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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 | +483.9K | +1.27M | +1.51M | +1.52M | −1.90M | +4.12M | +3.42M | +1.41M | +2.89M |
| ≈ USD | $14.7K | $38.6K | $45.7K | $46.1K | $57.6K | $125.0K | $103.8K | $42.9K | $87.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:01:01Z | OUT | −3.2K | $50 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x4476…678a |
| — |
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 01:01:01Z | OUT | −1.6K | $25 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x3dac…8289 |
| 2026-08-17 01:01:01Z | OUT | −862.1 | $13 | $0.015275 | bean-potato 0x03ab…bb70 | 0x57ea…2fd9 |
| 2026-08-17 01:00:59Z | OUT | −402.0 | $6.05 | $0.015047 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4ecc…8455 |
| 2026-08-17 01:00:59Z | OUT | −117.1 | $1.76 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x84e6…9bb1 |
| 2026-08-17 01:00:59Z | OUT | −48.0 | $0.72 | $0.015047 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x5fde…113b |
| 2026-08-17 01:00:57Z | OUT | −30.8 | $0.46 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8eff…1f22 |
| 2026-08-17 01:00:57Z | OUT | −84.8 | $1.28 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8eff…1f22 |
| 2026-08-17 01:00:57Z | OUT | −271.1 | $4.08 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8eff…1f22 |
| 2026-08-17 01:00:57Z | IN | +7.7K | $115 | $0.015047 | 0x Settler 0x7747…2359 | 0x4a35…2002 |
| 2026-08-17 01:00:57Z | OUT | −283.1 | $4.26 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdcb…e622 |
| 2026-08-17 01:00:57Z | IN | +11.3K | $170 | $0.015047 | 0x Settler 0x7747…2359 | 0x5862…306d |
| 2026-08-17 01:00:57Z | IN | +17.0K | $256 | $0.015047 | 0x Settler 0x7747…2359 | 0x5862…306d |
| 2026-08-17 01:00:53Z | IN | +647.7 | $9.75 | $0.015047 | 0x Settler 0x7747…2359 | 0x2d8c…4e77 |
| 2026-08-17 01:00:53Z | IN | +5.3K | $80 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xf999…bce4 |
| 2026-08-17 01:00:51Z | IN | +4.3K | $65 | $0.015047 | 0x Settler 0x7747…2359 | 0x603a…9746 |
| 2026-08-17 01:00:51Z | IN | +5.3K | $80 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xc047…4e2e |
| 2026-08-17 01:00:49Z | OUT | −318.2 | $4.79 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xb43e…6780 |
| 2026-08-17 01:00:49Z | OUT | −6.1K | $92 | $0.015047 | alert-away 0x1111…ca11 | 0x2746…bf4f |
| 2026-08-17 01:00:47Z | IN | +8.3K | $124 | $0.015047 | 0x Settler 0x7747…2359 | 0x3d1a…1c0a |
| 2026-08-17 01:00:47Z | OUT | −376.6 | $5.67 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x9d46…e849 |
| 2026-08-17 01:00:47Z | IN | +43.6K | $656 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6217…0b0d |
| 2026-08-17 01:00:47Z | IN | +276.1 | $4.15 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:47Z | IN | +639.4 | $9.62 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:47Z | IN | +714.0 | $11 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:47Z | IN | +2.3K | $34 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:47Z | IN | +49.8K | $750 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:47Z | OUT | −142.3K | $2.1K | $0.015047 | pool-never 0xfdf6…fbc7 | 0x0e39…2022 |
| 2026-08-17 01:00:45Z | OUT | −3.0K | $45 | $0.015047 | 0x Settler 0x7747…2359 | 0x4996…b769 |
| 2026-08-17 01:00:43Z | OUT | −0.28 | $0.00 | $0.015047 | 0x Settler 0x7747…2359 | 0x020c…16c7 |
| 2026-08-17 01:00:43Z | OUT | −0.58 | $0.01 | $0.015047 | 0x Settler 0x7747…2359 | 0x6064…da5b |
| 2026-08-17 01:00:43Z | OUT | −0.18 | $0.00 | $0.015047 | 0x Settler 0x7747…2359 | 0x116f…875e |
| 2026-08-17 01:00:43Z | OUT | −0.37 | $0.01 | $0.015047 | 0x Settler 0x7747…2359 | 0x50c4…53ac |
| 2026-08-17 01:00:41Z | OUT | −5.6K | $84 | $0.015047 | 0x Settler 0x7747…2359 | 0xc0c3…f908 |
| 2026-08-17 01:00:41Z | IN | +639.7 | $9.63 | $0.015047 | godhatessimps.eth 0x57b2…cb0e | 0x29d7…d705 |
| 2026-08-17 01:00:39Z | OUT | −852.7 | $13 | $0.015047 | name-reason 0xba1c…b201 | 0x100d…5088 |
| 2026-08-17 01:00:39Z | OUT | −658.2 | $9.90 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x0a92…71dd |
| 2026-08-17 01:00:39Z | OUT | −1.2K | $18 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd106…ec64 |
| 2026-08-17 01:00:39Z | OUT | −725.0 | $11 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xb99d…1cb8 |
| 2026-08-17 01:00:39Z | OUT | −1.8K | $28 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xe3ce…0650 |
| 2026-08-17 01:00:39Z | IN | +5.7K | $86 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0xc9ff…e936 |
| 2026-08-17 01:00:37Z | OUT | −129.8 | $1.95 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x28b4…20d1 |
| 2026-08-17 01:00:37Z | OUT | −297.8 | $4.48 | $0.015047 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x34bd…bd28 |
| 2026-08-17 01:00:37Z | IN | +5.7K | $85 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x6a48…2a57 |
| 2026-08-17 01:00:37Z | OUT | −327.0 | $4.92 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x756d…53c2 |
| 2026-08-17 01:00:37Z | OUT | −1.3K | $20 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x2d7d…84d1 |
| 2026-08-17 01:00:37Z | OUT | −541.2 | $8.14 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xb59f…c83b |
| 2026-08-17 01:00:37Z | OUT | −447.0 | $6.73 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e29…9876 |
| 2026-08-17 01:00:37Z | OUT | −119.1 | $1.79 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf9f2…83cf |
| 2026-08-17 01:00:37Z | OUT | −5.2K | $79 | $0.015047 | 0x Settler 0x7747…2359 | 0x0b63…d404 |
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.