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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 | −267.5K | +1.75M | +623.5K | +325.9K | +1.60M | +4.38M | +4.62M | +4.82M | +2.92M |
| ≈ USD | $7.9K | $51.7K | $18.4K | $9.6K | $47.2K | $129.4K | $136.4K | $142.4K | $86.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:35:39Z | OUT | −5.9K | $84 | $0.014180 | 0x Settler 0x7747…2359 | 0xbc91…05a9 |
| — |
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 02:35:39Z | OUT | −345.1 | $4.89 | $0.014180 | 0x Settler 0x7747…2359 | 0xbc91…05a9 |
| 2026-08-17 02:35:39Z | OUT | −1.6K | $23 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x8a6b…6838 |
| 2026-08-17 02:35:39Z | IN | +421.1 | $5.97 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x7287…6d03 |
| 2026-08-17 02:35:39Z | IN | +343.4 | $4.87 | $0.014180 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3242…f100 |
| 2026-08-17 02:35:39Z | OUT | −608.5 | $8.63 | $0.014180 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4801…d4e0 |
| 2026-08-17 02:35:39Z | OUT | −3.8K | $54 | $0.014180 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdf4…a4f5 |
| 2026-08-17 02:35:39Z | OUT | −630.7 | $8.94 | $0.014180 | fragile-notice 0x7b19…8075 | 0x7e5f…1b2c |
| 2026-08-17 02:35:39Z | OUT | −21.5K | $305 | $0.014180 | 0x Settler 0x7747…2359 | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | OUT | −39.9K | $566 | $0.014180 | 0x Settler 0x7747…2359 | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | OUT | −9.4K | $133 | $0.014180 | 0x Settler 0x7747…2359 | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | OUT | −65.6K | $931 | $0.014180 | 0x Settler 0x7747…2359 | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | OUT | −2.5K | $35 | $0.014180 | flight-song 0x3ae4…5d9b | 0x04d2…4bc7 |
| 2026-08-17 02:35:35Z | IN | +2.3K | $32 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x3f7b…045f |
| 2026-08-17 02:35:33Z | OUT | −1.3K | $18 | $0.014180 | over-chronic 0xcfba…9d17 | 0x9969…7314 |
| 2026-08-17 02:35:31Z | OUT | −1.3K | $18 | $0.014180 | over-chronic 0xcfba…9d17 | 0x3dc3…092e |
| 2026-08-17 02:35:31Z | IN | +140.6 | $1.99 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x0f5d…000a |
| 2026-08-17 02:35:29Z | IN | +378.8 | $5.37 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x362a…e6e9 |
| 2026-08-17 02:35:27Z | IN | +541.0 | $7.67 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x6ef4…8474 |
| 2026-08-17 02:35:25Z | OUT | −128.1K | $1.8K | $0.014180 | shallow-make 0xd992…8d43 | 0xf319…adc9 |
| 2026-08-17 02:35:25Z | OUT | −346.8 | $4.92 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x7875…0316 |
| 2026-08-17 02:35:23Z | OUT | −2.7K | $38 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1e97…1ee4 |
| 2026-08-17 02:35:23Z | OUT | −10.3K | $146 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1e97…1ee4 |
| 2026-08-17 02:35:23Z | OUT | −21.4K | $303 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1e97…1ee4 |
| 2026-08-17 02:35:23Z | OUT | −2.2K | $30 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xed2b…a26b |
| 2026-08-17 02:35:23Z | OUT | −7.9K | $112 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xed2b…a26b |
| 2026-08-17 02:35:23Z | IN | +282.0 | $4.00 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0xd8af…259f |
| 2026-08-17 02:35:23Z | IN | +11.6K | $165 | $0.014180 | spell-oven 0xcdbd…79c5 | 0xb763…3a26 |
| 2026-08-17 02:35:23Z | OUT | −64.5K | $915 | $0.014180 | shallow-make 0xd992…8d43 | 0xec83…9ca6 |
| 2026-08-17 02:35:23Z | IN | +1.8K | $25 | $0.014180 | return-quote 0xd153…7ff0 | 0x1dd5…4a7f |
| 2026-08-17 02:35:23Z | IN | +11.0K | $156 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xd7db…c0ec |
| 2026-08-17 02:35:23Z | IN | +12.7K | $180 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xd7db…c0ec |
| 2026-08-17 02:35:21Z | OUT | −1.7K | $24 | $0.014180 | length-fix 0xc515…de23 | 0xe44c…2a90 |
| 2026-08-17 02:35:21Z | OUT | −235.8 | $3.34 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xbb16…ac7d |
| 2026-08-17 02:35:19Z | OUT | −156.4 | $2.22 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −156.7 | $2.22 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −548.0 | $7.77 | $0.014180 | 0x Settler 0x7747…2359 | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | OUT | −130.1K | $1.8K | $0.014180 | shallow-make 0xd992…8d43 | 0xdef0…6e59 |
| 2026-08-17 02:35:19Z | OUT | −6.8K | $97 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xa081…07ed |
| 2026-08-17 02:35:15Z | OUT | −65.0K | $922 | $0.014180 | shallow-make 0xd992…8d43 | 0x36a3…d370 |
| 2026-08-17 02:35:13Z | OUT | −66.2K | $939 | $0.014180 | until-deny 0xe57d…3373 | 0xcbaf…6e81 |
| 2026-08-17 02:35:11Z | OUT | −4.7K | $66 | $0.014180 | banner-net 0x7c13…61da | 0x1dc2…233b |
| 2026-08-17 02:35:11Z | IN | +1.8K | $25 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x72ef…fc53 |
| 2026-08-17 02:35:09Z | OUT | −5.8K | $82 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1331…2eb9 |
| 2026-08-17 02:35:09Z | OUT | −20.8K | $294 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1331…2eb9 |
| 2026-08-17 02:35:07Z | IN | +2.9K | $42 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x145c…e778 |
| 2026-08-17 02:35:07Z | IN | +4.5K | $64 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x8034…dfe8 |
| 2026-08-17 02:35:05Z | OUT | −2.0K | $29 | $0.014180 | buddy-nerve 0x5f80…3863 | 0xdc4b…6d6b |
| 2026-08-17 02:35:03Z | IN | +1.1K | $15 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x2545…4b25 |
| 2026-08-17 02:35:03Z | IN | +567.7 | $8.05 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xaf61…1979 |
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.