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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 | +28.7K | +321.0K | −2.67M | −3.16M | +2.92M | +3.47M | +2.54M | +483.0K | +1.88M |
| ≈ USD | $917 | $10.2K | $85.3K | $101.0K | $93.2K | $110.7K | $81.0K | $15.4K | $60.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:24:03Z | IN | +70.4 | $1.02 | $0.014484 | pig-suspect 0x5986…1c4a | 0x3942…587b |
| — |
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 00:24:03Z | OUT | −2.7K | $40 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x6193…141c |
| 2026-08-17 00:24:03Z | OUT | −340.1 | $4.93 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x609b…4565 |
| 2026-08-17 00:24:03Z | IN | +65.9 | $0.95 | $0.014484 | pig-suspect 0x5986…1c4a | 0xcfd8…1de7 |
| 2026-08-17 00:24:03Z | IN | +1.9K | $27 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce97…c245 |
| 2026-08-17 00:24:03Z | OUT | −4.5K | $65 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xd168…6cbd |
| 2026-08-17 00:24:03Z | OUT | −13.9K | $202 | $0.014484 | 0x Settler 0x7747…2359 | 0x7deb…bb1b |
| 2026-08-17 00:24:01Z | OUT | −1.9K | $28 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xe3d8…88a4 |
| 2026-08-17 00:24:01Z | OUT | −1.3K | $19 | $0.014484 | 0x Settler 0x7747…2359 | 0x72b8…cd41 |
| 2026-08-17 00:24:01Z | OUT | −6.2K | $90 | $0.014484 | 0x Settler 0x7747…2359 | 0x6c59…7563 |
| 2026-08-17 00:23:59Z | IN | +1.3K | $18 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x9db0…9b58 |
| 2026-08-17 00:23:59Z | OUT | −2.0K | $29 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x12a6…2e8d |
| 2026-08-17 00:23:57Z | OUT | −1.5K | $22 | $0.014126 | either-high 0x142f…1316 | 0xe5c1…300e |
| 2026-08-17 00:23:57Z | OUT | −244.4 | $3.45 | $0.014126 | thrive-prosper 0x5570…5eb4 | 0x4fbe…abbd |
| 2026-08-17 00:23:57Z | OUT | −18.8K | $266 | $0.014126 | either-high 0x142f…1316 | 0xa8f0…b3a1 |
| 2026-08-17 00:23:57Z | IN | +25.2K | $356 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x83aa…c2b0 |
| 2026-08-17 00:23:57Z | IN | +12.4K | $175 | $0.014126 | dish-mass 0x21d2…5176 | 0x4fb2…0b32 |
| 2026-08-17 00:23:57Z | IN | +737.8 | $10 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x80dc…8231 |
| 2026-08-17 00:23:55Z | IN | +493.8 | $6.98 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x72a4…b241 |
| 2026-08-17 00:23:55Z | OUT | −23.8K | $337 | $0.014126 | 0x Settler 0x7747…2359 | 0x3669…e336 |
| 2026-08-17 00:23:55Z | OUT | −603.5 | $8.53 | $0.014126 | 0x Settler 0x7747…2359 | 0xfca6…a3e2 |
| 2026-08-17 00:23:51Z | OUT | −166.8 | $2.36 | $0.014126 | thrive-prosper 0x5570…5eb4 | 0x738c…2253 |
| 2026-08-17 00:23:51Z | OUT | −1.4K | $20 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xe138…1dbd |
| 2026-08-17 00:23:51Z | OUT | −106.2 | $1.50 | $0.014126 | pig-suspect 0x5986…1c4a | 0x823e…60cf |
| 2026-08-17 00:23:51Z | IN | +4.5K | $63 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xf374…a3e1 |
| 2026-08-17 00:23:51Z | OUT | −1.8K | $25 | $0.014126 | 0x Settler 0x7747…2359 | 0xd356…c8b3 |
| 2026-08-17 00:23:51Z | IN | +19.3K | $273 | $0.014126 | output-rice 0xeacb…110b | 0xb5ca…224c |
| 2026-08-17 00:23:51Z | OUT | −4.8K | $68 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x88d5…757c |
| 2026-08-17 00:23:49Z | IN | +736.3 | $10 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x2304…ad82 |
| 2026-08-17 00:23:49Z | IN | +265.4 | $3.75 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2303…b664 |
| 2026-08-17 00:23:49Z | IN | +963.0 | $14 | $0.014126 | rhythm-fault 0xd0a0…0c0e | 0x0e80…fe0e |
| 2026-08-17 00:23:49Z | IN | +1.1K | $15 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2f4e…2ddb |
| 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 |
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.