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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 | +127.0K | +1.9K | +665.2K | −1.44M | −1.84M | −2.88M | −498.0K | −1.29M | −15.04M |
| ≈ USD | $4.5K | $69 | $23.8K | $51.5K | $65.7K | $103.1K | $17.8K | $46.1K | $538.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:55:35Z | OUT | −1.9K | $3.62 | $0.001900 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a7a…537e |
| — |
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 20:55:35Z | IN | +5.9K | $11 | $0.001900 | return-quote 0xd153…7ff0 | 0xc99e…8707 |
| 2026-08-16 20:55:35Z | OUT | −5.9K | $11 | $0.001900 | return-quote 0xd153…7ff0 | 0xc99e…8707 |
| 2026-08-16 20:55:35Z | IN | +67.4K | $128 | $0.001900 | analyst-level 0xee5a…ca67 | 0x3f25…9263 |
| 2026-08-16 20:55:35Z | OUT | −67.4K | $128 | $0.001900 | analyst-level 0xee5a…ca67 | 0x3f25…9263 |
| 2026-08-16 20:55:35Z | IN | +226.7K | $431 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x71b2…6181 |
| 2026-08-16 20:55:35Z | IN | +82.7K | $157 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x71b2…6181 |
| 2026-08-16 20:55:35Z | OUT | −1.9K | $3.62 | $0.001900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfad2…e737 |
| 2026-08-16 20:55:33Z | IN | +50.6K | $96 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xd522…d69d |
| 2026-08-16 20:55:33Z | IN | +6.4K | $12 | $0.001900 | rescue-become 0xf860…bd2c | 0xa712…cf78 |
| 2026-08-16 20:55:33Z | OUT | −6.4K | $12 | $0.001900 | cradle-grocery 0x3f0f…94fd | 0xa712…cf78 |
| 2026-08-16 20:55:33Z | IN | +22.4K | $43 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0xe402…2a30 |
| 2026-08-16 20:55:33Z | IN | +1.5K | $2.82 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xb89d…359f |
| 2026-08-16 20:55:33Z | IN | +100.7K | $191 | $0.001900 | melody-easy 0xba30…dcdd | 0xf946…59ae |
| 2026-08-16 20:55:31Z | OUT | −4.6K | $8.81 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xd44f…41f8 |
| 2026-08-16 20:55:31Z | IN | +1.5K | $2.82 | $0.001900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc42d…d430 |
| 2026-08-16 20:55:29Z | OUT | −0.01 | $0.00 | $0.001900 | 0x Settler 0x7747…2359 | 0x14cd…bab6 |
| 2026-08-16 20:55:29Z | IN | +14.7K | $28 | $0.001900 | motor-wonder 0x6968…5982 | 0x3bf4…fcc3 |
| 2026-08-16 20:55:29Z | IN | +10.0K | $19 | $0.001900 | wagon-noise 0x5270…2efa | 0x7512…0944 |
| 2026-08-16 20:55:29Z | IN | +100.7K | $191 | $0.001900 | melody-easy 0xba30…dcdd | 0x1c31…f3a3 |
| 2026-08-16 20:55:29Z | IN | +5.1K | $9.67 | $0.001900 | term-lottery 0xce4d…bb70 | 0xadd2…7f66 |
| 2026-08-16 20:55:29Z | IN | +473.6 | $0.90 | $0.001900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6de…c47b |
| 2026-08-16 20:55:29Z | OUT | −3.7K | $7.12 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xde6a…859a |
| 2026-08-16 20:55:29Z | OUT | −27.5K | $52 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x9c74…4cd6 |
| 2026-08-16 20:55:29Z | IN | +27.2K | $52 | $0.001900 | nation-nuclear 0x4727…a163 | 0x0e5d…e7be |
| 2026-08-16 20:55:29Z | IN | +75.3K | $143 | $0.001900 | either-high 0x142f…1316 | 0xf872…6bbd |
| 2026-08-16 20:55:29Z | OUT | −75.3K | $143 | $0.001900 | either-high 0x142f…1316 | 0xf872…6bbd |
| 2026-08-16 20:55:29Z | OUT | −876.1K | $1.7K | $0.001900 | cigar-coil 0x2017…f7d0 | 0x92bc…3f5d |
| 2026-08-16 20:55:27Z | IN | +5.7K | $11 | $0.001900 | Router (unidentified) 0xfd78…7ff6 | 0xd7ef…21c8 |
| 2026-08-16 20:55:27Z | OUT | −6.2K | $12 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x0cf4…b32b |
| 2026-08-16 20:55:27Z | IN | +9.7K | $18 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x0fdf…6eaa |
| 2026-08-16 20:55:27Z | IN | +51.3K | $98 | $0.001900 | term-lottery 0xce4d…bb70 | 0x0a5d…f973 |
| 2026-08-16 20:55:25Z | OUT | −2.3K | $4.46 | $0.001900 | 0x Settler 0x7747…2359 | 0xd4dd…d74a |
| 2026-08-16 20:55:25Z | OUT | −8.8K | $17 | $0.001900 | gaze-sample 0x2b6e…b433 | 0xf9bd…ffcb |
| 2026-08-16 20:55:25Z | IN | +34.9K | $66 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x8798…b772 |
| 2026-08-16 20:55:25Z | IN | +224.3K | $426 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x8798…b772 |
| 2026-08-16 20:55:25Z | OUT | −321.9K | $612 | $0.001900 | 0x Settler 0x7747…2359 | 0x2f5b…2b2c |
| 2026-08-16 20:55:25Z | OUT | −5.7K | $11 | $0.001900 | phone-spawn 0x255d…5244 | 0x4fab…fe6b |
| 2026-08-16 20:55:25Z | IN | +1.4K | $2.68 | $0.001900 | 0x Settler 0x7747…2359 | 0xf9c8…3a07 |
| 2026-08-16 20:55:25Z | IN | +4.2K | $8.04 | $0.001900 | 0x Settler 0x7747…2359 | 0xf9c8…3a07 |
| 2026-08-16 20:55:23Z | OUT | −5.0K | $9.43 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x21b8…af48 |
| 2026-08-16 20:55:23Z | OUT | −3.1K | $5.81 | $0.001900 | 0x Settler 0x7747…2359 | 0xc2a0…e108 |
| 2026-08-16 20:55:21Z | IN | +28.7K | $55 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0xe02f…3f59 |
| 2026-08-16 20:55:21Z | IN | +218.7K | $416 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0xe02f…3f59 |
| 2026-08-16 20:55:19Z | IN | +11.3K | $21 | $0.001900 | Aggregator (unverified) 0x8f10…f996 | 0x2627…83f8 |
| 2026-08-16 20:55:19Z | OUT | −1.9K | $3.61 | $0.001900 | 0x Settler 0x7747…2359 | 0x2276…4b45 |
| 2026-08-16 20:55:19Z | IN | +314.6K | $598 | $0.001900 | patient-way 0x9a02…f094 | 0x33af…1e20 |
| 2026-08-16 20:55:17Z | IN | +219.1K | $416 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x9440…3c05 |
| 2026-08-16 20:55:17Z | IN | +4.3K | $8.26 | $0.001900 | term-lottery 0xce4d…bb70 | 0x08b1…b312 |
| 2026-08-16 20:55:17Z | IN | +550.4K | $1.0K | $0.001900 | major-dune 0x3391…1ddc | 0x57a1…c04a |
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.