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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 | +111.1K | +1.88M | +1.75M | +765.5K | +1.23M | +3.50M | +2.16M | −207.9K | −12.42M |
| ≈ USD | $3.6K | $61.2K | $56.8K | $24.9K | $39.9K | $113.7K | $70.3K | $6.8K | $403.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:55:37Z | IN | +400.1 | $0.18 | $0.000454 | richgatorus.eth 0xbbcd…b280 | 0xa253…8499 |
| — |
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 22:55:27Z | IN | +83.3K | $38 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0xe428…70d4 |
| 2026-08-15 22:55:23Z | IN | +42.9K | $19 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0x5896…37fe |
| 2026-08-15 22:55:17Z | IN | +11.9K | $5.40 | $0.000454 | diagram-scorpion 0xb92f…ff4f | 0xe60b…7e63 |
| 2026-08-15 22:55:03Z | OUT | −11.5K | $5.20 | $0.000454 | tongue-dizzy 0xe025…01c9 | 0xbe59…d33a |
| 2026-08-15 22:54:49Z | OUT | −368.1 | $0.17 | $0.000455 | richgatorus.eth 0xbbcd…b280 | 0xf603…8fbb |
| 2026-08-15 22:54:19Z | IN | +78.5K | $36 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xe23c…cfc6 |
| 2026-08-15 22:54:19Z | IN | +10.3K | $4.71 | $0.000455 | giant-ramp 0x8407…17c3 | 0x7e7b…6930 |
| 2026-08-15 22:54:19Z | IN | +281.0K | $128 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x1cd8…1274 |
| 2026-08-15 22:54:15Z | OUT | −302.9K | $138 | $0.000455 | 0x Settler 0x7747…2359 | 0xf659…f2e8 |
| 2026-08-15 22:54:11Z | OUT | −98.4K | $45 | $0.000455 | endorse-pizza 0xc8f6…9265 | 0x0ed7…0ac6 |
| 2026-08-15 22:54:07Z | IN | +134.0K | $61 | $0.000455 | bench-mom 0x5e52…1da2 | 0x824b…89a3 |
| 2026-08-15 22:54:01Z | IN | +160.7K | $73 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xb1c1…c122 |
| 2026-08-15 22:53:45Z | OUT | −40.6K | $18 | $0.000455 | curtain-robust 0x0e32…5c7e | 0xc1a9…2d0b |
| 2026-08-15 22:53:29Z | OUT | −167.7K | $76 | $0.000455 | 0x Settler 0x7747…2359 | 0xabf3…a7d6 |
| 2026-08-15 22:53:09Z | IN | +195.5K | $89 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0x1b20…3aea |
| 2026-08-15 22:53:07Z | IN | +998.0 | $0.45 | $0.000455 | Uniswap v3 Basecat pool 0xf794…8944 | 0x749f…cfba |
| 2026-08-15 22:53:07Z | IN | +15.9K | $7.23 | $0.000455 | return-quote 0xd153…7ff0 | 0xabb3…5902 |
| 2026-08-15 22:53:07Z | IN | +11.8K | $5.39 | $0.000455 | giant-ramp 0x8407…17c3 | 0x936b…82b6 |
| 2026-08-15 22:53:07Z | IN | +189.8K | $86 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xda22…c224 |
| 2026-08-15 22:53:07Z | IN | +1.91M | $870 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xda22…c224 |
| 2026-08-15 22:53:05Z | IN | +12.0K | $5.45 | $0.000455 | sibling-bamboo 0x8e1d…eb24 | 0xfca3…97d8 |
| 2026-08-15 22:52:53Z | IN | +292.5K | $139 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x1371…10a5 |
| 2026-08-15 22:52:39Z | OUT | −32.0 | $0.02 | $0.000474 | richgatorus.eth 0xbbcd…b280 | 0x3188…f446 |
| 2026-08-15 22:52:35Z | IN | +24.0K | $11 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x1e69…a1e3 |
| 2026-08-15 22:52:27Z | IN | +4.2K | $2.00 | $0.000474 | diagram-scorpion 0xb92f…ff4f | 0x38cd…408e |
| 2026-08-15 22:52:25Z | IN | +190.3 | $0.09 | $0.000474 | venture-sting 0xb927…ace7 | 0xda01…38ee |
| 2026-08-15 22:52:17Z | IN | +13.6K | $6.43 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x2980…26ce |
| 2026-08-15 22:52:07Z | IN | +83.1K | $39 | $0.000474 | sibling-bamboo 0x8e1d…eb24 | 0x7bdb…f878 |
| 2026-08-15 22:52:07Z | IN | +150.7K | $71 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x69a2…4bf2 |
| 2026-08-15 22:52:07Z | IN | +1.20M | $568 | $0.000474 | Aggregator (unverified) 0x8f10…f996 | 0x69a2…4bf2 |
| 2026-08-15 22:51:55Z | IN | +908.6K | $446 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x66de…9c0d |
| 2026-08-15 22:51:53Z | IN | +11.5K | $5.66 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0x01d1…6efb |
| 2026-08-15 22:51:49Z | IN | +143.1K | $70 | $0.000491 | brush-supply 0x2534…69cd | 0xd6b3…3227 |
| 2026-08-15 22:51:33Z | OUT | −26.8K | $13 | $0.000491 | throw-drop 0x2dea…093e | 0x4d2f…d29a |
| 2026-08-15 22:51:17Z | IN | +16.4K | $8.04 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0xbc5d…9f1d |
| 2026-08-15 22:51:15Z | IN | +168.7K | $83 | $0.000491 | Aggregator (unverified) 0x8f10…f996 | 0xa9ee…4e00 |
| 2026-08-15 22:51:09Z | IN | +242.1K | $119 | $0.000491 | sibling-bamboo 0x8e1d…eb24 | 0xad0c…2f5b |
| 2026-08-15 22:50:55Z | OUT | −272.4K | $138 | $0.000507 | 0x Settler 0x7747…2359 | 0x684b…e594 |
| 2026-08-15 22:50:31Z | IN | +23.8K | $12 | $0.000507 | cannon-rescue 0xb921…8f89 | 0xfd9e…3c16 |
| 2026-08-15 22:50:27Z | OUT | −1.5K | $0.73 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:27Z | OUT | −27.3K | $14 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:27Z | OUT | −7.2K | $3.66 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:27Z | OUT | −28.9K | $15 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:27Z | OUT | −50.8K | $26 | $0.000507 | pride-paper 0x09ad…4afa | 0xf574…e509 |
| 2026-08-15 22:50:25Z | OUT | −15.3K | $7.74 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0x9782…98a9 |
| 2026-08-15 22:50:21Z | OUT | −6.2K | $3.13 | $0.000507 | 0x Settler 0x7747…2359 | 0x93a2…7176 |
| 2026-08-15 22:50:21Z | IN | +185.1K | $94 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x9ac0…c8e1 |
| 2026-08-15 22:49:59Z | OUT | −2.2K | $1.13 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0x78d4…c199 |
| 2026-08-15 22:49:59Z | OUT | −1.52M | $770 | $0.000506 | 0x Settler 0x7747…2359 | 0xab06…e111 |
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.