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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 | −125.5K | −139.0K | −384.3K | −1.31M | +1.20M | +1.42M | +172.2K | +1.94M | +4.32M |
| ≈ USD | $1.0K | $1.2K | $3.2K | $10.9K | $10.0K | $11.8K | $1.4K | $16.2K | $35.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:06:33Z | OUT | −2.2K | $20 | $0.008835 | diagram-scorpion 0xb92f…ff4f | 0x1184…1f16 |
| — |
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 16:06:23Z | OUT | −4.4K | $39 | $0.008835 | endorse-pizza 0xc8f6…9265 | 0x923d…86f7 |
| 2026-08-19 16:06:23Z | OUT | −1.1K | $9.69 | $0.008835 | endorse-pizza 0xc8f6…9265 | 0x923d…86f7 |
| 2026-08-19 16:06:23Z | OUT | −12.8K | $113 | $0.008835 | 0x Settler 0x7747…2359 | 0xa9ac…55a5 |
| 2026-08-19 16:06:23Z | OUT | −2.7K | $24 | $0.008835 | 0x Settler 0x7747…2359 | 0xa9ac…55a5 |
| 2026-08-19 16:06:23Z | OUT | −6.0K | $53 | $0.008835 | 0x Settler 0x7747…2359 | 0xa9ac…55a5 |
| 2026-08-19 16:06:23Z | OUT | −2.4K | $21 | $0.008835 | 0x Settler 0x7747…2359 | 0xa9ac…55a5 |
| 2026-08-19 16:06:23Z | IN | +2.7K | $24 | $0.008835 | 0x Settler 0x7747…2359 | 0x09b5…7716 |
| 2026-08-19 16:06:21Z | OUT | −2.5K | $22 | $0.008835 | 0x Settler 0x7747…2359 | 0x17dd…dc53 |
| 2026-08-19 16:06:21Z | OUT | −9.7K | $86 | $0.008835 | 0x Settler 0x7747…2359 | 0x17dd…dc53 |
| 2026-08-19 16:06:21Z | OUT | −4.5K | $39 | $0.008835 | 0x Settler 0x7747…2359 | 0x17dd…dc53 |
| 2026-08-19 16:06:21Z | OUT | −5.6K | $50 | $0.008835 | 0x Settler 0x7747…2359 | 0x17dd…dc53 |
| 2026-08-19 16:06:19Z | IN | +3.2K | $28 | $0.008835 | diagram-scorpion 0xb92f…ff4f | 0xb48d…bc9c |
| 2026-08-19 16:06:17Z | IN | +555.0 | $4.90 | $0.008835 | Router (unidentified) 0xfd78…7ff6 | 0x8b2f…86c3 |
| 2026-08-19 16:06:15Z | OUT | −16.8K | $148 | $0.008835 | spot-they 0x3800…cd5b | 0xdb9f…a0a3 |
| 2026-08-19 16:06:13Z | OUT | −294.3 | $2.60 | $0.008835 | diagram-scorpion 0xb92f…ff4f | 0x1b3e…af73 |
| 2026-08-19 16:06:05Z | OUT | −555.0 | $4.90 | $0.008835 | replace-upgrade 0x3538…aa83 | 0xe712…a4de |
| 2026-08-19 16:06:05Z | IN | +4.1K | $36 | $0.008835 | Aggregator (unverified) 0x8f10…f996 | 0x55b1…6ad5 |
| 2026-08-19 16:06:01Z | IN | +92.5 | $0.82 | $0.008835 | Router (unidentified) 0xfd78…7ff6 | 0x5bb2…660c |
| 2026-08-19 16:05:59Z | IN | +112.8 | $0.99 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0x2553…6b20 |
| 2026-08-19 16:05:59Z | IN | +92.5 | $0.82 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0x6259…46b8 |
| 2026-08-19 16:05:57Z | IN | +92.5 | $0.82 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0x15c0…bf9a |
| 2026-08-19 16:05:57Z | IN | +832.5 | $7.34 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0x3f9f…e810 |
| 2026-08-19 16:05:57Z | IN | +112.8 | $0.99 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0xea78…baa8 |
| 2026-08-19 16:05:55Z | IN | +1.3K | $11 | $0.008813 | diagram-scorpion 0xb92f…ff4f | 0xec10…75f1 |
| 2026-08-19 16:05:55Z | IN | +832.5 | $7.34 | $0.008813 | Router (unidentified) 0xfd78…7ff6 | 0x1f08…5079 |
| 2026-08-19 16:05:53Z | OUT | −277.5 | $2.45 | $0.008813 | front-ritual 0x26e6…5df3 | 0x45a1…2692 |
| 2026-08-19 16:05:51Z | OUT | −225.6 | $1.99 | $0.008813 | canal-vintage 0x0567…fc67 | 0x06a6…cb5a |
| 2026-08-19 16:05:51Z | OUT | −1.7K | $15 | $0.008813 | brother-profit 0xadc4…662a | 0x56e0…1d79 |
| 2026-08-19 16:05:49Z | IN | +55.5 | $0.49 | $0.008813 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89a7…f8c6 |
| 2026-08-19 16:05:49Z | IN | +508.4 | $4.48 | $0.008813 | spell-oven 0xcdbd…79c5 | 0x5e20…d57b |
| 2026-08-19 16:05:49Z | OUT | −508.4 | $4.48 | $0.008813 | spell-oven 0xcdbd…79c5 | 0x5e20…d57b |
| 2026-08-19 16:05:49Z | OUT | −6.8K | $60 | $0.008813 | 0x Settler 0x7747…2359 | 0x3869…0828 |
| 2026-08-19 16:05:49Z | OUT | −37.3K | $329 | $0.008813 | 0x Settler 0x7747…2359 | 0x3869…0828 |
| 2026-08-19 16:05:49Z | OUT | −45.1K | $397 | $0.008813 | 0x Settler 0x7747…2359 | 0x3869…0828 |
| 2026-08-19 16:05:49Z | OUT | −7.5K | $66 | $0.008813 | 0x Settler 0x7747…2359 | 0x3869…0828 |
| 2026-08-19 16:05:47Z | OUT | −3.4K | $30 | $0.008813 | endorse-pizza 0xc8f6…9265 | 0x0df7…8709 |
| 2026-08-19 16:05:47Z | OUT | −5.7K | $50 | $0.008813 | endorse-pizza 0xc8f6…9265 | 0x0df7…8709 |
| 2026-08-19 16:05:37Z | IN | +312.1 | $2.75 | $0.008813 | diagram-scorpion 0xb92f…ff4f | 0x3892…d5c4 |
| 2026-08-19 16:05:31Z | IN | +1.3K | $11 | $0.008813 | diagram-scorpion 0xb92f…ff4f | 0x2e6e…639f |
| 2026-08-19 16:05:25Z | IN | +5.7K | $50 | $0.008813 | diagram-scorpion 0xb92f…ff4f | 0xa552…c8d4 |
| 2026-08-19 16:05:05Z | IN | +3.9K | $34 | $0.008813 | 0x Settler 0x7747…2359 | 0xf26c…c650 |
| 2026-08-19 16:05:05Z | IN | +894.8 | $7.89 | $0.008813 | 0x Settler 0x7747…2359 | 0xf26c…c650 |
| 2026-08-19 16:05:03Z | IN | +7.7K | $68 | $0.008813 | 0x Settler 0x7747…2359 | 0x886e…8107 |
| 2026-08-19 16:05:03Z | IN | +3.9K | $34 | $0.008813 | 0x Settler 0x7747…2359 | 0x886e…8107 |
| 2026-08-19 16:05:03Z | IN | +3.9K | $34 | $0.008813 | 0x Settler 0x7747…2359 | 0x886e…8107 |
| 2026-08-19 16:04:29Z | OUT | −1.2K | $10 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x5da9…b827 |
| 2026-08-19 16:04:23Z | OUT | −1.3K | $11 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf879…3fdc |
| 2026-08-19 16:04:19Z | OUT | −1.9K | $17 | $0.008795 | 0x Settler 0x7747…2359 | 0xcc94…1cd6 |
| 2026-08-19 16:04:19Z | OUT | −1.9K | $17 | $0.008795 | 0x Settler 0x7747…2359 | 0xcc94…1cd6 |
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.