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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 | −324.0K | −1.78M | −2.55M | −4.94M | +1.16M | +2.99M | +1.78M | −12.82M | −14.42M |
| ≈ USD | $10.4K | $57.5K | $82.2K | $159.2K | $37.3K | $96.3K | $57.5K | $413.3K | $465.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:14:49Z | IN | +53.2K | $19 | $0.000353 | nerve-region 0x68fa…2610 | 0x4572…e8a3 |
| — |
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 23:14:49Z | OUT | −53.2K | $19 | $0.000353 | nerve-region 0x68fa…2610 | 0x4572…e8a3 |
| 2026-08-15 23:14:49Z | IN | +15.5K | $5.48 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1814…1e2d |
| 2026-08-15 23:14:49Z | IN | +41.9K | $15 | $0.000353 | sibling-bamboo 0x8e1d…eb24 | 0x2905…4710 |
| 2026-08-15 23:14:49Z | IN | +886.3K | $313 | $0.000353 | sibling-bamboo 0x8e1d…eb24 | 0x2905…4710 |
| 2026-08-15 23:14:49Z | OUT | −886.3K | $313 | $0.000353 | sibling-bamboo 0x8e1d…eb24 | 0x2905…4710 |
| 2026-08-15 23:14:49Z | IN | +6.90M | $2.4K | $0.000353 | 0x Settler 0x7747…2359 | 0x3b1f…07d0 |
| 2026-08-15 23:14:35Z | IN | +314.1K | $111 | $0.000353 | festival-have 0x9f4d…5416 | 0x7eba…e0ff |
| 2026-08-15 23:14:27Z | IN | +5.5K | $1.96 | $0.000353 | 0x Settler 0x7747…2359 | 0x945d…391e |
| 2026-08-15 23:14:27Z | IN | +97.0K | $34 | $0.000353 | 0x Settler 0x7747…2359 | 0x945d…391e |
| 2026-08-15 23:14:27Z | IN | +11.8K | $4.16 | $0.000353 | unknown-give 0xef7a…ae3b | 0xb8ef…613f |
| 2026-08-15 23:14:17Z | IN | +11.7K | $4.13 | $0.000353 | Aggregator (unverified) 0x8f10…f996 | 0xb60c…ca40 |
| 2026-08-15 23:14:11Z | OUT | −8.4K | $2.98 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc749…ab8e |
| 2026-08-15 23:14:11Z | IN | +516.7K | $183 | $0.000353 | mass-busy 0x8283…fba9 | 0x7c3d…9a5d |
| 2026-08-15 23:14:11Z | OUT | −3.4K | $1.19 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x337a…6e24 |
| 2026-08-15 23:14:07Z | OUT | −488.5K | $173 | $0.000353 | 0x Settler 0x7747…2359 | 0x6527…9aed |
| 2026-08-15 23:14:05Z | IN | +101.5K | $36 | $0.000353 | sibling-bamboo 0x8e1d…eb24 | 0x59b0…434e |
| 2026-08-15 23:14:05Z | OUT | −101.5K | $36 | $0.000353 | sibling-bamboo 0x8e1d…eb24 | 0x59b0…434e |
| 2026-08-15 23:14:05Z | IN | +516.7K | $183 | $0.000353 | mass-busy 0x8283…fba9 | 0x4151…a01c |
| 2026-08-15 23:14:01Z | OUT | −23.9K | $8.44 | $0.000353 | various-elbow 0x5c04…c960 | 0xf0f6…d3c5 |
| 2026-08-15 23:13:57Z | OUT | −24.4K | $10 | $0.000411 | unknown-give 0xef7a…ae3b | 0xaf10…7604 |
| 2026-08-15 23:13:41Z | IN | +243.0 | $0.10 | $0.000411 | venture-sting 0xb927…ace7 | 0xe8e2…5b37 |
| 2026-08-15 23:13:37Z | IN | +15.8K | $6.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8c61…e2ed |
| 2026-08-15 23:13:35Z | OUT | −463.2K | $191 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x6d05…e11c |
| 2026-08-15 23:13:35Z | OUT | −22.6K | $9.31 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5c2…3014 |
| 2026-08-15 23:13:31Z | OUT | −60.2K | $25 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | IN | +304.3K | $125 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | OUT | −304.3K | $125 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | IN | +4.68M | $1.9K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x75dd…4cb6 |
| 2026-08-15 23:13:21Z | OUT | −14.3K | $5.87 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe243…aa89 |
| 2026-08-15 23:13:21Z | IN | +2.36M | $971 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xba54…e0df |
| 2026-08-15 23:13:19Z | IN | +1.40M | $576 | $0.000411 | tongue-dizzy 0xe025…01c9 | 0x8d42…fc82 |
| 2026-08-15 23:13:17Z | OUT | −4.34M | $1.8K | $0.000411 | 0x Settler 0x7747…2359 | 0xb3a2…1347 |
| 2026-08-15 23:13:03Z | IN | +266.9K | $110 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xc568…3c49 |
| 2026-08-15 23:12:59Z | OUT | −314.1K | $135 | $0.000430 | festival-have 0x9f4d…5416 | 0xd1c3…7770 |
| 2026-08-15 23:12:59Z | IN | +12.0K | $5.16 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0xc61c…6861 |
| 2026-08-15 23:12:57Z | OUT | −1.40M | $602 | $0.000430 | tongue-dizzy 0xe025…01c9 | 0x5088…4ee8 |
| 2026-08-15 23:12:53Z | IN | +9.8K | $4.21 | $0.000430 | 0x Settler 0x7747…2359 | 0xc3d9…7c21 |
| 2026-08-15 23:12:51Z | OUT | −719.1K | $309 | $0.000430 | 0x Settler 0x7747…2359 | 0x4d5f…5aa8 |
| 2026-08-15 23:12:45Z | IN | +13.3K | $5.74 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0x0e9c…8bfd |
| 2026-08-15 23:12:43Z | IN | +5.3K | $2.27 | $0.000430 | Aggregator (unverified) 0x8f10…f996 | 0x3be1…aa75 |
| 2026-08-15 23:12:39Z | IN | +38.2K | $16 | $0.000430 | 0x Settler 0x7747…2359 | 0x1702…d66a |
| 2026-08-15 23:12:39Z | IN | +14.8K | $6.37 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0x5c14…f74e |
| 2026-08-15 23:12:31Z | OUT | −3.9K | $1.69 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58f4…b12d |
| 2026-08-15 23:12:31Z | IN | +240.0K | $103 | $0.000430 | person-demand 0x5439…51ba | 0x0ac7…d674 |
| 2026-08-15 23:12:31Z | IN | +9.99 | $0.00 | $0.000430 | tongue-dizzy 0xe025…01c9 | 0x3a2c…624f |
| 2026-08-15 23:12:23Z | OUT | −6.5K | $2.78 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5818…4ef0 |
| 2026-08-15 23:12:23Z | IN | +396.0K | $170 | $0.000430 | struggle-gap 0x1c5f…a2cf | 0xe68a…617a |
| 2026-08-15 23:12:21Z | OUT | −6.1K | $2.63 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd889…4b63 |
| 2026-08-15 23:12:21Z | IN | +322.2K | $139 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0x0da0…d2cf |
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.