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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 | +299.8K | +327.8K | +1.38M | +1.15M | +3.25M | +6.29M | +6.53M | +5.99M | +5.11M |
| ≈ USD | $8.6K | $9.4K | $39.6K | $33.0K | $93.6K | $181.2K | $188.2K | $172.6K | $147.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:01:21Z | IN | +37.1K | $566 | $0.015275 | ability-domain 0xc10e…0fb4 | 0x9a22…46d3 |
| — |
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 01:01:21Z | IN | +272.8 | $4.17 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x39fe…cd74 |
| 2026-08-17 01:01:21Z | OUT | −654.5 | $10.00 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0xd3b6…451e |
| 2026-08-17 01:01:19Z | IN | +330.8 | $5.05 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x03fe…3f02 |
| 2026-08-17 01:01:19Z | IN | +2.1K | $33 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x5291…aee1 |
| 2026-08-17 01:01:15Z | IN | +953.5 | $15 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x0e60…cc9e |
| 2026-08-17 01:01:15Z | IN | +2.0K | $30 | $0.015275 | enemy-meat 0xcd76…ab21 | 0x1b1e…99a4 |
| 2026-08-17 01:01:13Z | IN | +1.0K | $16 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x3b5e…dcef |
| 2026-08-17 01:01:11Z | IN | +3.4K | $51 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x8c9e…79ae |
| 2026-08-17 01:01:09Z | IN | +9.5K | $145 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661e…d099 |
| 2026-08-17 01:01:09Z | OUT | −55.3 | $0.85 | $0.015275 | 0x Settler 0x7747…2359 | 0x4035…33fa |
| 2026-08-17 01:01:07Z | IN | +244.9 | $3.74 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d2…8b00 |
| 2026-08-17 01:01:07Z | IN | +2.9K | $45 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd252…6205 |
| 2026-08-17 01:01:05Z | OUT | −6.5K | $100 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x2735…20ba |
| 2026-08-17 01:01:05Z | OUT | −390.5 | $5.97 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x1b87…f746 |
| 2026-08-17 01:01:05Z | OUT | −397.7 | $6.08 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x9cdd…54fd |
| 2026-08-17 01:01:05Z | OUT | −1.0K | $15 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x2390…f35a |
| 2026-08-17 01:01:03Z | OUT | −652.6 | $9.97 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x302d…4516 |
| 2026-08-17 01:01:03Z | OUT | −324.9 | $4.96 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x8169…fc82 |
| 2026-08-17 01:01:03Z | OUT | −194.4 | $2.97 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x34af…58e6 |
| 2026-08-17 01:01:03Z | IN | +10.7K | $164 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x95b4…3062 |
| 2026-08-17 01:01:03Z | OUT | −7.1K | $109 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x04fe…fba9 |
| 2026-08-17 01:01:03Z | IN | +609.3 | $9.31 | $0.015275 | Aggregator (unverified) 0x8f10…f996 | 0x71b7…68bf |
| 2026-08-17 01:01:03Z | OUT | −1.2K | $18 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x41f3…9b44 |
| 2026-08-17 01:01:03Z | OUT | −6.5K | $100 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0xa4d6…1607 |
| 2026-08-17 01:01:01Z | OUT | −3.2K | $50 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x4476…678a |
| 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 |
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.