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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 | −4.06M | −100.9K | −394.2K | +4.01M | +4.76M | +9.23M | +5.88M | −8.71M | −9.34M |
| ≈ USD | $123.9K | $3.1K | $12.0K | $122.5K | $145.1K | $281.5K | $179.4K | $265.8K | $284.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:39:55Z | OUT | −1.6K | $1.65 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6659…3f86 |
| — |
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 02:39:55Z | IN | +27.4K | $28 | $0.001022 | situate-garage 0x75cf…26e4 | 0x4f96…87ed |
| 2026-08-16 02:39:55Z | OUT | −1.8K | $1.81 | $0.001022 | pyramid-sister 0xfcf4…43d0 | 0x0524…86a6 |
| 2026-08-16 02:39:55Z | IN | +118.0K | $121 | $0.001022 | Universal Router 0x6ff5…9b43 | 0x58af…8783 |
| 2026-08-16 02:39:53Z | IN | +3.4K | $3.46 | $0.001022 | Universal Router 0x6ff5…9b43 | 0x86c2…8760 |
| 2026-08-16 02:39:51Z | OUT | −1.7K | $1.69 | $0.001022 | 0x Settler 0x7747…2359 | 0x83c6…0d1b |
| 2026-08-16 02:39:51Z | OUT | −4.22 | $0.00 | $0.001022 | 0x Settler 0x7747…2359 | 0x83c6…0d1b |
| 2026-08-16 02:39:49Z | OUT | −5.0K | $5.10 | $0.001022 | endorse-pizza 0xc8f6…9265 | 0x7863…edf1 |
| 2026-08-16 02:39:47Z | IN | +94.6K | $97 | $0.001022 | core-excess 0xcc32…d377 | 0xcc81…d179 |
| 2026-08-16 02:39:45Z | IN | +99.3K | $101 | $0.001022 | early-small 0xad40…0b00 | 0xd6d9…e5e3 |
| 2026-08-16 02:39:45Z | IN | +96.4K | $99 | $0.001022 | cherry-soul 0x4cda…3f8b | 0x4e7a…80e7 |
| 2026-08-16 02:39:45Z | OUT | −4.1K | $4.23 | $0.001022 | 0x Settler 0x7747…2359 | 0x6217…667f |
| 2026-08-16 02:39:43Z | IN | +402.1K | $411 | $0.001022 | term-lottery 0xce4d…bb70 | 0x428e…6206 |
| 2026-08-16 02:39:43Z | OUT | −6.3K | $6.44 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xfaaf…9ff5 |
| 2026-08-16 02:39:41Z | OUT | −11.9K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x6fbe…afbb |
| 2026-08-16 02:39:41Z | OUT | −3.6K | $3.68 | $0.001022 | 0x Settler 0x7747…2359 | 0x8477…8e86 |
| 2026-08-16 02:39:41Z | OUT | −165.1K | $169 | $0.001022 | basket-century 0xb300…028d | 0xd152…83ae |
| 2026-08-16 02:39:41Z | IN | +221.8K | $227 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x8d35…8c3c |
| 2026-08-16 02:39:39Z | IN | +372.3K | $380 | $0.001022 | injury-kitchen 0x79d6…f6ea | 0xafd3…2bce |
| 2026-08-16 02:39:39Z | IN | +50.9K | $52 | $0.001022 | pyramid-sister 0xfcf4…43d0 | 0x1ef1…2580 |
| 2026-08-16 02:39:39Z | OUT | −3.9K | $3.96 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x7931…15c6 |
| 2026-08-16 02:39:39Z | OUT | −162.7K | $166 | $0.001022 | 0x Settler 0x7747…2359 | 0x92a2…5b57 |
| 2026-08-16 02:39:39Z | OUT | −42.8 | $0.04 | $0.001022 | 0x Settler 0x7747…2359 | 0xe2e6…164a |
| 2026-08-16 02:39:39Z | IN | +3.3K | $3.37 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb97c…51e6 |
| 2026-08-16 02:39:39Z | OUT | −2.4K | $2.48 | $0.001022 | 0x Settler 0x7747…2359 | 0xa6a2…16f8 |
| 2026-08-16 02:39:37Z | IN | +3.6K | $3.64 | $0.001022 | Universal Router 0x6ff5…9b43 | 0xff1a…069f |
| 2026-08-16 02:39:37Z | IN | +325.2K | $332 | $0.001022 | Universal Router 0x6ff5…9b43 | 0xdd9c…e116 |
| 2026-08-16 02:39:37Z | OUT | −108.0K | $110 | $0.001022 | october-rule 0x4b9c…051d | 0xe282…46de |
| 2026-08-16 02:39:33Z | IN | +197.1K | $201 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x77ab…96ab |
| 2026-08-16 02:39:33Z | OUT | −151.0K | $154 | $0.001022 | cement-feed 0xda7a…3ee3 | 0xfa3e…db09 |
| 2026-08-16 02:39:33Z | IN | +13.6K | $14 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x85fe…c1b5 |
| 2026-08-16 02:39:31Z | OUT | −1.8K | $1.82 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xc723…0e78 |
| 2026-08-16 02:39:31Z | IN | +468.9 | $0.48 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd677…a4cf |
| 2026-08-16 02:39:29Z | OUT | −406.8K | $416 | $0.001022 | 0x Settler 0x7747…2359 | 0x32bc…64b2 |
| 2026-08-16 02:39:29Z | OUT | −777.0K | $794 | $0.001022 | cement-feed 0xda7a…3ee3 | 0x9b87…c190 |
| 2026-08-16 02:39:29Z | IN | +528.4K | $540 | $0.001022 | present-allow 0xb06c…3463 | 0x9f3b…57f5 |
| 2026-08-16 02:39:27Z | OUT | −11.8K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x4a11…f19a |
| 2026-08-16 02:39:25Z | OUT | −46.5K | $47 | $0.001022 | rifle-mosquito 0xb206…7a79 | 0xed2e…f012 |
| 2026-08-16 02:39:25Z | OUT | −19.3K | $20 | $0.001022 | 0x Settler 0x7747…2359 | 0x064c…382d |
| 2026-08-16 02:39:21Z | OUT | −4.0K | $4.05 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x72b8…a018 |
| 2026-08-16 02:39:21Z | OUT | −4.0K | $4.09 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x5c10…a1fa |
| 2026-08-16 02:39:21Z | IN | +2.1K | $2.10 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x7fd5…ec0c |
| 2026-08-16 02:39:19Z | OUT | −1.9K | $1.90 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x6d9a…40bd |
| 2026-08-16 02:39:19Z | IN | +215.1 | $0.22 | $0.001022 | member-century 0xccad…3862 | 0xdf75…d060 |
| 2026-08-16 02:39:17Z | OUT | −7.7K | $7.91 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x9e96…ca44 |
| 2026-08-16 02:39:17Z | IN | +60.7K | $62 | $0.001022 | grain-excuse 0x2fe5…ab55 | 0x339f…919d |
| 2026-08-16 02:39:17Z | OUT | −416.2K | $425 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x04f1…43b7 |
| 2026-08-16 02:39:15Z | OUT | −1.3K | $1.34 | $0.001022 | orchard-make 0x9a97…53a1 | 0x8f00…7acb |
| 2026-08-16 02:39:15Z | OUT | −83.1K | $85 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…e22e |
| 2026-08-16 02:39:15Z | IN | +264.4 | $0.27 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0652…3f8e |
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.