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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 | +1.14M | +783.1K | +503.7K | +641.5K | +1.93M | +3.16M | +1.12M | +6.06M | +7.31M |
| ≈ USD | $32.4K | $22.2K | $14.3K | $18.2K | $54.7K | $89.5K | $31.9K | $171.8K | $207.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:45:07Z | OUT | −652.7 | $9.98 | $0.015291 | 0x Settler 0x7747…2359 | 0xd9c9…fd96 |
| — |
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 22:45:07Z | OUT | −412.9 | $6.31 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xd0f8…ebb8 |
| 2026-08-16 22:45:07Z | OUT | −391.9K | $6.0K | $0.015291 | crush-exhibit 0x4ac4…18a3 | 0x4474…5f4f |
| 2026-08-16 22:45:07Z | IN | +232.7K | $3.6K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x5d3f…23d1 |
| 2026-08-16 22:45:07Z | IN | +1.9K | $28 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7657…2542 |
| 2026-08-16 22:45:05Z | IN | +2.9K | $44 | $0.015291 | return-quote 0xd153…7ff0 | 0xc128…d5e1 |
| 2026-08-16 22:45:05Z | OUT | −2.9K | $44 | $0.015291 | return-quote 0xd153…7ff0 | 0xc128…d5e1 |
| 2026-08-16 22:45:05Z | OUT | −5.2K | $79 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x2289…022c |
| 2026-08-16 22:45:05Z | OUT | −4.6K | $70 | $0.015291 | 0x Settler 0x7747…2359 | 0x2661…2ffe |
| 2026-08-16 22:45:05Z | IN | +4.4K | $67 | $0.015291 | either-high 0x142f…1316 | 0x5f77…5f6b |
| 2026-08-16 22:45:05Z | OUT | −4.4K | $67 | $0.015291 | either-high 0x142f…1316 | 0x5f77…5f6b |
| 2026-08-16 22:45:05Z | IN | +2.4K | $37 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3ba…8212 |
| 2026-08-16 22:45:05Z | IN | +1.8K | $28 | $0.015291 | layer-join 0x29a9…3dfc | 0xf904…6566 |
| 2026-08-16 22:45:05Z | OUT | −1.1K | $17 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x7a75…52d8 |
| 2026-08-16 22:45:05Z | OUT | −593.5 | $9.08 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x956f…a7a3 |
| 2026-08-16 22:45:05Z | OUT | −139.9K | $2.1K | $0.015291 | 0x Settler 0x7747…2359 | 0x8326…b8e3 |
| 2026-08-16 22:45:05Z | OUT | −177.8 | $2.72 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x00f4…be53 |
| 2026-08-16 22:45:05Z | IN | +2.1K | $32 | $0.015291 | 0x Settler 0x7747…2359 | 0x400d…9027 |
| 2026-08-16 22:45:05Z | IN | +366.9 | $5.61 | $0.015291 | 0x Settler 0x7747…2359 | 0x400d…9027 |
| 2026-08-16 22:45:05Z | IN | +2.1K | $32 | $0.015291 | 0x Settler 0x7747…2359 | 0x400d…9027 |
| 2026-08-16 22:45:05Z | OUT | −35.3K | $540 | $0.015291 | 0x Settler 0x7747…2359 | 0x2c42…fb56 |
| 2026-08-16 22:45:05Z | IN | +23.0K | $352 | $0.015291 | draft-quality 0xa416…2219 | 0x325e…ae98 |
| 2026-08-16 22:45:05Z | IN | +4.9K | $75 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaec6…b4c8 |
| 2026-08-16 22:45:05Z | IN | +2.4K | $36 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18c0…e5a1 |
| 2026-08-16 22:45:05Z | OUT | −6.1K | $94 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x15f7…d85d |
| 2026-08-16 22:45:05Z | IN | +319.9K | $4.9K | $0.015291 | 0x Settler 0x7747…2359 | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | IN | +247.1K | $3.8K | $0.015291 | 0x Settler 0x7747…2359 | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | IN | +1.9K | $28 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x044f…0060 |
| 2026-08-16 22:45:05Z | OUT | −527.3 | $8.06 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0xd4e0…1553 |
| 2026-08-16 22:45:05Z | OUT | −945.8 | $14 | $0.015291 | rhythm-fault 0xd0a0…0c0e | 0x5866…d8a6 |
| 2026-08-16 22:45:05Z | IN | +8.6K | $132 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa294…6592 |
| 2026-08-16 22:45:05Z | OUT | −679.7 | $10 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffa9…9058 |
| 2026-08-16 22:45:05Z | IN | +1.5K | $23 | $0.015291 | nerve-region 0x68fa…2610 | 0x52c4…bacb |
| 2026-08-16 22:45:05Z | OUT | −1.5K | $23 | $0.015291 | nerve-region 0x68fa…2610 | 0x52c4…bacb |
| 2026-08-16 22:45:05Z | IN | +891.9 | $14 | $0.015291 | 0x Settler 0x7747…2359 | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | IN | +2.5K | $38 | $0.015291 | 0x Settler 0x7747…2359 | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | OUT | −1.8K | $28 | $0.015291 | Aggregator (unverified) 0x8f10…f996 | 0x7840…654c |
| 2026-08-16 22:45:03Z | OUT | −20.6K | $314 | $0.015291 | 0x Settler 0x7747…2359 | 0x556d…f1ac |
| 2026-08-16 22:45:03Z | IN | +723.0 | $11 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xbee1…6eed |
| 2026-08-16 22:45:03Z | OUT | −898.8 | $14 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed4e…4576 |
| 2026-08-16 22:45:03Z | OUT | −25.6K | $391 | $0.015291 | expire-loud 0xd094…5005 | 0x7fc4…a2d7 |
| 2026-08-16 22:45:03Z | IN | +7.0K | $108 | $0.015291 | return-quote 0xd153…7ff0 | 0x202e…6472 |
| 2026-08-16 22:45:03Z | IN | +1.5K | $23 | $0.015291 | 0x Settler 0x7747…2359 | 0x8495…0694 |
| 2026-08-16 22:45:03Z | IN | +5.6K | $86 | $0.015291 | 0x Settler 0x7747…2359 | 0x8495…0694 |
| 2026-08-16 22:45:03Z | IN | +1.9K | $29 | $0.015291 | 0x Settler 0x7747…2359 | 0x8495…0694 |
| 2026-08-16 22:45:03Z | IN | +5.3K | $81 | $0.015291 | return-quote 0xd153…7ff0 | 0x444d…7449 |
| 2026-08-16 22:45:03Z | OUT | −5.3K | $81 | $0.015291 | return-quote 0xd153…7ff0 | 0x444d…7449 |
| 2026-08-16 22:45:03Z | IN | +19.5K | $298 | $0.015291 | opera-market 0xbcfb…39d2 | 0x444d…7449 |
| 2026-08-16 22:45:03Z | OUT | −19.5K | $298 | $0.015291 | opera-market 0xbcfb…39d2 | 0x444d…7449 |
| 2026-08-16 22:45:03Z | IN | +2.0K | $30 | $0.015291 | layer-join 0x29a9…3dfc | 0x4c32…47d9 |
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.