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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 | −96.1K | −151.8K | −203.4K | −376.1K | −676.7K | −928.2K | −328.6K | −403.1K | −68.7K |
| ≈ USD | $931 | $1.5K | $2.0K | $3.6K | $6.6K | $9.0K | $3.2K | $3.9K | $666 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:14:05Z | OUT | −161.7 | $1.75 | $0.010816 | endorse-pizza 0xc8f6…9265 | 0x8c38…6087 |
| — |
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 00:14:05Z | OUT | −8.5K | $92 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x9657…5bc4 |
| 2026-08-17 00:14:05Z | OUT | −451.7 | $4.89 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x2bf5…7138 |
| 2026-08-17 00:14:05Z | IN | +1.3K | $14 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x176c…99d4 |
| 2026-08-17 00:14:03Z | OUT | −450.9 | $4.88 | $0.010816 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa816…e3ea |
| 2026-08-17 00:14:03Z | OUT | −162.3 | $1.76 | $0.010816 | seminar-harbor 0xf24e…c289 | 0xbaba…b9a8 |
| 2026-08-17 00:14:03Z | OUT | −667.2 | $7.22 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd900…22bd |
| 2026-08-17 00:14:03Z | OUT | −1.3K | $14 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8e…5e47 |
| 2026-08-17 00:14:01Z | IN | +48.2K | $522 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xfead…e187 |
| 2026-08-17 00:14:01Z | IN | +2.3K | $25 | $0.010816 | enemy-meat 0xcd76…ab21 | 0x7949…8fd4 |
| 2026-08-17 00:13:59Z | IN | +6.9K | $75 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xc53a…ed94 |
| 2026-08-17 00:13:55Z | OUT | −444.4 | $4.81 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x68c3…0290 |
| 2026-08-17 00:13:53Z | OUT | −13.8K | $149 | $0.010831 | comfort-infant 0x1111…2a65 | 0xa6f2…264a |
| 2026-08-17 00:13:49Z | OUT | −662.5 | $7.18 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xae53…7042 |
| 2026-08-17 00:13:49Z | OUT | −2.1K | $22 | $0.010831 | 0x Settler 0x7747…2359 | 0x8b05…e1cf |
| 2026-08-17 00:13:47Z | IN | +361.7 | $3.92 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x9ed1…a140 |
| 2026-08-17 00:13:45Z | OUT | −448.3 | $4.86 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x7170…bcc3 |
| 2026-08-17 00:13:45Z | OUT | −1.2K | $13 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x3d9b…5489 |
| 2026-08-17 00:13:45Z | IN | +2.1K | $23 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb097…81f5 |
| 2026-08-17 00:13:43Z | OUT | −3.62 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0xcf0b…0527 |
| 2026-08-17 00:13:43Z | IN | +862.6 | $9.34 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x322e…23c6 |
| 2026-08-17 00:13:43Z | IN | +736.6 | $7.98 | $0.010831 | husband-rich 0x411d…79c6 | 0xde70…53f1 |
| 2026-08-17 00:13:43Z | OUT | −4.00 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0xcc47…c67f |
| 2026-08-17 00:13:41Z | IN | +756.2 | $8.19 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xd564…da7f |
| 2026-08-17 00:13:41Z | IN | +23.9K | $259 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x1efd…3fa3 |
| 2026-08-17 00:13:39Z | IN | +605.8 | $6.56 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x2401…37ff |
| 2026-08-17 00:13:39Z | IN | +4.9K | $54 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb0bc…ff34 |
| 2026-08-17 00:13:37Z | OUT | −2.83 | $0.03 | $0.010831 | 0x Settler 0x7747…2359 | 0x6e34…6428 |
| 2026-08-17 00:13:37Z | IN | +3.0K | $32 | $0.010831 | gospel-burger 0x8977…b18e | 0xa2b5…ec61 |
| 2026-08-17 00:13:37Z | IN | +171.5 | $1.86 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0ca…7133 |
| 2026-08-17 00:13:37Z | IN | +1.5K | $16 | $0.010831 | 0x Settler 0x7747…2359 | 0x26c2…ef94 |
| 2026-08-17 00:13:35Z | OUT | −1.3K | $14 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x9f53…c847 |
| 2026-08-17 00:13:33Z | OUT | −3.81 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0x24ac…f7af |
| 2026-08-17 00:13:33Z | IN | +300.5 | $3.25 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x01af…aacd |
| 2026-08-17 00:13:33Z | IN | +155.5 | $1.68 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9d5f…3814 |
| 2026-08-17 00:13:33Z | IN | +4.5K | $49 | $0.010831 | 0x Settler 0x7747…2359 | 0xf3ca…6124 |
| 2026-08-17 00:13:31Z | OUT | −1.27 | $0.01 | $0.010831 | 0x Settler 0x7747…2359 | 0xdbd6…9285 |
| 2026-08-17 00:13:31Z | OUT | −0.96 | $0.01 | $0.010831 | 0x Settler 0x7747…2359 | 0x85ce…af46 |
| 2026-08-17 00:13:31Z | IN | +26.6K | $288 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0439…e86c |
| 2026-08-17 00:13:31Z | OUT | −45.5K | $493 | $0.010831 | 0x Settler 0x7747…2359 | 0x6e64…4ed9 |
| 2026-08-17 00:13:31Z | OUT | −264.5 | $2.86 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xaa15…759b |
| 2026-08-17 00:13:27Z | OUT | −394.7 | $4.28 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x9654…309a |
| 2026-08-17 00:13:27Z | IN | +15.9K | $172 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e2…d1b1 |
| 2026-08-17 00:13:27Z | IN | +5.1K | $55 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xda68…8285 |
| 2026-08-17 00:13:27Z | IN | +4.0K | $43 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b6…23a3 |
| 2026-08-17 00:13:27Z | OUT | −1.6K | $18 | $0.010831 | pact-rude 0x853c…16f1 | 0x0427…c134 |
| 2026-08-17 00:13:27Z | OUT | −179.0 | $1.94 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x86cc…20ec |
| 2026-08-17 00:13:25Z | OUT | −4.4K | $48 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xbc9a…1f1e |
| 2026-08-17 00:13:25Z | OUT | −4.9K | $53 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xafa7…953e |
| 2026-08-17 00:13:25Z | OUT | −702.3 | $7.61 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7784…4af9 |
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.