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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 | · | · | · | −39.1 | −17.1K | −503.2K | −153.6K | −217.6K | −260.7K |
| ≈ USD | · | · | · | $1.07 | $467 | $13.7K | $4.2K | $5.9K | $7.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:54:19Z | OUT | −186.3 | $1.96 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x2146…ace5 |
| — |
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 23:54:19Z | 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 |
| 2026-08-16 23:53:49Z | OUT | −460.4 | $4.84 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a25…d9c4 |
| 2026-08-16 23:53:49Z | IN | +476.5 | $5.01 | $0.010516 | Aggregator (unverified) 0x8f10…f996 | 0x9421…5578 |
| 2026-08-16 23:53:47Z | IN | +532.2 | $5.60 | $0.010516 | 0x Settler 0x7747…2359 | 0x9ef0…42c5 |
| 2026-08-16 23:53:45Z | IN | +486.9 | $5.12 | $0.010516 | 0x Settler 0x7747…2359 | 0xa3f0…7a65 |
| 2026-08-16 23:53:43Z | IN | +2.78 | $0.03 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +18.0 | $0.19 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +5.91 | $0.06 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +33.8 | $0.36 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +15.8 | $0.17 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +44.3 | $0.47 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:43Z | IN | +18.2 | $0.19 | $0.010516 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3f9…3bde |
| 2026-08-16 23:53:39Z | IN | +90.5 | $0.95 | $0.010516 | crumble-album 0x2a40…65fd | 0xf332…bed2 |
| 2026-08-16 23:53:39Z | OUT | −165.0 | $1.74 | $0.010516 | 0x Settler 0x7747…2359 | 0x0e52…f30f |
| 2026-08-16 23:53:39Z | OUT | −345.8 | $3.64 | $0.010516 | 0x Settler 0x7747…2359 | 0x6b7d…8a56 |
| 2026-08-16 23:53:37Z | OUT | −162.9 | $1.71 | $0.010516 | 0x Settler 0x7747…2359 | 0x3f09…12bd |
| 2026-08-16 23:53:35Z | OUT | −158.8 | $1.67 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb53b…392d |
| 2026-08-16 23:53:31Z | IN | +194.1 | $2.04 | $0.010516 | Aggregator (unverified) 0x8f10…f996 | 0x853d…1b61 |
| 2026-08-16 23:53:11Z | OUT | −282.0 | $2.97 | $0.010516 | Aggregator (unverified) 0x8f10…f996 | 0x13de…9e6a |
| 2026-08-16 23:53:01Z | IN | +203.1 | $2.14 | $0.010516 | Aggregator (unverified) 0x8f10…f996 | 0x0a35…93cd |
| 2026-08-16 23:52:15Z | OUT | −392.0 | $4.12 | $0.010514 | orchard-make 0x9a97…53a1 | 0xbda4…743d |
| 2026-08-16 23:52:13Z | OUT | −153.3 | $1.61 | $0.010514 | key-jacket 0x8048…e20c | 0x7081…5dcb |
| 2026-08-16 23:52:11Z | IN | +329.2 | $3.46 | $0.010514 | husband-rich 0x411d…79c6 | 0x018f…85e8 |
| 2026-08-16 23:52:07Z | IN | +198.9 | $2.09 | $0.010514 | 0x Settler 0x7747…2359 | 0xe11a…0594 |
| 2026-08-16 23:51:55Z | OUT | −172.8 | $1.83 | $0.010582 | 0x Settler 0x7747…2359 | 0x3f4f…1c28 |
| 2026-08-16 23:51:53Z | OUT | −269.5 | $2.85 | $0.010582 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88dd…0f3b |
| 2026-08-16 23:51:33Z | IN | +6.8K | $72 | $0.010582 | refuse-heart 0x2d3f…9ceb | 0x631b…a1c4 |
| 2026-08-16 23:51:21Z | OUT | −343.7 | $3.64 | $0.010582 | 0x Settler 0x7747…2359 | 0x12b7…b99f |
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.