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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 | −340.2K | −1.03M | −1.89M | −1.49M | −5.87M | −4.86M | −6.29M | −17.89M | −20.16M |
| ≈ USD | $13.1K | $39.5K | $72.8K | $57.3K | $225.6K | $186.8K | $241.8K | $687.6K | $774.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:57:51Z | OUT | −162.5 | $0.36 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b53…30a6 |
| — |
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 20:57:51Z | IN | +807.2 | $1.81 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dbe…b07a |
| 2026-08-16 20:57:51Z | OUT | −22.9K | $51 | $0.002236 | 0x Settler 0x7747…2359 | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | OUT | −158.5K | $354 | $0.002236 | 0x Settler 0x7747…2359 | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | OUT | −20.0K | $45 | $0.002236 | 0x Settler 0x7747…2359 | 0xc6cd…7e58 |
| 2026-08-16 20:57:51Z | OUT | −3.5K | $7.81 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xee0a…2ba8 |
| 2026-08-16 20:57:51Z | OUT | −115.5K | $258 | $0.002236 | basket-century 0xb300…028d | 0xe972…4887 |
| 2026-08-16 20:57:51Z | OUT | −613.3K | $1.4K | $0.002236 | 0x Settler 0x7747…2359 | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | OUT | −56.0K | $125 | $0.002236 | 0x Settler 0x7747…2359 | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | OUT | −449.1K | $1.0K | $0.002236 | 0x Settler 0x7747…2359 | 0xb4ab…e3a2 |
| 2026-08-16 20:57:51Z | OUT | −245.0 | $0.55 | $0.002236 | 0x Settler 0x7747…2359 | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | OUT | −2.0K | $4.40 | $0.002236 | 0x Settler 0x7747…2359 | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | OUT | −2.7K | $6.05 | $0.002236 | 0x Settler 0x7747…2359 | 0x9860…fcd9 |
| 2026-08-16 20:57:51Z | OUT | −226.4 | $0.51 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41e7…89de |
| 2026-08-16 20:57:51Z | OUT | −1.7K | $3.79 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd46…af13 |
| 2026-08-16 20:57:49Z | IN | +53.1K | $119 | $0.002236 | force-width 0x5c93…1f58 | 0xea98…38d3 |
| 2026-08-16 20:57:47Z | IN | +652.6 | $1.46 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb35…0577 |
| 2026-08-16 20:57:47Z | IN | +5.3K | $12 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x6532…2969 |
| 2026-08-16 20:57:47Z | IN | +279.3K | $625 | $0.002236 | either-high 0x142f…1316 | 0x46de…d725 |
| 2026-08-16 20:57:47Z | OUT | −279.3K | $625 | $0.002236 | either-high 0x142f…1316 | 0x46de…d725 |
| 2026-08-16 20:57:47Z | OUT | −1.03M | $2.3K | $0.002236 | cigar-coil 0x2017…f7d0 | 0xe5d1…0d54 |
| 2026-08-16 20:57:47Z | OUT | −26.1K | $58 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xb771…6ece |
| 2026-08-16 20:57:47Z | IN | +106.9K | $239 | $0.002236 | either-high 0x142f…1316 | 0x1832…c550 |
| 2026-08-16 20:57:47Z | OUT | −106.9K | $239 | $0.002236 | either-high 0x142f…1316 | 0x1832…c550 |
| 2026-08-16 20:57:47Z | IN | +103.3K | $231 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xdb2c…8255 |
| 2026-08-16 20:57:47Z | IN | +430.4K | $963 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xdb2c…8255 |
| 2026-08-16 20:57:47Z | IN | +659.2 | $1.47 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5583…9ad9 |
| 2026-08-16 20:57:45Z | OUT | −702.3K | $1.6K | $0.002236 | 0x Settler 0x7747…2359 | 0x3a82…423b |
| 2026-08-16 20:57:45Z | OUT | −274.2K | $613 | $0.002236 | 0x Settler 0x7747…2359 | 0x3a82…423b |
| 2026-08-16 20:57:45Z | OUT | −24.7K | $55 | $0.002236 | 0x Settler 0x7747…2359 | 0x3a82…423b |
| 2026-08-16 20:57:45Z | IN | +114.7K | $256 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x13a4…5ae1 |
| 2026-08-16 20:57:41Z | OUT | −13.6K | $31 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xa757…4bf9 |
| 2026-08-16 20:57:41Z | OUT | −35.6K | $80 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xe198…d2c2 |
| 2026-08-16 20:57:41Z | OUT | −431.3K | $965 | $0.002236 | 0x Settler 0x7747…2359 | 0xf7e2…7f09 |
| 2026-08-16 20:57:41Z | OUT | −48.5K | $108 | $0.002236 | 0x Settler 0x7747…2359 | 0xf7e2…7f09 |
| 2026-08-16 20:57:41Z | IN | +3.9K | $8.74 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x4434…9929 |
| 2026-08-16 20:57:39Z | OUT | −66.2K | $148 | $0.002236 | error-delay 0x95b9…d4e8 | 0xf7ca…bf00 |
| 2026-08-16 20:57:37Z | IN | +77.5K | $173 | $0.002236 | roast-build 0xfc89…f158 | 0x3afb…30fd |
| 2026-08-16 20:57:37Z | OUT | −397.7K | $889 | $0.002236 | rent-install 0x4ffc…03e7 | 0x7620…d9a4 |
| 2026-08-16 20:57:37Z | OUT | −288.3K | $645 | $0.002236 | 0x Settler 0x7747…2359 | 0xf9ee…6852 |
| 2026-08-16 20:57:35Z | OUT | −7.3K | $16 | $0.002236 | 0x Settler 0x7747…2359 | 0xf8aa…2c6e |
| 2026-08-16 20:57:35Z | OUT | −357.0K | $798 | $0.002236 | 0x Settler 0x7747…2359 | 0x1265…1321 |
| 2026-08-16 20:57:35Z | IN | +93.7K | $210 | $0.002236 | Universal Router 0x6ff5…9b43 | 0xe32e…582a |
| 2026-08-16 20:57:35Z | OUT | −3.0K | $6.70 | $0.002236 | 0x Settler 0x7747…2359 | 0x4120…785e |
| 2026-08-16 20:57:35Z | IN | +11.5K | $26 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x18e5…231e |
| 2026-08-16 20:57:33Z | IN | +168.7K | $377 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x7ba4…c867 |
| 2026-08-16 20:57:33Z | IN | +42.8K | $96 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x7ba4…c867 |
| 2026-08-16 20:57:31Z | IN | +60.0K | $134 | $0.002236 | Universal Router 0x6ff5…9b43 | 0xa186…854f |
| 2026-08-16 20:57:29Z | OUT | −467.9 | $1.05 | $0.002236 | crasengover.eth 0x7682…2b52 | 0x5f74…0f31 |
| 2026-08-16 20:57:29Z | IN | +272.0K | $608 | $0.002236 | melody-easy 0xba30…dcdd | 0x919c…97e0 |
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.