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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 21:16:17Z | IN | +8.3K | $2.85 | $0.000343 | bomb-left 0xd2aa…8cc3 | 0xce9b…cc75 |
| — |
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 21:16:11Z | OUT | −21.3K | $7.29 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xa05f…e714 |
| 2026-08-15 21:16:11Z | OUT | −14.0K | $4.79 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x07e5…62fa |
| 2026-08-15 21:16:09Z | OUT | −7.1K | $2.44 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x406e…f01f |
| 2026-08-15 21:16:09Z | OUT | −56.3K | $19 | $0.000343 | 0x Settler 0x7747…2359 | 0xfbd8…1861 |
| 2026-08-15 21:16:09Z | OUT | −14.1K | $4.83 | $0.000343 | 0x Settler 0x7747…2359 | 0xfbd8…1861 |
| 2026-08-15 21:16:09Z | OUT | −28.1K | $9.66 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x1327…d6e6 |
| 2026-08-15 21:16:07Z | OUT | −39.4K | $14 | $0.000343 | 0x Settler 0x7747…2359 | 0x8209…2a80 |
| 2026-08-15 21:16:07Z | OUT | −223.0K | $77 | $0.000343 | 0x Settler 0x7747…2359 | 0x8209…2a80 |
| 2026-08-15 21:16:03Z | OUT | −4.3K | $1.48 | $0.000343 | 0x Settler 0x7747…2359 | 0xe81c…797f |
| 2026-08-15 21:15:57Z | IN | +69.4K | $24 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x117e…d941 |
| 2026-08-15 21:15:57Z | OUT | −4.16M | $1.5K | $0.000350 | 0x Settler 0x7747…2359 | 0xff91…bff2 |
| 2026-08-15 21:15:53Z | IN | +37.1K | $13 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xa510…1545 |
| 2026-08-15 21:15:47Z | IN | +5.7K | $1.98 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9ca…4ee3 |
| 2026-08-15 21:15:45Z | OUT | −227.2K | $80 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0xd0cc…d434 |
| 2026-08-15 21:15:41Z | OUT | −1.54M | $541 | $0.000350 | 0x Settler 0x7747…2359 | 0xe9c6…cd1c |
| 2026-08-15 21:15:37Z | IN | +6.1K | $2.13 | $0.000350 | brown-example 0xdf0f…54ef | 0x157e…7fe2 |
| 2026-08-15 21:15:37Z | OUT | −6.1K | $2.13 | $0.000350 | brown-example 0xdf0f…54ef | 0x157e…7fe2 |
| 2026-08-15 21:15:37Z | OUT | −7.1K | $2.48 | $0.000350 | during-quality 0xce4a…dbb6 | 0x240e…7edb |
| 2026-08-15 21:15:37Z | OUT | −8.9K | $3.11 | $0.000350 | 0x Settler 0x7747…2359 | 0x0363…e3e5 |
| 2026-08-15 21:15:33Z | OUT | −18.3K | $6.42 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9254…ac96 |
| 2026-08-15 21:15:33Z | IN | +1.43M | $499 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x80f9…5916 |
| 2026-08-15 21:15:31Z | IN | +677.0K | $237 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xf4e7…f6bc |
| 2026-08-15 21:15:29Z | OUT | −8.9K | $3.13 | $0.000350 | 0x Settler 0x7747…2359 | 0x0a62…d2a5 |
| 2026-08-15 21:15:23Z | IN | +6.5K | $2.29 | $0.000350 | Router (unidentified) 0xfd78…7ff6 | 0x8037…4177 |
| 2026-08-15 21:15:21Z | IN | +981.6K | $344 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x3836…6ccf |
| 2026-08-15 21:15:21Z | OUT | −1.5K | $0.52 | $0.000350 | pioneer-orchard 0x2135…526a | 0x07e8…3d29 |
| 2026-08-15 21:15:17Z | IN | +157.3K | $55 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:17Z | IN | +329.0K | $115 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:17Z | IN | +108.6K | $38 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:15Z | OUT | −553.0K | $194 | $0.000350 | health-museum 0x5cf9…8252 | 0xbd1e…3c72 |
| 2026-08-15 21:15:15Z | OUT | −760.1K | $266 | $0.000350 | 0x Settler 0x7747…2359 | 0x4368…b782 |
| 2026-08-15 21:15:15Z | IN | +45.3K | $16 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x7985…5780 |
| 2026-08-15 21:15:15Z | IN | +8.9K | $3.13 | $0.000350 | olive-marriage 0x1541…51d0 | 0x226b…9601 |
| 2026-08-15 21:15:07Z | IN | +474.2K | $166 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x27de…d2f5 |
| 2026-08-15 21:14:59Z | IN | +25.7K | $8.49 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xa8bd…8536 |
| 2026-08-15 21:14:53Z | IN | +86.6K | $29 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x368f…7090 |
| 2026-08-15 21:14:53Z | OUT | −29.7K | $9.80 | $0.000330 | 0x Settler 0x7747…2359 | 0xab64…d748 |
| 2026-08-15 21:14:51Z | IN | +1.31M | $432 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xabff…10a7 |
| 2026-08-15 21:14:45Z | IN | +177.1K | $59 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0xa26c…f003 |
| 2026-08-15 21:14:39Z | IN | +34.0K | $11 | $0.000330 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0365…92ed |
| 2026-08-15 21:14:39Z | IN | +48.2K | $16 | $0.000330 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb733…1ac7 |
| 2026-08-15 21:14:39Z | IN | +371.0K | $123 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x1298…4396 |
| 2026-08-15 21:14:37Z | IN | +123.5K | $41 | $0.000330 | Universal Router 0x6ff5…9b43 | 0x3e75…3415 |
| 2026-08-15 21:14:31Z | OUT | −2.7K | $0.89 | $0.000330 | soccer-ramp 0xc5b6…0774 | 0xaa2e…d774 |
| 2026-08-15 21:14:31Z | IN | +41.5K | $14 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0xd1d6…63f6 |
| 2026-08-15 21:14:31Z | OUT | −12.8K | $4.24 | $0.000330 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa441…a629 |
| 2026-08-15 21:14:31Z | IN | +2.44M | $805 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xe30a…6a3d |
| 2026-08-15 21:14:29Z | OUT | −190.2K | $63 | $0.000330 | trust-animal 0x1799…d9fa | 0xf3b5…1e42 |
| 2026-08-15 21:14:29Z | OUT | −22.3K | $7.37 | $0.000330 | trust-animal 0x1799…d9fa | 0xf3b5…1e42 |
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.