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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 | +737.1K | +1.14M | +611.8K | +573.2K | +899.9K | +3.31M | +325.4K | −538.5K | −1.15M |
| ≈ USD | $7.7K | $11.8K | $6.4K | $5.9K | $9.3K | $34.4K | $3.4K | $5.6K | $11.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:09:39Z | IN | +32.6K | $379 | $0.011625 | Router (unidentified) 0xfd78…7ff6 | 0x838d…caf3 |
| — |
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.
| 2026-08-20 04:09:39Z | IN | +4.1K | $47 | $0.011625 | Router (unidentified) 0xfd78…7ff6 | 0x838d…caf3 |
| 2026-08-20 04:09:37Z | IN | +838.8 | $9.75 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xfe14…5fdf |
| 2026-08-20 04:09:31Z | OUT | −288.7 | $3.36 | $0.011625 | 0x Settler 0x7747…2359 | 0xa261…5fea |
| 2026-08-20 04:09:29Z | IN | +6.9K | $80 | $0.011625 | 0x Settler 0x7747…2359 | 0x7711…c20c |
| 2026-08-20 04:09:29Z | IN | +1.4K | $16 | $0.011625 | swarm-canyon 0xeb7c…cc50 | 0x83ba…7afb |
| 2026-08-20 04:09:29Z | IN | +21.8K | $253 | $0.011625 | swarm-canyon 0xeb7c…cc50 | 0x132c…949f |
| 2026-08-20 04:09:25Z | OUT | −356.7 | $4.15 | $0.011625 | song-liar 0x48da…ed80 | 0xb149…b059 |
| 2026-08-20 04:09:25Z | IN | +5.4K | $63 | $0.011625 | 0x Settler 0x7747…2359 | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | IN | +193.5K | $2.2K | $0.011625 | 0x Settler 0x7747…2359 | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | IN | +5.4K | $62 | $0.011625 | 0x Settler 0x7747…2359 | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | IN | +826.4 | $9.61 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x12ba…f649 |
| 2026-08-20 04:09:23Z | OUT | −2.9K | $34 | $0.011625 | dinosaur-black 0x5692…eab4 | 0x01ea…2c92 |
| 2026-08-20 04:09:23Z | OUT | −8.3K | $96 | $0.011625 | dinosaur-black 0x5692…eab4 | 0x01ea…2c92 |
| 2026-08-20 04:09:23Z | OUT | −50.9K | $591 | $0.011625 | dinosaur-black 0x5692…eab4 | 0x01ea…2c92 |
| 2026-08-20 04:09:23Z | OUT | −66.4K | $772 | $0.011625 | dinosaur-black 0x5692…eab4 | 0x01ea…2c92 |
| 2026-08-20 04:09:23Z | IN | +4.3K | $50 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xf02d…c62d |
| 2026-08-20 04:09:11Z | IN | +985.7 | $11 | $0.011625 | ability-domain 0xc10e…0fb4 | 0x853c…f9e5 |
| 2026-08-20 04:09:11Z | OUT | −1.9K | $22 | $0.011625 | close-example 0x56d6…5141 | 0x11bb…99fb |
| 2026-08-20 04:09:03Z | OUT | −423.4 | $4.92 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x3200…83ce |
| 2026-08-20 04:08:59Z | IN | +469.2 | $5.52 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0x6f60…450c |
| 2026-08-20 04:08:57Z | OUT | −849.1 | $9.99 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0x995a…f381 |
| 2026-08-20 04:08:55Z | IN | +591.5 | $6.96 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xd789…45f1 |
| 2026-08-20 04:08:55Z | IN | +352.2 | $4.14 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xd789…45f1 |
| 2026-08-20 04:08:51Z | IN | +165.8 | $1.95 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0x5e79…f145 |
| 2026-08-20 04:08:49Z | OUT | −1.0K | $12 | $0.011761 | 0x Settler 0x7747…2359 | 0xda8b…0908 |
| 2026-08-20 04:08:43Z | IN | +27.7K | $326 | $0.011761 | Router (unidentified) 0xfd78…7ff6 | 0x6334…753e |
| 2026-08-20 04:08:41Z | IN | +2.8K | $33 | $0.011761 | rescue-become 0xf860…bd2c | 0x69cd…3dc3 |
| 2026-08-20 04:08:41Z | OUT | −2.8K | $33 | $0.011761 | chef-grace 0x3ba5…d3ca | 0x69cd…3dc3 |
| 2026-08-20 04:08:39Z | IN | +3.1K | $37 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4cc…6d75 |
| 2026-08-20 04:08:39Z | IN | +4.6K | $54 | $0.011761 | spell-oven 0xcdbd…79c5 | 0xb2c7…6fb1 |
| 2026-08-20 04:08:39Z | OUT | −4.6K | $54 | $0.011761 | spell-oven 0xcdbd…79c5 | 0xb2c7…6fb1 |
| 2026-08-20 04:08:39Z | IN | +6.0K | $70 | $0.011761 | banner-net 0x7c13…61da | 0xd503…72fc |
| 2026-08-20 04:08:39Z | IN | +4.7K | $55 | $0.011761 | banner-net 0x7c13…61da | 0xd503…72fc |
| 2026-08-20 04:08:37Z | OUT | −4.9K | $57 | $0.011761 | rose-victory 0xb0e8…9963 | 0x5006…b135 |
| 2026-08-20 04:08:35Z | IN | +313.5 | $3.69 | $0.011761 | song-liar 0x48da…ed80 | 0xcf8e…2be1 |
| 2026-08-20 04:08:35Z | OUT | −27.2 | $0.32 | $0.011761 | into-basket 0xc01d…8fff | 0x22be…4815 |
| 2026-08-20 04:08:35Z | IN | +3.3K | $38 | $0.011761 | spell-oven 0xcdbd…79c5 | 0x2d42…e404 |
| 2026-08-20 04:08:35Z | OUT | −3.3K | $38 | $0.011761 | spell-oven 0xcdbd…79c5 | 0x2d42…e404 |
| 2026-08-20 04:08:35Z | IN | +3.4K | $40 | $0.011761 | 0x Settler 0x7747…2359 | 0xb999…6d5c |
| 2026-08-20 04:08:35Z | IN | +706.5 | $8.31 | $0.011761 | spell-oven 0xcdbd…79c5 | 0xb2da…8baa |
| 2026-08-20 04:08:35Z | OUT | −706.5 | $8.31 | $0.011761 | spell-oven 0xcdbd…79c5 | 0xb2da…8baa |
| 2026-08-20 04:08:35Z | IN | +1.7K | $20 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xb0d3…04db |
| 2026-08-20 04:08:35Z | IN | +860.4 | $10 | $0.011761 | spell-oven 0xcdbd…79c5 | 0x6c1c…d62c |
| 2026-08-20 04:08:35Z | IN | +669.2 | $7.87 | $0.011761 | stock-misery 0x85e3…9c00 | 0xd0e2…c961 |
| 2026-08-20 04:08:35Z | IN | +5.2K | $62 | $0.011761 | nerve-region 0x68fa…2610 | 0x36ce…414b |
| 2026-08-20 04:08:35Z | IN | +6.8K | $80 | $0.011761 | nerve-region 0x68fa…2610 | 0xb01b…abdd |
| 2026-08-20 04:08:35Z | OUT | −6.8K | $80 | $0.011761 | nerve-region 0x68fa…2610 | 0xb01b…abdd |
| 2026-08-20 04:08:35Z | IN | +13.2K | $155 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a8f…d22b |
| 2026-08-20 04:08:35Z | IN | +13.5K | $159 | $0.011761 | pride-paper 0x09ad…4afa | 0x99cf…f549 |
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.