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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 | −757.4K | −2.57M | −2.16M | −2.19M | −1.94M | +1.68M | +852.2K | +1.48M | −4.25M |
| ≈ USD | $7.4K | $25.1K | $21.1K | $21.4K | $19.0K | $16.5K | $8.3K | $14.5K | $41.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:38:13Z | OUT | −79.7 | $0.73 | $0.009112 | into-basket 0xc01d…8fff | 0x63aa…231a |
| — |
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 22:38:13Z | IN | +275.8 | $2.51 | $0.009112 | 0x Settler 0x7747…2359 | 0x01cc…2bbe |
| 2026-08-19 22:38:13Z | IN | +4.0K | $36 | $0.009112 | 0x Settler 0x7747…2359 | 0x01cc…2bbe |
| 2026-08-19 22:38:13Z | IN | +1.1K | $10 | $0.009112 | 0x Settler 0x7747…2359 | 0x01cc…2bbe |
| 2026-08-19 22:37:53Z | OUT | −12.8K | $116 | $0.009081 | 0x Settler 0x7747…2359 | 0xf843…f4f5 |
| 2026-08-19 22:37:53Z | OUT | −671.1 | $6.09 | $0.009081 | 0x Settler 0x7747…2359 | 0xf843…f4f5 |
| 2026-08-19 22:37:49Z | IN | +15.2K | $138 | $0.009081 | world-outdoor 0xfbe5…f4ba | 0x48c0…d5be |
| 2026-08-19 22:37:01Z | OUT | −1.3K | $11 | $0.009081 | basket-century 0xb300…028d | 0xf252…a840 |
| 2026-08-19 22:37:01Z | OUT | −2.4K | $21 | $0.009081 | endorse-pizza 0xc8f6…9265 | 0xf7d1…5b10 |
| 2026-08-19 22:36:51Z | IN | +1.9K | $17 | $0.009069 | 0x Settler 0x7747…2359 | 0x335a…b5a8 |
| 2026-08-19 22:36:51Z | IN | +1.2K | $11 | $0.009069 | 0x Settler 0x7747…2359 | 0x335a…b5a8 |
| 2026-08-19 22:36:47Z | OUT | −79.0 | $0.72 | $0.009069 | song-liar 0x48da…ed80 | 0x8c81…9f82 |
| 2026-08-19 22:36:47Z | IN | +224.3 | $2.03 | $0.009069 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ee…a50b |
| 2026-08-19 22:36:47Z | IN | +1.4K | $13 | $0.009069 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ee…a50b |
| 2026-08-19 22:36:47Z | IN | +472.7 | $4.29 | $0.009069 | fragile-notice 0x7b19…8075 | 0xa256…9b3f |
| 2026-08-19 22:36:47Z | IN | +132.1K | $1.2K | $0.009069 | 0x Settler 0x7747…2359 | 0xb1d5…37f4 |
| 2026-08-19 22:36:47Z | IN | +72.0K | $653 | $0.009069 | 0x Settler 0x7747…2359 | 0xb1d5…37f4 |
| 2026-08-19 22:36:47Z | IN | +168.1K | $1.5K | $0.009069 | 0x Settler 0x7747…2359 | 0xb1d5…37f4 |
| 2026-08-19 22:36:47Z | IN | +421.8 | $3.82 | $0.009069 | diagram-scorpion 0xb92f…ff4f | 0x5f46…b6bb |
| 2026-08-19 22:36:47Z | OUT | −747.2 | $6.78 | $0.009069 | 0x Settler 0x7747…2359 | 0xaf8d…2ded |
| 2026-08-19 22:36:47Z | OUT | −188.2 | $1.71 | $0.009069 | 0x Settler 0x7747…2359 | 0xaf8d…2ded |
| 2026-08-19 22:36:23Z | OUT | −1.5K | $14 | $0.009069 | 0x Settler 0x7747…2359 | 0x1b5f…8bc3 |
| 2026-08-19 22:36:23Z | OUT | −4.2K | $38 | $0.009069 | 0x Settler 0x7747…2359 | 0x1b5f…8bc3 |
| 2026-08-19 22:36:23Z | OUT | −3.0K | $28 | $0.009069 | 0x Settler 0x7747…2359 | 0x1b5f…8bc3 |
| 2026-08-19 22:36:07Z | IN | +8.6K | $78 | $0.009069 | 0x Settler 0x7747…2359 | 0x0be3…1ac2 |
| 2026-08-19 22:36:07Z | IN | +22.3K | $202 | $0.009069 | 0x Settler 0x7747…2359 | 0x0be3…1ac2 |
| 2026-08-19 22:36:07Z | IN | +25.7K | $233 | $0.009069 | 0x Settler 0x7747…2359 | 0x0be3…1ac2 |
| 2026-08-19 22:35:53Z | IN | +218.1 | $2.01 | $0.009213 | diagram-scorpion 0xb92f…ff4f | 0x9df8…b23a |
| 2026-08-19 22:35:51Z | IN | +433.8 | $4.00 | $0.009213 | 0x Settler 0x7747…2359 | 0xd1ef…727c |
| 2026-08-19 22:35:43Z | OUT | −214.5 | $1.98 | $0.009213 | diagram-scorpion 0xb92f…ff4f | 0x164e…01ed |
| 2026-08-19 22:35:27Z | IN | +2.2K | $20 | $0.009213 | diagram-scorpion 0xb92f…ff4f | 0xaba5…84ab |
| 2026-08-19 22:35:23Z | IN | +4.3K | $40 | $0.009213 | 0x Settler 0x7747…2359 | 0x0825…d8d6 |
| 2026-08-19 22:35:23Z | IN | +678.0 | $6.25 | $0.009213 | 0x Settler 0x7747…2359 | 0x0825…d8d6 |
| 2026-08-19 22:35:23Z | IN | +406.9 | $3.75 | $0.009213 | 0x Settler 0x7747…2359 | 0x0825…d8d6 |
| 2026-08-19 22:35:13Z | IN | +3.2K | $29 | $0.009213 | 0x Settler 0x7747…2359 | 0xab09…6a86 |
| 2026-08-19 22:35:03Z | IN | +2.1K | $19 | $0.009213 | 0x Settler 0x7747…2359 | 0x8365…ff38 |
| 2026-08-19 22:35:03Z | IN | +1.5K | $14 | $0.009213 | 0x Settler 0x7747…2359 | 0x8365…ff38 |
| 2026-08-19 22:35:01Z | OUT | −21.1K | $194 | $0.009213 | 0x Settler 0x7747…2359 | 0xca8f…bade |
| 2026-08-19 22:35:01Z | OUT | −301.2 | $2.77 | $0.009213 | 0x Settler 0x7747…2359 | 0xca8f…bade |
| 2026-08-19 22:34:57Z | OUT | −1.2K | $11 | $0.009219 | 0x Settler 0x7747…2359 | 0xcb39…0174 |
| 2026-08-19 22:34:57Z | OUT | −1.3K | $12 | $0.009219 | 0x Settler 0x7747…2359 | 0xcb39…0174 |
| 2026-08-19 22:34:53Z | OUT | −473.3 | $4.36 | $0.009219 | diagram-scorpion 0xb92f…ff4f | 0xe352…fd57 |
| 2026-08-19 22:34:53Z | IN | +835.1 | $7.70 | $0.009219 | 0x Settler 0x7747…2359 | 0x434b…27ae |
| 2026-08-19 22:34:53Z | IN | +449.5 | $4.14 | $0.009219 | 0x Settler 0x7747…2359 | 0x434b…27ae |
| 2026-08-19 22:34:31Z | IN | +674.4 | $6.22 | $0.009219 | 0x Settler 0x7747…2359 | 0x14b0…a8d7 |
| 2026-08-19 22:34:31Z | IN | +674.4 | $6.22 | $0.009219 | 0x Settler 0x7747…2359 | 0x14b0…a8d7 |
| 2026-08-19 22:34:19Z | OUT | −2.1K | $20 | $0.009219 | 0x Settler 0x7747…2359 | 0x4bb7…0c79 |
| 2026-08-19 22:34:19Z | OUT | −7.7K | $71 | $0.009219 | 0x Settler 0x7747…2359 | 0x4bb7…0c79 |
| 2026-08-19 22:34:19Z | OUT | −2.4K | $22 | $0.009219 | 0x Settler 0x7747…2359 | 0x4bb7…0c79 |
| 2026-08-19 22:34:07Z | IN | +1.3K | $12 | $0.009219 | alert-away 0x1111…ca11 | 0xef42…74e1 |
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.