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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 | −32.5K | +1.34M | +1.54M | +2.49M | +557.5K | +1.06M | −171.6K | +3.57M | −13.69M |
| ≈ USD | $1.1K | $44.2K | $50.8K | $82.2K | $18.4K | $35.2K | $5.7K | $118.1K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:54:17Z | OUT | −73.2K | $54 | $0.000741 | wagon-noise 0x5270…2efa | 0xbf77…bbb7 |
| — |
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 04:54:17Z | IN | +220.3K | $163 | $0.000741 | Universal Router 0x6ff5…9b43 | 0xaf41…9424 |
| 2026-08-16 04:54:17Z | IN | +94.0 | $0.07 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x24f6…696f |
| 2026-08-16 04:54:17Z | IN | +24.9 | $0.02 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xafa0…b79f |
| 2026-08-16 04:54:17Z | OUT | −1.33M | $987 | $0.000741 | song-diamond 0x4bcb…2f1c | 0x085a…65b0 |
| 2026-08-16 04:54:17Z | OUT | −3.1K | $2.28 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffe4…6f47 |
| 2026-08-16 04:54:17Z | IN | +444.0K | $329 | $0.000741 | burger-type 0xf455…6834 | 0xb8ad…a6ed |
| 2026-08-16 04:54:17Z | OUT | −141.6K | $105 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x5bb7…87c4 |
| 2026-08-16 04:54:17Z | OUT | −142.1K | $105 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x991d…6698 |
| 2026-08-16 04:54:15Z | IN | +254.7 | $0.19 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x6783…01e3 |
| 2026-08-16 04:54:15Z | IN | +446.4 | $0.33 | $0.000741 | front-asset 0x399a…59d8 | 0x6594…0150 |
| 2026-08-16 04:54:15Z | IN | +135.7 | $0.10 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x8ad3…e10c |
| 2026-08-16 04:54:15Z | IN | +208.1K | $154 | $0.000741 | know-siege 0x30a2…864c | 0x353e…d2d3 |
| 2026-08-16 04:54:13Z | IN | +964.2 | $0.71 | $0.000741 | 0x Settler 0x7747…2359 | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +37.6K | $28 | $0.000741 | 0x Settler 0x7747…2359 | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +2.6K | $1.91 | $0.000741 | truly-hurt 0xa513…584a | 0xfb67…c721 |
| 2026-08-16 04:54:13Z | IN | +360.2 | $0.27 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xc547…37c3 |
| 2026-08-16 04:54:13Z | OUT | −28.3K | $21 | $0.000741 | over-chronic 0xcfba…9d17 | 0x4a97…bc43 |
| 2026-08-16 04:54:11Z | OUT | −303.2K | $225 | $0.000741 | pretty-crane 0x1d8a…bf8f | 0xe817…16ca |
| 2026-08-16 04:54:11Z | OUT | −52.8K | $39 | $0.000741 | wagon-noise 0x5270…2efa | 0xd26f…d872 |
| 2026-08-16 04:54:11Z | IN | +120.2K | $89 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x1821…fc47 |
| 2026-08-16 04:54:11Z | IN | +771.4 | $0.57 | $0.000741 | opinion-banner 0xb377…0cff | 0x1a5b…cd53 |
| 2026-08-16 04:54:11Z | IN | +1.1K | $0.82 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7698…dfb2 |
| 2026-08-16 04:54:11Z | IN | +607.2 | $0.45 | $0.000741 | front-asset 0x399a…59d8 | 0x1634…93a7 |
| 2026-08-16 04:54:11Z | IN | +707.1 | $0.52 | $0.000741 | rhythm-fault 0xd0a0…0c0e | 0x6bec…1b34 |
| 2026-08-16 04:54:11Z | OUT | −707.1 | $0.52 | $0.000741 | rhythm-fault 0xd0a0…0c0e | 0x6bec…1b34 |
| 2026-08-16 04:54:11Z | IN | +2.8K | $2.10 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | OUT | −2.8K | $2.10 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | IN | +3.4K | $2.48 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | OUT | −3.4K | $2.48 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | IN | +10.0K | $7.42 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9061…969f |
| 2026-08-16 04:54:11Z | IN | +2.51M | $1.9K | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | IN | +512.9K | $380 | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | IN | +42.2K | $31 | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:11Z | IN | +4.69M | $3.5K | $0.000741 | Router (unidentified) 0xfd78…7ff6 | 0x5828…139c |
| 2026-08-16 04:54:09Z | OUT | −508.8K | $377 | $0.000741 | rude-enjoy 0x27cb…a466 | 0xc4e0…1eaf |
| 2026-08-16 04:54:09Z | OUT | −47.4K | $35 | $0.000741 | wagon-noise 0x5270…2efa | 0x6403…91d4 |
| 2026-08-16 04:54:09Z | OUT | −552.2K | $409 | $0.000741 | basket-century 0xb300…028d | 0x7171…93be |
| 2026-08-16 04:54:07Z | OUT | −78.1K | $58 | $0.000741 | width-bleak 0xf1e6…762c | 0x39ee…ff75 |
| 2026-08-16 04:54:07Z | IN | +99.2K | $73 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x6480…ab47 |
| 2026-08-16 04:54:05Z | OUT | −26.1K | $19 | $0.000741 | over-chronic 0xcfba…9d17 | 0x2fd2…9e74 |
| 2026-08-16 04:54:05Z | OUT | −26.1K | $19 | $0.000741 | chalk-reason 0xad71…332a | 0x9921…1aa1 |
| 2026-08-16 04:54:05Z | IN | +171.6 | $0.13 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xc8d1…912d |
| 2026-08-16 04:54:03Z | IN | +23.4K | $17 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x8c66…6186 |
| 2026-08-16 04:54:03Z | OUT | −8.8K | $6.50 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe021…0c06 |
| 2026-08-16 04:54:03Z | IN | +1.02M | $757 | $0.000741 | misery-top 0xc488…98ea | 0x940a…de6d |
| 2026-08-16 04:54:03Z | IN | +992.7K | $735 | $0.000741 | acoustic-work 0x9842…7628 | 0xba2f…21e2 |
| 2026-08-16 04:54:01Z | OUT | −694.4K | $514 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xd571…d5eb |
| 2026-08-16 04:54:01Z | IN | +7.5K | $5.57 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xee22…861a |
| 2026-08-16 04:53:59Z | OUT | −53.6K | $40 | $0.000745 | 0x Settler 0x7747…2359 | 0x7fc0…9f32 |
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.