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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 | −2.00M | −2.99M | −1.53M | −1.16M | +3.32M | +2.65M | +3.29M | −475.8K | +411.1K |
| ≈ USD | $16.4K | $24.4K | $12.5K | $9.5K | $27.1K | $21.7K | $26.9K | $3.9K | $3.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:35:51Z | OUT | −2.2K | $17 | $0.007529 | before-solution 0x5422…83ce | 0xfc91…97de |
| — |
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 14:35:47Z | OUT | −25.6K | $192 | $0.007529 | price-name 0x7dd4…1177 | 0xb048…1aaa |
| 2026-08-19 14:35:43Z | OUT | −1.2K | $8.85 | $0.007529 | 0x Settler 0x7747…2359 | 0xa446…500f |
| 2026-08-19 14:35:41Z | OUT | −25.6K | $193 | $0.007529 | price-name 0x7dd4…1177 | 0xefa5…7892 |
| 2026-08-19 14:35:39Z | IN | +499.0 | $3.76 | $0.007529 | diagram-scorpion 0xb92f…ff4f | 0x7da9…8572 |
| 2026-08-19 14:35:33Z | IN | +1.8K | $13 | $0.007529 | diagram-scorpion 0xb92f…ff4f | 0x9a69…6389 |
| 2026-08-19 14:35:33Z | OUT | −2.6K | $19 | $0.007529 | 0x Settler 0x7747…2359 | 0xe8f7…2874 |
| 2026-08-19 14:35:29Z | OUT | −1.9K | $14 | $0.007529 | diagram-scorpion 0xb92f…ff4f | 0x6d6d…5402 |
| 2026-08-19 14:35:29Z | OUT | −7.6K | $57 | $0.007529 | copy-sweet 0xfee5…378c | 0x5675…dd32 |
| 2026-08-19 14:35:23Z | OUT | −2.7K | $20 | $0.007529 | endorse-pizza 0xc8f6…9265 | 0x0c77…ed1a |
| 2026-08-19 14:35:23Z | OUT | −21.3K | $161 | $0.007529 | 0x Settler 0x7747…2359 | 0x1c35…3611 |
| 2026-08-19 14:35:23Z | OUT | −5.4K | $40 | $0.007529 | 0x Settler 0x7747…2359 | 0x1c35…3611 |
| 2026-08-19 14:35:23Z | OUT | −1.4K | $10 | $0.007529 | endorse-pizza 0xc8f6…9265 | 0x0f65…1381 |
| 2026-08-19 14:35:21Z | OUT | −6.6K | $50 | $0.007529 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dfe…08d2 |
| 2026-08-19 14:35:21Z | IN | +21.4K | $161 | $0.007529 | Aggregator (unverified) 0x8f10…f996 | 0x167e…e4a8 |
| 2026-08-19 14:35:21Z | IN | +8.8K | $66 | $0.007529 | Aggregator (unverified) 0x8f10…f996 | 0x167e…e4a8 |
| 2026-08-19 14:35:21Z | IN | +4.0K | $30 | $0.007529 | diagram-scorpion 0xb92f…ff4f | 0x4255…6400 |
| 2026-08-19 14:35:17Z | OUT | −153.4 | $1.16 | $0.007529 | basket-century 0xb300…028d | 0x0120…de68 |
| 2026-08-19 14:35:15Z | IN | +144.8K | $1.1K | $0.007529 | endless-busy 0xd584…ae01 | 0x91df…e373 |
| 2026-08-19 14:35:11Z | OUT | −1.2K | $8.72 | $0.007529 | banner-net 0x7c13…61da | 0x786f…fa4e |
| 2026-08-19 14:35:11Z | OUT | −1.3K | $9.57 | $0.007529 | basket-century 0xb300…028d | 0x3d48…faf8 |
| 2026-08-19 14:35:07Z | OUT | −2.6K | $20 | $0.007529 | banner-net 0x7c13…61da | 0x77fd…b5bc |
| 2026-08-19 14:35:07Z | OUT | −8.2K | $62 | $0.007529 | timber-defense 0xa7d6…9ac6 | 0x0b17…3f56 |
| 2026-08-19 14:35:07Z | OUT | −30.7K | $231 | $0.007529 | timber-defense 0xa7d6…9ac6 | 0x0b17…3f56 |
| 2026-08-19 14:35:05Z | OUT | −2.1K | $16 | $0.007529 | 0x Settler 0x7747…2359 | 0x5f16…3aff |
| 2026-08-19 14:35:01Z | OUT | −796.9 | $6.00 | $0.007529 | Uniswap v3 Basecat pool 0xf434…c60b | 0xceb9…73dd |
| 2026-08-19 14:35:01Z | IN | +11.3K | $85 | $0.007529 | 0x Settler 0x7747…2359 | 0x81db…af13 |
| 2026-08-19 14:35:01Z | IN | +7.5K | $56 | $0.007529 | 0x Settler 0x7747…2359 | 0x81db…af13 |
| 2026-08-19 14:34:59Z | OUT | −5.7K | $43 | $0.007443 | spell-oven 0xcdbd…79c5 | 0xd3ac…44ea |
| 2026-08-19 14:34:59Z | IN | +296.1K | $2.2K | $0.007443 | tray-pair 0x6b6e…382b | 0xd4e6…ea79 |
| 2026-08-19 14:34:59Z | IN | +19.7K | $147 | $0.007443 | tray-pair 0x6b6e…382b | 0xd4e6…ea79 |
| 2026-08-19 14:34:59Z | IN | +296.0K | $2.2K | $0.007443 | tray-pair 0x6b6e…382b | 0xd4e6…ea79 |
| 2026-08-19 14:34:55Z | OUT | −8.0K | $60 | $0.007443 | 0x Settler 0x7747…2359 | 0x6713…876f |
| 2026-08-19 14:34:51Z | OUT | −24.6 | $0.18 | $0.007443 | 0x Settler 0x7747…2359 | 0xc1d7…a270 |
| 2026-08-19 14:34:45Z | IN | +15.8K | $118 | $0.007443 | Router (unidentified) 0xfd78…7ff6 | 0xe478…aaf6 |
| 2026-08-19 14:34:35Z | OUT | −1.6K | $12 | $0.007443 | 0x Settler 0x7747…2359 | 0xc4c1…2168 |
| 2026-08-19 14:34:33Z | OUT | −331.6 | $2.47 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0xa296…a694 |
| 2026-08-19 14:34:31Z | OUT | −1.6K | $12 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0x3b49…76cd |
| 2026-08-19 14:34:31Z | IN | +2.1K | $16 | $0.007443 | 0x Settler 0x7747…2359 | 0x0873…5e09 |
| 2026-08-19 14:34:31Z | IN | +82.0K | $610 | $0.007443 | 0x Settler 0x7747…2359 | 0x0873…5e09 |
| 2026-08-19 14:34:31Z | OUT | −644.4 | $4.80 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0xc66c…b502 |
| 2026-08-19 14:34:29Z | OUT | −10.2K | $76 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0x6c58…b454 |
| 2026-08-19 14:34:29Z | IN | +91.7 | $0.68 | $0.007443 | into-basket 0xc01d…8fff | 0x4909…5615 |
| 2026-08-19 14:34:29Z | OUT | −571.9 | $4.26 | $0.007443 | 0x Settler 0x7747…2359 | 0x705a…35dd |
| 2026-08-19 14:34:29Z | OUT | −643.8 | $4.79 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0xf564…b57d |
| 2026-08-19 14:34:27Z | OUT | −1.8K | $13 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0x6ecd…1340 |
| 2026-08-19 14:34:27Z | OUT | −21.8K | $162 | $0.007443 | 0x Settler 0x7747…2359 | 0x3555…4026 |
| 2026-08-19 14:34:27Z | OUT | −1.6K | $12 | $0.007443 | 0x Settler 0x7747…2359 | 0x3555…4026 |
| 2026-08-19 14:34:27Z | OUT | −17.8K | $133 | $0.007443 | 0x Settler 0x7747…2359 | 0x3555…4026 |
| 2026-08-19 14:34:25Z | OUT | −5.3K | $39 | $0.007443 | diagram-scorpion 0xb92f…ff4f | 0x5ca4…b76b |
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.