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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 | +1.18M | +1.10M | +1.16M | +1.48M | +3.02M | −2.62M | +1.79M | +2.99M | +2.23M |
| ≈ USD | $31.7K | $29.5K | $31.1K | $39.5K | $80.9K | $70.2K | $47.9K | $80.0K | $59.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:15:29Z | OUT | −717.1 | $9.80 | $0.013663 | diagram-scorpion 0xb92f…ff4f | 0x1982…c4c1 |
| — |
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 17:15:29Z | OUT | −2.0K | $28 | $0.013663 | diagram-scorpion 0xb92f…ff4f | 0x8c54…eec7 |
| 2026-08-17 17:15:29Z | OUT | −1.2K | $17 | $0.013663 | diagram-scorpion 0xb92f…ff4f | 0x605d…ea95 |
| 2026-08-17 17:15:25Z | IN | +5.2K | $71 | $0.013663 | husband-rich 0x411d…79c6 | 0x16d0…fdea |
| 2026-08-17 17:15:19Z | IN | +16.2K | $222 | $0.013663 | husband-rich 0x411d…79c6 | 0x4eb7…4eda |
| 2026-08-17 17:15:19Z | OUT | −7.5K | $102 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0xe739…49f7 |
| 2026-08-17 17:15:19Z | OUT | −14.0K | $192 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0x82d2…11ad |
| 2026-08-17 17:15:09Z | IN | +3.3K | $45 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0x6641…21c7 |
| 2026-08-17 17:15:09Z | IN | +1.8K | $25 | $0.013663 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40e8…ae86 |
| 2026-08-17 17:15:03Z | OUT | −3.1K | $42 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0x66cf…f593 |
| 2026-08-17 17:14:59Z | IN | +1.1K | $15 | $0.013680 | reflect-observe 0xe82e…284b | 0x4f24…5367 |
| 2026-08-17 17:14:57Z | OUT | −24.2K | $331 | $0.013680 | 0x Settler 0x7747…2359 | 0x2672…7f18 |
| 2026-08-17 17:14:49Z | OUT | −44.8K | $612 | $0.013680 | expand-alter 0x1231…4eae | 0x04ff…98d9 |
| 2026-08-17 17:14:47Z | IN | +579.0 | $7.92 | $0.013680 | 0x Settler 0x7747…2359 | 0xb089…a0d4 |
| 2026-08-17 17:14:41Z | OUT | −24.2K | $331 | $0.013680 | 0x Settler 0x7747…2359 | 0xc918…7053 |
| 2026-08-17 17:14:33Z | OUT | −1.7K | $24 | $0.013680 | 0x Settler 0x7747…2359 | 0x2f33…c971 |
| 2026-08-17 17:14:21Z | IN | +28.4K | $389 | $0.013680 | arch-joy 0x8fd9…1cea | 0xae47…4e44 |
| 2026-08-17 17:14:17Z | IN | +136.2 | $1.86 | $0.013680 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1a1a…fced |
| 2026-08-17 17:14:13Z | IN | +1.7K | $24 | $0.013680 | 0x Settler 0x7747…2359 | 0x8175…d78e |
| 2026-08-17 17:14:11Z | IN | +3.7K | $51 | $0.013680 | 0x Settler 0x7747…2359 | 0xa087…6235 |
| 2026-08-17 17:14:11Z | OUT | −3.9K | $53 | $0.013680 | endorse-pizza 0xc8f6…9265 | 0x9dca…f1a2 |
| 2026-08-17 17:14:09Z | OUT | −358.3 | $4.90 | $0.013680 | expand-alter 0x1231…4eae | 0x6dd9…a487 |
| 2026-08-17 17:14:09Z | OUT | −11.0K | $151 | $0.013680 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x2f04…6a39 |
| 2026-08-17 17:14:01Z | OUT | −2.7K | $37 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x1a70…4ab0 |
| 2026-08-17 17:13:59Z | OUT | −74.3 | $1.00 | $0.013471 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0a04…b878 |
| 2026-08-17 17:13:59Z | OUT | −9.3K | $125 | $0.013471 | pool-never 0xfdf6…fbc7 | 0x60f4…cc97 |
| 2026-08-17 17:13:47Z | IN | +42.9K | $578 | $0.013471 | key-pear 0x0510…1ba4 | 0x491a…c233 |
| 2026-08-17 17:13:37Z | OUT | −2.13 | $0.03 | $0.013471 | 0x Settler 0x7747…2359 | 0x17fe…5a60 |
| 2026-08-17 17:13:31Z | IN | +1.3K | $17 | $0.013471 | 0x Settler 0x7747…2359 | 0xe2b2…ba2d |
| 2026-08-17 17:13:19Z | IN | +151.4 | $2.04 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0b…fcce |
| 2026-08-17 17:13:19Z | OUT | −74.4K | $1.0K | $0.013471 | 0x Settler 0x7747…2359 | 0xf324…8a4a |
| 2026-08-17 17:13:09Z | OUT | −9.6K | $129 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xfd4e…cb9d |
| 2026-08-17 17:13:05Z | OUT | −7.3K | $98 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xa78d…4b81 |
| 2026-08-17 17:13:05Z | OUT | −429.2 | $5.78 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x424f…3f25 |
| 2026-08-17 17:13:03Z | OUT | −20.6K | $277 | $0.013471 | 0x Settler 0x7747…2359 | 0x7bef…548b |
| 2026-08-17 17:13:03Z | OUT | −1.5K | $21 | $0.013471 | 0x Settler 0x7747…2359 | 0x6b4b…87c1 |
| 2026-08-17 17:13:01Z | OUT | −619.1 | $8.34 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x5248…290d |
| 2026-08-17 17:12:59Z | IN | +1.4K | $18 | $0.012937 | 0x Settler 0x7747…2359 | 0xfa2a…8bea |
| 2026-08-17 17:12:59Z | OUT | −2.9K | $38 | $0.012937 | Aggregator (unverified) 0x8f10…f996 | 0xfe7d…62dd |
| 2026-08-17 17:12:59Z | OUT | −2.4K | $32 | $0.012937 | 0x Settler 0x7747…2359 | 0x476f…d436 |
| 2026-08-17 17:12:59Z | OUT | −1.2K | $15 | $0.012937 | 0x Settler 0x7747…2359 | 0x4cef…406c |
| 2026-08-17 17:12:57Z | OUT | −17.2 | $0.22 | $0.012937 | 0x Settler 0x7747…2359 | 0x9223…5fa3 |
| 2026-08-17 17:12:55Z | OUT | −758.7 | $9.82 | $0.012937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc71a…5d83 |
| 2026-08-17 17:12:55Z | IN | +10.1K | $131 | $0.012937 | Aggregator (unverified) 0x8f10…f996 | 0xcb2a…46a2 |
| 2026-08-17 17:12:51Z | OUT | −1.34 | $0.02 | $0.012937 | 0x Settler 0x7747…2359 | 0x6240…b6e9 |
| 2026-08-17 17:12:47Z | OUT | −0.84 | $0.01 | $0.012937 | 0x Settler 0x7747…2359 | 0x298f…e7cf |
| 2026-08-17 17:12:17Z | IN | +9.1K | $118 | $0.012937 | defense-scare 0xbaf6…1d85 | 0x168e…5d2e |
| 2026-08-17 17:12:15Z | IN | +20.0K | $259 | $0.012937 | spell-oven 0xcdbd…79c5 | 0x81d2…21ef |
| 2026-08-17 17:12:15Z | OUT | −94.4K | $1.2K | $0.012937 | Aggregator (unverified) 0x8f10…f996 | 0xeb16…7b97 |
| 2026-08-17 17:12:11Z | OUT | −354.2 | $4.58 | $0.012937 | 0x Settler 0x7747…2359 | 0x1c92…dd91 |
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.