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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 21:56:57Z | OUT | −16.6K | $9.81 | $0.000589 | 0x Settler 0x7747…2359 | 0x73e4…eb29 |
| — |
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 21:56:43Z | IN | +27.2K | $16 | $0.000589 | Aggregator (unverified) 0x8f10…f996 | 0x2591…e1d9 |
| 2026-08-15 21:56:43Z | OUT | −23.4K | $14 | $0.000589 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35ee…7e8a |
| 2026-08-15 21:56:43Z | OUT | −32.6K | $19 | $0.000589 | taste-maple 0xd3eb…07a4 | 0x8908…08ab |
| 2026-08-15 21:56:33Z | IN | +5.0K | $2.94 | $0.000589 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e29…b551 |
| 2026-08-15 21:56:33Z | OUT | −317.8K | $187 | $0.000589 | wear-indoor 0x1279…6b81 | 0x512e…4d76 |
| 2026-08-15 21:56:27Z | IN | +5.4K | $3.18 | $0.000589 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcef1…ad37 |
| 2026-08-15 21:56:27Z | OUT | −508.6K | $300 | $0.000589 | 0x Settler 0x7747…2359 | 0xbb8e…bab7 |
| 2026-08-15 21:56:13Z | OUT | −127.7K | $75 | $0.000589 | 0x Settler 0x7747…2359 | 0xd01b…6ac2 |
| 2026-08-15 21:56:09Z | IN | +1.5K | $0.86 | $0.000589 | 0x Settler 0x7747…2359 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +45.2K | $27 | $0.000589 | 0x Settler 0x7747…2359 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +4.4K | $2.58 | $0.000589 | 0x Settler 0x7747…2359 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +1.5K | $0.86 | $0.000589 | 0x Settler 0x7747…2359 | 0xcd02…6a7a |
| 2026-08-15 21:56:07Z | OUT | −1.06M | $628 | $0.000589 | 0x Settler 0x7747…2359 | 0xdd96…ce2d |
| 2026-08-15 21:55:57Z | OUT | −3.4K | $1.94 | $0.000562 | 0x Settler 0x7747…2359 | 0x555d…9855 |
| 2026-08-15 21:55:45Z | IN | +3.9K | $2.17 | $0.000562 | Aggregator (unverified) 0x8f10…f996 | 0xdf7c…9fbc |
| 2026-08-15 21:55:45Z | IN | +5.4K | $3.03 | $0.000562 | Router (unidentified) 0xfd78…7ff6 | 0xc213…cbd5 |
| 2026-08-15 21:55:33Z | OUT | −37.7K | $21 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f29…8a10 |
| 2026-08-15 21:55:27Z | OUT | −52.4K | $29 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x757d…7cf8 |
| 2026-08-15 21:55:27Z | OUT | −5.6K | $3.15 | $0.000562 | myself-outdoor 0x5f7d…608c | 0x70eb…be9a |
| 2026-08-15 21:55:25Z | OUT | −9.5K | $5.31 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85ad…ed66 |
| 2026-08-15 21:55:25Z | IN | +93.8K | $53 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x1417…4f46 |
| 2026-08-15 21:55:25Z | OUT | −93.8K | $53 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x1417…4f46 |
| 2026-08-15 21:55:25Z | IN | +722.4K | $406 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0xfd60…eed8 |
| 2026-08-15 21:55:23Z | IN | +11.8K | $6.63 | $0.000562 | enact-kitchen 0x49e3…fd2e | 0x0cc1…b338 |
| 2026-08-15 21:55:23Z | OUT | −11.8K | $6.63 | $0.000562 | cradle-grocery 0x3f0f…94fd | 0x0cc1…b338 |
| 2026-08-15 21:55:23Z | OUT | −6.3K | $3.55 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3547…32fd |
| 2026-08-15 21:55:23Z | IN | +61.2K | $34 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0xd5c6…b853 |
| 2026-08-15 21:55:23Z | OUT | −61.2K | $34 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0xd5c6…b853 |
| 2026-08-15 21:55:23Z | IN | +454.2K | $255 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0xbbd1…f09f |
| 2026-08-15 21:55:19Z | IN | +14.2K | $8.00 | $0.000562 | deliver-bachelor 0xd412…833f | 0x77ae…7926 |
| 2026-08-15 21:55:17Z | OUT | −4.2K | $2.38 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb26…5a4e |
| 2026-08-15 21:55:17Z | IN | +47.4K | $27 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x1f35…ae57 |
| 2026-08-15 21:55:17Z | OUT | −47.4K | $27 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x1f35…ae57 |
| 2026-08-15 21:55:17Z | IN | +618.4 | $0.35 | $0.000562 | 0x Settler 0x7747…2359 | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | IN | +1.0K | $0.58 | $0.000562 | 0x Settler 0x7747…2359 | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | IN | +463.7K | $260 | $0.000562 | Universal Router 0x6ff5…9b43 | 0x4a6d…ad79 |
| 2026-08-15 21:55:11Z | IN | +4.5K | $2.55 | $0.000562 | key-jacket 0x8048…e20c | 0x6661…047b |
| 2026-08-15 21:55:11Z | OUT | −35.6K | $20 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdf2…7fe7 |
| 2026-08-15 21:55:11Z | IN | +254.9K | $143 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x93dd…31b1 |
| 2026-08-15 21:55:11Z | OUT | −254.9K | $143 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0x93dd…31b1 |
| 2026-08-15 21:55:11Z | IN | +2.47M | $1.4K | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0xce38…03b4 |
| 2026-08-15 21:55:09Z | IN | +8.4K | $4.74 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0xbfbe…305b |
| 2026-08-15 21:55:09Z | OUT | −8.4K | $4.74 | $0.000562 | sibling-bamboo 0x8e1d…eb24 | 0xbfbe…305b |
| 2026-08-15 21:55:09Z | IN | +81.5K | $46 | $0.000562 | sting-flower 0x8b59…b68c | 0x11ea…33c8 |
| 2026-08-15 21:55:07Z | OUT | −10.5K | $5.90 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd83c…9cd4 |
| 2026-08-15 21:55:07Z | IN | +159.3K | $89 | $0.000562 | Universal Router 0x6ff5…9b43 | 0xb45d…41a8 |
| 2026-08-15 21:55:05Z | IN | +1.02M | $572 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0xaf74…ab4b |
| 2026-08-15 21:55:01Z | IN | +2.3K | $1.31 | $0.000562 | 0x Settler 0x7747…2359 | 0x6a0a…3518 |
| 2026-08-15 21:55:01Z | IN | +74.5K | $42 | $0.000562 | 0x Settler 0x7747…2359 | 0x6a0a…3518 |
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.