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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 | −35.4K | −182.2K | −1.16M | −1.44M | −1.17M | −396.6K | −689.3K | −522.1K | +309.2K |
| ≈ USD | $352 | $1.8K | $11.5K | $14.3K | $11.6K | $3.9K | $6.9K | $5.2K | $3.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:26:13Z | IN | +195.9 | $2.79 | $0.014244 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c61…e607 |
| — |
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 00:26:13Z | OUT | −552.8 | $7.87 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xd83b…17aa |
| 2026-08-17 00:26:13Z | IN | +5.4K | $78 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5680…3020 |
| 2026-08-17 00:26:13Z | IN | +1.5K | $21 | $0.014244 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x524d…9c68 |
| 2026-08-17 00:26:13Z | IN | +3.6K | $51 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76be…ec37 |
| 2026-08-17 00:26:13Z | OUT | −3.4K | $48 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x64a5…d950 |
| 2026-08-17 00:26:13Z | OUT | −6.6K | $94 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf6b4…862e |
| 2026-08-17 00:26:13Z | OUT | −332.4 | $4.74 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa29d…ada1 |
| 2026-08-17 00:26:13Z | IN | +4.3K | $61 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc070…12fb |
| 2026-08-17 00:26:13Z | OUT | −6.8K | $97 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x7605…e140 |
| 2026-08-17 00:26:13Z | OUT | −28.2K | $401 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x0305…dcd0 |
| 2026-08-17 00:26:13Z | OUT | −159.2 | $2.27 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2789…bf99 |
| 2026-08-17 00:26:13Z | OUT | −1.0K | $15 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xa965…5b21 |
| 2026-08-17 00:26:13Z | OUT | −450.8 | $6.42 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x635b…2359 |
| 2026-08-17 00:26:13Z | OUT | −10.6K | $151 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103a…8a30 |
| 2026-08-17 00:26:11Z | OUT | −3.3K | $47 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x48f3…8fb8 |
| 2026-08-17 00:26:11Z | OUT | −8.8K | $126 | $0.014244 | 0x Settler 0x7747…2359 | 0x3fe1…5939 |
| 2026-08-17 00:26:11Z | OUT | −165.2 | $2.35 | $0.014244 | front-asset 0x399a…59d8 | 0x0023…4e46 |
| 2026-08-17 00:26:11Z | OUT | −234.6 | $3.34 | $0.014244 | front-asset 0x399a…59d8 | 0x6d72…fe45 |
| 2026-08-17 00:26:11Z | OUT | −12.5K | $178 | $0.014244 | return-quote 0xd153…7ff0 | 0xafc1…ca58 |
| 2026-08-17 00:26:11Z | IN | +31.2K | $444 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3a17…eac0 |
| 2026-08-17 00:26:11Z | IN | +1.6K | $22 | $0.014244 | enemy-meat 0xcd76…ab21 | 0x70fb…20f9 |
| 2026-08-17 00:26:11Z | OUT | −6.6K | $95 | $0.014244 | monkey-rival 0xc223…d475 | 0x4ce3…0521 |
| 2026-08-17 00:26:09Z | OUT | −201.8 | $2.87 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x064f…ecdd |
| 2026-08-17 00:26:09Z | OUT | −712.6 | $10 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc14d…b200 |
| 2026-08-17 00:26:09Z | OUT | −11.0K | $156 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x142c…ecc7 |
| 2026-08-17 00:26:09Z | IN | +836.0 | $12 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0xf6b7…1754 |
| 2026-08-17 00:26:09Z | IN | +3.0K | $43 | $0.014244 | 0x Settler 0x7747…2359 | 0x4ebe…97a7 |
| 2026-08-17 00:26:07Z | IN | +2.4K | $34 | $0.014244 | husband-rich 0x411d…79c6 | 0x4799…9dd8 |
| 2026-08-17 00:26:07Z | OUT | −2.05 | $0.03 | $0.014244 | 0x Settler 0x7747…2359 | 0x68d0…5d4c |
| 2026-08-17 00:26:07Z | OUT | −3.3K | $47 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x721f…0d93 |
| 2026-08-17 00:26:07Z | IN | +5.6K | $79 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x7332…2da0 |
| 2026-08-17 00:26:07Z | IN | +3.6K | $52 | $0.014244 | 0x Settler 0x7747…2359 | 0x6afe…d78a |
| 2026-08-17 00:26:07Z | IN | +361.7 | $5.15 | $0.014244 | 0x Settler 0x7747…2359 | 0xe148…3e2a |
| 2026-08-17 00:26:07Z | IN | +10.2K | $145 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x4e8a…cb3b |
| 2026-08-17 00:26:07Z | IN | +1.6K | $23 | $0.014244 | impose-business 0x5c43…f336 | 0x1c4c…e50e |
| 2026-08-17 00:26:05Z | OUT | −1.1K | $15 | $0.014244 | either-high 0x142f…1316 | 0xe462…cd2b |
| 2026-08-17 00:26:05Z | IN | +709.2 | $10 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xad69…114a |
| 2026-08-17 00:26:05Z | IN | +564.3 | $8.04 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x27fb…3637 |
| 2026-08-17 00:26:05Z | OUT | −5.7K | $82 | $0.014244 | either-high 0x142f…1316 | 0x7d09…7a84 |
| 2026-08-17 00:26:05Z | IN | +6.1K | $86 | $0.014244 | 0x Settler 0x7747…2359 | 0x4ea1…5df1 |
| 2026-08-17 00:26:05Z | OUT | −4.2K | $59 | $0.014244 | either-high 0x142f…1316 | 0xdc4e…2ca6 |
| 2026-08-17 00:26:05Z | OUT | −1.5K | $21 | $0.014244 | either-high 0x142f…1316 | 0x741c…feb3 |
| 2026-08-17 00:26:05Z | IN | +6.8K | $97 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x4c3c…c48a |
| 2026-08-17 00:26:03Z | OUT | −1.44 | $0.02 | $0.014244 | 0x Settler 0x7747…2359 | 0xea98…4aab |
| 2026-08-17 00:26:03Z | IN | +661.5 | $9.42 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x8823…d9cf |
| 2026-08-17 00:26:03Z | IN | +1.4K | $20 | $0.014244 | 0x Settler 0x7747…2359 | 0xe9d4…a4f9 |
| 2026-08-17 00:26:03Z | IN | +327.6 | $4.67 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xfebb…82eb |
| 2026-08-17 00:26:03Z | IN | +2.8K | $39 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x3bfb…b2c9 |
| 2026-08-17 00:26:01Z | OUT | −207.6 | $2.96 | $0.014244 | Aggregator (unverified) 0x8f10…f996 | 0x6aa7…918e |
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.