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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 | −1.92M | −2.91M | −1.50M | −1.87M | +3.40M | +2.74M | +3.13M | −72.5K | +824.2K |
| ≈ USD | $15.7K | $23.7K | $12.2K | $15.2K | $27.7K | $22.3K | $25.5K | $590 | $6.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:37:17Z | OUT | −3.7K | $29 | $0.007974 | 0x Settler 0x7747…2359 | 0xab58…a59c |
| — |
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 14:37:17Z | OUT | −9.8K | $78 | $0.007974 | 0x Settler 0x7747…2359 | 0xab58…a59c |
| 2026-08-19 14:37:15Z | OUT | −26.8K | $214 | $0.007974 | local-federal 0x9d8f…7294 | 0xe4ee…4690 |
| 2026-08-19 14:37:15Z | OUT | −51.4K | $410 | $0.007974 | lamp-quiz 0x51c8…0b36 | 0xcd39…ecfd |
| 2026-08-19 14:37:13Z | OUT | −51.6K | $412 | $0.007974 | lamp-quiz 0x51c8…0b36 | 0x6fdb…46be |
| 2026-08-19 14:37:11Z | OUT | −685.6 | $5.47 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x2b86…c3bc |
| 2026-08-19 14:37:09Z | OUT | −12.9K | $103 | $0.007974 | forget-rain 0xe83e…7f32 | 0x839f…b4ca |
| 2026-08-19 14:37:09Z | OUT | −67.3K | $537 | $0.007974 | basket-century 0xb300…028d | 0xf00d…8dca |
| 2026-08-19 14:36:59Z | OUT | −1.5K | $11 | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0x0228…c41f |
| 2026-08-19 14:36:59Z | OUT | −66.0K | $484 | $0.007339 | 0x Settler 0x7747…2359 | 0x617a…cb92 |
| 2026-08-19 14:36:59Z | OUT | −1.7K | $12 | $0.007339 | 0x Settler 0x7747…2359 | 0x617a…cb92 |
| 2026-08-19 14:36:55Z | OUT | −918.9 | $6.74 | $0.007339 | 0x Settler 0x7747…2359 | 0x8890…46fd |
| 2026-08-19 14:36:55Z | OUT | −3.0K | $22 | $0.007339 | 0x Settler 0x7747…2359 | 0x8890…46fd |
| 2026-08-19 14:36:55Z | OUT | −94.1 | $0.69 | $0.007339 | into-basket 0xc01d…8fff | 0x4abb…1c48 |
| 2026-08-19 14:36:55Z | OUT | −3.2K | $23 | $0.007339 | endorse-pizza 0xc8f6…9265 | 0x77fc…e775 |
| 2026-08-19 14:36:55Z | OUT | −3.1K | $23 | $0.007339 | fragile-notice 0x7b19…8075 | 0xf05b…3215 |
| 2026-08-19 14:36:55Z | IN | +154.6K | $1.1K | $0.007339 | 0x Settler 0x7747…2359 | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | IN | +7.7K | $57 | $0.007339 | 0x Settler 0x7747…2359 | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | IN | +46.4K | $340 | $0.007339 | 0x Settler 0x7747…2359 | 0xd863…27c4 |
| 2026-08-19 14:36:53Z | OUT | −13.0K | $95 | $0.007339 | basket-century 0xb300…028d | 0x512d…b2d5 |
| 2026-08-19 14:36:51Z | IN | +517.5 | $3.80 | $0.007339 | 0x Settler 0x7747…2359 | 0x550c…d85a |
| 2026-08-19 14:36:49Z | IN | +176.4K | $1.3K | $0.007339 | situate-garage 0x75cf…26e4 | 0x412c…c477 |
| 2026-08-19 14:36:47Z | OUT | −705.8 | $5.18 | $0.007339 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4d0d…3081 |
| 2026-08-19 14:36:47Z | OUT | −6.5K | $47 | $0.007339 | pool-never 0xfdf6…fbc7 | 0x29d5…b059 |
| 2026-08-19 14:36:45Z | OUT | −1.9K | $14 | $0.007339 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9869…df96 |
| 2026-08-19 14:36:45Z | IN | +11.9K | $87 | $0.007339 | 0x Settler 0x7747…2359 | 0xec8f…85cf |
| 2026-08-19 14:36:45Z | IN | +189.9K | $1.4K | $0.007339 | 0x Settler 0x7747…2359 | 0xec8f…85cf |
| 2026-08-19 14:36:45Z | IN | +178.1K | $1.3K | $0.007339 | 0x Settler 0x7747…2359 | 0xec8f…85cf |
| 2026-08-19 14:36:41Z | IN | +5.4K | $40 | $0.007339 | Router (unidentified) 0xfd78…7ff6 | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | IN | +3.6K | $26 | $0.007339 | Router (unidentified) 0xfd78…7ff6 | 0x3ac7…7669 |
| 2026-08-19 14:36:41Z | IN | +94.9K | $697 | $0.007339 | Router (unidentified) 0xfd78…7ff6 | 0x3ac7…7669 |
| 2026-08-19 14:36:37Z | OUT | −109.4 | $0.80 | $0.007339 | dinosaur-black 0x5692…eab4 | 0x1e7e…a7b7 |
| 2026-08-19 14:36:37Z | IN | +2.0K | $15 | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0xbb65…c0de |
| 2026-08-19 14:36:23Z | OUT | −7.7K | $56 | $0.007339 | donate-fury 0x7836…aff3 | 0xff42…bef9 |
| 2026-08-19 14:36:23Z | OUT | −19.5K | $143 | $0.007339 | banner-net 0x7c13…61da | 0x5b31…778b |
| 2026-08-19 14:36:21Z | OUT | −39.4K | $289 | $0.007339 | basket-century 0xb300…028d | 0x4cc2…21cc |
| 2026-08-19 14:36:17Z | IN | +11.6K | $85 | $0.007339 | swarm-canyon 0xeb7c…cc50 | 0x1527…56b3 |
| 2026-08-19 14:36:17Z | IN | +1.3K | $9.33 | $0.007339 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99c4…6104 |
| 2026-08-19 14:36:17Z | OUT | −2.2K | $16 | $0.007339 | banner-net 0x7c13…61da | 0x1a11…383a |
| 2026-08-19 14:36:17Z | IN | +1.2K | $9.02 | $0.007339 | 0x Settler 0x7747…2359 | 0x1d20…d424 |
| 2026-08-19 14:36:17Z | IN | +11.1K | $81 | $0.007339 | 0x Settler 0x7747…2359 | 0x1d20…d424 |
| 2026-08-19 14:36:15Z | OUT | −23.7K | $174 | $0.007339 | basket-century 0xb300…028d | 0xc666…d26a |
| 2026-08-19 14:36:15Z | OUT | −4.0K | $29 | $0.007339 | basket-century 0xb300…028d | 0xc666…d26a |
| 2026-08-19 14:36:11Z | OUT | −2.0K | $15 | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0x0b32…8c38 |
| 2026-08-19 14:36:07Z | IN | +5.9K | $43 | $0.007339 | device-found 0xafe3…04b0 | 0xc131…0ffe |
| 2026-08-19 14:36:07Z | IN | +704.8 | $5.17 | $0.007339 | device-found 0xafe3…04b0 | 0xc131…0ffe |
| 2026-08-19 14:36:03Z | IN | +582.0 | $4.27 | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0x11b8…d54e |
| 2026-08-19 14:36:03Z | IN | +64.0 | $0.47 | $0.007339 | fresh-remember 0x5635…8481 | 0x1ea8…0ba0 |
| 2026-08-19 14:35:59Z | IN | +458.5 | $3.45 | $0.007529 | chronic-canoe 0x50df…2e0a | 0xd301…e358 |
| 2026-08-19 14:35:55Z | OUT | −2.5K | $19 | $0.007529 | copy-sweet 0xfee5…378c | 0x303c…5fac |
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.