362.3 | $4.59 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x1a0b…c111 |
| 2026-08-16 22:35:19Z | IN | +218.0 | $2.76 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9428…4521 |
| 2026-08-16 22:35:19Z | IN | +12.1K | $153 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9428…4521 |
| 2026-08-16 22:35:17Z | OUT | −596.8 | $7.57 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fd3…fa59 |
| 2026-08-16 22:35:17Z | IN | +40.4K | $512 | $0.012677 | analyst-level 0xee5a…ca67 | 0xb3e6…3e94 |
| 2026-08-16 22:35:17Z | OUT | −40.4K | $512 | $0.012677 | analyst-level 0xee5a…ca67 | 0xb3e6…3e94 |
| 2026-08-16 22:35:17Z | IN | +1.0K | $13 | $0.012677 | Universal Router 0x6ff5…9b43 | 0x1753…de9f |
| 2026-08-16 22:35:17Z | IN | +5.7K | $72 | $0.012677 | Universal Router 0x6ff5…9b43 | 0x18ad…e298 |
| 2026-08-16 22:35:17Z | IN | +59.4K | $753 | $0.012677 | stand-cargo 0x6a2f…1f29 | 0xda13…1465 |
| 2026-08-16 22:35:17Z | IN | +11.4K | $144 | $0.012677 | return-quote 0xd153…7ff0 | 0xe98e…a6c7 |
| 2026-08-16 22:35:17Z | OUT | −11.4K | $144 | $0.012677 | return-quote 0xd153…7ff0 | 0xe98e…a6c7 |
| 2026-08-16 22:35:17Z | IN | +44.4K | $562 | $0.012677 | analyst-level 0xee5a…ca67 | 0x8fac…ec33 |
| 2026-08-16 22:35:17Z | OUT | −44.4K | $562 | $0.012677 | analyst-level 0xee5a…ca67 | 0x8fac…ec33 |
| 2026-08-16 22:35:17Z | IN | +87.6K | $1.1K | $0.012677 | burger-type 0xf455…6834 | 0x8c72…91c5 |
| 2026-08-16 22:35:17Z | IN | +442.3 | $5.61 | $0.012677 | 0x Settler 0x7747…2359 | 0x6461…3fc1 |
| 2026-08-16 22:35:17Z | IN | +3.1K | $39 | $0.012677 | 0x Settler 0x7747…2359 | 0x6461…3fc1 |
| 2026-08-16 22:35:17Z | OUT | −33.5K | $425 | $0.012677 | fetch-assume 0x0717…a1f7 | 0x8df2…e987 |
| 2026-08-16 22:35:17Z | IN | +2.1K | $26 | $0.012677 | either-high 0x142f…1316 | 0x8935…e567 |
| 2026-08-16 22:35:17Z | OUT | −2.1K | $26 | $0.012677 | either-high 0x142f…1316 | 0x8935…e567 |
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.