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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 | −3.60M | −346.0K | −333.2K | +4.17M | +4.26M | +9.16M | +6.34M | −8.76M | −9.31M |
| ≈ USD | $110.0K | $10.6K | $10.2K | $127.3K | $130.2K | $279.5K | $193.4K | $267.5K | $284.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:36:57Z | OUT | −6.2K | $2.86 | $0.000461 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1a9…1099 |
| — |
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 21:36:57Z | IN | +265.1K | $122 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x294b…0512 |
| 2026-08-15 21:36:55Z | IN | +20.8K | $9.60 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x4bc2…9074 |
| 2026-08-15 21:36:53Z | OUT | −3.1K | $1.43 | $0.000461 | fan-front 0xcc2b…4907 | 0x12b2…62d5 |
| 2026-08-15 21:36:53Z | IN | +1.50M | $692 | $0.000461 | melody-easy 0xba30…dcdd | 0xe3db…dcdd |
| 2026-08-15 21:36:45Z | IN | +10.0K | $4.61 | $0.000461 | Router (unidentified) 0xfd78…7ff6 | 0x268e…3e7c |
| 2026-08-15 21:36:45Z | IN | +81.0K | $37 | $0.000461 | Router (unidentified) 0xfd78…7ff6 | 0x268e…3e7c |
| 2026-08-15 21:36:41Z | OUT | −160.7K | $74 | $0.000461 | 0x Settler 0x7747…2359 | 0xd81b…ee68 |
| 2026-08-15 21:36:41Z | OUT | −78.3K | $36 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x0143…3302 |
| 2026-08-15 21:36:41Z | OUT | −104.6K | $48 | $0.000461 | 0x Settler 0x7747…2359 | 0x0094…3d6f |
| 2026-08-15 21:36:41Z | IN | +5.5K | $2.55 | $0.000461 | 0x Settler 0x7747…2359 | 0x2bab…2978 |
| 2026-08-15 21:36:41Z | IN | +367.7 | $0.17 | $0.000461 | 0x Settler 0x7747…2359 | 0x2bab…2978 |
| 2026-08-15 21:36:35Z | OUT | −19.2K | $8.87 | $0.000461 | zyak1991.eth 0x9ec6…a003 | 0x98f0…b43f |
| 2026-08-15 21:36:35Z | OUT | −312.6 | $0.14 | $0.000461 | skin-mad 0x9c87…0ad9 | 0x98f0…b43f |
| 2026-08-15 21:36:31Z | IN | +8.4K | $3.89 | $0.000461 | brown-example 0xdf0f…54ef | 0x3c39…b02e |
| 2026-08-15 21:36:31Z | OUT | −8.4K | $3.89 | $0.000461 | brown-example 0xdf0f…54ef | 0x3c39…b02e |
| 2026-08-15 21:36:31Z | OUT | −16.9K | $7.81 | $0.000461 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9343…f16a |
| 2026-08-15 21:36:31Z | IN | +410.6K | $189 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x3b80…414a |
| 2026-08-15 21:36:31Z | IN | +628.0K | $290 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x3b80…414a |
| 2026-08-15 21:36:31Z | IN | +723.5K | $334 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x3b80…414a |
| 2026-08-15 21:36:27Z | IN | +21.5K | $9.91 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x55b5…2fe9 |
| 2026-08-15 21:36:25Z | IN | +537.4K | $248 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x82e4…8829 |
| 2026-08-15 21:36:23Z | IN | +13.3K | $6.13 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0xcbe2…61dc |
| 2026-08-15 21:36:23Z | OUT | −59.9K | $28 | $0.000461 | 0x Settler 0x7747…2359 | 0x2dd0…66ed |
| 2026-08-15 21:36:23Z | IN | +79.3K | $37 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x7851…ca8e |
| 2026-08-15 21:36:21Z | IN | +404.7K | $187 | $0.000461 | elbow-type 0x659f…e3dc | 0xd1bc…55e2 |
| 2026-08-15 21:36:17Z | OUT | −5.5K | $2.56 | $0.000461 | fan-front 0xcc2b…4907 | 0xcd2c…1f27 |
| 2026-08-15 21:36:15Z | OUT | −9.8K | $4.54 | $0.000461 | 0x Settler 0x7747…2359 | 0xc2ec…e511 |
| 2026-08-15 21:36:15Z | OUT | −39.6K | $18 | $0.000461 | endless-machine 0x6ee2…fe44 | 0x9d0b…b860 |
| 2026-08-15 21:36:15Z | IN | +1.9K | $0.88 | $0.000461 | 0x Settler 0x7747…2359 | 0x335d…bb7c |
| 2026-08-15 21:36:15Z | IN | +9.0K | $4.15 | $0.000461 | 0x Settler 0x7747…2359 | 0x335d…bb7c |
| 2026-08-15 21:36:15Z | IN | +44.8K | $21 | $0.000461 | 0x Settler 0x7747…2359 | 0xe7ea…fee2 |
| 2026-08-15 21:36:15Z | IN | +4.1K | $1.88 | $0.000461 | 0x Settler 0x7747…2359 | 0xe7ea…fee2 |
| 2026-08-15 21:36:11Z | IN | +212.1K | $98 | $0.000461 | puppy-dinosaur 0x0983…c1e0 | 0x1e80…a085 |
| 2026-08-15 21:36:07Z | IN | +63.0K | $29 | $0.000461 | Router (unidentified) 0xfd78…7ff6 | 0x33ec…5cf7 |
| 2026-08-15 21:36:07Z | IN | +7.0K | $3.23 | $0.000461 | Router (unidentified) 0xfd78…7ff6 | 0x33ec…5cf7 |
| 2026-08-15 21:36:07Z | IN | +22.5K | $10 | $0.000461 | Router (unidentified) 0xfd78…7ff6 | 0x33ec…5cf7 |
| 2026-08-15 21:36:01Z | OUT | −15.4K | $7.10 | $0.000461 | fan-front 0xcc2b…4907 | 0x4087…719b |
| 2026-08-15 21:35:57Z | OUT | −22.2K | $11 | $0.000498 | tray-pair 0x6b6e…382b | 0xed1b…5d33 |
| 2026-08-15 21:35:55Z | OUT | −11.9K | $5.94 | $0.000498 | endorse-extra 0x6f5e…5ed3 | 0xf08d…fac8 |
| 2026-08-15 21:35:55Z | OUT | −15.3K | $7.60 | $0.000498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93f2…6f50 |
| 2026-08-15 21:35:55Z | IN | +18.4K | $9.17 | $0.000498 | sibling-bamboo 0x8e1d…eb24 | 0x8ac2…ed49 |
| 2026-08-15 21:35:55Z | OUT | −18.4K | $9.17 | $0.000498 | sibling-bamboo 0x8e1d…eb24 | 0x8ac2…ed49 |
| 2026-08-15 21:35:55Z | IN | +1.03M | $511 | $0.000498 | elbow-type 0x659f…e3dc | 0x0a1b…6df5 |
| 2026-08-15 21:35:53Z | OUT | −7.5K | $3.71 | $0.000498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafb4…1e73 |
| 2026-08-15 21:35:53Z | IN | +499.6K | $249 | $0.000498 | melody-easy 0xba30…dcdd | 0x781f…004f |
| 2026-08-15 21:35:51Z | OUT | −655.3 | $0.33 | $0.000498 | endorse-pizza 0xc8f6…9265 | 0xe144…98a1 |
| 2026-08-15 21:35:47Z | OUT | −5.8K | $2.86 | $0.000498 | legal-shrug 0xbedf…352b | 0x2fa7…a634 |
| 2026-08-15 21:35:43Z | IN | +438.6 | $0.22 | $0.000498 | quantum-fan 0xd451…c927 | 0x4e6a…74fa |
| 2026-08-15 21:35:39Z | OUT | −7.4K | $3.70 | $0.000498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ec5…77d7 |
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.