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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 | +36.4K | +13.2K | +186.0K | +830.6K | −235.8K | −500.9K | +81.7K | +183.4K | +2.06M |
| ≈ USD | $317 | $115 | $1.6K | $7.2K | $2.1K | $4.4K | $712 | $1.6K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:41Z | OUT | −1.1K | $12 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xdfdb…9906 |
| — |
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.
| 2026-08-16 23:55:41Z | OUT | −2.3K | $26 | $0.011146 | 0x Settler 0x7747…2359 | 0x510c…11ce |
| 2026-08-16 23:55:41Z | OUT | −1.8K | $20 | $0.011146 | 0x Settler 0x7747…2359 | 0xb825…1c42 |
| 2026-08-16 23:55:41Z | IN | +294.3 | $3.28 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x4093…59d7 |
| 2026-08-16 23:55:39Z | OUT | −278.1 | $3.10 | $0.011146 | key-jacket 0x8048…e20c | 0x4b76…88b6 |
| 2026-08-16 23:55:39Z | OUT | −3.7K | $41 | $0.011146 | 0x Settler 0x7747…2359 | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5268…d3c1 |
| 2026-08-16 23:55:39Z | IN | +354.2 | $3.95 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xbde0…213b |
| 2026-08-16 23:55:39Z | IN | +1.6K | $18 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x85c1…25e7 |
| 2026-08-16 23:55:37Z | IN | +7.9K | $88 | $0.011146 | 0x Settler 0x7747…2359 | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | OUT | −164.6 | $1.83 | $0.011146 | country-short 0xe10c…4918 | 0x61b6…7c38 |
| 2026-08-16 23:55:37Z | IN | +8.3K | $93 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x6823…9b90 |
| 2026-08-16 23:55:35Z | IN | +467.4 | $5.21 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xf5d3…c7f1 |
| 2026-08-16 23:55:35Z | IN | +294.0 | $3.28 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41f…db40 |
| 2026-08-16 23:55:35Z | IN | +61.8 | $0.69 | $0.011146 | seminar-harbor 0xf24e…c289 | 0xf0e0…4d9e |
| 2026-08-16 23:55:35Z | IN | +483.8 | $5.39 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x09b6…c087 |
| 2026-08-16 23:55:35Z | IN | +65.6 | $0.73 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fa…17d4 |
| 2026-08-16 23:55:35Z | IN | +343.9 | $3.83 | $0.011146 | ostrich-news 0xb23f…4b50 | 0x9875…416d |
| 2026-08-16 23:55:35Z | IN | +605.1 | $6.74 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4de9…6f0c |
| 2026-08-16 23:55:33Z | IN | +1.3K | $14 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1f79…a040 |
| 2026-08-16 23:55:33Z | IN | +1.7K | $19 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d9…a951 |
| 2026-08-16 23:55:33Z | IN | +1.3K | $14 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d9…a951 |
| 2026-08-16 23:55:33Z | OUT | −40.2K | $448 | $0.011146 | 0x Settler 0x7747…2359 | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +4.8K | $53 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x7517…17d0 |
| 2026-08-16 23:55:33Z | IN | +173.6 | $1.93 | $0.011146 | ostrich-news 0xb23f…4b50 | 0xeeca…40d4 |
| 2026-08-16 23:55:33Z | IN | +463.5 | $5.17 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x0ca2…64fe |
| 2026-08-16 23:55:33Z | IN | +949.1 | $11 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x9485…1479 |
| 2026-08-16 23:55:31Z | IN | +274.8 | $3.06 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x71c3…c83e |
| 2026-08-16 23:55:31Z | IN | +121.3 | $1.35 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbaa2…41d9 |
| 2026-08-16 23:55:31Z | IN | +61.1 | $0.68 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x238f…e0dd |
| 2026-08-16 23:55:31Z | OUT | −3.35 | $0.04 | $0.011146 | 0x Settler 0x7747…2359 | 0x2819…9704 |
| 2026-08-16 23:55:31Z | IN | +261.3 | $2.91 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ac…dc04 |
| 2026-08-16 23:55:29Z | IN | +819.3 | $9.13 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03d…d859 |
| 2026-08-16 23:55:29Z | IN | +705.2 | $7.86 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc086…593b |
| 2026-08-16 23:55:29Z | IN | +1.5K | $17 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7f66…4b3a |
| 2026-08-16 23:55:29Z | OUT | −62.2K | $693 | $0.011146 | 0x Settler 0x7747…2359 | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +1.7K | $19 | $0.011146 | 0x Settler 0x7747…2359 | 0x85e3…7718 |
| 2026-08-16 23:55:29Z | IN | +4.3K | $48 | $0.011146 | indicate-birth 0x9ec4…354d | 0xcc87…1ed4 |
| 2026-08-16 23:55:29Z | OUT | −1.03 | $0.01 | $0.011146 | 0x Settler 0x7747…2359 | 0x658a…25c7 |
| 2026-08-16 23:55:27Z | OUT | −8.84 | $0.10 | $0.011146 | 0x Settler 0x7747…2359 | 0x9b74…c353 |
| 2026-08-16 23:55:23Z | IN | +628.9 | $7.01 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x2176…161e |
| 2026-08-16 23:55:21Z | OUT | −275.9 | $3.07 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc8e6…0cbe |
| 2026-08-16 23:55:19Z | OUT | −214.6 | $2.39 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x94fb…9d7f |
| 2026-08-16 23:55:19Z | OUT | −4.5K | $50 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5b75…ee4f |
| 2026-08-16 23:55:17Z | IN | +3.0K | $34 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc28c…b25a |
| 2026-08-16 23:55:15Z | OUT | −1.9K | $21 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x94d3…6720 |
| 2026-08-16 23:55:15Z | OUT | −276.6 | $3.08 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xeb0f…8158 |
| 2026-08-16 23:55:15Z | OUT | −543.9 | $6.06 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x9d10…12da |
| 2026-08-16 23:55:15Z | IN | +331.3 | $3.69 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xfa80…2d3a |
| 2026-08-16 23:55:15Z | IN | +477.1 | $5.32 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xc20b…d737 |
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.