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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 | −10.4K | +123.4K | +179.2K | −47.6K | −298.2K | −666.7K | −617.9K | −763.0K | +173.6K |
| ≈ USD | $100 | $1.2K | $1.7K | $454 | $2.8K | $6.4K | $5.9K | $7.3K | $1.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:19:29Z | IN | +10.9K | $132 | $0.012136 | husband-rich 0x411d…79c6 | 0xed39…196c |
| — |
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 00:19:29Z | OUT | −164.2 | $1.99 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x8670…8f9a |
| 2026-08-17 00:19:27Z | OUT | −8.4K | $102 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x7fe8…0547 |
| 2026-08-17 00:19:27Z | OUT | −267.1 | $3.24 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0bd…9ab7 |
| 2026-08-17 00:19:27Z | OUT | −6.1K | $74 | $0.012136 | 0x Settler 0x7747…2359 | 0x6bd4…8135 |
| 2026-08-17 00:19:27Z | OUT | −442.1 | $5.37 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ace…28c7 |
| 2026-08-17 00:19:27Z | OUT | −363.9 | $4.42 | $0.012136 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe602…27f4 |
| 2026-08-17 00:19:27Z | IN | +20.4K | $248 | $0.012136 | will-digital 0xcd3e…be18 | 0x40d7…b750 |
| 2026-08-17 00:19:27Z | IN | +10.3K | $126 | $0.012136 | husband-rich 0x411d…79c6 | 0xca2b…8f3e |
| 2026-08-17 00:19:23Z | OUT | −25.3K | $307 | $0.012136 | pool-never 0xfdf6…fbc7 | 0xff59…240a |
| 2026-08-17 00:19:23Z | OUT | −12.5 | $0.15 | $0.012136 | royal-they 0xdbe5…128b | 0xa883…dec4 |
| 2026-08-17 00:19:19Z | OUT | −7.7K | $93 | $0.012136 | 0x Settler 0x7747…2359 | 0x6da2…e8fd |
| 2026-08-17 00:19:19Z | IN | +792.8 | $9.62 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0xa1bb…88b7 |
| 2026-08-17 00:19:19Z | IN | +2.7K | $33 | $0.012136 | enemy-meat 0xcd76…ab21 | 0x7eb2…effd |
| 2026-08-17 00:19:17Z | IN | +933.1 | $11 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0xaba9…3f65 |
| 2026-08-17 00:19:15Z | IN | +1.8K | $22 | $0.012136 | 0x Settler 0x7747…2359 | 0xbeb1…d01a |
| 2026-08-17 00:19:13Z | IN | +1.4K | $17 | $0.012136 | enemy-meat 0xcd76…ab21 | 0x1676…ebdc |
| 2026-08-17 00:19:05Z | OUT | −1.9K | $23 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x92e3…053d |
| 2026-08-17 00:19:05Z | OUT | −8.5K | $103 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0xa481…5aa8 |
| 2026-08-17 00:19:03Z | OUT | −4.9K | $60 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x84da…5cde |
| 2026-08-17 00:19:03Z | IN | +28.3K | $343 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf3…3e37 |
| 2026-08-17 00:19:03Z | OUT | −52.1K | $632 | $0.012136 | pool-never 0xfdf6…fbc7 | 0xbd99…b4d9 |
| 2026-08-17 00:18:59Z | IN | +213.4 | $2.40 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xca91…5b0d |
| 2026-08-17 00:18:57Z | OUT | −169.9 | $1.91 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x8fe5…4de0 |
| 2026-08-17 00:18:57Z | OUT | −178.7 | $2.01 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xd2a1…372c |
| 2026-08-17 00:18:57Z | OUT | −210.5 | $2.36 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xeafd…a1d9 |
| 2026-08-17 00:18:53Z | IN | +13.3K | $150 | $0.011235 | 0x Settler 0x7747…2359 | 0x0bb5…1830 |
| 2026-08-17 00:18:51Z | OUT | −144.3 | $1.62 | $0.011235 | giant-ramp 0x8407…17c3 | 0x03f1…8e32 |
| 2026-08-17 00:18:51Z | IN | +39.8K | $447 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda46…c2e1 |
| 2026-08-17 00:18:51Z | IN | +1.7K | $20 | $0.011235 | alert-away 0x1111…ca11 | 0xf94e…0e4c |
| 2026-08-17 00:18:51Z | OUT | −331.9 | $3.73 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xba27…ac4b |
| 2026-08-17 00:18:51Z | OUT | −5.6K | $62 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x38ff…f18d |
| 2026-08-17 00:18:49Z | OUT | −23.7K | $267 | $0.011235 | black-use 0xeb5d…714c | 0x3be3…1fdb |
| 2026-08-17 00:18:47Z | OUT | −8.0K | $90 | $0.011235 | route-crowd 0xfb24…ec1c | 0xb590…f210 |
| 2026-08-17 00:18:47Z | IN | +325.8 | $3.66 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x5ce2…6977 |
| 2026-08-17 00:18:47Z | OUT | −193.8 | $2.18 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf156…1238 |
| 2026-08-17 00:18:47Z | OUT | −518.8 | $5.83 | $0.011235 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf9c7…82d1 |
| 2026-08-17 00:18:47Z | OUT | −857.2 | $9.63 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xd0e8…8d27 |
| 2026-08-17 00:18:47Z | OUT | −2.2K | $24 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x6b38…eaaa |
| 2026-08-17 00:18:47Z | OUT | −530.3 | $5.96 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c57…cc08 |
| 2026-08-17 00:18:47Z | IN | +14.0K | $157 | $0.011235 | 0x Settler 0x7747…2359 | 0x9b14…53ef |
| 2026-08-17 00:18:45Z | OUT | −106.2 | $1.19 | $0.011235 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9e57…f75e |
| 2026-08-17 00:18:45Z | OUT | −284.1 | $3.19 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c37…74c5 |
| 2026-08-17 00:18:45Z | OUT | −402.8 | $4.53 | $0.011235 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9d14…06bc |
| 2026-08-17 00:18:45Z | IN | +41.3K | $465 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x3883…d2fa |
| 2026-08-17 00:18:45Z | IN | +1.6K | $18 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x8c99…5b63 |
| 2026-08-17 00:18:41Z | IN | +2.7K | $31 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x98cc…435b |
| 2026-08-17 00:18:41Z | IN | +1.6K | $18 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xc700…ecde |
| 2026-08-17 00:18:41Z | IN | +4.1K | $46 | $0.011235 | 0x Settler 0x7747…2359 | 0x2872…708a |
| 2026-08-17 00:18:41Z | IN | +608.6 | $6.84 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x7f76…a1a1 |
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.