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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 | −604.6K | −1.66M | −3.08M | −1.35M | −1.55M | −8.78M | −1.50M | −2.00M | −14.47M |
| ≈ USD | $20.7K | $56.9K | $105.6K | $46.3K | $53.0K | $300.9K | $51.4K | $68.4K | $496.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:41:57Z | OUT | −2.9K | $4.95 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd30b…7b0e |
| — |
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 20:41:55Z | OUT | −294.3 | $0.51 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x038b…6134 |
| 2026-08-16 20:41:55Z | IN | +250.0K | $434 | $0.001736 | hospital-gesture 0xe594…957f | 0xbf76…7d4a |
| 2026-08-16 20:41:55Z | OUT | −801.5 | $1.39 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc898…45eb |
| 2026-08-16 20:41:55Z | OUT | −2.9K | $5.01 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x7d3b…4290 |
| 2026-08-16 20:41:55Z | IN | +287.0K | $498 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x9731…f644 |
| 2026-08-16 20:41:55Z | IN | +339.5K | $589 | $0.001736 | 0x Settler 0x7747…2359 | 0x0faa…c69e |
| 2026-08-16 20:41:55Z | IN | +72.0K | $125 | $0.001736 | 0x Settler 0x7747…2359 | 0x0faa…c69e |
| 2026-08-16 20:41:53Z | IN | +55.8K | $97 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x6724…b12c |
| 2026-08-16 20:41:53Z | OUT | −17.0K | $29 | $0.001736 | eternal-walk 0xeb67…cde3 | 0x4af4…2bd2 |
| 2026-08-16 20:41:51Z | IN | +5.6K | $9.79 | $0.001736 | 0x Settler 0x7747…2359 | 0x7657…cf26 |
| 2026-08-16 20:41:49Z | IN | +2.4K | $4.10 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x3945…41b3 |
| 2026-08-16 20:41:49Z | IN | +54.2K | $94 | $0.001736 | major-dune 0x3391…1ddc | 0x0c9d…8a69 |
| 2026-08-16 20:41:49Z | OUT | −54.2K | $94 | $0.001736 | major-dune 0x3391…1ddc | 0x0c9d…8a69 |
| 2026-08-16 20:41:49Z | OUT | −149.9K | $260 | $0.001736 | 0x Settler 0x7747…2359 | 0xbe33…fe88 |
| 2026-08-16 20:41:49Z | OUT | −71.6K | $124 | $0.001736 | 0x Settler 0x7747…2359 | 0xbe33…fe88 |
| 2026-08-16 20:41:47Z | OUT | −2.8K | $4.85 | $0.001736 | 0x Settler 0x7747…2359 | 0xaf99…e0fe |
| 2026-08-16 20:41:47Z | IN | +21.9K | $38 | $0.001736 | empty-roast 0xfd94…12e5 | 0x873e…2efc |
| 2026-08-16 20:41:47Z | IN | +5.2K | $9.06 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xff72…ce16 |
| 2026-08-16 20:41:45Z | OUT | −1.3K | $2.31 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f87…814f |
| 2026-08-16 20:41:45Z | OUT | −296.4K | $514 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0x7193…d646 |
| 2026-08-16 20:41:45Z | OUT | −775.2 | $1.35 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfa8…b4b2 |
| 2026-08-16 20:41:45Z | IN | +27.9K | $48 | $0.001736 | either-high 0x142f…1316 | 0xbb9a…ce5a |
| 2026-08-16 20:41:45Z | OUT | −27.9K | $48 | $0.001736 | either-high 0x142f…1316 | 0xbb9a…ce5a |
| 2026-08-16 20:41:45Z | IN | +287.5K | $499 | $0.001736 | major-dune 0x3391…1ddc | 0xcf98…e1f9 |
| 2026-08-16 20:41:45Z | OUT | −287.5K | $499 | $0.001736 | major-dune 0x3391…1ddc | 0xcf98…e1f9 |
| 2026-08-16 20:41:45Z | IN | +1.09M | $1.9K | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xa43d…ede7 |
| 2026-08-16 20:41:45Z | OUT | −5.8K | $10 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0x81a4…e63c |
| 2026-08-16 20:41:45Z | OUT | −277.4K | $481 | $0.001736 | 0x Settler 0x7747…2359 | 0xf915…e82a |
| 2026-08-16 20:41:45Z | OUT | −31.7K | $55 | $0.001736 | net-profit 0xcaff…5dda | 0xc7a3…21c8 |
| 2026-08-16 20:41:43Z | IN | +8.6K | $15 | $0.001736 | either-high 0x142f…1316 | 0x4808…680d |
| 2026-08-16 20:41:43Z | OUT | −8.6K | $15 | $0.001736 | either-high 0x142f…1316 | 0x4808…680d |
| 2026-08-16 20:41:43Z | IN | +23.9K | $42 | $0.001736 | either-high 0x142f…1316 | 0x4808…680d |
| 2026-08-16 20:41:43Z | OUT | −23.9K | $42 | $0.001736 | either-high 0x142f…1316 | 0x4808…680d |
| 2026-08-16 20:41:43Z | IN | +54.2K | $94 | $0.001736 | either-high 0x142f…1316 | 0xec51…5d71 |
| 2026-08-16 20:41:43Z | OUT | −54.2K | $94 | $0.001736 | either-high 0x142f…1316 | 0xec51…5d71 |
| 2026-08-16 20:41:43Z | IN | +281.7K | $489 | $0.001736 | Universal Router 0x6ff5…9b43 | 0xc331…d1bf |
| 2026-08-16 20:41:43Z | IN | +1.1K | $1.96 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x1f25…a262 |
| 2026-08-16 20:41:43Z | OUT | −1.5K | $2.52 | $0.001736 | 0x Settler 0x7747…2359 | 0xc23b…8480 |
| 2026-08-16 20:41:43Z | IN | +11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x4133…347f |
| 2026-08-16 20:41:41Z | IN | +5.9K | $10 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x2fe8…15be |
| 2026-08-16 20:41:41Z | OUT | −508.6 | $0.88 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcafc…98e4 |
| 2026-08-16 20:41:41Z | IN | +21.0K | $36 | $0.001736 | return-quote 0xd153…7ff0 | 0xe2ec…f29b |
| 2026-08-16 20:41:41Z | OUT | −21.0K | $36 | $0.001736 | return-quote 0xd153…7ff0 | 0xe2ec…f29b |
| 2026-08-16 20:41:41Z | IN | +451.8K | $784 | $0.001736 | orange-easy 0xa9f7…f34b | 0x81d8…e88a |
| 2026-08-16 20:41:39Z | IN | +1.3K | $2.29 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x1f2a…cf1d |
| 2026-08-16 20:41:39Z | OUT | −370.9 | $0.64 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x993a…27ca |
| 2026-08-16 20:41:39Z | IN | +15.3K | $27 | $0.001736 | return-quote 0xd153…7ff0 | 0x4850…156a |
| 2026-08-16 20:41:39Z | OUT | −15.3K | $27 | $0.001736 | return-quote 0xd153…7ff0 | 0x4850…156a |
| 2026-08-16 20:41:39Z | IN | +330.4K | $573 | $0.001736 | Universal Router 0x6ff5…9b43 | 0xc104…a0c5 |
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.