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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 | +20.3K | +437.4K | +840.1K | −3.04M | −2.55M | −7.79M | −1.81M | −1.07M | −1.64M |
| ≈ USD | $674 | $14.5K | $27.9K | $101.0K | $84.6K | $258.6K | $60.1K | $35.5K | $54.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:01:37Z | OUT | −1.2K | $19 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xf402…bcf0 |
| — |
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 21:01:35Z | OUT | −595.3 | $9.76 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5041…6e01 |
| 2026-08-17 21:01:35Z | IN | +10.8K | $177 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xfdd8…3b17 |
| 2026-08-17 21:01:35Z | OUT | −2.0K | $34 | $0.016404 | 0x Settler 0x7747…2359 | 0x30a6…fd76 |
| 2026-08-17 21:01:35Z | OUT | −594.2 | $9.75 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x6642…8903 |
| 2026-08-17 21:01:35Z | OUT | −1.0K | $17 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x808b…c074 |
| 2026-08-17 21:01:33Z | OUT | −594.4 | $9.75 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5e4b…eb8d |
| 2026-08-17 21:01:33Z | OUT | −0.89 | $0.01 | $0.016404 | 0x Settler 0x7747…2359 | 0xfd49…7ec3 |
| 2026-08-17 21:01:33Z | OUT | −0.89 | $0.01 | $0.016404 | 0x Settler 0x7747…2359 | 0x96a4…8662 |
| 2026-08-17 21:01:33Z | OUT | −546.8 | $8.97 | $0.016404 | rhythm-fault 0xd0a0…0c0e | 0xdb42…51cb |
| 2026-08-17 21:01:33Z | OUT | −521.8 | $8.56 | $0.016404 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x230a…a5aa |
| 2026-08-17 21:01:33Z | OUT | −424.2 | $6.96 | $0.016404 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9e1c…8f20 |
| 2026-08-17 21:01:33Z | OUT | −2.1K | $34 | $0.016404 | pride-paper 0x09ad…4afa | 0x974a…2da9 |
| 2026-08-17 21:01:31Z | OUT | −461.0 | $7.56 | $0.016404 | 0x Settler 0x7747…2359 | 0xb06c…1486 |
| 2026-08-17 21:01:31Z | OUT | −382.3 | $6.27 | $0.016404 | 0x Settler 0x7747…2359 | 0xc3ed…41c2 |
| 2026-08-17 21:01:31Z | IN | +134.5 | $2.21 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x6f0b…66fc |
| 2026-08-17 21:01:31Z | OUT | −5.9K | $98 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x65ba…b6e6 |
| 2026-08-17 21:01:31Z | OUT | −527.5 | $8.65 | $0.016404 | 0x Settler 0x7747…2359 | 0x6c29…b252 |
| 2026-08-17 21:01:29Z | OUT | −616.9 | $10 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcbf9…2f36 |
| 2026-08-17 21:01:29Z | IN | +2.2K | $35 | $0.016404 | 0x Settler 0x7747…2359 | 0xe27e…40b2 |
| 2026-08-17 21:01:29Z | OUT | −496.4 | $8.14 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9594…599f |
| 2026-08-17 21:01:29Z | OUT | −493.2 | $8.09 | $0.016404 | spell-oven 0xcdbd…79c5 | 0xe9e2…237e |
| 2026-08-17 21:01:29Z | OUT | −1.8K | $30 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab66…f6f9 |
| 2026-08-17 21:01:29Z | OUT | −50.5 | $0.83 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa613…c254 |
| 2026-08-17 21:01:29Z | OUT | −10.8K | $177 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34e4…70f9 |
| 2026-08-17 21:01:29Z | IN | +27.8K | $456 | $0.016404 | 0x Settler 0x7747…2359 | 0x279c…e476 |
| 2026-08-17 21:01:27Z | OUT | −4.1K | $67 | $0.016404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cf4…c5cb |
| 2026-08-17 21:01:27Z | IN | +4.4K | $72 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x895d…88ea |
| 2026-08-17 21:01:27Z | IN | +4.8K | $80 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x895d…88ea |
| 2026-08-17 21:01:27Z | OUT | −2.1K | $34 | $0.016404 | key-jacket 0x8048…e20c | 0x4448…56d2 |
| 2026-08-17 21:01:27Z | IN | +929.5 | $15 | $0.016404 | 0x Settler 0x7747…2359 | 0xaa52…fc8c |
| 2026-08-17 21:01:25Z | IN | +24.3K | $399 | $0.016404 | banner-net 0x7c13…61da | 0x9839…cfa4 |
| 2026-08-17 21:01:23Z | IN | +63.9 | $1.05 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x864d…5985 |
| 2026-08-17 21:01:23Z | OUT | −2.6K | $43 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xef8e…17ef |
| 2026-08-17 21:01:23Z | IN | +404.8 | $6.64 | $0.016404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2aa5…5c9e |
| 2026-08-17 21:01:23Z | OUT | −5.9K | $96 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x0b55…8d76 |
| 2026-08-17 21:01:23Z | OUT | −1.2K | $19 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x1012…53a3 |
| 2026-08-17 21:01:21Z | OUT | −3.1K | $50 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x9adf…6a93 |
| 2026-08-17 21:01:21Z | OUT | −639.2 | $10 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xc0cc…3d81 |
| 2026-08-17 21:01:21Z | OUT | −802.9 | $13 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x8c33…61cc |
| 2026-08-17 21:01:21Z | OUT | −1.2K | $19 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5dcb…9152 |
| 2026-08-17 21:01:21Z | OUT | −2.9K | $48 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x5dbe…87c9 |
| 2026-08-17 21:01:21Z | OUT | −2.9K | $48 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x6031…cdd6 |
| 2026-08-17 21:01:19Z | OUT | −8.6K | $141 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xded2…1e8c |
| 2026-08-17 21:01:19Z | OUT | −3.2K | $53 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xb706…1671 |
| 2026-08-17 21:01:19Z | OUT | −176.8 | $2.90 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x0f2c…b016 |
| 2026-08-17 21:01:19Z | OUT | −679.2 | $11 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0xd929…440b |
| 2026-08-17 21:01:19Z | OUT | −1.8K | $30 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x04c2…fdeb |
| 2026-08-17 21:01:19Z | OUT | −6.4K | $106 | $0.016404 | Aggregator (unverified) 0x8f10…f996 | 0x477a…b408 |
| 2026-08-17 21:01:19Z | OUT | −816.5 | $13 | $0.016404 | 0x Settler 0x7747…2359 | 0x3c65…856e |
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.