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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 | +393.3K | +782.8K | +1.95M | +41.2K | −281.5K | +563.6K | +2.38M | −2.48M | +592.9K |
| ≈ USD | $12.8K | $25.6K | $63.6K | $1.3K | $9.2K | $18.4K | $77.8K | $80.9K | $19.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:33Z | OUT | −5.7K | $91 | $0.015987 | pencil-wool 0xfe5d…bfc8 | 0x1411…b2e9 |
| — |
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 00:35:33Z | OUT | −207.1 | $3.31 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed6b…9a98 |
| 2026-08-17 00:35:33Z | OUT | −571.5 | $9.14 | $0.015987 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x23da…eb1a |
| 2026-08-17 00:35:31Z | OUT | −14.8K | $236 | $0.015987 | 0x Settler 0x7747…2359 | 0x0c6d…49e5 |
| 2026-08-17 00:35:31Z | IN | +788.5 | $13 | $0.015987 | 0x Settler 0x7747…2359 | 0x61d9…20b9 |
| 2026-08-17 00:35:31Z | OUT | −1.4K | $23 | $0.015987 | return-quote 0xd153…7ff0 | 0xbae8…e691 |
| 2026-08-17 00:35:31Z | OUT | −1.1K | $17 | $0.015987 | return-quote 0xd153…7ff0 | 0xd8ba…c7d2 |
| 2026-08-17 00:35:31Z | OUT | −215.4 | $3.44 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3aaa…6c45 |
| 2026-08-17 00:35:31Z | OUT | −5.2K | $84 | $0.015987 | seminar-harbor 0xf24e…c289 | 0x5d6b…5cc1 |
| 2026-08-17 00:35:31Z | OUT | −25.6K | $409 | $0.015987 | return-quote 0xd153…7ff0 | 0xc3ba…3bd5 |
| 2026-08-17 00:35:31Z | IN | +24.4K | $390 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x6e2b…31c1 |
| 2026-08-17 00:35:31Z | IN | +18.1K | $289 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x6e2b…31c1 |
| 2026-08-17 00:35:31Z | OUT | −158.0 | $2.53 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe6f7…6d57 |
| 2026-08-17 00:35:31Z | OUT | −771.1 | $12 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x117c…6b46 |
| 2026-08-17 00:35:31Z | OUT | −2.5K | $40 | $0.015987 | 0x Settler 0x7747…2359 | 0x84a1…693e |
| 2026-08-17 00:35:31Z | OUT | −8.0K | $128 | $0.015987 | 0x Settler 0x7747…2359 | 0xdc10…a4cc |
| 2026-08-17 00:35:31Z | OUT | −404.3 | $6.46 | $0.015987 | 0x Settler 0x7747…2359 | 0x51ee…3788 |
| 2026-08-17 00:35:31Z | IN | +1.6K | $26 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xf3fa…7caf |
| 2026-08-17 00:35:31Z | OUT | −7.5K | $120 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0946…09eb |
| 2026-08-17 00:35:29Z | OUT | −1.9K | $30 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193c…949c |
| 2026-08-17 00:35:29Z | OUT | −837.5 | $13 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbb5…e6dc |
| 2026-08-17 00:35:29Z | OUT | −3.1K | $49 | $0.015987 | return-quote 0xd153…7ff0 | 0xe595…3bdd |
| 2026-08-17 00:35:29Z | IN | +14.7K | $236 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xa56c…3a8d |
| 2026-08-17 00:35:29Z | OUT | −1.8K | $28 | $0.015987 | key-jacket 0x8048…e20c | 0x5106…687f |
| 2026-08-17 00:35:29Z | IN | +2.5K | $41 | $0.015987 | husband-rich 0x411d…79c6 | 0x07be…b5aa |
| 2026-08-17 00:35:29Z | OUT | −528.8 | $8.45 | $0.015987 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xed05…3308 |
| 2026-08-17 00:35:29Z | OUT | −3.1K | $50 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cd3…a744 |
| 2026-08-17 00:35:29Z | OUT | −1.1K | $18 | $0.015987 | return-quote 0xd153…7ff0 | 0xbdff…1131 |
| 2026-08-17 00:35:29Z | IN | +4.9K | $79 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x202c…1dd0 |
| 2026-08-17 00:35:29Z | IN | +590.3 | $9.44 | $0.015987 | 0x Settler 0x7747…2359 | 0x0285…4637 |
| 2026-08-17 00:35:29Z | OUT | −616.2 | $9.85 | $0.015987 | giant-ramp 0x8407…17c3 | 0x9631…5361 |
| 2026-08-17 00:35:29Z | OUT | −3.6K | $57 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f87…1afa |
| 2026-08-17 00:35:29Z | OUT | −4.7K | $75 | $0.015987 | either-high 0x142f…1316 | 0x1623…4696 |
| 2026-08-17 00:35:29Z | IN | +22.2K | $354 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x5a20…a66b |
| 2026-08-17 00:35:29Z | OUT | −66.3 | $1.06 | $0.015987 | whisper-relief 0xad64…f0ce | 0x70f6…a3e5 |
| 2026-08-17 00:35:29Z | IN | +457.0 | $7.31 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xca35…6508 |
| 2026-08-17 00:35:29Z | OUT | −9.9K | $158 | $0.015987 | return-quote 0xd153…7ff0 | 0x152f…013b |
| 2026-08-17 00:35:29Z | IN | +29.6K | $473 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x32ac…1b87 |
| 2026-08-17 00:35:29Z | IN | +327.9 | $5.24 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…6c62 |
| 2026-08-17 00:35:29Z | IN | +340.3 | $5.44 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xdc52…6c62 |
| 2026-08-17 00:35:27Z | OUT | −4.6K | $73 | $0.015987 | 0x Settler 0x7747…2359 | 0x67ad…2445 |
| 2026-08-17 00:35:27Z | IN | +498.3 | $7.97 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xd4ee…c35e |
| 2026-08-17 00:35:27Z | OUT | −264.6 | $4.23 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a1…e622 |
| 2026-08-17 00:35:27Z | IN | +4.5K | $72 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x770f…a2f3 |
| 2026-08-17 00:35:27Z | IN | +176.2 | $2.82 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xefc9…99f5 |
| 2026-08-17 00:35:27Z | OUT | −659.3 | $11 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3406…417b |
| 2026-08-17 00:35:27Z | OUT | −741.1 | $12 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c84…9a49 |
| 2026-08-17 00:35:27Z | IN | +3.6K | $58 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x4e22…dd2a |
| 2026-08-17 00:35:25Z | OUT | −72.7 | $1.16 | $0.015987 | decrease-learn 0x214a…0b30 | 0x616a…a19b |
| 2026-08-17 00:35:25Z | OUT | −15.1K | $242 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x1349…2e55 |
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.