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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 | −216.1K | −155.7K | −426.2K | −63.3K | +734.4K | −1.04M | −10.07M | −358.1K | −12.86M |
| ≈ USD | $7.3K | $5.2K | $14.3K | $2.1K | $24.6K | $34.9K | $337.8K | $12.0K | $431.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 06:19:25Z | IN | +6.2K | $194 | $0.031211 | 0x Settler 0x7747…2359 | 0x6cce…746f |
| — |
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.
| 2026-08-22 06:19:25Z | IN | +564.3 | $18 | $0.031211 | 0x Settler 0x7747…2359 | 0x6cce…746f |
| 2026-08-22 06:19:25Z | IN | +3.4K | $106 | $0.031211 | 0x Settler 0x7747…2359 | 0x6cce…746f |
| 2026-08-22 06:19:17Z | OUT | −774.2 | $24 | $0.031211 | 0x Settler 0x7747…2359 | 0x190f…864b |
| 2026-08-22 06:19:13Z | OUT | −2.0K | $63 | $0.031211 | 0x Settler 0x7747…2359 | 0x123e…7873 |
| 2026-08-22 06:19:13Z | OUT | −270.0 | $8.43 | $0.031211 | 0x Settler 0x7747…2359 | 0x123e…7873 |
| 2026-08-22 06:19:05Z | IN | +4.2K | $130 | $0.031211 | 0x Settler 0x7747…2359 | 0x92d1…f1f1 |
| 2026-08-22 06:19:05Z | IN | +320.0 | $9.99 | $0.031211 | 0x Settler 0x7747…2359 | 0x92d1…f1f1 |
| 2026-08-22 06:19:05Z | IN | +160.0 | $4.99 | $0.031211 | 0x Settler 0x7747…2359 | 0x92d1…f1f1 |
| 2026-08-22 06:19:05Z | IN | +1.6K | $50 | $0.031211 | 0x Settler 0x7747…2359 | 0x92d1…f1f1 |
| 2026-08-22 06:18:59Z | IN | +299.8 | $9.36 | $0.031232 | 0x Settler 0x7747…2359 | 0x28c3…848d |
| 2026-08-22 06:18:59Z | OUT | −622.5 | $19 | $0.031232 | project-gather 0x97e9…f0d3 | 0xa870…d49d |
| 2026-08-22 06:18:45Z | OUT | −258.3 | $8.07 | $0.031232 | 0x Settler 0x7747…2359 | 0x8051…2da5 |
| 2026-08-22 06:18:45Z | OUT | −148.9 | $4.65 | $0.031232 | 0x Settler 0x7747…2359 | 0xcf66…c746 |
| 2026-08-22 06:18:35Z | OUT | −308.9 | $9.65 | $0.031232 | 0x Settler 0x7747…2359 | 0x6f3f…2e95 |
| 2026-08-22 06:18:29Z | OUT | −2.5K | $80 | $0.031232 | 0x Settler 0x7747…2359 | 0xce9f…a7b3 |
| 2026-08-22 06:18:29Z | OUT | −636.8 | $20 | $0.031232 | 0x Settler 0x7747…2359 | 0xce9f…a7b3 |
| 2026-08-22 06:18:27Z | IN | +2.1K | $64 | $0.031232 | Universal Router 0x6ff5…9b43 | 0x31f4…e2f5 |
| 2026-08-22 06:18:27Z | OUT | −7.7K | $239 | $0.031232 | walk-lift 0x390c…f877 | 0xbff1…0565 |
| 2026-08-22 06:18:27Z | OUT | −36.0 | $1.12 | $0.031232 | crazy-prize 0xdea0…a9f5 | 0xc116…46d5 |
| 2026-08-22 06:18:19Z | IN | +677.7 | $21 | $0.031232 | Router (unidentified) 0xfd78…7ff6 | 0x226e…06ca |
| 2026-08-22 06:18:05Z | OUT | −0.77 | $0.02 | $0.031232 | verify-cricket 0x8580…ae66 | 0xfcf3…6e56 |
| 2026-08-22 06:18:03Z | IN | +696.1 | $22 | $0.031232 | device-found 0xafe3…04b0 | 0x07b2…a375 |
| 2026-08-22 06:18:03Z | IN | +57.8K | $1.8K | $0.031232 | device-found 0xafe3…04b0 | 0x07b2…a375 |
| 2026-08-22 06:18:03Z | IN | +3.06 | $0.10 | $0.031232 | Universal Router 0x6ff5…9b43 | 0x3a33…c070 |
| 2026-08-22 06:18:01Z | OUT | −248.5 | $7.76 | $0.031232 | 0x Settler 0x7747…2359 | 0xa3b5…6677 |
| 2026-08-22 06:18:01Z | OUT | −538.2 | $17 | $0.031232 | record-element 0x79e0…2898 | 0x5774…5da6 |
| 2026-08-22 06:17:59Z | OUT | −0.77 | $0.02 | $0.031281 | verify-cricket 0x8580…ae66 | 0x05af…8825 |
| 2026-08-22 06:17:57Z | OUT | −3.0K | $93 | $0.031281 | 0x Settler 0x7747…2359 | 0xad9c…82a6 |
| 2026-08-22 06:17:53Z | OUT | −1.5K | $48 | $0.031281 | badge-sunny 0x3267…83b3 | 0x5092…7a37 |
| 2026-08-22 06:17:45Z | OUT | −159.2 | $4.98 | $0.031281 | 0x Settler 0x7747…2359 | 0x8015…0713 |
| 2026-08-22 06:17:35Z | IN | +424.8 | $13 | $0.031281 | Router (unidentified) 0xfd78…7ff6 | 0x5e3f…a98b |
| 2026-08-22 06:17:33Z | OUT | −0.77 | $0.02 | $0.031281 | verify-cricket 0x8580…ae66 | 0xeef2…97c6 |
| 2026-08-22 06:17:31Z | OUT | −0.77 | $0.02 | $0.031281 | verify-cricket 0x8580…ae66 | 0x5a3e…b1ae |
| 2026-08-22 06:17:29Z | OUT | −0.77 | $0.02 | $0.031281 | verify-cricket 0x8580…ae66 | 0x2993…2bc1 |
| 2026-08-22 06:17:25Z | IN | +0.77 | $0.02 | $0.031281 | Universal Router 0x6ff5…9b43 | 0x8e3a…3666 |
| 2026-08-22 06:17:23Z | OUT | −1.5K | $45 | $0.031281 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0e8…5d69 |
| 2026-08-22 06:17:23Z | IN | +771.5 | $24 | $0.031281 | 0x Settler 0x7747…2359 | 0xedea…cf52 |
| 2026-08-22 06:17:23Z | IN | +8.5K | $265 | $0.031281 | 0x Settler 0x7747…2359 | 0xedea…cf52 |
| 2026-08-22 06:17:23Z | IN | +5.4K | $169 | $0.031281 | 0x Settler 0x7747…2359 | 0xedea…cf52 |
| 2026-08-22 06:17:21Z | OUT | −13.3K | $416 | $0.031281 | path-orbit 0x43dc…830f | 0xb56d…0f26 |
| 2026-08-22 06:17:21Z | IN | +11.2K | $350 | $0.031281 | 0x Settler 0x7747…2359 | 0x8d08…f32a |
| 2026-08-22 06:17:21Z | IN | +798.6 | $25 | $0.031281 | 0x Settler 0x7747…2359 | 0x8d08…f32a |
| 2026-08-22 06:17:21Z | IN | +14.4K | $450 | $0.031281 | 0x Settler 0x7747…2359 | 0x8d08…f32a |
| 2026-08-22 06:17:21Z | IN | +5.6K | $175 | $0.031281 | 0x Settler 0x7747…2359 | 0x8d08…f32a |
| 2026-08-22 06:17:19Z | OUT | −0.77 | $0.02 | $0.031281 | verify-cricket 0x8580…ae66 | 0xdaeb…ef7a |
| 2026-08-22 06:17:17Z | IN | +821.0 | $26 | $0.031281 | 0x Settler 0x7747…2359 | 0xa6ef…10d5 |
| 2026-08-22 06:17:15Z | OUT | −315.5 | $9.87 | $0.031281 | diagram-scorpion 0xb92f…ff4f | 0x372c…d7eb |
| 2026-08-22 06:17:11Z | OUT | −210.7 | $6.59 | $0.031281 | song-liar 0x48da…ed80 | 0x8664…6d34 |
| 2026-08-22 06:17:11Z | OUT | −3.0K | $94 | $0.031281 | 0x Settler 0x7747…2359 | 0x2484…9c70 |
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.