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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 | −505.6K | −1.30M | −2.31M | +3.50M | +3.52M | +1.45M | +2.82M | −1.29M | +4.44M |
| ≈ USD | $17.3K | $44.5K | $79.0K | $119.9K | $120.6K | $49.8K | $96.7K | $44.2K | $152.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:35:45Z | OUT | −142.1 | $1.26 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x547b…85aa |
| — |
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 23:35:45Z | IN | +357.2 | $3.17 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xcd06…22c4 |
| 2026-08-16 23:35:45Z | OUT | −167.4 | $1.48 | $0.008873 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb0ef…cb33 |
| 2026-08-16 23:35:45Z | IN | +2.2K | $19 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x45ce…89f7 |
| 2026-08-16 23:35:43Z | OUT | −444.4 | $3.94 | $0.008873 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa280…23f7 |
| 2026-08-16 23:35:43Z | OUT | −679.7 | $6.03 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2156…f224 |
| 2026-08-16 23:35:43Z | OUT | −6.1K | $54 | $0.008873 | either-high 0x142f…1316 | 0xa11f…fb11 |
| 2026-08-16 23:35:43Z | IN | +3.9K | $35 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xb3c9…acfa |
| 2026-08-16 23:35:43Z | IN | +13.5K | $120 | $0.008873 | 0x Settler 0x7747…2359 | 0xb3c9…acfa |
| 2026-08-16 23:35:43Z | OUT | −7.1K | $63 | $0.008873 | return-quote 0xd153…7ff0 | 0xec36…0015 |
| 2026-08-16 23:35:43Z | IN | +21.4K | $190 | $0.008873 | desk-position 0x0000…1519 | 0xacb9…2c8d |
| 2026-08-16 23:35:43Z | IN | +10.0K | $89 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x0b6b…8a67 |
| 2026-08-16 23:35:43Z | IN | +706.3 | $6.27 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x2ae8…3c71 |
| 2026-08-16 23:35:39Z | OUT | −135.7K | $1.2K | $0.008873 | decrease-learn 0x214a…0b30 | 0xba19…6c5e |
| 2026-08-16 23:35:39Z | IN | +2.2K | $20 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xb2d7…d0b7 |
| 2026-08-16 23:35:39Z | OUT | −2.1K | $19 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xcc6d…f4ff |
| 2026-08-16 23:35:37Z | IN | +7.2K | $64 | $0.008873 | 0x Settler 0x7747…2359 | 0x1e8b…cb01 |
| 2026-08-16 23:35:37Z | OUT | −8.8K | $78 | $0.008873 | 0x Settler 0x7747…2359 | 0x9a89…55b2 |
| 2026-08-16 23:35:37Z | IN | +1.6K | $14 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1005…1c27 |
| 2026-08-16 23:35:35Z | OUT | −7.2K | $64 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x9ac7…1c2d |
| 2026-08-16 23:35:35Z | IN | +3.0K | $27 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9295…701d |
| 2026-08-16 23:35:35Z | OUT | −3.6K | $32 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x04c6…d020 |
| 2026-08-16 23:35:35Z | IN | +5.5K | $49 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade1…d288 |
| 2026-08-16 23:35:35Z | OUT | −5.3K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x44bd…b927 |
| 2026-08-16 23:35:35Z | OUT | −29.4K | $261 | $0.008873 | 0x Settler 0x7747…2359 | 0xc5e1…91ed |
| 2026-08-16 23:35:35Z | OUT | −29.8K | $264 | $0.008873 | 0x Settler 0x7747…2359 | 0xf2c7…3a6d |
| 2026-08-16 23:35:35Z | OUT | −3.1K | $27 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xab24…67f2 |
| 2026-08-16 23:35:35Z | OUT | −325.8 | $2.89 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5e…fadd |
| 2026-08-16 23:35:35Z | IN | +21.5K | $191 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe009…95a5 |
| 2026-08-16 23:35:35Z | OUT | −22.4K | $199 | $0.008873 | 0x Settler 0x7747…2359 | 0x6045…6505 |
| 2026-08-16 23:35:35Z | OUT | −2.1K | $18 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x32de…3d00 |
| 2026-08-16 23:35:33Z | IN | +330.7 | $2.93 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xcc6d…01bd |
| 2026-08-16 23:35:33Z | OUT | −6.5K | $58 | $0.008873 | return-quote 0xd153…7ff0 | 0x8e8d…fda5 |
| 2026-08-16 23:35:31Z | IN | +20.8K | $185 | $0.008873 | caution-royal 0x2cc6…7e63 | 0x0791…93e8 |
| 2026-08-16 23:35:31Z | IN | +133.2 | $1.18 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x18e7…7b3a |
| 2026-08-16 23:35:31Z | OUT | −1.2K | $10 | $0.008873 | pride-paper 0x09ad…4afa | 0x4a0a…1c63 |
| 2026-08-16 23:35:31Z | OUT | −2.2K | $20 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x0f72…ed88 |
| 2026-08-16 23:35:29Z | OUT | −215.1 | $1.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5bab…aecc |
| 2026-08-16 23:35:27Z | OUT | −3.8K | $34 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xf19d…0d79 |
| 2026-08-16 23:35:27Z | OUT | −764.3 | $6.78 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5877…36dd |
| 2026-08-16 23:35:27Z | IN | +480.1 | $4.26 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x4ccd…8d6b |
| 2026-08-16 23:35:27Z | IN | +50.8K | $451 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6828…6542 |
| 2026-08-16 23:35:27Z | IN | +9.4K | $84 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | IN | +23.2K | $206 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | OUT | −55.8K | $495 | $0.008873 | 0x Settler 0x7747…2359 | 0xf0b0…b3d7 |
| 2026-08-16 23:35:27Z | OUT | −54.9K | $487 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x7d2a…bfbb |
| 2026-08-16 23:35:27Z | OUT | −11.1K | $99 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5c0a…f680 |
| 2026-08-16 23:35:27Z | IN | +332.8 | $2.95 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x63c5…6653 |
| 2026-08-16 23:35:25Z | OUT | −553.8 | $4.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x1acf…78ed |
| 2026-08-16 23:35:25Z | OUT | −5.4K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x0cfe…8285 |
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.