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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 | −193.7K | −451.2K | −319.3K | −419.1K | +1.41M | +1.63M | +1.16M | +1.11M | +1.43M |
| ≈ USD | $6.5K | $15.2K | $10.7K | $14.1K | $47.4K | $54.7K | $38.9K | $37.4K | $47.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:29:47Z | IN | +40.3K | $592 | $0.014679 | program-supreme 0x3dd9…df7a | 0x8c08…6f0c |
| — |
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.
| 2026-08-17 00:29:47Z | OUT | −2.5K | $37 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x3909…b839 |
| 2026-08-17 00:29:47Z | IN | +2.0K | $29 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x8c45…d83a |
| 2026-08-17 00:29:47Z | IN | +4.9K | $71 | $0.014679 | banner-net 0x7c13…61da | 0xe40f…5b3d |
| 2026-08-17 00:29:47Z | OUT | −3.2K | $47 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x712e…b430 |
| 2026-08-17 00:29:47Z | IN | +1.6K | $24 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0xa8d3…80ca |
| 2026-08-17 00:29:47Z | IN | +1.5K | $22 | $0.014679 | 0x Settler 0x7747…2359 | 0xd63c…9536 |
| 2026-08-17 00:29:47Z | OUT | −1.2K | $18 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x418f…eff8 |
| 2026-08-17 00:29:47Z | OUT | −385.1 | $5.65 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x7230…8692 |
| 2026-08-17 00:29:47Z | IN | +5.2K | $77 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x25d6…31b7 |
| 2026-08-17 00:29:45Z | IN | +1.6K | $23 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1a…33b8 |
| 2026-08-17 00:29:45Z | IN | +533.0 | $7.82 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x270c…a407 |
| 2026-08-17 00:29:45Z | IN | +536.5 | $7.88 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7813…2e10 |
| 2026-08-17 00:29:45Z | OUT | −5.7K | $84 | $0.014679 | 0x Settler 0x7747…2359 | 0xf40f…c01c |
| 2026-08-17 00:29:45Z | IN | +1.7K | $25 | $0.014679 | enemy-meat 0xcd76…ab21 | 0x7f95…6cd7 |
| 2026-08-17 00:29:45Z | IN | +3.0K | $44 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x60b0…766f |
| 2026-08-17 00:29:45Z | OUT | −2.7K | $39 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x829c…9ac1 |
| 2026-08-17 00:29:43Z | IN | +56.2 | $0.83 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c6…67de |
| 2026-08-17 00:29:43Z | IN | +411.9 | $6.05 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aeb…8357 |
| 2026-08-17 00:29:43Z | IN | +411.0 | $6.03 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e7…40c2 |
| 2026-08-17 00:29:43Z | IN | +1.8K | $27 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e5b…83d3 |
| 2026-08-17 00:29:43Z | IN | +881.1 | $13 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a7…851e |
| 2026-08-17 00:29:43Z | IN | +174.3 | $2.56 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0x21a7…851e |
| 2026-08-17 00:29:43Z | IN | +335.6 | $4.93 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1d…408f |
| 2026-08-17 00:29:43Z | OUT | −6.7K | $98 | $0.014679 | 0x Settler 0x7747…2359 | 0xeac0…e8d1 |
| 2026-08-17 00:29:43Z | IN | +389.5 | $5.72 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcdaf…cc7a |
| 2026-08-17 00:29:43Z | IN | +171.9 | $2.52 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf529…f655 |
| 2026-08-17 00:29:43Z | IN | +1.0K | $15 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ff…3ef1 |
| 2026-08-17 00:29:43Z | IN | +780.2 | $11 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3c8…acc4 |
| 2026-08-17 00:29:43Z | IN | +2.2K | $32 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc629…d511 |
| 2026-08-17 00:29:43Z | IN | +2.7K | $40 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d72…66b0 |
| 2026-08-17 00:29:43Z | IN | +2.9K | $43 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8075…0365 |
| 2026-08-17 00:29:43Z | IN | +3.4K | $50 | $0.014679 | blade-concert 0x26e4…2ff3 | 0xf280…9099 |
| 2026-08-17 00:29:43Z | OUT | −69.2K | $1.0K | $0.014679 | 0x Settler 0x7747…2359 | 0x95ca…a9b5 |
| 2026-08-17 00:29:43Z | IN | +2.1K | $31 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x354a…7d45 |
| 2026-08-17 00:29:41Z | OUT | −202.3 | $2.97 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x6ef1…2320 |
| 2026-08-17 00:29:39Z | IN | +1.7K | $25 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x2743…f3bd |
| 2026-08-17 00:29:39Z | OUT | −186.0 | $2.73 | $0.014679 | describe-dutch 0x2d35…4cac | 0xde2a…ff59 |
| 2026-08-17 00:29:39Z | IN | +348.6 | $5.12 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0xe6f3…7779 |
| 2026-08-17 00:29:39Z | OUT | −633.6 | $9.30 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x7cca…b94e |
| 2026-08-17 00:29:39Z | OUT | −247.9 | $3.64 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x8536…ebc5 |
| 2026-08-17 00:29:39Z | OUT | −490.1 | $7.19 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x2170…729e |
| 2026-08-17 00:29:39Z | OUT | −6.9K | $101 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x6d18…334a |
| 2026-08-17 00:29:39Z | IN | +5.3K | $78 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0xb783…1519 |
| 2026-08-17 00:29:37Z | OUT | −13.6K | $199 | $0.014679 | rotate-fox 0x1111…ca11 | 0x0c18…8f66 |
| 2026-08-17 00:29:37Z | OUT | −386.6 | $5.68 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x7842…fbc3 |
| 2026-08-17 00:29:37Z | IN | +199.4 | $2.93 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x58a8…d517 |
| 2026-08-17 00:29:35Z | OUT | −7.1K | $104 | $0.014679 | either-high 0x142f…1316 | 0xe391…3ce1 |
| 2026-08-17 00:29:35Z | OUT | −6.8K | $99 | $0.014679 | 0x Settler 0x7747…2359 | 0xea92…1108 |
| 2026-08-17 00:29:35Z | IN | +8.5K | $124 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x6375…9fc2 |
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.