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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 | +28.7K | +321.0K | −2.67M | −3.16M | +2.92M | +3.46M | +2.54M | +483.0K | +1.88M |
| ≈ USD | $917 | $10.2K | $85.3K | $101.0K | $93.2K | $110.5K | $81.0K | $15.4K | $60.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:49:21Z | IN | +18.7K | $247 | $0.013178 | 0x Settler 0x7747…2359 | 0x1b0e…7b6c |
| — |
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 00:49:21Z | IN | +167.3 | $2.20 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0x867e…638c |
| 2026-08-17 00:49:21Z | OUT | −67.9K | $894 | $0.013178 | hawkz.eth 0xe63f…bb49 | 0x26da…acd3 |
| 2026-08-17 00:49:17Z | OUT | −439.7 | $5.79 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9dc…47c1 |
| 2026-08-17 00:49:17Z | IN | +14.8K | $195 | $0.013178 | wave-negative 0x0b1f…aa81 | 0xa70b…ab11 |
| 2026-08-17 00:49:17Z | OUT | −121.5 | $1.60 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa5b8…f3aa |
| 2026-08-17 00:49:17Z | IN | +1.5K | $20 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xda8a…81dd |
| 2026-08-17 00:49:15Z | OUT | −325.2 | $4.29 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0xda82…e7fd |
| 2026-08-17 00:49:13Z | IN | +60.1K | $792 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x86c4…3231 |
| 2026-08-17 00:49:13Z | IN | +23.1K | $305 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x86c4…3231 |
| 2026-08-17 00:49:13Z | IN | +721.1 | $9.50 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x8710…34cb |
| 2026-08-17 00:49:09Z | IN | +421.4 | $5.55 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x973d…fbd0 |
| 2026-08-17 00:49:07Z | IN | +3.2K | $42 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xce85…4d01 |
| 2026-08-17 00:49:01Z | IN | +5.6K | $73 | $0.013178 | alter-manual 0x8585…a9d4 | 0xf0bd…dfa5 |
| 2026-08-17 00:48:59Z | IN | +16.9K | $234 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c43…4ec9 |
| 2026-08-17 00:48:57Z | OUT | −50.3K | $697 | $0.013853 | rotate-fox 0x1111…ca11 | 0xff1d…8fee |
| 2026-08-17 00:48:53Z | OUT | −25.1K | $348 | $0.013853 | endorse-pizza 0xc8f6…9265 | 0x5268…c073 |
| 2026-08-17 00:48:53Z | OUT | −3.6K | $50 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x1416…8353 |
| 2026-08-17 00:48:51Z | OUT | −21.6K | $299 | $0.013853 | 0x Settler 0x7747…2359 | 0x4e46…7ff1 |
| 2026-08-17 00:48:51Z | OUT | −162.3 | $2.25 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x79c1…8d7a |
| 2026-08-17 00:48:47Z | OUT | −239.7 | $3.32 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x847c…f993 |
| 2026-08-17 00:48:47Z | IN | +4.0K | $56 | $0.013853 | inspire-aisle 0x4f42…f53d | 0x6c81…1385 |
| 2026-08-17 00:48:45Z | IN | +4.4K | $61 | $0.013853 | 0x Settler 0x7747…2359 | 0x101b…64a8 |
| 2026-08-17 00:48:45Z | OUT | −1.5K | $21 | $0.013853 | 0x Settler 0x7747…2359 | 0x7c44…792b |
| 2026-08-17 00:48:43Z | OUT | −1.5K | $20 | $0.013853 | Aggregator (unverified) 0x8f10…f996 | 0xb746…536b |
| 2026-08-17 00:48:41Z | IN | +31.4K | $435 | $0.013853 | husband-rich 0x411d…79c6 | 0x2fd3…d7dd |
| 2026-08-17 00:48:39Z | OUT | −54.2K | $751 | $0.013853 | limit-enable 0x92f7…ce9a | 0x1be9…d38a |
| 2026-08-17 00:48:39Z | OUT | −6.5K | $90 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x4d60…5126 |
| 2026-08-17 00:48:37Z | IN | +7.4K | $103 | $0.013853 | alert-away 0x1111…ca11 | 0x57f1…a706 |
| 2026-08-17 00:48:35Z | OUT | −377.6 | $5.23 | $0.013853 | 0x Settler 0x7747…2359 | 0x4c8a…2196 |
| 2026-08-17 00:48:35Z | IN | +345.0 | $4.78 | $0.013853 | Aggregator (unverified) 0x8f10…f996 | 0xf3a9…9763 |
| 2026-08-17 00:48:33Z | OUT | −364.9 | $5.06 | $0.013853 | Aggregator (unverified) 0x8f10…f996 | 0xfccc…14a0 |
| 2026-08-17 00:48:33Z | IN | +3.3K | $46 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x4b8d…c4da |
| 2026-08-17 00:48:33Z | IN | +35.7K | $494 | $0.013853 | Aggregator (unverified) 0x8f10…f996 | 0xac32…a485 |
| 2026-08-17 00:48:33Z | IN | +334.2 | $4.63 | $0.013853 | april-situate 0x418d…2d35 | 0x153f…f394 |
| 2026-08-17 00:48:31Z | IN | +282.3 | $3.91 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x84a7…db54 |
| 2026-08-17 00:48:29Z | IN | +2.2K | $31 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x0d3a…4ec9 |
| 2026-08-17 00:48:27Z | OUT | −287.0 | $3.98 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xb5ab…846a |
| 2026-08-17 00:48:27Z | IN | +938.2 | $13 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xf29d…673b |
| 2026-08-17 00:48:27Z | IN | +711.3 | $9.85 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xeddf…6dc3 |
| 2026-08-17 00:48:27Z | OUT | −4.46 | $0.06 | $0.013853 | pill-man 0x6db1…3cc0 | 0x0ac1…cb92 |
| 2026-08-17 00:48:27Z | OUT | −2.2K | $30 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x9236…66b0 |
| 2026-08-17 00:48:25Z | OUT | −341.1 | $4.72 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xa122…199e |
| 2026-08-17 00:48:25Z | OUT | −68.6K | $950 | $0.013853 | peace-online 0x92a8…0d61 | 0x4520…fa68 |
| 2026-08-17 00:48:23Z | OUT | −232.4 | $3.22 | $0.013853 | key-jacket 0x8048…e20c | 0x8da5…00d0 |
| 2026-08-17 00:48:23Z | OUT | −249.7 | $3.46 | $0.013853 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2fdc…b3a4 |
| 2026-08-17 00:48:23Z | OUT | −948.1 | $13 | $0.013853 | key-jacket 0x8048…e20c | 0x6f0b…2adc |
| 2026-08-17 00:48:23Z | OUT | −789.6 | $11 | $0.013853 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x99cd…c97e |
| 2026-08-17 00:48:23Z | OUT | −1.1K | $16 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f07…c6b0 |
| 2026-08-17 00:48:23Z | IN | +73.2K | $1.0K | $0.013853 | Aggregator (unverified) 0x8f10…f996 | 0xbbeb…e0ed |
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.