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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 | +281.7K | +527.5K | +2.29M | +1.26M | +1.80M | +3.18M | +1.86M | +702.7K | −12.04M |
| ≈ USD | $9.0K | $16.8K | $73.1K | $40.1K | $57.5K | $101.5K | $59.2K | $22.4K | $384.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:18:49Z | IN | +1.0K | $37 | $0.036456 | 0x Settler 0x7747…2359 | 0x8d97…fa8a |
| — |
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 12:18:49Z | IN | +410.1 | $15 | $0.036456 | 0x Settler 0x7747…2359 | 0x8d97…fa8a |
| 2026-08-22 12:18:49Z | OUT | −109.1 | $3.98 | $0.036456 | 0x Settler 0x7747…2359 | 0x71a8…2232 |
| 2026-08-22 12:18:43Z | IN | +163.2K | $5.9K | $0.036456 | pair-lab 0xffa3…c886 | 0x259c…d913 |
| 2026-08-22 12:18:39Z | IN | +691.1 | $25 | $0.036456 | diagram-scorpion 0xb92f…ff4f | 0x4ac8…41ef |
| 2026-08-22 12:18:35Z | OUT | −989.3 | $36 | $0.036456 | endorse-pizza 0xc8f6…9265 | 0xe4a7…10ce |
| 2026-08-22 12:18:33Z | OUT | −989.3 | $36 | $0.036456 | endorse-pizza 0xc8f6…9265 | 0x0dd9…fdf1 |
| 2026-08-22 12:18:33Z | OUT | −989.5 | $36 | $0.036456 | endorse-pizza 0xc8f6…9265 | 0x9a67…523a |
| 2026-08-22 12:18:31Z | OUT | −989.8 | $36 | $0.036456 | endorse-pizza 0xc8f6…9265 | 0x0f83…ceee |
| 2026-08-22 12:18:31Z | OUT | −990.0 | $36 | $0.036456 | endorse-pizza 0xc8f6…9265 | 0xeba3…9a35 |
| 2026-08-22 12:18:29Z | IN | +944.2 | $34 | $0.036456 | 0x Settler 0x7747…2359 | 0x1f64…b593 |
| 2026-08-22 12:18:29Z | OUT | −204.5 | $7.46 | $0.036456 | category-diary 0xbb0c…2d12 | 0xacd1…544b |
| 2026-08-22 12:18:29Z | OUT | −81.5 | $2.97 | $0.036456 | 0x Settler 0x7747…2359 | 0x7c01…c465 |
| 2026-08-22 12:18:29Z | OUT | −150.5 | $5.49 | $0.036456 | song-liar 0x48da…ed80 | 0xd1ff…6228 |
| 2026-08-22 12:18:27Z | IN | +296.3 | $11 | $0.036456 | nerve-region 0x68fa…2610 | 0x9d75…ee19 |
| 2026-08-22 12:18:27Z | OUT | −296.3 | $11 | $0.036456 | nerve-region 0x68fa…2610 | 0x9d75…ee19 |
| 2026-08-22 12:18:27Z | OUT | −275.4 | $10 | $0.036456 | song-liar 0x48da…ed80 | 0x0bd4…cad2 |
| 2026-08-22 12:18:27Z | IN | +846.2 | $31 | $0.036456 | nerve-region 0x68fa…2610 | 0x0bd4…cad2 |
| 2026-08-22 12:18:27Z | OUT | −846.2 | $31 | $0.036456 | nerve-region 0x68fa…2610 | 0x0bd4…cad2 |
| 2026-08-22 12:18:27Z | IN | +840.3 | $31 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | OUT | −840.3 | $31 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | IN | +1.1K | $38 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | OUT | −1.1K | $38 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | IN | +9.1K | $333 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | OUT | −9.1K | $333 | $0.036456 | nerve-region 0x68fa…2610 | 0xf65e…28e7 |
| 2026-08-22 12:18:27Z | OUT | −126.4K | $4.6K | $0.036456 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4100…3da4 |
| 2026-08-22 12:18:27Z | IN | +244.7K | $8.9K | $0.036456 | Universal Router 0x6ff5…9b43 | 0x88f4…bb52 |
| 2026-08-22 12:18:23Z | IN | +1.5K | $56 | $0.036456 | before-solution 0x5422…83ce | 0x5efd…842a |
| 2026-08-22 12:18:23Z | OUT | −1.5K | $56 | $0.036456 | Aggregator (unverified) 0x8f10…f996 | 0x5efd…842a |
| 2026-08-22 12:18:21Z | IN | +13.0K | $474 | $0.036456 | Universal Router 0x6ff5…9b43 | 0x8dc5…b773 |
| 2026-08-22 12:18:15Z | IN | +2.1K | $77 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:18:15Z | IN | +1.7K | $61 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:18:15Z | IN | +591.3 | $22 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:18:15Z | IN | +542.0 | $20 | $0.036456 | alert-away 0x1111…ca11 | 0x9bf6…0103 |
| 2026-08-22 12:18:09Z | IN | +26.8 | $0.98 | $0.036456 | 0x Settler 0x7747…2359 | 0x9d6d…b9cb |
| 2026-08-22 12:18:09Z | IN | +29.6 | $1.08 | $0.036456 | 0x Settler 0x7747…2359 | 0x9d6d…b9cb |
| 2026-08-22 12:18:09Z | IN | +731.2 | $27 | $0.036456 | rent-parrot 0x7fee…04d2 | 0x1868…a1ea |
| 2026-08-22 12:18:09Z | OUT | −7.7K | $281 | $0.036456 | drastic-dry 0x3a39…dcc7 | 0xa15b…212d |
| 2026-08-22 12:18:07Z | IN | +530.0 | $19 | $0.036456 | Router (unidentified) 0xfd78…7ff6 | 0x2862…ec3f |
| 2026-08-22 12:18:03Z | IN | +18.1K | $661 | $0.036456 | pair-lab 0xffa3…c886 | 0x5608…3c1c |
| 2026-08-22 12:18:01Z | IN | +32.9 | $1.20 | $0.036456 | 0x Settler 0x7747…2359 | 0xf5ee…a14f |
| 2026-08-22 12:18:01Z | IN | +46.4 | $1.69 | $0.036456 | Universal Router 0x6ff5…9b43 | 0xd7a8…8006 |
| 2026-08-22 12:17:57Z | OUT | −8.2K | $300 | $0.036728 | uncover-relax 0x4964…3b8c | 0x1415…d5b2 |
| 2026-08-22 12:17:53Z | IN | +13.0 | $0.48 | $0.036728 | 0x Settler 0x7747…2359 | 0xb05c…064f |
| 2026-08-22 12:17:53Z | IN | +61.3 | $2.25 | $0.036728 | 0x Settler 0x7747…2359 | 0xb05c…064f |
| 2026-08-22 12:17:53Z | IN | +64.8 | $2.38 | $0.036728 | 0x Settler 0x7747…2359 | 0x96d7…0739 |
| 2026-08-22 12:17:53Z | IN | +34.9 | $1.28 | $0.036728 | 0x Settler 0x7747…2359 | 0x96d7…0739 |
| 2026-08-22 12:17:53Z | OUT | −996.6 | $37 | $0.036728 | endorse-pizza 0xc8f6…9265 | 0x8ede…0cce |
| 2026-08-22 12:17:53Z | OUT | −998.2 | $37 | $0.036728 | endorse-pizza 0xc8f6…9265 | 0xb7f1…075f |
| 2026-08-22 12:17:51Z | OUT | −50.0 | $1.84 | $0.036728 | endorse-pizza 0xc8f6…9265 | 0xb3c0…4632 |
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.