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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 22:34:07Z | IN | +1.1K | $9.87 | $0.009219 | alert-away 0x1111…ca11 | 0xef42…74e1 |
| — |
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 22:34:07Z | IN | +775.9 | $7.15 | $0.009219 | alert-away 0x1111…ca11 | 0xef42…74e1 |
| 2026-08-19 22:33:49Z | OUT | −6.9K | $63 | $0.009212 | verify-celery 0x6c7b…24e4 | 0x0f7b…d817 |
| 2026-08-19 22:33:27Z | IN | +529.9 | $4.88 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x58e0…9fd8 |
| 2026-08-19 22:33:21Z | OUT | −1.2K | $11 | $0.009212 | 0x Settler 0x7747…2359 | 0xfea9…5f62 |
| 2026-08-19 22:33:21Z | OUT | −40.4K | $372 | $0.009212 | 0x Settler 0x7747…2359 | 0xfea9…5f62 |
| 2026-08-19 22:32:57Z | IN | +1.3K | $12 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x93f0…0d9b |
| 2026-08-19 22:32:43Z | IN | +9.4K | $87 | $0.009212 | Universal Router 0x6ff5…9b43 | 0xa1b6…a8fa |
| 2026-08-19 22:32:35Z | OUT | −2.2K | $20 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0xd4bf…1483 |
| 2026-08-19 22:32:31Z | IN | +1.6K | $15 | $0.009212 | 0x Settler 0x7747…2359 | 0xd6fe…3346 |
| 2026-08-19 22:32:31Z | IN | +683.0 | $6.29 | $0.009212 | 0x Settler 0x7747…2359 | 0xd6fe…3346 |
| 2026-08-19 22:31:53Z | OUT | −213.6 | $1.97 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x904d…6244 |
| 2026-08-19 22:31:37Z | IN | +1.1K | $9.99 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x66df…cb59 |
| 2026-08-19 22:31:27Z | IN | +960.2 | $8.85 | $0.009212 | Router (unidentified) 0xfd78…7ff6 | 0x4e98…0f79 |
| 2026-08-19 22:31:25Z | OUT | −894.1 | $8.24 | $0.009212 | 0x Settler 0x7747…2359 | 0xdafd…8df2 |
| 2026-08-19 22:31:25Z | OUT | −2.1K | $19 | $0.009212 | 0x Settler 0x7747…2359 | 0xdafd…8df2 |
| 2026-08-19 22:31:13Z | IN | +537.3 | $4.95 | $0.009212 | 0x Settler 0x7747…2359 | 0xcf16…2baf |
| 2026-08-19 22:30:49Z | IN | +19.8K | $183 | $0.009212 | 0x Settler 0x7747…2359 | 0x3b58…792e |
| 2026-08-19 22:30:49Z | IN | +48.4K | $446 | $0.009212 | 0x Settler 0x7747…2359 | 0x3b58…792e |
| 2026-08-19 22:30:37Z | IN | +3.6K | $33 | $0.009212 | 0x Settler 0x7747…2359 | 0xc6d2…9839 |
| 2026-08-19 22:30:37Z | IN | +1.8K | $16 | $0.009212 | 0x Settler 0x7747…2359 | 0xc6d2…9839 |
| 2026-08-19 22:30:31Z | IN | +272.4 | $2.51 | $0.009212 | pride-paper 0x09ad…4afa | 0xf5dc…813f |
| 2026-08-19 22:30:29Z | IN | +2.2K | $20 | $0.009212 | Router (unidentified) 0xfd78…7ff6 | 0x6cb6…1e7d |
| 2026-08-19 22:30:27Z | OUT | −64.2K | $592 | $0.009212 | 0x Settler 0x7747…2359 | 0x37db…073b |
| 2026-08-19 22:30:25Z | OUT | −1.3K | $12 | $0.009212 | 0x Settler 0x7747…2359 | 0xce9c…11da |
| 2026-08-19 22:30:25Z | OUT | −15.5K | $143 | $0.009212 | 0x Settler 0x7747…2359 | 0xce9c…11da |
| 2026-08-19 22:30:13Z | OUT | −86.4K | $796 | $0.009212 | 0x Settler 0x7747…2359 | 0x8467…72cc |
| 2026-08-19 22:30:11Z | OUT | −213.9 | $1.97 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x6c0b…49e4 |
| 2026-08-19 22:30:03Z | OUT | −10.2K | $94 | $0.009212 | swarm-canyon 0xeb7c…cc50 | 0x6778…60a2 |
| 2026-08-19 22:30:03Z | IN | +1.0K | $9.35 | $0.009212 | valley-final 0x1c96…5812 | 0x9d25…dea3 |
| 2026-08-19 22:30:03Z | OUT | −1.0K | $9.35 | $0.009212 | valley-final 0x1c96…5812 | 0x9d25…dea3 |
| 2026-08-19 22:30:03Z | IN | +1.6K | $15 | $0.009212 | valley-final 0x1c96…5812 | 0x9d25…dea3 |
| 2026-08-19 22:30:03Z | OUT | −1.6K | $15 | $0.009212 | valley-final 0x1c96…5812 | 0x9d25…dea3 |
| 2026-08-19 22:30:03Z | OUT | −1.9K | $17 | $0.009212 | rhythm-fault 0xd0a0…0c0e | 0x18fd…5ae2 |
| 2026-08-19 22:30:03Z | IN | +2.6K | $24 | $0.009212 | keep-often 0xd7ff…de12 | 0x61a8…e22d |
| 2026-08-19 22:30:03Z | IN | +179.2K | $1.7K | $0.009212 | brief-neck 0x5bd5…a844 | 0xe8c7…95a2 |
| 2026-08-19 22:30:03Z | IN | +28.5K | $262 | $0.009212 | idea-quantum 0x18a2…50f7 | 0xa3e1…64c9 |
| 2026-08-19 22:30:03Z | IN | +28.8K | $265 | $0.009212 | april-width 0x4b63…c230 | 0x098e…2196 |
| 2026-08-19 22:30:03Z | IN | +80.4K | $741 | $0.009212 | stay-guide 0x0a17…3cc7 | 0x648b…363d |
| 2026-08-19 22:29:59Z | IN | +145.1 | $1.35 | $0.009297 | opinion-banner 0xb377…0cff | 0x1134…6192 |
| 2026-08-19 22:29:59Z | IN | +2.7K | $25 | $0.009297 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1605…af2b |
| 2026-08-19 22:29:59Z | IN | +1.8K | $17 | $0.009297 | valley-final 0x1c96…5812 | 0x215b…cd0a |
| 2026-08-19 22:29:59Z | IN | +54.1K | $503 | $0.009297 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76ea…21b9 |
| 2026-08-19 22:29:57Z | IN | +574.1 | $5.34 | $0.009297 | pride-paper 0x09ad…4afa | 0x91b9…1de4 |
| 2026-08-19 22:29:55Z | IN | +24.6K | $229 | $0.009297 | april-width 0x4b63…c230 | 0x60bd…b293 |
| 2026-08-19 22:29:55Z | IN | +68.9K | $641 | $0.009297 | stay-guide 0x0a17…3cc7 | 0x53a7…b470 |
| 2026-08-19 22:29:55Z | IN | +24.4K | $227 | $0.009297 | idea-quantum 0x18a2…50f7 | 0x2858…ffbb |
| 2026-08-19 22:29:55Z | IN | +2.3K | $21 | $0.009297 | keep-often 0xd7ff…de12 | 0x5427…0923 |
| 2026-08-19 22:29:55Z | IN | +153.6K | $1.4K | $0.009297 | brief-neck 0x5bd5…a844 | 0x752a…4237 |
| 2026-08-19 22:29:51Z | OUT | −147.1 | $1.37 | $0.009297 | song-liar 0x48da…ed80 | 0x7631…171e |
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.