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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 | −219.2K | −910.5K | −851.3K | −1.12M | −1.32M | +1.77M | +4.80M | −2.89M | +4.13M |
| ≈ USD | $6.7K | $27.9K | $26.1K | $34.2K | $40.5K | $54.2K | $147.0K | $88.7K | $126.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:08:11Z | IN | +268.0 | $4.10 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7a07…bb05 |
| — |
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 01:08:11Z | IN | +1.3K | $19 | $0.015308 | dad-dwarf 0xdbca…5670 | 0x8200…6fb7 |
| 2026-08-17 01:08:09Z | IN | +2.5K | $39 | $0.015308 | husband-rich 0x411d…79c6 | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | IN | +3.2K | $50 | $0.015308 | 0x Settler 0x7747…2359 | 0xcb87…e29a |
| 2026-08-17 01:08:07Z | OUT | −2.0K | $30 | $0.015308 | portion-kidney 0x86e0…3b29 | 0x4b20…d7f0 |
| 2026-08-17 01:08:05Z | OUT | −609.4 | $9.33 | $0.015308 | empower-bind 0xf594…b7b2 | 0x729c…5f7c |
| 2026-08-17 01:08:03Z | IN | +2.4K | $38 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd05…1014 |
| 2026-08-17 01:08:03Z | IN | +1.2K | $18 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100a…9474 |
| 2026-08-17 01:08:03Z | IN | +1.5K | $23 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0x76e8…ea5b |
| 2026-08-17 01:08:03Z | OUT | −11.7K | $178 | $0.015308 | windsorbear.eth 0x32f1…3d2e | 0x8fa5…db6b |
| 2026-08-17 01:08:03Z | OUT | −722.0 | $11 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xc8ae…f9e3 |
| 2026-08-17 01:08:03Z | OUT | −30.8K | $471 | $0.015308 | during-fever 0x4490…8b0c | 0x4912…3c3b |
| 2026-08-17 01:08:03Z | IN | +2.5K | $39 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xa73e…7527 |
| 2026-08-17 01:08:03Z | OUT | −1.2K | $19 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xbf6e…6a6d |
| 2026-08-17 01:08:01Z | OUT | −4.0K | $61 | $0.015308 | endorse-pizza 0xc8f6…9265 | 0xa4da…270b |
| 2026-08-17 01:08:01Z | OUT | −549.5 | $8.41 | $0.015308 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xdded…f1fa |
| 2026-08-17 01:07:59Z | OUT | −227.1 | $3.61 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35a…e08d |
| 2026-08-17 01:07:59Z | OUT | −471.0 | $7.49 | $0.015901 | rhythm-fault 0xd0a0…0c0e | 0x9a4c…660b |
| 2026-08-17 01:07:59Z | IN | +10.8K | $172 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xcbcd…712f |
| 2026-08-17 01:07:59Z | IN | +16.3K | $259 | $0.015901 | husband-rich 0x411d…79c6 | 0xa9b1…85f8 |
| 2026-08-17 01:07:55Z | IN | +25.4K | $403 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x3143…ee65 |
| 2026-08-17 01:07:53Z | IN | +12.4K | $197 | $0.015901 | spell-oven 0xcdbd…79c5 | 0x5de0…e8a8 |
| 2026-08-17 01:07:51Z | IN | +23.6K | $375 | $0.015901 | spell-oven 0xcdbd…79c5 | 0x0dee…f1bc |
| 2026-08-17 01:07:51Z | OUT | −585.9 | $9.32 | $0.015901 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x3747…3d89 |
| 2026-08-17 01:07:51Z | IN | +16.1K | $256 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x01be…39a1 |
| 2026-08-17 01:07:51Z | IN | +8.79 | $0.14 | $0.015901 | upper-worry 0x8354…e1d7 | 0xaa37…ba9c |
| 2026-08-17 01:07:49Z | IN | +32.1K | $511 | $0.015901 | ethics-silk 0x5104…e2a3 | 0x76da…0c77 |
| 2026-08-17 01:07:49Z | IN | +17.1K | $272 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x632c…1973 |
| 2026-08-17 01:07:49Z | IN | +7.1K | $113 | $0.015901 | husband-rich 0x411d…79c6 | 0x32bc…3666 |
| 2026-08-17 01:07:45Z | OUT | −30.1K | $478 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x8b5a…6e66 |
| 2026-08-17 01:07:43Z | OUT | −8.2K | $131 | $0.015901 | 0x Settler 0x7747…2359 | 0xb348…c3ea |
| 2026-08-17 01:07:41Z | IN | +1.2K | $19 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xfd0a…3bee |
| 2026-08-17 01:07:37Z | OUT | −8.79 | $0.14 | $0.015901 | upper-worry 0x8354…e1d7 | 0xaa6e…6421 |
| 2026-08-17 01:07:37Z | IN | +6.0K | $95 | $0.015901 | husband-rich 0x411d…79c6 | 0xea61…9a40 |
| 2026-08-17 01:07:33Z | OUT | −2.3K | $37 | $0.015901 | 0x Settler 0x7747…2359 | 0x7726…3b9c |
| 2026-08-17 01:07:33Z | OUT | −184.4 | $2.93 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xde50…b2fd |
| 2026-08-17 01:07:31Z | OUT | −36.2K | $575 | $0.015901 | orchard-make 0x9a97…53a1 | 0xd173…cb8b |
| 2026-08-17 01:07:31Z | OUT | −596.4 | $9.48 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xdc3a…222d |
| 2026-08-17 01:07:31Z | IN | +27.5K | $438 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x0176…6ac5 |
| 2026-08-17 01:07:31Z | IN | +1.8K | $29 | $0.015901 | enemy-meat 0xcd76…ab21 | 0xbc5d…ae86 |
| 2026-08-17 01:07:29Z | IN | +1.5K | $23 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x5cd3…ba3f |
| 2026-08-17 01:07:29Z | IN | +286.8 | $4.56 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xee15…b9a4 |
| 2026-08-17 01:07:25Z | IN | +11.7K | $186 | $0.015901 | spell-oven 0xcdbd…79c5 | 0x22e8…6390 |
| 2026-08-17 01:07:25Z | IN | +1.8K | $29 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xc74a…46f8 |
| 2026-08-17 01:07:25Z | IN | +3.0K | $48 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x8ddb…81cb |
| 2026-08-17 01:07:23Z | IN | +7.4K | $117 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x7cbc…f22e |
| 2026-08-17 01:07:23Z | OUT | −3.5K | $56 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xf067…301d |
| 2026-08-17 01:07:23Z | OUT | −408.3 | $6.49 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0x207f…67ba |
| 2026-08-17 01:07:21Z | IN | +1.2K | $19 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xde68…35bf |
| 2026-08-17 01:07:21Z | IN | +298.3 | $4.74 | $0.015901 | Aggregator (unverified) 0x8f10…f996 | 0xde68…35bf |
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.