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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 | −607.7K | −1.77M | −3.05M | −1.23M | −1.51M | −8.74M | −1.57M | −2.02M | −14.69M |
| ≈ USD | $20.7K | $60.3K | $103.7K | $41.9K | $51.4K | $296.9K | $53.4K | $68.5K | $499.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:50:29Z | OUT | −4.5K | $3.80 | $0.000845 | 8880086.eth 0x91ed…78dd | 0x93d1…8822 |
| — |
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 04:50:27Z | OUT | −26.8K | $23 | $0.000845 | pig-camp 0xb97a…6ac7 | 0x4130…a6b5 |
| 2026-08-16 04:50:25Z | OUT | −225.3K | $191 | $0.000845 | ankle-beyond 0x0ff2…12c6 | 0x3edf…de1c |
| 2026-08-16 04:50:23Z | OUT | −113.2K | $96 | $0.000845 | rack-quality 0xa8a3…256c | 0x4f5f…25f4 |
| 2026-08-16 04:50:21Z | OUT | −5.9K | $5.02 | $0.000845 | orchard-make 0x9a97…53a1 | 0x467b…fd91 |
| 2026-08-16 04:50:21Z | IN | +190.2 | $0.16 | $0.000845 | seminar-harbor 0xf24e…c289 | 0x0f07…b2cb |
| 2026-08-16 04:50:21Z | OUT | −30.3K | $26 | $0.000845 | 0x Settler 0x7747…2359 | 0xf615…dadb |
| 2026-08-16 04:50:21Z | OUT | −227.7K | $193 | $0.000845 | absurd-fit 0x3aa1…8fab | 0xee1b…87f6 |
| 2026-08-16 04:50:21Z | OUT | −229.2K | $194 | $0.000845 | over-chronic 0xcfba…9d17 | 0xec69…0ffe |
| 2026-08-16 04:50:19Z | IN | +501.0 | $0.42 | $0.000845 | key-jacket 0x8048…e20c | 0xaa00…8e63 |
| 2026-08-16 04:50:19Z | OUT | −6.9K | $5.83 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b63…56ba |
| 2026-08-16 04:50:19Z | IN | +981.9K | $830 | $0.000845 | Router (unidentified) 0xfd78…7ff6 | 0x98c6…a58a |
| 2026-08-16 04:50:19Z | IN | +187.4K | $158 | $0.000845 | Router (unidentified) 0xfd78…7ff6 | 0x98c6…a58a |
| 2026-08-16 04:50:19Z | OUT | −22.4K | $19 | $0.000845 | hen-virus 0x23a9…ac53 | 0x37d3…f26b |
| 2026-08-16 04:50:19Z | OUT | −450.6K | $381 | $0.000845 | time-desert 0x8aea…8548 | 0x9751…df5e |
| 2026-08-16 04:50:19Z | IN | +158.8 | $0.13 | $0.000845 | seminar-harbor 0xf24e…c289 | 0x701a…df12 |
| 2026-08-16 04:50:19Z | IN | +166.2 | $0.14 | $0.000845 | seminar-harbor 0xf24e…c289 | 0x750a…40c1 |
| 2026-08-16 04:50:19Z | OUT | −3.2K | $2.70 | $0.000845 | ostrich-news 0xb23f…4b50 | 0x93f2…1993 |
| 2026-08-16 04:50:17Z | OUT | −7.2K | $6.12 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2dc…7cff |
| 2026-08-16 04:50:17Z | OUT | −227.5K | $192 | $0.000845 | over-chronic 0xcfba…9d17 | 0xaf00…6f4b |
| 2026-08-16 04:50:17Z | IN | +453.7 | $0.38 | $0.000845 | front-asset 0x399a…59d8 | 0xbcd5…7e44 |
| 2026-08-16 04:50:17Z | IN | +1.9K | $1.62 | $0.000845 | nerve-region 0x68fa…2610 | 0x3c4c…2bf6 |
| 2026-08-16 04:50:17Z | OUT | −1.9K | $1.62 | $0.000845 | nerve-region 0x68fa…2610 | 0x3c4c…2bf6 |
| 2026-08-16 04:50:17Z | IN | +1.5K | $1.30 | $0.000845 | nerve-region 0x68fa…2610 | 0x301b…3212 |
| 2026-08-16 04:50:17Z | OUT | −1.5K | $1.30 | $0.000845 | nerve-region 0x68fa…2610 | 0x301b…3212 |
| 2026-08-16 04:50:17Z | IN | +17.2K | $15 | $0.000845 | nerve-region 0x68fa…2610 | 0x301b…3212 |
| 2026-08-16 04:50:17Z | OUT | −17.2K | $15 | $0.000845 | nerve-region 0x68fa…2610 | 0x301b…3212 |
| 2026-08-16 04:50:17Z | OUT | −77.4K | $65 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa669…439a |
| 2026-08-16 04:50:17Z | IN | +2.7K | $2.32 | $0.000845 | rhythm-fault 0xd0a0…0c0e | 0x66cd…3a6f |
| 2026-08-16 04:50:17Z | OUT | −2.7K | $2.32 | $0.000845 | rhythm-fault 0xd0a0…0c0e | 0x66cd…3a6f |
| 2026-08-16 04:50:17Z | IN | +194.4 | $0.16 | $0.000845 | transfer-champion 0x5eb2…6fcc | 0x8a02…69a6 |
| 2026-08-16 04:50:17Z | IN | +1.37M | $1.2K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +208.5K | $176 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +1.44M | $1.2K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +1.03M | $867 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +1.17M | $993 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +554.4K | $469 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +109.4K | $92 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +109.4K | $92 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +626.7K | $530 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +788.1K | $666 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +547.0K | $462 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | OUT | −3.8K | $3.23 | $0.000845 | 8880086.eth 0x91ed…78dd | 0xf4e9…3972 |
| 2026-08-16 04:50:15Z | IN | +30.5K | $26 | $0.000845 | Router (unidentified) 0xfd78…7ff6 | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | IN | +6.8K | $5.76 | $0.000845 | catalog-toast 0x2fac…3462 | 0x7ab4…5d24 |
| 2026-08-16 04:50:15Z | OUT | −5.0K | $4.22 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc360…2a37 |
| 2026-08-16 04:50:15Z | IN | +364.3K | $308 | $0.000845 | walnut-tunnel 0xcaa0…c6de | 0x8922…f71e |
| 2026-08-16 04:50:13Z | IN | +55.1K | $47 | $0.000845 | banner-net 0x7c13…61da | 0xe0e7…6747 |
| 2026-08-16 04:50:11Z | OUT | −10.1K | $8.52 | $0.000845 | 0x Settler 0x7747…2359 | 0x1e48…351e |
| 2026-08-16 04:50:07Z | IN | +98.1 | $0.08 | $0.000845 | seminar-harbor 0xf24e…c289 | 0x1ac5…2b98 |
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.