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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 | −52.5K | +1.96M | +2.63M | −702.6K | −2.44M | −708.7K | +3.36M | +3.43M | −1.18M |
| ≈ USD | $1.6K | $59.6K | $79.8K | $21.3K | $74.1K | $21.5K | $102.1K | $104.1K | $35.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:55Z | OUT | −262.6K | $2.3K | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1efc…fe8f |
| — |
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 21:59:55Z | IN | +27.1K | $241 | $0.008913 | 0x Settler 0x7747…2359 | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | IN | +9.0K | $80 | $0.008913 | 0x Settler 0x7747…2359 | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | IN | +325.0K | $2.9K | $0.008913 | 0x Settler 0x7747…2359 | 0xacd3…7ace |
| 2026-08-16 21:59:55Z | IN | +80.9 | $0.72 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | OUT | −80.9 | $0.72 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | IN | +70.3 | $0.63 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | OUT | −70.3 | $0.63 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | IN | +212.6 | $1.89 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | OUT | −212.6 | $1.89 | $0.008913 | nerve-region 0x68fa…2610 | 0x5a62…5ea7 |
| 2026-08-16 21:59:55Z | OUT | −48.2 | $0.43 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a3d…b9d9 |
| 2026-08-16 21:59:55Z | IN | +90.1K | $803 | $0.008913 | february-mango 0x5db7…a806 | 0xe2c6…501b |
| 2026-08-16 21:59:55Z | IN | +78.6 | $0.70 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf808…3199 |
| 2026-08-16 21:59:55Z | OUT | −16.5 | $0.15 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4792…a2e7 |
| 2026-08-16 21:59:55Z | IN | +10.6K | $95 | $0.008913 | demise-horn 0x073a…bc6a | 0x1861…f06d |
| 2026-08-16 21:59:55Z | IN | +10.6K | $95 | $0.008913 | demise-horn 0x073a…bc6a | 0xc66b…284b |
| 2026-08-16 21:59:55Z | IN | +10.6K | $95 | $0.008913 | demise-horn 0x073a…bc6a | 0x9bb2…6d97 |
| 2026-08-16 21:59:55Z | IN | +375.0 | $3.34 | $0.008913 | hole-quick 0xf47e…89b7 | 0x3a82…7fca |
| 2026-08-16 21:59:55Z | IN | +23.8K | $212 | $0.008913 | until-window 0x64a5…f619 | 0x54e6…88a7 |
| 2026-08-16 21:59:55Z | IN | +166.6K | $1.5K | $0.008913 | mechanic-skate 0x4fb8…8199 | 0xf9b1…381a |
| 2026-08-16 21:59:55Z | IN | +29.2K | $261 | $0.008913 | Universal Router 0x6ff5…9b43 | 0x5cf4…2fc9 |
| 2026-08-16 21:59:55Z | IN | +111.3K | $992 | $0.008913 | Universal Router 0x6ff5…9b43 | 0x4611…c074 |
| 2026-08-16 21:59:55Z | OUT | −95.9 | $0.85 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8d8…f12f |
| 2026-08-16 21:59:55Z | IN | +9.5K | $85 | $0.008913 | layer-join 0x29a9…3dfc | 0x0cc5…816d |
| 2026-08-16 21:59:55Z | OUT | −9.6K | $85 | $0.008913 | layer-join 0x29a9…3dfc | 0x0cc5…816d |
| 2026-08-16 21:59:55Z | OUT | −6.2K | $55 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x00e5…c996 |
| 2026-08-16 21:59:55Z | OUT | −26.0K | $232 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x00e5…c996 |
| 2026-08-16 21:59:55Z | OUT | −292.9K | $2.6K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x00e5…c996 |
| 2026-08-16 21:59:55Z | OUT | −165.6K | $1.5K | $0.008913 | undo-unusual 0xb3be…2d7f | 0xb83c…0309 |
| 2026-08-16 21:59:55Z | OUT | −168.5K | $1.5K | $0.008913 | undo-unusual 0xb3be…2d7f | 0xa12c…3b38 |
| 2026-08-16 21:59:55Z | OUT | −171.4K | $1.5K | $0.008913 | undo-unusual 0xb3be…2d7f | 0x511b…7a25 |
| 2026-08-16 21:59:55Z | OUT | −86.8K | $774 | $0.008913 | undo-unusual 0xb3be…2d7f | 0x51a5…d513 |
| 2026-08-16 21:59:55Z | OUT | −355.1K | $3.2K | $0.008913 | bubble-cabbage 0x9fc7…9daf | 0xdcfb…bf6a |
| 2026-08-16 21:59:55Z | OUT | −90.8K | $809 | $0.008913 | lens-exotic 0x9277…005d | 0xee9c…1e35 |
| 2026-08-16 21:59:53Z | IN | +10.6K | $95 | $0.008913 | demise-horn 0x073a…bc6a | 0x8a68…5bc0 |
| 2026-08-16 21:59:53Z | IN | +84.3K | $751 | $0.008913 | near-endorse 0x707e…6318 | 0x28ea…dbf8 |
| 2026-08-16 21:59:53Z | IN | +375.0 | $3.34 | $0.008913 | hole-quick 0xf47e…89b7 | 0xd531…83c5 |
| 2026-08-16 21:59:53Z | IN | +375.0 | $3.34 | $0.008913 | hole-quick 0xf47e…89b7 | 0x0fde…b59f |
| 2026-08-16 21:59:53Z | IN | +375.0 | $3.34 | $0.008913 | hole-quick 0xf47e…89b7 | 0xa69e…aa03 |
| 2026-08-16 21:59:53Z | OUT | −2.8K | $25 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x5e5d…2e8a |
| 2026-08-16 21:59:53Z | OUT | −11.8K | $105 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x5e5d…2e8a |
| 2026-08-16 21:59:53Z | OUT | −356.6K | $3.2K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x5e5d…2e8a |
| 2026-08-16 21:59:53Z | OUT | −93.9K | $837 | $0.008913 | business-bag 0xf66e…f615 | 0x1a41…465a |
| 2026-08-16 21:59:53Z | OUT | −94.8K | $845 | $0.008913 | lens-exotic 0x9277…005d | 0xa64b…215d |
| 2026-08-16 21:59:53Z | IN | +78.5K | $700 | $0.008913 | order-receive 0x2834…30a7 | 0xd65e…6550 |
| 2026-08-16 21:59:53Z | IN | +98.5K | $878 | $0.008913 | shell-pioneer 0x5cc1…9d65 | 0x03b3…06d4 |
| 2026-08-16 21:59:53Z | OUT | −109.5K | $976 | $0.008913 | lazy-luggage 0x2fe4…7b58 | 0x67dc…2060 |
| 2026-08-16 21:59:53Z | OUT | −110.7K | $987 | $0.008913 | dry-stool 0x5f3a…5ce2 | 0xee81…35ca |
| 2026-08-16 21:59:53Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x5cab…3716 |
| 2026-08-16 21:59:53Z | IN | +10.6K | $95 | $0.008913 | demise-horn 0x073a…bc6a | 0xe87e…fab4 |
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.