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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 | −353.4K | −1.63M | −3.07M | −1.46M | −1.57M | −9.82M | −1.46M | −2.08M | −13.92M |
| ≈ USD | $12.1K | $55.8K | $105.2K | $49.8K | $53.7K | $336.2K | $49.9K | $71.4K | $476.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:52:09Z | IN | +327.9K | $275 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x7e5e…bd99 |
| — |
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 04:52:07Z | OUT | −38.6K | $32 | $0.000838 | 0x Settler 0x7747…2359 | 0xf24a…0ae5 |
| 2026-08-16 04:52:05Z | OUT | −14.3K | $12 | $0.000838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2060…3f7e |
| 2026-08-16 04:52:05Z | OUT | −127.9K | $107 | $0.000838 | Aggregator (unverified) 0x8f10…f996 | 0xda9a…3a4f |
| 2026-08-16 04:52:03Z | IN | +44.0K | $37 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0xf5be…e6da |
| 2026-08-16 04:52:03Z | IN | +5.0K | $4.23 | $0.000838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd36…a479 |
| 2026-08-16 04:52:01Z | OUT | −1.10M | $919 | $0.000838 | basket-century 0xb300…028d | 0xa5d5…9bfa |
| 2026-08-16 04:51:55Z | IN | +34.2K | $30 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0x0fae…b30d |
| 2026-08-16 04:51:55Z | IN | +424.7K | $367 | $0.000865 | Router (unidentified) 0xfd78…7ff6 | 0xbca4…ab8c |
| 2026-08-16 04:51:53Z | OUT | −21.0K | $18 | $0.000865 | over-chronic 0xcfba…9d17 | 0xbefa…0832 |
| 2026-08-16 04:51:53Z | OUT | −12.9K | $11 | $0.000865 | 0x Settler 0x7747…2359 | 0xcb7a…dbf3 |
| 2026-08-16 04:51:49Z | OUT | −61.2K | $53 | $0.000865 | 0x Settler 0x7747…2359 | 0xfb40…c98b |
| 2026-08-16 04:51:39Z | OUT | −1.04M | $895 | $0.000865 | cement-feed 0xda7a…3ee3 | 0xeafb…622d |
| 2026-08-16 04:51:37Z | IN | +227.4K | $197 | $0.000865 | wear-indoor 0x1279…6b81 | 0xe814…3e18 |
| 2026-08-16 04:51:37Z | IN | +77.0K | $67 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0xc97b…3ae8 |
| 2026-08-16 04:51:37Z | OUT | −77.0K | $67 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0xc97b…3ae8 |
| 2026-08-16 04:51:37Z | OUT | −209.7K | $181 | $0.000865 | science-velvet 0xc141…d928 | 0xdf79…11e4 |
| 2026-08-16 04:51:37Z | IN | +20.3K | $18 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0x97dc…fdcd |
| 2026-08-16 04:51:35Z | IN | +12.7K | $11 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15d5…966f |
| 2026-08-16 04:51:35Z | IN | +104.6K | $90 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0x7d61…5e2c |
| 2026-08-16 04:51:35Z | OUT | −104.6K | $90 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0x7d61…5e2c |
| 2026-08-16 04:51:35Z | OUT | −1.07M | $925 | $0.000865 | tank-chuckle 0x7a2c…0686 | 0xc38a…fae1 |
| 2026-08-16 04:51:35Z | OUT | −115.1K | $100 | $0.000865 | now-speed 0x988b…3206 | 0x5d75…d8b4 |
| 2026-08-16 04:51:35Z | IN | +7.6K | $6.62 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d08…6217 |
| 2026-08-16 04:51:33Z | OUT | −582.0K | $503 | $0.000865 | 0x Settler 0x7747…2359 | 0x5d98…1905 |
| 2026-08-16 04:51:33Z | IN | +9.1K | $7.89 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0ab…4707 |
| 2026-08-16 04:51:33Z | OUT | −694.5K | $601 | $0.000865 | 0x Settler 0x7747…2359 | 0xd1bc…b2d0 |
| 2026-08-16 04:51:31Z | IN | +8.2K | $7.13 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64fc…8b9f |
| 2026-08-16 04:51:31Z | IN | +2.6K | $2.26 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee24…c041 |
| 2026-08-16 04:51:31Z | IN | +2.3K | $1.96 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba14…d21f |
| 2026-08-16 04:51:31Z | IN | +862.4K | $746 | $0.000865 | 0x Settler 0x7747…2359 | 0x44de…7fad |
| 2026-08-16 04:51:31Z | OUT | −11.3K | $9.73 | $0.000865 | basket-century 0xb300…028d | 0xf4cf…1bb7 |
| 2026-08-16 04:51:29Z | OUT | −67.7K | $59 | $0.000865 | despair-march 0xac02…c7e0 | 0xb7b4…1559 |
| 2026-08-16 04:51:29Z | OUT | −8.0K | $6.88 | $0.000865 | 0x Settler 0x7747…2359 | 0x7968…4af3 |
| 2026-08-16 04:51:29Z | IN | +904.2 | $0.78 | $0.000865 | 0x Settler 0x7747…2359 | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | IN | +34.3K | $30 | $0.000865 | 0x Settler 0x7747…2359 | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | OUT | −56.2K | $49 | $0.000865 | absent-donkey 0x6d3c…3e7e | 0xc6c7…4d21 |
| 2026-08-16 04:51:29Z | OUT | −22.2K | $19 | $0.000865 | 0x Settler 0x7747…2359 | 0xec2b…6d4e |
| 2026-08-16 04:51:29Z | OUT | −566.8K | $490 | $0.000865 | live-mutual 0xd66c…3ed5 | 0x919a…2372 |
| 2026-08-16 04:51:27Z | OUT | −54.9K | $47 | $0.000865 | wife-elephant 0xa34a…f1b1 | 0x6626…a2b9 |
| 2026-08-16 04:51:23Z | OUT | −13.0K | $11 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd138…9335 |
| 2026-08-16 04:51:23Z | IN | +262.5K | $227 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0x730f…a42d |
| 2026-08-16 04:51:23Z | OUT | −262.5K | $227 | $0.000865 | sibling-bamboo 0x8e1d…eb24 | 0x730f…a42d |
| 2026-08-16 04:51:23Z | IN | +1.82M | $1.6K | $0.000865 | Universal Router 0x6ff5…9b43 | 0xbe6a…1ed2 |
| 2026-08-16 04:51:21Z | OUT | −17.5K | $15 | $0.000865 | 0x Settler 0x7747…2359 | 0x193b…b89e |
| 2026-08-16 04:51:21Z | OUT | −94.6K | $82 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0xa12a…3676 |
| 2026-08-16 04:51:19Z | OUT | −117.6K | $102 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0xd316…3c2d |
| 2026-08-16 04:51:19Z | OUT | −99.8K | $86 | $0.000865 | 0x Settler 0x7747…2359 | 0x2cd8…1cc4 |
| 2026-08-16 04:51:17Z | IN | +4.1K | $3.55 | $0.000865 | Aggregator (unverified) 0x8f10…f996 | 0x4da7…ef9f |
| 2026-08-16 04:51:17Z | OUT | −223.1K | $193 | $0.000865 | view-share 0x2d47…3aea | 0x1707…e3ca |
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.