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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 | +261.9K | +304.3K | +1.35M | +1.12M | +3.23M | +6.27M | +6.51M | +5.95M | +5.09M |
| ≈ USD | $7.5K | $8.8K | $38.9K | $32.3K | $93.0K | $180.5K | $187.5K | $171.4K | $146.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:01:51Z | IN | +8.2K | $125 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x9cf6…7ff7 |
| — |
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 01:01:49Z | IN | +596.5 | $9.11 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xc15e…db03 |
| 2026-08-17 01:01:49Z | IN | +629.6 | $9.62 | $0.015275 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe85e…8b0b |
| 2026-08-17 01:01:49Z | IN | +4.7K | $71 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59fa…3b44 |
| 2026-08-17 01:01:49Z | IN | +439.6 | $6.71 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | IN | +591.0 | $9.03 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | IN | +483.9 | $7.39 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | IN | +3.2K | $48 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | IN | +2.3K | $35 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | IN | +42.5K | $650 | $0.015275 | whip-furnace 0x3d38…c6ae | 0x42c8…a392 |
| 2026-08-17 01:01:49Z | OUT | −106.2K | $1.6K | $0.015275 | pool-never 0xfdf6…fbc7 | 0xafe5…7f85 |
| 2026-08-17 01:01:49Z | IN | +5.2K | $79 | $0.015275 | 0x Settler 0x7747…2359 | 0x872b…4e9d |
| 2026-08-17 01:01:49Z | IN | +528.1 | $8.07 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x331d…9989 |
| 2026-08-17 01:01:47Z | IN | +657.1 | $10 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xb508…6007 |
| 2026-08-17 01:01:47Z | IN | +1.3K | $20 | $0.015275 | 0x Settler 0x7747…2359 | 0x7c1e…0734 |
| 2026-08-17 01:01:45Z | IN | +2.9K | $45 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dae…02f5 |
| 2026-08-17 01:01:45Z | IN | +2.8K | $43 | $0.015275 | spell-oven 0xcdbd…79c5 | 0x38f7…4750 |
| 2026-08-17 01:01:45Z | OUT | −30.5K | $465 | $0.015275 | 0x Settler 0x7747…2359 | 0x1c79…869f |
| 2026-08-17 01:01:45Z | IN | +1.3K | $19 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x9fe1…a530 |
| 2026-08-17 01:01:43Z | IN | +4.6K | $70 | $0.015275 | husband-rich 0x411d…79c6 | 0x61f7…14c3 |
| 2026-08-17 01:01:39Z | OUT | −638.3 | $9.75 | $0.015275 | rotate-fox 0x1111…ca11 | 0x276c…f6ac |
| 2026-08-17 01:01:37Z | OUT | −35.2 | $0.54 | $0.015275 | front-asset 0x399a…59d8 | 0xffc2…874b |
| 2026-08-17 01:01:37Z | OUT | −78.8 | $1.20 | $0.015275 | front-asset 0x399a…59d8 | 0xa883…bde3 |
| 2026-08-17 01:01:33Z | OUT | −7.7K | $118 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xebee…60a3 |
| 2026-08-17 01:01:33Z | OUT | −1.3K | $20 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x53ef…f0b7 |
| 2026-08-17 01:01:31Z | OUT | −1.6K | $24 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xf41a…6660 |
| 2026-08-17 01:01:29Z | IN | +35.5K | $542 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6403…a03f |
| 2026-08-17 01:01:29Z | IN | +41.2K | $630 | $0.015275 | whip-furnace 0x3d38…c6ae | 0xedda…0e5d |
| 2026-08-17 01:01:29Z | OUT | −129.1K | $2.0K | $0.015275 | pool-never 0xfdf6…fbc7 | 0x5420…730c |
| 2026-08-17 01:01:29Z | OUT | −574.2 | $8.77 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xb29c…d980 |
| 2026-08-17 01:01:29Z | OUT | −2.0K | $31 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xcac6…4271 |
| 2026-08-17 01:01:27Z | OUT | −1.7K | $26 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x1111…e921 |
| 2026-08-17 01:01:27Z | IN | +8.0K | $122 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x4ed3…a935 |
| 2026-08-17 01:01:27Z | OUT | −204.5 | $3.12 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x7050…55b8 |
| 2026-08-17 01:01:27Z | OUT | −172.3 | $2.63 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x7c4f…ab9d |
| 2026-08-17 01:01:27Z | OUT | −200.4 | $3.06 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0xa0fb…b892 |
| 2026-08-17 01:01:27Z | OUT | −7.6K | $117 | $0.015275 | before-solution 0x5422…83ce | 0xa9be…6c51 |
| 2026-08-17 01:01:25Z | OUT | −1.8K | $28 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xf83c…bb1a |
| 2026-08-17 01:01:25Z | OUT | −2.7K | $41 | $0.015275 | 0x Settler 0x7747…2359 | 0xc601…824b |
| 2026-08-17 01:01:25Z | OUT | −1.7K | $25 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x7327…b641 |
| 2026-08-17 01:01:25Z | OUT | −8.9K | $136 | $0.015275 | pool-never 0xfdf6…fbc7 | 0x954e…dfc2 |
| 2026-08-17 01:01:25Z | OUT | −808.0 | $12 | $0.015275 | endorse-pizza 0xc8f6…9265 | 0x8acf…9623 |
| 2026-08-17 01:01:23Z | OUT | −902.3 | $14 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0xed78…41c9 |
| 2026-08-17 01:01:23Z | IN | +12.1K | $185 | $0.015275 | 0x Settler 0x7747…2359 | 0x386f…2a95 |
| 2026-08-17 01:01:23Z | OUT | −1.3K | $21 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x87a4…5415 |
| 2026-08-17 01:01:21Z | OUT | −106.7 | $1.63 | $0.015275 | rhythm-fault 0xd0a0…0c0e | 0x9ba0…d3ed |
| 2026-08-17 01:01:21Z | OUT | −173.2 | $2.65 | $0.015275 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9015…f334 |
| 2026-08-17 01:01:21Z | OUT | −892.9 | $14 | $0.015275 | rhythm-fault 0xd0a0…0c0e | 0xc61a…2797 |
| 2026-08-17 01:01:21Z | OUT | −955.8 | $15 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2174…cef4 |
| 2026-08-17 01:01:21Z | IN | +23.8K | $363 | $0.015275 | husband-rich 0x411d…79c6 | 0x1a4e…1064 |
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.