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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 | +147.3K | +137.4K | −658.3K | +499.5K | +990.6K | −707.0K | −9.50M | +3.3K | −12.52M |
| ≈ USD | $4.9K | $4.5K | $21.7K | $16.5K | $32.7K | $23.3K | $313.4K | $108 | $412.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:13:57Z | OUT | −24.4K | $10 | $0.000411 | unknown-give 0xef7a…ae3b | 0xaf10…7604 |
| — |
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 23:13:41Z | IN | +243.0 | $0.10 | $0.000411 | venture-sting 0xb927…ace7 | 0xe8e2…5b37 |
| 2026-08-15 23:13:37Z | IN | +15.8K | $6.52 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8c61…e2ed |
| 2026-08-15 23:13:35Z | OUT | −463.2K | $191 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x6d05…e11c |
| 2026-08-15 23:13:35Z | OUT | −22.6K | $9.31 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5c2…3014 |
| 2026-08-15 23:13:31Z | OUT | −60.2K | $25 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | IN | +304.3K | $125 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | OUT | −304.3K | $125 | $0.000411 | sibling-bamboo 0x8e1d…eb24 | 0x25d4…b886 |
| 2026-08-15 23:13:31Z | IN | +4.68M | $1.9K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x75dd…4cb6 |
| 2026-08-15 23:13:21Z | OUT | −14.3K | $5.87 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe243…aa89 |
| 2026-08-15 23:13:21Z | IN | +2.36M | $971 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xba54…e0df |
| 2026-08-15 23:13:19Z | IN | +1.40M | $576 | $0.000411 | tongue-dizzy 0xe025…01c9 | 0x8d42…fc82 |
| 2026-08-15 23:13:17Z | OUT | −4.34M | $1.8K | $0.000411 | 0x Settler 0x7747…2359 | 0xb3a2…1347 |
| 2026-08-15 23:13:03Z | IN | +266.9K | $110 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xc568…3c49 |
| 2026-08-15 23:12:59Z | OUT | −314.1K | $135 | $0.000430 | festival-have 0x9f4d…5416 | 0xd1c3…7770 |
| 2026-08-15 23:12:59Z | IN | +12.0K | $5.16 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0xc61c…6861 |
| 2026-08-15 23:12:57Z | OUT | −1.40M | $602 | $0.000430 | tongue-dizzy 0xe025…01c9 | 0x5088…4ee8 |
| 2026-08-15 23:12:53Z | IN | +9.8K | $4.21 | $0.000430 | 0x Settler 0x7747…2359 | 0xc3d9…7c21 |
| 2026-08-15 23:12:51Z | OUT | −719.1K | $309 | $0.000430 | 0x Settler 0x7747…2359 | 0x4d5f…5aa8 |
| 2026-08-15 23:12:45Z | IN | +13.3K | $5.74 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0x0e9c…8bfd |
| 2026-08-15 23:12:43Z | IN | +5.3K | $2.27 | $0.000430 | Aggregator (unverified) 0x8f10…f996 | 0x3be1…aa75 |
| 2026-08-15 23:12:39Z | IN | +38.2K | $16 | $0.000430 | 0x Settler 0x7747…2359 | 0x1702…d66a |
| 2026-08-15 23:12:39Z | IN | +14.8K | $6.37 | $0.000430 | payment-glimpse 0x0ca2…8f29 | 0x5c14…f74e |
| 2026-08-15 23:12:31Z | OUT | −3.9K | $1.69 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58f4…b12d |
| 2026-08-15 23:12:31Z | IN | +240.0K | $103 | $0.000430 | person-demand 0x5439…51ba | 0x0ac7…d674 |
| 2026-08-15 23:12:31Z | IN | +9.99 | $0.00 | $0.000430 | tongue-dizzy 0xe025…01c9 | 0x3a2c…624f |
| 2026-08-15 23:12:23Z | OUT | −6.5K | $2.78 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5818…4ef0 |
| 2026-08-15 23:12:23Z | IN | +396.0K | $170 | $0.000430 | struggle-gap 0x1c5f…a2cf | 0xe68a…617a |
| 2026-08-15 23:12:21Z | OUT | −6.1K | $2.63 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd889…4b63 |
| 2026-08-15 23:12:21Z | IN | +322.2K | $139 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0x0da0…d2cf |
| 2026-08-15 23:12:09Z | OUT | −146.5 | $0.06 | $0.000430 | 0x Settler 0x7747…2359 | 0x2e37…7024 |
| 2026-08-15 23:12:09Z | OUT | −96.5 | $0.04 | $0.000430 | 0x Settler 0x7747…2359 | 0x2e37…7024 |
| 2026-08-15 23:12:05Z | OUT | −20.7K | $8.92 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x650f…c310 |
| 2026-08-15 23:12:05Z | IN | +3.15M | $1.4K | $0.000430 | Aggregator (unverified) 0x8f10…f996 | 0x2cd8…c5c4 |
| 2026-08-15 23:11:59Z | IN | +16.9K | $7.72 | $0.000458 | diagram-scorpion 0xb92f…ff4f | 0x2efa…62a9 |
| 2026-08-15 23:11:57Z | OUT | −1.7K | $0.78 | $0.000458 | rescue-glimpse 0x8f5e…d9a6 | 0x07e0…79fd |
| 2026-08-15 23:11:55Z | OUT | −742.5K | $340 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0xa15b…9621 |
| 2026-08-15 23:11:55Z | OUT | −206.0K | $94 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0xa15b…9621 |
| 2026-08-15 23:11:51Z | OUT | −8.0K | $3.69 | $0.000458 | endorse-pizza 0xc8f6…9265 | 0xa51b…3be7 |
| 2026-08-15 23:11:37Z | OUT | −199.2K | $91 | $0.000458 | 0x Settler 0x7747…2359 | 0x4cea…b683 |
| 2026-08-15 23:11:17Z | OUT | −82.7K | $38 | $0.000458 | 0x Settler 0x7747…2359 | 0x4af6…273d |
| 2026-08-15 23:11:15Z | OUT | −32.1K | $15 | $0.000458 | mention-hello 0xeedc…84a0 | 0x67f1…1efa |
| 2026-08-15 23:11:13Z | OUT | −43.6K | $20 | $0.000458 | 0x Settler 0x7747…2359 | 0x1bd8…14dc |
| 2026-08-15 23:11:11Z | OUT | −94.7K | $43 | $0.000458 | 0x Settler 0x7747…2359 | 0xa75b…3700 |
| 2026-08-15 23:11:11Z | OUT | −124.0K | $57 | $0.000458 | honey-wrap 0xa72d…9f2b | 0x2229…2bf3 |
| 2026-08-15 23:11:11Z | OUT | −34.2K | $16 | $0.000458 | orchard-make 0x9a97…53a1 | 0xf69e…c5c0 |
| 2026-08-15 23:11:07Z | IN | +35.2K | $16 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0x870a…7d51 |
| 2026-08-15 23:11:07Z | IN | +997.2K | $457 | $0.000458 | Universal Router 0x6ff5…9b43 | 0x17fd…ffdd |
| 2026-08-15 23:11:03Z | OUT | −21.8K | $9.96 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0x2803…9617 |
| 2026-08-15 23:10:57Z | OUT | −2.2K | $1.00 | $0.000455 | 0x Settler 0x7747…2359 | 0x0c48…671e |
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.