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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 | −45.8K | −327.9K | −454.7K | −460.3K | −877.2K | −1.41M | −4.2K | −4.27M | +36.5K |
| ≈ USD | $1.5K | $10.9K | $15.1K | $15.3K | $29.1K | $46.8K | $138 | $141.8K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:23:49Z | IN | +1.1K | $15 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2f4e…2ddb |
| — |
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 00:23:49Z | IN | +2.9K | $40 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea9…c1ca |
| 2026-08-17 00:23:49Z | IN | +6.2K | $88 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ca…41d3 |
| 2026-08-17 00:23:49Z | IN | +22.0K | $311 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc5…d2c4 |
| 2026-08-17 00:23:49Z | OUT | −5.1K | $72 | $0.014126 | 0x Settler 0x7747…2359 | 0xe77f…a683 |
| 2026-08-17 00:23:49Z | OUT | −41.6K | $588 | $0.014126 | casino-describe 0x8775…192e | 0xa602…ae65 |
| 2026-08-17 00:23:47Z | IN | +352.5 | $4.98 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8d10…9f2a |
| 2026-08-17 00:23:47Z | IN | +317.3 | $4.48 | $0.014126 | rhythm-fault 0xd0a0…0c0e | 0xa28c…f86f |
| 2026-08-17 00:23:47Z | IN | +536.5 | $7.58 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4f5d…f168 |
| 2026-08-17 00:23:47Z | IN | +1.1K | $15 | $0.014126 | rhythm-fault 0xd0a0…0c0e | 0xeca2…bc54 |
| 2026-08-17 00:23:47Z | IN | +2.0K | $29 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe72e…767e |
| 2026-08-17 00:23:47Z | IN | +3.1K | $44 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfd…a8fa |
| 2026-08-17 00:23:47Z | IN | +7.2K | $102 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfd…a8fa |
| 2026-08-17 00:23:47Z | OUT | −39.0K | $550 | $0.014126 | expand-alter 0x1231…4eae | 0xe581…7a44 |
| 2026-08-17 00:23:47Z | OUT | −18.8 | $0.27 | $0.014126 | give-swear 0xe573…e50b | 0x3063…04ff |
| 2026-08-17 00:23:47Z | IN | +161.2 | $2.28 | $0.014126 | pig-suspect 0x5986…1c4a | 0xd60f…894b |
| 2026-08-17 00:23:47Z | OUT | −6.5K | $92 | $0.014126 | either-high 0x142f…1316 | 0xffeb…722c |
| 2026-08-17 00:23:47Z | OUT | −1.2K | $17 | $0.014126 | return-quote 0xd153…7ff0 | 0xec70…effb |
| 2026-08-17 00:23:45Z | IN | +115.8 | $1.64 | $0.014126 | pig-suspect 0x5986…1c4a | 0xa42f…29d0 |
| 2026-08-17 00:23:45Z | OUT | −2.2K | $30 | $0.014126 | return-quote 0xd153…7ff0 | 0x1172…3c3c |
| 2026-08-17 00:23:45Z | OUT | −4.4K | $62 | $0.014126 | either-high 0x142f…1316 | 0x0694…5acc |
| 2026-08-17 00:23:45Z | IN | +1.0K | $15 | $0.014126 | banner-net 0x7c13…61da | 0xa2cc…13da |
| 2026-08-17 00:23:45Z | IN | +50.1 | $0.71 | $0.014126 | pig-suspect 0x5986…1c4a | 0x1f28…9705 |
| 2026-08-17 00:23:45Z | OUT | −1.4K | $20 | $0.014126 | either-high 0x142f…1316 | 0x9a54…971a |
| 2026-08-17 00:23:45Z | OUT | −1.8K | $26 | $0.014126 | return-quote 0xd153…7ff0 | 0x91fd…62e6 |
| 2026-08-17 00:23:45Z | IN | +2.1K | $30 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x218d…aef5 |
| 2026-08-17 00:23:45Z | IN | +145.6 | $2.06 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xab3c…2502 |
| 2026-08-17 00:23:45Z | OUT | −8.2K | $116 | $0.014126 | either-high 0x142f…1316 | 0x8dcd…fe1f |
| 2026-08-17 00:23:45Z | OUT | −1.7K | $25 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x23a9…e6c2 |
| 2026-08-17 00:23:45Z | OUT | −1.6K | $22 | $0.014126 | either-high 0x142f…1316 | 0xe43e…37f8 |
| 2026-08-17 00:23:45Z | IN | +2.6K | $37 | $0.014126 | name-reason 0xba1c…b201 | 0x9299…c415 |
| 2026-08-17 00:23:45Z | IN | +247.1 | $3.49 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xb922…fa6e |
| 2026-08-17 00:23:43Z | OUT | −3.1K | $43 | $0.014126 | either-high 0x142f…1316 | 0x6086…6230 |
| 2026-08-17 00:23:43Z | OUT | −739.4 | $10 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x631e…9311 |
| 2026-08-17 00:23:43Z | OUT | −3.4K | $48 | $0.014126 | 0x Settler 0x7747…2359 | 0x5679…ed50 |
| 2026-08-17 00:23:43Z | OUT | −7.6K | $107 | $0.014126 | 0x Settler 0x7747…2359 | 0x58ca…45df |
| 2026-08-17 00:23:43Z | OUT | −64.9 | $0.92 | $0.014126 | pig-suspect 0x5986…1c4a | 0x0d34…67cf |
| 2026-08-17 00:23:41Z | IN | +6.6K | $94 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0448…754f |
| 2026-08-17 00:23:41Z | IN | +6.8K | $95 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc818…d6d8 |
| 2026-08-17 00:23:41Z | OUT | −7.5K | $105 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xef85…309b |
| 2026-08-17 00:23:41Z | IN | +23.6K | $334 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdaf…457e |
| 2026-08-17 00:23:41Z | OUT | −30.2K | $427 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x0112…9060 |
| 2026-08-17 00:23:41Z | OUT | −7.6K | $107 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xf574…2603 |
| 2026-08-17 00:23:41Z | OUT | −102.3 | $1.44 | $0.014126 | front-asset 0x399a…59d8 | 0x4eeb…9fa8 |
| 2026-08-17 00:23:39Z | OUT | −33.9 | $0.48 | $0.014126 | pig-suspect 0x5986…1c4a | 0x72ad…32f0 |
| 2026-08-17 00:23:39Z | IN | +1.7K | $24 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d9…c960 |
| 2026-08-17 00:23:39Z | OUT | −723.6 | $10 | $0.014126 | pig-suspect 0x5986…1c4a | 0xa48d…2f3d |
| 2026-08-17 00:23:39Z | IN | +37.3K | $527 | $0.014126 | husband-rich 0x411d…79c6 | 0x8711…781a |
| 2026-08-17 00:23:39Z | OUT | −362.8 | $5.13 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x0293…d87b |
| 2026-08-17 00:23:39Z | IN | +19.9K | $281 | $0.014126 | artist-word 0x59f2…fd90 | 0xc077…0fb6 |
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.