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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 | −452.0K | −1.11M | −1.88M | −1.74M | −6.13M | −4.80M | −6.49M | −17.85M | −20.12M |
| ≈ USD | $17.4K | $42.7K | $72.5K | $67.1K | $236.2K | $184.8K | $249.9K | $687.3K | $774.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:02:15Z | OUT | −2.6K | $1.53 | $0.000590 | pyramid-sister 0xfcf4…43d0 | 0x0cd2…e8f3 |
| — |
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.
| 2026-08-15 22:02:13Z | OUT | −48.0K | $28 | $0.000590 | 0x Settler 0x7747…2359 | 0x89f3…7950 |
| 2026-08-15 22:01:59Z | OUT | −5.1K | $3.00 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5381…b9c6 |
| 2026-08-15 22:01:59Z | OUT | −34.7K | $20 | $0.000588 | pyramid-sister 0xfcf4…43d0 | 0x507c…f664 |
| 2026-08-15 22:01:59Z | IN | +417.8K | $246 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x57e5…e215 |
| 2026-08-15 22:01:57Z | IN | +9.3K | $5.44 | $0.000588 | will-absent 0x200e…67b4 | 0xbaaa…24f1 |
| 2026-08-15 22:01:39Z | IN | +167.7K | $99 | $0.000588 | Universal Router 0x6ff5…9b43 | 0xe3e7…bfaa |
| 2026-08-15 22:01:27Z | IN | +167.0K | $98 | $0.000588 | Universal Router 0x6ff5…9b43 | 0x6837…8d30 |
| 2026-08-15 22:01:09Z | OUT | −621.2K | $365 | $0.000588 | silver-thought 0x74da…f298 | 0xc81d…cae9 |
| 2026-08-15 22:01:07Z | OUT | −29.0K | $17 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56f2…0e0f |
| 2026-08-15 22:01:01Z | OUT | −117.7K | $69 | $0.000588 | Aggregator (unverified) 0x8f10…f996 | 0xe340…da63 |
| 2026-08-15 22:00:57Z | OUT | −753.9K | $443 | $0.000588 | 0x Settler 0x7747…2359 | 0x7e9c…ea92 |
| 2026-08-15 22:00:49Z | IN | +28.8K | $17 | $0.000588 | 0x Settler 0x7747…2359 | 0x8389…301c |
| 2026-08-15 22:00:15Z | OUT | −510.5 | $0.30 | $0.000588 | finger-ski 0x85f9…ea62 | 0xc037…11ac |
| 2026-08-15 21:59:59Z | OUT | −367.3K | $212 | $0.000577 | Aggregator (unverified) 0x8f10…f996 | 0x5be5…6dd0 |
| 2026-08-15 21:59:53Z | IN | +3.8K | $2.19 | $0.000577 | 0x Settler 0x7747…2359 | 0x765d…01cf |
| 2026-08-15 21:59:49Z | OUT | −172.7K | $100 | $0.000577 | endorse-pizza 0xc8f6…9265 | 0x54ad…9e04 |
| 2026-08-15 21:59:45Z | OUT | −3.6K | $2.09 | $0.000577 | pulse-put 0x023c…9b81 | 0x266f…9660 |
| 2026-08-15 21:59:45Z | IN | +5.2K | $2.98 | $0.000577 | Aggregator (unverified) 0x8f10…f996 | 0xa81c…4257 |
| 2026-08-15 21:59:39Z | OUT | −13.0K | $7.53 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec1a…edec |
| 2026-08-15 21:59:39Z | IN | +855.5K | $494 | $0.000577 | diagram-scorpion 0xb92f…ff4f | 0x21bd…c17b |
| 2026-08-15 21:59:35Z | OUT | −16.9K | $9.74 | $0.000577 | 0x Settler 0x7747…2359 | 0x1e91…b9a6 |
| 2026-08-15 21:59:27Z | OUT | −7.2K | $4.17 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0a9…86f0 |
| 2026-08-15 21:59:25Z | IN | +463.7K | $268 | $0.000577 | Universal Router 0x6ff5…9b43 | 0xb9d3…c6f0 |
| 2026-08-15 21:59:25Z | OUT | −2.6K | $1.52 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d84…e76d |
| 2026-08-15 21:59:23Z | IN | +169.5K | $98 | $0.000577 | Universal Router 0x6ff5…9b43 | 0xf38c…1fa2 |
| 2026-08-15 21:59:11Z | OUT | −2.6K | $1.52 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a76…3fa2 |
| 2026-08-15 21:59:11Z | IN | +168.9K | $98 | $0.000577 | Universal Router 0x6ff5…9b43 | 0x196f…527a |
| 2026-08-15 21:59:07Z | OUT | −30.1K | $17 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6c5…028d |
| 2026-08-15 21:59:07Z | OUT | −39.6K | $23 | $0.000577 | great-perfect 0x5bb0…bbf0 | 0x0d5e…6844 |
| 2026-08-15 21:59:07Z | OUT | −72.1K | $42 | $0.000577 | skirt-cute 0xa81c…4605 | 0x5538…22bc |
| 2026-08-15 21:58:59Z | OUT | −34.8K | $21 | $0.000591 | tongue-dizzy 0xe025…01c9 | 0x4488…ab72 |
| 2026-08-15 21:58:57Z | IN | +168.7K | $100 | $0.000591 | Universal Router 0x6ff5…9b43 | 0xd4d1…5357 |
| 2026-08-15 21:58:51Z | OUT | −31.0K | $18 | $0.000591 | 0x Settler 0x7747…2359 | 0xbcdd…5a69 |
| 2026-08-15 21:58:43Z | IN | +170.3K | $101 | $0.000591 | Universal Router 0x6ff5…9b43 | 0xdba4…f058 |
| 2026-08-15 21:58:43Z | OUT | −40.4K | $24 | $0.000591 | tongue-dizzy 0xe025…01c9 | 0x46f6…a6b7 |
| 2026-08-15 21:58:41Z | OUT | −577.6K | $341 | $0.000591 | surprise-purity 0xad4c…ae81 | 0x5185…c88d |
| 2026-08-15 21:58:23Z | OUT | −315.5K | $186 | $0.000591 | mass-busy 0x8283…fba9 | 0xa4b2…494a |
| 2026-08-15 21:58:21Z | OUT | −3.3K | $1.96 | $0.000591 | 0x Settler 0x7747…2359 | 0x77d2…eeb3 |
| 2026-08-15 21:58:17Z | OUT | −2.7K | $1.57 | $0.000591 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadcc…b323 |
| 2026-08-15 21:58:15Z | IN | +170.9K | $101 | $0.000591 | Universal Router 0x6ff5…9b43 | 0xbb9a…36fb |
| 2026-08-15 21:58:09Z | OUT | −2.9K | $1.72 | $0.000591 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcef0…a8f3 |
| 2026-08-15 21:58:07Z | IN | +187.6K | $111 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x7ce1…aef5 |
| 2026-08-15 21:57:57Z | OUT | −3.2K | $1.90 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f6b…d3ea |
| 2026-08-15 21:57:57Z | IN | +169.5K | $100 | $0.000588 | Universal Router 0x6ff5…9b43 | 0x6b94…687b |
| 2026-08-15 21:57:37Z | IN | +16.9K | $9.90 | $0.000588 | garden-trade 0xc814…ac96 | 0x46fa…3681 |
| 2026-08-15 21:57:33Z | OUT | −23.7K | $14 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf206…9a89 |
| 2026-08-15 21:57:33Z | OUT | −98.3K | $58 | $0.000588 | glide-mom 0x8e71…18ec | 0xf92b…57b2 |
| 2026-08-15 21:57:23Z | IN | +2.1K | $1.24 | $0.000588 | fan-front 0xcc2b…4907 | 0x1592…a3e9 |
| 2026-08-15 21:57:03Z | OUT | −33.4K | $20 | $0.000588 | Aggregator (unverified) 0x8f10…f996 | 0x7257…90b4 |
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.