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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 | +366.1K | +852.8K | −244.0K | −110.8K | −661.4K | −131.5K | +2.04M | +3.11M | −14.39M |
| ≈ USD | $12.0K | $27.9K | $8.0K | $3.6K | $21.7K | $4.3K | $67.0K | $101.9K | $471.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:24:51Z | OUT | −535.4K | $223 | $0.000416 | steel-title 0x9f96…79d1 | 0x5272…0acd |
| — |
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 22:24:51Z | OUT | −6.5K | $2.72 | $0.000416 | fan-front 0xcc2b…4907 | 0x7e06…27cf |
| 2026-08-15 22:24:43Z | IN | +86.1K | $36 | $0.000416 | sibling-bamboo 0x8e1d…eb24 | 0x3827…78dc |
| 2026-08-15 22:24:43Z | OUT | −86.1K | $36 | $0.000416 | sibling-bamboo 0x8e1d…eb24 | 0x3827…78dc |
| 2026-08-15 22:24:43Z | IN | +3.85M | $1.6K | $0.000416 | 0x Settler 0x7747…2359 | 0x051f…70d9 |
| 2026-08-15 22:24:39Z | IN | +59.8K | $25 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x9d6e…bd6c |
| 2026-08-15 22:24:35Z | IN | +246.7K | $103 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x452e…6e5b |
| 2026-08-15 22:24:27Z | IN | +369.6K | $154 | $0.000416 | Universal Router 0x6ff5…9b43 | 0x3fa8…810c |
| 2026-08-15 22:24:25Z | OUT | −494.5K | $206 | $0.000416 | steel-title 0x9f96…79d1 | 0x731b…53b6 |
| 2026-08-15 22:24:21Z | IN | +368.1K | $153 | $0.000416 | Aggregator (unverified) 0x8f10…f996 | 0x994c…e602 |
| 2026-08-15 22:24:21Z | IN | +282.2K | $117 | $0.000416 | Aggregator (unverified) 0x8f10…f996 | 0x576b…9107 |
| 2026-08-15 22:24:19Z | OUT | −40.9K | $17 | $0.000416 | brief-neck 0x5bd5…a844 | 0xd568…3103 |
| 2026-08-15 22:24:19Z | OUT | −4.2K | $1.73 | $0.000416 | endorse-pizza 0xc8f6…9265 | 0x592f…2b08 |
| 2026-08-15 22:24:19Z | IN | +102.9K | $43 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xe098…95af |
| 2026-08-15 22:24:17Z | OUT | −40.8K | $17 | $0.000416 | brief-neck 0x5bd5…a844 | 0xd40b…ae8c |
| 2026-08-15 22:24:15Z | OUT | −40.9K | $17 | $0.000416 | brief-neck 0x5bd5…a844 | 0x1ca6…f540 |
| 2026-08-15 22:24:13Z | OUT | −40.9K | $17 | $0.000416 | brief-neck 0x5bd5…a844 | 0x1dbc…9c34 |
| 2026-08-15 22:24:11Z | OUT | −43.6K | $18 | $0.000416 | 0x Settler 0x7747…2359 | 0xad10…9c59 |
| 2026-08-15 22:24:09Z | OUT | −40.4K | $17 | $0.000416 | 0x Settler 0x7747…2359 | 0x3c98…b846 |
| 2026-08-15 22:24:07Z | OUT | −82.1K | $34 | $0.000416 | brief-neck 0x5bd5…a844 | 0x356a…82ab |
| 2026-08-15 22:24:07Z | OUT | −10.9K | $4.53 | $0.000416 | 0x Settler 0x7747…2359 | 0xeeba…674d |
| 2026-08-15 22:24:05Z | OUT | −121.4K | $50 | $0.000416 | 0x Settler 0x7747…2359 | 0xaa67…7458 |
| 2026-08-15 22:24:03Z | OUT | −413.5K | $172 | $0.000416 | brief-neck 0x5bd5…a844 | 0xbf6b…3499 |
| 2026-08-15 22:23:59Z | OUT | −694.9 | $0.31 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0dfa…3591 |
| 2026-08-15 22:23:59Z | OUT | −55.8K | $25 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa85c…1500 |
| 2026-08-15 22:23:59Z | OUT | −36.5K | $16 | $0.000444 | myself-outdoor 0x5f7d…608c | 0x22f8…678c |
| 2026-08-15 22:23:57Z | OUT | −417.6K | $186 | $0.000444 | brief-neck 0x5bd5…a844 | 0xa3ee…e3c6 |
| 2026-08-15 22:23:57Z | OUT | −11.1K | $4.94 | $0.000444 | 0x Settler 0x7747…2359 | 0xe6dc…d226 |
| 2026-08-15 22:23:35Z | OUT | −71.9K | $32 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed67…458e |
| 2026-08-15 22:23:35Z | OUT | −8.5K | $3.79 | $0.000444 | pool-never 0xfdf6…fbc7 | 0xde99…819b |
| 2026-08-15 22:23:35Z | OUT | −50.5K | $22 | $0.000444 | pool-never 0xfdf6…fbc7 | 0xde99…819b |
| 2026-08-15 22:23:13Z | OUT | −551.9K | $245 | $0.000444 | didowner.eth 0x0ecf…5e91 | 0x1e5c…634d |
| 2026-08-15 22:23:11Z | OUT | −11.3K | $5.01 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34d2…8ec0 |
| 2026-08-15 22:23:07Z | OUT | −38.8K | $17 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb54a…be1c |
| 2026-08-15 22:23:05Z | OUT | −1.07M | $475 | $0.000444 | 0x Settler 0x7747…2359 | 0x57bb…d63b |
| 2026-08-15 22:23:05Z | OUT | −100.2K | $45 | $0.000444 | 0x Settler 0x7747…2359 | 0xc400…f900 |
| 2026-08-15 22:22:59Z | OUT | −130.8K | $55 | $0.000424 | hodlfobia.eth 0x8ef8…eb70 | 0xcd70…bb23 |
| 2026-08-15 22:22:55Z | IN | +34.5K | $15 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0xd1c7…c78d |
| 2026-08-15 22:22:55Z | IN | +78.3K | $33 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x5314…7060 |
| 2026-08-15 22:22:55Z | OUT | −51.4K | $22 | $0.000424 | tray-pair 0x6b6e…382b | 0xe362…4281 |
| 2026-08-15 22:22:55Z | OUT | −527.2K | $223 | $0.000424 | steel-title 0x9f96…79d1 | 0xa929…c76b |
| 2026-08-15 22:22:53Z | OUT | −117.9K | $50 | $0.000424 | 0x Settler 0x7747…2359 | 0x0926…b904 |
| 2026-08-15 22:22:39Z | IN | +41.4K | $18 | $0.000424 | return-quote 0xd153…7ff0 | 0xf873…6559 |
| 2026-08-15 22:22:39Z | OUT | −41.4K | $18 | $0.000424 | return-quote 0xd153…7ff0 | 0xf873…6559 |
| 2026-08-15 22:22:39Z | IN | +4.07M | $1.7K | $0.000424 | 0x Settler 0x7747…2359 | 0xe58e…06b1 |
| 2026-08-15 22:22:31Z | OUT | −40.5K | $17 | $0.000424 | 0x Settler 0x7747…2359 | 0xe56a…84e6 |
| 2026-08-15 22:22:31Z | OUT | −81.7K | $35 | $0.000424 | leaf-gloom 0xbf27…3683 | 0xefae…faf9 |
| 2026-08-15 22:22:29Z | OUT | −2.6K | $1.10 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f87…1a7e |
| 2026-08-15 22:22:29Z | OUT | −2.5K | $1.07 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2f7…c062 |
| 2026-08-15 22:22:29Z | OUT | −871.9K | $369 | $0.000424 | 0x Settler 0x7747…2359 | 0x436d…b70a |
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.