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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 | +5.52M | +5.58M | +5.26M | +5.20M | +5.94M | +4.49M | +6.25M | +8.43M | +5.61M |
| ≈ USD | $178.1K | $180.1K | $169.8K | $167.8K | $191.8K | $145.1K | $201.7K | $272.3K | $181.0K |
| Rank | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:10:13Z | OUT | −535.6 | $6.89 | $0.012871 | front-asset 0x399a…59d8 | 0xfef3…22ec |
| — |
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 23:10:13Z | OUT | −214.2 | $2.76 | $0.012871 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5ba4…6593 |
| 2026-08-16 23:10:13Z | IN | +3.0K | $39 | $0.012871 | 0x Settler 0x7747…2359 | 0x9af0…a56c |
| 2026-08-16 23:10:13Z | IN | +18.3K | $235 | $0.012871 | husband-rich 0x411d…79c6 | 0x7763…a337 |
| 2026-08-16 23:10:11Z | IN | +44.3K | $570 | $0.012871 | angry-change 0xca61…6aa5 | 0x6983…bd2e |
| 2026-08-16 23:10:09Z | IN | +100.0 | $1.29 | $0.012871 | define-pupil 0x006d…b000 | 0x4f9d…142d |
| 2026-08-16 23:10:09Z | IN | +5.4K | $70 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xcd1e…a99b |
| 2026-08-16 23:10:09Z | IN | +3.3K | $43 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xf2a9…b31e |
| 2026-08-16 23:10:07Z | IN | +705.4 | $9.08 | $0.012871 | coast-control 0x08a7…9d2b | 0xbc60…b3e9 |
| 2026-08-16 23:10:05Z | IN | +323.2 | $4.16 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x46b4…6f95 |
| 2026-08-16 23:10:05Z | OUT | −662.0 | $8.52 | $0.012871 | Aggregator (unverified) 0x8f10…f996 | 0xc8e2…e67b |
| 2026-08-16 23:10:05Z | OUT | −1.2K | $16 | $0.012871 | Aggregator (unverified) 0x8f10…f996 | 0xd279…65c6 |
| 2026-08-16 23:10:03Z | OUT | −1.9K | $24 | $0.012871 | Aggregator (unverified) 0x8f10…f996 | 0xee42…6a23 |
| 2026-08-16 23:10:01Z | IN | +1.8K | $23 | $0.012871 | alert-away 0x1111…ca11 | 0xd970…e8e1 |
| 2026-08-16 23:10:01Z | IN | +4.8K | $62 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d4f…e026 |
| 2026-08-16 23:10:01Z | OUT | −41.2K | $530 | $0.012871 | 0x Settler 0x7747…2359 | 0xbcf3…f4c4 |
| 2026-08-16 23:10:01Z | IN | +9.4K | $121 | $0.012871 | 0x Settler 0x7747…2359 | 0xbc23…06fa |
| 2026-08-16 23:09:59Z | OUT | −1.5K | $20 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0xa12d…c056 |
| 2026-08-16 23:09:59Z | OUT | −5.0K | $65 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x09f1…5998 |
| 2026-08-16 23:09:59Z | OUT | −8.6K | $112 | $0.013041 | 0x Settler 0x7747…2359 | 0x418a…8224 |
| 2026-08-16 23:09:59Z | OUT | −764.3 | $9.97 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2b71…cc0a |
| 2026-08-16 23:09:59Z | OUT | −795.0 | $10 | $0.013041 | front-asset 0x399a…59d8 | 0x6d88…a485 |
| 2026-08-16 23:09:59Z | OUT | −1.4K | $18 | $0.013041 | front-asset 0x399a…59d8 | 0x399f…41ff |
| 2026-08-16 23:09:59Z | OUT | −38.3 | $0.50 | $0.013041 | front-asset 0x399a…59d8 | 0x9caa…229a |
| 2026-08-16 23:09:59Z | OUT | −86.0 | $1.12 | $0.013041 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe8c6…8102 |
| 2026-08-16 23:09:59Z | OUT | −163.0 | $2.13 | $0.013041 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaad6…7bc8 |
| 2026-08-16 23:09:59Z | OUT | −697.3 | $9.09 | $0.013041 | rhythm-fault 0xd0a0…0c0e | 0x38db…3719 |
| 2026-08-16 23:09:59Z | OUT | −708.3 | $9.24 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ad…97fa |
| 2026-08-16 23:09:59Z | OUT | −2.7K | $35 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7c…3b54 |
| 2026-08-16 23:09:59Z | OUT | −11.0K | $143 | $0.013041 | opera-market 0xbcfb…39d2 | 0x24b8…0ed9 |
| 2026-08-16 23:09:59Z | IN | +33.0K | $430 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf220…3b6a |
| 2026-08-16 23:09:57Z | OUT | −1.1K | $14 | $0.013041 | either-high 0x142f…1316 | 0x3cbd…c4b6 |
| 2026-08-16 23:09:55Z | OUT | −866.7 | $11 | $0.013041 | analyst-level 0xee5a…ca67 | 0xd571…88da |
| 2026-08-16 23:09:55Z | IN | +2.2K | $29 | $0.013041 | banner-net 0x7c13…61da | 0xdcd2…4377 |
| 2026-08-16 23:09:55Z | IN | +96.7 | $1.26 | $0.013041 | 0x Settler 0x7747…2359 | 0x8f31…f18d |
| 2026-08-16 23:09:55Z | OUT | −688.1 | $8.97 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32cb…0f0d |
| 2026-08-16 23:09:55Z | OUT | −17.8 | $0.23 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…11b7 |
| 2026-08-16 23:09:55Z | OUT | −5.3K | $68 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffee…840c |
| 2026-08-16 23:09:55Z | IN | +9.8K | $128 | $0.013041 | 0x Settler 0x7747…2359 | 0x9e71…4f71 |
| 2026-08-16 23:09:53Z | OUT | −157.5 | $2.05 | $0.013041 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd803…eb9c |
| 2026-08-16 23:09:53Z | OUT | −1.6K | $21 | $0.013041 | analyst-level 0xee5a…ca67 | 0x7d1c…90f2 |
| 2026-08-16 23:09:53Z | IN | +46.5K | $606 | $0.013041 | major-dune 0x3391…1ddc | 0xc25b…92b9 |
| 2026-08-16 23:09:47Z | IN | +3.3K | $44 | $0.013041 | 0x Settler 0x7747…2359 | 0x135e…e9fc |
| 2026-08-16 23:09:47Z | IN | +1.8K | $24 | $0.013041 | alert-away 0x1111…ca11 | 0x84bd…929b |
| 2026-08-16 23:09:47Z | OUT | −4.0K | $53 | $0.013041 | 0x Settler 0x7747…2359 | 0x6e6f…d538 |
| 2026-08-16 23:09:47Z | IN | +346.0 | $4.51 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x5819…df4c |
| 2026-08-16 23:09:43Z | IN | +7.6K | $99 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x3f1c…0b37 |
| 2026-08-16 23:09:43Z | OUT | −2.2K | $28 | $0.013041 | around-nut 0x6a00…1068 | 0x32b2…8f96 |
| 2026-08-16 23:09:43Z | OUT | −4.2K | $55 | $0.013041 | alarm-giraffe 0xbfc6…f814 | 0xf13f…1ce4 |
| 2026-08-16 23:09:41Z | OUT | −360.8 | $4.71 | $0.013041 | assume-believe 0x6a27…f993 | 0xc57b…3e4c |
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.