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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 | +923.3K | +507.8K | +622.3K | +436.4K | +3.15M | +1.94M | +616.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.1K | $20.9K | $14.7K | $105.8K | $65.1K | $20.7K | $408.5K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:34:41Z | IN | +4.7K | $2.51 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xb3e8…b595 |
| — |
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 21:34:39Z | IN | +54.8K | $30 | $0.000539 | label-index 0x1832…492f | 0x8dd8…d7cc |
| 2026-08-15 21:34:39Z | OUT | −44.2K | $24 | $0.000539 | 0x Settler 0x7747…2359 | 0xe4d3…869a |
| 2026-08-15 21:34:39Z | OUT | −2.7K | $1.46 | $0.000539 | 0x Settler 0x7747…2359 | 0xe4d3…869a |
| 2026-08-15 21:34:37Z | IN | +70.8K | $38 | $0.000539 | pyramid-sister 0xfcf4…43d0 | 0x530a…034e |
| 2026-08-15 21:34:37Z | IN | +2.7K | $1.44 | $0.000539 | Universal Router 0x6ff5…9b43 | 0xcce0…7815 |
| 2026-08-15 21:34:37Z | OUT | −29.7K | $16 | $0.000539 | 0x Settler 0x7747…2359 | 0x808f…d92d |
| 2026-08-15 21:34:37Z | OUT | −1.8K | $0.98 | $0.000539 | 0x Settler 0x7747…2359 | 0x808f…d92d |
| 2026-08-15 21:34:35Z | IN | +19.6K | $11 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x2ce9…ada5 |
| 2026-08-15 21:34:35Z | OUT | −85.4 | $0.05 | $0.000539 | 0x Settler 0x7747…2359 | 0x06e8…aba0 |
| 2026-08-15 21:34:35Z | OUT | −4.7K | $2.53 | $0.000539 | 0x Settler 0x7747…2359 | 0x06e8…aba0 |
| 2026-08-15 21:34:31Z | OUT | −684.1K | $369 | $0.000539 | idle-castle 0xcbf4…b9c7 | 0x54be…2308 |
| 2026-08-15 21:34:31Z | OUT | −463.1K | $250 | $0.000539 | 0x Settler 0x7747…2359 | 0xb9b6…8a3f |
| 2026-08-15 21:34:29Z | OUT | −575.9 | $0.31 | $0.000539 | richgatorus.eth 0xbbcd…b280 | 0x4d8b…2e2e |
| 2026-08-15 21:34:29Z | OUT | −9.1K | $4.92 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x91d7…4d13 |
| 2026-08-15 21:34:25Z | OUT | −112.0K | $60 | $0.000539 | 0x Settler 0x7747…2359 | 0x3382…f56d |
| 2026-08-15 21:34:25Z | OUT | −9.5K | $5.13 | $0.000539 | 0x Settler 0x7747…2359 | 0x3382…f56d |
| 2026-08-15 21:34:23Z | OUT | −27.6K | $15 | $0.000539 | napkin-street 0x17d7…e84f | 0xb8ff…918c |
| 2026-08-15 21:34:21Z | OUT | −54.8K | $30 | $0.000539 | label-index 0x1832…492f | 0x9697…9608 |
| 2026-08-15 21:34:09Z | IN | +168.4K | $91 | $0.000539 | Universal Router 0x6ff5…9b43 | 0x339c…c88a |
| 2026-08-15 21:34:09Z | IN | +42.7K | $23 | $0.000539 | nerve-region 0x68fa…2610 | 0xf4c3…dbcf |
| 2026-08-15 21:34:09Z | OUT | −42.7K | $23 | $0.000539 | nerve-region 0x68fa…2610 | 0xf4c3…dbcf |
| 2026-08-15 21:34:09Z | IN | +118.0K | $64 | $0.000539 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8211…b417 |
| 2026-08-15 21:34:09Z | IN | +845.5K | $456 | $0.000539 | sibling-bamboo 0x8e1d…eb24 | 0xd493…6b5f |
| 2026-08-15 21:34:09Z | OUT | −845.5K | $456 | $0.000539 | sibling-bamboo 0x8e1d…eb24 | 0xd493…6b5f |
| 2026-08-15 21:34:09Z | IN | +1.53M | $826 | $0.000539 | 0x Settler 0x7747…2359 | 0x1fbb…327b |
| 2026-08-15 21:34:09Z | IN | +87.5K | $47 | $0.000539 | 0x Settler 0x7747…2359 | 0x1fbb…327b |
| 2026-08-15 21:33:59Z | OUT | −487.2 | $0.27 | $0.000549 | richgatorus.eth 0xbbcd…b280 | 0x4530…fb88 |
| 2026-08-15 21:33:59Z | IN | +168.4K | $92 | $0.000549 | Universal Router 0x6ff5…9b43 | 0x9ccb…120d |
| 2026-08-15 21:33:57Z | OUT | −168.7K | $93 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xe1eb…93f3 |
| 2026-08-15 21:33:55Z | IN | +868.2K | $477 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xddc9…b785 |
| 2026-08-15 21:33:55Z | OUT | −377.2 | $0.21 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e6b…ecc0 |
| 2026-08-15 21:33:55Z | IN | +7.1K | $3.91 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | OUT | −7.1K | $3.91 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | IN | +14.7K | $8.09 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | OUT | −14.7K | $8.09 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | IN | +42.4K | $23 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9852…afb9 |
| 2026-08-15 21:33:53Z | IN | +23.3K | $13 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37d4…393a |
| 2026-08-15 21:33:53Z | IN | +13.5K | $7.39 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37d4…393a |
| 2026-08-15 21:33:53Z | IN | +20.2K | $11 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | OUT | −6.29M | $3.5K | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:53Z | OUT | −732.4K | $402 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:51Z | OUT | −135.8K | $75 | $0.000549 | scare-believe 0x4e69…4912 | 0x8827…c423 |
| 2026-08-15 21:33:49Z | OUT | −308.9K | $170 | $0.000549 | tongue-dizzy 0xe025…01c9 | 0xbff5…7bd7 |
| 2026-08-15 21:33:47Z | OUT | −40.4K | $22 | $0.000549 | brush-supply 0x2534…69cd | 0x5818…6942 |
| 2026-08-15 21:33:47Z | IN | +4.4K | $2.41 | $0.000549 | orchard-menu 0x0dad…d24e | 0xd63c…3a9c |
| 2026-08-15 21:33:47Z | OUT | −56.4K | $31 | $0.000549 | pyramid-sister 0xfcf4…43d0 | 0x4e9f…769f |
| 2026-08-15 21:33:47Z | IN | +173.9K | $95 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x9af5…6009 |
| 2026-08-15 21:33:47Z | OUT | −2.0K | $1.10 | $0.000549 | lonely-jelly 0xdb5f…d8f3 | 0x8d7d…4f19 |
| 2026-08-15 21:33:39Z | IN | +4.9K | $2.71 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xb602…210d |
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.