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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 | −144.2K | −240.1K | −190.9K | −89.6K | +317.7K | +1.15M | +289.5K | +655.2K | +652.7K |
| ≈ USD | $1.3K | $2.2K | $1.8K | $832 | $3.0K | $10.7K | $2.7K | $6.1K | $6.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:35:31Z | IN | +20.8K | $185 | $0.008873 | caution-royal 0x2cc6…7e63 | 0x0791…93e8 |
| — |
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 23:35:31Z | IN | +133.2 | $1.18 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x18e7…7b3a |
| 2026-08-16 23:35:31Z | OUT | −1.2K | $10 | $0.008873 | pride-paper 0x09ad…4afa | 0x4a0a…1c63 |
| 2026-08-16 23:35:31Z | OUT | −2.2K | $20 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x0f72…ed88 |
| 2026-08-16 23:35:29Z | OUT | −215.1 | $1.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5bab…aecc |
| 2026-08-16 23:35:27Z | OUT | −3.8K | $34 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xf19d…0d79 |
| 2026-08-16 23:35:27Z | OUT | −764.3 | $6.78 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5877…36dd |
| 2026-08-16 23:35:27Z | IN | +480.1 | $4.26 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x4ccd…8d6b |
| 2026-08-16 23:35:27Z | IN | +50.8K | $451 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6828…6542 |
| 2026-08-16 23:35:27Z | IN | +9.4K | $84 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | IN | +23.2K | $206 | $0.008873 | pig-suspect 0x5986…1c4a | 0xbdd6…e245 |
| 2026-08-16 23:35:27Z | OUT | −55.8K | $495 | $0.008873 | 0x Settler 0x7747…2359 | 0xf0b0…b3d7 |
| 2026-08-16 23:35:27Z | OUT | −54.9K | $487 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x7d2a…bfbb |
| 2026-08-16 23:35:27Z | OUT | −11.1K | $99 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x5c0a…f680 |
| 2026-08-16 23:35:27Z | IN | +332.8 | $2.95 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x63c5…6653 |
| 2026-08-16 23:35:25Z | OUT | −553.8 | $4.91 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x1acf…78ed |
| 2026-08-16 23:35:25Z | OUT | −5.4K | $47 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x0cfe…8285 |
| 2026-08-16 23:35:25Z | OUT | −5.6K | $50 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x1588…8108 |
| 2026-08-16 23:35:25Z | OUT | −3.7K | $33 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x6b27…408e |
| 2026-08-16 23:35:25Z | OUT | −557.9 | $4.95 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x53b7…a9d4 |
| 2026-08-16 23:35:25Z | OUT | −6.9K | $62 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xb0ef…029a |
| 2026-08-16 23:35:25Z | OUT | −559.1 | $4.96 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x40ee…8c93 |
| 2026-08-16 23:35:25Z | OUT | −560.2 | $4.97 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x1839…c431 |
| 2026-08-16 23:35:23Z | OUT | −333.8 | $2.96 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xa858…941a |
| 2026-08-16 23:35:23Z | OUT | −629.7 | $5.59 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8289…408e |
| 2026-08-16 23:35:23Z | IN | +6.5K | $58 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0x108e…8ba3 |
| 2026-08-16 23:35:23Z | OUT | −8.6K | $76 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe3e4…31d0 |
| 2026-08-16 23:35:23Z | OUT | −1.2K | $10 | $0.008873 | 0x Settler 0x7747…2359 | 0x9bf1…dbad |
| 2026-08-16 23:35:23Z | OUT | −508.3 | $4.51 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e1…4092 |
| 2026-08-16 23:35:21Z | IN | +20.8K | $185 | $0.008873 | derive-kiwi 0xb3f9…676d | 0xf099…b141 |
| 2026-08-16 23:35:21Z | OUT | −12.3K | $109 | $0.008873 | 0x Settler 0x7747…2359 | 0x9e31…ca62 |
| 2026-08-16 23:35:21Z | IN | +11.3K | $101 | $0.008873 | 0x Settler 0x7747…2359 | 0x4fe0…76ad |
| 2026-08-16 23:35:19Z | IN | +1.7K | $15 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xf73c…f47d |
| 2026-08-16 23:35:19Z | IN | +14.7K | $131 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xf430…82c9 |
| 2026-08-16 23:35:15Z | OUT | −55.7 | $0.49 | $0.008873 | pizza-soap 0x678f…9543 | 0xbdfc…595a |
| 2026-08-16 23:35:15Z | IN | +4.3K | $38 | $0.008873 | tray-pair 0x6b6e…382b | 0xe78a…0c8f |
| 2026-08-16 23:35:15Z | OUT | −25.5K | $227 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xb898…df07 |
| 2026-08-16 23:35:15Z | OUT | −21.2 | $0.19 | $0.008873 | goat-pumpkin 0x5bcd…ce2d | 0x7791…2665 |
| 2026-08-16 23:35:13Z | OUT | −8.8K | $78 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xe3f5…6189 |
| 2026-08-16 23:35:11Z | IN | +19.4K | $172 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd34…8aba |
| 2026-08-16 23:35:11Z | IN | +8.5K | $76 | $0.008873 | layer-join 0x29a9…3dfc | 0xdfe9…f5a9 |
| 2026-08-16 23:35:11Z | OUT | −53.1K | $471 | $0.008873 | eth2max1.eth 0xd9c7…fcd3 | 0xa5f3…91f5 |
| 2026-08-16 23:35:09Z | OUT | −196.1 | $1.74 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc20…86f6 |
| 2026-08-16 23:35:09Z | OUT | −2.1K | $19 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xc2fb…46e9 |
| 2026-08-16 23:35:09Z | OUT | −215.7 | $1.91 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf61…0ca5 |
| 2026-08-16 23:35:09Z | OUT | −222.6 | $1.98 | $0.008873 | Aggregator (unverified) 0x8f10…f996 | 0xb355…e186 |
| 2026-08-16 23:35:09Z | OUT | −1.0K | $8.88 | $0.008873 | giant-ramp 0x8407…17c3 | 0xfae6…6dd8 |
| 2026-08-16 23:35:09Z | OUT | −2.4K | $21 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5b6…8627 |
| 2026-08-16 23:35:09Z | OUT | −1.2K | $10 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1477…543a |
| 2026-08-16 23:35:09Z | IN | +64.1K | $569 | $0.008873 | 0x Settler 0x7747…2359 | 0x9dda…cc79 |
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.