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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 | −1.40M | −593.9K | −127.7K | +280.0K | −358.3K | +2.86M | +3.19M | +1.00M | +1.33M |
| ≈ USD | $42.8K | $18.2K | $3.9K | $8.6K | $11.0K | $87.5K | $97.7K | $30.7K | $40.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:43:33Z | IN | +13.7K | $127 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x80f1…cffd |
| — |
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.
| 2026-08-16 23:43:29Z | OUT | −140.1 | $1.30 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbec3…5496 |
| 2026-08-16 23:43:25Z | OUT | −3.8K | $35 | $0.009253 | lens-tell 0xea32…04f3 | 0x95f8…cf85 |
| 2026-08-16 23:43:23Z | OUT | −196.5 | $1.82 | $0.009253 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3257…64a7 |
| 2026-08-16 23:43:23Z | OUT | −625.7 | $5.79 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −778.6 | $7.20 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −3.5K | $33 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −2.0K | $18 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −5.0K | $47 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −5.9K | $55 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | OUT | −6.8K | $63 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:23Z | IN | +99.0K | $916 | $0.009253 | 0x Settler 0x7747…2359 | 0x9ebf…803d |
| 2026-08-16 23:43:23Z | OUT | −1.5K | $14 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xee46…7972 |
| 2026-08-16 23:43:21Z | OUT | −9.7K | $90 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xa2d4…b9de |
| 2026-08-16 23:43:21Z | IN | +9.6K | $88 | $0.009253 | alert-away 0x1111…ca11 | 0xccd0…310e |
| 2026-08-16 23:43:21Z | OUT | −9.7K | $90 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x905d…09ab |
| 2026-08-16 23:43:21Z | OUT | −3.7K | $35 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7239…eb84 |
| 2026-08-16 23:43:19Z | IN | +11.1K | $103 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x9d5a…1a52 |
| 2026-08-16 23:43:19Z | IN | +334.9 | $3.10 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x3469…78cd |
| 2026-08-16 23:43:17Z | OUT | −289.0 | $2.67 | $0.009253 | 0x Settler 0x7747…2359 | 0x9f86…53e8 |
| 2026-08-16 23:43:15Z | OUT | −1.8K | $17 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x279a…a7ad |
| 2026-08-16 23:43:15Z | OUT | −3.7K | $34 | $0.009253 | table-holiday 0x78f8…ecfa | 0xd1f8…5a14 |
| 2026-08-16 23:43:15Z | OUT | −782.2 | $7.24 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xa4f8…b4ed |
| 2026-08-16 23:43:15Z | IN | +3.2K | $30 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x469f…e96b |
| 2026-08-16 23:43:13Z | OUT | −13.3K | $123 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xf769…c56a |
| 2026-08-16 23:43:11Z | IN | +14.4K | $133 | $0.009253 | husband-rich 0x411d…79c6 | 0x1796…43bd |
| 2026-08-16 23:43:09Z | OUT | −486.2 | $4.50 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x9812…d687 |
| 2026-08-16 23:43:05Z | OUT | −1.9K | $17 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x0923…dfd7 |
| 2026-08-16 23:43:05Z | IN | +507.8 | $4.70 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xa94a…0ebb |
| 2026-08-16 23:43:03Z | OUT | −18.4K | $171 | $0.009253 | bulk-blush 0x271e…a600 | 0xf2ad…0f92 |
| 2026-08-16 23:43:03Z | IN | +1.7K | $15 | $0.009253 | error-cat 0x6ac1…185e | 0xb4db…bf1e |
| 2026-08-16 23:43:01Z | OUT | −194.1 | $1.80 | $0.009253 | seminar-harbor 0xf24e…c289 | 0x39e1…950c |
| 2026-08-16 23:43:01Z | OUT | −492.5 | $4.56 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xc875…e87b |
| 2026-08-16 23:42:59Z | OUT | −330.6 | $3.23 | $0.009771 | front-asset 0x399a…59d8 | 0xf240…87f9 |
| 2026-08-16 23:42:59Z | OUT | −318.5 | $3.11 | $0.009771 | front-asset 0x399a…59d8 | 0x16fb…719d |
| 2026-08-16 23:42:59Z | OUT | −921.7 | $9.01 | $0.009771 | giant-ramp 0x8407…17c3 | 0x7969…9f36 |
| 2026-08-16 23:42:59Z | OUT | −4.3K | $42 | $0.009771 | giant-ramp 0x8407…17c3 | 0x36ad…ff50 |
| 2026-08-16 23:42:59Z | OUT | −1.2K | $11 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02af…2c16 |
| 2026-08-16 23:42:59Z | OUT | −3.8K | $37 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393f…b9d2 |
| 2026-08-16 23:42:59Z | IN | +71.5K | $698 | $0.009771 | 0x Settler 0x7747…2359 | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | OUT | −3.6K | $35 | $0.009771 | true-select 0x4ce0…32b6 | 0xbd96…ed2a |
| 2026-08-16 23:42:57Z | OUT | −2.4K | $23 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x70e1…92ac |
| 2026-08-16 23:42:57Z | OUT | −3.9K | $38 | $0.009771 | 0x Settler 0x7747…2359 | 0xaef5…60b1 |
| 2026-08-16 23:42:55Z | IN | +316.6 | $3.09 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0xf234…d4b8 |
| 2026-08-16 23:42:53Z | OUT | −311.9 | $3.05 | $0.009771 | scare-betray 0x4856…2a21 | 0x4d4b…9994 |
| 2026-08-16 23:42:53Z | IN | +383.0 | $3.74 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0xd2ec…7fe2 |
| 2026-08-16 23:42:53Z | IN | +2.0K | $19 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x7ed1…a688 |
| 2026-08-16 23:42:51Z | OUT | −186.7 | $1.82 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…5ec9 |
| 2026-08-16 23:42:49Z | OUT | −2.9K | $28 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xdfa8…f332 |
| 2026-08-16 23:42:47Z | OUT | −1.7K | $17 | $0.009771 | 0x Settler 0x7747…2359 | 0x757b…765e |
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.