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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 | −75.1K | +45.7K | −81.9K | +72.3K | −4.15M | −968.1K | −3.81M | −37.6K | +340.3K |
| ≈ USD | $2.5K | $1.5K | $2.7K | $2.4K | $139.4K | $32.5K | $127.7K | $1.3K | $11.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:30:47Z | OUT | −1.2K | $19 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x9fa2…a3ca |
| — |
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 00:30:47Z | IN | +531.7 | $8.01 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfe85…de1c |
| 2026-08-17 00:30:47Z | IN | +109.7 | $1.65 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x02f2…924a |
| 2026-08-17 00:30:47Z | OUT | −11.4K | $171 | $0.015071 | either-high 0x142f…1316 | 0xbddf…360a |
| 2026-08-17 00:30:47Z | OUT | −32.6K | $491 | $0.015071 | 0x Settler 0x7747…2359 | 0xbeaa…25b1 |
| 2026-08-17 00:30:47Z | OUT | −1.4K | $21 | $0.015071 | either-high 0x142f…1316 | 0x3dba…465b |
| 2026-08-17 00:30:47Z | IN | +1.5K | $23 | $0.015071 | enemy-meat 0xcd76…ab21 | 0x2e2a…4f37 |
| 2026-08-17 00:30:47Z | IN | +10.3K | $155 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x43cd…7ee9 |
| 2026-08-17 00:30:45Z | IN | +670.3 | $10 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x107f…59bb |
| 2026-08-17 00:30:45Z | OUT | −151.1 | $2.28 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x561f…8b83 |
| 2026-08-17 00:30:45Z | IN | +6.7K | $100 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x6627…c821 |
| 2026-08-17 00:30:43Z | IN | +332.2 | $5.01 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xca43…ad7b |
| 2026-08-17 00:30:43Z | OUT | −151.6 | $2.28 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1674…0225 |
| 2026-08-17 00:30:41Z | IN | +971.2 | $15 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6417…eb24 |
| 2026-08-17 00:30:41Z | IN | +287.6 | $4.33 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xaba3…2891 |
| 2026-08-17 00:30:41Z | IN | +1.4K | $21 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x262f…e2e6 |
| 2026-08-17 00:30:41Z | IN | +347.6 | $5.24 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x2703…5c55 |
| 2026-08-17 00:30:39Z | IN | +3.0K | $46 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x2202…2d6a |
| 2026-08-17 00:30:39Z | IN | +3.5K | $53 | $0.015071 | husband-rich 0x411d…79c6 | 0x37d8…86d8 |
| 2026-08-17 00:30:39Z | IN | +6.1K | $92 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ee…fbe5 |
| 2026-08-17 00:30:39Z | IN | +441.9 | $6.66 | $0.015071 | drive-mean 0x3f76…d418 | 0xa9b3…32a7 |
| 2026-08-17 00:30:39Z | IN | +502.9 | $7.58 | $0.015071 | husband-rich 0x411d…79c6 | 0x5caa…7e3f |
| 2026-08-17 00:30:39Z | OUT | −265.2 | $4.00 | $0.015071 | pig-suspect 0x5986…1c4a | 0xc760…f083 |
| 2026-08-17 00:30:39Z | IN | +1.5K | $22 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xa0a7…687f |
| 2026-08-17 00:30:37Z | IN | +560.7 | $8.45 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xfdf3…78a9 |
| 2026-08-17 00:30:37Z | OUT | −303.5 | $4.57 | $0.015071 | 0x Settler 0x7747…2359 | 0x8198…9ee9 |
| 2026-08-17 00:30:37Z | OUT | −397.0 | $5.98 | $0.015071 | 0x Settler 0x7747…2359 | 0x9399…238f |
| 2026-08-17 00:30:37Z | IN | +124.3 | $1.87 | $0.015071 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x14df…3b26 |
| 2026-08-17 00:30:37Z | IN | +1.3K | $19 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97f…5007 |
| 2026-08-17 00:30:37Z | IN | +3.4K | $52 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2777…e0f2 |
| 2026-08-17 00:30:37Z | IN | +2.5K | $37 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9bb…c88a |
| 2026-08-17 00:30:35Z | IN | +848.2 | $13 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc2c…854c |
| 2026-08-17 00:30:35Z | OUT | −45.0K | $677 | $0.015071 | 0x Settler 0x7747…2359 | 0xded0…e531 |
| 2026-08-17 00:30:35Z | IN | +183.3 | $2.76 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d9e…1e5b |
| 2026-08-17 00:30:35Z | OUT | −15.0K | $226 | $0.015071 | Universal Router 0x6ff5…9b43 | 0xb47c…4a0e |
| 2026-08-17 00:30:33Z | OUT | −16.6K | $251 | $0.015071 | 0x Settler 0x7747…2359 | 0xe04b…1f33 |
| 2026-08-17 00:30:33Z | OUT | −575.8 | $8.68 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c77…e4d7 |
| 2026-08-17 00:30:33Z | OUT | −15.6K | $235 | $0.015071 | either-high 0x142f…1316 | 0xf394…ecef |
| 2026-08-17 00:30:33Z | IN | +25.1K | $378 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xda97…f96c |
| 2026-08-17 00:30:33Z | IN | +398.2 | $6.00 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x788a…c602 |
| 2026-08-17 00:30:31Z | IN | +352.7 | $5.32 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x0a69…69dd |
| 2026-08-17 00:30:31Z | OUT | −335.6 | $5.06 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61df…f51c |
| 2026-08-17 00:30:31Z | IN | +26.3K | $397 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x0064…1bfd |
| 2026-08-17 00:30:31Z | IN | +6.9K | $104 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…ca78 |
| 2026-08-17 00:30:29Z | IN | +677.0 | $10 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x3c36…e22e |
| 2026-08-17 00:30:29Z | IN | +2.1K | $32 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +803.9 | $12 | $0.015071 | 0x Settler 0x7747…2359 | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +4.8K | $72 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23b8…551e |
| 2026-08-17 00:30:27Z | OUT | −4.3K | $65 | $0.015071 | 0x Settler 0x7747…2359 | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +19.7K | $298 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5241…388a |
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.