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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 | −1.03M | −1.10M | −673.9K | +1.46M | +2.31M | −12.96M | −11.60M | −12.10M | −15.97M |
| ≈ USD | $29.1K | $31.2K | $19.0K | $41.2K | $65.2K | $366.1K | $327.7K | $341.8K | $451.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:10:47Z | IN | +327.3 | $8.87 | $0.027089 | 0x Settler 0x7747…2359 | 0x8a99…06c1 |
| — |
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 21:10:47Z | IN | +818.2 | $22 | $0.027089 | 0x Settler 0x7747…2359 | 0x8a99…06c1 |
| 2026-08-21 21:10:47Z | IN | +9.12 | $0.25 | $0.027089 | 0x Settler 0x7747…2359 | 0xc76a…8cc4 |
| 2026-08-21 21:10:47Z | IN | +27.3 | $0.74 | $0.027089 | 0x Settler 0x7747…2359 | 0xc76a…8cc4 |
| 2026-08-21 21:10:47Z | IN | +136.7 | $3.70 | $0.027089 | 0x Settler 0x7747…2359 | 0xc76a…8cc4 |
| 2026-08-21 21:10:47Z | IN | +18.2 | $0.49 | $0.027089 | 0x Settler 0x7747…2359 | 0xc76a…8cc4 |
| 2026-08-21 21:10:47Z | IN | +9.08 | $0.25 | $0.027089 | 0x Settler 0x7747…2359 | 0xc76a…8cc4 |
| 2026-08-21 21:10:47Z | IN | +6.21 | $0.17 | $0.027089 | 0x Settler 0x7747…2359 | 0xe101…0b06 |
| 2026-08-21 21:10:47Z | IN | +4.14 | $0.11 | $0.027089 | 0x Settler 0x7747…2359 | 0xe101…0b06 |
| 2026-08-21 21:10:45Z | IN | +40.9 | $1.11 | $0.027089 | 0x Settler 0x7747…2359 | 0x23d4…70d1 |
| 2026-08-21 21:10:45Z | IN | +313.8 | $8.50 | $0.027089 | 0x Settler 0x7747…2359 | 0x23d4…70d1 |
| 2026-08-21 21:10:43Z | IN | +106.8 | $2.89 | $0.027089 | diagram-scorpion 0xb92f…ff4f | 0x6db2…fadd |
| 2026-08-21 21:10:43Z | IN | +2.3K | $63 | $0.027089 | hunt-require 0xd56d…1b04 | 0x7134…8619 |
| 2026-08-21 21:10:43Z | OUT | −21.1K | $571 | $0.027089 | basket-century 0xb300…028d | 0xd857…b616 |
| 2026-08-21 21:10:43Z | OUT | −1.04 | $0.03 | $0.027089 | mean-crouch 0x530b…8ed5 | 0x9ff1…0fe8 |
| 2026-08-21 21:10:43Z | IN | +208.2 | $5.64 | $0.027089 | valley-final 0x1c96…5812 | 0x7069…dfa8 |
| 2026-08-21 21:10:43Z | OUT | −208.2 | $5.64 | $0.027089 | valley-final 0x1c96…5812 | 0x7069…dfa8 |
| 2026-08-21 21:10:43Z | IN | +398.6 | $11 | $0.027089 | valley-final 0x1c96…5812 | 0x7069…dfa8 |
| 2026-08-21 21:10:43Z | OUT | −398.6 | $11 | $0.027089 | valley-final 0x1c96…5812 | 0x7069…dfa8 |
| 2026-08-21 21:10:43Z | OUT | −122.9 | $3.33 | $0.027089 | lounge-mesh 0xc4f6…2822 | 0x027e…bde1 |
| 2026-08-21 21:10:43Z | IN | +280.3 | $7.59 | $0.027089 | lounge-mesh 0xc4f6…2822 | 0x8e38…4c92 |
| 2026-08-21 21:10:43Z | OUT | −280.3 | $7.59 | $0.027089 | lounge-mesh 0xc4f6…2822 | 0x8e38…4c92 |
| 2026-08-21 21:10:43Z | IN | +4.5K | $122 | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +27.0K | $733 | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +4.5K | $122 | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +4.5K | $122 | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +45.1K | $1.2K | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +9.0K | $244 | $0.027089 | 0x Settler 0x7747…2359 | 0xae20…d142 |
| 2026-08-21 21:10:43Z | IN | +24.1 | $0.65 | $0.027089 | front-asset 0x399a…59d8 | 0x0103…2631 |
| 2026-08-21 21:10:41Z | IN | +122.7 | $3.32 | $0.027089 | front-asset 0x399a…59d8 | 0x7f32…cf4c |
| 2026-08-21 21:10:41Z | IN | +872.7 | $24 | $0.027089 | key-jacket 0x8048…e20c | 0x2c71…5144 |
| 2026-08-21 21:10:41Z | IN | +510.2 | $14 | $0.027089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d34…1af4 |
| 2026-08-21 21:10:41Z | OUT | −7.3K | $196 | $0.027089 | basket-century 0xb300…028d | 0xf482…7ca8 |
| 2026-08-21 21:10:41Z | IN | +2.1K | $58 | $0.027089 | layer-join 0x29a9…3dfc | 0x023a…4472 |
| 2026-08-21 21:10:41Z | IN | +32.3K | $874 | $0.027089 | Aggregator (unverified) 0x8f10…f996 | 0xebaa…ac83 |
| 2026-08-21 21:10:41Z | IN | +22.6K | $612 | $0.027089 | Aggregator (unverified) 0x8f10…f996 | 0xebaa…ac83 |
| 2026-08-21 21:10:41Z | IN | +13.6K | $367 | $0.027089 | Aggregator (unverified) 0x8f10…f996 | 0xebaa…ac83 |
| 2026-08-21 21:10:39Z | OUT | −8.8K | $238 | $0.027089 | basket-century 0xb300…028d | 0xb8c2…272f |
| 2026-08-21 21:10:39Z | IN | +407.5 | $11 | $0.027089 | diagram-scorpion 0xb92f…ff4f | 0x7004…0b4d |
| 2026-08-21 21:10:37Z | OUT | −3.6K | $98 | $0.027089 | basket-century 0xb300…028d | 0x1285…231e |
| 2026-08-21 21:10:37Z | IN | +72.2 | $1.95 | $0.027089 | diagram-scorpion 0xb92f…ff4f | 0x74e5…8dd3 |
| 2026-08-21 21:10:35Z | OUT | −4.0K | $107 | $0.027089 | lyrics-tortoise 0x9551…1a7a | 0x62ab…ff6f |
| 2026-08-21 21:10:35Z | OUT | −2.3K | $62 | $0.027089 | phone-human 0x73e6…d2b9 | 0xb6ac…991a |
| 2026-08-21 21:10:35Z | OUT | −39.1K | $1.1K | $0.027089 | phone-human 0x73e6…d2b9 | 0xb6ac…991a |
| 2026-08-21 21:10:35Z | OUT | −86.0K | $2.3K | $0.027089 | phone-human 0x73e6…d2b9 | 0xb6ac…991a |
| 2026-08-21 21:10:35Z | OUT | −3.2K | $88 | $0.027089 | phone-human 0x73e6…d2b9 | 0xb6ac…991a |
| 2026-08-21 21:10:35Z | OUT | −384.8 | $10 | $0.027089 | 0x Settler 0x7747…2359 | 0x19df…5b96 |
| 2026-08-21 21:10:33Z | OUT | −3.6K | $98 | $0.027089 | 0x Settler 0x7747…2359 | 0xe2a9…8d69 |
| 2026-08-21 21:10:31Z | OUT | −180.2 | $4.88 | $0.027089 | 0x Settler 0x7747…2359 | 0x06d3…03f9 |
| 2026-08-21 21:10:31Z | OUT | −1.9K | $51 | $0.027089 | 0x Settler 0x7747…2359 | 0x06d3…03f9 |
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.