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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 23:33:31Z | OUT | −168.7 | $1.55 | $0.009210 | front-asset 0x399a…59d8 | 0x6721…2c1d |
| — |
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 23:33:31Z | OUT | −249.6 | $2.30 | $0.009210 | key-jacket 0x8048…e20c | 0x8ebb…140a |
| 2026-08-16 23:33:31Z | IN | +14.1K | $130 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x44db…743c |
| 2026-08-16 23:33:31Z | OUT | −404.1 | $3.72 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xcd5b…98c5 |
| 2026-08-16 23:33:29Z | OUT | −7.0K | $64 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x375c…02d1 |
| 2026-08-16 23:33:29Z | OUT | −268.8 | $2.48 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x667f…5286 |
| 2026-08-16 23:33:29Z | OUT | −115.2 | $1.06 | $0.009210 | 0x Settler 0x7747…2359 | 0xa67a…339d |
| 2026-08-16 23:33:29Z | OUT | −2.0K | $18 | $0.009210 | picnic-segment 0x20cc…e55e | 0x57e4…8849 |
| 2026-08-16 23:33:29Z | OUT | −118.6 | $1.09 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8d4b…cb05 |
| 2026-08-16 23:33:29Z | OUT | −786.2 | $7.24 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd405…2a48 |
| 2026-08-16 23:33:29Z | OUT | −4.3K | $40 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3af…b11d |
| 2026-08-16 23:33:27Z | IN | +27.3K | $251 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0xd406…2c3b |
| 2026-08-16 23:33:27Z | IN | +7.5K | $69 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0xd406…2c3b |
| 2026-08-16 23:33:27Z | OUT | −484.3 | $4.46 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x2c99…b242 |
| 2026-08-16 23:33:25Z | IN | +7.0K | $64 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x1e6e…af65 |
| 2026-08-16 23:33:25Z | OUT | −984.1 | $9.06 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x9010…c915 |
| 2026-08-16 23:33:25Z | OUT | −985.0 | $9.07 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xe94d…30ae |
| 2026-08-16 23:33:21Z | IN | +491.0 | $4.52 | $0.009210 | prevent-aware 0x69da…d6de | 0xe365…dbf7 |
| 2026-08-16 23:33:21Z | IN | +46.9K | $432 | $0.009210 | 0x Settler 0x7747…2359 | 0xb3b9…b612 |
| 2026-08-16 23:33:19Z | OUT | −9.3K | $86 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x092e…88fd |
| 2026-08-16 23:33:19Z | OUT | −11.4K | $105 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x2599…be16 |
| 2026-08-16 23:33:19Z | IN | +273.3 | $2.52 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x35c8…4644 |
| 2026-08-16 23:33:15Z | IN | +1.2K | $11 | $0.009210 | enemy-meat 0xcd76…ab21 | 0xe13c…03cc |
| 2026-08-16 23:33:15Z | IN | +117.7 | $1.08 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x836f…93f3 |
| 2026-08-16 23:33:13Z | IN | +517.7 | $4.77 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cf9…7af3 |
| 2026-08-16 23:33:11Z | IN | +22.3K | $206 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f42…5374 |
| 2026-08-16 23:33:11Z | OUT | −64.6K | $595 | $0.009210 | zoo-pattern 0x972d…df0c | 0xbd28…350c |
| 2026-08-16 23:33:07Z | OUT | −206.2 | $1.90 | $0.009210 | front-asset 0x399a…59d8 | 0x04ac…dac0 |
| 2026-08-16 23:33:07Z | OUT | −205.1 | $1.89 | $0.009210 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4293…17c7 |
| 2026-08-16 23:33:07Z | OUT | −408.1 | $3.76 | $0.009210 | key-jacket 0x8048…e20c | 0xcaad…63c3 |
| 2026-08-16 23:33:07Z | IN | +12.1K | $112 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x33d4…d659 |
| 2026-08-16 23:33:07Z | OUT | −63.7 | $0.59 | $0.009210 | front-asset 0x399a…59d8 | 0x754b…9813 |
| 2026-08-16 23:33:07Z | OUT | −295.5 | $2.72 | $0.009210 | scare-betray 0x4856…2a21 | 0x0a8d…1b6f |
| 2026-08-16 23:33:07Z | OUT | −248.1 | $2.28 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf3b2…c0f6 |
| 2026-08-16 23:33:05Z | OUT | −1.0K | $9.34 | $0.009210 | key-jacket 0x8048…e20c | 0xc129…5fec |
| 2026-08-16 23:33:05Z | OUT | −722.2 | $6.65 | $0.009210 | giant-ramp 0x8407…17c3 | 0xec5f…47f3 |
| 2026-08-16 23:33:05Z | OUT | −5.0K | $46 | $0.009210 | comfort-infant 0x1111…2a65 | 0xdcf5…7eb1 |
| 2026-08-16 23:33:05Z | OUT | −118.1 | $1.09 | $0.009210 | rhythm-fault 0xd0a0…0c0e | 0xc5d9…5abe |
| 2026-08-16 23:33:05Z | OUT | −1.2K | $11 | $0.009210 | giant-ramp 0x8407…17c3 | 0x27e6…bf97 |
| 2026-08-16 23:33:05Z | OUT | −497.5 | $4.58 | $0.009210 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4458…5dcc |
| 2026-08-16 23:33:05Z | OUT | −2.3K | $21 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9845…bc3f |
| 2026-08-16 23:33:05Z | OUT | −375.1 | $3.45 | $0.009210 | brown-example 0xdf0f…54ef | 0x7496…c0f4 |
| 2026-08-16 23:33:05Z | OUT | −1.1K | $9.69 | $0.009210 | rhythm-fault 0xd0a0…0c0e | 0xcbab…e120 |
| 2026-08-16 23:33:05Z | OUT | −1.8K | $17 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d92…8de6 |
| 2026-08-16 23:33:05Z | IN | +44.9K | $413 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0xdae6…9fc8 |
| 2026-08-16 23:33:03Z | OUT | −187.3 | $1.72 | $0.009210 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbfab…1240 |
| 2026-08-16 23:33:03Z | OUT | −535.2 | $4.93 | $0.009210 | key-jacket 0x8048…e20c | 0x8d47…5551 |
| 2026-08-16 23:33:03Z | IN | +7.0K | $65 | $0.009210 | Aggregator (unverified) 0x8f10…f996 | 0x740c…76c2 |
| 2026-08-16 23:33:03Z | IN | +1.5K | $14 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82ad…5656 |
| 2026-08-16 23:33:01Z | OUT | −571.7 | $5.27 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x5a68…be45 |
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.