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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 | +35.5K | −19.4K | −871.8K | −639.2K | +1.81M | +1.23M | −455.9K | +685.6K | −14.74M |
| ≈ USD | $1.2K | $672 | $30.2K | $22.1K | $62.5K | $42.7K | $15.8K | $23.7K | $509.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:58:59Z | IN | +2.7K | $4.93 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x2c96…809b |
| — |
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 21:58:51Z | OUT | −18.0K | $33 | $0.001840 | seek-vault 0xe7dc…1c73 | 0x1e14…a2da |
| 2026-08-16 21:58:49Z | IN | +523.6K | $964 | $0.001840 | orbit-enhance 0x71ac…b1dd | 0xa3a3…4e0d |
| 2026-08-16 21:58:39Z | OUT | −498.2K | $917 | $0.001840 | idle-castle 0xcbf4…b9c7 | 0x8897…5718 |
| 2026-08-16 21:58:35Z | OUT | −99.0 | $0.18 | $0.001840 | basket-century 0xb300…028d | 0x44a1…796f |
| 2026-08-16 21:58:33Z | IN | +268.1K | $493 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0x0b03…05b2 |
| 2026-08-16 21:58:27Z | IN | +3.1K | $5.72 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0xce58…4dd7 |
| 2026-08-16 21:58:21Z | IN | +47.5K | $87 | $0.001840 | want-cage 0xb2ae…2662 | 0x6bf0…b746 |
| 2026-08-16 21:58:19Z | OUT | −16.0K | $30 | $0.001840 | 0x Settler 0x7747…2359 | 0xfddf…f046 |
| 2026-08-16 21:58:19Z | OUT | −432.2 | $0.80 | $0.001840 | 0x Settler 0x7747…2359 | 0xfddf…f046 |
| 2026-08-16 21:58:13Z | IN | +3.3K | $6.12 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x438c…7225 |
| 2026-08-16 21:58:13Z | IN | +23.4K | $43 | $0.001840 | Router (unidentified) 0xfd78…7ff6 | 0x861c…0dad |
| 2026-08-16 21:58:11Z | OUT | −23.4K | $43 | $0.001840 | phone-spawn 0x255d…5244 | 0xdc6a…e794 |
| 2026-08-16 21:58:07Z | OUT | −1.1K | $2.02 | $0.001840 | 0x Settler 0x7747…2359 | 0x6d44…ba37 |
| 2026-08-16 21:58:05Z | IN | +37.3K | $69 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x36d5…0cab |
| 2026-08-16 21:57:55Z | OUT | −162.8K | $304 | $0.001866 | 0x Settler 0x7747…2359 | 0x92c2…0dd2 |
| 2026-08-16 21:57:55Z | OUT | −12.1K | $23 | $0.001866 | 0x Settler 0x7747…2359 | 0x92c2…0dd2 |
| 2026-08-16 21:57:55Z | OUT | −66.4K | $124 | $0.001866 | 0x Settler 0x7747…2359 | 0x92c2…0dd2 |
| 2026-08-16 21:57:49Z | IN | +678.6 | $1.27 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9922…e739 |
| 2026-08-16 21:57:49Z | IN | +1.8K | $3.33 | $0.001866 | erupt-include 0x91c0…88b8 | 0xb31d…c877 |
| 2026-08-16 21:57:49Z | OUT | −320.3K | $598 | $0.001866 | 0x Settler 0x7747…2359 | 0x8b33…ceb8 |
| 2026-08-16 21:57:49Z | OUT | −85.1K | $159 | $0.001866 | 0x Settler 0x7747…2359 | 0x8b33…ceb8 |
| 2026-08-16 21:57:49Z | OUT | −271.3K | $506 | $0.001866 | 0x Settler 0x7747…2359 | 0x8b33…ceb8 |
| 2026-08-16 21:57:41Z | IN | +3.4K | $6.39 | $0.001866 | layer-join 0x29a9…3dfc | 0x775f…4997 |
| 2026-08-16 21:57:41Z | OUT | −3.5K | $6.45 | $0.001866 | layer-join 0x29a9…3dfc | 0x775f…4997 |
| 2026-08-16 21:57:41Z | IN | +225.8K | $421 | $0.001866 | major-dune 0x3391…1ddc | 0xc0e9…16d1 |
| 2026-08-16 21:57:41Z | OUT | −225.8K | $421 | $0.001866 | major-dune 0x3391…1ddc | 0xc0e9…16d1 |
| 2026-08-16 21:57:41Z | OUT | −501.8K | $936 | $0.001866 | certain-cage 0xcc54…79e5 | 0xc803…42b1 |
| 2026-08-16 21:57:39Z | IN | +605.2 | $1.13 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e3a…1c82 |
| 2026-08-16 21:57:39Z | OUT | −66.8 | $0.12 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38ef…c3c4 |
| 2026-08-16 21:57:39Z | IN | +743.1 | $1.39 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2b2…01c1 |
| 2026-08-16 21:57:39Z | OUT | −5.5K | $10 | $0.001866 | Aggregator (unverified) 0x8f10…f996 | 0x6f90…2d50 |
| 2026-08-16 21:57:39Z | IN | +465.4 | $0.87 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca80…f818 |
| 2026-08-16 21:57:39Z | IN | +19.5K | $36 | $0.001866 | layer-join 0x29a9…3dfc | 0xb01b…21e0 |
| 2026-08-16 21:57:39Z | OUT | −19.7K | $37 | $0.001866 | layer-join 0x29a9…3dfc | 0xb01b…21e0 |
| 2026-08-16 21:57:39Z | IN | +77.2K | $144 | $0.001866 | either-high 0x142f…1316 | 0xd8d4…484e |
| 2026-08-16 21:57:39Z | OUT | −77.2K | $144 | $0.001866 | either-high 0x142f…1316 | 0xd8d4…484e |
| 2026-08-16 21:57:39Z | OUT | −509.9K | $951 | $0.001866 | certain-cage 0xcc54…79e5 | 0xa970…52f0 |
| 2026-08-16 21:57:37Z | IN | +549.0 | $1.02 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55f9…dfea |
| 2026-08-16 21:57:37Z | IN | +347.9 | $0.65 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec79…bdd9 |
| 2026-08-16 21:57:37Z | IN | +223.0K | $416 | $0.001866 | major-dune 0x3391…1ddc | 0x5117…31b3 |
| 2026-08-16 21:57:37Z | OUT | −223.0K | $416 | $0.001866 | major-dune 0x3391…1ddc | 0x5117…31b3 |
| 2026-08-16 21:57:37Z | OUT | −516.1K | $963 | $0.001866 | certain-cage 0xcc54…79e5 | 0x0a3c…6c61 |
| 2026-08-16 21:57:35Z | IN | +576.9 | $1.08 | $0.001866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d84…c640 |
| 2026-08-16 21:57:35Z | OUT | −100.3K | $187 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:35Z | OUT | −4.4K | $8.19 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:35Z | OUT | −37.1K | $69 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:35Z | OUT | −2.2K | $4.04 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:33Z | IN | +2.0K | $3.74 | $0.001866 | nerve-region 0x68fa…2610 | 0xe47b…16ef |
| 2026-08-16 21:57:33Z | OUT | −2.0K | $3.74 | $0.001866 | nerve-region 0x68fa…2610 | 0xe47b…16ef |
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.