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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 | +154.8K | +166.5K | +702.6K | −102.2K | −8.49M | −261.8K | +4.37M | −1.41M | −14.06M |
| ≈ USD | $5.0K | $5.4K | $22.6K | $3.3K | $273.2K | $8.4K | $140.7K | $45.2K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:56:53Z | IN | +1.9K | $2.19 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xfad5…935f |
| — |
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 02:56:53Z | OUT | −2.9K | $3.41 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x2bd9…1949 |
| 2026-08-16 02:56:43Z | OUT | −8.4K | $9.89 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xe81c…f05d |
| 2026-08-16 02:56:43Z | IN | +15.8K | $19 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xc869…78d9 |
| 2026-08-16 02:56:33Z | IN | +12.8K | $15 | $0.001179 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7165…fc7d |
| 2026-08-16 02:56:33Z | OUT | −507.1K | $598 | $0.001179 | 0x Settler 0x7747…2359 | 0x24b1…1d6a |
| 2026-08-16 02:56:31Z | OUT | −692.0K | $816 | $0.001179 | 0x Settler 0x7747…2359 | 0x7088…4d5f |
| 2026-08-16 02:56:29Z | IN | +220.7 | $0.26 | $0.001179 | 0x Settler 0x7747…2359 | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | IN | +8.6K | $10 | $0.001179 | 0x Settler 0x7747…2359 | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | IN | +3.5K | $4.09 | $0.001179 | Router (unidentified) 0xfd78…7ff6 | 0x8505…37d4 |
| 2026-08-16 02:56:25Z | IN | +4.1K | $4.84 | $0.001179 | 0x Settler 0x7747…2359 | 0xe48f…5644 |
| 2026-08-16 02:56:25Z | IN | +215.6 | $0.25 | $0.001179 | 0x Settler 0x7747…2359 | 0xe48f…5644 |
| 2026-08-16 02:56:13Z | IN | +55.1K | $65 | $0.001179 | Router (unidentified) 0xfd78…7ff6 | 0x707c…f66b |
| 2026-08-16 02:56:05Z | OUT | −1.8K | $2.11 | $0.001179 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd26b…a138 |
| 2026-08-16 02:56:03Z | IN | +25.6K | $30 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xbe4f…bde4 |
| 2026-08-16 02:56:03Z | IN | +1.03M | $1.2K | $0.001179 | subject-hungry 0x7906…1f22 | 0x6e78…8083 |
| 2026-08-16 02:56:01Z | OUT | −2.6K | $3.03 | $0.001179 | 0x Settler 0x7747…2359 | 0xa11e…e19b |
| 2026-08-16 02:55:59Z | OUT | −15.7K | $18 | $0.001136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14e2…e67b |
| 2026-08-16 02:55:59Z | IN | +82.4K | $94 | $0.001136 | return-quote 0xd153…7ff0 | 0x56b7…2645 |
| 2026-08-16 02:55:59Z | OUT | −82.4K | $94 | $0.001136 | return-quote 0xd153…7ff0 | 0x56b7…2645 |
| 2026-08-16 02:55:59Z | IN | +1.27M | $1.4K | $0.001136 | cotton-west 0x9733…da15 | 0x9fc3…a493 |
| 2026-08-16 02:55:57Z | OUT | −1.27M | $1.4K | $0.001136 | cotton-west 0x9733…da15 | 0x84b0…3aa4 |
| 2026-08-16 02:55:55Z | IN | +10.0K | $11 | $0.001136 | Universal Router 0x6ff5…9b43 | 0xb6dc…42d9 |
| 2026-08-16 02:55:47Z | IN | +14.0K | $16 | $0.001136 | diagram-scorpion 0xb92f…ff4f | 0xb788…be80 |
| 2026-08-16 02:55:45Z | IN | +9.5K | $11 | $0.001136 | diagram-scorpion 0xb92f…ff4f | 0x407b…c555 |
| 2026-08-16 02:55:39Z | IN | +18.4K | $21 | $0.001136 | diagram-scorpion 0xb92f…ff4f | 0xb472…be84 |
| 2026-08-16 02:55:19Z | OUT | −15.6K | $18 | $0.001136 | crisp-village 0x38d4…92c9 | 0x5d1f…d5a3 |
| 2026-08-16 02:55:13Z | IN | +273.2K | $310 | $0.001136 | diagram-scorpion 0xb92f…ff4f | 0xf634…dc0f |
| 2026-08-16 02:55:13Z | OUT | −1.6K | $1.82 | $0.001136 | endorse-pizza 0xc8f6…9265 | 0x68c4…f74b |
| 2026-08-16 02:55:05Z | OUT | −6.5K | $7.44 | $0.001136 | 0x Settler 0x7747…2359 | 0xab7f…436c |
| 2026-08-16 02:55:03Z | OUT | −6.3K | $7.17 | $0.001136 | 0x Settler 0x7747…2359 | 0xac7b…ece0 |
| 2026-08-16 02:54:59Z | OUT | −3.4K | $4.05 | $0.001193 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf333…6ccf |
| 2026-08-16 02:54:59Z | IN | +77.6K | $93 | $0.001193 | Universal Router 0x6ff5…9b43 | 0x89cb…5ffd |
| 2026-08-16 02:54:57Z | IN | +86.2K | $103 | $0.001193 | Universal Router 0x6ff5…9b43 | 0x9702…92bd |
| 2026-08-16 02:54:57Z | OUT | −15.4K | $18 | $0.001193 | base-memory 0x36bc…ac6f | 0xb19b…f32a |
| 2026-08-16 02:54:55Z | OUT | −23.6K | $28 | $0.001193 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dbe…542b |
| 2026-08-16 02:54:55Z | OUT | −40.7K | $49 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1860…138a |
| 2026-08-16 02:54:55Z | OUT | −286.6K | $342 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1860…138a |
| 2026-08-16 02:54:55Z | OUT | −2.3K | $2.76 | $0.001193 | Uniswap v3 Basecat pool 0xf794…8944 | 0xefa2…5f3b |
| 2026-08-16 02:54:53Z | IN | +48.2K | $58 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x7913…b519 |
| 2026-08-16 02:54:45Z | OUT | −9.3K | $11 | $0.001193 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa086…462c |
| 2026-08-16 02:54:45Z | IN | +376.2K | $449 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xe752…5a88 |
| 2026-08-16 02:54:43Z | IN | +159.7K | $191 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x0ac8…caf0 |
| 2026-08-16 02:54:39Z | OUT | −7.8K | $9.29 | $0.001193 | endorse-pizza 0xc8f6…9265 | 0xc2a6…be84 |
| 2026-08-16 02:54:17Z | IN | +178.2K | $213 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x5f62…d11d |
| 2026-08-16 02:54:13Z | OUT | −79.2K | $94 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x8088…4c9e |
| 2026-08-16 02:54:09Z | IN | +5.2K | $6.20 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xfe51…259e |
| 2026-08-16 02:54:09Z | IN | +198.0K | $236 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xc7b7…34f4 |
| 2026-08-16 02:54:09Z | OUT | −1.1K | $1.31 | $0.001193 | 0x Settler 0x7747…2359 | 0xc02a…e2ea |
| 2026-08-16 02:54:09Z | OUT | −131.6 | $0.16 | $0.001193 | 0x Settler 0x7747…2359 | 0xc02a…e2ea |
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.