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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 | +150.2K | +121.6K | +1.25M | +950.3K | +3.00M | +7.55M | +1.52M | +3.88M | +3.42M |
| ≈ USD | $1.4K | $1.1K | $11.3K | $8.6K | $27.1K | $68.1K | $13.7K | $35.0K | $30.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:16:21Z | IN | +1.4K | $15 | $0.011283 | Router (unidentified) 0xfd78…7ff6 | 0x4f2e…99cb |
| — |
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 21:16:05Z | IN | +80.4K | $907 | $0.011283 | merry-loyal 0x71e3…93c0 | 0x95dd…19c3 |
| 2026-08-19 21:16:01Z | IN | +18.7K | $211 | $0.011283 | 0x Settler 0x7747…2359 | 0x81fa…783e |
| 2026-08-19 21:16:01Z | IN | +2.2K | $25 | $0.011283 | 0x Settler 0x7747…2359 | 0x81fa…783e |
| 2026-08-19 21:15:53Z | IN | +1.4K | $16 | $0.011502 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e52…66d3 |
| 2026-08-19 21:15:53Z | OUT | −6.0K | $69 | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:53Z | OUT | −101.1K | $1.2K | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:53Z | OUT | −13.0K | $149 | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:53Z | OUT | −6.4K | $74 | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:53Z | OUT | −12.9K | $148 | $0.011502 | 0x Settler 0x7747…2359 | 0xc749…366c |
| 2026-08-19 21:15:49Z | IN | +19.3K | $222 | $0.011502 | 0x Settler 0x7747…2359 | 0x0cd6…32df |
| 2026-08-19 21:15:49Z | IN | +22.7K | $262 | $0.011502 | 0x Settler 0x7747…2359 | 0x0cd6…32df |
| 2026-08-19 21:15:49Z | IN | +3.4K | $39 | $0.011502 | 0x Settler 0x7747…2359 | 0x0cd6…32df |
| 2026-08-19 21:15:45Z | IN | +6.8K | $79 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0x8a86…8836 |
| 2026-08-19 21:15:45Z | IN | +10.2K | $118 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0x8a86…8836 |
| 2026-08-19 21:15:41Z | OUT | −22.4K | $257 | $0.011502 | 0x Settler 0x7747…2359 | 0xe337…6462 |
| 2026-08-19 21:15:39Z | IN | +640.3 | $7.36 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0xaad4…dfd0 |
| 2026-08-19 21:15:35Z | IN | +984.3 | $11 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0x3cdb…db08 |
| 2026-08-19 21:15:35Z | IN | +85.5K | $983 | $0.011502 | merry-loyal 0x71e3…93c0 | 0x1956…6f20 |
| 2026-08-19 21:15:33Z | IN | +984.3 | $11 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0xdbb1…ec0e |
| 2026-08-19 21:15:31Z | IN | +984.3 | $11 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0x3975…6bdb |
| 2026-08-19 21:15:31Z | IN | +843.4 | $9.70 | $0.011502 | diagram-scorpion 0xb92f…ff4f | 0xf680…4e93 |
| 2026-08-19 21:15:31Z | IN | +23.8K | $273 | $0.011502 | 0x Settler 0x7747…2359 | 0x2e50…2a4e |
| 2026-08-19 21:15:31Z | IN | +1.3K | $14 | $0.011502 | 0x Settler 0x7747…2359 | 0x2e50…2a4e |
| 2026-08-19 21:15:29Z | IN | +3.97 | $0.05 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0xf624…e1b8 |
| 2026-08-19 21:15:29Z | OUT | −3.2K | $37 | $0.011502 | awful-shine 0xd53b…100a | 0x2258…4f69 |
| 2026-08-19 21:15:27Z | OUT | −3.0K | $34 | $0.011502 | front-ritual 0x26e6…5df3 | 0x2521…a3a2 |
| 2026-08-19 21:15:25Z | IN | +562.1 | $6.47 | $0.011502 | spell-oven 0xcdbd…79c5 | 0x8a5c…2b9f |
| 2026-08-19 21:15:25Z | OUT | −562.1 | $6.47 | $0.011502 | spell-oven 0xcdbd…79c5 | 0x8a5c…2b9f |
| 2026-08-19 21:15:25Z | IN | +2.0K | $23 | $0.011502 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc8df…fcff |
| 2026-08-19 21:15:25Z | OUT | −96.3K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0x7e2a…e43f |
| 2026-08-19 21:15:25Z | OUT | −3.7K | $42 | $0.011502 | 0x Settler 0x7747…2359 | 0x002b…f71c |
| 2026-08-19 21:15:25Z | OUT | −23.5K | $270 | $0.011502 | 0x Settler 0x7747…2359 | 0x002b…f71c |
| 2026-08-19 21:15:25Z | OUT | −3.97 | $0.05 | $0.011502 | catch-stereo 0xca57…0807 | 0x8f44…9014 |
| 2026-08-19 21:15:25Z | IN | +2.3K | $27 | $0.011502 | spell-oven 0xcdbd…79c5 | 0xf03d…d219 |
| 2026-08-19 21:15:25Z | OUT | −2.3K | $27 | $0.011502 | spell-oven 0xcdbd…79c5 | 0xf03d…d219 |
| 2026-08-19 21:15:25Z | IN | +7.4K | $85 | $0.011502 | 0x Settler 0x7747…2359 | 0x33f4…a34b |
| 2026-08-19 21:15:25Z | IN | +1.6K | $18 | $0.011502 | 0x Settler 0x7747…2359 | 0x33f4…a34b |
| 2026-08-19 21:15:25Z | IN | +5.2K | $60 | $0.011502 | Router (unidentified) 0xfd78…7ff6 | 0xd331…1358 |
| 2026-08-19 21:15:23Z | IN | +11.5K | $132 | $0.011502 | rescue-become 0xf860…bd2c | 0x6598…525a |
| 2026-08-19 21:15:23Z | OUT | −11.5K | $132 | $0.011502 | chef-grace 0x3ba5…d3ca | 0x6598…525a |
| 2026-08-19 21:15:21Z | OUT | −96.9K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0x29fc…0a47 |
| 2026-08-19 21:15:21Z | OUT | −3.8K | $44 | $0.011502 | diagram-scorpion 0xb92f…ff4f | 0x08db…ab12 |
| 2026-08-19 21:15:21Z | OUT | −97.8K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0xabb6…82af |
| 2026-08-19 21:15:19Z | OUT | −98.7K | $1.1K | $0.011502 | brief-neck 0x5bd5…a844 | 0x53bf…930e |
| 2026-08-19 21:14:57Z | IN | +1.6K | $18 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x0e1d…5ea6 |
| 2026-08-19 21:14:55Z | OUT | −16.0K | $179 | $0.011153 | hero-dog 0x91d6…2d94 | 0x0e55…5c63 |
| 2026-08-19 21:14:55Z | IN | +182.9 | $2.04 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x3c80…fdba |
| 2026-08-19 21:14:53Z | OUT | −464.0 | $5.18 | $0.011153 | enroll-detect 0x908d…13f4 | 0xf14b…a73f |
| 2026-08-19 21:14:53Z | IN | +938.0 | $10 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x438c…4775 |
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.