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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 | −305.0K | −1.24M | +1.77M | +2.46M | +4.37M | +3.59M | +4.06M | −2.33M | −10.47M |
| ≈ USD | $9.2K | $37.3K | $53.2K | $74.0K | $131.4K | $107.9K | $122.0K | $70.1K | $315.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:10:59Z | IN | +490.4 | $8.12 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xe1a4…c8cf |
| — |
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 22:10:59Z | OUT | −1.2K | $20 | $0.016561 | attract-wasp 0xb0ab…1548 | 0x180e…a9d2 |
| 2026-08-16 22:10:59Z | IN | +1.5K | $24 | $0.016561 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe388…e2b4 |
| 2026-08-16 22:10:59Z | IN | +1.7K | $28 | $0.016561 | analyst-level 0xee5a…ca67 | 0xc40b…753a |
| 2026-08-16 22:10:59Z | OUT | −1.7K | $28 | $0.016561 | analyst-level 0xee5a…ca67 | 0xc40b…753a |
| 2026-08-16 22:10:59Z | OUT | −207.2 | $3.43 | $0.016561 | eight-degree 0x9895…6941 | 0xa4ca…8d94 |
| 2026-08-16 22:10:59Z | OUT | −2.1K | $35 | $0.016561 | satoshi-future 0x3965…ad7b | 0x8e74…d6e3 |
| 2026-08-16 22:10:59Z | IN | +164.5K | $2.7K | $0.016561 | 200pump.eth 0xd03d…9483 | 0xbfe4…9ded |
| 2026-08-16 22:10:59Z | OUT | −318.9 | $5.28 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xce35…ba2c |
| 2026-08-16 22:10:59Z | IN | +2.6K | $43 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x211a…b174 |
| 2026-08-16 22:10:59Z | IN | +10.9K | $181 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x211a…b174 |
| 2026-08-16 22:10:59Z | IN | +30.1K | $498 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x211a…b174 |
| 2026-08-16 22:10:59Z | IN | +3.8K | $63 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x211a…b174 |
| 2026-08-16 22:10:59Z | IN | +11.6K | $192 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x211a…b174 |
| 2026-08-16 22:10:59Z | IN | +3.1K | $51 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xaff9…1e34 |
| 2026-08-16 22:10:59Z | IN | +2.2K | $37 | $0.016561 | sustain-invest 0x464d…ad9e | 0xc885…c70b |
| 2026-08-16 22:10:59Z | IN | +46.7K | $774 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xde41…7f80 |
| 2026-08-16 22:10:59Z | IN | +46.8K | $776 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x1be0…5c32 |
| 2026-08-16 22:10:59Z | IN | +46.8K | $775 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xf35e…4fae |
| 2026-08-16 22:10:57Z | IN | +1.3K | $22 | $0.016561 | vague-option 0x6521…e0f6 | 0x30bf…f61a |
| 2026-08-16 22:10:57Z | IN | +55.5K | $919 | $0.016561 | hmdl.eth 0x2b97…7c45 | 0xcf40…def8 |
| 2026-08-16 22:10:57Z | OUT | −1.1K | $19 | $0.016561 | 0x Settler 0x7747…2359 | 0x599a…7022 |
| 2026-08-16 22:10:57Z | OUT | −5.6K | $93 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x8716…9439 |
| 2026-08-16 22:10:57Z | OUT | −2.3K | $39 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x8716…9439 |
| 2026-08-16 22:10:57Z | OUT | −3.3K | $55 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x8716…9439 |
| 2026-08-16 22:10:57Z | OUT | −1.8K | $30 | $0.016561 | 0x Settler 0x7747…2359 | 0x96d9…eb1b |
| 2026-08-16 22:10:57Z | OUT | −0.05 | $0.00 | $0.016561 | 0x Settler 0x7747…2359 | 0x96d9…eb1b |
| 2026-08-16 22:10:57Z | OUT | −2.4K | $39 | $0.016561 | 0x Settler 0x7747…2359 | 0xc65a…1306 |
| 2026-08-16 22:10:57Z | OUT | −558.2 | $9.24 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x583a…3310 |
| 2026-08-16 22:10:57Z | OUT | −1.4K | $23 | $0.016561 | 0x Settler 0x7747…2359 | 0x1b94…72ca |
| 2026-08-16 22:10:57Z | OUT | −362.8 | $6.01 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x3ee3…b97e |
| 2026-08-16 22:10:57Z | OUT | −4.2K | $70 | $0.016561 | 0x Settler 0x7747…2359 | 0xa929…1ae1 |
| 2026-08-16 22:10:57Z | OUT | −7.52 | $0.12 | $0.016561 | 0x Settler 0x7747…2359 | 0xa929…1ae1 |
| 2026-08-16 22:10:57Z | IN | +11.4K | $188 | $0.016561 | Universal Router 0x6ff5…9b43 | 0xef1d…6361 |
| 2026-08-16 22:10:57Z | OUT | −25.9K | $430 | $0.016561 | 0x Settler 0x7747…2359 | 0x7e3a…4842 |
| 2026-08-16 22:10:57Z | OUT | −107.1 | $1.77 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa934…b176 |
| 2026-08-16 22:10:57Z | IN | +70.5 | $1.17 | $0.016561 | front-asset 0x399a…59d8 | 0x0608…4161 |
| 2026-08-16 22:10:57Z | IN | +55.5K | $919 | $0.016561 | hmdl.eth 0x2b97…7c45 | 0x6de5…ad1b |
| 2026-08-16 22:10:57Z | OUT | −224.9K | $3.7K | $0.016561 | 0x Settler 0x7747…2359 | 0x57d5…f78c |
| 2026-08-16 22:10:57Z | IN | +320.8 | $5.31 | $0.016561 | 0x Settler 0x7747…2359 | 0xa623…5627 |
| 2026-08-16 22:10:57Z | IN | +930.0 | $15 | $0.016561 | 0x Settler 0x7747…2359 | 0xa623…5627 |
| 2026-08-16 22:10:57Z | IN | +267.9K | $4.4K | $0.016561 | Universal Router 0x6ff5…9b43 | 0xf5a9…8c8d |
| 2026-08-16 22:10:57Z | OUT | −611.6 | $10 | $0.016561 | 0x Settler 0x7747…2359 | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | OUT | −1.30 | $0.02 | $0.016561 | 0x Settler 0x7747…2359 | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | IN | +884.5 | $15 | $0.016561 | either-high 0x142f…1316 | 0x0489…db90 |
| 2026-08-16 22:10:57Z | OUT | −884.5 | $15 | $0.016561 | either-high 0x142f…1316 | 0x0489…db90 |
| 2026-08-16 22:10:57Z | IN | +61.3 | $1.01 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0x0ce6…9b80 |
| 2026-08-16 22:10:57Z | IN | +3.3K | $55 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | IN | +836.2 | $14 | $0.016561 | Router (unidentified) 0xfd78…7ff6 | 0xad04…1174 |
| 2026-08-16 22:10:57Z | OUT | −1.1K | $18 | $0.016561 | 0x Settler 0x7747…2359 | 0x799e…98fc |
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.