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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 | +143.3K | +617.5K | +865.3K | −2.95M | −2.43M | −7.54M | −1.74M | −950.0K | −1.53M |
| ≈ USD | $4.8K | $20.5K | $28.7K | $97.9K | $80.7K | $250.4K | $57.8K | $31.5K | $50.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:56:07Z | IN | +380.8 | $4.31 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x31fa…04c5 |
| — |
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 23:56:07Z | IN | +1.9K | $21 | $0.011316 | banner-net 0x7c13…61da | 0x7401…24fa |
| 2026-08-16 23:56:07Z | IN | +3.8K | $43 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66f…40ed |
| 2026-08-16 23:56:07Z | OUT | −5.4K | $61 | $0.011316 | 0x Settler 0x7747…2359 | 0x9d25…3e81 |
| 2026-08-16 23:56:05Z | IN | +4.2K | $47 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885e…5d53 |
| 2026-08-16 23:56:05Z | OUT | −5.1K | $58 | $0.011316 | 0x Settler 0x7747…2359 | 0x6295…0584 |
| 2026-08-16 23:56:05Z | IN | +4.1K | $47 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1bf…ab41 |
| 2026-08-16 23:56:05Z | OUT | −5.1K | $58 | $0.011316 | 0x Settler 0x7747…2359 | 0x8974…862e |
| 2026-08-16 23:56:05Z | IN | +2.7K | $31 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…9fd9 |
| 2026-08-16 23:56:05Z | OUT | −32.4K | $366 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x4dea…f5da |
| 2026-08-16 23:56:03Z | IN | +826.7 | $9.36 | $0.011316 | slogan-ugly 0xc826…ed0a | 0xdf37…921c |
| 2026-08-16 23:56:03Z | OUT | −1.8K | $20 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x5b70…4f01 |
| 2026-08-16 23:56:03Z | IN | +461.5 | $5.22 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x10f0…2f27 |
| 2026-08-16 23:56:01Z | OUT | −1.3K | $14 | $0.011316 | 0x Settler 0x7747…2359 | 0x12c0…0da5 |
| 2026-08-16 23:56:01Z | IN | +16.1K | $182 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x6494…ab22 |
| 2026-08-16 23:56:01Z | OUT | −4.5K | $51 | $0.011316 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xec40…623e |
| 2026-08-16 23:55:59Z | IN | +193.6 | $2.16 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x762d…0caa |
| 2026-08-16 23:55:59Z | OUT | −9.0K | $101 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5a25…c950 |
| 2026-08-16 23:55:59Z | OUT | −8.9K | $99 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xe9f6…a39f |
| 2026-08-16 23:55:59Z | OUT | −884.9 | $9.86 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xd7d7…31ee |
| 2026-08-16 23:55:59Z | IN | +427.8 | $4.77 | $0.011146 | 0x Settler 0x7747…2359 | 0xdb6f…e5d8 |
| 2026-08-16 23:55:57Z | OUT | −1.94 | $0.02 | $0.011146 | 0x Settler 0x7747…2359 | 0xcabe…aaec |
| 2026-08-16 23:55:57Z | IN | +215.6 | $2.40 | $0.011146 | 0x Settler 0x7747…2359 | 0x3126…2811 |
| 2026-08-16 23:55:55Z | OUT | −454.8 | $5.07 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x1732…82ab |
| 2026-08-16 23:55:55Z | OUT | −269.9 | $3.01 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d63…da04 |
| 2026-08-16 23:55:55Z | IN | +9.4K | $104 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x6797…d768 |
| 2026-08-16 23:55:53Z | OUT | −265.5 | $2.96 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbde4…deef |
| 2026-08-16 23:55:53Z | OUT | −600.2 | $6.69 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3fdd…aa49 |
| 2026-08-16 23:55:51Z | OUT | −3.74 | $0.04 | $0.011146 | 0x Settler 0x7747…2359 | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | OUT | −505.7 | $5.64 | $0.011146 | 0x Settler 0x7747…2359 | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | OUT | −826.7 | $9.21 | $0.011146 | slogan-ugly 0xc826…ed0a | 0x2906…692d |
| 2026-08-16 23:55:49Z | OUT | −383.1 | $4.27 | $0.011146 | 0x Settler 0x7747…2359 | 0xdf70…aedf |
| 2026-08-16 23:55:47Z | IN | +1.5K | $17 | $0.011146 | decorate-employ 0xb6a8…4aa7 | 0x3297…7a40 |
| 2026-08-16 23:55:47Z | IN | +3.2K | $36 | $0.011146 | husband-rich 0x411d…79c6 | 0xb886…e581 |
| 2026-08-16 23:55:45Z | IN | +439.8 | $4.90 | $0.011146 | banner-net 0x7c13…61da | 0xb59c…9fa9 |
| 2026-08-16 23:55:45Z | OUT | −1.7K | $19 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x633b…5eb4 |
| 2026-08-16 23:55:45Z | OUT | −1.4K | $16 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x95c5…0c14 |
| 2026-08-16 23:55:45Z | OUT | −3.5K | $39 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x8510…3d3d |
| 2026-08-16 23:55:45Z | IN | +462.3 | $5.15 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xa9d4…3d32 |
| 2026-08-16 23:55:43Z | IN | +965.1 | $11 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x3236…6856 |
| 2026-08-16 23:55:41Z | OUT | −1.1K | $12 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xdfdb…9906 |
| 2026-08-16 23:55:41Z | OUT | −2.3K | $26 | $0.011146 | 0x Settler 0x7747…2359 | 0x510c…11ce |
| 2026-08-16 23:55:41Z | OUT | −1.8K | $20 | $0.011146 | 0x Settler 0x7747…2359 | 0xb825…1c42 |
| 2026-08-16 23:55:41Z | IN | +294.3 | $3.28 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x4093…59d7 |
| 2026-08-16 23:55:39Z | OUT | −278.1 | $3.10 | $0.011146 | key-jacket 0x8048…e20c | 0x4b76…88b6 |
| 2026-08-16 23:55:39Z | OUT | −3.7K | $41 | $0.011146 | 0x Settler 0x7747…2359 | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5268…d3c1 |
| 2026-08-16 23:55:39Z | IN | +354.2 | $3.95 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xbde0…213b |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x85c1…25e7 |
| 2026-08-16 23:55:37Z | IN | +7.9K | $88 | $0.011146 | 0x Settler 0x7747…2359 | 0xb5c9…77ad |
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.