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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 | +195.3K | +347.7K | +1.02M | −1.73M | −1.59M | −965.6K | +1.56M | +1.84M | +1.18M |
| ≈ USD | $1.9K | $3.4K | $9.9K | $16.9K | $15.5K | $9.4K | $15.2K | $17.9K | $11.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 09:42:51Z | IN | +14.1 | $0.14 | $0.009604 | Aggregator (unverified) 0x8f10…f996 | 0xdc3c…111c |
| — |
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 09:42:51Z | OUT | −16.8 | $0.16 | $0.009604 | balcony-rubber 0xcb3d…d129 | 0xdc3c…111c |
| 2026-08-20 09:42:51Z | OUT | −0.13 | $0.00 | $0.009604 | balcony-rubber 0xcb3d…d129 | 0xdc3c…111c |
| 2026-08-20 09:42:49Z | OUT | −4.8K | $46 | $0.009604 | swarm-canyon 0xeb7c…cc50 | 0xfdd3…27d3 |
| 2026-08-20 09:42:47Z | OUT | −2.7K | $26 | $0.009604 | swarm-canyon 0xeb7c…cc50 | 0xd12a…0535 |
| 2026-08-20 09:42:47Z | OUT | −5.2K | $50 | $0.009604 | employ-vehicle 0x888c…946e | 0x3ac1…ec82 |
| 2026-08-20 09:42:47Z | IN | +25.3 | $0.24 | $0.009604 | seminar-harbor 0xf24e…c289 | 0x261e…b1d9 |
| 2026-08-20 09:42:47Z | OUT | −6.8K | $65 | $0.009604 | swarm-canyon 0xeb7c…cc50 | 0x68c5…4c1a |
| 2026-08-20 09:42:45Z | IN | +321.5 | $3.09 | $0.009604 | Uniswap v3 Basecat pool 0xf434…c60b | 0x81ff…1088 |
| 2026-08-20 09:42:45Z | IN | +296.9 | $2.85 | $0.009604 | rhythm-fault 0xd0a0…0c0e | 0x86a5…c9b4 |
| 2026-08-20 09:42:45Z | IN | +1.2K | $12 | $0.009604 | nerve-region 0x68fa…2610 | 0xf482…70a8 |
| 2026-08-20 09:42:45Z | OUT | −1.2K | $12 | $0.009604 | nerve-region 0x68fa…2610 | 0xf482…70a8 |
| 2026-08-20 09:42:45Z | OUT | −3.4K | $33 | $0.009604 | swarm-canyon 0xeb7c…cc50 | 0xf8fe…11af |
| 2026-08-20 09:42:45Z | IN | +1.5K | $14 | $0.009604 | Uniswap v3 Basecat pool 0xf794…8944 | 0x714c…7c25 |
| 2026-08-20 09:42:45Z | IN | +1.3K | $13 | $0.009604 | spell-oven 0xcdbd…79c5 | 0x6514…9f38 |
| 2026-08-20 09:42:45Z | IN | +408.6 | $3.92 | $0.009604 | spell-oven 0xcdbd…79c5 | 0x1e29…f4e9 |
| 2026-08-20 09:42:45Z | IN | +13.5K | $130 | $0.009604 | protect-wave 0x950f…f23b | 0xf0cd…2a3a |
| 2026-08-20 09:42:45Z | IN | +5.9K | $57 | $0.009604 | protect-wave 0x950f…f23b | 0xa5fc…29fd |
| 2026-08-20 09:42:45Z | IN | +135.1K | $1.3K | $0.009604 | 0x Settler 0x7747…2359 | 0x2ab8…ff7a |
| 2026-08-20 09:42:45Z | IN | +585.2K | $5.6K | $0.009604 | 0x Settler 0x7747…2359 | 0x2ab8…ff7a |
| 2026-08-20 09:42:45Z | IN | +630.2K | $6.1K | $0.009604 | 0x Settler 0x7747…2359 | 0x2ab8…ff7a |
| 2026-08-20 09:42:29Z | OUT | −680.0 | $6.53 | $0.009604 | swarm-canyon 0xeb7c…cc50 | 0x6f4c…8761 |
| 2026-08-20 09:41:57Z | IN | +24.5K | $247 | $0.010077 | 0x Settler 0x7747…2359 | 0x0324…5e02 |
| 2026-08-20 09:41:57Z | IN | +2.2K | $22 | $0.010077 | 0x Settler 0x7747…2359 | 0x0324…5e02 |
| 2026-08-20 09:41:57Z | IN | +44.6K | $449 | $0.010077 | 0x Settler 0x7747…2359 | 0x0324…5e02 |
| 2026-08-20 09:41:45Z | OUT | −719.3 | $7.25 | $0.010077 | 0x Settler 0x7747…2359 | 0x0868…35f7 |
| 2026-08-20 09:41:17Z | OUT | −21.2 | $0.21 | $0.010077 | ramp-upon 0x3d4e…5f3c | 0x4b52…1518 |
| 2026-08-20 09:41:05Z | OUT | −22.4K | $226 | $0.010077 | wear-indoor 0x1279…6b81 | 0xc782…23c0 |
| 2026-08-20 09:39:05Z | IN | +2.4K | $24 | $0.010100 | 0x Settler 0x7747…2359 | 0x7c9f…07a1 |
| 2026-08-20 09:39:05Z | IN | +31.3K | $316 | $0.010100 | 0x Settler 0x7747…2359 | 0x7c9f…07a1 |
| 2026-08-20 09:39:05Z | IN | +38.5K | $389 | $0.010100 | 0x Settler 0x7747…2359 | 0x7c9f…07a1 |
| 2026-08-20 09:39:05Z | IN | +2.4K | $24 | $0.010100 | 0x Settler 0x7747…2359 | 0x7c9f…07a1 |
| 2026-08-20 09:38:55Z | IN | +26.8K | $271 | $0.010128 | Router (unidentified) 0xfd78…7ff6 | 0xb2f4…de7c |
| 2026-08-20 09:38:53Z | IN | +532.0 | $5.39 | $0.010128 | diagram-scorpion 0xb92f…ff4f | 0xd8a9…5718 |
| 2026-08-20 09:38:15Z | OUT | −26.8K | $271 | $0.010128 | thrive-strategy 0xfb02…5847 | 0xae5d…3747 |
| 2026-08-20 09:37:41Z | IN | +447.5 | $4.53 | $0.010128 | banner-net 0x7c13…61da | 0x6fd2…6add |
| 2026-08-20 09:37:05Z | IN | +24.7K | $250 | $0.010128 | diagram-scorpion 0xb92f…ff4f | 0xfd4e…2da1 |
| 2026-08-20 09:36:31Z | IN | +1.9K | $20 | $0.010128 | load-all 0x3b0c…3fcd | 0xd20d…38b1 |
| 2026-08-20 09:36:29Z | IN | +54.1K | $547 | $0.010128 | rotate-fox 0x1111…ca11 | 0x68f0…539a |
| 2026-08-20 09:36:29Z | IN | +3.0K | $31 | $0.010128 | rotate-fox 0x1111…ca11 | 0x68f0…539a |
| 2026-08-20 09:36:29Z | IN | +5.2K | $52 | $0.010128 | rotate-fox 0x1111…ca11 | 0x68f0…539a |
| 2026-08-20 09:35:41Z | IN | +537.1 | $5.47 | $0.010177 | stay-attitude 0x3790…67b1 | 0x2eed…b2a6 |
| 2026-08-20 09:35:41Z | OUT | −66.2K | $674 | $0.010177 | 0x Settler 0x7747…2359 | 0xfcd0…8933 |
| 2026-08-20 09:35:41Z | OUT | −3.7K | $37 | $0.010177 | 0x Settler 0x7747…2359 | 0xfcd0…8933 |
| 2026-08-20 09:35:41Z | OUT | −4.1K | $41 | $0.010177 | 0x Settler 0x7747…2359 | 0xfcd0…8933 |
| 2026-08-20 09:35:41Z | OUT | −84.8K | $863 | $0.010177 | 0x Settler 0x7747…2359 | 0xfcd0…8933 |
| 2026-08-20 09:35:31Z | OUT | −29.1 | $0.30 | $0.010177 | smooth-rocket 0x3d8e…66b0 | 0xd9f7…e636 |
| 2026-08-20 09:35:27Z | OUT | −16.2K | $165 | $0.010177 | load-all 0x3b0c…3fcd | 0x8471…b2be |
| 2026-08-20 09:35:07Z | OUT | −11.1K | $113 | $0.010177 | ability-artefact 0x97c2…155c | 0x1ae8…d706 |
| 2026-08-20 09:34:05Z | OUT | −4.4K | $44 | $0.010100 | 0x Settler 0x7747…2359 | 0xb341…c0d8 |
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.