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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 | +94.8K | +183.4K | −221.9K | +63.6K | −1.03M | −2.76M | +2.14M | +2.10M | +1.11M |
| ≈ USD | $2.9K | $5.5K | $6.7K | $1.9K | $31.1K | $83.3K | $64.8K | $63.3K | $33.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:40:47Z | OUT | −12.1K | $152 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff26…414c |
| — |
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 22:40:47Z | IN | +2.5K | $32 | $0.012566 | return-quote 0xd153…7ff0 | 0xff26…414c |
| 2026-08-16 22:40:47Z | OUT | −2.5K | $32 | $0.012566 | return-quote 0xd153…7ff0 | 0xff26…414c |
| 2026-08-16 22:40:47Z | IN | +66.9K | $841 | $0.012566 | opera-market 0xbcfb…39d2 | 0xff26…414c |
| 2026-08-16 22:40:47Z | OUT | −66.9K | $841 | $0.012566 | opera-market 0xbcfb…39d2 | 0xff26…414c |
| 2026-08-16 22:40:47Z | OUT | −7.9K | $99 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | OUT | −16.3K | $205 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | OUT | −2.9K | $37 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | OUT | −84.5K | $1.1K | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | OUT | −4.9K | $62 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | OUT | −3.3K | $42 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x78f1…535f |
| 2026-08-16 22:40:47Z | IN | +873.2 | $11 | $0.012566 | nerve-region 0x68fa…2610 | 0xd734…52ff |
| 2026-08-16 22:40:47Z | OUT | −873.2 | $11 | $0.012566 | nerve-region 0x68fa…2610 | 0xd734…52ff |
| 2026-08-16 22:40:47Z | IN | +6.7K | $84 | $0.012566 | whip-light 0xa911…acdf | 0x46fd…05ff |
| 2026-08-16 22:40:47Z | IN | +665.2 | $8.36 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc59e…f55e |
| 2026-08-16 22:40:47Z | IN | +434.1 | $5.45 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc59e…f55e |
| 2026-08-16 22:40:47Z | IN | +1.8K | $23 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa170…4d2b |
| 2026-08-16 22:40:47Z | IN | +26.2K | $330 | $0.012566 | miss-actual 0x4c4b…ce85 | 0xd642…603f |
| 2026-08-16 22:40:47Z | OUT | −1.6K | $20 | $0.012566 | record-car 0x249b…058b | 0x8082…12fb |
| 2026-08-16 22:40:47Z | OUT | −67.5K | $848 | $0.012566 | garbage-tourist 0xcd21…e08d | 0xf994…5bc6 |
| 2026-08-16 22:40:47Z | OUT | −1.7K | $22 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a47…d481 |
| 2026-08-16 22:40:47Z | IN | +57.3K | $720 | $0.012566 | opera-market 0xbcfb…39d2 | 0xe390…aaaa |
| 2026-08-16 22:40:47Z | OUT | −57.3K | $720 | $0.012566 | opera-market 0xbcfb…39d2 | 0xe390…aaaa |
| 2026-08-16 22:40:47Z | OUT | −127.7K | $1.6K | $0.012566 | anxiety-citizen 0xcc14…adcc | 0x449c…3056 |
| 2026-08-16 22:40:45Z | OUT | −22.3 | $0.28 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba38…0ef3 |
| 2026-08-16 22:40:45Z | OUT | −7.1K | $89 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | OUT | −14.8K | $186 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | OUT | −2.9K | $37 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | OUT | −33.5K | $421 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | OUT | −3.6K | $45 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb74…bd8d |
| 2026-08-16 22:40:45Z | IN | +84.6K | $1.1K | $0.012566 | rural-city 0x7649…7d1a | 0x6773…dd67 |
| 2026-08-16 22:40:45Z | IN | +1.5K | $18 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xefed…027b |
| 2026-08-16 22:40:45Z | OUT | −4.0K | $50 | $0.012566 | talk-swallow 0x52c4…cffb | 0xc0e3…fcfe |
| 2026-08-16 22:40:45Z | OUT | −157.0 | $1.97 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ebf…df8a |
| 2026-08-16 22:40:45Z | IN | +2.8K | $35 | $0.012566 | pink-pig 0x9366…94e8 | 0x5e13…b05f |
| 2026-08-16 22:40:45Z | IN | +874.2 | $11 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6b3a…cd6c |
| 2026-08-16 22:40:45Z | IN | +2.0K | $25 | $0.012566 | Router (unidentified) 0xfd78…7ff6 | 0xfe93…4d8e |
| 2026-08-16 22:40:45Z | OUT | −22.1 | $0.28 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73e1…48ae |
| 2026-08-16 22:40:45Z | OUT | −45.1K | $567 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0x985b…8c2f |
| 2026-08-16 22:40:45Z | IN | +220.0K | $2.8K | $0.012566 | Universal Router 0x6ff5…9b43 | 0xdd7a…96b6 |
| 2026-08-16 22:40:45Z | OUT | −4.5K | $57 | $0.012566 | decorate-employ 0xb6a8…4aa7 | 0x3160…e16e |
| 2026-08-16 22:40:45Z | IN | +47.6K | $598 | $0.012566 | Universal Router 0x6ff5…9b43 | 0xfb3c…7627 |
| 2026-08-16 22:40:45Z | OUT | −1.2K | $15 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5be9…49ec |
| 2026-08-16 22:40:45Z | OUT | −9.9K | $124 | $0.012566 | Aggregator (unverified) 0x8f10…f996 | 0xbb89…8c14 |
| 2026-08-16 22:40:45Z | IN | +3.1K | $39 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xe46e…ea80 |
| 2026-08-16 22:40:45Z | OUT | −2.5K | $32 | $0.012566 | negative-relief 0xf5f2…4a4a | 0xe5c4…697b |
| 2026-08-16 22:40:45Z | OUT | −422.9 | $5.31 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc178…fe7c |
| 2026-08-16 22:40:45Z | IN | +2.0K | $25 | $0.012566 | Router (unidentified) 0xfd78…7ff6 | 0xce0c…cafb |
| 2026-08-16 22:40:45Z | IN | +15.0K | $188 | $0.012566 | grief-denial 0x2e74…fcd2 | 0x7bf6…f051 |
| 2026-08-16 22:40:45Z | OUT | −110.8 | $1.39 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdae4…7f01 |
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.