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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 | +37.6K | −225.0K | +748.6K | −573.7K | −9.12M | −370.3K | +4.23M | −1.19M | −14.14M |
| ≈ USD | $1.2K | $7.3K | $24.4K | $18.7K | $296.9K | $12.1K | $137.8K | $38.7K | $460.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:33:57Z | OUT | −168.7K | $93 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xe1eb…93f3 |
| — |
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 21:33:55Z | IN | +868.2K | $477 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xddc9…b785 |
| 2026-08-15 21:33:55Z | OUT | −377.2 | $0.21 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e6b…ecc0 |
| 2026-08-15 21:33:55Z | IN | +7.1K | $3.91 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | OUT | −7.1K | $3.91 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | IN | +14.7K | $8.09 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | OUT | −14.7K | $8.09 | $0.000549 | nerve-region 0x68fa…2610 | 0x86c1…b009 |
| 2026-08-15 21:33:55Z | IN | +42.4K | $23 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9852…afb9 |
| 2026-08-15 21:33:53Z | IN | +23.3K | $13 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37d4…393a |
| 2026-08-15 21:33:53Z | IN | +13.5K | $7.39 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37d4…393a |
| 2026-08-15 21:33:53Z | IN | +20.2K | $11 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | OUT | −6.29M | $3.5K | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:53Z | OUT | −732.4K | $402 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:51Z | OUT | −135.8K | $75 | $0.000549 | scare-believe 0x4e69…4912 | 0x8827…c423 |
| 2026-08-15 21:33:49Z | OUT | −308.9K | $170 | $0.000549 | tongue-dizzy 0xe025…01c9 | 0xbff5…7bd7 |
| 2026-08-15 21:33:47Z | OUT | −40.4K | $22 | $0.000549 | brush-supply 0x2534…69cd | 0x5818…6942 |
| 2026-08-15 21:33:47Z | IN | +4.4K | $2.41 | $0.000549 | orchard-menu 0x0dad…d24e | 0xd63c…3a9c |
| 2026-08-15 21:33:47Z | OUT | −56.4K | $31 | $0.000549 | pyramid-sister 0xfcf4…43d0 | 0x4e9f…769f |
| 2026-08-15 21:33:47Z | IN | +173.9K | $95 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x9af5…6009 |
| 2026-08-15 21:33:47Z | OUT | −2.0K | $1.10 | $0.000549 | lonely-jelly 0xdb5f…d8f3 | 0x8d7d…4f19 |
| 2026-08-15 21:33:39Z | IN | +4.9K | $2.71 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xb602…210d |
| 2026-08-15 21:33:35Z | IN | +55.3K | $30 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x3d3b…3fe6 |
| 2026-08-15 21:33:33Z | IN | +8.6K | $4.70 | $0.000549 | Router (unidentified) 0xfd78…7ff6 | 0xfcc0…ffd6 |
| 2026-08-15 21:33:31Z | OUT | −41.8K | $23 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed9a…0f8f |
| 2026-08-15 21:33:31Z | OUT | −12.3K | $6.75 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd1f…8c49 |
| 2026-08-15 21:33:31Z | OUT | −8.7K | $4.75 | $0.000549 | myself-outdoor 0x5f7d…608c | 0xda37…75d5 |
| 2026-08-15 21:33:23Z | OUT | −2.7K | $1.47 | $0.000549 | wagon-noise 0x5270…2efa | 0xe2a2…c683 |
| 2026-08-15 21:33:23Z | IN | +656.0K | $360 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xad3f…ff79 |
| 2026-08-15 21:33:23Z | IN | +405.8K | $223 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xad3f…ff79 |
| 2026-08-15 21:33:19Z | IN | +8.4K | $4.59 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x51d6…9853 |
| 2026-08-15 21:33:17Z | OUT | −2.6K | $1.45 | $0.000549 | wagon-noise 0x5270…2efa | 0x1059…bbb9 |
| 2026-08-15 21:33:17Z | IN | +17.2K | $9.42 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x0bdb…3b7f |
| 2026-08-15 21:33:17Z | IN | +95.5K | $52 | $0.000549 | 0x Settler 0x7747…2359 | 0x5f69…b9c4 |
| 2026-08-15 21:33:17Z | IN | +45.8K | $25 | $0.000549 | Router (unidentified) 0xfd78…7ff6 | 0xa63a…8771 |
| 2026-08-15 21:33:17Z | IN | +23.1K | $13 | $0.000549 | Router (unidentified) 0xfd78…7ff6 | 0xa63a…8771 |
| 2026-08-15 21:33:15Z | OUT | −3.9K | $2.14 | $0.000549 | 0x Settler 0x7747…2359 | 0x25dc…4cfc |
| 2026-08-15 21:33:11Z | OUT | −5.8K | $3.19 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x021a…5d96 |
| 2026-08-15 21:33:11Z | IN | +406.0K | $223 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xe00c…7c4b |
| 2026-08-15 21:33:09Z | OUT | −1.2K | $0.64 | $0.000549 | fiction-lens 0x879c…9702 | 0xea51…2355 |
| 2026-08-15 21:33:07Z | OUT | −21.6K | $12 | $0.000549 | 0x Settler 0x7747…2359 | 0x6ece…943e |
| 2026-08-15 21:33:01Z | OUT | −1.0K | $0.56 | $0.000549 | during-quality 0xce4a…dbb6 | 0xd787…eace |
| 2026-08-15 21:33:01Z | OUT | −17.3K | $9.51 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde5a…f484 |
| 2026-08-15 21:32:59Z | IN | +2.95M | $1.5K | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xcd64…b8ca |
| 2026-08-15 21:32:51Z | OUT | −7.7K | $3.85 | $0.000501 | wagon-noise 0x5270…2efa | 0x3a4f…ee44 |
| 2026-08-15 21:32:47Z | OUT | −4.9K | $2.44 | $0.000501 | wagon-noise 0x5270…2efa | 0x2c9a…3dd5 |
| 2026-08-15 21:32:43Z | IN | +22.9K | $11 | $0.000501 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7465…0979 |
| 2026-08-15 21:32:43Z | OUT | −1.54M | $770 | $0.000501 | 0x Settler 0x7747…2359 | 0x4de5…1ddc |
| 2026-08-15 21:32:43Z | OUT | −101.2K | $51 | $0.000501 | tray-pair 0x6b6e…382b | 0xa1b1…34a6 |
| 2026-08-15 21:32:43Z | OUT | −45.8K | $23 | $0.000501 | trust-animal 0x1799…d9fa | 0x0262…132f |
| 2026-08-15 21:32:41Z | OUT | −17.9K | $8.98 | $0.000501 | wagon-noise 0x5270…2efa | 0x931c…d330 |
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.