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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 | +923.3K | +507.8K | +622.3K | +436.4K | +3.15M | +1.94M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.1K | $20.9K | $14.7K | $105.8K | $65.1K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:31:01Z | OUT | −5.1K | $3.81 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1be…2688 |
| — |
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 05:31:01Z | IN | +2.21 | $0.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +0.49 | $0.00 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +16.4K | $12 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +64.8K | $48 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +346.9K | $258 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:31:01Z | IN | +347.8K | $259 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xfb1b…c3af |
| 2026-08-16 05:30:47Z | IN | +18.5K | $15 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40be…4d8a |
| 2026-08-16 05:30:41Z | OUT | −290.7 | $0.24 | $0.000831 | basket-century 0xb300…028d | 0xd948…e7cb |
| 2026-08-16 05:30:37Z | IN | +15.3K | $13 | $0.000831 | dial-all 0x4c12…da0a | 0x80a7…1df3 |
| 2026-08-16 05:30:33Z | IN | +18.1K | $15 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x82b6…abd4 |
| 2026-08-16 05:30:31Z | OUT | −36.3K | $30 | $0.000831 | 0x Settler 0x7747…2359 | 0x7928…2061 |
| 2026-08-16 05:30:27Z | IN | +11.5K | $9.55 | $0.000831 | 0x Settler 0x7747…2359 | 0x68da…9aae |
| 2026-08-16 05:30:25Z | OUT | −1.8K | $1.46 | $0.000831 | start-upon 0x83be…b923 | 0xd18d…21d6 |
| 2026-08-16 05:30:21Z | OUT | −15.3K | $13 | $0.000831 | dial-all 0x4c12…da0a | 0x63fd…d86c |
| 2026-08-16 05:30:19Z | IN | +9.1K | $7.60 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…edb3 |
| 2026-08-16 05:30:05Z | IN | +422.9K | $351 | $0.000831 | diagram-scorpion 0xb92f…ff4f | 0xecba…65f5 |
| 2026-08-16 05:30:05Z | OUT | −54.7K | $45 | $0.000831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66d0…cb6d |
| 2026-08-16 05:30:05Z | OUT | −41.1K | $34 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:30:05Z | OUT | −172.3K | $143 | $0.000831 | Aggregator (unverified) 0x8f10…f996 | 0x40e3…7154 |
| 2026-08-16 05:30:05Z | IN | +387.9K | $322 | $0.000831 | Universal Router 0x6ff5…9b43 | 0x3138…650e |
| 2026-08-16 05:29:59Z | IN | +24.9K | $21 | $0.000846 | tornado-pair 0x5c6f…8ffc | 0xdafd…b389 |
| 2026-08-16 05:29:57Z | IN | +17.3K | $15 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0xfbf3…bad3 |
| 2026-08-16 05:29:51Z | IN | +91.8K | $78 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x3618…b425 |
| 2026-08-16 05:29:39Z | IN | +694.4K | $588 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x4967…f173 |
| 2026-08-16 05:29:35Z | OUT | −864.8K | $732 | $0.000846 | endorse-pizza 0xc8f6…9265 | 0x4e60…ce51 |
| 2026-08-16 05:29:33Z | IN | +58.4K | $49 | $0.000846 | original-pole 0x8888…8888 | 0xeee9…2684 |
| 2026-08-16 05:29:25Z | OUT | −11.9K | $10 | $0.000846 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d97…c491 |
| 2026-08-16 05:29:21Z | OUT | −338.5 | $0.29 | $0.000846 | basket-century 0xb300…028d | 0x4afb…c7c5 |
| 2026-08-16 05:29:17Z | IN | +40.4K | $34 | $0.000846 | impose-business 0x5c43…f336 | 0x771c…4ae5 |
| 2026-08-16 05:29:11Z | OUT | −15.4K | $13 | $0.000846 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc637…db17 |
| 2026-08-16 05:29:11Z | IN | +856.3K | $725 | $0.000846 | Universal Router 0x6ff5…9b43 | 0x606b…2088 |
| 2026-08-16 05:29:05Z | OUT | −3.5K | $2.94 | $0.000846 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4afc…17df |
| 2026-08-16 05:29:05Z | IN | +116.4K | $99 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x0201…f940 |
| 2026-08-16 05:29:01Z | OUT | −37.0K | $31 | $0.000846 | 0x Settler 0x7747…2359 | 0x6069…c497 |
| 2026-08-16 05:28:57Z | OUT | −283.7K | $247 | $0.000870 | endorse-pizza 0xc8f6…9265 | 0x4e58…c960 |
| 2026-08-16 05:28:53Z | IN | +22.7K | $20 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x794d…04cf |
| 2026-08-16 05:28:49Z | OUT | −156.5K | $136 | $0.000870 | walnut-tunnel 0xcaa0…c6de | 0x326e…4431 |
| 2026-08-16 05:28:31Z | IN | +66.3K | $58 | $0.000870 | globe-angry 0x43a8…69cf | 0x652f…8a59 |
| 2026-08-16 05:28:29Z | OUT | −2.3K | $1.96 | $0.000870 | 0x Settler 0x7747…2359 | 0x9075…c678 |
| 2026-08-16 05:28:25Z | OUT | −2.3K | $2.04 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0x503d…9626 |
| 2026-08-16 05:28:25Z | IN | +137.4K | $120 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0xde96…935a |
| 2026-08-16 05:28:25Z | OUT | −6.9K | $5.97 | $0.000870 | basket-century 0xb300…028d | 0xe237…6f2a |
| 2026-08-16 05:28:21Z | OUT | −15.7K | $14 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0xddb0…ed03 |
| 2026-08-16 05:28:21Z | IN | +875.3K | $761 | $0.000870 | distance-flavor 0x8ac7…52b5 | 0xb022…5ef0 |
| 2026-08-16 05:28:19Z | OUT | −5.2K | $4.51 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92b5…4ea6 |
| 2026-08-16 05:28:19Z | IN | +913.2K | $794 | $0.000870 | orange-system 0x4fc8…26ff | 0xa8cb…6376 |
| 2026-08-16 05:28:09Z | OUT | −272.6K | $237 | $0.000870 | 0x Settler 0x7747…2359 | 0x6a8d…4d7b |
| 2026-08-16 05:28:07Z | OUT | −2.1K | $1.87 | $0.000870 | 0x Settler 0x7747…2359 | 0xdef7…2012 |
| 2026-08-16 05:28:03Z | IN | +5.9K | $5.17 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x3978…c65e |
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.