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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 | +245.8K | +872.6K | +1.74M | +2.16M | +3.21M | +1.71M | −2.10M | +849.0K | +1.30M |
| ≈ USD | $8.3K | $29.5K | $58.8K | $72.8K | $108.2K | $57.8K | $71.0K | $28.7K | $43.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:08:29Z | OUT | −1.5K | $20 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x20e1…c8e2 |
| — |
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 23:08:27Z | OUT | −201.3 | $2.76 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc8ef…a1cc |
| 2026-08-16 23:08:27Z | OUT | −2.6K | $36 | $0.013735 | thrive-prosper 0x5570…5eb4 | 0x6b89…0ca9 |
| 2026-08-16 23:08:27Z | OUT | −20.9K | $287 | $0.013735 | thrive-prosper 0x5570…5eb4 | 0x6b89…0ca9 |
| 2026-08-16 23:08:27Z | IN | +26.6K | $366 | $0.013735 | 0x Settler 0x7747…2359 | 0x2d50…ec53 |
| 2026-08-16 23:08:27Z | OUT | −3.7K | $51 | $0.013735 | analyst-level 0xee5a…ca67 | 0x35cf…bce4 |
| 2026-08-16 23:08:27Z | IN | +15.4K | $212 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc86…f4fb |
| 2026-08-16 23:08:27Z | IN | +215.9 | $2.97 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5f7b…1bf9 |
| 2026-08-16 23:08:27Z | OUT | −40.2 | $0.55 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xe1a8…a18c |
| 2026-08-16 23:08:27Z | OUT | −361.8 | $4.97 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5c42…c6d9 |
| 2026-08-16 23:08:27Z | OUT | −143.2 | $1.97 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x25fd…f417 |
| 2026-08-16 23:08:27Z | OUT | −291.3 | $4.00 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2e2d…65ba |
| 2026-08-16 23:08:25Z | IN | +20.5K | $281 | $0.013735 | 0x Settler 0x7747…2359 | 0xd431…b494 |
| 2026-08-16 23:08:25Z | OUT | −152.3 | $2.09 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x37c9…f946 |
| 2026-08-16 23:08:25Z | IN | +491.2 | $6.75 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc0be…994f |
| 2026-08-16 23:08:25Z | OUT | −11.4K | $156 | $0.013735 | return-quote 0xd153…7ff0 | 0xb231…d9a9 |
| 2026-08-16 23:08:25Z | IN | +15.2K | $208 | $0.013735 | 0x Settler 0x7747…2359 | 0xba7f…e47f |
| 2026-08-16 23:08:23Z | OUT | −2.3K | $32 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1af5…6be9 |
| 2026-08-16 23:08:23Z | IN | +145.5 | $2.00 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc421…fc74 |
| 2026-08-16 23:08:23Z | OUT | −784.1 | $11 | $0.013735 | return-quote 0xd153…7ff0 | 0x384b…a987 |
| 2026-08-16 23:08:23Z | IN | +11.1K | $153 | $0.013735 | 0x Settler 0x7747…2359 | 0xe251…94cb |
| 2026-08-16 23:08:23Z | IN | +2.5K | $34 | $0.013735 | garage-antique 0x019b…40ef | 0x01e9…1a49 |
| 2026-08-16 23:08:21Z | IN | +1.5K | $20 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x8452…d3a7 |
| 2026-08-16 23:08:21Z | OUT | −4.8K | $66 | $0.013735 | 0x Settler 0x7747…2359 | 0x7439…249b |
| 2026-08-16 23:08:21Z | IN | +371.3 | $5.10 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc2e1…f492 |
| 2026-08-16 23:08:19Z | IN | +1.2K | $17 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…8c71 |
| 2026-08-16 23:08:19Z | IN | +3.5K | $48 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1ad3…8c71 |
| 2026-08-16 23:08:15Z | IN | +13.1K | $179 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9323…db3d |
| 2026-08-16 23:08:15Z | IN | +9.1K | $125 | $0.013735 | 0x Settler 0x7747…2359 | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | OUT | −136.1 | $1.87 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xf897…b19b |
| 2026-08-16 23:08:15Z | OUT | −6.3K | $86 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6f68…ee5d |
| 2026-08-16 23:08:13Z | IN | +24.5 | $0.34 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb6…0035 |
| 2026-08-16 23:08:13Z | OUT | −830.5 | $11 | $0.013735 | 0x Settler 0x7747…2359 | 0xd3b7…04f7 |
| 2026-08-16 23:08:11Z | IN | +33.1 | $0.45 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeb5…d7a1 |
| 2026-08-16 23:08:11Z | OUT | −5.2K | $71 | $0.013735 | either-high 0x142f…1316 | 0x7620…b97e |
| 2026-08-16 23:08:11Z | IN | +458.5 | $6.30 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf856…6725 |
| 2026-08-16 23:08:11Z | OUT | −10.9K | $150 | $0.013735 | return-quote 0xd153…7ff0 | 0x3e2a…5df1 |
| 2026-08-16 23:08:11Z | IN | +9.1K | $125 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e2a…5df1 |
| 2026-08-16 23:08:11Z | OUT | −59.0K | $810 | $0.013735 | 0x Settler 0x7747…2359 | 0x06f4…740e |
| 2026-08-16 23:08:11Z | OUT | −688.0 | $9.45 | $0.013735 | comfort-infant 0x1111…2a65 | 0xa5b9…b103 |
| 2026-08-16 23:08:11Z | OUT | −1.5K | $21 | $0.013735 | return-quote 0xd153…7ff0 | 0xa39e…843f |
| 2026-08-16 23:08:11Z | OUT | −13.4K | $184 | $0.013735 | either-high 0x142f…1316 | 0x9d35…9159 |
| 2026-08-16 23:08:09Z | IN | +4.4K | $61 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −90.0 | $1.24 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x56c7…e0b6 |
| 2026-08-16 23:08:09Z | IN | +5.3K | $73 | $0.013735 | 0x Settler 0x7747…2359 | 0x8220…0f47 |
| 2026-08-16 23:08:07Z | OUT | −368.4 | $5.06 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xaebf…bce7 |
| 2026-08-16 23:08:05Z | IN | +2.5K | $35 | $0.013735 | 0x Settler 0x7747…2359 | 0x9269…8025 |
| 2026-08-16 23:08:05Z | IN | +454.0 | $6.24 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbb74…d414 |
| 2026-08-16 23:08:05Z | OUT | −5.2K | $71 | $0.013735 | 0x Settler 0x7747…2359 | 0x6095…c73f |
| 2026-08-16 23:08:05Z | IN | +264.2 | $3.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1479…b980 |
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.