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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 | +90.1K | +1.34M | +1.72M | +617.3K | +931.7K | +246.5K | +55.5K | +937.0K | −15.40M |
| ≈ USD | $3.1K | $45.5K | $58.5K | $20.9K | $31.6K | $8.4K | $1.9K | $31.8K | $522.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:08:05Z | IN | +10.5K | $18 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xa895…1af5 |
| — |
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 21:08:03Z | OUT | −1.4K | $2.38 | $0.001705 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dcf…ee32 |
| 2026-08-16 21:08:03Z | OUT | −14.8K | $25 | $0.001705 | ability-domain 0xc10e…0fb4 | 0xe62d…0b75 |
| 2026-08-16 21:08:03Z | IN | +6.1K | $10 | $0.001705 | giant-ramp 0x8407…17c3 | 0xaf79…0944 |
| 2026-08-16 21:08:03Z | OUT | −6.1K | $10 | $0.001705 | giant-ramp 0x8407…17c3 | 0xaf79…0944 |
| 2026-08-16 21:08:03Z | IN | +125.0K | $213 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x89bd…df4d |
| 2026-08-16 21:08:03Z | IN | +12.9K | $22 | $0.001705 | layer-join 0x29a9…3dfc | 0x3fc7…2965 |
| 2026-08-16 21:08:03Z | OUT | −12.9K | $22 | $0.001705 | layer-join 0x29a9…3dfc | 0x3fc7…2965 |
| 2026-08-16 21:08:03Z | OUT | −110.0K | $188 | $0.001705 | americanelectronics.eth 0x9769…4cda | 0x511c…b0de |
| 2026-08-16 21:08:03Z | OUT | −60.2K | $103 | $0.001705 | americanelectronics.eth 0x9769…4cda | 0x511c…b0de |
| 2026-08-16 21:08:03Z | IN | +370.2K | $631 | $0.001705 | Router (unidentified) 0xfd78…7ff6 | 0xdffb…9af1 |
| 2026-08-16 21:08:01Z | IN | +19.0K | $32 | $0.001705 | arrange-tone 0x544f…c1cd | 0x1cf0…d2ac |
| 2026-08-16 21:08:01Z | OUT | −2.4K | $4.09 | $0.001705 | 0x Settler 0x7747…2359 | 0x3ffd…c066 |
| 2026-08-16 21:07:59Z | IN | +7.9K | $15 | $0.001899 | Router (unidentified) 0xfd78…7ff6 | 0xa379…da43 |
| 2026-08-16 21:07:57Z | IN | +5.0K | $9.50 | $0.001899 | Router (unidentified) 0xfd78…7ff6 | 0x3d1e…9196 |
| 2026-08-16 21:07:57Z | IN | +91.1K | $173 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x2063…ec06 |
| 2026-08-16 21:07:55Z | OUT | −11.5K | $22 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x9ca4…31d5 |
| 2026-08-16 21:07:53Z | IN | +12.9K | $25 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x0aef…9a8c |
| 2026-08-16 21:07:53Z | OUT | −96.8K | $184 | $0.001899 | great-round 0x8cf1…6329 | 0x005d…d2ab |
| 2026-08-16 21:07:51Z | OUT | −749.6 | $1.42 | $0.001899 | endorse-pizza 0xc8f6…9265 | 0xf0f9…215d |
| 2026-08-16 21:07:49Z | IN | +16.2K | $31 | $0.001899 | elbow-snow 0xad22…6ec6 | 0x5cf5…b4a4 |
| 2026-08-16 21:07:49Z | IN | +4.7K | $8.88 | $0.001899 | Router (unidentified) 0xfd78…7ff6 | 0x9602…1421 |
| 2026-08-16 21:07:49Z | IN | +2.9K | $5.45 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0xf982…cdd8 |
| 2026-08-16 21:07:47Z | OUT | −173.7 | $0.33 | $0.001899 | endorse-pizza 0xc8f6…9265 | 0x6e62…af75 |
| 2026-08-16 21:07:43Z | IN | +39.4K | $75 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x1a30…43fe |
| 2026-08-16 21:07:43Z | OUT | −478.2 | $0.91 | $0.001899 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4910…40c7 |
| 2026-08-16 21:07:43Z | IN | +370.2K | $703 | $0.001899 | Router (unidentified) 0xfd78…7ff6 | 0xbc95…fdc2 |
| 2026-08-16 21:07:43Z | IN | +36.0K | $68 | $0.001899 | grief-denial 0x2e74…fcd2 | 0xd6dd…704d |
| 2026-08-16 21:07:39Z | OUT | −283.9 | $0.54 | $0.001899 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa106…2031 |
| 2026-08-16 21:07:39Z | IN | +20.0K | $38 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0xe44f…6c16 |
| 2026-08-16 21:07:39Z | IN | +257.2K | $488 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0xe44f…6c16 |
| 2026-08-16 21:07:39Z | OUT | −4.4K | $8.44 | $0.001899 | 0x Settler 0x7747…2359 | 0xfca3…c47a |
| 2026-08-16 21:07:39Z | IN | +2.6K | $4.91 | $0.001899 | Router (unidentified) 0xfd78…7ff6 | 0xfaa3…ae6a |
| 2026-08-16 21:07:39Z | OUT | −1.5K | $2.85 | $0.001899 | 0x Settler 0x7747…2359 | 0x05ec…0a5d |
| 2026-08-16 21:07:37Z | IN | +7.1K | $13 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x2770…fa96 |
| 2026-08-16 21:07:37Z | OUT | −2.4K | $4.48 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x9be2…b79e |
| 2026-08-16 21:07:37Z | OUT | −70.8K | $134 | $0.001899 | cruel-ordinary 0xd7d0…4bed | 0xb786…2962 |
| 2026-08-16 21:07:35Z | OUT | −2.5K | $4.74 | $0.001899 | 0x Settler 0x7747…2359 | 0xdab4…2aaf |
| 2026-08-16 21:07:33Z | IN | +1.2K | $2.25 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x768a…cafa |
| 2026-08-16 21:07:31Z | IN | +314.8 | $0.60 | $0.001899 | Uniswap v3 Basecat pool 0xf794…8944 | 0x620b…6d5a |
| 2026-08-16 21:07:31Z | OUT | −303.4K | $576 | $0.001899 | 0x Settler 0x7747…2359 | 0xdec4…ab14 |
| 2026-08-16 21:07:31Z | IN | +22.4K | $43 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x63d1…d5f2 |
| 2026-08-16 21:07:29Z | OUT | −5.4K | $10 | $0.001899 | 0x Settler 0x7747…2359 | 0x3799…6f88 |
| 2026-08-16 21:07:23Z | OUT | −2.0K | $3.74 | $0.001899 | 0x Settler 0x7747…2359 | 0xfff3…58fa |
| 2026-08-16 21:07:19Z | OUT | −17.5K | $33 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x721a…39f2 |
| 2026-08-16 21:07:19Z | OUT | −78.0K | $148 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x721a…39f2 |
| 2026-08-16 21:07:17Z | IN | +257.0K | $488 | $0.001899 | Aggregator (unverified) 0x8f10…f996 | 0x52ef…8434 |
| 2026-08-16 21:07:15Z | OUT | −16.2K | $31 | $0.001899 | 0x Settler 0x7747…2359 | 0x5c5f…999a |
| 2026-08-16 21:07:15Z | OUT | −74.9 | $0.14 | $0.001899 | 0x Settler 0x7747…2359 | 0x5c5f…999a |
| 2026-08-16 21:07:15Z | OUT | −179.9K | $342 | $0.001899 | 0x Settler 0x7747…2359 | 0x6380…0561 |
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.