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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 | −353.7K | −1.63M | −3.07M | −1.46M | −1.57M | −9.82M | −1.46M | −2.10M | −13.91M |
| ≈ USD | $12.1K | $55.8K | $105.2K | $49.9K | $53.7K | $336.2K | $50.0K | $71.8K | $476.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:29Z | OUT | −61.7K | $967 | $0.015678 | step-ginger 0x936f…db82 | 0x117e…34c2 |
| — |
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 00:32:29Z | IN | +6.7K | $105 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xe2f2…99c4 |
| 2026-08-17 00:32:29Z | OUT | −445.7 | $6.99 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc7e5…11f1 |
| 2026-08-17 00:32:29Z | OUT | −58.1K | $912 | $0.015678 | 0x Settler 0x7747…2359 | 0xa178…d04c |
| 2026-08-17 00:32:29Z | OUT | −33.9K | $532 | $0.015678 | 0x Settler 0x7747…2359 | 0xa178…d04c |
| 2026-08-17 00:32:29Z | OUT | −14.5K | $228 | $0.015678 | 0x Settler 0x7747…2359 | 0x4275…2073 |
| 2026-08-17 00:32:29Z | OUT | −2.2K | $35 | $0.015678 | 0x Settler 0x7747…2359 | 0x4275…2073 |
| 2026-08-17 00:32:29Z | OUT | −4.9K | $76 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d58…2b48 |
| 2026-08-17 00:32:29Z | IN | +216.2K | $3.4K | $0.015678 | term-lottery 0xce4d…bb70 | 0x575d…8f95 |
| 2026-08-17 00:32:27Z | IN | +38.0K | $596 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x176d…2775 |
| 2026-08-17 00:32:27Z | IN | +2.0K | $31 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0x9394…bef2 |
| 2026-08-17 00:32:27Z | IN | +4.3K | $67 | $0.015678 | stay-apology 0x6435…f417 | 0xdbbd…cf59 |
| 2026-08-17 00:32:27Z | OUT | −13.8 | $0.22 | $0.015678 | 0x Settler 0x7747…2359 | 0xaa43…db6a |
| 2026-08-17 00:32:27Z | OUT | −318.4 | $4.99 | $0.015678 | 0x Settler 0x7747…2359 | 0xaa43…db6a |
| 2026-08-17 00:32:27Z | IN | +24.9K | $391 | $0.015678 | duty-mesh 0x27fe…811c | 0xd8d7…ba53 |
| 2026-08-17 00:32:27Z | OUT | −4.5K | $71 | $0.015678 | 0x Settler 0x7747…2359 | 0xb454…87d8 |
| 2026-08-17 00:32:27Z | OUT | −179.3K | $2.8K | $0.015678 | 0x Settler 0x7747…2359 | 0xb454…87d8 |
| 2026-08-17 00:32:27Z | OUT | −50.4K | $790 | $0.015678 | 0x Settler 0x7747…2359 | 0xb454…87d8 |
| 2026-08-17 00:32:25Z | IN | +1.0K | $16 | $0.015678 | analyst-mango 0xa25f…d85d | 0x27b8…45d3 |
| 2026-08-17 00:32:25Z | IN | +197.4 | $3.09 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xdad4…6c6f |
| 2026-08-17 00:32:25Z | OUT | −1.5K | $23 | $0.015678 | 0x Settler 0x7747…2359 | 0xd163…a117 |
| 2026-08-17 00:32:25Z | OUT | −2.1K | $34 | $0.015678 | 0x Settler 0x7747…2359 | 0xd163…a117 |
| 2026-08-17 00:32:25Z | OUT | −237.2 | $3.72 | $0.015678 | 0x Settler 0x7747…2359 | 0x46f9…448e |
| 2026-08-17 00:32:25Z | OUT | −621.7 | $9.75 | $0.015678 | 0x Settler 0x7747…2359 | 0x46f9…448e |
| 2026-08-17 00:32:25Z | OUT | −6.7K | $104 | $0.015678 | disorder-ladder 0x72d9…5bd7 | 0x17b2…f2af |
| 2026-08-17 00:32:25Z | IN | +26.7K | $419 | $0.015678 | 0x Settler 0x7747…2359 | 0x86f7…05c0 |
| 2026-08-17 00:32:25Z | IN | +49.3K | $774 | $0.015678 | 0x Settler 0x7747…2359 | 0x86f7…05c0 |
| 2026-08-17 00:32:23Z | OUT | −328.3 | $5.15 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x14bf…fb23 |
| 2026-08-17 00:32:23Z | IN | +18.4K | $288 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | IN | +14.2K | $223 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | IN | +9.1K | $142 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | IN | +1.4K | $22 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | OUT | −2.4K | $38 | $0.015678 | sail-damage 0xcea4…208c | 0xc048…270f |
| 2026-08-17 00:32:23Z | OUT | −650.4 | $10 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x84a1…4cf0 |
| 2026-08-17 00:32:23Z | IN | +20.5K | $321 | $0.015678 | 0x Settler 0x7747…2359 | 0x4eb8…b0fc |
| 2026-08-17 00:32:23Z | IN | +12.0K | $187 | $0.015678 | 0x Settler 0x7747…2359 | 0x4eb8…b0fc |
| 2026-08-17 00:32:23Z | IN | +1.8K | $28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4eb8…b0fc |
| 2026-08-17 00:32:21Z | IN | +30.5K | $479 | $0.015678 | gun-immune 0x7d65…a51f | 0x55e8…4244 |
| 2026-08-17 00:32:21Z | IN | +610.2 | $9.57 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x895f…b9af |
| 2026-08-17 00:32:21Z | IN | +1.2K | $18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xaa42…c6d3 |
| 2026-08-17 00:32:21Z | IN | +15.6K | $244 | $0.015678 | scorpion-between 0x867a…fa97 | 0x1431…1b36 |
| 2026-08-17 00:32:19Z | OUT | −2.4K | $38 | $0.015678 | sail-damage 0xcea4…208c | 0x6c74…cb40 |
| 2026-08-17 00:32:19Z | IN | +183.8 | $2.88 | $0.015678 | 0x Settler 0x7747…2359 | 0xeef9…a26c |
| 2026-08-17 00:32:19Z | OUT | −220.1 | $3.45 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x834c…02c5 |
| 2026-08-17 00:32:19Z | OUT | −224.6K | $3.5K | $0.015678 | 0x Settler 0x7747…2359 | 0xfd08…3dc9 |
| 2026-08-17 00:32:17Z | IN | +127.2 | $1.99 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0aa2…1aba |
| 2026-08-17 00:32:17Z | OUT | −2.5K | $39 | $0.015678 | sail-damage 0xcea4…208c | 0x977d…4eb8 |
| 2026-08-17 00:32:17Z | IN | +962.1 | $15 | $0.015678 | 0x Settler 0x7747…2359 | 0x5bba…83e2 |
| 2026-08-17 00:32:17Z | OUT | −0.79 | $0.01 | $0.015678 | 0x Settler 0x7747…2359 | 0xa996…fcbe |
| 2026-08-17 00:32:17Z | OUT | −8.3K | $130 | $0.015678 | 0x Settler 0x7747…2359 | 0xe804…3191 |
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.