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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 | −643.8K | −1.61M | −3.08M | −1.46M | −1.55M | −9.42M | −1.47M | −2.16M | −14.34M |
| ≈ USD | $22.1K | $55.3K | $105.6K | $50.1K | $53.2K | $322.7K | $50.5K | $74.1K | $491.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:16:29Z | OUT | −56.1K | $19 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xc6ed…512c |
| — |
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 21:16:27Z | 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 |
| 2026-08-15 21:16:17Z | IN | +8.3K | $2.85 | $0.000343 | bomb-left 0xd2aa…8cc3 | 0xce9b…cc75 |
| 2026-08-15 21:16:11Z | OUT | −21.3K | $7.29 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xa05f…e714 |
| 2026-08-15 21:16:11Z | OUT | −14.0K | $4.79 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x07e5…62fa |
| 2026-08-15 21:16:09Z | OUT | −7.1K | $2.44 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x406e…f01f |
| 2026-08-15 21:16:09Z | OUT | −56.3K | $19 | $0.000343 | 0x Settler 0x7747…2359 | 0xfbd8…1861 |
| 2026-08-15 21:16:09Z | OUT | −14.1K | $4.83 | $0.000343 | 0x Settler 0x7747…2359 | 0xfbd8…1861 |
| 2026-08-15 21:16:09Z | OUT | −28.1K | $9.66 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0x1327…d6e6 |
| 2026-08-15 21:16:07Z | OUT | −39.4K | $14 | $0.000343 | 0x Settler 0x7747…2359 | 0x8209…2a80 |
| 2026-08-15 21:16:07Z | OUT | −223.0K | $77 | $0.000343 | 0x Settler 0x7747…2359 | 0x8209…2a80 |
| 2026-08-15 21:16:03Z | OUT | −4.3K | $1.48 | $0.000343 | 0x Settler 0x7747…2359 | 0xe81c…797f |
| 2026-08-15 21:15:57Z | IN | +69.4K | $24 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x117e…d941 |
| 2026-08-15 21:15:57Z | OUT | −4.16M | $1.5K | $0.000350 | 0x Settler 0x7747…2359 | 0xff91…bff2 |
| 2026-08-15 21:15:53Z | IN | +37.1K | $13 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xa510…1545 |
| 2026-08-15 21:15:47Z | IN | +5.7K | $1.98 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9ca…4ee3 |
| 2026-08-15 21:15:45Z | OUT | −227.2K | $80 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0xd0cc…d434 |
| 2026-08-15 21:15:41Z | OUT | −1.54M | $541 | $0.000350 | 0x Settler 0x7747…2359 | 0xe9c6…cd1c |
| 2026-08-15 21:15:37Z | IN | +6.1K | $2.13 | $0.000350 | brown-example 0xdf0f…54ef | 0x157e…7fe2 |
| 2026-08-15 21:15:37Z | OUT | −6.1K | $2.13 | $0.000350 | brown-example 0xdf0f…54ef | 0x157e…7fe2 |
| 2026-08-15 21:15:37Z | OUT | −7.1K | $2.48 | $0.000350 | during-quality 0xce4a…dbb6 | 0x240e…7edb |
| 2026-08-15 21:15:37Z | OUT | −8.9K | $3.11 | $0.000350 | 0x Settler 0x7747…2359 | 0x0363…e3e5 |
| 2026-08-15 21:15:33Z | OUT | −18.3K | $6.42 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9254…ac96 |
| 2026-08-15 21:15:33Z | IN | +1.43M | $499 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x80f9…5916 |
| 2026-08-15 21:15:31Z | IN | +677.0K | $237 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xf4e7…f6bc |
| 2026-08-15 21:15:29Z | OUT | −8.9K | $3.13 | $0.000350 | 0x Settler 0x7747…2359 | 0x0a62…d2a5 |
| 2026-08-15 21:15:23Z | IN | +6.5K | $2.29 | $0.000350 | Router (unidentified) 0xfd78…7ff6 | 0x8037…4177 |
| 2026-08-15 21:15:21Z | IN | +981.6K | $344 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x3836…6ccf |
| 2026-08-15 21:15:21Z | OUT | −1.5K | $0.52 | $0.000350 | pioneer-orchard 0x2135…526a | 0x07e8…3d29 |
| 2026-08-15 21:15:17Z | IN | +157.3K | $55 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:17Z | IN | +329.0K | $115 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:17Z | IN | +108.6K | $38 | $0.000350 | Aggregator (unverified) 0x8f10…f996 | 0x70b7…4bce |
| 2026-08-15 21:15:15Z | OUT | −553.0K | $194 | $0.000350 | health-museum 0x5cf9…8252 | 0xbd1e…3c72 |
| 2026-08-15 21:15:15Z | OUT | −760.1K | $266 | $0.000350 | 0x Settler 0x7747…2359 | 0x4368…b782 |
| 2026-08-15 21:15:15Z | IN | +45.3K | $16 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x7985…5780 |
| 2026-08-15 21:15:15Z | IN | +8.9K | $3.13 | $0.000350 | olive-marriage 0x1541…51d0 | 0x226b…9601 |
| 2026-08-15 21:15:07Z | IN | +474.2K | $166 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x27de…d2f5 |
| 2026-08-15 21:14:59Z | IN | +25.7K | $8.49 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xa8bd…8536 |
| 2026-08-15 21:14:53Z | IN | +86.6K | $29 | $0.000330 | Aggregator (unverified) 0x8f10…f996 | 0x368f…7090 |
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.