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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 | +101.4K | +114.3K | +853.0K | −1.30M | −2.15M | −2.98M | −366.3K | −1.44M | −15.62M |
| ≈ USD | $3.6K | $4.1K | $30.5K | $46.5K | $76.9K | $106.7K | $13.1K | $51.6K | $558.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:59:17Z | OUT | −3.0K | $44 | $0.014667 | 0x Settler 0x7747…2359 | 0xd9fe…ccfb |
| — |
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 00:59:17Z | OUT | −1.7K | $24 | $0.014667 | 0x Settler 0x7747…2359 | 0xc201…3936 |
| 2026-08-17 00:59:15Z | IN | +310.9 | $4.56 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x2bd2…5b48 |
| 2026-08-17 00:59:15Z | IN | +7.3K | $107 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x34ee…7a2f |
| 2026-08-17 00:59:15Z | OUT | −562.4 | $8.25 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x19a9…82a9 |
| 2026-08-17 00:59:15Z | OUT | −26.4K | $387 | $0.014667 | 0x Settler 0x7747…2359 | 0x596f…7cec |
| 2026-08-17 00:59:15Z | OUT | −3.2K | $47 | $0.014667 | 0x Settler 0x7747…2359 | 0x596f…7cec |
| 2026-08-17 00:59:15Z | OUT | −188.0 | $2.76 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x608f…4b62 |
| 2026-08-17 00:59:15Z | OUT | −1.3K | $19 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x1cc4…1caf |
| 2026-08-17 00:59:15Z | OUT | −594.4 | $8.72 | $0.014667 | 0x Settler 0x7747…2359 | 0x7b07…321a |
| 2026-08-17 00:59:15Z | OUT | −6.0K | $88 | $0.014667 | 0x Settler 0x7747…2359 | 0x7b07…321a |
| 2026-08-17 00:59:15Z | OUT | −2.8K | $41 | $0.014667 | 0x Settler 0x7747…2359 | 0xdbe0…cb8a |
| 2026-08-17 00:59:15Z | OUT | −441.7 | $6.48 | $0.014667 | 0x Settler 0x7747…2359 | 0xdbe0…cb8a |
| 2026-08-17 00:59:15Z | IN | +7.2K | $105 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x3618…4184 |
| 2026-08-17 00:59:15Z | OUT | −1.1K | $17 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x3730…f0a6 |
| 2026-08-17 00:59:15Z | IN | +40.8K | $599 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…f10b |
| 2026-08-17 00:59:13Z | OUT | −16.1K | $236 | $0.014667 | 0x Settler 0x7747…2359 | 0x1523…89dc |
| 2026-08-17 00:59:13Z | OUT | −763.0 | $11 | $0.014667 | 0x Settler 0x7747…2359 | 0x1523…89dc |
| 2026-08-17 00:59:13Z | OUT | −2.7K | $39 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x744d…eb0e |
| 2026-08-17 00:59:13Z | IN | +181.8 | $2.67 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x45c8…459a |
| 2026-08-17 00:59:13Z | OUT | −1.3K | $19 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xa80e…d6ce |
| 2026-08-17 00:59:13Z | OUT | −1.3K | $20 | $0.014667 | 0x Settler 0x7747…2359 | 0xa511…f632 |
| 2026-08-17 00:59:13Z | IN | +36.1K | $530 | $0.014667 | Router (unidentified) 0xfd78…7ff6 | 0xd94c…3842 |
| 2026-08-17 00:59:13Z | OUT | −129.7 | $1.90 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x663a…afa4 |
| 2026-08-17 00:59:13Z | OUT | −12.5K | $183 | $0.014667 | jealous-antenna 0x91f7…6010 | 0x35f7…0ce0 |
| 2026-08-17 00:59:11Z | IN | +204.9 | $3.01 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x92f0…3bdb |
| 2026-08-17 00:59:11Z | IN | +7.2K | $105 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xf3f3…b131 |
| 2026-08-17 00:59:11Z | OUT | −4.0K | $59 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xb6f5…1a30 |
| 2026-08-17 00:59:11Z | OUT | −475.1 | $6.97 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xc3d5…405d |
| 2026-08-17 00:59:11Z | IN | +8.1K | $119 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xdd23…a7cb |
| 2026-08-17 00:59:11Z | IN | +38.7K | $567 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xdd23…a7cb |
| 2026-08-17 00:59:11Z | IN | +825.0 | $12 | $0.014667 | 0x Settler 0x7747…2359 | 0xdd23…a7cb |
| 2026-08-17 00:59:11Z | IN | +7.7K | $113 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x4edb…c992 |
| 2026-08-17 00:59:11Z | OUT | −7.7K | $113 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x4edb…c992 |
| 2026-08-17 00:59:11Z | OUT | −9.5K | $139 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x4c7a…2236 |
| 2026-08-17 00:59:11Z | IN | +5.3K | $78 | $0.014667 | spell-oven 0xcdbd…79c5 | 0xb058…114b |
| 2026-08-17 00:59:11Z | OUT | −5.3K | $78 | $0.014667 | spell-oven 0xcdbd…79c5 | 0xb058…114b |
| 2026-08-17 00:59:11Z | OUT | −6.4K | $94 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xb8aa…a0e4 |
| 2026-08-17 00:59:11Z | OUT | −1.8K | $26 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xffb2…422d |
| 2026-08-17 00:59:09Z | OUT | −1.8K | $27 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xa4b9…eece |
| 2026-08-17 00:59:09Z | OUT | −354.6 | $5.20 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xb069…07bd |
| 2026-08-17 00:59:09Z | OUT | −7.8K | $114 | $0.014667 | 0x Settler 0x7747…2359 | 0xa813…8cf7 |
| 2026-08-17 00:59:09Z | OUT | −139.3 | $2.04 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xf979…862f |
| 2026-08-17 00:59:09Z | IN | +128.2 | $1.88 | $0.014667 | front-asset 0x399a…59d8 | 0xe6a2…3719 |
| 2026-08-17 00:59:09Z | OUT | −195.7 | $2.87 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x28f9…5874 |
| 2026-08-17 00:59:09Z | OUT | −432.0 | $6.34 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xfb44…528d |
| 2026-08-17 00:59:09Z | OUT | −357.1 | $5.24 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce5d…8936 |
| 2026-08-17 00:59:09Z | OUT | −353.9 | $5.19 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xc1db…5391 |
| 2026-08-17 00:59:09Z | IN | +230.4 | $3.38 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd64c…b877 |
| 2026-08-17 00:59:09Z | OUT | −836.5 | $12 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x492b…4da8 |
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.