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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 | −20.7K | −67.9K | −793.6 | −171.2K | −442.8K | −171.1K | −382.0K | −237.3K | −156.0K |
| ≈ USD | $596 | $2.0K | $23 | $4.9K | $12.8K | $4.9K | $11.0K | $6.8K | $4.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:51Z | OUT | −367.2 | $4.09 | $0.011146 | 0x Settler 0x7747…2359 | 0x5e97…21e5 |
| — |
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 23:55:51Z | IN | +270.1 | $3.01 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5a4b…4061 |
| 2026-08-16 23:55:49Z | OUT | −502.3 | $5.60 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x7265…bde5 |
| 2026-08-16 23:55:49Z | OUT | −386.0 | $4.30 | $0.011146 | 0x Settler 0x7747…2359 | 0xdf70…aedf |
| 2026-08-16 23:55:47Z | IN | +171.6 | $1.91 | $0.011146 | 0x Settler 0x7747…2359 | 0xe962…e2e4 |
| 2026-08-16 23:55:45Z | IN | +95.7 | $1.07 | $0.011146 | 0x Settler 0x7747…2359 | 0x00b8…990c |
| 2026-08-16 23:55:45Z | IN | +464.0 | $5.17 | $0.011146 | 0x Settler 0x7747…2359 | 0xa8cd…8bb1 |
| 2026-08-16 23:55:39Z | IN | +144.3 | $1.61 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc360…7c7d |
| 2026-08-16 23:55:39Z | OUT | −194.6 | $2.17 | $0.011146 | 0x Settler 0x7747…2359 | 0x5bb9…3c77 |
| 2026-08-16 23:55:37Z | IN | +135.5 | $1.51 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x23bf…99a2 |
| 2026-08-16 23:55:37Z | OUT | −548.2 | $6.11 | $0.011146 | 0x Settler 0x7747…2359 | 0x93a4…7a1b |
| 2026-08-16 23:55:35Z | OUT | −177.8 | $1.98 | $0.011146 | 0x Settler 0x7747…2359 | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | OUT | −483.8 | $5.39 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09b6…c087 |
| 2026-08-16 23:55:29Z | OUT | −705.2 | $7.86 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc086…593b |
| 2026-08-16 23:55:29Z | IN | +226.1 | $2.52 | $0.011146 | indicate-birth 0x9ec4…354d | 0xcc87…1ed4 |
| 2026-08-16 23:55:11Z | IN | +5.6K | $63 | $0.011146 | refuse-heart 0x2d3f…9ceb | 0x26a1…ab08 |
| 2026-08-16 23:54:47Z | OUT | −194.0 | $2.04 | $0.010533 | orchard-make 0x9a97…53a1 | 0x7ffe…32b7 |
| 2026-08-16 23:54:31Z | IN | +241.4 | $2.54 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x9012…e348 |
| 2026-08-16 23:54:25Z | IN | +236.1 | $2.49 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacdc…06ec |
| 2026-08-16 23:54:25Z | OUT | −255.3 | $2.69 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x4cee…0ab6 |
| 2026-08-16 23:54:23Z | IN | +142.7 | $1.50 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e12…c2ad |
| 2026-08-16 23:54:23Z | OUT | −201.1 | $2.12 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x7aed…1b3b |
| 2026-08-16 23:54:21Z | IN | +178.2 | $1.88 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1de3…9a3d |
| 2026-08-16 23:54:21Z | OUT | −182.6 | $1.92 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x0760…2538 |
| 2026-08-16 23:54:21Z | IN | +357.0 | $3.76 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d59…f0f8 |
| 2026-08-16 23:54:21Z | OUT | −460.0 | $4.85 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x2179…9baf |
| 2026-08-16 23:54:19Z | OUT | −184.7 | $1.95 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x82b4…1937 |
| 2026-08-16 23:54:19Z | OUT | −186.3 | $1.96 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x2146…ace5 |
| 2026-08-16 23:54:19Z | OUT | −236.1 | $2.49 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xdddb…bee2 |
| 2026-08-16 23:54:15Z | OUT | −89.7 | $0.95 | $0.010533 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbe2c…2d24 |
| 2026-08-16 23:54:15Z | OUT | −48.2 | $0.51 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf459…ed6a |
| 2026-08-16 23:54:15Z | IN | +132.0 | $1.39 | $0.010533 | 0x Settler 0x7747…2359 | 0xcdc5…3905 |
| 2026-08-16 23:54:15Z | OUT | −339.7 | $3.58 | $0.010533 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x04c2…7447 |
| 2026-08-16 23:54:15Z | IN | +1.4K | $14 | $0.010533 | husband-rich 0x411d…79c6 | 0x5505…eabf |
| 2026-08-16 23:54:13Z | IN | +139.6 | $1.47 | $0.010533 | 0x Settler 0x7747…2359 | 0x9b79…3401 |
| 2026-08-16 23:54:05Z | IN | +230.6 | $2.43 | $0.010533 | rhythm-fault 0xd0a0…0c0e | 0xf0b6…33a3 |
| 2026-08-16 23:54:03Z | OUT | −243.8 | $2.57 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xa1ab…479e |
| 2026-08-16 23:54:03Z | IN | +245.3 | $2.58 | $0.010533 | rhythm-fault 0xd0a0…0c0e | 0x393c…f902 |
| 2026-08-16 23:54:03Z | OUT | −218.6 | $2.30 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x8e66…8cfa |
| 2026-08-16 23:54:03Z | OUT | −272.6 | $2.87 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x62fd…dd64 |
| 2026-08-16 23:54:03Z | OUT | −252.3 | $2.66 | $0.010533 | seminar-harbor 0xf24e…c289 | 0x1982…7988 |
| 2026-08-16 23:53:59Z | OUT | −224.8 | $2.36 | $0.010516 | seminar-harbor 0xf24e…c289 | 0x0250…7577 |
| 2026-08-16 23:53:55Z | OUT | −142.1 | $1.49 | $0.010516 | 0x Settler 0x7747…2359 | 0x00e5…9793 |
| 2026-08-16 23:53:55Z | OUT | −257.9 | $2.71 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd28f…6be2 |
| 2026-08-16 23:53:55Z | OUT | −176.5 | $1.86 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b5c…c696 |
| 2026-08-16 23:53:51Z | OUT | −315.5 | $3.32 | $0.010516 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1419…d1c2 |
| 2026-08-16 23:53:51Z | IN | +271.7 | $2.86 | $0.010516 | 0x Settler 0x7747…2359 | 0x37a8…5d40 |
| 2026-08-16 23:53:51Z | OUT | −58.9 | $0.62 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab7…e659 |
| 2026-08-16 23:53:51Z | OUT | −191.9 | $2.02 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x4957…efbb |
| 2026-08-16 23:53:51Z | IN | +523.5 | $5.51 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0xe191…414a |
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.