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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 | +334.5K | +714.6K | −1.57M | −3.95M | −3.80M | −3.15M | +1.21M | +2.13M | +281.4K |
| ≈ USD | $10.8K | $23.1K | $50.6K | $127.8K | $123.0K | $101.9K | $39.2K | $68.8K | $9.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:01:39Z | IN | +194.5K | $164 | $0.000842 | absent-donkey 0x6d3c…3e7e | 0xceaf…c6ff |
| — |
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 05:01:39Z | IN | +1.59M | $1.3K | $0.000842 | Router (unidentified) 0xfd78…7ff6 | 0x2537…4825 |
| 2026-08-16 05:01:33Z | IN | +19.0K | $16 | $0.000842 | return-quote 0xd153…7ff0 | 0xcc6f…bf12 |
| 2026-08-16 05:01:33Z | OUT | −19.0K | $16 | $0.000842 | return-quote 0xd153…7ff0 | 0xcc6f…bf12 |
| 2026-08-16 05:01:33Z | IN | +3.9K | $3.28 | $0.000842 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf347…11c1 |
| 2026-08-16 05:01:31Z | IN | +65.8K | $55 | $0.000842 | return-quote 0xd153…7ff0 | 0xbdf3…e2b1 |
| 2026-08-16 05:01:31Z | OUT | −65.8K | $55 | $0.000842 | return-quote 0xd153…7ff0 | 0xbdf3…e2b1 |
| 2026-08-16 05:01:31Z | OUT | −439.9K | $370 | $0.000842 | 0x Settler 0x7747…2359 | 0xf6cf…7cd0 |
| 2026-08-16 05:01:31Z | OUT | −686.4K | $578 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x740a…2b03 |
| 2026-08-16 05:01:31Z | OUT | −136.9K | $115 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x740a…2b03 |
| 2026-08-16 05:01:31Z | OUT | −34.1K | $29 | $0.000842 | endorse-pizza 0xc8f6…9265 | 0x740a…2b03 |
| 2026-08-16 05:01:31Z | OUT | −113.3K | $95 | $0.000842 | 0x Settler 0x7747…2359 | 0xf1cf…70d4 |
| 2026-08-16 05:01:31Z | OUT | −214.2 | $0.18 | $0.000842 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfa5…92f8 |
| 2026-08-16 05:01:27Z | IN | +38.2K | $32 | $0.000842 | term-lottery 0xce4d…bb70 | 0x6f31…0fba |
| 2026-08-16 05:01:25Z | OUT | −23.7K | $20 | $0.000842 | 0x Settler 0x7747…2359 | 0xf0a4…8fe4 |
| 2026-08-16 05:01:25Z | OUT | −130.7K | $110 | $0.000842 | 0x Settler 0x7747…2359 | 0xf0a4…8fe4 |
| 2026-08-16 05:01:21Z | IN | +9.0K | $7.60 | $0.000842 | birth-stay 0x4f09…d951 | 0xb054…e86b |
| 2026-08-16 05:01:19Z | IN | +16.5K | $14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x67f1…f0cc |
| 2026-08-16 05:01:17Z | IN | +3.2K | $2.70 | $0.000842 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5a4…ace4 |
| 2026-08-16 05:01:17Z | OUT | −43.1K | $36 | $0.000842 | special-goose 0x8888…f5b7 | 0x3e40…dc85 |
| 2026-08-16 05:01:15Z | OUT | −43.2K | $36 | $0.000842 | special-goose 0x8888…f5b7 | 0xc181…c9ad |
| 2026-08-16 05:01:15Z | OUT | −581.9K | $490 | $0.000842 | 0x Settler 0x7747…2359 | 0x4387…777c |
| 2026-08-16 05:01:09Z | IN | +68.4K | $58 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xff2a…e7b3 |
| 2026-08-16 05:01:07Z | OUT | −3.3K | $2.76 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a45…df65 |
| 2026-08-16 05:01:07Z | OUT | −1.4K | $1.14 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a45…df65 |
| 2026-08-16 05:01:07Z | OUT | −6.1K | $5.10 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a45…df65 |
| 2026-08-16 05:00:59Z | IN | +63.6K | $54 | $0.000841 | kiss-like 0x1179…27fc | 0x6404…6121 |
| 2026-08-16 05:00:57Z | IN | +56.0K | $47 | $0.000841 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e3a…44b6 |
| 2026-08-16 05:00:57Z | OUT | −9.0K | $7.58 | $0.000841 | act-engine 0x88fa…54da | 0xfeb1…4dc7 |
| 2026-08-16 05:00:55Z | OUT | −23.2K | $20 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xb499…bb7a |
| 2026-08-16 05:00:53Z | OUT | −534.2K | $450 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x1109…0a50 |
| 2026-08-16 05:00:53Z | OUT | −66.8K | $56 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x1109…0a50 |
| 2026-08-16 05:00:53Z | OUT | −453.4K | $382 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x1109…0a50 |
| 2026-08-16 05:00:49Z | OUT | −111.1K | $93 | $0.000841 | 0x Settler 0x7747…2359 | 0x5f85…e865 |
| 2026-08-16 05:00:49Z | OUT | −66.8K | $56 | $0.000841 | bid-earth 0x19a3…80a8 | 0x2d71…e505 |
| 2026-08-16 05:00:43Z | IN | +15.7K | $13 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x15bd…b088 |
| 2026-08-16 05:00:41Z | OUT | −175.7K | $148 | $0.000841 | endorse-pizza 0xc8f6…9265 | 0x9376…27e3 |
| 2026-08-16 05:00:41Z | OUT | −22.4K | $19 | $0.000841 | render-alone 0x3ae3…ed74 | 0x65dc…a03c |
| 2026-08-16 05:00:41Z | IN | +19.0K | $16 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x3205…6967 |
| 2026-08-16 05:00:41Z | IN | +39.2K | $33 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x83fc…481d |
| 2026-08-16 05:00:39Z | OUT | −350.9 | $0.30 | $0.000841 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5931…3939 |
| 2026-08-16 05:00:39Z | OUT | −1.8K | $1.49 | $0.000841 | Uniswap v3 Basecat pool 0xf794…8944 | 0x650c…ce79 |
| 2026-08-16 05:00:33Z | IN | +156.1K | $131 | $0.000841 | Universal Router 0x6ff5…9b43 | 0x6a8e…c0f6 |
| 2026-08-16 05:00:29Z | OUT | −111.1K | $93 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x3ec0…28a6 |
| 2026-08-16 05:00:29Z | OUT | −489.1K | $412 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x3ec0…28a6 |
| 2026-08-16 05:00:29Z | IN | +7.2K | $6.04 | $0.000841 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13b6…e9a6 |
| 2026-08-16 05:00:29Z | IN | +16.3K | $14 | $0.000841 | sibling-bamboo 0x8e1d…eb24 | 0xfed0…ff95 |
| 2026-08-16 05:00:29Z | OUT | −16.3K | $14 | $0.000841 | sibling-bamboo 0x8e1d…eb24 | 0xfed0…ff95 |
| 2026-08-16 05:00:29Z | OUT | −156.1K | $131 | $0.000841 | duckgong.eth 0x6048…dc0a | 0xedbd…4418 |
| 2026-08-16 05:00:29Z | IN | +129.1K | $109 | $0.000841 | return-quote 0xd153…7ff0 | 0x929b…ad83 |
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.