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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 | +27.1K | −1.01M | −1.61M | +391.4K | −2.07M | −2.10M | −58.1K | +1.07M | −793.8K |
| ≈ USD | $262 | $9.8K | $15.5K | $3.8K | $20.0K | $20.2K | $560 | $10.3K | $7.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:48:19Z | IN | +12.1K | $114 | $0.009377 | diagram-scorpion 0xb92f…ff4f | 0x3728…b05e |
| — |
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 10:47:47Z | OUT | −11.7K | $110 | $0.009385 | 0x Settler 0x7747…2359 | 0x5bae…037c |
| 2026-08-20 10:47:39Z | OUT | −218.0 | $2.05 | $0.009385 | song-liar 0x48da…ed80 | 0xb402…1834 |
| 2026-08-20 10:47:35Z | OUT | −900.0 | $8.45 | $0.009385 | fashion-thumb 0xcd19…4010 | 0x60d7…2536 |
| 2026-08-20 10:47:23Z | OUT | −81.9K | $768 | $0.009385 | endorse-pizza 0xc8f6…9265 | 0xfbbe…2349 |
| 2026-08-20 10:47:19Z | OUT | −134.4 | $1.26 | $0.009385 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9de0…b40d |
| 2026-08-20 10:47:09Z | IN | +32.4K | $304 | $0.009385 | coil-double 0x965f…44ab | 0x9a2e…df87 |
| 2026-08-20 10:46:47Z | IN | +2.4K | $22 | $0.009320 | 0x Settler 0x7747…2359 | 0xf93d…583d |
| 2026-08-20 10:46:47Z | IN | +1.1K | $9.97 | $0.009320 | 0x Settler 0x7747…2359 | 0xf93d…583d |
| 2026-08-20 10:46:41Z | OUT | −235.7 | $2.20 | $0.009320 | diagram-scorpion 0xb92f…ff4f | 0x936e…53fd |
| 2026-08-20 10:46:39Z | IN | +474.3 | $4.42 | $0.009320 | resource-valley 0xf9da…aaee | 0x28ef…3eee |
| 2026-08-20 10:46:25Z | OUT | −1.7K | $16 | $0.009320 | 0x Settler 0x7747…2359 | 0xc59a…0359 |
| 2026-08-20 10:46:25Z | OUT | −421.7 | $3.93 | $0.009320 | 0x Settler 0x7747…2359 | 0xc59a…0359 |
| 2026-08-20 10:45:53Z | OUT | −7.6K | $71 | $0.009318 | 0x Settler 0x7747…2359 | 0x3bb1…7d94 |
| 2026-08-20 10:45:53Z | OUT | −335.2 | $3.12 | $0.009318 | 0x Settler 0x7747…2359 | 0x3bb1…7d94 |
| 2026-08-20 10:45:17Z | OUT | −110.9 | $1.03 | $0.009318 | 0x Settler 0x7747…2359 | 0x8e99…785f |
| 2026-08-20 10:45:15Z | OUT | −12.6K | $117 | $0.009318 | 0x Settler 0x7747…2359 | 0x8f65…860e |
| 2026-08-20 10:45:15Z | OUT | −662.3 | $6.17 | $0.009318 | 0x Settler 0x7747…2359 | 0x8f65…860e |
| 2026-08-20 10:45:11Z | IN | +218.9 | $2.04 | $0.009318 | song-liar 0x48da…ed80 | 0x028c…8136 |
| 2026-08-20 10:45:11Z | OUT | −1.9K | $18 | $0.009318 | 0x Settler 0x7747…2359 | 0x45de…f63c |
| 2026-08-20 10:45:11Z | OUT | −8.6K | $80 | $0.009318 | 0x Settler 0x7747…2359 | 0x45de…f63c |
| 2026-08-20 10:44:21Z | OUT | −72.2K | $671 | $0.009295 | basket-century 0xb300…028d | 0xd485…9a6d |
| 2026-08-20 10:44:19Z | IN | +2.7K | $25 | $0.009295 | 0x Settler 0x7747…2359 | 0xbe3e…3e84 |
| 2026-08-20 10:44:19Z | IN | +1.8K | $16 | $0.009295 | 0x Settler 0x7747…2359 | 0xbe3e…3e84 |
| 2026-08-20 10:44:17Z | IN | +10.2K | $95 | $0.009295 | Router (unidentified) 0xfd78…7ff6 | 0x208f…1610 |
| 2026-08-20 10:44:13Z | OUT | −482.6 | $4.49 | $0.009295 | 0x Settler 0x7747…2359 | 0x2b07…d914 |
| 2026-08-20 10:44:13Z | OUT | −5.6K | $52 | $0.009295 | 0x Settler 0x7747…2359 | 0x2b07…d914 |
| 2026-08-20 10:44:13Z | OUT | −529.6 | $4.92 | $0.009295 | 0x Settler 0x7747…2359 | 0x2b07…d914 |
| 2026-08-20 10:44:01Z | OUT | −9.7K | $90 | $0.009295 | secret-wire 0xfbe3…8484 | 0xbde8…985a |
| 2026-08-20 10:43:39Z | OUT | −19.4K | $180 | $0.009296 | 0x Settler 0x7747…2359 | 0x6fe0…f9a0 |
| 2026-08-20 10:43:39Z | OUT | −10.2K | $95 | $0.009296 | 0x Settler 0x7747…2359 | 0x6fe0…f9a0 |
| 2026-08-20 10:43:15Z | OUT | −0.0011 | $0.00 | $0.009296 | 0x Settler 0x7747…2359 | 0xc1bb…d947 |
| 2026-08-20 10:43:13Z | IN | +161.1 | $1.50 | $0.009296 | 0x Settler 0x7747…2359 | 0xc7a6…80e9 |
| 2026-08-20 10:42:51Z | OUT | −547.4 | $5.09 | $0.009297 | 0x Settler 0x7747…2359 | 0x0d63…97cf |
| 2026-08-20 10:42:51Z | OUT | −382.6 | $3.56 | $0.009297 | 0x Settler 0x7747…2359 | 0x0d63…97cf |
| 2026-08-20 10:42:51Z | OUT | −6.9K | $64 | $0.009297 | 0x Settler 0x7747…2359 | 0x0d63…97cf |
| 2026-08-20 10:42:35Z | OUT | −30.7K | $286 | $0.009297 | 0x Settler 0x7747…2359 | 0x7cc8…defd |
| 2026-08-20 10:42:35Z | OUT | −963.3 | $8.96 | $0.009297 | 0x Settler 0x7747…2359 | 0x7cc8…defd |
| 2026-08-20 10:42:35Z | OUT | −6.8K | $64 | $0.009297 | 0x Settler 0x7747…2359 | 0x7cc8…defd |
| 2026-08-20 10:41:59Z | IN | +1.4K | $13 | $0.009273 | 0x Settler 0x7747…2359 | 0x40cf…dbe3 |
| 2026-08-20 10:41:59Z | IN | +32.5K | $301 | $0.009273 | 0x Settler 0x7747…2359 | 0x40cf…dbe3 |
| 2026-08-20 10:41:55Z | IN | +2.4K | $23 | $0.009273 | 0x Settler 0x7747…2359 | 0x723c…c15d |
| 2026-08-20 10:41:55Z | IN | +1.3K | $13 | $0.009273 | 0x Settler 0x7747…2359 | 0x723c…c15d |
| 2026-08-20 10:41:43Z | OUT | −1.1K | $9.93 | $0.009273 | expand-alter 0x1231…4eae | 0x48cb…5371 |
| 2026-08-20 10:41:43Z | OUT | −60.8K | $563 | $0.009273 | expand-alter 0x1231…4eae | 0x48cb…5371 |
| 2026-08-20 10:41:43Z | OUT | −2.1K | $20 | $0.009273 | expand-alter 0x1231…4eae | 0x48cb…5371 |
| 2026-08-20 10:41:43Z | IN | +2.5K | $23 | $0.009273 | 0x Settler 0x7747…2359 | 0x3d10…6a21 |
| 2026-08-20 10:41:43Z | IN | +97.5K | $904 | $0.009273 | 0x Settler 0x7747…2359 | 0x3d10…6a21 |
| 2026-08-20 10:41:33Z | IN | +751.0 | $6.96 | $0.009273 | 0x Settler 0x7747…2359 | 0x195d…3607 |
| 2026-08-20 10:41:29Z | OUT | −98.7K | $916 | $0.009273 | onion-lake 0xbf5f…09e7 | 0xaa19…ceec |
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.