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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 | −65.2K | −977.0K | −1.58M | −2.79M | −1.02M | +830.5K | −1.39M | +3.96M | +4.94M |
| ≈ USD | $1.9K | $28.7K | $46.6K | $82.1K | $29.9K | $24.4K | $40.9K | $116.5K | $145.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:57:57Z | OUT | −9.1K | $9.81 | $0.001074 | 0x Settler 0x7747…2359 | 0x1cf4…e69a |
| — |
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 18:57:49Z | IN | +37.4K | $40 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x2fcb…bb13 |
| 2026-08-16 18:57:43Z | OUT | −320.2K | $344 | $0.001074 | hungry-stove 0x4baa…bb4e | 0x9e60…0569 |
| 2026-08-16 18:57:39Z | IN | +146.6K | $157 | $0.001074 | small-apple 0xdaec…0ab6 | 0x929b…bbc2 |
| 2026-08-16 18:57:39Z | IN | +28.6K | $31 | $0.001074 | small-apple 0xdaec…0ab6 | 0x929b…bbc2 |
| 2026-08-16 18:57:39Z | IN | +15.2K | $16 | $0.001074 | small-apple 0xdaec…0ab6 | 0x929b…bbc2 |
| 2026-08-16 18:57:37Z | OUT | −151.5K | $163 | $0.001074 | 0x Settler 0x7747…2359 | 0xec5b…6062 |
| 2026-08-16 18:57:21Z | IN | +128.4 | $0.14 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xfd93…52b1 |
| 2026-08-16 18:57:09Z | OUT | −3.0K | $3.18 | $0.001074 | ostrich-news 0xb23f…4b50 | 0xfd72…c68c |
| 2026-08-16 18:57:09Z | IN | +6.3K | $6.80 | $0.001074 | enact-kitchen 0x49e3…fd2e | 0x02e7…6d68 |
| 2026-08-16 18:57:09Z | OUT | −6.3K | $6.80 | $0.001074 | cradle-grocery 0x3f0f…94fd | 0x02e7…6d68 |
| 2026-08-16 18:57:09Z | OUT | −882.3 | $0.95 | $0.001074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2afd…9ea0 |
| 2026-08-16 18:57:07Z | IN | +8.8K | $9.41 | $0.001074 | layer-join 0x29a9…3dfc | 0x2345…ac91 |
| 2026-08-16 18:57:07Z | OUT | −8.8K | $9.41 | $0.001074 | layer-join 0x29a9…3dfc | 0x2345…ac91 |
| 2026-08-16 18:57:07Z | IN | +53.4K | $57 | $0.001074 | nerve-region 0x68fa…2610 | 0xd968…8b49 |
| 2026-08-16 18:57:07Z | OUT | −53.4K | $57 | $0.001074 | nerve-region 0x68fa…2610 | 0xd968…8b49 |
| 2026-08-16 18:57:07Z | IN | +814.9K | $875 | $0.001074 | Universal Router 0x6ff5…9b43 | 0x0499…ea89 |
| 2026-08-16 18:57:07Z | OUT | −42.1K | $45 | $0.001074 | Aggregator (unverified) 0x8f10…f996 | 0x87f8…020d |
| 2026-08-16 18:57:07Z | OUT | −2.1K | $2.24 | $0.001074 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0d5…680d |
| 2026-08-16 18:57:07Z | OUT | −1.5K | $1.59 | $0.001074 | erupt-include 0x91c0…88b8 | 0xd044…0a13 |
| 2026-08-16 18:57:07Z | IN | +3.53M | $3.8K | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | IN | +120.8K | $130 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | IN | +461.0K | $495 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:07Z | IN | +39.0K | $42 | $0.001074 | Router (unidentified) 0xfd78…7ff6 | 0xda1c…e5e0 |
| 2026-08-16 18:57:05Z | OUT | −22.5K | $24 | $0.001074 | seek-vault 0xe7dc…1c73 | 0xea38…04e4 |
| 2026-08-16 18:57:05Z | OUT | −53.5K | $57 | $0.001074 | seek-vault 0xe7dc…1c73 | 0xea38…04e4 |
| 2026-08-16 18:56:45Z | OUT | −734.6 | $0.89 | $0.001216 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59a7…703c |
| 2026-08-16 18:56:45Z | IN | +20.8K | $25 | $0.001216 | Aggregator (unverified) 0x8f10…f996 | 0x3717…4f4a |
| 2026-08-16 18:56:45Z | IN | +100.7K | $122 | $0.001216 | Aggregator (unverified) 0x8f10…f996 | 0x3717…4f4a |
| 2026-08-16 18:56:45Z | IN | +84.9K | $103 | $0.001216 | Aggregator (unverified) 0x8f10…f996 | 0x3717…4f4a |
| 2026-08-16 18:56:39Z | OUT | −8.9K | $11 | $0.001216 | 0x Settler 0x7747…2359 | 0x4eea…5dd0 |
| 2026-08-16 18:56:35Z | IN | +798.1K | $971 | $0.001216 | Universal Router 0x6ff5…9b43 | 0xee85…290a |
| 2026-08-16 18:56:33Z | IN | +23.3K | $28 | $0.001216 | Aggregator (unverified) 0x8f10…f996 | 0xdb50…139d |
| 2026-08-16 18:56:29Z | IN | +14.7K | $18 | $0.001216 | 0x Settler 0x7747…2359 | 0xaa5e…e75e |
| 2026-08-16 18:56:29Z | IN | +69.3K | $84 | $0.001216 | 0x Settler 0x7747…2359 | 0xaa5e…e75e |
| 2026-08-16 18:56:07Z | IN | +11.4K | $14 | $0.001216 | Aggregator (unverified) 0x8f10…f996 | 0xfb27…fa2d |
| 2026-08-16 18:56:05Z | OUT | −2.9K | $3.53 | $0.001216 | 0x Settler 0x7747…2359 | 0x6db9…2e23 |
| 2026-08-16 18:55:57Z | IN | +27.3K | $34 | $0.001253 | Universal Router 0x6ff5…9b43 | 0x9341…5cfa |
| 2026-08-16 18:55:53Z | IN | +709.9 | $0.89 | $0.001253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8856…da6f |
| 2026-08-16 18:55:53Z | OUT | −26.3K | $33 | $0.001253 | 0x Settler 0x7747…2359 | 0xfe4c…92ac |
| 2026-08-16 18:55:53Z | OUT | −7.9K | $9.94 | $0.001253 | 0x Settler 0x7747…2359 | 0xfe4c…92ac |
| 2026-08-16 18:55:53Z | OUT | −6.6K | $8.23 | $0.001253 | lobster-boat 0x181d…bdec | 0x467b…dd02 |
| 2026-08-16 18:55:53Z | OUT | −59.6K | $75 | $0.001253 | lobster-boat 0x181d…bdec | 0x467b…dd02 |
| 2026-08-16 18:55:51Z | OUT | −126.3K | $158 | $0.001253 | endorse-pizza 0xc8f6…9265 | 0xccab…412d |
| 2026-08-16 18:55:51Z | OUT | −19.2K | $24 | $0.001253 | endorse-pizza 0xc8f6…9265 | 0xccab…412d |
| 2026-08-16 18:55:51Z | OUT | −12.8K | $16 | $0.001253 | endorse-pizza 0xc8f6…9265 | 0xccab…412d |
| 2026-08-16 18:55:47Z | IN | +665.8 | $0.83 | $0.001253 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0578…5c84 |
| 2026-08-16 18:55:47Z | OUT | −297.1K | $372 | $0.001253 | auction-disorder 0x4e53…212a | 0x6376…727d |
| 2026-08-16 18:55:45Z | IN | +4.2K | $5.31 | $0.001253 | Aggregator (unverified) 0x8f10…f996 | 0x7ab0…8968 |
| 2026-08-16 18:55:43Z | OUT | −300.2K | $376 | $0.001253 | auction-disorder 0x4e53…212a | 0x560a…f9a7 |
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.