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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 | −1.14M | −844.2K | −665.3K | +2.47M | −773.6K | +1.25M | +3.02M | +377.3K | +5.18M |
| ≈ USD | $10.8K | $7.9K | $6.3K | $23.2K | $7.3K | $11.8K | $28.5K | $3.6K | $48.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 07:44:57Z | OUT | −2.9K | $30 | $0.010387 | nut-scout 0x2e29…f99f | 0x2ec0…8397 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 07:44:13Z | IN | +14.0K | $146 | $0.010387 | 0x Settler 0x7747…2359 | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | IN | +2.8K | $29 | $0.010387 | 0x Settler 0x7747…2359 | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | IN | +466.5 | $4.85 | $0.010387 | 0x Settler 0x7747…2359 | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | IN | +466.7 | $4.85 | $0.010387 | 0x Settler 0x7747…2359 | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | IN | +465.0 | $4.83 | $0.010387 | 0x Settler 0x7747…2359 | 0xb6a3…fb45 |
| 2026-08-20 07:43:55Z | IN | +2.6K | $27 | $0.010385 | 0x Settler 0x7747…2359 | 0xb232…a26d |
| 2026-08-20 07:43:55Z | IN | +1.3K | $13 | $0.010385 | 0x Settler 0x7747…2359 | 0xb232…a26d |
| 2026-08-20 07:43:09Z | IN | +2.0K | $21 | $0.010385 | Router (unidentified) 0xfd78…7ff6 | 0x07a0…9a4f |
| 2026-08-20 07:43:09Z | OUT | −1.2K | $12 | $0.010385 | 0x Settler 0x7747…2359 | 0xdbda…4cd4 |
| 2026-08-20 07:43:09Z | OUT | −1.7K | $17 | $0.010385 | 0x Settler 0x7747…2359 | 0xdbda…4cd4 |
| 2026-08-20 07:42:51Z | OUT | −529.4 | $5.50 | $0.010385 | nut-scout 0x2e29…f99f | 0x974d…5c84 |
| 2026-08-20 07:42:29Z | IN | +11.9 | $0.12 | $0.010385 | balcony-rubber 0xcb3d…d129 | 0x4ef2…7e56 |
| 2026-08-20 07:42:17Z | OUT | −19.1K | $198 | $0.010385 | endorse-pizza 0xc8f6…9265 | 0xc00d…f044 |
| 2026-08-20 07:42:07Z | IN | +143.2 | $1.49 | $0.010385 | 0x Settler 0x7747…2359 | 0x7752…4b35 |
| 2026-08-20 07:42:07Z | IN | +490.8 | $5.10 | $0.010385 | 0x Settler 0x7747…2359 | 0x7752…4b35 |
| 2026-08-20 07:42:07Z | IN | +184.0 | $1.91 | $0.010385 | 0x Settler 0x7747…2359 | 0x7752…4b35 |
| 2026-08-20 07:41:55Z | IN | +4.2K | $44 | $0.010366 | 0x Settler 0x7747…2359 | 0x196c…83f0 |
| 2026-08-20 07:41:55Z | IN | +1.5K | $16 | $0.010366 | 0x Settler 0x7747…2359 | 0x196c…83f0 |
| 2026-08-20 07:41:45Z | IN | +147.0K | $1.5K | $0.010366 | Router (unidentified) 0xfd78…7ff6 | 0xce5b…ff06 |
| 2026-08-20 07:41:45Z | IN | +1.1K | $12 | $0.010366 | Router (unidentified) 0xfd78…7ff6 | 0xce5b…ff06 |
| 2026-08-20 07:41:45Z | IN | +38.5K | $399 | $0.010366 | Router (unidentified) 0xfd78…7ff6 | 0xce5b…ff06 |
| 2026-08-20 07:41:37Z | OUT | −1.0K | $11 | $0.010366 | 0x Settler 0x7747…2359 | 0xb8bb…9ca2 |
| 2026-08-20 07:41:15Z | OUT | −753.2 | $7.81 | $0.010366 | endorse-pizza 0xc8f6…9265 | 0x4fe5…fba0 |
| 2026-08-20 07:40:41Z | OUT | −1.1K | $12 | $0.010506 | differ-outer 0xeb4a…badd | 0xd3ea…b864 |
| 2026-08-20 07:40:25Z | OUT | −455.3 | $4.78 | $0.010506 | 0x Settler 0x7747…2359 | 0xdf66…34a4 |
| 2026-08-20 07:40:03Z | OUT | −933.8 | $9.81 | $0.010506 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe29b…9ea2 |
| 2026-08-20 07:40:03Z | IN | +9.5K | $100 | $0.010506 | 0x Settler 0x7747…2359 | 0xd6d2…a681 |
| 2026-08-20 07:40:03Z | IN | +397.0 | $4.17 | $0.010506 | 0x Settler 0x7747…2359 | 0xd6d2…a681 |
| 2026-08-20 07:40:03Z | IN | +4.4K | $46 | $0.010506 | 0x Settler 0x7747…2359 | 0xd6d2…a681 |
| 2026-08-20 07:40:01Z | OUT | −736.6 | $7.74 | $0.010506 | song-liar 0x48da…ed80 | 0xf0d3…a083 |
| 2026-08-20 07:40:01Z | IN | +3.6K | $37 | $0.010506 | 0x Settler 0x7747…2359 | 0xa253…acd7 |
| 2026-08-20 07:40:01Z | IN | +49.8K | $524 | $0.010506 | 0x Settler 0x7747…2359 | 0xa253…acd7 |
| 2026-08-20 07:40:01Z | IN | +57.0K | $598 | $0.010506 | 0x Settler 0x7747…2359 | 0xa253…acd7 |
| 2026-08-20 07:40:01Z | IN | +7.1K | $75 | $0.010506 | 0x Settler 0x7747…2359 | 0xa253…acd7 |
| 2026-08-20 07:39:59Z | OUT | −147.3 | $1.56 | $0.010561 | 0x Settler 0x7747…2359 | 0xbeae…900b |
| 2026-08-20 07:39:59Z | OUT | −927.8 | $9.80 | $0.010561 | 0x Settler 0x7747…2359 | 0xbeae…900b |
| 2026-08-20 07:39:43Z | OUT | −10.7K | $114 | $0.010561 | refuse-amazing 0xc4ed…a8dd | 0x3cad…76fa |
| 2026-08-20 07:39:15Z | OUT | −505.3 | $5.34 | $0.010561 | banner-net 0x7c13…61da | 0xa33e…6e50 |
| 2026-08-20 07:39:15Z | OUT | −91.9 | $0.97 | $0.010561 | banner-net 0x7c13…61da | 0xa33e…6e50 |
| 2026-08-20 07:39:15Z | OUT | −321.7 | $3.40 | $0.010561 | banner-net 0x7c13…61da | 0xa33e…6e50 |
| 2026-08-20 07:39:09Z | IN | +8.74 | $0.09 | $0.010561 | will-define 0xb7dc…3c3b | 0xbaeb…f6c4 |
| 2026-08-20 07:38:55Z | OUT | −196.9 | $2.08 | $0.010568 | 0x Settler 0x7747…2359 | 0x0db5…37cc |
| 2026-08-20 07:38:43Z | OUT | −818.0 | $8.65 | $0.010568 | diagram-scorpion 0xb92f…ff4f | 0x124a…f5e0 |
| 2026-08-20 07:38:37Z | OUT | −14.2 | $0.15 | $0.010568 | 0x Settler 0x7747…2359 | 0xff3c…a63d |
| 2026-08-20 07:38:25Z | OUT | −233.3 | $2.47 | $0.010568 | 0x Settler 0x7747…2359 | 0x435a…ce25 |
| 2026-08-20 07:38:13Z | OUT | −584.8 | $6.18 | $0.010568 | 0x Settler 0x7747…2359 | 0xb90f…6060 |
| 2026-08-20 07:38:05Z | IN | +351.6 | $3.72 | $0.010568 | diagram-scorpion 0xb92f…ff4f | 0x403c…15c9 |
| 2026-08-20 07:37:45Z | OUT | −10.4K | $110 | $0.010568 | visa-cloud 0xb7e2…ce96 | 0x6967…3942 |
| 2026-08-20 07:37:43Z | OUT | −637.8 | $6.74 | $0.010568 | diagram-scorpion 0xb92f…ff4f | 0x0b23…8646 |
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.