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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 | −241.6K | −760.4K | −804.7K | +347.1K | −676.4K | −190.3K | +779.6K | −1.44M | −15.76M |
| ≈ USD | $8.3K | $26.2K | $27.7K | $12.0K | $23.3K | $6.6K | $26.9K | $49.6K | $543.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:12:17Z | OUT | −301.3 | $4.98 | $0.016535 | 0x Settler 0x7747…2359 | 0xb295…5e4c |
| — |
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 01:12:17Z | OUT | −2.1K | $35 | $0.016535 | 0x Settler 0x7747…2359 | 0x1913…0903 |
| 2026-08-17 01:12:17Z | IN | +2.7K | $45 | $0.016535 | return-quote 0xd153…7ff0 | 0x08d7…15c7 |
| 2026-08-17 01:12:17Z | OUT | −2.7K | $45 | $0.016535 | return-quote 0xd153…7ff0 | 0x08d7…15c7 |
| 2026-08-17 01:12:17Z | IN | +4.7K | $77 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xf973…9283 |
| 2026-08-17 01:12:17Z | OUT | −4.7K | $77 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xf973…9283 |
| 2026-08-17 01:12:17Z | IN | +12.4K | $205 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x1d63…7710 |
| 2026-08-17 01:12:17Z | OUT | −12.4K | $205 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x1d63…7710 |
| 2026-08-17 01:12:17Z | IN | +929.4 | $15 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x6af8…b96b |
| 2026-08-17 01:12:17Z | OUT | −929.4 | $15 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x6af8…b96b |
| 2026-08-17 01:12:17Z | IN | +129.6K | $2.1K | $0.016535 | 0x Settler 0x7747…2359 | 0x531a…aaa4 |
| 2026-08-17 01:12:17Z | OUT | −111.2 | $1.84 | $0.016535 | 0x Settler 0x7747…2359 | 0x5e99…97ae |
| 2026-08-17 01:12:17Z | OUT | −105.4 | $1.74 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x38ce…4d30 |
| 2026-08-17 01:12:17Z | IN | +279.6 | $4.62 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x3bfb…2ce5 |
| 2026-08-17 01:12:17Z | IN | +2.9K | $47 | $0.016535 | return-quote 0xd153…7ff0 | 0xcee6…905a |
| 2026-08-17 01:12:17Z | OUT | −2.9K | $47 | $0.016535 | return-quote 0xd153…7ff0 | 0xcee6…905a |
| 2026-08-17 01:12:17Z | IN | +23.7K | $392 | $0.016535 | Universal Router 0x6ff5…9b43 | 0xa44d…8050 |
| 2026-08-17 01:12:17Z | IN | +16.0K | $265 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x9c79…25a6 |
| 2026-08-17 01:12:17Z | IN | +167.3 | $2.77 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0x5e6c…7154 |
| 2026-08-17 01:12:17Z | IN | +2.3K | $38 | $0.016535 | return-quote 0xd153…7ff0 | 0x1494…6df0 |
| 2026-08-17 01:12:17Z | OUT | −2.3K | $38 | $0.016535 | return-quote 0xd153…7ff0 | 0x1494…6df0 |
| 2026-08-17 01:12:17Z | OUT | −159.4 | $2.64 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xc4b8…3cd4 |
| 2026-08-17 01:12:17Z | OUT | −134.4 | $2.22 | $0.016535 | 0x Settler 0x7747…2359 | 0x720f…d61d |
| 2026-08-17 01:12:17Z | OUT | −214.6 | $3.55 | $0.016535 | 0x Settler 0x7747…2359 | 0x720f…d61d |
| 2026-08-17 01:12:17Z | OUT | −188.1 | $3.11 | $0.016535 | 0x Settler 0x7747…2359 | 0x720f…d61d |
| 2026-08-17 01:12:17Z | OUT | −14.0K | $231 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x67dc…08bb |
| 2026-08-17 01:12:17Z | OUT | −331.4 | $5.48 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −3.3K | $54 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −9.7K | $161 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −723.9 | $12 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −723.0 | $12 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −1.1K | $18 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:17Z | OUT | −9.9K | $163 | $0.016535 | 0x Settler 0x7747…2359 | 0xcb06…a211 |
| 2026-08-17 01:12:15Z | IN | +480.7 | $7.95 | $0.016535 | 0x Settler 0x7747…2359 | 0x7dd7…6860 |
| 2026-08-17 01:12:15Z | OUT | −183.1 | $3.03 | $0.016535 | 0x Settler 0x7747…2359 | 0x7932…cb88 |
| 2026-08-17 01:12:15Z | OUT | −202.3 | $3.35 | $0.016535 | 0x Settler 0x7747…2359 | 0x7932…cb88 |
| 2026-08-17 01:12:15Z | IN | +704.9 | $12 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xffbf…bacf |
| 2026-08-17 01:12:15Z | OUT | −704.9 | $12 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xffbf…bacf |
| 2026-08-17 01:12:15Z | IN | +4.5K | $74 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xb39e…167b |
| 2026-08-17 01:12:15Z | IN | +849.1 | $14 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xe595…87a8 |
| 2026-08-17 01:12:15Z | OUT | −4.8K | $79 | $0.016535 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfadf…da46 |
| 2026-08-17 01:12:15Z | IN | +25.4K | $420 | $0.016535 | either-high 0x142f…1316 | 0xe2c2…521c |
| 2026-08-17 01:12:15Z | OUT | −25.4K | $420 | $0.016535 | either-high 0x142f…1316 | 0xe2c2…521c |
| 2026-08-17 01:12:15Z | IN | +6.6K | $110 | $0.016535 | either-high 0x142f…1316 | 0xe2c2…521c |
| 2026-08-17 01:12:15Z | OUT | −6.6K | $110 | $0.016535 | either-high 0x142f…1316 | 0xe2c2…521c |
| 2026-08-17 01:12:15Z | IN | +24.0K | $396 | $0.016535 | Universal Router 0x6ff5…9b43 | 0xb11f…9b86 |
| 2026-08-17 01:12:15Z | IN | +12.0K | $198 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x9351…f5b0 |
| 2026-08-17 01:12:15Z | OUT | −12.0K | $198 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x9351…f5b0 |
| 2026-08-17 01:12:15Z | IN | +3.5K | $58 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x11d2…865a |
| 2026-08-17 01:12:15Z | OUT | −3.5K | $58 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x11d2…865a |
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.