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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 | −604.6K | −1.66M | −3.08M | −1.35M | −1.55M | −8.78M | −1.50M | −1.98M | −14.47M |
| ≈ USD | $20.7K | $56.9K | $105.6K | $46.3K | $53.0K | $301.1K | $51.5K | $67.7K | $496.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:17:27Z | IN | +6.6K | $2.23 | $0.000338 | Router (unidentified) 0xfd78…7ff6 | 0xd3d2…4293 |
| — |
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 21:17:23Z | OUT | −4.4K | $1.49 | $0.000338 | simple-birth 0xb29e…9972 | 0xaf69…3ab8 |
| 2026-08-15 21:17:23Z | OUT | −39.5K | $13 | $0.000338 | simple-birth 0xb29e…9972 | 0xaf69…3ab8 |
| 2026-08-15 21:17:23Z | OUT | −4.4K | $1.48 | $0.000338 | 0x Settler 0x7747…2359 | 0xa76f…135a |
| 2026-08-15 21:17:19Z | IN | +28.9K | $9.77 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x1c7c…e519 |
| 2026-08-15 21:17:19Z | IN | +15.0K | $5.07 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x82d2…dc27 |
| 2026-08-15 21:17:11Z | OUT | −125.9K | $42 | $0.000338 | 0x Settler 0x7747…2359 | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | OUT | −10.8K | $3.66 | $0.000338 | 0x Settler 0x7747…2359 | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | IN | +121.9K | $41 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x4920…8ca9 |
| 2026-08-15 21:17:09Z | OUT | −262.0 | $0.09 | $0.000338 | during-quality 0xce4a…dbb6 | 0x0859…f7f8 |
| 2026-08-15 21:17:09Z | OUT | −4.8K | $1.64 | $0.000338 | shoot-immense 0x4590…f8dd | 0x5d2f…9189 |
| 2026-08-15 21:17:07Z | OUT | −3.4K | $1.14 | $0.000338 | 0x Settler 0x7747…2359 | 0xeba4…a399 |
| 2026-08-15 21:17:05Z | IN | +134.0K | $45 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0xe888…9951 |
| 2026-08-15 21:16:53Z | IN | +41.6K | $14 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75f3…6e16 |
| 2026-08-15 21:16:53Z | OUT | −4.50M | $1.5K | $0.000343 | 0x Settler 0x7747…2359 | 0xb97e…2bf2 |
| 2026-08-15 21:16:53Z | IN | +62.8K | $22 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xb380…36eb |
| 2026-08-15 21:16:51Z | IN | +9.6K | $3.28 | $0.000343 | 0x Settler 0x7747…2359 | 0x3fa3…2fb6 |
| 2026-08-15 21:16:51Z | IN | +245.4 | $0.08 | $0.000343 | 0x Settler 0x7747…2359 | 0x3fa3…2fb6 |
| 2026-08-15 21:16:49Z | OUT | −18.4K | $6.31 | $0.000343 | 0x Settler 0x7747…2359 | 0xc870…3bdf |
| 2026-08-15 21:16:45Z | IN | +1.35M | $462 | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0xd2f9…2d63 |
| 2026-08-15 21:16:43Z | IN | +16.4K | $5.64 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3203…1519 |
| 2026-08-15 21:16:43Z | OUT | −1.14M | $391 | $0.000343 | garbage-tourist 0xcd21…e08d | 0xd127…2d25 |
| 2026-08-15 21:16:39Z | IN | +67.2K | $23 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…a36a |
| 2026-08-15 21:16:39Z | OUT | −1.4K | $0.48 | $0.000343 | during-quality 0xce4a…dbb6 | 0x0381…3c69 |
| 2026-08-15 21:16:37Z | OUT | −1.16M | $399 | $0.000343 | over-chronic 0xcfba…9d17 | 0xde67…312c |
| 2026-08-15 21:16:37Z | IN | +17.0K | $5.83 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc62a…712c |
| 2026-08-15 21:16:37Z | IN | +13.6K | $4.67 | $0.000343 | front-asset 0x399a…59d8 | 0x75c2…0ed3 |
| 2026-08-15 21:16:37Z | IN | +622.4 | $0.21 | $0.000343 | opinion-banner 0xb377…0cff | 0x8b41…3c96 |
| 2026-08-15 21:16:37Z | IN | +3.8K | $1.32 | $0.000343 | opinion-banner 0xb377…0cff | 0x03d6…ea99 |
| 2026-08-15 21:16:37Z | OUT | −3.01M | $1.0K | $0.000343 | orange-easy 0xa9f7…f34b | 0x3a8b…e9df |
| 2026-08-15 21:16:35Z | IN | +34.9K | $12 | $0.000343 | nerve-region 0x68fa…2610 | 0xe1a1…0582 |
| 2026-08-15 21:16:35Z | OUT | −34.9K | $12 | $0.000343 | nerve-region 0x68fa…2610 | 0xe1a1…0582 |
| 2026-08-15 21:16:35Z | OUT | −124.6K | $43 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30b2…0f5c |
| 2026-08-15 21:16:35Z | IN | +1.28M | $438 | $0.000343 | sibling-bamboo 0x8e1d…eb24 | 0xfcc2…79c6 |
| 2026-08-15 21:16:35Z | OUT | −1.28M | $438 | $0.000343 | sibling-bamboo 0x8e1d…eb24 | 0xfcc2…79c6 |
| 2026-08-15 21:16:35Z | IN | +11.22M | $3.8K | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0x9939…2579 |
| 2026-08-15 21:16:35Z | OUT | −561.9 | $0.19 | $0.000343 | history-join 0x85a4…81de | 0x181f…70bf |
| 2026-08-15 21:16:29Z | OUT | −56.1K | $19 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xc6ed…512c |
| 2026-08-15 21:16:27Z | OUT | −24.6K | $8.42 | $0.000343 | 0x Settler 0x7747…2359 | 0x7945…b1c5 |
| 2026-08-15 21:16:27Z | OUT | −3.5K | $1.21 | $0.000343 | 0x Settler 0x7747…2359 | 0x7945…b1c5 |
| 2026-08-15 21:16:27Z | IN | +12.2K | $4.20 | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0x7141…e3a4 |
| 2026-08-15 21:16:25Z | IN | +8.9K | $3.04 | $0.000343 | Router (unidentified) 0xfd78…7ff6 | 0xb611…13b7 |
| 2026-08-15 21:16:21Z | IN | +23.1K | $7.92 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b30…7430 |
| 2026-08-15 21:16:19Z | OUT | −5.6K | $1.90 | $0.000343 | fiction-lens 0x879c…9702 | 0xa30b…0700 |
| 2026-08-15 21:16:19Z | IN | +10.3K | $3.52 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6945…0d76 |
| 2026-08-15 21:16:19Z | OUT | −417.8K | $143 | $0.000343 | 0x Settler 0x7747…2359 | 0xf6d3…7408 |
| 2026-08-15 21:16:19Z | OUT | −280.5K | $96 | $0.000343 | 0x Settler 0x7747…2359 | 0x10fa…9b18 |
| 2026-08-15 21:16:17Z | IN | +10.2K | $3.51 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7809…d24e |
| 2026-08-15 21:16:17Z | IN | +8.0K | $2.76 | $0.000343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67a8…1916 |
| 2026-08-15 21:16:17Z | IN | +58.1K | $20 | $0.000343 | bomb-left 0xd2aa…8cc3 | 0xce9b…cc75 |
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.