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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 | −368.6K | +82.4K | +256.2K | +1.03M | −1.67M | −258.7K | +2.18M | +4.00M | +234.5K |
| ≈ USD | $11.1K | $2.5K | $7.7K | $31.0K | $50.1K | $7.8K | $65.6K | $120.3K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:28:45Z | OUT | −5.9K | $80 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xde14…2b6a |
| — |
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 03:28:45Z | IN | +384.6 | $5.18 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x853b…70cf |
| 2026-08-17 03:28:45Z | OUT | −69.2K | $932 | $0.013471 | enlist-turtle 0xeb45…c620 | 0x2d46…d691 |
| 2026-08-17 03:28:39Z | IN | +1.1K | $15 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xb74a…b913 |
| 2026-08-17 03:28:37Z | IN | +350.8 | $4.73 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xff39…ca38 |
| 2026-08-17 03:28:37Z | IN | +150.5 | $2.03 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xff39…ca38 |
| 2026-08-17 03:28:37Z | IN | +5.2K | $71 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xf6b6…de87 |
| 2026-08-17 03:28:35Z | IN | +376.6 | $5.07 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x8183…0ff2 |
| 2026-08-17 03:28:29Z | OUT | −304.4 | $4.10 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x0ddf…1d98 |
| 2026-08-17 03:28:29Z | OUT | −1.5K | $20 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −331.7 | $4.47 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −331.9 | $4.47 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −1.3K | $18 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −662.5 | $8.92 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −1.7K | $22 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:29Z | OUT | −7.4K | $100 | $0.013471 | 0x Settler 0x7747…2359 | 0x2de7…9404 |
| 2026-08-17 03:28:27Z | OUT | −1.5K | $21 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x87f3…ddda |
| 2026-08-17 03:28:27Z | OUT | −140.0K | $1.9K | $0.013471 | spatial-month 0xdef0…60ef | 0xa384…bb2c |
| 2026-08-17 03:28:23Z | OUT | −372.8 | $5.02 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x6cb9…0ae2 |
| 2026-08-17 03:28:23Z | OUT | −289.5 | $3.90 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x0dfe…7502 |
| 2026-08-17 03:28:19Z | OUT | −372.2 | $5.01 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xeb87…3429 |
| 2026-08-17 03:28:19Z | OUT | −425.4 | $5.73 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xf2b8…7e9b |
| 2026-08-17 03:28:19Z | OUT | −160.7 | $2.16 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x3905…6c3d |
| 2026-08-17 03:28:17Z | IN | +625.3 | $8.42 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x1854…89d4 |
| 2026-08-17 03:28:17Z | OUT | −102.7 | $1.38 | $0.013471 | spell-oven 0xcdbd…79c5 | 0x69e8…989f |
| 2026-08-17 03:28:17Z | OUT | −974.5 | $13 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa732…29ff |
| 2026-08-17 03:28:17Z | OUT | −344.7 | $4.64 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x097d…3631 |
| 2026-08-17 03:28:17Z | OUT | −1.3K | $17 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0f6…7795 |
| 2026-08-17 03:28:17Z | OUT | −5.2K | $70 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b34…3e96 |
| 2026-08-17 03:28:17Z | OUT | −80.6K | $1.1K | $0.013471 | 0x Settler 0x7747…2359 | 0x525a…ff91 |
| 2026-08-17 03:28:17Z | OUT | −258.5K | $3.5K | $0.013471 | 0x Settler 0x7747…2359 | 0x525a…ff91 |
| 2026-08-17 03:28:17Z | OUT | −170.4K | $2.3K | $0.013471 | 0x Settler 0x7747…2359 | 0x525a…ff91 |
| 2026-08-17 03:28:17Z | OUT | −376.2 | $5.07 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xcdb9…4853 |
| 2026-08-17 03:28:15Z | IN | +7.4K | $100 | $0.013471 | 0x Settler 0x7747…2359 | 0xeec6…407c |
| 2026-08-17 03:28:15Z | IN | +91.8K | $1.2K | $0.013471 | 0x Settler 0x7747…2359 | 0xeec6…407c |
| 2026-08-17 03:28:15Z | IN | +397.7 | $5.36 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xeec6…407c |
| 2026-08-17 03:28:15Z | IN | +141.0 | $1.90 | $0.013471 | Router (unidentified) 0xfd78…7ff6 | 0x98dd…a06a |
| 2026-08-17 03:28:15Z | OUT | −4.2K | $57 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x147a…8080 |
| 2026-08-17 03:28:15Z | OUT | −3.2K | $43 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x147a…8080 |
| 2026-08-17 03:28:15Z | OUT | −7.9K | $106 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x147a…8080 |
| 2026-08-17 03:28:13Z | OUT | −0.0000 | $0.00 | $0.013471 | 0x000000000000000000000000000000000000000g.eth 0x1131…b0f6 | 0x3f49…afe1 |
| 2026-08-17 03:28:09Z | OUT | −2.0K | $27 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0x2b4c…ef9c |
| 2026-08-17 03:28:09Z | OUT | −2.2K | $30 | $0.013471 | 0x Settler 0x7747…2359 | 0x3591…7527 |
| 2026-08-17 03:28:09Z | OUT | −4.8K | $64 | $0.013471 | 0x Settler 0x7747…2359 | 0x3591…7527 |
| 2026-08-17 03:28:07Z | IN | +393.5 | $5.30 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xbeb3…ef7c |
| 2026-08-17 03:28:07Z | IN | +2.3K | $31 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xb9f0…4bcc |
| 2026-08-17 03:28:07Z | OUT | −1.3K | $17 | $0.013471 | Aggregator (unverified) 0x8f10…f996 | 0xa2e8…f043 |
| 2026-08-17 03:28:05Z | IN | +586.7 | $7.90 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x0586…30b6 |
| 2026-08-17 03:28:05Z | IN | +457.3 | $6.16 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xe35a…0a08 |
| 2026-08-17 03:28:05Z | OUT | −600.8 | $8.09 | $0.013471 | endorse-pizza 0xc8f6…9265 | 0xa581…92af |
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.