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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 | −95.9K | −193.3K | −351.8K | −593.8K | −584.7K | +437.0K | +555.6K | +995.0K | +1.47M |
| ≈ USD | $831 | $1.7K | $3.1K | $5.1K | $5.1K | $3.8K | $4.8K | $8.6K | $12.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:44:23Z | IN | +6.5K | $64 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x2553…ea13 |
| — |
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 23:44:23Z | OUT | −267.7 | $2.65 | $0.009895 | abstract-claim 0xd765…d8b8 | 0x5acd…c02a |
| 2026-08-16 23:44:21Z | IN | +1.0K | $9.90 | $0.009895 | tower-buzz 0xe757…597d | 0x6cbf…e29a |
| 2026-08-16 23:44:19Z | IN | +5.2K | $52 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xa3fd…c50a |
| 2026-08-16 23:44:17Z | OUT | −15.0K | $149 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xa488…cf6e |
| 2026-08-16 23:44:17Z | OUT | −1.3K | $13 | $0.009895 | either-high 0x142f…1316 | 0x3f18…2323 |
| 2026-08-16 23:44:17Z | IN | +1.6K | $15 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x2721…a049 |
| 2026-08-16 23:44:17Z | OUT | −13.9K | $138 | $0.009895 | either-high 0x142f…1316 | 0x0277…187e |
| 2026-08-16 23:44:17Z | IN | +40.1K | $397 | $0.009895 | banner-net 0x7c13…61da | 0x4ce5…a39c |
| 2026-08-16 23:44:17Z | OUT | −10.0K | $99 | $0.009895 | 0x Settler 0x7747…2359 | 0xb105…e5a0 |
| 2026-08-16 23:44:17Z | IN | +3.7K | $37 | $0.009895 | 0x Settler 0x7747…2359 | 0xc742…ccf5 |
| 2026-08-16 23:44:15Z | OUT | −1.8K | $18 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x919c…1532 |
| 2026-08-16 23:44:15Z | IN | +860.0 | $8.51 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x4d8c…532c |
| 2026-08-16 23:44:15Z | IN | +369.2 | $3.65 | $0.009895 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44e3…c2c2 |
| 2026-08-16 23:44:15Z | IN | +907.3 | $8.98 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e3…c2c2 |
| 2026-08-16 23:44:15Z | IN | +2.4K | $24 | $0.009895 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x05a0…ab55 |
| 2026-08-16 23:44:15Z | IN | +888.6 | $8.79 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec6c…daef |
| 2026-08-16 23:44:15Z | IN | +5.9K | $59 | $0.009895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb7…b3bb |
| 2026-08-16 23:44:13Z | OUT | −72.7K | $719 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xb04c…b279 |
| 2026-08-16 23:44:11Z | IN | +322.3 | $3.19 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x7011…e14e |
| 2026-08-16 23:44:11Z | OUT | −812.2 | $8.04 | $0.009895 | 0x Settler 0x7747…2359 | 0x785f…9884 |
| 2026-08-16 23:44:11Z | OUT | −16.8K | $166 | $0.009895 | 0x Settler 0x7747…2359 | 0x6035…3e71 |
| 2026-08-16 23:44:07Z | IN | +377.9 | $3.74 | $0.009895 | 0x Settler 0x7747…2359 | 0xb557…6f68 |
| 2026-08-16 23:44:05Z | IN | +2.7K | $27 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xae33…30ab |
| 2026-08-16 23:44:05Z | IN | +767.4 | $7.59 | $0.009895 | 0x Settler 0x7747…2359 | 0x8e16…1c7e |
| 2026-08-16 23:44:05Z | OUT | −8.5K | $84 | $0.009895 | 0x Settler 0x7747…2359 | 0x60ed…4338 |
| 2026-08-16 23:44:03Z | IN | +479.6 | $4.75 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x6cee…d957 |
| 2026-08-16 23:44:03Z | OUT | −1.3K | $12 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x7c90…a0cb |
| 2026-08-16 23:44:03Z | IN | +1.8K | $17 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x9076…83df |
| 2026-08-16 23:44:01Z | IN | +2.7K | $27 | $0.009895 | enemy-meat 0xcd76…ab21 | 0x9f9c…8184 |
| 2026-08-16 23:43:59Z | OUT | −1.6K | $15 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x0591…0259 |
| 2026-08-16 23:43:59Z | IN | +3.6K | $33 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xe126…c954 |
| 2026-08-16 23:43:57Z | OUT | −2.0K | $18 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x3db3…06cf |
| 2026-08-16 23:43:57Z | OUT | −10.7K | $99 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x3c16…d1a2 |
| 2026-08-16 23:43:57Z | OUT | −612.6 | $5.67 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xd691…bad4 |
| 2026-08-16 23:43:55Z | IN | +15.4K | $143 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…b739 |
| 2026-08-16 23:43:55Z | OUT | −5.3K | $49 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xe2dd…b639 |
| 2026-08-16 23:43:53Z | OUT | −1.8K | $17 | $0.009253 | arrive-hungry 0x10ed…a4d3 | 0xc8e3…3522 |
| 2026-08-16 23:43:53Z | OUT | −8.7K | $81 | $0.009253 | return-quote 0xd153…7ff0 | 0x149b…2650 |
| 2026-08-16 23:43:53Z | IN | +11.3K | $105 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7583…82a1 |
| 2026-08-16 23:43:53Z | IN | +3.7K | $35 | $0.009253 | illness-width 0xc0c9…1864 | 0x7146…f634 |
| 2026-08-16 23:43:53Z | OUT | −4.0K | $37 | $0.009253 | harsh-confirm 0xd2b7…43f5 | 0x5612…98e6 |
| 2026-08-16 23:43:51Z | OUT | −7.0K | $65 | $0.009253 | 0x Settler 0x7747…2359 | 0x36bf…a661 |
| 2026-08-16 23:43:51Z | OUT | −16.0K | $148 | $0.009253 | return-quote 0xd153…7ff0 | 0xaa17…335e |
| 2026-08-16 23:43:51Z | IN | +25.8K | $239 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x1115…8f38 |
| 2026-08-16 23:43:51Z | IN | +7.2K | $67 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xec76…7578 |
| 2026-08-16 23:43:45Z | OUT | −105.3 | $0.97 | $0.009253 | matrix-useful 0x5756…2152 | 0xc803…d9de |
| 2026-08-16 23:43:43Z | OUT | −1.1K | $9.76 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xbb6b…016d |
| 2026-08-16 23:43:43Z | OUT | −11.8K | $109 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x21f6…8677 |
| 2026-08-16 23:43:41Z | OUT | −122.5 | $1.13 | $0.009253 | 0x Settler 0x7747…2359 | 0x63d8…772c |
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.