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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 | +67.5K | −965.3K | −1.51M | +399.0K | −2.08M | −2.05M | +7.4K | +1.06M | −785.8K |
| ≈ USD | $651 | $9.3K | $14.6K | $3.8K | $20.1K | $19.7K | $72 | $10.3K | $7.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:41:33Z | IN | +751.0 | $6.96 | $0.009273 | 0x Settler 0x7747…2359 | 0x195d…3607 |
| — |
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 10:41:29Z | OUT | −98.7K | $916 | $0.009273 | onion-lake 0xbf5f…09e7 | 0xaa19…ceec |
| 2026-08-20 10:41:29Z | OUT | −1.7K | $15 | $0.009273 | onion-lake 0xbf5f…09e7 | 0xaa19…ceec |
| 2026-08-20 10:41:09Z | OUT | −184.5 | $1.71 | $0.009273 | dinosaur-black 0x5692…eab4 | 0xff23…8e29 |
| 2026-08-20 10:41:09Z | OUT | −39.9K | $370 | $0.009273 | dinosaur-black 0x5692…eab4 | 0xff23…8e29 |
| 2026-08-20 10:41:09Z | OUT | −3.4K | $31 | $0.009273 | dinosaur-black 0x5692…eab4 | 0xff23…8e29 |
| 2026-08-20 10:41:09Z | OUT | −62.9K | $583 | $0.009273 | dinosaur-black 0x5692…eab4 | 0xff23…8e29 |
| 2026-08-20 10:40:47Z | OUT | −1.3K | $12 | $0.009222 | 0x Settler 0x7747…2359 | 0xabbd…0ec1 |
| 2026-08-20 10:40:41Z | OUT | −48.5K | $447 | $0.009222 | retiremom.eth 0xe2dc…9a1a | 0x1d76…9683 |
| 2026-08-20 10:40:33Z | IN | +333.6 | $3.08 | $0.009222 | shoot-employ 0x8d8f…c360 | 0x48f4…1860 |
| 2026-08-20 10:40:33Z | IN | +15.7K | $145 | $0.009222 | shoot-employ 0x8d8f…c360 | 0x48f4…1860 |
| 2026-08-20 10:40:33Z | IN | +333.6 | $3.08 | $0.009222 | shoot-employ 0x8d8f…c360 | 0x48f4…1860 |
| 2026-08-20 10:40:17Z | OUT | −4.9K | $45 | $0.009222 | stick-search 0xf206…47ba | 0xf88a…bb49 |
| 2026-08-20 10:40:15Z | OUT | −4.9K | $45 | $0.009222 | stick-search 0xf206…47ba | 0x2ec6…4c4b |
| 2026-08-20 10:39:45Z | OUT | −4.9K | $45 | $0.009219 | stick-search 0xf206…47ba | 0xa048…0083 |
| 2026-08-20 10:39:39Z | OUT | −4.9K | $45 | $0.009219 | stick-search 0xf206…47ba | 0x03d4…8101 |
| 2026-08-20 10:39:35Z | OUT | −4.9K | $45 | $0.009219 | stick-search 0xf206…47ba | 0xa7e2…da2b |
| 2026-08-20 10:39:25Z | OUT | −5.6K | $51 | $0.009219 | endorse-pizza 0xc8f6…9265 | 0xf060…afc8 |
| 2026-08-20 10:39:25Z | OUT | −2.0K | $19 | $0.009219 | swarm-canyon 0xeb7c…cc50 | 0x4ad6…b345 |
| 2026-08-20 10:39:19Z | OUT | −2.0K | $19 | $0.009219 | swarm-canyon 0xeb7c…cc50 | 0x4a5d…faf4 |
| 2026-08-20 10:39:13Z | OUT | −429.8 | $3.96 | $0.009219 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c18…62cd |
| 2026-08-20 10:39:11Z | IN | +214.4 | $1.98 | $0.009219 | giant-ramp 0x8407…17c3 | 0x57a3…bfa0 |
| 2026-08-20 10:39:11Z | IN | +28.1K | $259 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:11Z | IN | +3.7K | $35 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:11Z | IN | +1.9K | $17 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:11Z | IN | +9.4K | $86 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:11Z | IN | +3.7K | $35 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:11Z | IN | +3.7K | $35 | $0.009219 | 0x Settler 0x7747…2359 | 0x46f8…8244 |
| 2026-08-20 10:39:01Z | OUT | −2.4K | $22 | $0.009219 | forget-rain 0xe83e…7f32 | 0x65ec…ca16 |
| 2026-08-20 10:38:59Z | IN | +15.5K | $143 | $0.009214 | 0x Settler 0x7747…2359 | 0xb015…9b21 |
| 2026-08-20 10:38:59Z | IN | +154.9K | $1.4K | $0.009214 | 0x Settler 0x7747…2359 | 0xb015…9b21 |
| 2026-08-20 10:38:59Z | IN | +38.7K | $357 | $0.009214 | 0x Settler 0x7747…2359 | 0xb015…9b21 |
| 2026-08-20 10:38:51Z | IN | +596.2 | $5.49 | $0.009214 | 0x Settler 0x7747…2359 | 0x9c61…7890 |
| 2026-08-20 10:38:49Z | OUT | −4.8K | $45 | $0.009214 | stick-search 0xf206…47ba | 0x4471…e36a |
| 2026-08-20 10:38:47Z | OUT | −4.8K | $45 | $0.009214 | stick-search 0xf206…47ba | 0xa508…28a5 |
| 2026-08-20 10:38:25Z | OUT | −21.3K | $197 | $0.009214 | 0x Settler 0x7747…2359 | 0x067c…93d8 |
| 2026-08-20 10:38:21Z | OUT | −309.9 | $2.86 | $0.009214 | song-liar 0x48da…ed80 | 0xc5c8…960a |
| 2026-08-20 10:38:21Z | OUT | −1.4K | $13 | $0.009214 | swarm-canyon 0xeb7c…cc50 | 0x6c2b…57fa |
| 2026-08-20 10:38:21Z | OUT | −882.7 | $8.13 | $0.009214 | song-liar 0x48da…ed80 | 0x6709…634c |
| 2026-08-20 10:38:21Z | IN | +410.5K | $3.8K | $0.009214 | Router (unidentified) 0xfd78…7ff6 | 0x422e…3828 |
| 2026-08-20 10:38:21Z | IN | +12.4K | $114 | $0.009214 | Router (unidentified) 0xfd78…7ff6 | 0x422e…3828 |
| 2026-08-20 10:38:21Z | IN | +310.9K | $2.9K | $0.009214 | Router (unidentified) 0xfd78…7ff6 | 0x422e…3828 |
| 2026-08-20 10:37:31Z | OUT | −4.7K | $45 | $0.009546 | stick-search 0xf206…47ba | 0x712c…df65 |
| 2026-08-20 10:37:29Z | OUT | −10.4K | $99 | $0.009546 | Aggregator (unverified) 0x8f10…f996 | 0xed10…b976 |
| 2026-08-20 10:37:23Z | OUT | −4.7K | $45 | $0.009546 | stick-search 0xf206…47ba | 0xacc0…3b90 |
| 2026-08-20 10:37:17Z | OUT | −4.7K | $45 | $0.009546 | pelican-sort 0xcee3…54cf | 0x7092…7f1d |
| 2026-08-20 10:37:09Z | IN | +650.5 | $6.21 | $0.009546 | diagram-scorpion 0xb92f…ff4f | 0xc94a…c0e7 |
| 2026-08-20 10:36:33Z | IN | +280.7 | $2.68 | $0.009542 | opinion-banner 0xb377…0cff | 0x0bca…deae |
| 2026-08-20 10:36:29Z | OUT | −14.7K | $141 | $0.009542 | 0x Settler 0x7747…2359 | 0x20ab…fbf6 |
| 2026-08-20 10:36:29Z | OUT | −3.3K | $32 | $0.009542 | 0x Settler 0x7747…2359 | 0x20ab…fbf6 |
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.