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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 | −216.9K | −1.36M | −1.23M | −1.74M | −1.97M | +2.44M | +4.68M | +1.41M | +3.07M |
| ≈ USD | $6.6K | $41.7K | $37.6K | $53.3K | $60.2K | $74.9K | $143.4K | $43.1K | $94.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:35:49Z | OUT | −34.5 | $0.44 | $0.012677 | 0x Settler 0x7747…2359 | 0x0e60…924e |
| — |
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 22:35:49Z | OUT | −19.0 | $0.24 | $0.012677 | 0x Settler 0x7747…2359 | 0x0e60…924e |
| 2026-08-16 22:35:49Z | OUT | −8.39 | $0.11 | $0.012677 | 0x Settler 0x7747…2359 | 0x0e60…924e |
| 2026-08-16 22:35:49Z | IN | +80.3K | $1.0K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x25e1…07e0 |
| 2026-08-16 22:35:49Z | IN | +189.3 | $2.40 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x6b8d…ee48 |
| 2026-08-16 22:35:49Z | IN | +599.1 | $7.59 | $0.012677 | 0x Settler 0x7747…2359 | 0x4605…8954 |
| 2026-08-16 22:35:49Z | IN | +542.0 | $6.87 | $0.012677 | 0x Settler 0x7747…2359 | 0x4605…8954 |
| 2026-08-16 22:35:49Z | IN | +31.1K | $394 | $0.012677 | Universal Router 0x6ff5…9b43 | 0xf949…42c3 |
| 2026-08-16 22:35:49Z | OUT | −2.5K | $32 | $0.012677 | reject-cost 0x5cfa…e0f4 | 0x542c…dc0d |
| 2026-08-16 22:35:47Z | OUT | −2.0K | $26 | $0.012677 | boil-left 0x67d0…0421 | 0x0e17…f4a0 |
| 2026-08-16 22:35:47Z | OUT | −1.2K | $15 | $0.012677 | boil-left 0x67d0…0421 | 0x0e17…f4a0 |
| 2026-08-16 22:35:47Z | OUT | −1.4K | $18 | $0.012677 | boil-left 0x67d0…0421 | 0x0e17…f4a0 |
| 2026-08-16 22:35:47Z | OUT | −1.5K | $19 | $0.012677 | boil-left 0x67d0…0421 | 0x0e17…f4a0 |
| 2026-08-16 22:35:47Z | IN | +5.3K | $68 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xc5d1…55d3 |
| 2026-08-16 22:35:47Z | OUT | −771.7 | $9.78 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x827f…1ce9 |
| 2026-08-16 22:35:47Z | OUT | −6.2K | $79 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28e3…6c23 |
| 2026-08-16 22:35:47Z | OUT | −379.0 | $4.81 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe67e…0191 |
| 2026-08-16 22:35:47Z | OUT | −679.6 | $8.62 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6fd…ee33 |
| 2026-08-16 22:35:47Z | OUT | −2.3K | $29 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc2a5…4cc0 |
| 2026-08-16 22:35:47Z | IN | +118.8K | $1.5K | $0.012677 | Universal Router 0x6ff5…9b43 | 0xdb4b…4393 |
| 2026-08-16 22:35:47Z | OUT | −227.9 | $2.89 | $0.012677 | endorse-pizza 0xc8f6…9265 | 0xd9d9…21e7 |
| 2026-08-16 22:35:47Z | IN | +6.3K | $80 | $0.012677 | whip-light 0xa911…acdf | 0xe211…6c1c |
| 2026-08-16 22:35:47Z | OUT | −924.0 | $12 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9fa3…a814 |
| 2026-08-16 22:35:47Z | IN | +78.8K | $1000 | $0.012677 | grape-educate 0x4ddd…6ef0 | 0xdb1c…2a0e |
| 2026-08-16 22:35:47Z | IN | +13.3K | $168 | $0.012677 | 0x Settler 0x7747…2359 | 0x9732…189b |
| 2026-08-16 22:35:47Z | IN | +27.5K | $349 | $0.012677 | dilemma-cream 0x035c…b7d3 | 0xcf8f…28c7 |
| 2026-08-16 22:35:47Z | IN | +81.4K | $1.0K | $0.012677 | girl-fever 0x24ea…2f40 | 0xec47…79f7 |
| 2026-08-16 22:35:47Z | IN | +199.6K | $2.5K | $0.012677 | 0x Settler 0x7747…2359 | 0xa705…62de |
| 2026-08-16 22:35:47Z | IN | +5.2K | $66 | $0.012677 | 0x Settler 0x7747…2359 | 0xa705…62de |
| 2026-08-16 22:35:47Z | OUT | −62.0 | $0.79 | $0.012677 | rhythm-fault 0xd0a0…0c0e | 0xe063…febe |
| 2026-08-16 22:35:47Z | OUT | −7.2K | $91 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04d5…4e3c |
| 2026-08-16 22:35:47Z | IN | +30.0K | $380 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0xdbfa…020f |
| 2026-08-16 22:35:47Z | OUT | −1.9K | $24 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9d6…6206 |
| 2026-08-16 22:35:47Z | OUT | −7.4K | $94 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xb82d…b0fd |
| 2026-08-16 22:35:47Z | OUT | −5.2K | $66 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xb82d…b0fd |
| 2026-08-16 22:35:47Z | OUT | −2.2K | $28 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x98c1…bdec |
| 2026-08-16 22:35:47Z | IN | +1.2K | $15 | $0.012677 | earth-escape 0x3bdb…037f | 0x9561…1f22 |
| 2026-08-16 22:35:47Z | IN | +144.9 | $1.84 | $0.012677 | earth-escape 0x3bdb…037f | 0x9561…1f22 |
| 2026-08-16 22:35:47Z | IN | +72.9 | $0.92 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0x9561…1f22 |
| 2026-08-16 22:35:47Z | OUT | −907.5 | $12 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4078…26a8 |
| 2026-08-16 22:35:47Z | IN | +45.0K | $570 | $0.012677 | Universal Router 0x6ff5…9b43 | 0xbd84…a27b |
| 2026-08-16 22:35:45Z | IN | +577.8 | $7.32 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x270e…b11a |
| 2026-08-16 22:35:45Z | IN | +4.5K | $57 | $0.012677 | city-dry 0xfe0f…0f34 | 0x131a…4189 |
| 2026-08-16 22:35:45Z | OUT | −2.6K | $33 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xe847…5ef9 |
| 2026-08-16 22:35:45Z | OUT | −763.6 | $9.68 | $0.012677 | 0x Settler 0x7747…2359 | 0x8128…0370 |
| 2026-08-16 22:35:45Z | IN | +536.8 | $6.81 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0xa244…8eab |
| 2026-08-16 22:35:45Z | IN | +357.7 | $4.53 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0xa244…8eab |
| 2026-08-16 22:35:45Z | IN | +536.8 | $6.81 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | IN | +357.7 | $4.53 | $0.012677 | Router (unidentified) 0xfd78…7ff6 | 0x1e7c…dd6e |
| 2026-08-16 22:35:45Z | OUT | −7.6K | $96 | $0.012677 | Aggregator (unverified) 0x8f10…f996 | 0xd2a6…b72a |
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.