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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 | +125.4K | +126.7K | −679.6K | +570.5K | +965.8K | −634.4K | −9.75M | −1.87M | −12.50M |
| ≈ USD | $4.1K | $4.2K | $22.4K | $18.8K | $31.8K | $20.9K | $321.5K | $61.5K | $411.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:51Z | OUT | −2.1K | $30 | $0.014231 | 0x Settler 0x7747…2359 | 0x6a19…c08b |
| — |
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 00:41:51Z | IN | +121.1 | $1.72 | $0.014231 | 0x Settler 0x7747…2359 | 0xfd6c…9e97 |
| 2026-08-17 00:41:51Z | OUT | −2.5K | $36 | $0.014231 | 0x Settler 0x7747…2359 | 0x037d…1610 |
| 2026-08-17 00:41:51Z | OUT | −99.0K | $1.4K | $0.014231 | 0x Settler 0x7747…2359 | 0x037d…1610 |
| 2026-08-17 00:41:51Z | OUT | −2.5K | $35 | $0.014231 | endorse-pizza 0xc8f6…9265 | 0x71a8…c4d9 |
| 2026-08-17 00:41:51Z | IN | +1.0K | $15 | $0.014231 | 0x Settler 0x7747…2359 | 0xacdd…1068 |
| 2026-08-17 00:41:49Z | OUT | −924.2 | $13 | $0.014231 | visa-swear 0x3d14…bfa3 | 0xab1f…e243 |
| 2026-08-17 00:41:47Z | IN | +1.2K | $16 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xa067…772f |
| 2026-08-17 00:41:47Z | IN | +869.3 | $12 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x82b3…c0ef |
| 2026-08-17 00:41:47Z | OUT | −1.0K | $14 | $0.014231 | 0x Settler 0x7747…2359 | 0xc40a…c0c9 |
| 2026-08-17 00:41:47Z | IN | +47.6K | $678 | $0.014231 | long-urge 0xaef1…c6af | 0x689d…63a3 |
| 2026-08-17 00:41:45Z | OUT | −12.3K | $175 | $0.014231 | 0x Settler 0x7747…2359 | 0xb7fd…9172 |
| 2026-08-17 00:41:45Z | IN | +586.5 | $8.35 | $0.014231 | rhythm-fault 0xd0a0…0c0e | 0x06d0…5c7f |
| 2026-08-17 00:41:45Z | IN | +1.2K | $17 | $0.014231 | Router (unidentified) 0xfd78…7ff6 | 0x65c9…f477 |
| 2026-08-17 00:41:45Z | OUT | −1.7K | $24 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x792d…2126 |
| 2026-08-17 00:41:45Z | OUT | −405.4 | $5.77 | $0.014231 | apology-cement 0x6a93…70de | 0x639a…f774 |
| 2026-08-17 00:41:43Z | OUT | −285.5 | $4.06 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8041…a2d8 |
| 2026-08-17 00:41:43Z | OUT | −346.8 | $4.94 | $0.014231 | 0x Settler 0x7747…2359 | 0x6ba8…6e9a |
| 2026-08-17 00:41:41Z | OUT | −802.9 | $11 | $0.014231 | 0x Settler 0x7747…2359 | 0x5d2e…d4a3 |
| 2026-08-17 00:41:41Z | OUT | −1.4K | $20 | $0.014231 | 0x Settler 0x7747…2359 | 0x5d2e…d4a3 |
| 2026-08-17 00:41:39Z | OUT | −239.5 | $3.41 | $0.014231 | 0x Settler 0x7747…2359 | 0x72ed…6ba3 |
| 2026-08-17 00:41:39Z | OUT | −957.0 | $14 | $0.014231 | 0x Settler 0x7747…2359 | 0x72ed…6ba3 |
| 2026-08-17 00:41:39Z | OUT | −544.6 | $7.75 | $0.014231 | 0x Settler 0x7747…2359 | 0x0240…9c63 |
| 2026-08-17 00:41:39Z | OUT | −300.2 | $4.27 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xa376…7c13 |
| 2026-08-17 00:41:39Z | IN | +1.3K | $19 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x00cc…559b |
| 2026-08-17 00:41:37Z | OUT | −7.0K | $100 | $0.014231 | 0x Settler 0x7747…2359 | 0x7cf9…da4a |
| 2026-08-17 00:41:37Z | IN | +431.4 | $6.14 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xba96…f3ec |
| 2026-08-17 00:41:35Z | OUT | −3.5K | $50 | $0.014231 | 0x Settler 0x7747…2359 | 0x3d53…ae2d |
| 2026-08-17 00:41:35Z | OUT | −7.0K | $100 | $0.014231 | 0x Settler 0x7747…2359 | 0xa17d…cbd8 |
| 2026-08-17 00:41:35Z | OUT | −67.0K | $954 | $0.014231 | 0x Settler 0x7747…2359 | 0xaa7e…cdfa |
| 2026-08-17 00:41:35Z | OUT | −3.5K | $49 | $0.014231 | 0x Settler 0x7747…2359 | 0x15b6…aa43 |
| 2026-08-17 00:41:35Z | OUT | −208.9 | $2.97 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x47c1…2645 |
| 2026-08-17 00:41:35Z | IN | +365.2 | $5.20 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xed6a…e048 |
| 2026-08-17 00:41:35Z | OUT | −1.5K | $22 | $0.014231 | student-grab 0x0bd8…60bf | 0xc972…6c1e |
| 2026-08-17 00:41:33Z | OUT | −705.7 | $10 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x427b…8894 |
| 2026-08-17 00:41:33Z | OUT | −4.0K | $57 | $0.014231 | visa-swear 0x3d14…bfa3 | 0xd856…ddfc |
| 2026-08-17 00:41:31Z | OUT | −4.7K | $67 | $0.014231 | bulk-wisdom 0xbffc…5f92 | 0x8edc…cbba |
| 2026-08-17 00:41:31Z | OUT | −7.0K | $100 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xb5cb…d9f8 |
| 2026-08-17 00:41:29Z | OUT | −282.3 | $4.02 | $0.014231 | 0x Settler 0x7747…2359 | 0x1acf…a713 |
| 2026-08-17 00:41:29Z | OUT | −17.6K | $251 | $0.014231 | best-fury 0xfe13…f0ab | 0x437f…c93f |
| 2026-08-17 00:41:27Z | OUT | −423.9K | $6.0K | $0.014231 | evoke-lamp 0xf4a5…2c74 | 0x364e…f473 |
| 2026-08-17 00:41:27Z | OUT | −1.4K | $20 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xc868…b41f |
| 2026-08-17 00:41:27Z | OUT | −3.2K | $46 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8485…f96b |
| 2026-08-17 00:41:25Z | OUT | −703.4 | $10 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x7fe7…a115 |
| 2026-08-17 00:41:25Z | OUT | −251.5 | $3.58 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x4e30…95f8 |
| 2026-08-17 00:41:25Z | IN | +17.3K | $246 | $0.014231 | return-quote 0xd153…7ff0 | 0xa17c…652a |
| 2026-08-17 00:41:21Z | OUT | −560.8 | $7.98 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x307f…e9f7 |
| 2026-08-17 00:41:21Z | OUT | −1.3K | $19 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x87bb…6b14 |
| 2026-08-17 00:41:21Z | OUT | −40.1K | $571 | $0.014231 | 0x Settler 0x7747…2359 | 0xe4ae…63c3 |
| 2026-08-17 00:41:21Z | OUT | −150.1K | $2.1K | $0.014231 | 0x Settler 0x7747…2359 | 0xe4ae…63c3 |
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.