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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 | −186.2K | +213.6K | +214.7K | −2.36M | −523.4K | −2.22M | −3.47M | −1.59M | +6.54M |
| ≈ USD | $1.8K | $2.0K | $2.0K | $22.5K | $5.0K | $21.1K | $33.0K | $15.2K | $62.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 08:25:53Z | OUT | −125.8 | $1.05 | $0.008368 | scrub-basket 0x63b8…e031 | 0x4e6b…32ca |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 08:25:37Z | IN | +1.1K | $9.13 | $0.008368 | diagram-scorpion 0xb92f…ff4f | 0xf8d0…ee0f |
| 2026-08-19 08:25:35Z | OUT | −586.8 | $4.91 | $0.008368 | Aggregator (unverified) 0x8f10…f996 | 0x3db9…545e |
| 2026-08-19 08:25:19Z | OUT | −561.6 | $4.70 | $0.008368 | diagram-scorpion 0xb92f…ff4f | 0x35f3…e688 |
| 2026-08-19 08:25:19Z | IN | +665.5 | $5.57 | $0.008368 | diagram-scorpion 0xb92f…ff4f | 0xef35…ebf8 |
| 2026-08-19 08:25:15Z | IN | +641.2 | $5.37 | $0.008368 | diagram-scorpion 0xb92f…ff4f | 0x2ca4…55ac |
| 2026-08-19 08:25:07Z | IN | +1.2K | $9.69 | $0.008368 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd97d…0c18 |
| 2026-08-19 08:25:07Z | OUT | −94.9K | $794 | $0.008368 | 0x Settler 0x7747…2359 | 0xab62…c2b3 |
| 2026-08-19 08:25:07Z | OUT | −3.3K | $27 | $0.008368 | 0x Settler 0x7747…2359 | 0xab62…c2b3 |
| 2026-08-19 08:25:07Z | OUT | −4.4K | $37 | $0.008368 | 0x Settler 0x7747…2359 | 0xab62…c2b3 |
| 2026-08-19 08:25:07Z | OUT | −22.1K | $185 | $0.008368 | 0x Settler 0x7747…2359 | 0xab62…c2b3 |
| 2026-08-19 08:24:57Z | OUT | −11.3K | $94 | $0.008298 | scrub-sense 0xbb22…935e | 0xf69c…07cf |
| 2026-08-19 08:24:47Z | OUT | −13.6K | $113 | $0.008298 | scrub-sense 0xbb22…935e | 0x8dfe…eef5 |
| 2026-08-19 08:24:39Z | IN | +15.0K | $124 | $0.008298 | fit-motion 0x2cf7…85bd | 0x8dc4…3ae8 |
| 2026-08-19 08:24:37Z | IN | +51.0 | $0.42 | $0.008298 | Aggregator (unverified) 0x8f10…f996 | 0x2708…ad15 |
| 2026-08-19 08:24:25Z | IN | +769.1 | $6.38 | $0.008298 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1c8d…3a41 |
| 2026-08-19 08:24:25Z | OUT | −896.3 | $7.44 | $0.008298 | 0x Settler 0x7747…2359 | 0x6f3f…001f |
| 2026-08-19 08:24:25Z | OUT | −982.1 | $8.15 | $0.008298 | 0x Settler 0x7747…2359 | 0x6f3f…001f |
| 2026-08-19 08:24:23Z | OUT | −4.1K | $34 | $0.008298 | 0x Settler 0x7747…2359 | 0xed55…0c41 |
| 2026-08-19 08:24:23Z | OUT | −4.5K | $38 | $0.008298 | 0x Settler 0x7747…2359 | 0xed55…0c41 |
| 2026-08-19 08:24:21Z | OUT | −507.7 | $4.21 | $0.008298 | 0x Settler 0x7747…2359 | 0x0811…15f1 |
| 2026-08-19 08:24:21Z | OUT | −687.5 | $5.70 | $0.008298 | 0x Settler 0x7747…2359 | 0x0811…15f1 |
| 2026-08-19 08:24:11Z | IN | +1.1K | $9.28 | $0.008298 | 0x Settler 0x7747…2359 | 0x8f4c…b05b |
| 2026-08-19 08:24:11Z | IN | +5.3K | $44 | $0.008298 | 0x Settler 0x7747…2359 | 0x8f4c…b05b |
| 2026-08-19 08:24:09Z | IN | +1.4K | $12 | $0.008298 | 0x Settler 0x7747…2359 | 0xaf89…7159 |
| 2026-08-19 08:24:09Z | IN | +959.6 | $7.96 | $0.008298 | 0x Settler 0x7747…2359 | 0xaf89…7159 |
| 2026-08-19 08:24:07Z | OUT | −113.9K | $945 | $0.008298 | purity-arctic 0x6ee5…45d3 | 0x78ef…38cb |
| 2026-08-19 08:24:05Z | OUT | −4.6K | $38 | $0.008298 | fantasy-cabbage 0x7cae…4993 | 0xed50…5b1c |
| 2026-08-19 08:23:59Z | OUT | −236.3 | $1.94 | $0.008194 | 0x Settler 0x7747…2359 | 0xe110…3424 |
| 2026-08-19 08:23:59Z | OUT | −236.4 | $1.94 | $0.008194 | 0x Settler 0x7747…2359 | 0x6624…fbf1 |
| 2026-08-19 08:23:47Z | IN | +7.0K | $57 | $0.008194 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d08…54bc |
| 2026-08-19 08:23:47Z | IN | +6.1K | $50 | $0.008194 | valley-final 0x1c96…5812 | 0x0bf4…0a6c |
| 2026-08-19 08:23:47Z | IN | +72.2K | $592 | $0.008194 | valley-final 0x1c96…5812 | 0x0bf4…0a6c |
| 2026-08-19 08:23:47Z | IN | +17.3K | $142 | $0.008194 | valley-final 0x1c96…5812 | 0x0bf4…0a6c |
| 2026-08-19 08:23:47Z | IN | +234.3K | $1.9K | $0.008194 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3125…c470 |
| 2026-08-19 08:23:47Z | IN | +8.5K | $70 | $0.008194 | erupt-include 0x91c0…88b8 | 0x8d7a…d0a6 |
| 2026-08-19 08:23:45Z | OUT | −583.5 | $4.78 | $0.008194 | 0x Settler 0x7747…2359 | 0x782a…5239 |
| 2026-08-19 08:23:45Z | OUT | −1.74 | $0.01 | $0.008194 | 0x Settler 0x7747…2359 | 0x782a…5239 |
| 2026-08-19 08:23:43Z | IN | +3.3K | $27 | $0.008194 | nerve-region 0x68fa…2610 | 0x2787…0963 |
| 2026-08-19 08:23:43Z | OUT | −3.3K | $27 | $0.008194 | nerve-region 0x68fa…2610 | 0x2787…0963 |
| 2026-08-19 08:23:43Z | IN | +149.6K | $1.2K | $0.008194 | melody-easy 0xba30…dcdd | 0xdc63…fe89 |
| 2026-08-19 08:23:39Z | OUT | −274.7 | $2.25 | $0.008194 | diagram-scorpion 0xb92f…ff4f | 0x63b0…100d |
| 2026-08-19 08:23:25Z | OUT | −84.4 | $0.69 | $0.008194 | 0x Settler 0x7747…2359 | 0xf765…b024 |
| 2026-08-19 08:23:25Z | OUT | −1.8K | $14 | $0.008194 | 0x Settler 0x7747…2359 | 0xf765…b024 |
| 2026-08-19 08:23:23Z | OUT | −694.5 | $5.69 | $0.008194 | 0x Settler 0x7747…2359 | 0x868d…bea0 |
| 2026-08-19 08:23:23Z | IN | +74.8K | $613 | $0.008194 | melody-easy 0xba30…dcdd | 0xa77b…0e01 |
| 2026-08-19 08:23:19Z | OUT | −990.9 | $8.12 | $0.008194 | 0x Settler 0x7747…2359 | 0x812f…8fa9 |
| 2026-08-19 08:23:19Z | OUT | −1.9K | $16 | $0.008194 | 0x Settler 0x7747…2359 | 0x812f…8fa9 |
| 2026-08-19 08:23:17Z | OUT | −339.9 | $2.78 | $0.008194 | diagram-scorpion 0xb92f…ff4f | 0x2a87…ac86 |
| 2026-08-19 08:23:17Z | OUT | −1.3K | $11 | $0.008194 | 0x Settler 0x7747…2359 | 0x09cb…d108 |
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.