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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 | +119.8K | +334.9K | +198.1K | +1.12M | +2.52M | +822.5K | −907.6K | +1.07M | −687.5K |
| ≈ USD | $4.0K | $11.1K | $6.6K | $37.1K | $83.8K | $27.3K | $30.1K | $35.5K | $22.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:54:17Z | OUT | −1.4K | $18 | $0.013384 | lucky-winner 0x56ff…b843 | 0x91ff…f758 |
| — |
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 00:54:15Z | OUT | −2.8K | $37 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xe353…90b5 |
| 2026-08-17 00:54:15Z | OUT | −2.5K | $33 | $0.013384 | cave-script 0x006b…c922 | 0x5413…ad49 |
| 2026-08-17 00:54:13Z | OUT | −471.0 | $6.30 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x09f3…9340 |
| 2026-08-17 00:54:13Z | IN | +1.1K | $15 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0xf864…5ada |
| 2026-08-17 00:54:11Z | OUT | −350.8 | $4.70 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x5925…518c |
| 2026-08-17 00:54:09Z | OUT | −6.4K | $86 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x42ec…c493 |
| 2026-08-17 00:54:09Z | OUT | −183.0 | $2.45 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xe90f…de68 |
| 2026-08-17 00:54:09Z | IN | +2.6K | $35 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0xeb3e…7e20 |
| 2026-08-17 00:54:09Z | IN | +332.9 | $4.46 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x9386…8665 |
| 2026-08-17 00:54:05Z | IN | +213.3 | $2.85 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x6ec0…f569 |
| 2026-08-17 00:54:03Z | OUT | −7.4K | $100 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0xfe35…da4a |
| 2026-08-17 00:54:03Z | IN | +3.1K | $41 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0x556e…1b7f |
| 2026-08-17 00:54:01Z | OUT | −139.0 | $1.86 | $0.013384 | lucky-winner 0x56ff…b843 | 0x230e…033a |
| 2026-08-17 00:54:01Z | IN | +14.9K | $199 | $0.013384 | 0x Settler 0x7747…2359 | 0x6b4c…ab8d |
| 2026-08-17 00:53:59Z | OUT | −366.8 | $4.91 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x6a73…8254 |
| 2026-08-17 00:53:59Z | OUT | −8.2K | $109 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xca2d…18cf |
| 2026-08-17 00:53:55Z | OUT | −11.9K | $159 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xb086…2481 |
| 2026-08-17 00:53:55Z | OUT | −341.8 | $4.58 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xbc56…012e |
| 2026-08-17 00:53:55Z | OUT | −1.9K | $26 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xb7e3…dcdd |
| 2026-08-17 00:53:53Z | OUT | −600.7 | $8.05 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x67ae…a15d |
| 2026-08-17 00:53:53Z | OUT | −104.4 | $1.40 | $0.013396 | together-street 0x8d9c…c0cf | 0x09ce…644d |
| 2026-08-17 00:53:51Z | OUT | −371.2 | $4.97 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x6329…090f |
| 2026-08-17 00:53:51Z | OUT | −21.1K | $282 | $0.013396 | surface-debris 0x0fae…1aa8 | 0x9f4e…ae70 |
| 2026-08-17 00:53:43Z | OUT | −141.0 | $1.89 | $0.013396 | lucky-winner 0x56ff…b843 | 0x0e0b…c0e2 |
| 2026-08-17 00:53:43Z | OUT | −4.3K | $58 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x3849…cd43 |
| 2026-08-17 00:53:41Z | OUT | −1.5K | $20 | $0.013396 | spell-oven 0xcdbd…79c5 | 0x7cae…3afc |
| 2026-08-17 00:53:41Z | OUT | −1.1K | $15 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa9…af32 |
| 2026-08-17 00:53:41Z | OUT | −1.5K | $20 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb948…3bad |
| 2026-08-17 00:53:41Z | OUT | −545.6 | $7.31 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68b5…5eb9 |
| 2026-08-17 00:53:41Z | OUT | −2.8K | $37 | $0.013396 | either-high 0x142f…1316 | 0x8525…3657 |
| 2026-08-17 00:53:41Z | IN | +75.1K | $1.0K | $0.013396 | 0x Settler 0x7747…2359 | 0x8c6a…dc79 |
| 2026-08-17 00:53:39Z | IN | +271.6 | $3.64 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x00d2…20b3 |
| 2026-08-17 00:53:37Z | IN | +17.8K | $238 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x7fc2…14cb |
| 2026-08-17 00:53:37Z | IN | +1.1K | $14 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x5707…4c26 |
| 2026-08-17 00:53:37Z | OUT | −213.5 | $2.86 | $0.013396 | tray-pair 0x6b6e…382b | 0xddb0…2d34 |
| 2026-08-17 00:53:37Z | IN | +1.2K | $16 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x60da…57fb |
| 2026-08-17 00:53:35Z | IN | +738.9 | $9.90 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xd5c6…738c |
| 2026-08-17 00:53:33Z | IN | +1.4K | $19 | $0.013396 | enemy-meat 0xcd76…ab21 | 0x4da8…390a |
| 2026-08-17 00:53:29Z | IN | +1.5K | $20 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xc84a…3e4a |
| 2026-08-17 00:53:25Z | IN | +133.4 | $1.79 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf2f1…8426 |
| 2026-08-17 00:53:25Z | IN | +428.4 | $5.74 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7938…2dc0 |
| 2026-08-17 00:53:25Z | IN | +402.9 | $5.40 | $0.013396 | rhythm-fault 0xd0a0…0c0e | 0xfef6…493f |
| 2026-08-17 00:53:25Z | IN | +427.8 | $5.73 | $0.013396 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfa65…adc0 |
| 2026-08-17 00:53:25Z | IN | +1.2K | $16 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d5…2364 |
| 2026-08-17 00:53:25Z | OUT | −4.1K | $55 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x7359…2c8a |
| 2026-08-17 00:53:25Z | OUT | −10.9K | $146 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x16d3…4200 |
| 2026-08-17 00:53:23Z | OUT | −361.2 | $4.84 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x61f9…0b41 |
| 2026-08-17 00:53:21Z | IN | +180.2 | $2.41 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd2a0…e8fc |
| 2026-08-17 00:53:21Z | IN | +564.0 | $7.56 | $0.013396 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x377a…98c3 |
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.