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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 | +686.3 | +74.6K | −586.3K | −396.9K | −590.9K | −1.22M | +271.8K | −4.14M | +9.2K |
| ≈ USD | $23 | $2.5K | $19.3K | $13.1K | $19.4K | $40.1K | $8.9K | $136.3K | $302 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:56:21Z | OUT | −6.6K | $75 | $0.011316 | return-quote 0xd153…7ff0 | 0xfb4e…2011 |
| — |
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 23:56:19Z | OUT | −701.7 | $7.94 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xb38b…ab42 |
| 2026-08-16 23:56:19Z | OUT | −7.2K | $81 | $0.011316 | 0x Settler 0x7747…2359 | 0x315a…9b60 |
| 2026-08-16 23:56:15Z | OUT | −180.8 | $2.05 | $0.011316 | scare-betray 0x4856…2a21 | 0x0f36…58fd |
| 2026-08-16 23:56:13Z | OUT | −2.0K | $22 | $0.011316 | either-high 0x142f…1316 | 0x29b6…1329 |
| 2026-08-16 23:56:13Z | IN | +9.4K | $106 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x7f06…5e7d |
| 2026-08-16 23:56:13Z | IN | +1.2K | $13 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x009e…5ed4 |
| 2026-08-16 23:56:13Z | IN | +1.5K | $17 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x7f1c…bff2 |
| 2026-08-16 23:56:11Z | OUT | −10.1K | $114 | $0.011316 | endorse-pizza 0xc8f6…9265 | 0xba9b…b8fa |
| 2026-08-16 23:56:11Z | OUT | −3.5K | $40 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf4…cc71 |
| 2026-08-16 23:56:11Z | IN | +4.4K | $50 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x7c8e…8638 |
| 2026-08-16 23:56:11Z | IN | +719.9 | $8.15 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xfb2b…1ca0 |
| 2026-08-16 23:56:11Z | OUT | −18.8K | $213 | $0.011316 | either-high 0x142f…1316 | 0x7657…7752 |
| 2026-08-16 23:56:11Z | IN | +69.1K | $782 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xbecf…a023 |
| 2026-08-16 23:56:11Z | IN | +1.4K | $16 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xc9b7…d2e1 |
| 2026-08-16 23:56:09Z | IN | +1.9K | $21 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xc3d7…f5f8 |
| 2026-08-16 23:56:09Z | IN | +7.3K | $82 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef53…84f8 |
| 2026-08-16 23:56:09Z | OUT | −1.4K | $16 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x36c2…1a26 |
| 2026-08-16 23:56:07Z | IN | +380.8 | $4.31 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x31fa…04c5 |
| 2026-08-16 23:56:07Z | IN | +1.9K | $21 | $0.011316 | banner-net 0x7c13…61da | 0x7401…24fa |
| 2026-08-16 23:56:07Z | IN | +3.8K | $43 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66f…40ed |
| 2026-08-16 23:56:07Z | OUT | −5.4K | $61 | $0.011316 | 0x Settler 0x7747…2359 | 0x9d25…3e81 |
| 2026-08-16 23:56:05Z | IN | +4.2K | $47 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885e…5d53 |
| 2026-08-16 23:56:05Z | OUT | −5.1K | $58 | $0.011316 | 0x Settler 0x7747…2359 | 0x6295…0584 |
| 2026-08-16 23:56:05Z | IN | +4.1K | $47 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1bf…ab41 |
| 2026-08-16 23:56:05Z | OUT | −5.1K | $58 | $0.011316 | 0x Settler 0x7747…2359 | 0x8974…862e |
| 2026-08-16 23:56:05Z | IN | +2.7K | $31 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…9fd9 |
| 2026-08-16 23:56:05Z | OUT | −32.4K | $366 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x4dea…f5da |
| 2026-08-16 23:56:03Z | IN | +826.7 | $9.36 | $0.011316 | slogan-ugly 0xc826…ed0a | 0xdf37…921c |
| 2026-08-16 23:56:03Z | OUT | −1.8K | $20 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x5b70…4f01 |
| 2026-08-16 23:56:03Z | IN | +461.5 | $5.22 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x10f0…2f27 |
| 2026-08-16 23:56:01Z | OUT | −1.3K | $14 | $0.011316 | 0x Settler 0x7747…2359 | 0x12c0…0da5 |
| 2026-08-16 23:56:01Z | IN | +16.1K | $182 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x6494…ab22 |
| 2026-08-16 23:56:01Z | OUT | −4.5K | $51 | $0.011316 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xec40…623e |
| 2026-08-16 23:55:59Z | IN | +193.6 | $2.16 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x762d…0caa |
| 2026-08-16 23:55:59Z | OUT | −9.0K | $101 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5a25…c950 |
| 2026-08-16 23:55:59Z | OUT | −8.9K | $99 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xe9f6…a39f |
| 2026-08-16 23:55:59Z | OUT | −884.9 | $9.86 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xd7d7…31ee |
| 2026-08-16 23:55:59Z | IN | +427.8 | $4.77 | $0.011146 | 0x Settler 0x7747…2359 | 0xdb6f…e5d8 |
| 2026-08-16 23:55:57Z | OUT | −1.94 | $0.02 | $0.011146 | 0x Settler 0x7747…2359 | 0xcabe…aaec |
| 2026-08-16 23:55:57Z | IN | +215.6 | $2.40 | $0.011146 | 0x Settler 0x7747…2359 | 0x3126…2811 |
| 2026-08-16 23:55:55Z | OUT | −454.8 | $5.07 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x1732…82ab |
| 2026-08-16 23:55:55Z | OUT | −269.9 | $3.01 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d63…da04 |
| 2026-08-16 23:55:55Z | IN | +9.4K | $104 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x6797…d768 |
| 2026-08-16 23:55:53Z | OUT | −265.5 | $2.96 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbde4…deef |
| 2026-08-16 23:55:53Z | OUT | −600.2 | $6.69 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3fdd…aa49 |
| 2026-08-16 23:55:51Z | OUT | −3.74 | $0.04 | $0.011146 | 0x Settler 0x7747…2359 | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | OUT | −505.7 | $5.64 | $0.011146 | 0x Settler 0x7747…2359 | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | OUT | −826.7 | $9.21 | $0.011146 | slogan-ugly 0xc826…ed0a | 0x2906…692d |
| 2026-08-16 23:55:49Z | OUT | −383.1 | $4.27 | $0.011146 | 0x Settler 0x7747…2359 | 0xdf70…aedf |
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.