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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 | +107.3K | −24.6K | +573.7K | −1.47M | −1.86M | −2.91M | −502.7K | −1.31M | −15.06M |
| ≈ USD | $3.8K | $882 | $20.5K | $52.7K | $66.6K | $104.1K | $18.0K | $47.0K | $539.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:39:31Z | OUT | −1.8K | $1.82 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xc723…0e78 |
| — |
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 02:39:31Z | IN | +468.9 | $0.48 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd677…a4cf |
| 2026-08-16 02:39:29Z | OUT | −406.8K | $416 | $0.001022 | 0x Settler 0x7747…2359 | 0x32bc…64b2 |
| 2026-08-16 02:39:29Z | OUT | −777.0K | $794 | $0.001022 | cement-feed 0xda7a…3ee3 | 0x9b87…c190 |
| 2026-08-16 02:39:29Z | IN | +528.4K | $540 | $0.001022 | present-allow 0xb06c…3463 | 0x9f3b…57f5 |
| 2026-08-16 02:39:27Z | OUT | −11.8K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x4a11…f19a |
| 2026-08-16 02:39:25Z | OUT | −46.5K | $47 | $0.001022 | rifle-mosquito 0xb206…7a79 | 0xed2e…f012 |
| 2026-08-16 02:39:25Z | OUT | −19.3K | $20 | $0.001022 | 0x Settler 0x7747…2359 | 0x064c…382d |
| 2026-08-16 02:39:21Z | OUT | −4.0K | $4.05 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x72b8…a018 |
| 2026-08-16 02:39:21Z | OUT | −4.0K | $4.09 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x5c10…a1fa |
| 2026-08-16 02:39:21Z | IN | +2.1K | $2.10 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x7fd5…ec0c |
| 2026-08-16 02:39:19Z | OUT | −1.9K | $1.90 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x6d9a…40bd |
| 2026-08-16 02:39:19Z | IN | +215.1 | $0.22 | $0.001022 | member-century 0xccad…3862 | 0xdf75…d060 |
| 2026-08-16 02:39:17Z | OUT | −7.7K | $7.91 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x9e96…ca44 |
| 2026-08-16 02:39:17Z | IN | +60.7K | $62 | $0.001022 | grain-excuse 0x2fe5…ab55 | 0x339f…919d |
| 2026-08-16 02:39:17Z | OUT | −416.2K | $425 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x04f1…43b7 |
| 2026-08-16 02:39:15Z | OUT | −1.3K | $1.34 | $0.001022 | orchard-make 0x9a97…53a1 | 0x8f00…7acb |
| 2026-08-16 02:39:15Z | OUT | −83.1K | $85 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…e22e |
| 2026-08-16 02:39:15Z | IN | +264.4 | $0.27 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0652…3f8e |
| 2026-08-16 02:39:15Z | OUT | −493.3 | $0.50 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5cd…b5b1 |
| 2026-08-16 02:39:15Z | IN | +17.2K | $18 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x9774…6938 |
| 2026-08-16 02:39:15Z | OUT | −157.7K | $161 | $0.001022 | exact-little 0xfc3b…d437 | 0xe767…0094 |
| 2026-08-16 02:39:13Z | IN | +31.2K | $32 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x5f37…9c40 |
| 2026-08-16 02:39:13Z | IN | +23.6K | $24 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xd312…4486 |
| 2026-08-16 02:39:11Z | IN | +2.9K | $2.97 | $0.001022 | giant-ramp 0x8407…17c3 | 0xc298…6dfd |
| 2026-08-16 02:39:11Z | OUT | −2.9K | $2.97 | $0.001022 | giant-ramp 0x8407…17c3 | 0xc298…6dfd |
| 2026-08-16 02:39:11Z | OUT | −7.0K | $7.13 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x1517…b687 |
| 2026-08-16 02:39:11Z | OUT | −158.4K | $162 | $0.001022 | exact-little 0xfc3b…d437 | 0x0007…c096 |
| 2026-08-16 02:39:11Z | OUT | −40.5K | $41 | $0.001022 | skate-oil 0x8dab…9adb | 0xd5a3…9c8f |
| 2026-08-16 02:39:09Z | OUT | −399.8K | $408 | $0.001022 | exact-little 0xfc3b…d437 | 0x121f…ffa8 |
| 2026-08-16 02:39:09Z | OUT | −60.9 | $0.06 | $0.001022 | endorse-pizza 0xc8f6…9265 | 0xed4e…b3e2 |
| 2026-08-16 02:39:07Z | IN | +30.6K | $31 | $0.001022 | diagram-scorpion 0xb92f…ff4f | 0x0eee…0836 |
| 2026-08-16 02:39:05Z | OUT | −11.0K | $11 | $0.001022 | endorse-pizza 0xc8f6…9265 | 0xc762…43bc |
| 2026-08-16 02:39:05Z | IN | +3.5K | $3.54 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xe5bc…840c |
| 2026-08-16 02:39:01Z | IN | +7.5K | $7.68 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x380e…e8b5 |
| 2026-08-16 02:39:01Z | OUT | −6.7K | $6.88 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xe50a…0b21 |
| 2026-08-16 02:39:01Z | IN | +939.4 | $0.96 | $0.001022 | sibling-bamboo 0x8e1d…eb24 | 0x0b96…11ab |
| 2026-08-16 02:39:01Z | OUT | −939.4 | $0.96 | $0.001022 | sibling-bamboo 0x8e1d…eb24 | 0x0b96…11ab |
| 2026-08-16 02:39:01Z | IN | +342.8K | $350 | $0.001022 | Universal Router 0x6ff5…9b43 | 0x66f5…5eda |
| 2026-08-16 02:38:59Z | OUT | −386.3 | $0.45 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5184…6530 |
| 2026-08-16 02:38:59Z | IN | +3.1K | $3.57 | $0.001159 | sibling-bamboo 0x8e1d…eb24 | 0x253f…c9b8 |
| 2026-08-16 02:38:59Z | OUT | −3.1K | $3.57 | $0.001159 | sibling-bamboo 0x8e1d…eb24 | 0x253f…c9b8 |
| 2026-08-16 02:38:59Z | IN | +993.1K | $1.2K | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x07ef…658f |
| 2026-08-16 02:38:57Z | OUT | −1.6K | $1.87 | $0.001159 | 0x Settler 0x7747…2359 | 0x3659…e448 |
| 2026-08-16 02:38:57Z | OUT | −4.57 | $0.01 | $0.001159 | 0x Settler 0x7747…2359 | 0x3659…e448 |
| 2026-08-16 02:38:57Z | IN | +21.3K | $25 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xa4b2…aa03 |
| 2026-08-16 02:38:57Z | OUT | −62.2K | $72 | $0.001159 | orcasssggg.eth 0xf680…a538 | 0xa4ab…8e91 |
| 2026-08-16 02:38:55Z | IN | +30.6K | $35 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x92a7…65bc |
| 2026-08-16 02:38:53Z | IN | +1.7K | $2.01 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x5015…f15c |
| 2026-08-16 02:38:51Z | OUT | −15.0K | $17 | $0.001159 | 0x Settler 0x7747…2359 | 0xd281…a2af |
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.