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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 | −1.76M | −429.3K | −98.5K | +374.1K | −125.1K | +2.96M | +2.72M | +1.06M | +1.33M |
| ≈ USD | $53.9K | $13.1K | $3.0K | $11.4K | $3.8K | $90.2K | $82.9K | $32.4K | $40.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:09Z | IN | +2.9K | $35 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xb6d4…c522 |
| — |
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 00:09:05Z | OUT | −970.5 | $12 | $0.011959 | entire-double 0xbf1b…daf9 | 0x8021…85cd |
| 2026-08-17 00:09:05Z | IN | +1.5K | $18 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xaa8f…e72b |
| 2026-08-17 00:09:03Z | IN | +13.2K | $158 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xfec5…74d0 |
| 2026-08-17 00:09:01Z | IN | +125.7 | $1.50 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2c54…c9e6 |
| 2026-08-17 00:09:01Z | OUT | −2.5K | $30 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x5b91…ac58 |
| 2026-08-17 00:09:01Z | IN | +186.4 | $2.23 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf19d…3df8 |
| 2026-08-17 00:08:59Z | IN | +277.6 | $3.22 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed42…f7f0 |
| 2026-08-17 00:08:59Z | IN | +616.0 | $7.14 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xf3d4…6359 |
| 2026-08-17 00:08:59Z | OUT | −34.0K | $395 | $0.011599 | 0x Settler 0x7747…2359 | 0x01a8…5690 |
| 2026-08-17 00:08:57Z | IN | +11.5K | $134 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x38c5…1436 |
| 2026-08-17 00:08:55Z | IN | +979.6 | $11 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xbeeb…9dd3 |
| 2026-08-17 00:08:53Z | IN | +14.0K | $162 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xf700…e838 |
| 2026-08-17 00:08:51Z | IN | +367.8 | $4.27 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xd394…24e5 |
| 2026-08-17 00:08:51Z | IN | +91.9 | $1.07 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x373c…f1a3 |
| 2026-08-17 00:08:51Z | IN | +432.4 | $5.02 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38a0…33df |
| 2026-08-17 00:08:51Z | IN | +478.0 | $5.54 | $0.011599 | Uniswap v3 Basecat pool 0xf434…c60b | 0x07af…d7b3 |
| 2026-08-17 00:08:51Z | IN | +1.7K | $20 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c3…7f89 |
| 2026-08-17 00:08:51Z | IN | +152.3 | $1.77 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x85fc…969f |
| 2026-08-17 00:08:51Z | IN | +458.2 | $5.31 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbdbf…43b3 |
| 2026-08-17 00:08:51Z | IN | +704.2 | $8.17 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0601…5b25 |
| 2026-08-17 00:08:51Z | IN | +1.0K | $12 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af0…66ab |
| 2026-08-17 00:08:51Z | IN | +500.4 | $5.80 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0cf3…7d67 |
| 2026-08-17 00:08:51Z | IN | +1.1K | $12 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad65…d449 |
| 2026-08-17 00:08:51Z | OUT | −30.5K | $354 | $0.011599 | owner-fun 0xeac2…9cc0 | 0x8b63…11fa |
| 2026-08-17 00:08:49Z | OUT | −23.6K | $274 | $0.011599 | 0x Settler 0x7747…2359 | 0x7a4f…c1dd |
| 2026-08-17 00:08:43Z | IN | +205.5 | $2.38 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xc467…470c |
| 2026-08-17 00:08:41Z | IN | +413.9 | $4.80 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x64ef…e1e5 |
| 2026-08-17 00:08:41Z | IN | +239.7 | $2.78 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x3dea…1671 |
| 2026-08-17 00:08:37Z | IN | +12.5K | $145 | $0.011599 | 0x Settler 0x7747…2359 | 0x4dd6…6275 |
| 2026-08-17 00:08:35Z | IN | +1.1K | $12 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x7f8c…3314 |
| 2026-08-17 00:08:33Z | IN | +9.8K | $113 | $0.011599 | 0x Settler 0x7747…2359 | 0xcf51…a16b |
| 2026-08-17 00:08:29Z | IN | +5.0K | $58 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf54…65ef |
| 2026-08-17 00:08:29Z | IN | +913.0 | $11 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb63c…5133 |
| 2026-08-17 00:08:29Z | IN | +637.2 | $7.39 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2b…ae9d |
| 2026-08-17 00:08:29Z | IN | +823.7 | $9.55 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0770…7c3a |
| 2026-08-17 00:08:29Z | OUT | −38.0K | $441 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x6e6d…625e |
| 2026-08-17 00:08:21Z | OUT | −6.7K | $78 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x0eec…5353 |
| 2026-08-17 00:08:19Z | OUT | −4.0K | $46 | $0.011599 | 0x Settler 0x7747…2359 | 0x3aad…2bd9 |
| 2026-08-17 00:08:19Z | OUT | −1.8K | $20 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…93fe |
| 2026-08-17 00:08:19Z | IN | +5.6K | $65 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xe0b0…a5dd |
| 2026-08-17 00:08:17Z | OUT | −3.3K | $38 | $0.011599 | 0x Settler 0x7747…2359 | 0x5b7c…223f |
| 2026-08-17 00:08:17Z | OUT | −5.9K | $68 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf735…4cc6 |
| 2026-08-17 00:08:17Z | OUT | −4.0K | $47 | $0.011599 | 0x Settler 0x7747…2359 | 0x2833…bece |
| 2026-08-17 00:08:15Z | OUT | −221.5 | $2.57 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xd67d…4bc7 |
| 2026-08-17 00:08:13Z | OUT | −5.7K | $66 | $0.011599 | 0x Settler 0x7747…2359 | 0x1470…14a5 |
| 2026-08-17 00:08:13Z | IN | +2.6K | $30 | $0.011599 | banner-net 0x7c13…61da | 0x2b65…8f88 |
| 2026-08-17 00:08:13Z | IN | +205.2 | $2.38 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x894f…52ea |
| 2026-08-17 00:08:11Z | OUT | −3.9K | $45 | $0.011599 | 0x Settler 0x7747…2359 | 0x52b2…797b |
| 2026-08-17 00:08:11Z | OUT | −265.0 | $3.07 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x51a0…f58a |
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.