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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 | −164.4K | −130.2K | +79.4K | +892.9K | +2.08M | +682.0K | −777.9K | +529.2K | −441.5K |
| ≈ USD | $5.5K | $4.4K | $2.7K | $30.0K | $70.1K | $22.9K | $26.2K | $17.8K | $14.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:53:41Z | OUT | −545.6 | $7.31 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68b5…5eb9 |
| — |
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 00:53:41Z | 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 |
| 2026-08-17 00:53:21Z | IN | +1.3K | $18 | $0.013396 | spell-oven 0xcdbd…79c5 | 0xa871…479f |
| 2026-08-17 00:53:21Z | IN | +2.5K | $33 | $0.013396 | spell-oven 0xcdbd…79c5 | 0x0af0…f16d |
| 2026-08-17 00:53:21Z | OUT | −101.7K | $1.4K | $0.013396 | 0x Settler 0x7747…2359 | 0x77d6…d02c |
| 2026-08-17 00:53:19Z | OUT | −142.7 | $1.91 | $0.013396 | lucky-winner 0x56ff…b843 | 0xecec…a15b |
| 2026-08-17 00:53:17Z | OUT | −685.3 | $9.18 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xf1f9…b7c6 |
| 2026-08-17 00:53:15Z | OUT | −579.8 | $7.77 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x18d9…eb44 |
| 2026-08-17 00:53:13Z | IN | +2.5K | $34 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x57a3…2fcc |
| 2026-08-17 00:53:13Z | IN | +34.9K | $468 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xde98…5c5b |
| 2026-08-17 00:53:11Z | IN | +2.2K | $29 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xffe0…95bc |
| 2026-08-17 00:53:09Z | IN | +5.4K | $73 | $0.013396 | husband-rich 0x411d…79c6 | 0xa687…81e8 |
| 2026-08-17 00:53:07Z | IN | +989.9 | $13 | $0.013396 | 0x Settler 0x7747…2359 | 0xfef1…f80f |
| 2026-08-17 00:53:07Z | IN | +511.6 | $6.85 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xe09a…c635 |
| 2026-08-17 00:53:03Z | OUT | −3.7K | $50 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0x703e…91de |
| 2026-08-17 00:53:03Z | OUT | −21.7K | $290 | $0.013396 | 0x Settler 0x7747…2359 | 0xfaf5…9728 |
| 2026-08-17 00:53:01Z | IN | +192.9 | $2.58 | $0.013396 | Aggregator (unverified) 0x8f10…f996 | 0xd37f…2a3a |
| 2026-08-17 00:53:01Z | OUT | −8.4K | $112 | $0.013396 | 0x Settler 0x7747…2359 | 0x245b…98f2 |
| 2026-08-17 00:52:57Z | OUT | −2.8K | $37 | $0.013075 | true-select 0x4ce0…32b6 | 0xee0e…f0f8 |
| 2026-08-17 00:52:57Z | IN | +56.5 | $0.74 | $0.013075 | abstract-claim 0xd765…d8b8 | 0x4917…7fdb |
| 2026-08-17 00:52:57Z | OUT | −2.8K | $37 | $0.013075 | true-select 0x4ce0…32b6 | 0x6601…03d9 |
| 2026-08-17 00:52:57Z | OUT | −3.8K | $50 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x0714…51eb |
| 2026-08-17 00:52:55Z | IN | +7.2K | $95 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x4fce…53d0 |
| 2026-08-17 00:52:55Z | IN | +2.4K | $31 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x88c4…b408 |
| 2026-08-17 00:52:55Z | IN | +4.4K | $57 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x2768…c141 |
| 2026-08-17 00:52:53Z | OUT | −24.6K | $322 | $0.013075 | 0x Settler 0x7747…2359 | 0x3fd8…66ce |
| 2026-08-17 00:52:53Z | OUT | −10.2K | $133 | $0.013075 | 0x Settler 0x7747…2359 | 0x27d1…a7c7 |
| 2026-08-17 00:52:53Z | OUT | −9.34 | $0.12 | $0.013075 | seminar-harbor 0xf24e…c289 | 0x5e1e…0659 |
| 2026-08-17 00:52:51Z | IN | +25.7K | $336 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x0fe4…2450 |
| 2026-08-17 00:52:51Z | IN | +1.9K | $25 | $0.013075 | spell-oven 0xcdbd…79c5 | 0x40a3…d3c6 |
| 2026-08-17 00:52:49Z | OUT | −203.1 | $2.66 | $0.013075 | Aggregator (unverified) 0x8f10…f996 | 0x61ab…8279 |
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.