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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 | −166.9K | +1.07M | +903.3K | −1.54M | +1.44M | +1.88M | +7.10M | +5.36M | −1.19M |
| ≈ USD | $1.5K | $9.8K | $8.3K | $14.1K | $13.2K | $17.2K | $65.0K | $49.0K | $10.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:58:19Z | IN | +174.4 | $1.58 | $0.009066 | 0x Settler 0x7747…2359 | 0x88dd…8ed8 |
| — |
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 21:58:19Z | IN | +349.4 | $3.17 | $0.009066 | 0x Settler 0x7747…2359 | 0x88dd…8ed8 |
| 2026-08-19 21:58:19Z | IN | +174.2 | $1.58 | $0.009066 | 0x Settler 0x7747…2359 | 0x88dd…8ed8 |
| 2026-08-19 21:58:19Z | IN | +697.9 | $6.33 | $0.009066 | 0x Settler 0x7747…2359 | 0x88dd…8ed8 |
| 2026-08-19 21:58:15Z | OUT | −23.1K | $210 | $0.009066 | swarm-canyon 0xeb7c…cc50 | 0x4e6f…a4e9 |
| 2026-08-19 21:58:13Z | OUT | −23.1K | $210 | $0.009066 | swarm-canyon 0xeb7c…cc50 | 0x72da…714d |
| 2026-08-19 21:58:13Z | IN | +25.0 | $0.23 | $0.009066 | seminar-harbor 0xf24e…c289 | 0xb210…cf45 |
| 2026-08-19 21:58:11Z | IN | +214.0 | $1.94 | $0.009066 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8cc…943f |
| 2026-08-19 21:58:11Z | IN | +30.5 | $0.28 | $0.009066 | brother-assume 0x05d6…e984 | 0x722d…29f2 |
| 2026-08-19 21:58:11Z | IN | +1.2K | $11 | $0.009066 | brother-assume 0x05d6…e984 | 0xfb9a…324c |
| 2026-08-19 21:58:11Z | IN | +370.2 | $3.36 | $0.009066 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6fab…ee12 |
| 2026-08-19 21:58:11Z | OUT | −318.5 | $2.89 | $0.009066 | song-liar 0x48da…ed80 | 0x88a2…825b |
| 2026-08-19 21:58:11Z | IN | +823.0 | $7.46 | $0.009066 | valley-final 0x1c96…5812 | 0x8585…91d3 |
| 2026-08-19 21:58:11Z | IN | +633.5 | $5.74 | $0.009066 | valley-final 0x1c96…5812 | 0x8585…91d3 |
| 2026-08-19 21:58:11Z | IN | +3.3K | $30 | $0.009066 | valley-final 0x1c96…5812 | 0x6281…3092 |
| 2026-08-19 21:58:11Z | OUT | −3.3K | $30 | $0.009066 | valley-final 0x1c96…5812 | 0x6281…3092 |
| 2026-08-19 21:58:11Z | OUT | −8.7K | $79 | $0.009066 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3eae…7d47 |
| 2026-08-19 21:58:11Z | IN | +4.8K | $44 | $0.009066 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa40…992b |
| 2026-08-19 21:58:11Z | IN | +116.4K | $1.1K | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:11Z | IN | +407.3K | $3.7K | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:11Z | IN | +349.1K | $3.2K | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:11Z | IN | +116.4K | $1.1K | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:11Z | IN | +85.6K | $776 | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x6430…3ceb |
| 2026-08-19 21:58:07Z | OUT | −111.7K | $1.0K | $0.009066 | didowner.eth 0x0ecf…5e91 | 0x05ce…1bab |
| 2026-08-19 21:58:07Z | OUT | −3.1K | $28 | $0.009066 | didowner.eth 0x0ecf…5e91 | 0x05ce…1bab |
| 2026-08-19 21:58:07Z | OUT | −19.6K | $178 | $0.009066 | didowner.eth 0x0ecf…5e91 | 0x05ce…1bab |
| 2026-08-19 21:58:07Z | OUT | −65.7K | $595 | $0.009066 | didowner.eth 0x0ecf…5e91 | 0x05ce…1bab |
| 2026-08-19 21:58:05Z | OUT | −344.0 | $3.12 | $0.009066 | Aggregator (unverified) 0x8f10…f996 | 0x13bd…a278 |
| 2026-08-19 21:57:51Z | OUT | −92.0 | $0.88 | $0.009523 | endorse-pizza 0xc8f6…9265 | 0xe0df…5e75 |
| 2026-08-19 21:57:43Z | OUT | −364.5 | $3.47 | $0.009523 | diagram-scorpion 0xb92f…ff4f | 0xe919…f7f4 |
| 2026-08-19 21:57:39Z | IN | +6.3K | $60 | $0.009523 | rent-parrot 0x7fee…04d2 | 0xaa65…83e2 |
| 2026-08-19 21:57:35Z | IN | +40.8K | $389 | $0.009523 | Router (unidentified) 0xfd78…7ff6 | 0x5877…1946 |
| 2026-08-19 21:57:29Z | OUT | −1.0K | $9.89 | $0.009523 | diagram-scorpion 0xb92f…ff4f | 0x4c63…fb8d |
| 2026-08-19 21:57:15Z | OUT | −2.1K | $20 | $0.009523 | banner-net 0x7c13…61da | 0x60a6…dceb |
| 2026-08-19 21:57:15Z | OUT | −119.3 | $1.14 | $0.009523 | banner-net 0x7c13…61da | 0x60a6…dceb |
| 2026-08-19 21:57:15Z | OUT | −0.0025 | $0.00 | $0.009523 | banner-net 0x7c13…61da | 0x60a6…dceb |
| 2026-08-19 21:57:09Z | OUT | −35.1 | $0.33 | $0.009523 | jeteex.eth 0xc89e…3aac | 0xdf29…9f48 |
| 2026-08-19 21:57:01Z | OUT | −725.5 | $6.91 | $0.009523 | 0x Settler 0x7747…2359 | 0xa7c9…a369 |
| 2026-08-19 21:56:55Z | IN | +103.7 | $0.99 | $0.009562 | opinion-banner 0xb377…0cff | 0xf32b…36b3 |
| 2026-08-19 21:56:55Z | OUT | −11.2K | $107 | $0.009562 | 0x Settler 0x7747…2359 | 0xb0a2…6c45 |
| 2026-08-19 21:56:55Z | OUT | −625.9 | $5.98 | $0.009562 | 0x Settler 0x7747…2359 | 0xb0a2…6c45 |
| 2026-08-19 21:56:55Z | IN | +2.7K | $26 | $0.009562 | diagram-scorpion 0xb92f…ff4f | 0xb07f…c2ac |
| 2026-08-19 21:56:53Z | OUT | −5.2K | $50 | $0.009562 | price-dove 0xeac0…0250 | 0x5c8b…47a9 |
| 2026-08-19 21:56:51Z | OUT | −20.4K | $195 | $0.009562 | expand-alter 0x1231…4eae | 0x3058…55f4 |
| 2026-08-19 21:56:47Z | OUT | −3.3K | $31 | $0.009562 | basket-century 0xb300…028d | 0xf4ca…5182 |
| 2026-08-19 21:56:41Z | OUT | −714.0 | $6.83 | $0.009562 | 0x Settler 0x7747…2359 | 0xb823…a1e2 |
| 2026-08-19 21:56:41Z | OUT | −30.0K | $287 | $0.009562 | 0x Settler 0x7747…2359 | 0xb823…a1e2 |
| 2026-08-19 21:56:39Z | OUT | −6.3K | $60 | $0.009562 | rent-parrot 0x7fee…04d2 | 0xae96…ad52 |
| 2026-08-19 21:56:37Z | IN | +2.1K | $20 | $0.009562 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcd31…dea9 |
| 2026-08-19 21:56:37Z | OUT | −51.2K | $490 | $0.009562 | express-hire 0x72b5…a856 | 0xd31c…2b24 |
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.