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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 | −243.4K | −1.53M | −1.54M | −604.6K | +1.22M | +149.4K | −1.46M | −4.55M | +5.64M |
| ≈ USD | $2.3K | $14.4K | $14.5K | $5.7K | $11.4K | $1.4K | $13.7K | $42.7K | $52.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 10:11:35Z | IN | +4.3K | $38 | $0.008976 | 0x Settler 0x7747…2359 | 0xdfe8…0ba9 |
| — |
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 10:11:35Z | IN | +42.7K | $383 | $0.008976 | 0x Settler 0x7747…2359 | 0xdfe8…0ba9 |
| 2026-08-19 10:11:29Z | IN | +642.5 | $5.77 | $0.008976 | diagram-scorpion 0xb92f…ff4f | 0x23a6…dd96 |
| 2026-08-19 10:11:21Z | OUT | −1.1K | $9.85 | $0.008976 | diagram-scorpion 0xb92f…ff4f | 0x83a9…7244 |
| 2026-08-19 10:11:19Z | IN | +84.7K | $760 | $0.008976 | load-all 0x3b0c…3fcd | 0xd0d7…e703 |
| 2026-08-19 10:11:17Z | OUT | −2.8K | $25 | $0.008976 | diagram-scorpion 0xb92f…ff4f | 0xc2a0…d75d |
| 2026-08-19 10:11:09Z | IN | +886.0 | $7.95 | $0.008976 | 0x Settler 0x7747…2359 | 0x071d…3d03 |
| 2026-08-19 10:11:09Z | IN | +18.6K | $167 | $0.008976 | 0x Settler 0x7747…2359 | 0x071d…3d03 |
| 2026-08-19 10:11:09Z | IN | +883.5 | $7.93 | $0.008976 | 0x Settler 0x7747…2359 | 0x071d…3d03 |
| 2026-08-19 10:11:09Z | IN | +883.6 | $7.93 | $0.008976 | 0x Settler 0x7747…2359 | 0x071d…3d03 |
| 2026-08-19 10:10:51Z | IN | +398.5 | $3.59 | $0.009011 | 0x Settler 0x7747…2359 | 0xc791…ed80 |
| 2026-08-19 10:10:51Z | IN | +3.0K | $27 | $0.009011 | 0x Settler 0x7747…2359 | 0xc791…ed80 |
| 2026-08-19 10:10:51Z | IN | +398.1 | $3.59 | $0.009011 | 0x Settler 0x7747…2359 | 0xc791…ed80 |
| 2026-08-19 10:10:13Z | OUT | −3.7K | $33 | $0.009011 | brother-twice 0x21b4…028b | 0xdcdb…c266 |
| 2026-08-19 10:10:05Z | OUT | −161.8K | $1.5K | $0.009011 | load-all 0x3b0c…3fcd | 0x222a…250f |
| 2026-08-19 10:10:01Z | IN | +214.9 | $1.94 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0x0cf7…cedc |
| 2026-08-19 10:09:49Z | OUT | −4.2K | $38 | $0.009008 | busy-place 0x0d00…88e7 | 0x152a…ff54 |
| 2026-08-19 10:09:47Z | IN | +13.5 | $0.12 | $0.009008 | 0x Settler 0x7747…2359 | 0xb291…7b53 |
| 2026-08-19 10:09:47Z | IN | +6.74 | $0.06 | $0.009008 | 0x Settler 0x7747…2359 | 0xb291…7b53 |
| 2026-08-19 10:09:47Z | IN | +215.6 | $1.94 | $0.009008 | 0x Settler 0x7747…2359 | 0xb291…7b53 |
| 2026-08-19 10:09:47Z | IN | +13.5 | $0.12 | $0.009008 | 0x Settler 0x7747…2359 | 0xb291…7b53 |
| 2026-08-19 10:09:23Z | IN | +331.6 | $2.99 | $0.009008 | Router (unidentified) 0xfd78…7ff6 | 0x66a7…ff85 |
| 2026-08-19 10:09:15Z | OUT | −100.9 | $0.91 | $0.009008 | into-basket 0xc01d…8fff | 0x1a6e…d1eb |
| 2026-08-19 10:09:13Z | OUT | −22.7 | $0.20 | $0.009008 | ramp-upon 0x3d4e…5f3c | 0xfc82…972c |
| 2026-08-19 10:09:13Z | IN | +555.6 | $5.00 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:13Z | IN | +555.6 | $5.00 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:13Z | IN | +3.1K | $28 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:13Z | IN | +277.3 | $2.50 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:13Z | IN | +4.2K | $38 | $0.009008 | 0x Settler 0x7747…2359 | 0x0906…4600 |
| 2026-08-19 10:09:01Z | IN | +502.0 | $4.52 | $0.009008 | valley-final 0x1c96…5812 | 0xf2ba…e021 |
| 2026-08-19 10:09:01Z | OUT | −502.0 | $4.52 | $0.009008 | valley-final 0x1c96…5812 | 0xf2ba…e021 |
| 2026-08-19 10:09:01Z | OUT | −1.4K | $13 | $0.009008 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9bc1…624d |
| 2026-08-19 10:09:01Z | IN | +32.0K | $289 | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:09:01Z | IN | +9.8K | $89 | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:09:01Z | IN | +78.7K | $709 | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:09:01Z | IN | +12.6K | $114 | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:09:01Z | IN | +210.3K | $1.9K | $0.009008 | Aggregator (unverified) 0x8f10…f996 | 0x075a…e4c6 |
| 2026-08-19 10:08:57Z | OUT | −25.7K | $236 | $0.009181 | load-all 0x3b0c…3fcd | 0x0e90…75ac |
| 2026-08-19 10:08:55Z | OUT | −50.6K | $465 | $0.009181 | hint-auction 0xe357…0c9b | 0x2515…0d9d |
| 2026-08-19 10:08:35Z | OUT | −579.6 | $5.32 | $0.009181 | brother-assume 0x05d6…e984 | 0xd8f4…9856 |
| 2026-08-19 10:08:33Z | IN | +12.6K | $116 | $0.009181 | basket-century 0xb300…028d | 0x7ecf…ae69 |
| 2026-08-19 10:08:33Z | IN | +161.8K | $1.5K | $0.009181 | basket-century 0xb300…028d | 0x7ecf…ae69 |
| 2026-08-19 10:08:17Z | IN | +14.7 | $0.13 | $0.009181 | 0x Settler 0x7747…2359 | 0xa51d…a45f |
| 2026-08-19 10:08:17Z | IN | +572.3 | $5.25 | $0.009181 | 0x Settler 0x7747…2359 | 0xa51d…a45f |
| 2026-08-19 10:08:13Z | OUT | −77.4 | $0.71 | $0.009181 | pill-man 0x6db1…3cc0 | 0x1d89…1a09 |
| 2026-08-19 10:07:51Z | IN | +300.0K | $2.8K | $0.009181 | term-lottery 0xce4d…bb70 | 0xbeca…5df3 |
| 2026-08-19 10:07:25Z | OUT | −109.2 | $1.00 | $0.009181 | crop-panic 0xb572…f925 | 0xd86e…6778 |
| 2026-08-19 10:07:15Z | IN | +1.8K | $16 | $0.009181 | diagram-scorpion 0xb92f…ff4f | 0xfb4c…5dd3 |
| 2026-08-19 10:07:01Z | OUT | −5.1K | $47 | $0.009181 | 0x Settler 0x7747…2359 | 0x4d06…3162 |
| 2026-08-19 10:06:57Z | OUT | −653.4 | $6.17 | $0.009442 | diagram-scorpion 0xb92f…ff4f | 0xdf47…b4cc |
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.