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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 | −58.7K | +1.36M | +2.17M | +2.67M | +4.69M | +3.86M | +4.31M | −5.19M | −10.27M |
| ≈ USD | $1.8K | $40.6K | $64.8K | $79.9K | $140.1K | $115.3K | $128.8K | $155.1K | $306.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:36:41Z | OUT | −548.4 | $0.70 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2700…b44b |
| — |
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 20:36:41Z | IN | +12.0K | $15 | $0.001278 | nerve-region 0x68fa…2610 | 0x6cf6…da90 |
| 2026-08-16 20:36:41Z | OUT | −12.0K | $15 | $0.001278 | nerve-region 0x68fa…2610 | 0x6cf6…da90 |
| 2026-08-16 20:36:41Z | IN | +85.4K | $109 | $0.001278 | opera-market 0xbcfb…39d2 | 0x0154…de45 |
| 2026-08-16 20:36:41Z | OUT | −85.4K | $109 | $0.001278 | opera-market 0xbcfb…39d2 | 0x0154…de45 |
| 2026-08-16 20:36:41Z | IN | +243.6K | $311 | $0.001278 | diddychangedmylife.eth 0x0001…1111 | 0x9b64…2d49 |
| 2026-08-16 20:36:41Z | IN | +342.6K | $438 | $0.001278 | state-rival 0x0007…1111 | 0x4d43…f29a |
| 2026-08-16 20:36:41Z | OUT | −1.1K | $1.45 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9e6…c0c4 |
| 2026-08-16 20:36:41Z | IN | +16.1K | $21 | $0.001278 | nerve-region 0x68fa…2610 | 0x4258…cf57 |
| 2026-08-16 20:36:41Z | OUT | −16.1K | $21 | $0.001278 | nerve-region 0x68fa…2610 | 0x4258…cf57 |
| 2026-08-16 20:36:41Z | IN | +2.8K | $3.54 | $0.001278 | nerve-region 0x68fa…2610 | 0x4258…cf57 |
| 2026-08-16 20:36:41Z | OUT | −2.8K | $3.54 | $0.001278 | nerve-region 0x68fa…2610 | 0x4258…cf57 |
| 2026-08-16 20:36:39Z | OUT | −6.1K | $7.83 | $0.001278 | ostrich-news 0xb23f…4b50 | 0x8a6a…031a |
| 2026-08-16 20:36:39Z | IN | +171.9K | $220 | $0.001278 | opera-market 0xbcfb…39d2 | 0x0728…b3f8 |
| 2026-08-16 20:36:39Z | OUT | −171.9K | $220 | $0.001278 | opera-market 0xbcfb…39d2 | 0x0728…b3f8 |
| 2026-08-16 20:36:39Z | IN | +1.19M | $1.5K | $0.001278 | list-desk 0xacd7…fb40 | 0x6b2c…b067 |
| 2026-08-16 20:36:39Z | OUT | −1.4K | $1.79 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e81…9272 |
| 2026-08-16 20:36:39Z | IN | +3.1K | $3.91 | $0.001278 | nerve-region 0x68fa…2610 | 0x7a76…1141 |
| 2026-08-16 20:36:39Z | OUT | −3.1K | $3.91 | $0.001278 | nerve-region 0x68fa…2610 | 0x7a76…1141 |
| 2026-08-16 20:36:39Z | IN | +32.7K | $42 | $0.001278 | opera-market 0xbcfb…39d2 | 0x4f73…09e4 |
| 2026-08-16 20:36:39Z | OUT | −32.7K | $42 | $0.001278 | opera-market 0xbcfb…39d2 | 0x4f73…09e4 |
| 2026-08-16 20:36:39Z | IN | +94.0K | $120 | $0.001278 | layer-join 0x29a9…3dfc | 0x38a0…6008 |
| 2026-08-16 20:36:39Z | OUT | −94.0K | $120 | $0.001278 | layer-join 0x29a9…3dfc | 0x38a0…6008 |
| 2026-08-16 20:36:39Z | OUT | −7.7K | $9.83 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6316…6344 |
| 2026-08-16 20:36:39Z | IN | +57.9K | $74 | $0.001278 | giant-ramp 0x8407…17c3 | 0xe62c…d6b9 |
| 2026-08-16 20:36:39Z | OUT | −57.9K | $74 | $0.001278 | giant-ramp 0x8407…17c3 | 0xe62c…d6b9 |
| 2026-08-16 20:36:39Z | IN | +355.7K | $455 | $0.001278 | aisle-bicycle 0x4d75…299a | 0xaf6d…86d4 |
| 2026-08-16 20:36:39Z | IN | +348.6K | $445 | $0.001278 | yourlossismyprofit.eth 0x0003…e111 | 0x664e…85ce |
| 2026-08-16 20:36:39Z | IN | +224.3K | $287 | $0.001278 | degree-tray 0x0d8d…b5e0 | 0x583e…0941 |
| 2026-08-16 20:36:39Z | IN | +493.0K | $630 | $0.001278 | iamamanualmevbotandibuybeforeyouandsellbeforeyou.eth 0x0006…9111 | 0xe1f1…0419 |
| 2026-08-16 20:36:39Z | OUT | −1.0K | $1.31 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadab…1706 |
| 2026-08-16 20:36:39Z | IN | +22.3K | $29 | $0.001278 | nerve-region 0x68fa…2610 | 0x3755…d84e |
| 2026-08-16 20:36:39Z | OUT | −22.3K | $29 | $0.001278 | nerve-region 0x68fa…2610 | 0x3755…d84e |
| 2026-08-16 20:36:39Z | IN | +666.9K | $852 | $0.001278 | ropemaxxing.eth 0x000a…7111 | 0x8040…c2a4 |
| 2026-08-16 20:36:39Z | IN | +348.3K | $445 | $0.001278 | registeredanensnamesoyoucantseemywallet.eth 0x000a…5111 | 0x5e83…61ee |
| 2026-08-16 20:36:39Z | OUT | −5.5K | $7.08 | $0.001278 | ostrich-news 0xb23f…4b50 | 0xc24d…e45d |
| 2026-08-16 20:36:39Z | IN | +308.0K | $394 | $0.001278 | jittleyang.eth 0x000f…6111 | 0x6b3f…7e65 |
| 2026-08-16 20:36:39Z | IN | +712.8K | $911 | $0.001278 | godismypower.eth 0x000c…1111 | 0xbf5e…b2f8 |
| 2026-08-16 20:36:39Z | IN | +349.0K | $446 | $0.001278 | apedintotheclogandnowimpoor.eth 0x000a…6111 | 0x4952…8089 |
| 2026-08-16 20:36:39Z | OUT | −1.47M | $1.9K | $0.001278 | 0x Settler 0x7747…2359 | 0x546c…7d94 |
| 2026-08-16 20:36:39Z | OUT | −35.4K | $45 | $0.001278 | 0x Settler 0x7747…2359 | 0x93d5…494f |
| 2026-08-16 20:36:39Z | IN | +69.3K | $89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa50e…b8e3 |
| 2026-08-16 20:36:39Z | OUT | −1.4K | $1.79 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde31…b283 |
| 2026-08-16 20:36:39Z | IN | +3.0K | $3.82 | $0.001278 | nerve-region 0x68fa…2610 | 0x4dc6…260b |
| 2026-08-16 20:36:39Z | OUT | −3.0K | $3.82 | $0.001278 | nerve-region 0x68fa…2610 | 0x4dc6…260b |
| 2026-08-16 20:36:39Z | IN | +28.4K | $36 | $0.001278 | nerve-region 0x68fa…2610 | 0x4dc6…260b |
| 2026-08-16 20:36:39Z | OUT | −28.4K | $36 | $0.001278 | nerve-region 0x68fa…2610 | 0x4dc6…260b |
| 2026-08-16 20:36:37Z | IN | +1.14M | $1.5K | $0.001278 | eca.eth 0x0004…c111 | 0x5e06…d048 |
| 2026-08-16 20:36:37Z | OUT | −3.0K | $3.80 | $0.001278 | ostrich-news 0xb23f…4b50 | 0x7918…8510 |
| 2026-08-16 20:36:37Z | OUT | −4.4K | $5.65 | $0.001278 | ostrich-news 0xb23f…4b50 | 0xbaae…94ea |
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.