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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 | +143.2K | +101.0K | +395.2K | +679.3K | +928.8K | +603.2K | +387.4K | −322.5K | +1.27M |
| ≈ USD | $1.2K | $880 | $3.4K | $5.9K | $8.1K | $5.3K | $3.4K | $2.8K | $11.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:23:31Z | OUT | −10.6K | $150 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xb6d6…87d3 |
| — |
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 00:23:31Z | OUT | −6.5K | $91 | $0.014126 | dad-dwarf 0xdbca…5670 | 0x65d8…3e3b |
| 2026-08-17 00:23:31Z | IN | +258.8 | $3.66 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x8a04…a9c2 |
| 2026-08-17 00:23:31Z | IN | +20.4 | $0.29 | $0.014126 | husband-rich 0x411d…79c6 | 0xb22f…7695 |
| 2026-08-17 00:23:29Z | IN | +11.0K | $156 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5c4…93c3 |
| 2026-08-17 00:23:29Z | IN | +1.6K | $23 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ff…725d |
| 2026-08-17 00:23:29Z | OUT | −18.1K | $256 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x4375…6ea8 |
| 2026-08-17 00:23:29Z | IN | +143.0 | $2.02 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x5ddf…dcf2 |
| 2026-08-17 00:23:29Z | IN | +2.1K | $30 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xf49b…90ea |
| 2026-08-17 00:23:29Z | IN | +138.5 | $1.96 | $0.014126 | february-inspire 0xdc92…514a | 0x76af…267c |
| 2026-08-17 00:23:27Z | OUT | −6.5K | $92 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x2241…88dd |
| 2026-08-17 00:23:27Z | IN | +3.0K | $43 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xe0c5…6f37 |
| 2026-08-17 00:23:27Z | OUT | −5.4K | $77 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x49aa…6f78 |
| 2026-08-17 00:23:27Z | OUT | −3.0K | $42 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xc23b…dd8f |
| 2026-08-17 00:23:27Z | IN | +10.2K | $144 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x8560…74b3 |
| 2026-08-17 00:23:27Z | IN | +330.4 | $4.67 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x3d13…f19b |
| 2026-08-17 00:23:27Z | OUT | −389.5 | $5.50 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xe3d9…5818 |
| 2026-08-17 00:23:27Z | IN | +21.3K | $301 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x80b5…5d7c |
| 2026-08-17 00:23:27Z | IN | +2.0K | $28 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xd721…9ae5 |
| 2026-08-17 00:23:27Z | IN | +2.8K | $40 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x8591…4e51 |
| 2026-08-17 00:23:27Z | OUT | −5.9K | $83 | $0.014126 | cross-earth 0x8f1c…974b | 0x22dd…c5dd |
| 2026-08-17 00:23:25Z | IN | +16.6 | $0.24 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd146…96e2 |
| 2026-08-17 00:23:25Z | IN | +19.6 | $0.28 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca0…a1ba |
| 2026-08-17 00:23:25Z | IN | +1.6K | $23 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xdaa8…bf38 |
| 2026-08-17 00:23:25Z | IN | +584.5 | $8.26 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b4…7b7c |
| 2026-08-17 00:23:25Z | IN | +924.8 | $13 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd86a…7207 |
| 2026-08-17 00:23:25Z | IN | +863.4 | $12 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe5e…18eb |
| 2026-08-17 00:23:25Z | IN | +2.4K | $34 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2737…bb6c |
| 2026-08-17 00:23:25Z | IN | +22.1K | $312 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6016…5889 |
| 2026-08-17 00:23:25Z | OUT | −37.7K | $532 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xaef1…ca39 |
| 2026-08-17 00:23:25Z | IN | +118.4 | $1.67 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf5b4…1ed0 |
| 2026-08-17 00:23:25Z | IN | +294.8 | $4.16 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd361…5603 |
| 2026-08-17 00:23:25Z | IN | +291.0 | $4.11 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb13…cecb |
| 2026-08-17 00:23:25Z | IN | +132.6 | $1.87 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcdb6…352c |
| 2026-08-17 00:23:25Z | IN | +931.7 | $13 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5339…8a47 |
| 2026-08-17 00:23:25Z | IN | +742.3 | $10 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a7…3e4b |
| 2026-08-17 00:23:25Z | OUT | −29.5K | $416 | $0.014126 | 0x Settler 0x7747…2359 | 0x1a23…29bc |
| 2026-08-17 00:23:25Z | OUT | −660.1 | $9.33 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x45fb…6278 |
| 2026-08-17 00:23:25Z | IN | +10.5K | $148 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x6f3b…c851 |
| 2026-08-17 00:23:25Z | IN | +1.2K | $17 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x0993…75a7 |
| 2026-08-17 00:23:23Z | OUT | −389.3 | $5.50 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x12f5…a966 |
| 2026-08-17 00:23:23Z | OUT | −6.1K | $86 | $0.014126 | cross-earth 0x8f1c…974b | 0xad13…7fc5 |
| 2026-08-17 00:23:23Z | IN | +253.4 | $3.58 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x20ac…e7e2 |
| 2026-08-17 00:23:23Z | IN | +1.2K | $17 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x3bfc…a010 |
| 2026-08-17 00:23:23Z | IN | +2.3K | $33 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7e…9ab6 |
| 2026-08-17 00:23:23Z | OUT | −30.5K | $431 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bff…fa59 |
| 2026-08-17 00:23:23Z | OUT | −339.4 | $4.80 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x2544…09d7 |
| 2026-08-17 00:23:23Z | IN | +3.9K | $55 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x96ee…cbe7 |
| 2026-08-17 00:23:21Z | OUT | −335.3 | $4.74 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xd197…9de7 |
| 2026-08-17 00:23:21Z | OUT | −696.7 | $9.84 | $0.014126 | either-high 0x142f…1316 | 0x32b2…8e55 |
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.