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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 | −2.37M | +57.8K | +718.9K | −4.27M | −2.89M | +704.6K | −16.16M | −15.45M | −17.57M |
| ≈ USD | $78.6K | $1.9K | $23.9K | $141.6K | $95.9K | $23.4K | $536.0K | $512.8K | $583.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 23:59:05Z | IN | +29.0K | $1.0K | $0.035076 | either-high 0x142f…1316 | 0x05cb…bd08 |
| — |
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 23:59:05Z | IN | +10.1K | $354 | $0.035076 | exotic-cruel 0x7e56…2942 | 0xc720…1978 |
| 2026-08-21 23:59:05Z | IN | +10.0K | $351 | $0.035076 | column-finish 0x88e0…8888 | 0xde97…9e70 |
| 2026-08-21 23:59:05Z | IN | +10.0K | $351 | $0.035076 | column-finish 0x88e0…8888 | 0xb6b6…c40d |
| 2026-08-21 23:59:05Z | IN | +10.0K | $351 | $0.035076 | column-finish 0x88e0…8888 | 0x7e9d…e98f |
| 2026-08-21 23:59:05Z | IN | +89.6K | $3.1K | $0.035076 | member-face 0x39c1…0dc1 | 0xdc50…8348 |
| 2026-08-21 23:59:05Z | OUT | −0.14 | $0.00 | $0.035076 | 0x Settler 0x7747…2359 | 0xb42b…c741 |
| 2026-08-21 23:59:03Z | IN | +159.2 | $5.58 | $0.035076 | 0x Settler 0x7747…2359 | 0xf851…4d38 |
| 2026-08-21 23:59:03Z | IN | +13.5 | $0.47 | $0.035076 | ramp-upon 0x3d4e…5f3c | 0x9b33…aa1e |
| 2026-08-21 23:59:03Z | IN | +1.1K | $39 | $0.035076 | drill-grab 0x5da1…76b5 | 0xff2d…4beb |
| 2026-08-21 23:59:03Z | OUT | −32.7 | $1.15 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e24…a686 |
| 2026-08-21 23:59:03Z | OUT | −20.9 | $0.73 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc9c…152b |
| 2026-08-21 23:59:03Z | OUT | −24.4 | $0.85 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe381…66d2 |
| 2026-08-21 23:59:03Z | IN | +64.6 | $2.27 | $0.035076 | valley-final 0x1c96…5812 | 0x4477…6030 |
| 2026-08-21 23:59:03Z | OUT | −64.6 | $2.27 | $0.035076 | valley-final 0x1c96…5812 | 0x4477…6030 |
| 2026-08-21 23:59:03Z | OUT | −190.5 | $6.68 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f56…af28 |
| 2026-08-21 23:59:03Z | OUT | −912.1 | $32 | $0.035076 | song-liar 0x48da…ed80 | 0xa3e1…38b7 |
| 2026-08-21 23:59:03Z | OUT | −3.3K | $116 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd07…33dd |
| 2026-08-21 23:59:03Z | OUT | −195.3 | $6.85 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x4cdd…0352 |
| 2026-08-21 23:59:03Z | OUT | −1.97 | $0.07 | $0.035076 | mean-crouch 0x530b…8ed5 | 0x4cdd…0352 |
| 2026-08-21 23:59:03Z | OUT | −3.2K | $114 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x5b01…26dd |
| 2026-08-21 23:59:03Z | IN | +5.4K | $188 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xf6e6…5de7 |
| 2026-08-21 23:59:03Z | OUT | −249.5 | $8.75 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xf364…852a |
| 2026-08-21 23:59:03Z | OUT | −672.3 | $24 | $0.035076 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0f8…d363 |
| 2026-08-21 23:59:03Z | OUT | −7.1K | $247 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xe3cd…8098 |
| 2026-08-21 23:59:03Z | OUT | −378.6 | $13 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x557f…8f55 |
| 2026-08-21 23:59:03Z | OUT | −4.4K | $153 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x45e0…8d09 |
| 2026-08-21 23:59:03Z | IN | +1.2K | $41 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xab4f…2475 |
| 2026-08-21 23:59:03Z | OUT | −1.2K | $41 | $0.035076 | spell-oven 0xcdbd…79c5 | 0xab4f…2475 |
| 2026-08-21 23:59:03Z | IN | +2.5K | $89 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x9bb2…b74d |
| 2026-08-21 23:59:03Z | OUT | −2.5K | $89 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x9bb2…b74d |
| 2026-08-21 23:59:03Z | OUT | −3.4K | $118 | $0.035076 | song-liar 0x48da…ed80 | 0x7b71…8af1 |
| 2026-08-21 23:59:03Z | IN | +5.8K | $203 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x0e9c…84d9 |
| 2026-08-21 23:59:03Z | OUT | −5.8K | $203 | $0.035076 | spell-oven 0xcdbd…79c5 | 0x0e9c…84d9 |
| 2026-08-21 23:59:03Z | OUT | −182.1K | $6.4K | $0.035076 | protect-wave 0x950f…f23b | 0xa0fb…928b |
| 2026-08-21 23:59:03Z | OUT | −31.1K | $1.1K | $0.035076 | whip-furnace 0x3d38…c6ae | 0xa217…5ca7 |
| 2026-08-21 23:59:03Z | OUT | −3.5K | $122 | $0.035076 | song-liar 0x48da…ed80 | 0xa9db…bf0b |
| 2026-08-21 23:59:03Z | OUT | −145.4K | $5.1K | $0.035076 | pool-never 0xfdf6…fbc7 | 0x36c9…cc36 |
| 2026-08-21 23:59:03Z | OUT | −238.2K | $8.4K | $0.035076 | pool-never 0xfdf6…fbc7 | 0x36c9…cc36 |
| 2026-08-21 23:59:01Z | OUT | −473.5 | $17 | $0.035076 | 0x Settler 0x7747…2359 | 0xcc0a…cfe4 |
| 2026-08-21 23:59:01Z | IN | +1.1K | $39 | $0.035076 | 0x Settler 0x7747…2359 | 0xda10…86ed |
| 2026-08-21 23:59:01Z | IN | +370.6 | $13 | $0.035076 | 0x Settler 0x7747…2359 | 0xda10…86ed |
| 2026-08-21 23:58:59Z | OUT | −714.6 | $24 | $0.034086 | 0x Settler 0x7747…2359 | 0x0048…1736 |
| 2026-08-21 23:58:59Z | OUT | −861.5 | $29 | $0.034086 | 0x Settler 0x7747…2359 | 0x0048…1736 |
| 2026-08-21 23:58:59Z | OUT | −1.3K | $45 | $0.034086 | 0x Settler 0x7747…2359 | 0x0048…1736 |
| 2026-08-21 23:58:59Z | OUT | −830.8 | $28 | $0.034086 | 0x Settler 0x7747…2359 | 0xd0a0…3a77 |
| 2026-08-21 23:58:59Z | OUT | −888.1 | $30 | $0.034086 | 0x Settler 0x7747…2359 | 0xd0a0…3a77 |
| 2026-08-21 23:58:59Z | OUT | −134.5 | $4.59 | $0.034086 | 0x Settler 0x7747…2359 | 0xdc02…347d |
| 2026-08-21 23:58:57Z | OUT | −725.6 | $25 | $0.034086 | 0x Settler 0x7747…2359 | 0x763a…4c3f |
| 2026-08-21 23:58:57Z | IN | +5.6K | $191 | $0.034086 | banner-net 0x7c13…61da | 0x01c7…7d9f |
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.