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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 | −65.0K | −73.3K | −538.4K | +911.6K | +1.61M | −309.8K | +362.0K | +6.46M | +4.01M |
| ≈ USD | $1.9K | $2.1K | $15.6K | $26.5K | $46.8K | $9.0K | $10.5K | $187.5K | $116.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:44:11Z | IN | +102.0K | $1.7K | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| — |
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 04:44:11Z | IN | +63.6K | $1.1K | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7658…5646 |
| 2026-08-17 04:44:11Z | IN | +408.6 | $6.93 | $0.016950 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4d1…3cee |
| 2026-08-17 04:44:09Z | IN | +1.8K | $31 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +17.1K | $290 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +25.3K | $429 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x76fa…cc55 |
| 2026-08-17 04:44:09Z | IN | +55.5K | $941 | $0.016950 | melody-easy 0xba30…dcdd | 0x8281…2488 |
| 2026-08-17 04:44:09Z | OUT | −275.5 | $4.67 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x1ceb…65e0 |
| 2026-08-17 04:44:09Z | OUT | −2.1K | $36 | $0.016950 | clock-spend 0x68a6…28b2 | 0x1549…e20a |
| 2026-08-17 04:44:09Z | OUT | −2.4K | $40 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −36.6K | $620 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −4.4K | $74 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −5.3K | $90 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xb9bc…a7e2 |
| 2026-08-17 04:44:09Z | OUT | −280.7 | $4.76 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x320f…f430 |
| 2026-08-17 04:44:09Z | IN | +34.5K | $585 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:09Z | IN | +10.6K | $180 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:09Z | IN | +21.2K | $360 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xab00…56f0 |
| 2026-08-17 04:44:07Z | OUT | −306.9 | $5.20 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x0a7d…ce3b |
| 2026-08-17 04:44:07Z | IN | +660.8 | $11 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x21fd…2089 |
| 2026-08-17 04:44:07Z | OUT | −63.2K | $1.1K | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −5.9K | $100 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −5.3K | $89 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | OUT | −6.6K | $112 | $0.016950 | 0x Settler 0x7747…2359 | 0xdeef…da0c |
| 2026-08-17 04:44:07Z | IN | +39.5K | $670 | $0.016950 | crane-buyer 0xcdba…dfbf | 0xb43b…b61f |
| 2026-08-17 04:44:05Z | IN | +156.6 | $2.65 | $0.016950 | mystery-danger 0xf5b2…7ee5 | 0x1d0b…a50d |
| 2026-08-17 04:44:05Z | OUT | −218.4 | $3.70 | $0.016950 | 0x Settler 0x7747…2359 | 0x9a99…a02c |
| 2026-08-17 04:44:05Z | OUT | −253.0 | $4.29 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0x126d…a4f5 |
| 2026-08-17 04:44:05Z | OUT | −280.8 | $4.76 | $0.016950 | endorse-pizza 0xc8f6…9265 | 0x126d…a4f5 |
| 2026-08-17 04:44:05Z | OUT | −1.4K | $24 | $0.016950 | music-interest 0xfde1…5598 | 0x1cb6…9935 |
| 2026-08-17 04:44:03Z | OUT | −388.3 | $6.58 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0x7e29…9d9f |
| 2026-08-17 04:44:03Z | OUT | −44.3K | $751 | $0.016950 | tone-fiber 0x511b…dd3c | 0x550f…5b72 |
| 2026-08-17 04:44:01Z | OUT | −110.8 | $1.88 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xc554…c506 |
| 2026-08-17 04:44:01Z | IN | +138.4 | $2.35 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xbefe…f4fc |
| 2026-08-17 04:44:01Z | IN | +1.7K | $29 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0xec4f…b056 |
| 2026-08-17 04:43:59Z | OUT | −264.8 | $4.67 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x182e…f9cc |
| 2026-08-17 04:43:59Z | IN | +224.1 | $3.95 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x4dd2…91e0 |
| 2026-08-17 04:43:59Z | IN | +55.5K | $978 | $0.017618 | melody-easy 0xba30…dcdd | 0x9287…8d01 |
| 2026-08-17 04:43:57Z | IN | +3.7K | $65 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0xa01e…8193 |
| 2026-08-17 04:43:57Z | IN | +564.1 | $9.94 | $0.017618 | 0x Settler 0x7747…2359 | 0x248a…cb0c |
| 2026-08-17 04:43:57Z | IN | +564.1 | $9.94 | $0.017618 | 0x Settler 0x7747…2359 | 0x248a…cb0c |
| 2026-08-17 04:43:57Z | IN | +2.5K | $44 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0xaa42…dba8 |
| 2026-08-17 04:43:57Z | IN | +5.1K | $90 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x8b45…639a |
| 2026-08-17 04:43:55Z | IN | +723.2 | $13 | $0.017618 | 0x Settler 0x7747…2359 | 0xeac6…4950 |
| 2026-08-17 04:43:55Z | IN | +587.4 | $10 | $0.017618 | 0x Settler 0x7747…2359 | 0xeac6…4950 |
| 2026-08-17 04:43:55Z | OUT | −42.1K | $742 | $0.017618 | olive-whisper 0x2139…84d2 | 0x01d2…b3ee |
| 2026-08-17 04:43:55Z | IN | +2.1K | $37 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x0ec2…91c5 |
| 2026-08-17 04:43:55Z | IN | +1.4K | $25 | $0.017618 | Router (unidentified) 0xfd78…7ff6 | 0xc72a…524a |
| 2026-08-17 04:43:55Z | IN | +622.2 | $11 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x1dcc…195e |
| 2026-08-17 04:43:53Z | IN | +123.3 | $2.17 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0xdefb…82c3 |
| 2026-08-17 04:43:53Z | IN | +1.8K | $32 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0xdefb…82c3 |
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.