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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 | +327.7K | −129.7K | −238.0K | +164.9K | +3.20M | −517.0K | −1.81M | +3.36M | +205.5K |
| ≈ USD | $9.8K | $3.9K | $7.1K | $4.9K | $95.9K | $15.5K | $54.3K | $100.8K | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:10:37Z | OUT | −1.1K | $15 | $0.013854 | 0x Settler 0x7747…2359 | 0x9d42…6f93 |
| — |
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 04:10:35Z | OUT | −140.8 | $1.95 | $0.013854 | Aggregator (unverified) 0x8f10…f996 | 0xd15d…93d5 |
| 2026-08-17 04:10:35Z | OUT | −30.0K | $415 | $0.013854 | 0x Settler 0x7747…2359 | 0xd47c…44ea |
| 2026-08-17 04:10:35Z | OUT | −5.7K | $80 | $0.013854 | 0x Settler 0x7747…2359 | 0xd47c…44ea |
| 2026-08-17 04:10:35Z | OUT | −1.4K | $20 | $0.013854 | 0x Settler 0x7747…2359 | 0xb4e5…fcdf |
| 2026-08-17 04:10:31Z | OUT | −1.1K | $15 | $0.013854 | 0x Settler 0x7747…2359 | 0xe5e9…5bcd |
| 2026-08-17 04:10:29Z | OUT | −2.9K | $40 | $0.013854 | 0x Settler 0x7747…2359 | 0xf18e…9ef3 |
| 2026-08-17 04:10:25Z | OUT | −57.4K | $796 | $0.013854 | basket-century 0xb300…028d | 0x663b…43cc |
| 2026-08-17 04:10:15Z | OUT | −27.3K | $379 | $0.013854 | garden-base 0xf0f5…46c8 | 0xa4c1…e99a |
| 2026-08-17 04:10:05Z | OUT | −1.4K | $20 | $0.013854 | 0x Settler 0x7747…2359 | 0x9fff…493e |
| 2026-08-17 04:09:55Z | OUT | −194.1 | $2.64 | $0.013604 | 0x Settler 0x7747…2359 | 0x1dae…c893 |
| 2026-08-17 04:09:55Z | OUT | −344.3 | $4.68 | $0.013604 | 0x Settler 0x7747…2359 | 0x26a3…69c2 |
| 2026-08-17 04:09:49Z | OUT | −822.9 | $11 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x98ba…abcc |
| 2026-08-17 04:09:49Z | IN | +113.0 | $1.54 | $0.013604 | hawk-major 0xbaa5…c442 | 0x5f80…d449 |
| 2026-08-17 04:09:47Z | IN | +45.9 | $0.62 | $0.013604 | 0x Settler 0x7747…2359 | 0xd2e4…2a0e |
| 2026-08-17 04:09:47Z | IN | +183.5 | $2.50 | $0.013604 | 0x Settler 0x7747…2359 | 0xd2e4…2a0e |
| 2026-08-17 04:09:47Z | OUT | −1.1K | $15 | $0.013604 | 0x Settler 0x7747…2359 | 0x0c7e…9b37 |
| 2026-08-17 04:09:45Z | IN | +115.7 | $1.57 | $0.013604 | before-solution 0x5422…83ce | 0x2770…6abe |
| 2026-08-17 04:09:45Z | OUT | −117.0 | $1.59 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x2770…6abe |
| 2026-08-17 04:09:45Z | IN | +184.1 | $2.50 | $0.013604 | 0x Settler 0x7747…2359 | 0xf257…d0e1 |
| 2026-08-17 04:09:45Z | IN | +55.2 | $0.75 | $0.013604 | 0x Settler 0x7747…2359 | 0xf257…d0e1 |
| 2026-08-17 04:09:43Z | OUT | −898.7 | $12 | $0.013604 | endorse-pizza 0xc8f6…9265 | 0x65b7…ff49 |
| 2026-08-17 04:09:43Z | OUT | −7.3K | $99 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xa372…f95a |
| 2026-08-17 04:09:39Z | IN | +5.9K | $80 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x33a2…c70e |
| 2026-08-17 04:09:35Z | IN | +4.4K | $60 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xc1a6…394d |
| 2026-08-17 04:09:35Z | IN | +4.7K | $64 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xc1a6…394d |
| 2026-08-17 04:09:33Z | OUT | −1.4K | $20 | $0.013604 | 0x Settler 0x7747…2359 | 0x5d45…02c7 |
| 2026-08-17 04:09:33Z | IN | +276.4 | $3.76 | $0.013604 | 0x Settler 0x7747…2359 | 0x1818…2c7e |
| 2026-08-17 04:09:33Z | IN | +1.9K | $26 | $0.013604 | 0x Settler 0x7747…2359 | 0x1818…2c7e |
| 2026-08-17 04:09:33Z | IN | +55.0 | $0.75 | $0.013604 | 0x Settler 0x7747…2359 | 0x1818…2c7e |
| 2026-08-17 04:09:33Z | OUT | −142.3 | $1.94 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0xf5d9…287c |
| 2026-08-17 04:09:31Z | IN | +5.8K | $79 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x4307…9d5d |
| 2026-08-17 04:09:31Z | IN | +6.1K | $83 | $0.013604 | Aggregator (unverified) 0x8f10…f996 | 0x4307…9d5d |
| 2026-08-17 04:09:29Z | OUT | −722.3 | $9.83 | $0.013604 | 0x Settler 0x7747…2359 | 0x6239…607b |
| 2026-08-17 04:09:23Z | OUT | −16.4K | $223 | $0.013604 | 0x Settler 0x7747…2359 | 0x7700…d119 |
| 2026-08-17 04:09:23Z | IN | +2.8K | $38 | $0.013604 | 0x Settler 0x7747…2359 | 0x22b6…e641 |
| 2026-08-17 04:09:23Z | IN | +2.1K | $29 | $0.013604 | 0x Settler 0x7747…2359 | 0x22b6…e641 |
| 2026-08-17 04:09:17Z | OUT | −1.6K | $22 | $0.013604 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0474…f582 |
| 2026-08-17 04:09:17Z | OUT | −2.9K | $40 | $0.013604 | 0x Settler 0x7747…2359 | 0x9c61…0b4e |
| 2026-08-17 04:09:15Z | IN | +30.5K | $415 | $0.013604 | joe228.eth 0x10bf…9d47 | 0x6238…e283 |
| 2026-08-17 04:09:15Z | OUT | −1.2K | $16 | $0.013604 | 0x Settler 0x7747…2359 | 0x7ca8…2a4d |
| 2026-08-17 04:09:13Z | OUT | −141.7 | $1.93 | $0.013604 | 0x Settler 0x7747…2359 | 0x6089…3f6f |
| 2026-08-17 04:09:11Z | IN | +5.5K | $75 | $0.013604 | 0x Settler 0x7747…2359 | 0xef8c…5947 |
| 2026-08-17 04:09:11Z | IN | +2.9K | $40 | $0.013604 | alarm-giraffe 0xbfc6…f814 | 0xf499…98ca |
| 2026-08-17 04:09:03Z | IN | +179.9K | $2.4K | $0.013604 | until-deny 0xe57d…3373 | 0x0984…95bf |
| 2026-08-17 04:09:03Z | OUT | −275.8 | $3.75 | $0.013604 | endorse-pizza 0xc8f6…9265 | 0xf39a…8b21 |
| 2026-08-17 04:09:01Z | OUT | −233.4 | $3.18 | $0.013604 | 0x Settler 0x7747…2359 | 0x6a15…5548 |
| 2026-08-17 04:08:59Z | IN | +283.7 | $3.93 | $0.013868 | Aggregator (unverified) 0x8f10…f996 | 0xbd3f…ad59 |
| 2026-08-17 04:08:59Z | IN | +2.9K | $40 | $0.013868 | 0x Settler 0x7747…2359 | 0xec04…ea8c |
| 2026-08-17 04:08:59Z | IN | +3.9K | $54 | $0.013868 | 0x Settler 0x7747…2359 | 0xec04…ea8c |
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.