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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 | +874.5K | +2.32M | +1.49M | +3.01M | +2.10M | +4.99M | +3.68M | +3.03M | +3.28M |
| ≈ USD | $24.8K | $65.9K | $42.2K | $85.3K | $59.3K | $141.4K | $104.3K | $85.9K | $92.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:45Z | OUT | −17.3K | $271 | $0.015678 | return-quote 0xd153…7ff0 | 0xcb6d…9fc8 |
| — |
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 00:32:45Z | IN | +32.6K | $512 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb5d9…354c |
| 2026-08-17 00:32:43Z | IN | +2.4K | $37 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x4bf4…26b6 |
| 2026-08-17 00:32:43Z | IN | +174.1 | $2.73 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4bf4…26b6 |
| 2026-08-17 00:32:43Z | IN | +6.7K | $105 | $0.015678 | 0x Settler 0x7747…2359 | 0x21b1…a975 |
| 2026-08-17 00:32:43Z | IN | +277.4 | $4.35 | $0.015678 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x31dd…016d |
| 2026-08-17 00:32:43Z | IN | +1.4K | $22 | $0.015678 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x064a…45bf |
| 2026-08-17 00:32:43Z | OUT | −264.8 | $4.15 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x068b…a9ff |
| 2026-08-17 00:32:43Z | OUT | −3.2K | $50 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xda75…8098 |
| 2026-08-17 00:32:43Z | OUT | −6.4K | $100 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x13e5…34de |
| 2026-08-17 00:32:43Z | OUT | −7.4K | $117 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa1ee…54b7 |
| 2026-08-17 00:32:43Z | OUT | −35.8K | $561 | $0.015678 | return-quote 0xd153…7ff0 | 0xdef2…61aa |
| 2026-08-17 00:32:43Z | IN | +68.9K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc478…bd77 |
| 2026-08-17 00:32:41Z | OUT | −4.8K | $75 | $0.015678 | 0x Settler 0x7747…2359 | 0x05b9…99b6 |
| 2026-08-17 00:32:41Z | OUT | −626.0 | $9.82 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xd4d1…b9e9 |
| 2026-08-17 00:32:41Z | IN | +132.2 | $2.07 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x13c4…b26f |
| 2026-08-17 00:32:41Z | OUT | −248.4 | $3.89 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4c8b…b3fc |
| 2026-08-17 00:32:41Z | IN | +2.0K | $31 | $0.015678 | husband-rich 0x411d…79c6 | 0x8298…3551 |
| 2026-08-17 00:32:41Z | IN | +38.9K | $610 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828b…c602 |
| 2026-08-17 00:32:41Z | IN | +114.8 | $1.80 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +385.5 | $6.04 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +901.8 | $14 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +1.1K | $17 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +1.0K | $16 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +1.3K | $21 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +2.7K | $43 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | IN | +4.7K | $74 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:41Z | OUT | −69.8K | $1.1K | $0.015678 | pool-never 0xfdf6…fbc7 | 0x255d…c8f3 |
| 2026-08-17 00:32:39Z | OUT | −428.0 | $6.71 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6c2e…e94a |
| 2026-08-17 00:32:39Z | OUT | −6.4K | $101 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x276e…6b8a |
| 2026-08-17 00:32:39Z | OUT | −3.0K | $47 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1871…16b4 |
| 2026-08-17 00:32:39Z | OUT | −6.5K | $102 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa3a5…4928 |
| 2026-08-17 00:32:37Z | IN | +15.6K | $245 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xd9ab…998b |
| 2026-08-17 00:32:37Z | IN | +790.1 | $12 | $0.015678 | 0x Settler 0x7747…2359 | 0x5849…02ae |
| 2026-08-17 00:32:37Z | IN | +2.8K | $44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5849…02ae |
| 2026-08-17 00:32:37Z | IN | +3.5K | $54 | $0.015678 | husband-rich 0x411d…79c6 | 0xa642…60ef |
| 2026-08-17 00:32:37Z | IN | +9.3K | $146 | $0.015678 | 0x Settler 0x7747…2359 | 0x5b8f…86c2 |
| 2026-08-17 00:32:37Z | OUT | −9.8K | $154 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xaebc…05cf |
| 2026-08-17 00:32:37Z | IN | +6.1K | $96 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3366…ffd2 |
| 2026-08-17 00:32:37Z | OUT | −165.5 | $2.59 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3ea4…701a |
| 2026-08-17 00:32:35Z | IN | +33.6 | $0.53 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b48…38d7 |
| 2026-08-17 00:32:35Z | IN | +7.6K | $120 | $0.015678 | husband-rich 0x411d…79c6 | 0xd627…1dff |
| 2026-08-17 00:32:35Z | IN | +422.6 | $6.63 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496e…193c |
| 2026-08-17 00:32:35Z | IN | +217.1 | $3.40 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc17…298a |
| 2026-08-17 00:32:35Z | IN | +526.9 | $8.26 | $0.015678 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6f4d…fabd |
| 2026-08-17 00:32:35Z | IN | +57.1 | $0.89 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee6…6811 |
| 2026-08-17 00:32:35Z | IN | +501.4 | $7.86 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe259…3957 |
| 2026-08-17 00:32:35Z | IN | +17.8K | $278 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x155d…f8be |
| 2026-08-17 00:32:35Z | OUT | −20.8K | $327 | $0.015678 | 0x Settler 0x7747…2359 | 0xfcd8…ba44 |
| 2026-08-17 00:32:35Z | OUT | −312.2 | $4.89 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa6ce…76b0 |
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.