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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 | −72.3K | −984.2K | −1.61M | −2.79M | −1.03M | +819.0K | −1.44M | +3.95M | +4.94M |
| ≈ USD | $2.1K | $28.9K | $47.5K | $81.9K | $30.2K | $24.1K | $42.3K | $116.3K | $145.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:22:35Z | OUT | −22.0 | $0.40 | $0.018364 | 0x Settler 0x7747…2359 | 0xacb0…866c |
| — |
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.
| 2026-08-17 05:22:35Z | OUT | −31.7 | $0.58 | $0.018364 | 0x Settler 0x7747…2359 | 0xacb0…866c |
| 2026-08-17 05:22:35Z | IN | +2.7K | $50 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x265f…3b4c |
| 2026-08-17 05:22:35Z | IN | +6.1K | $112 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x265f…3b4c |
| 2026-08-17 05:22:33Z | IN | +2.6K | $47 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x614e…174b |
| 2026-08-17 05:22:33Z | OUT | −107.6 | $1.98 | $0.018364 | 0x Settler 0x7747…2359 | 0x3306…e505 |
| 2026-08-17 05:22:33Z | OUT | −8.20 | $0.15 | $0.018364 | 0x Settler 0x7747…2359 | 0x3306…e505 |
| 2026-08-17 05:22:33Z | IN | +2.0K | $38 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x2080…c986 |
| 2026-08-17 05:22:31Z | OUT | −3.2K | $58 | $0.018364 | endorse-pizza 0xc8f6…9265 | 0x76f1…1b08 |
| 2026-08-17 05:22:31Z | OUT | −349.4 | $6.42 | $0.018364 | endorse-pizza 0xc8f6…9265 | 0x76f1…1b08 |
| 2026-08-17 05:22:31Z | OUT | −442.7 | $8.13 | $0.018364 | 0x Settler 0x7747…2359 | 0x11e7…532c |
| 2026-08-17 05:22:31Z | OUT | −9.64 | $0.18 | $0.018364 | 0x Settler 0x7747…2359 | 0x11e7…532c |
| 2026-08-17 05:22:31Z | OUT | −97.9 | $1.80 | $0.018364 | 0x Settler 0x7747…2359 | 0xf696…d75c |
| 2026-08-17 05:22:31Z | OUT | −8.32 | $0.15 | $0.018364 | 0x Settler 0x7747…2359 | 0xf696…d75c |
| 2026-08-17 05:22:31Z | OUT | −267.6 | $4.91 | $0.018364 | 0x Settler 0x7747…2359 | 0x6a40…9d5f |
| 2026-08-17 05:22:31Z | OUT | −594.5 | $11 | $0.018364 | 0x Settler 0x7747…2359 | 0x6a40…9d5f |
| 2026-08-17 05:22:31Z | OUT | −27.1 | $0.50 | $0.018364 | 0x Settler 0x7747…2359 | 0x6a40…9d5f |
| 2026-08-17 05:22:31Z | IN | +99.0 | $1.82 | $0.018364 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd9cf…436a |
| 2026-08-17 05:22:31Z | IN | +529.0 | $9.71 | $0.018364 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc034…5c7c |
| 2026-08-17 05:22:31Z | OUT | −354.4 | $6.51 | $0.018364 | fragile-notice 0x7b19…8075 | 0x6f86…6b5d |
| 2026-08-17 05:22:31Z | OUT | −20.8K | $382 | $0.018364 | 0x Settler 0x7747…2359 | 0xa263…6f1d |
| 2026-08-17 05:22:31Z | OUT | −100.9K | $1.9K | $0.018364 | 0x Settler 0x7747…2359 | 0xa263…6f1d |
| 2026-08-17 05:22:31Z | OUT | −6.9K | $127 | $0.018364 | 0x Settler 0x7747…2359 | 0xa263…6f1d |
| 2026-08-17 05:22:31Z | OUT | −3.5K | $64 | $0.018364 | 0x Settler 0x7747…2359 | 0xa263…6f1d |
| 2026-08-17 05:22:29Z | IN | +2.0K | $37 | $0.018364 | 0x Settler 0x7747…2359 | 0x48c8…35a2 |
| 2026-08-17 05:22:29Z | IN | +2.5K | $46 | $0.018364 | 0x Settler 0x7747…2359 | 0x48c8…35a2 |
| 2026-08-17 05:22:29Z | IN | +306.5 | $5.63 | $0.018364 | ability-domain 0xc10e…0fb4 | 0x3f0d…0cbe |
| 2026-08-17 05:22:29Z | OUT | −1.69 | $0.03 | $0.018364 | brother-profit 0xadc4…662a | 0x772c…c252 |
| 2026-08-17 05:22:27Z | OUT | −2.0K | $38 | $0.018364 | inject-will 0x362d…d239 | 0x8ec5…fc3e |
| 2026-08-17 05:22:25Z | IN | +211.4 | $3.88 | $0.018364 | key-jacket 0x8048…e20c | 0x9571…dace |
| 2026-08-17 05:22:25Z | IN | +25.0K | $459 | $0.018364 | Router (unidentified) 0xfd78…7ff6 | 0xa396…5a95 |
| 2026-08-17 05:22:25Z | OUT | −102.6 | $1.88 | $0.018364 | wolf-vital 0xdffd…af85 | 0x12fb…dd00 |
| 2026-08-17 05:22:25Z | IN | +182.0 | $3.34 | $0.018364 | front-asset 0x399a…59d8 | 0x97e5…c9a4 |
| 2026-08-17 05:22:25Z | IN | +592.7 | $11 | $0.018364 | spell-oven 0xcdbd…79c5 | 0xcaae…5426 |
| 2026-08-17 05:22:25Z | OUT | −87.5K | $1.6K | $0.018364 | 0x Settler 0x7747…2359 | 0xf138…4488 |
| 2026-08-17 05:22:25Z | OUT | −343.9K | $6.3K | $0.018364 | 0x Settler 0x7747…2359 | 0xf138…4488 |
| 2026-08-17 05:22:25Z | OUT | −12.5K | $230 | $0.018364 | 0x Settler 0x7747…2359 | 0xf138…4488 |
| 2026-08-17 05:22:25Z | OUT | −55.0K | $1.0K | $0.018364 | 0x Settler 0x7747…2359 | 0xf138…4488 |
| 2026-08-17 05:22:25Z | OUT | −13.6K | $249 | $0.018364 | 0x Settler 0x7747…2359 | 0xf138…4488 |
| 2026-08-17 05:22:25Z | OUT | −10.7K | $196 | $0.018364 | tuition-blood 0xa959…71f3 | 0x6734…4dc9 |
| 2026-08-17 05:22:23Z | OUT | −624.2 | $11 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x335e…c1a2 |
| 2026-08-17 05:22:23Z | IN | +1.0K | $19 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x660f…5295 |
| 2026-08-17 05:22:19Z | IN | +2.3K | $42 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x01ad…21cb |
| 2026-08-17 05:22:19Z | OUT | −546.2 | $10 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x1583…8647 |
| 2026-08-17 05:22:19Z | OUT | −1.0K | $18 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0xaba9…acf0 |
| 2026-08-17 05:22:19Z | OUT | −887.8 | $16 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x17a1…c460 |
| 2026-08-17 05:22:19Z | OUT | −722.5 | $13 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x0a5a…ea17 |
| 2026-08-17 05:22:17Z | OUT | −467.5 | $8.59 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x168f…2d7e |
| 2026-08-17 05:22:15Z | IN | +216.1 | $3.97 | $0.018364 | 0x Settler 0x7747…2359 | 0x2805…d4cc |
| 2026-08-17 05:22:15Z | OUT | −558.9 | $10 | $0.018364 | Aggregator (unverified) 0x8f10…f996 | 0x112a…667e |
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.