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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 | +588.8K | +1.24M | +1.34M | +2.29M | +381.9K | +782.7K | −463.4K | +3.56M | −13.87M |
| ≈ USD | $19.8K | $41.6K | $45.2K | $77.2K | $12.8K | $26.3K | $15.6K | $119.7K | $466.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:15Z | IN | +259.0K | $419 | $0.001619 | off-avoid 0xa7d6…a214 | 0x11f3…8893 |
| — |
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 20:35:15Z | IN | +1.4K | $2.33 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dc3…ed0d |
| 2026-08-16 20:35:15Z | IN | +5.2K | $8.41 | $0.001619 | either-high 0x142f…1316 | 0x4435…d2f4 |
| 2026-08-16 20:35:15Z | OUT | −5.2K | $8.41 | $0.001619 | either-high 0x142f…1316 | 0x4435…d2f4 |
| 2026-08-16 20:35:15Z | IN | +34.4K | $56 | $0.001619 | analyst-level 0xee5a…ca67 | 0x6187…ed80 |
| 2026-08-16 20:35:15Z | OUT | −34.4K | $56 | $0.001619 | analyst-level 0xee5a…ca67 | 0x6187…ed80 |
| 2026-08-16 20:35:15Z | OUT | −66.5K | $108 | $0.001619 | flag-better 0x517b…bdc4 | 0x7c02…c3af |
| 2026-08-16 20:35:15Z | OUT | −11.7K | $19 | $0.001619 | flag-better 0x517b…bdc4 | 0x7c02…c3af |
| 2026-08-16 20:35:15Z | OUT | −274.6K | $444 | $0.001619 | off-silver 0xa667…ebe7 | 0x8b12…0cc7 |
| 2026-08-16 20:35:15Z | IN | +35.6K | $58 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf567…38f6 |
| 2026-08-16 20:35:15Z | OUT | −35.6K | $58 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf567…38f6 |
| 2026-08-16 20:35:15Z | IN | +9.1K | $15 | $0.001619 | return-quote 0xd153…7ff0 | 0xebb8…9e3b |
| 2026-08-16 20:35:15Z | OUT | −9.1K | $15 | $0.001619 | return-quote 0xd153…7ff0 | 0xebb8…9e3b |
| 2026-08-16 20:35:15Z | IN | +132.3K | $214 | $0.001619 | opera-market 0xbcfb…39d2 | 0x5b71…538f |
| 2026-08-16 20:35:15Z | OUT | −132.3K | $214 | $0.001619 | opera-market 0xbcfb…39d2 | 0x5b71…538f |
| 2026-08-16 20:35:15Z | OUT | −653.7K | $1.1K | $0.001619 | young-raw 0xe072…6f7a | 0xa842…c38b |
| 2026-08-16 20:35:15Z | IN | +27.2K | $44 | $0.001619 | opera-market 0xbcfb…39d2 | 0xd322…8a02 |
| 2026-08-16 20:35:15Z | OUT | −27.2K | $44 | $0.001619 | opera-market 0xbcfb…39d2 | 0xd322…8a02 |
| 2026-08-16 20:35:15Z | OUT | −265.7K | $430 | $0.001619 | share-make 0x0f78…e736 | 0x9ac2…0b19 |
| 2026-08-16 20:35:13Z | OUT | −7.1K | $11 | $0.001619 | 0x Settler 0x7747…2359 | 0x205c…9a51 |
| 2026-08-16 20:35:13Z | OUT | −1.8K | $2.85 | $0.001619 | 0x Settler 0x7747…2359 | 0x9a79…1f59 |
| 2026-08-16 20:35:13Z | IN | +16.3K | $26 | $0.001619 | analyst-level 0xee5a…ca67 | 0x6c12…2978 |
| 2026-08-16 20:35:13Z | OUT | −16.3K | $26 | $0.001619 | analyst-level 0xee5a…ca67 | 0x6c12…2978 |
| 2026-08-16 20:35:13Z | OUT | −268.2K | $434 | $0.001619 | lamp-quiz 0x51c8…0b36 | 0xaa3f…8ba9 |
| 2026-08-16 20:35:13Z | IN | +429.9 | $0.70 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ad6…9946 |
| 2026-08-16 20:35:13Z | OUT | −361.6K | $585 | $0.001619 | 0x Settler 0x7747…2359 | 0x8d1b…51dc |
| 2026-08-16 20:35:13Z | IN | +446.8K | $723 | $0.001619 | odor-enact 0xce9c…7397 | 0x4c0d…ec28 |
| 2026-08-16 20:35:13Z | IN | +1.1K | $1.75 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02bf…56b7 |
| 2026-08-16 20:35:13Z | IN | +23.0K | $37 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x6ebc…65b9 |
| 2026-08-16 20:35:13Z | OUT | −690.4K | $1.1K | $0.001619 | garbage-tourist 0xcd21…e08d | 0x7485…cd73 |
| 2026-08-16 20:35:11Z | OUT | −70.0K | $113 | $0.001619 | slide-dwarf 0xab16…92d3 | 0xf77a…abc2 |
| 2026-08-16 20:35:11Z | OUT | −7.5K | $12 | $0.001619 | 0x Settler 0x7747…2359 | 0x236b…170b |
| 2026-08-16 20:35:11Z | OUT | −757.4K | $1.2K | $0.001619 | 0x Settler 0x7747…2359 | 0x837a…2e9b |
| 2026-08-16 20:35:11Z | IN | +867.2 | $1.40 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe68b…03d4 |
| 2026-08-16 20:35:11Z | IN | +13.8K | $22 | $0.001619 | 0x Settler 0x7747…2359 | 0xa974…7bab |
| 2026-08-16 20:35:09Z | OUT | −835.7 | $1.35 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe60f…aa6f |
| 2026-08-16 20:35:09Z | IN | +18.3K | $30 | $0.001619 | return-quote 0xd153…7ff0 | 0x2d9f…c867 |
| 2026-08-16 20:35:09Z | OUT | −18.3K | $30 | $0.001619 | return-quote 0xd153…7ff0 | 0x2d9f…c867 |
| 2026-08-16 20:35:09Z | IN | +299.1K | $484 | $0.001619 | opera-market 0xbcfb…39d2 | 0xbf42…aeef |
| 2026-08-16 20:35:09Z | OUT | −299.1K | $484 | $0.001619 | opera-market 0xbcfb…39d2 | 0xbf42…aeef |
| 2026-08-16 20:35:09Z | IN | +888.7K | $1.4K | $0.001619 | drum-extra 0xc908…9ac9 | 0x8f4b…d0e1 |
| 2026-08-16 20:35:09Z | IN | +46.4K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x77fd…0110 |
| 2026-08-16 20:35:09Z | IN | +11.6K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x77fd…0110 |
| 2026-08-16 20:35:09Z | IN | +46.2K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | IN | +11.6K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x68be…c73c |
| 2026-08-16 20:35:09Z | IN | +46.0K | $75 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x408a…e36c |
| 2026-08-16 20:35:09Z | IN | +11.5K | $19 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x408a…e36c |
| 2026-08-16 20:35:09Z | OUT | −674.6 | $1.09 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d9b…e137 |
| 2026-08-16 20:35:09Z | IN | +14.7K | $24 | $0.001619 | return-quote 0xd153…7ff0 | 0xa249…ca1d |
| 2026-08-16 20:35:09Z | OUT | −14.7K | $24 | $0.001619 | return-quote 0xd153…7ff0 | 0xa249…ca1d |
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.