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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 | +2.93M | +3.50M | +1.37M | +494.4K | +1.10M | +340.7K | +1.09M | +766.4K | +1.85M |
| ≈ USD | $82.1K | $98.0K | $38.4K | $13.9K | $30.9K | $9.5K | $30.5K | $21.5K | $51.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:29:51Z | OUT | −1.4K | $19 | $0.013475 | kitenok.eth 0xee5d…a741 | 0xcd43…f92d |
| — |
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 03:29:47Z | IN | +1.2K | $16 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0x4651…6cf5 |
| 2026-08-17 03:29:47Z | IN | +2.9K | $39 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xe383…956d |
| 2026-08-17 03:29:45Z | OUT | −4.7K | $63 | $0.013475 | 0x Settler 0x7747…2359 | 0xde27…8b48 |
| 2026-08-17 03:29:41Z | OUT | −1.09 | $0.01 | $0.013475 | 0x Settler 0x7747…2359 | 0x93e0…ea1a |
| 2026-08-17 03:29:39Z | IN | +743.6 | $10 | $0.013475 | diagram-scorpion 0xb92f…ff4f | 0xd3c6…b4d1 |
| 2026-08-17 03:29:37Z | IN | +2.7K | $36 | $0.013475 | 0x Settler 0x7747…2359 | 0xb92d…54bb |
| 2026-08-17 03:29:27Z | OUT | −14.2K | $192 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0xd920…4214 |
| 2026-08-17 03:29:11Z | OUT | −1.7K | $23 | $0.013475 | more-horn 0x6b49…1862 | 0x3640…6901 |
| 2026-08-17 03:29:11Z | OUT | −702.3 | $9.46 | $0.013475 | endorse-pizza 0xc8f6…9265 | 0x119e…9d81 |
| 2026-08-17 03:29:11Z | OUT | −1.8K | $25 | $0.013475 | 0x Settler 0x7747…2359 | 0x749b…c6aa |
| 2026-08-17 03:28:57Z | OUT | −597.9 | $8.05 | $0.013471 | 0x Settler 0x7747…2359 | 0xc0a3…dd4b |
| 2026-08-17 03:28:31Z | IN | +7.4K | $99 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x8e4c…58f9 |
| 2026-08-17 03:28:29Z | IN | +51.6 | $0.70 | $0.013471 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb91c…6407 |
| 2026-08-17 03:28:27Z | IN | +340.5 | $4.59 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xc7ff…0107 |
| 2026-08-17 03:28:27Z | IN | +1.9K | $26 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x3bfe…ecce |
| 2026-08-17 03:28:25Z | IN | +333.5 | $4.49 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xc5e4…d12d |
| 2026-08-17 03:28:23Z | IN | +686.7 | $9.25 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x4773…cafb |
| 2026-08-17 03:28:19Z | IN | +946.4 | $13 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xbf9b…9849 |
| 2026-08-17 03:28:17Z | IN | +102.7 | $1.38 | $0.013471 | spell-oven 0xcdbd…79c5 | 0x69e8…989f |
| 2026-08-17 03:28:17Z | IN | +99.6 | $1.34 | $0.013471 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00fe…3473 |
| 2026-08-17 03:28:17Z | IN | +128.1 | $1.73 | $0.013471 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8f83…ffa8 |
| 2026-08-17 03:28:17Z | IN | +974.5 | $13 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa732…29ff |
| 2026-08-17 03:28:17Z | IN | +344.7 | $4.64 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097d…3631 |
| 2026-08-17 03:28:17Z | IN | +1.1K | $15 | $0.013471 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa9fd…1114 |
| 2026-08-17 03:28:17Z | IN | +1.3K | $17 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0f6…7795 |
| 2026-08-17 03:28:17Z | IN | +5.2K | $70 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b34…3e96 |
| 2026-08-17 03:28:17Z | OUT | −56.0K | $755 | $0.013471 | 0x Settler 0x7747…2359 | 0x525a…ff91 |
| 2026-08-17 03:28:15Z | OUT | −9.5K | $128 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x147a…8080 |
| 2026-08-17 03:28:09Z | OUT | −3.6K | $49 | $0.013471 | 0x Settler 0x7747…2359 | 0x3591…7527 |
| 2026-08-17 03:28:09Z | OUT | −1.1K | $15 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x2863…22a2 |
| 2026-08-17 03:28:01Z | OUT | −1.7K | $23 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xf957…80bf |
| 2026-08-17 03:28:01Z | OUT | −4.4K | $59 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x5c1b…5ff9 |
| 2026-08-17 03:27:55Z | IN | +743.9 | $9.73 | $0.013081 | public-grace 0x379b…2fae | 0x4419…8b91 |
| 2026-08-17 03:27:47Z | OUT | −1.4K | $19 | $0.013081 | 0x Settler 0x7747…2359 | 0xcf03…98d7 |
| 2026-08-17 03:27:43Z | OUT | −743.9 | $9.73 | $0.013081 | public-grace 0x379b…2fae | 0xcde3…67ef |
| 2026-08-17 03:27:43Z | OUT | −2.2K | $29 | $0.013081 | Aggregator (unverified) 0x8f10…f996 | 0x57eb…f5c5 |
| 2026-08-17 03:27:43Z | OUT | −72.6 | $0.95 | $0.013081 | country-short 0xe10c…4918 | 0x5cd9…4abd |
| 2026-08-17 03:27:25Z | OUT | −2.7K | $35 | $0.013081 | 0x Settler 0x7747…2359 | 0x4bb4…b5db |
| 2026-08-17 03:27:25Z | OUT | −28.1K | $368 | $0.013081 | endorse-pizza 0xc8f6…9265 | 0x5284…cded |
| 2026-08-17 03:27:19Z | IN | +756.8 | $9.90 | $0.013081 | diagram-scorpion 0xb92f…ff4f | 0x2304…c013 |
| 2026-08-17 03:27:15Z | IN | +93.3 | $1.22 | $0.013081 | 0x Settler 0x7747…2359 | 0x54dd…e4cb |
| 2026-08-17 03:27:13Z | OUT | −58.8 | $0.77 | $0.013081 | orchard-make 0x9a97…53a1 | 0x40dc…2cf1 |
| 2026-08-17 03:27:13Z | IN | +872.3 | $11 | $0.013081 | 0x Settler 0x7747…2359 | 0x7204…f0d5 |
| 2026-08-17 03:27:11Z | OUT | −3.6K | $48 | $0.013081 | 0x Settler 0x7747…2359 | 0x1f40…9937 |
| 2026-08-17 03:27:11Z | OUT | −800.5 | $10 | $0.013081 | Aggregator (unverified) 0x8f10…f996 | 0x9cf1…0758 |
| 2026-08-17 03:27:11Z | OUT | −3.5K | $46 | $0.013081 | 0x Settler 0x7747…2359 | 0xf24c…cbe3 |
| 2026-08-17 03:27:09Z | IN | +991.3 | $13 | $0.013081 | 0x Settler 0x7747…2359 | 0xee68…aac9 |
| 2026-08-17 03:27:09Z | IN | +3.3K | $43 | $0.013081 | 0x Settler 0x7747…2359 | 0x3e1d…2434 |
| 2026-08-17 03:27:05Z | IN | +783.5 | $10 | $0.013081 | diagram-scorpion 0xb92f…ff4f | 0x711b…ec6b |
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.