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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 | −240.0K | +1.35M | +1.85M | +2.53M | +4.75M | +3.63M | +4.11M | −4.81M | −10.39M |
| ≈ USD | $7.2K | $40.4K | $55.5K | $75.9K | $142.6K | $109.0K | $123.3K | $144.4K | $311.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:37:07Z | IN | +94.7K | $130 | $0.001369 | Router (unidentified) 0xfd78…7ff6 | 0xc6d7…30fc |
| — |
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 20:37:07Z | OUT | −36.1K | $49 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x5ac9…028e |
| 2026-08-16 20:37:07Z | OUT | −24.3K | $33 | $0.001369 | interest-profit 0xeabf…1d95 | 0x7fa1…6b82 |
| 2026-08-16 20:37:05Z | IN | +7.5K | $10 | $0.001369 | nerve-region 0x68fa…2610 | 0x9ce8…be5e |
| 2026-08-16 20:37:05Z | OUT | −7.5K | $10 | $0.001369 | nerve-region 0x68fa…2610 | 0x9ce8…be5e |
| 2026-08-16 20:37:05Z | OUT | −317.9K | $435 | $0.001369 | endorse-pizza 0xc8f6…9265 | 0x9b5f…17c9 |
| 2026-08-16 20:37:05Z | IN | +628.8 | $0.86 | $0.001369 | Uniswap v3 Basecat pool 0xf794…8944 | 0x754b…14a6 |
| 2026-08-16 20:37:05Z | IN | +10.2K | $14 | $0.001369 | nerve-region 0x68fa…2610 | 0x127d…0b16 |
| 2026-08-16 20:37:05Z | OUT | −10.2K | $14 | $0.001369 | nerve-region 0x68fa…2610 | 0x127d…0b16 |
| 2026-08-16 20:37:05Z | OUT | −40.8K | $56 | $0.001369 | nothing-raven 0x2bcd…90af | 0x0e45…b236 |
| 2026-08-16 20:37:05Z | OUT | −145.5K | $199 | $0.001369 | 0x Settler 0x7747…2359 | 0x268c…caa9 |
| 2026-08-16 20:37:05Z | OUT | −366.6K | $502 | $0.001369 | 0x Settler 0x7747…2359 | 0xeb40…9146 |
| 2026-08-16 20:37:03Z | OUT | −7.0K | $9.60 | $0.001369 | 0x Settler 0x7747…2359 | 0xa4be…65e2 |
| 2026-08-16 20:37:03Z | IN | +694.1 | $0.95 | $0.001369 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2116…0799 |
| 2026-08-16 20:37:03Z | OUT | −1.19M | $1.6K | $0.001369 | 0x Settler 0x7747…2359 | 0xb494…1a6b |
| 2026-08-16 20:37:03Z | OUT | −11.5K | $16 | $0.001369 | endorse-pizza 0xc8f6…9265 | 0xfb48…c891 |
| 2026-08-16 20:37:01Z | OUT | −15.4K | $21 | $0.001369 | 0x Settler 0x7747…2359 | 0x5acc…ab31 |
| 2026-08-16 20:37:01Z | OUT | −11.5K | $16 | $0.001369 | 0x Settler 0x7747…2359 | 0x37eb…6989 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | present-gloom 0x519f…faf4 | 0x750e…9539 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | illness-village 0xbb36…db46 | 0x58ed…8dfa |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | kiss-smoke 0x655c…d1a3 | 0xb3ae…e6a3 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | illness-village 0xbb36…db46 | 0xf9e3…c2cb |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | kiss-smoke 0x655c…d1a3 | 0x3668…f9b1 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | present-gloom 0x519f…faf4 | 0x6c1e…eee0 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | illness-village 0xbb36…db46 | 0x83f0…26d1 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | kiss-smoke 0x655c…d1a3 | 0x59cc…3648 |
| 2026-08-16 20:36:59Z | OUT | −10.1K | $13 | $0.001278 | present-gloom 0x519f…faf4 | 0x862c…d9ca |
| 2026-08-16 20:36:59Z | OUT | −145.3K | $186 | $0.001278 | start-error 0xa252…c733 | 0xd12a…90c6 |
| 2026-08-16 20:36:59Z | OUT | −26.9K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0x148d…9c74 |
| 2026-08-16 20:36:57Z | OUT | −12.4K | $16 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x2b30…1632 |
| 2026-08-16 20:36:57Z | IN | +515.6K | $659 | $0.001278 | off-silver 0xa667…ebe7 | 0x66e4…0525 |
| 2026-08-16 20:36:55Z | OUT | −215.6K | $276 | $0.001278 | coach-can 0x5977…0e44 | 0xf926…afdf |
| 2026-08-16 20:36:53Z | IN | +154.7K | $198 | $0.001278 | Universal Router 0x6ff5…9b43 | 0xdcc5…89d9 |
| 2026-08-16 20:36:51Z | IN | +333.3K | $426 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x413e…87e5 |
| 2026-08-16 20:36:51Z | OUT | −142.2K | $182 | $0.001278 | force-width 0x5c93…1f58 | 0x1c85…3234 |
| 2026-08-16 20:36:51Z | IN | +275.8K | $352 | $0.001278 | Universal Router 0x6ff5…9b43 | 0x0b3f…9c71 |
| 2026-08-16 20:36:51Z | IN | +14.6K | $19 | $0.001278 | nerve-region 0x68fa…2610 | 0x1d74…2626 |
| 2026-08-16 20:36:51Z | OUT | −14.6K | $19 | $0.001278 | nerve-region 0x68fa…2610 | 0x1d74…2626 |
| 2026-08-16 20:36:51Z | OUT | −42.4K | $54 | $0.001278 | over-chronic 0xcfba…9d17 | 0x11e1…548d |
| 2026-08-16 20:36:51Z | IN | +834.6 | $1.07 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2836…4a44 |
| 2026-08-16 20:36:51Z | OUT | −141.7K | $181 | $0.001278 | practice-laptop 0x12f7…1b75 | 0xe728…1166 |
| 2026-08-16 20:36:51Z | OUT | −142.4K | $182 | $0.001278 | practice-laptop 0x12f7…1b75 | 0x4cfc…133e |
| 2026-08-16 20:36:51Z | IN | +5.8K | $7.46 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x152b…cca7 |
| 2026-08-16 20:36:49Z | OUT | −1.64M | $2.1K | $0.001278 | 0x Settler 0x7747…2359 | 0x9f0c…a1c2 |
| 2026-08-16 20:36:49Z | OUT | −2.6K | $3.29 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda59…5c07 |
| 2026-08-16 20:36:47Z | IN | +330.9K | $423 | $0.001278 | opera-market 0xbcfb…39d2 | 0x9e89…cab7 |
| 2026-08-16 20:36:47Z | OUT | −331.0K | $423 | $0.001278 | opera-market 0xbcfb…39d2 | 0x9e89…cab7 |
| 2026-08-16 20:36:47Z | IN | +4.7K | $6.06 | $0.001278 | erupt-include 0x91c0…88b8 | 0x3e16…c480 |
| 2026-08-16 20:36:47Z | OUT | −111.4K | $142 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x242c…8994 |
| 2026-08-16 20:36:47Z | OUT | −896.4K | $1.1K | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x242c…8994 |
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.