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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 | +621.3K | +1.13M | +2.99M | +2.91M | +4.82M | +1.36M | +960.5K | −13.95M | −14.53M |
| ≈ USD | $20.8K | $37.8K | $99.9K | $97.2K | $161.2K | $45.5K | $32.1K | $466.2K | $485.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:14:27Z | IN | +17.4K | $8.98 | $0.000515 | giant-ramp 0x8407…17c3 | 0x13f5…3816 |
| — |
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.
| 2026-08-15 22:14:27Z | OUT | −17.4K | $8.98 | $0.000515 | giant-ramp 0x8407…17c3 | 0x13f5…3816 |
| 2026-08-15 22:14:25Z | IN | +299.7K | $154 | $0.000515 | shield-swarm 0x9c98…cd13 | 0x803a…ff82 |
| 2026-08-15 22:14:15Z | IN | +2.3K | $1.16 | $0.000515 | 0x Settler 0x7747…2359 | 0xd197…d13d |
| 2026-08-15 22:14:15Z | IN | +2.3K | $1.16 | $0.000515 | 0x Settler 0x7747…2359 | 0xd197…d13d |
| 2026-08-15 22:14:15Z | IN | +1.1K | $0.58 | $0.000515 | 0x Settler 0x7747…2359 | 0xd197…d13d |
| 2026-08-15 22:14:13Z | IN | +3.6K | $1.84 | $0.000515 | giant-ramp 0x8407…17c3 | 0x35f2…5c15 |
| 2026-08-15 22:14:13Z | OUT | −3.6K | $1.84 | $0.000515 | giant-ramp 0x8407…17c3 | 0x35f2…5c15 |
| 2026-08-15 22:14:13Z | IN | +5.3K | $2.75 | $0.000515 | giant-ramp 0x8407…17c3 | 0x98b2…2541 |
| 2026-08-15 22:14:13Z | OUT | −5.3K | $2.75 | $0.000515 | giant-ramp 0x8407…17c3 | 0x98b2…2541 |
| 2026-08-15 22:14:13Z | OUT | −32.4K | $17 | $0.000515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc14f…a2aa |
| 2026-08-15 22:14:11Z | IN | +621.0K | $320 | $0.000515 | monkey-medal 0x25d3…ba86 | 0x3787…53d9 |
| 2026-08-15 22:14:09Z | OUT | −12.4K | $6.37 | $0.000515 | 0x Settler 0x7747…2359 | 0xc5a6…fef6 |
| 2026-08-15 22:13:59Z | IN | +97.6K | $53 | $0.000544 | Aggregator (unverified) 0x8f10…f996 | 0x5b0c…7f88 |
| 2026-08-15 22:13:45Z | IN | +148.2 | $0.08 | $0.000544 | 0x Settler 0x7747…2359 | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | IN | +5.3K | $2.89 | $0.000544 | 0x Settler 0x7747…2359 | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | IN | +147.7 | $0.08 | $0.000544 | 0x Settler 0x7747…2359 | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | IN | +295.5 | $0.16 | $0.000544 | 0x Settler 0x7747…2359 | 0x5a26…f2db |
| 2026-08-15 22:13:41Z | IN | +4.1K | $2.25 | $0.000544 | muscle-top 0xde34…e026 | 0x8177…0bf7 |
| 2026-08-15 22:13:31Z | OUT | −6.9K | $3.75 | $0.000544 | fan-front 0xcc2b…4907 | 0x2859…e392 |
| 2026-08-15 22:13:13Z | IN | +22.4K | $12 | $0.000544 | giant-ramp 0x8407…17c3 | 0x101c…46b1 |
| 2026-08-15 22:13:13Z | OUT | −22.4K | $12 | $0.000544 | giant-ramp 0x8407…17c3 | 0x101c…46b1 |
| 2026-08-15 22:13:09Z | IN | +3.9K | $2.13 | $0.000544 | brown-example 0xdf0f…54ef | 0x2515…b3b2 |
| 2026-08-15 22:13:09Z | OUT | −3.9K | $2.13 | $0.000544 | brown-example 0xdf0f…54ef | 0x2515…b3b2 |
| 2026-08-15 22:13:09Z | OUT | −12.3K | $6.71 | $0.000544 | cradle-grocery 0x3f0f…94fd | 0x3492…3051 |
| 2026-08-15 22:13:09Z | IN | +10.9K | $5.95 | $0.000544 | nerve-region 0x68fa…2610 | 0x641a…a4fc |
| 2026-08-15 22:13:09Z | OUT | −10.9K | $5.95 | $0.000544 | nerve-region 0x68fa…2610 | 0x641a…a4fc |
| 2026-08-15 22:13:09Z | IN | +621.2K | $338 | $0.000544 | Universal Router 0x6ff5…9b43 | 0x158f…73d9 |
| 2026-08-15 22:13:09Z | IN | +232.6K | $127 | $0.000544 | diagram-scorpion 0xb92f…ff4f | 0x2ec6…fe7d |
| 2026-08-15 22:13:05Z | IN | +630.4K | $343 | $0.000544 | diagram-scorpion 0xb92f…ff4f | 0xf29e…bd01 |
| 2026-08-15 22:13:01Z | OUT | −8.7K | $4.71 | $0.000544 | endorse-pizza 0xc8f6…9265 | 0xbdb6…d34c |
| 2026-08-15 22:13:01Z | IN | +468.5 | $0.25 | $0.000544 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad06…68b1 |
| 2026-08-15 22:13:01Z | IN | +10.2K | $5.56 | $0.000544 | valley-final 0x1c96…5812 | 0x68ad…9fe8 |
| 2026-08-15 22:13:01Z | IN | +94.7K | $52 | $0.000544 | Universal Router 0x6ff5…9b43 | 0x0fff…b22a |
| 2026-08-15 22:13:01Z | IN | +5.5K | $2.99 | $0.000544 | Uniswap v3 Basecat pool 0xf794…8944 | 0x431a…197a |
| 2026-08-15 22:12:59Z | IN | +267.6K | $151 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x4031…bc41 |
| 2026-08-15 22:12:59Z | IN | +162.5K | $92 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x4031…bc41 |
| 2026-08-15 22:12:59Z | IN | +405.6K | $229 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x4031…bc41 |
| 2026-08-15 22:12:59Z | IN | +275.9K | $155 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x4031…bc41 |
| 2026-08-15 22:12:59Z | OUT | −64.3K | $36 | $0.000563 | tourist-design 0xcb25…505b | 0x6d05…5a04 |
| 2026-08-15 22:12:55Z | IN | +428.6 | $0.24 | $0.000563 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d84…8eff |
| 2026-08-15 22:12:55Z | IN | +591.3 | $0.33 | $0.000563 | key-jacket 0x8048…e20c | 0x69c4…746b |
| 2026-08-15 22:12:55Z | IN | +21.2K | $12 | $0.000563 | nerve-region 0x68fa…2610 | 0xfcdb…56e1 |
| 2026-08-15 22:12:55Z | OUT | −21.2K | $12 | $0.000563 | nerve-region 0x68fa…2610 | 0xfcdb…56e1 |
| 2026-08-15 22:12:55Z | OUT | −124.3K | $70 | $0.000563 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcdb…56e1 |
| 2026-08-15 22:12:55Z | IN | +3.03M | $1.7K | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0x5bde…a60c |
| 2026-08-15 22:12:51Z | IN | +4.6K | $2.62 | $0.000563 | Aggregator (unverified) 0x8f10…f996 | 0x1663…c136 |
| 2026-08-15 22:12:49Z | IN | +23.0K | $13 | $0.000563 | 0x Settler 0x7747…2359 | 0xc31a…9725 |
| 2026-08-15 22:12:49Z | IN | +2.8K | $1.56 | $0.000563 | 0x Settler 0x7747…2359 | 0xc31a…9725 |
| 2026-08-15 22:12:39Z | IN | +265.1K | $149 | $0.000563 | novel-rocket 0xff49…b338 | 0xfe18…bf68 |
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.