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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 | −980.8K | −454.0K | +1.78M | −1.60M | −2.60M | −13.21M | −16.18M | −15.53M | −17.37M |
| ≈ USD | $29.0K | $13.4K | $52.7K | $47.1K | $76.7K | $390.1K | $477.7K | $458.5K | $513.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:41:49Z | IN | +1.7K | $58 | $0.033544 | unveil-fiction 0x928e…f342 | 0x2f24…2a98 |
| — |
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.
| 2026-08-21 20:41:49Z | IN | +74.6K | $2.5K | $0.033544 | job-round 0x2f3c…f4ca | 0xefc5…10b6 |
| 2026-08-21 20:41:49Z | OUT | −368.2 | $12 | $0.033544 | 0x Settler 0x7747…2359 | 0x41e8…af51 |
| 2026-08-21 20:41:49Z | OUT | −3.18 | $0.11 | $0.033544 | 0x Settler 0x7747…2359 | 0x41e8…af51 |
| 2026-08-21 20:41:49Z | OUT | −285.1 | $9.56 | $0.033544 | 0x Settler 0x7747…2359 | 0x2938…c56f |
| 2026-08-21 20:41:49Z | OUT | −2.46 | $0.08 | $0.033544 | 0x Settler 0x7747…2359 | 0x2938…c56f |
| 2026-08-21 20:41:47Z | OUT | −117.3 | $3.94 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0x944d…384f |
| 2026-08-21 20:41:47Z | OUT | −552.6 | $19 | $0.033544 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4306…bad7 |
| 2026-08-21 20:41:47Z | IN | +3.0K | $99 | $0.033544 | 0x Settler 0x7747…2359 | 0x7c99…154b |
| 2026-08-21 20:41:47Z | IN | +196.5 | $6.59 | $0.033544 | 0x Settler 0x7747…2359 | 0x7c99…154b |
| 2026-08-21 20:41:47Z | IN | +4.3K | $145 | $0.033544 | 0x Settler 0x7747…2359 | 0x7c99…154b |
| 2026-08-21 20:41:47Z | IN | +319.8 | $11 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0xe212…c0a5 |
| 2026-08-21 20:41:47Z | OUT | −25.4K | $853 | $0.033544 | 0x Settler 0x7747…2359 | 0x768f…f4bf |
| 2026-08-21 20:41:47Z | OUT | −12.2K | $409 | $0.033544 | 0x Settler 0x7747…2359 | 0x589a…8c95 |
| 2026-08-21 20:41:47Z | OUT | −3.5K | $118 | $0.033544 | just-danger 0xb7ce…11df | 0x40ac…2da8 |
| 2026-08-21 20:41:47Z | OUT | −86.3 | $2.90 | $0.033544 | 0x Settler 0x7747…2359 | 0x830a…79eb |
| 2026-08-21 20:41:47Z | OUT | −42.3K | $1.4K | $0.033544 | 0x Settler 0x7747…2359 | 0x399e…e574 |
| 2026-08-21 20:41:47Z | OUT | −2.1K | $69 | $0.033544 | 0x Settler 0x7747…2359 | 0x9582…b7a4 |
| 2026-08-21 20:41:47Z | OUT | −151.8 | $5.09 | $0.033544 | 0x Settler 0x7747…2359 | 0x962c…ecc4 |
| 2026-08-21 20:41:47Z | OUT | −80.4 | $2.70 | $0.033544 | 0x Settler 0x7747…2359 | 0xbac5…adfe |
| 2026-08-21 20:41:47Z | IN | +110.6 | $3.71 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0x4e67…8afa |
| 2026-08-21 20:41:47Z | OUT | −0.85 | $0.03 | $0.033544 | winter-trouble 0xf524…aa79 | 0xf814…c41c |
| 2026-08-21 20:41:45Z | OUT | −1.2K | $39 | $0.033544 | 0x Settler 0x7747…2359 | 0x9d0c…044d |
| 2026-08-21 20:41:45Z | IN | +11.7 | $0.39 | $0.033544 | Aggregator (unverified) 0x8f10…f996 | 0x09a7…9cc5 |
| 2026-08-21 20:41:45Z | OUT | −500.5 | $17 | $0.033544 | loan-solar 0x02f4…30b5 | 0xd07d…ff1c |
| 2026-08-21 20:41:45Z | OUT | −143.0 | $4.80 | $0.033544 | endorse-pizza 0xc8f6…9265 | 0x613e…ee03 |
| 2026-08-21 20:41:45Z | OUT | −5.2K | $175 | $0.033544 | 0x Settler 0x7747…2359 | 0xb604…f16f |
| 2026-08-21 20:41:45Z | OUT | −26.2K | $880 | $0.033544 | 0x Settler 0x7747…2359 | 0x0ade…d3d5 |
| 2026-08-21 20:41:45Z | IN | +58.9 | $1.98 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0xb9db…8e03 |
| 2026-08-21 20:41:45Z | IN | +150.2 | $5.04 | $0.033544 | diagram-scorpion 0xb92f…ff4f | 0x83cf…3ec0 |
| 2026-08-21 20:41:45Z | IN | +463.9 | $16 | $0.033544 | 0x Settler 0x7747…2359 | 0xef61…b3ae |
| 2026-08-21 20:41:45Z | IN | +249.7 | $8.37 | $0.033544 | 0x Settler 0x7747…2359 | 0xef61…b3ae |
| 2026-08-21 20:41:43Z | IN | +1.4K | $46 | $0.033544 | swarm-canyon 0xeb7c…cc50 | 0x87e6…4393 |
| 2026-08-21 20:41:43Z | OUT | −698.3 | $23 | $0.033544 | song-liar 0x48da…ed80 | 0xbd94…16a2 |
| 2026-08-21 20:41:43Z | IN | +4.9K | $164 | $0.033544 | spell-oven 0xcdbd…79c5 | 0x3282…cd77 |
| 2026-08-21 20:41:43Z | OUT | −4.9K | $164 | $0.033544 | spell-oven 0xcdbd…79c5 | 0x3282…cd77 |
| 2026-08-21 20:41:43Z | IN | +930.6 | $31 | $0.033544 | spell-oven 0xcdbd…79c5 | 0x4102…1215 |
| 2026-08-21 20:41:43Z | OUT | −930.6 | $31 | $0.033544 | spell-oven 0xcdbd…79c5 | 0x4102…1215 |
| 2026-08-21 20:41:43Z | IN | +93.3K | $3.1K | $0.033544 | Universal Router 0x6ff5…9b43 | 0x69ba…e734 |
| 2026-08-21 20:41:43Z | OUT | −250.7 | $8.41 | $0.033544 | song-liar 0x48da…ed80 | 0xc0af…49e7 |
| 2026-08-21 20:41:43Z | IN | +8.62 | $0.29 | $0.033544 | ramp-upon 0x3d4e…5f3c | 0xf278…814a |
| 2026-08-21 20:41:43Z | IN | +11.1K | $372 | $0.033544 | Universal Router 0x6ff5…9b43 | 0x2c8b…aa18 |
| 2026-08-21 20:41:43Z | OUT | −63.8 | $2.14 | $0.033544 | song-liar 0x48da…ed80 | 0x4c07…e664 |
| 2026-08-21 20:41:43Z | IN | +2.2K | $72 | $0.033544 | employ-unit 0x853a…94b1 | 0x0fd1…94fa |
| 2026-08-21 20:41:43Z | OUT | −2.2K | $72 | $0.033544 | employ-unit 0x853a…94b1 | 0x0fd1…94fa |
| 2026-08-21 20:41:43Z | OUT | −5.2K | $175 | $0.033544 | calm-news 0x2896…f1aa | 0x7ef4…b56b |
| 2026-08-21 20:41:43Z | OUT | −1.8K | $62 | $0.033544 | calm-news 0x2896…f1aa | 0x7ef4…b56b |
| 2026-08-21 20:41:43Z | OUT | −4.5K | $149 | $0.033544 | calm-news 0x2896…f1aa | 0x7ef4…b56b |
| 2026-08-21 20:41:43Z | OUT | −1.8K | $60 | $0.033544 | calm-news 0x2896…f1aa | 0x7ef4…b56b |
| 2026-08-21 20:41:43Z | IN | +315.0 | $11 | $0.033544 | fragile-notice 0x7b19…8075 | 0xfbaf…5df0 |
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.