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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 | −269.5K | −672.6K | −1.39M | +1.63M | +1.26M | −334.5K | +1.07M | +6.84M | +5.99M |
| ≈ USD | $7.9K | $19.6K | $40.6K | $47.6K | $36.8K | $9.8K | $31.1K | $199.6K | $174.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:59Z | IN | +12.2 | $0.19 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8b2…007c |
| — |
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 22:01:59Z | IN | +959.0 | $15 | $0.015242 | either-high 0x142f…1316 | 0x06eb…3019 |
| 2026-08-16 22:01:59Z | OUT | −959.0 | $15 | $0.015242 | either-high 0x142f…1316 | 0x06eb…3019 |
| 2026-08-16 22:01:59Z | IN | +9.7K | $148 | $0.015242 | either-high 0x142f…1316 | 0x4fa6…b900 |
| 2026-08-16 22:01:59Z | OUT | −9.7K | $148 | $0.015242 | either-high 0x142f…1316 | 0x4fa6…b900 |
| 2026-08-16 22:01:59Z | IN | +50.1 | $0.76 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0fe4…d1bc |
| 2026-08-16 22:01:59Z | IN | +40.7K | $621 | $0.015242 | analyst-level 0xee5a…ca67 | 0x233d…f3eb |
| 2026-08-16 22:01:59Z | OUT | −40.7K | $621 | $0.015242 | analyst-level 0xee5a…ca67 | 0x233d…f3eb |
| 2026-08-16 22:01:59Z | IN | +133.7 | $2.04 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −133.7 | $2.04 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | IN | +27.6 | $0.42 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −27.6 | $0.42 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | IN | +489.3 | $7.46 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −489.3 | $7.46 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | IN | +1.2K | $18 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −1.2K | $18 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | IN | +150.1 | $2.29 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −150.1 | $2.29 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | IN | +3.9K | $59 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −3.9K | $59 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x4a41…1d47 |
| 2026-08-16 22:01:59Z | OUT | −323.6K | $4.9K | $0.015242 | 0x Settler 0x7747…2359 | 0x83b1…7965 |
| 2026-08-16 22:01:59Z | OUT | −6.9K | $105 | $0.015242 | 0x Settler 0x7747…2359 | 0x83b1…7965 |
| 2026-08-16 22:01:59Z | OUT | −19.6K | $298 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa863…8e13 |
| 2026-08-16 22:01:59Z | OUT | −80.0K | $1.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa863…8e13 |
| 2026-08-16 22:01:59Z | OUT | −213.9K | $3.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa863…8e13 |
| 2026-08-16 22:01:59Z | IN | +1.6K | $25 | $0.015242 | either-high 0x142f…1316 | 0x257c…41cf |
| 2026-08-16 22:01:59Z | OUT | −1.6K | $25 | $0.015242 | either-high 0x142f…1316 | 0x257c…41cf |
| 2026-08-16 22:01:59Z | IN | +1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x534e…cb1f |
| 2026-08-16 22:01:59Z | IN | +8.6K | $130 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb35b…3a38 |
| 2026-08-16 22:01:59Z | OUT | −679.4 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe0bc…73b9 |
| 2026-08-16 22:01:59Z | OUT | −268.6 | $4.09 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc5a3…cad9 |
| 2026-08-16 22:01:59Z | OUT | −1.7K | $26 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x35c3…4ceb |
| 2026-08-16 22:01:59Z | OUT | −4.8K | $72 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb898…1a87 |
| 2026-08-16 22:01:59Z | OUT | −29.7K | $453 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb898…1a87 |
| 2026-08-16 22:01:59Z | IN | +1.3K | $21 | $0.015242 | layer-join 0x29a9…3dfc | 0x75cb…a8eb |
| 2026-08-16 22:01:59Z | OUT | −1.4K | $21 | $0.015242 | layer-join 0x29a9…3dfc | 0x75cb…a8eb |
| 2026-08-16 22:01:59Z | IN | +29.1K | $444 | $0.015242 | return-quote 0xd153…7ff0 | 0x12b7…7fb6 |
| 2026-08-16 22:01:59Z | OUT | −29.1K | $444 | $0.015242 | return-quote 0xd153…7ff0 | 0x12b7…7fb6 |
| 2026-08-16 22:01:59Z | OUT | −297.9K | $4.5K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x4114…212c |
| 2026-08-16 22:01:59Z | OUT | −21.4K | $326 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x4114…212c |
| 2026-08-16 22:01:59Z | OUT | −12.7K | $193 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x4114…212c |
| 2026-08-16 22:01:59Z | OUT | −10.2K | $156 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x4114…212c |
| 2026-08-16 22:01:59Z | IN | +48.9 | $0.74 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe357…beef |
| 2026-08-16 22:01:59Z | IN | +6.3K | $96 | $0.015242 | response-neither 0xa6a6…f7aa | 0x1029…4b5b |
| 2026-08-16 22:01:59Z | IN | +13.7K | $209 | $0.015242 | return-quote 0xd153…7ff0 | 0x8399…17e2 |
| 2026-08-16 22:01:59Z | OUT | −13.7K | $209 | $0.015242 | return-quote 0xd153…7ff0 | 0x8399…17e2 |
| 2026-08-16 22:01:59Z | OUT | −346.2K | $5.3K | $0.015242 | 0x Settler 0x7747…2359 | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | OUT | −9.0K | $137 | $0.015242 | 0x Settler 0x7747…2359 | 0xd82a…b95d |
| 2026-08-16 22:01:59Z | OUT | −136.0K | $2.1K | $0.015242 | thokani.eth 0x3dcc…c327 | 0x001a…9628 |
| 2026-08-16 22:01:59Z | OUT | −13.7K | $209 | $0.015242 | over-chronic 0xcfba…9d17 | 0x4c88…1410 |
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.