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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 | −612.8K | −1.58M | −3.05M | −1.43M | −1.51M | −9.02M | −1.44M | −2.14M | −14.28M |
| ≈ USD | $21.0K | $54.1K | $104.5K | $49.0K | $51.8K | $309.1K | $49.4K | $73.3K | $489.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:41:41Z | OUT | −508.6 | $0.88 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcafc…98e4 |
| — |
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 20:41:41Z | 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 |
| 2026-08-16 20:41:37Z | OUT | −94.1K | $163 | $0.001736 | library-grape 0xc4da…e50f | 0x7c18…cd90 |
| 2026-08-16 20:41:37Z | OUT | −28.4K | $49 | $0.001736 | plate-hurdle 0x0e2d…929b | 0x4550…cd15 |
| 2026-08-16 20:41:37Z | OUT | −705.0 | $1.22 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa844…accf |
| 2026-08-16 20:41:37Z | IN | +11.1K | $19 | $0.001736 | return-quote 0xd153…7ff0 | 0x9a3c…0f94 |
| 2026-08-16 20:41:37Z | OUT | −11.1K | $19 | $0.001736 | return-quote 0xd153…7ff0 | 0x9a3c…0f94 |
| 2026-08-16 20:41:37Z | OUT | −63.7K | $111 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0xe7fe…30e3 |
| 2026-08-16 20:41:37Z | OUT | −15.2K | $26 | $0.001736 | endorse-pizza 0xc8f6…9265 | 0xe7fe…30e3 |
| 2026-08-16 20:41:37Z | OUT | −308.4 | $0.54 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28d6…8851 |
| 2026-08-16 20:41:37Z | IN | +2.2K | $3.88 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa14c…2ab3 |
| 2026-08-16 20:41:37Z | OUT | −1.62M | $2.8K | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd2f9…0613 |
| 2026-08-16 20:41:37Z | OUT | −127.7K | $222 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd2f9…0613 |
| 2026-08-16 20:41:37Z | OUT | −991.2K | $1.7K | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xd2f9…0613 |
| 2026-08-16 20:41:37Z | OUT | −553.4 | $0.96 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fc9…f3c2 |
| 2026-08-16 20:41:37Z | IN | +1.09M | $1.9K | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x1361…b732 |
| 2026-08-16 20:41:37Z | OUT | −3.0K | $5.16 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x7bf9…2bae |
| 2026-08-16 20:41:37Z | OUT | −17.6K | $30 | $0.001736 | 0x Settler 0x7747…2359 | 0xb032…f846 |
| 2026-08-16 20:41:37Z | IN | +7.8K | $13 | $0.001736 | return-quote 0xd153…7ff0 | 0xcc98…ffc9 |
| 2026-08-16 20:41:37Z | OUT | −7.8K | $13 | $0.001736 | return-quote 0xd153…7ff0 | 0xcc98…ffc9 |
| 2026-08-16 20:41:37Z | IN | +8.8K | $15 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x6054…031b |
| 2026-08-16 20:41:37Z | IN | +8.8K | $15 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x6054…031b |
| 2026-08-16 20:41:35Z | IN | +548.2 | $0.95 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x357a…c785 |
| 2026-08-16 20:41:35Z | IN | +4.8K | $8.37 | $0.001736 | either-high 0x142f…1316 | 0xf3cd…66b2 |
| 2026-08-16 20:41:35Z | OUT | −4.8K | $8.37 | $0.001736 | either-high 0x142f…1316 | 0xf3cd…66b2 |
| 2026-08-16 20:41:35Z | OUT | −277.2K | $481 | $0.001736 | 0x Settler 0x7747…2359 | 0x0079…6134 |
| 2026-08-16 20:41:35Z | OUT | −133.7K | $232 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x203b…0d7c |
| 2026-08-16 20:41:35Z | OUT | −34.5K | $60 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x203b…0d7c |
| 2026-08-16 20:41:35Z | IN | +91.1K | $158 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x3f62…2b81 |
| 2026-08-16 20:41:35Z | OUT | −104.7K | $182 | $0.001736 | library-grape 0xc4da…e50f | 0x7090…5fea |
| 2026-08-16 20:41:35Z | OUT | −11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x62f5…c8ea |
| 2026-08-16 20:41:33Z | OUT | −78.9 | $0.14 | $0.001736 | bulk-undo 0xe974…c192 | 0xda9e…15f2 |
| 2026-08-16 20:41:33Z | OUT | −84.1K | $146 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x2207…177f |
| 2026-08-16 20:41:33Z | IN | +348.3 | $0.60 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc607…9744 |
| 2026-08-16 20:41:31Z | OUT | −130.6K | $227 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x870f…1558 |
| 2026-08-16 20:41:31Z | OUT | −15.2K | $26 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x870f…1558 |
| 2026-08-16 20:41:31Z | OUT | −106.0K | $184 | $0.001736 | library-grape 0xc4da…e50f | 0x3bc0…05ee |
| 2026-08-16 20:41:31Z | OUT | −56.3K | $98 | $0.001736 | 0x Settler 0x7747…2359 | 0x74b9…f6ef |
| 2026-08-16 20:41:31Z | OUT | −332.2 | $0.58 | $0.001736 | soccer-ramp 0xc5b6…0774 | 0x1280…cb08 |
| 2026-08-16 20:41:29Z | IN | +488.5 | $0.85 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6037…f2b9 |
| 2026-08-16 20:41:29Z | OUT | −343.4K | $596 | $0.001736 | 0x Settler 0x7747…2359 | 0x4763…4096 |
| 2026-08-16 20:41:29Z | OUT | −605.2K | $1.1K | $0.001736 | 0x Settler 0x7747…2359 | 0xbb3a…6acc |
| 2026-08-16 20:41:29Z | IN | +537.8K | $933 | $0.001736 | Universal Router 0x6ff5…9b43 | 0x0742…81e8 |
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.