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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 | −20.3K | +917.6K | +889.6K | −1.86M | −1.36M | −2.39M | −2.70M | −490.7K | −15.14M |
| ≈ USD | $723 | $32.8K | $31.8K | $66.5K | $48.4K | $85.2K | $96.2K | $17.5K | $540.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:38:51Z | OUT | −237.4 | $0.28 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93d3…00a3 |
| — |
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.
| 2026-08-16 02:38:51Z | IN | +9.0K | $10 | $0.001159 | return-quote 0xd153…7ff0 | 0x8086…0832 |
| 2026-08-16 02:38:51Z | OUT | −9.0K | $10 | $0.001159 | return-quote 0xd153…7ff0 | 0x8086…0832 |
| 2026-08-16 02:38:51Z | IN | +295.7K | $343 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xcde6…3c8e |
| 2026-08-16 02:38:49Z | IN | +86.9K | $101 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x2b2f…7da9 |
| 2026-08-16 02:38:47Z | OUT | −36.3K | $42 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x0dfe…e016 |
| 2026-08-16 02:38:47Z | IN | +588.6K | $682 | $0.001159 | cotton-west 0x9733…da15 | 0xa90a…d217 |
| 2026-08-16 02:38:47Z | IN | +47.1K | $55 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xb934…1927 |
| 2026-08-16 02:38:45Z | IN | +4.8K | $5.58 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x8211…14f4 |
| 2026-08-16 02:38:45Z | IN | +776.7K | $901 | $0.001159 | orange-easy 0xa9f7…f34b | 0x7cea…1a5a |
| 2026-08-16 02:38:45Z | OUT | −150.5 | $0.17 | $0.001159 | 0x Settler 0x7747…2359 | 0xb962…c16f |
| 2026-08-16 02:38:45Z | OUT | −151.1 | $0.18 | $0.001159 | 0x Settler 0x7747…2359 | 0xb962…c16f |
| 2026-08-16 02:38:45Z | OUT | −148.3 | $0.17 | $0.001159 | 0x Settler 0x7747…2359 | 0xb962…c16f |
| 2026-08-16 02:38:45Z | IN | +889.8 | $1.03 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81f8…2503 |
| 2026-08-16 02:38:45Z | IN | +62.1K | $72 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x3f21…25e3 |
| 2026-08-16 02:38:43Z | IN | +8.2K | $9.48 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xb259…cf94 |
| 2026-08-16 02:38:43Z | IN | +2.1K | $2.42 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x797c…7ac8 |
| 2026-08-16 02:38:43Z | IN | +5.0K | $5.80 | $0.001159 | boat-regret 0x8e55…2a22 | 0xb43e…ea64 |
| 2026-08-16 02:38:43Z | OUT | −59.9 | $0.07 | $0.001159 | seminar-harbor 0xf24e…c289 | 0xb50e…c59f |
| 2026-08-16 02:38:43Z | IN | +654.0K | $758 | $0.001159 | cotton-west 0x9733…da15 | 0x9f5d…ebdc |
| 2026-08-16 02:38:41Z | OUT | −230.9 | $0.27 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc58…4229 |
| 2026-08-16 02:38:41Z | IN | +1.7K | $1.94 | $0.001159 | nerve-region 0x68fa…2610 | 0xd01d…ad70 |
| 2026-08-16 02:38:41Z | IN | +70.2K | $81 | $0.001159 | Universal Router 0x6ff5…9b43 | 0x20d6…d548 |
| 2026-08-16 02:38:41Z | IN | +6.2K | $7.25 | $0.001159 | Universal Router 0x6ff5…9b43 | 0x7fd2…2f54 |
| 2026-08-16 02:38:41Z | IN | +168.5K | $195 | $0.001159 | dog-catch 0xa828…9c15 | 0x8e0f…6dab |
| 2026-08-16 02:38:41Z | IN | +250.3K | $290 | $0.001159 | dog-catch 0xa828…9c15 | 0x5b3f…6b3f |
| 2026-08-16 02:38:41Z | OUT | −356.4 | $0.41 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1843…a36d |
| 2026-08-16 02:38:41Z | IN | +989.0 | $1.15 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf837…6922 |
| 2026-08-16 02:38:41Z | OUT | −183.7 | $0.21 | $0.001159 | seminar-harbor 0xf24e…c289 | 0xf6e4…9f9e |
| 2026-08-16 02:38:41Z | IN | +4.8K | $5.60 | $0.001159 | return-quote 0xd153…7ff0 | 0x955a…0cab |
| 2026-08-16 02:38:41Z | OUT | −4.8K | $5.60 | $0.001159 | return-quote 0xd153…7ff0 | 0x955a…0cab |
| 2026-08-16 02:38:41Z | OUT | −1.53M | $1.8K | $0.001159 | 0x Settler 0x7747…2359 | 0x09b5…784f |
| 2026-08-16 02:38:39Z | OUT | −207.9 | $0.24 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24c2…9458 |
| 2026-08-16 02:38:39Z | IN | +2.5K | $2.88 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3c6…3c0e |
| 2026-08-16 02:38:39Z | OUT | −360.7 | $0.42 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3c1…a79e |
| 2026-08-16 02:38:39Z | IN | +12.2K | $14 | $0.001159 | lab-december 0xe821…d783 | 0xd8f6…9192 |
| 2026-08-16 02:38:39Z | IN | +3.1K | $3.61 | $0.001159 | nerve-region 0x68fa…2610 | 0x6ea4…ba61 |
| 2026-08-16 02:38:39Z | OUT | −3.1K | $3.61 | $0.001159 | nerve-region 0x68fa…2610 | 0x6ea4…ba61 |
| 2026-08-16 02:38:39Z | IN | +3.0K | $3.46 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbbc6…41e7 |
| 2026-08-16 02:38:39Z | IN | +3.6K | $4.14 | $0.001159 | license-exchange 0x7a50…0f77 | 0x431e…7ee6 |
| 2026-08-16 02:38:39Z | OUT | −97.2 | $0.11 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43df…88dc |
| 2026-08-16 02:38:39Z | OUT | −745.2 | $0.86 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a1b…64ed |
| 2026-08-16 02:38:39Z | IN | +765.2 | $0.89 | $0.001159 | nerve-region 0x68fa…2610 | 0x91c7…7a0c |
| 2026-08-16 02:38:39Z | OUT | −765.2 | $0.89 | $0.001159 | nerve-region 0x68fa…2610 | 0x91c7…7a0c |
| 2026-08-16 02:38:39Z | IN | +15.4K | $18 | $0.001159 | nerve-region 0x68fa…2610 | 0x91c7…7a0c |
| 2026-08-16 02:38:39Z | OUT | −15.4K | $18 | $0.001159 | nerve-region 0x68fa…2610 | 0x91c7…7a0c |
| 2026-08-16 02:38:39Z | IN | +1.8K | $2.04 | $0.001159 | nerve-region 0x68fa…2610 | 0xf5d7…ea78 |
| 2026-08-16 02:38:39Z | IN | +2.9K | $3.37 | $0.001159 | nerve-region 0x68fa…2610 | 0xf5d7…ea78 |
| 2026-08-16 02:38:39Z | OUT | −2.9K | $3.37 | $0.001159 | nerve-region 0x68fa…2610 | 0xf5d7…ea78 |
| 2026-08-16 02:38:39Z | IN | +18.7K | $22 | $0.001159 | nerve-region 0x68fa…2610 | 0xf5d7…ea78 |
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.