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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 | −51.2K | +680.4K | +1.59M | +332.1K | +533.0K | +237.8K | +156.6K | +590.0K | −15.03M |
| ≈ USD | $1.7K | $23.1K | $54.0K | $11.3K | $18.1K | $8.1K | $5.3K | $20.0K | $510.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:53Z | IN | +81.4 | $0.73 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x384e…e9db |
| — |
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 21:59:53Z | IN | +656.5 | $5.85 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd1b7…5b75 |
| 2026-08-16 21:59:53Z | OUT | −656.5 | $5.85 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd1b7…5b75 |
| 2026-08-16 21:59:53Z | IN | +7.0K | $62 | $0.008913 | opera-market 0xbcfb…39d2 | 0xe010…d519 |
| 2026-08-16 21:59:53Z | OUT | −7.0K | $62 | $0.008913 | opera-market 0xbcfb…39d2 | 0xe010…d519 |
| 2026-08-16 21:59:53Z | OUT | −23.5K | $210 | $0.008913 | toilet-globe 0x74b0…767a | 0xa195…ec10 |
| 2026-08-16 21:59:53Z | OUT | −23.6K | $210 | $0.008913 | diagram-point 0xbe8a…04da | 0xfda9…01ab |
| 2026-08-16 21:59:53Z | OUT | −3.1K | $27 | $0.008913 | cable-decline 0xf6f4…d2e5 | 0x47a0…454f |
| 2026-08-16 21:59:53Z | IN | +10.9K | $98 | $0.008913 | layer-join 0x29a9…3dfc | 0x8399…6085 |
| 2026-08-16 21:59:53Z | OUT | −11.0K | $98 | $0.008913 | layer-join 0x29a9…3dfc | 0x8399…6085 |
| 2026-08-16 21:59:53Z | OUT | −28.3K | $252 | $0.008913 | sustain-invest 0x464d…ad9e | 0xe2d4…1aa5 |
| 2026-08-16 21:59:53Z | IN | +3.2K | $29 | $0.008913 | opera-market 0xbcfb…39d2 | 0x9066…ccc0 |
| 2026-08-16 21:59:53Z | OUT | −3.2K | $29 | $0.008913 | opera-market 0xbcfb…39d2 | 0x9066…ccc0 |
| 2026-08-16 21:59:53Z | OUT | −384.6K | $3.4K | $0.008913 | blanket-frown 0x9e75…604c | 0xc641…4118 |
| 2026-08-16 21:59:51Z | IN | +4.0K | $35 | $0.008913 | 0x Settler 0x7747…2359 | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | IN | +11.9K | $106 | $0.008913 | 0x Settler 0x7747…2359 | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | IN | +143.1K | $1.3K | $0.008913 | 0x Settler 0x7747…2359 | 0x42d3…12f6 |
| 2026-08-16 21:59:51Z | OUT | −113.0K | $1.0K | $0.008913 | dry-stool 0x5f3a…5ce2 | 0x8087…4283 |
| 2026-08-16 21:59:51Z | OUT | −114.3K | $1.0K | $0.008913 | lazy-luggage 0x2fe4…7b58 | 0x7442…c1fe |
| 2026-08-16 21:59:51Z | IN | +12.5K | $112 | $0.008913 | piece-assist 0x00bf…67a8 | 0xb081…6c58 |
| 2026-08-16 21:59:51Z | OUT | −401.9K | $3.6K | $0.008913 | bubble-cabbage 0x9fc7…9daf | 0xeead…0937 |
| 2026-08-16 21:59:51Z | IN | +4.2K | $37 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbaac…e379 |
| 2026-08-16 21:59:51Z | OUT | −4.2K | $37 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbaac…e379 |
| 2026-08-16 21:59:51Z | IN | +1.8K | $16 | $0.008913 | layer-join 0x29a9…3dfc | 0x104b…f4ac |
| 2026-08-16 21:59:51Z | OUT | −1.8K | $16 | $0.008913 | layer-join 0x29a9…3dfc | 0x104b…f4ac |
| 2026-08-16 21:59:51Z | IN | +13.7K | $122 | $0.008913 | demise-horn 0x073a…bc6a | 0x7f6e…f3a6 |
| 2026-08-16 21:59:51Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0xb4bd…3514 |
| 2026-08-16 21:59:51Z | OUT | −10.4K | $93 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xb61c…a3b9 |
| 2026-08-16 21:59:51Z | OUT | −4.1K | $36 | $0.008913 | hungry-attract 0x5463…b200 | 0xae0b…b6a4 |
| 2026-08-16 21:59:51Z | OUT | −102.8K | $916 | $0.008913 | equal-once 0x80e4…a3e8 | 0xd5bc…3c09 |
| 2026-08-16 21:59:51Z | IN | +13.3K | $119 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3049…9283 |
| 2026-08-16 21:59:51Z | OUT | −13.3K | $119 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3049…9283 |
| 2026-08-16 21:59:51Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x813e…a670 |
| 2026-08-16 21:59:51Z | OUT | −110.8K | $988 | $0.008913 | elegant-provide 0xed6e…c5b5 | 0x2176…d9b6 |
| 2026-08-16 21:59:51Z | OUT | −26.2K | $234 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x6e29…ae90 |
| 2026-08-16 21:59:51Z | OUT | −122.3K | $1.1K | $0.008913 | dry-stool 0x5f3a…5ce2 | 0x79e6…1be0 |
| 2026-08-16 21:59:51Z | OUT | −123.7K | $1.1K | $0.008913 | lazy-luggage 0x2fe4…7b58 | 0x3aff…dde7 |
| 2026-08-16 21:59:51Z | IN | +1.0K | $9.36 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2d9e…bbe4 |
| 2026-08-16 21:59:51Z | OUT | −1.0K | $9.36 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2d9e…bbe4 |
| 2026-08-16 21:59:51Z | IN | +1.6K | $14 | $0.008913 | layer-join 0x29a9…3dfc | 0x58d1…2f11 |
| 2026-08-16 21:59:51Z | OUT | −1.6K | $14 | $0.008913 | layer-join 0x29a9…3dfc | 0x58d1…2f11 |
| 2026-08-16 21:59:51Z | IN | +403.9 | $3.60 | $0.008913 | layer-join 0x29a9…3dfc | 0x3fc4…590f |
| 2026-08-16 21:59:51Z | OUT | −403.9 | $3.60 | $0.008913 | layer-join 0x29a9…3dfc | 0x3fc4…590f |
| 2026-08-16 21:59:51Z | IN | +137.4K | $1.2K | $0.008913 | Universal Router 0x6ff5…9b43 | 0xd614…a105 |
| 2026-08-16 21:59:51Z | IN | +10.7K | $95 | $0.008913 | analyst-level 0xee5a…ca67 | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | OUT | −10.7K | $95 | $0.008913 | analyst-level 0xee5a…ca67 | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | IN | +4.4K | $39 | $0.008913 | analyst-level 0xee5a…ca67 | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | OUT | −4.4K | $39 | $0.008913 | analyst-level 0xee5a…ca67 | 0x47be…58a3 |
| 2026-08-16 21:59:51Z | IN | +96.0K | $856 | $0.008913 | layer-join 0x29a9…3dfc | 0x57fe…e34e |
| 2026-08-16 21:59:51Z | OUT | −96.0K | $856 | $0.008913 | layer-join 0x29a9…3dfc | 0x57fe…e34e |
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.