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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 | −38.7K | +244.7K | +967.1K | −1.63M | −4.95M | −35.3K | +4.03M | −1.28M | −14.52M |
| ≈ USD | $1.3K | $8.0K | $31.7K | $53.5K | $162.6K | $1.2K | $132.4K | $41.9K | $476.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:23Z | IN | +1.5K | $21 | $0.013687 | return-quote 0xd153…7ff0 | 0xa3a8…ae11 |
| — |
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 00:25:23Z | OUT | −1.5K | $21 | $0.013687 | return-quote 0xd153…7ff0 | 0xa3a8…ae11 |
| 2026-08-17 00:25:23Z | OUT | −666.6 | $9.12 | $0.013687 | 0x Settler 0x7747…2359 | 0x42d4…1d86 |
| 2026-08-17 00:25:23Z | OUT | −331.7 | $4.54 | $0.013687 | 0x Settler 0x7747…2359 | 0xcdca…99a9 |
| 2026-08-17 00:25:23Z | OUT | −1.3K | $18 | $0.013687 | 0x Settler 0x7747…2359 | 0x7473…a0d8 |
| 2026-08-17 00:25:23Z | OUT | −666.7 | $9.13 | $0.013687 | 0x Settler 0x7747…2359 | 0xc3e7…8905 |
| 2026-08-17 00:25:23Z | IN | +28.5K | $389 | $0.013687 | return-quote 0xd153…7ff0 | 0x4a13…9a96 |
| 2026-08-17 00:25:23Z | OUT | −28.5K | $389 | $0.013687 | return-quote 0xd153…7ff0 | 0x4a13…9a96 |
| 2026-08-17 00:25:23Z | IN | +111.1K | $1.5K | $0.013687 | level-destroy 0x2fad…e7ac | 0xfcbc…61bd |
| 2026-08-17 00:25:21Z | OUT | −264.9 | $3.63 | $0.013687 | 0x Settler 0x7747…2359 | 0x43ee…b5c1 |
| 2026-08-17 00:25:21Z | OUT | −613.9 | $8.40 | $0.013687 | 0x Settler 0x7747…2359 | 0x929b…3efa |
| 2026-08-17 00:25:21Z | OUT | −1.1K | $16 | $0.013687 | 0x Settler 0x7747…2359 | 0x5275…64f9 |
| 2026-08-17 00:25:21Z | OUT | −317.7 | $4.35 | $0.013687 | 0x Settler 0x7747…2359 | 0x4066…a50e |
| 2026-08-17 00:25:21Z | OUT | −330.9 | $4.53 | $0.013687 | 0x Settler 0x7747…2359 | 0x4a2e…152e |
| 2026-08-17 00:25:21Z | OUT | −3.3K | $46 | $0.013687 | 0x Settler 0x7747…2359 | 0x5865…8c1a |
| 2026-08-17 00:25:21Z | IN | +4.5K | $62 | $0.013687 | either-high 0x142f…1316 | 0x3277…0610 |
| 2026-08-17 00:25:21Z | IN | +121.3K | $1.7K | $0.013687 | 0x Settler 0x7747…2359 | 0xbc97…8316 |
| 2026-08-17 00:25:21Z | IN | +199.3K | $2.7K | $0.013687 | 0x Settler 0x7747…2359 | 0xbc97…8316 |
| 2026-08-17 00:25:21Z | IN | +7.7K | $105 | $0.013687 | return-quote 0xd153…7ff0 | 0x0ab0…5e87 |
| 2026-08-17 00:25:21Z | OUT | −13.3K | $182 | $0.013687 | 0x Settler 0x7747…2359 | 0x786b…5882 |
| 2026-08-17 00:25:21Z | OUT | −403.1K | $5.5K | $0.013687 | 0x Settler 0x7747…2359 | 0x9630…0dbf |
| 2026-08-17 00:25:21Z | OUT | −44.5K | $608 | $0.013687 | 0x Settler 0x7747…2359 | 0x9630…0dbf |
| 2026-08-17 00:25:21Z | OUT | −836.0 | $11 | $0.013687 | 0x Settler 0x7747…2359 | 0x27d3…66b7 |
| 2026-08-17 00:25:21Z | OUT | −97.2K | $1.3K | $0.013687 | basket-century 0xb300…028d | 0x5958…79f9 |
| 2026-08-17 00:25:21Z | OUT | −343.2 | $4.70 | $0.013687 | 0x Settler 0x7747…2359 | 0x02e0…643c |
| 2026-08-17 00:25:21Z | OUT | −12.9K | $177 | $0.013687 | move-coral 0x36f9…0f79 | 0xc448…11b6 |
| 2026-08-17 00:25:21Z | OUT | −690.8 | $9.46 | $0.013687 | 0x Settler 0x7747…2359 | 0x208b…194f |
| 2026-08-17 00:25:21Z | OUT | −3.0K | $42 | $0.013687 | 0x Settler 0x7747…2359 | 0x75ae…04ab |
| 2026-08-17 00:25:21Z | OUT | −2.1K | $28 | $0.013687 | 0x Settler 0x7747…2359 | 0xaaac…a653 |
| 2026-08-17 00:25:21Z | OUT | −691.3 | $9.46 | $0.013687 | 0x Settler 0x7747…2359 | 0xb8a7…48db |
| 2026-08-17 00:25:21Z | OUT | −6.9K | $95 | $0.013687 | 0x Settler 0x7747…2359 | 0xc558…ce04 |
| 2026-08-17 00:25:21Z | OUT | −655.1 | $8.97 | $0.013687 | 0x Settler 0x7747…2359 | 0xe427…2592 |
| 2026-08-17 00:25:21Z | OUT | −10.4K | $143 | $0.013687 | 0x Settler 0x7747…2359 | 0x130c…0812 |
| 2026-08-17 00:25:21Z | IN | +536.5 | $7.34 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x98b4…ca2a |
| 2026-08-17 00:25:19Z | OUT | −689.8 | $9.44 | $0.013687 | 0x Settler 0x7747…2359 | 0xd600…0650 |
| 2026-08-17 00:25:19Z | OUT | −2.8K | $39 | $0.013687 | 0x Settler 0x7747…2359 | 0xbe2e…f6cc |
| 2026-08-17 00:25:19Z | OUT | −1.3K | $18 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a92…948b |
| 2026-08-17 00:25:19Z | OUT | −418.3 | $5.73 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2342…9103 |
| 2026-08-17 00:25:19Z | OUT | −1.8K | $25 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a84…62b2 |
| 2026-08-17 00:25:19Z | OUT | −551.6 | $7.55 | $0.013687 | 0x Settler 0x7747…2359 | 0xe186…4511 |
| 2026-08-17 00:25:19Z | OUT | −782.4 | $11 | $0.013687 | 0x Settler 0x7747…2359 | 0x348f…ae98 |
| 2026-08-17 00:25:19Z | OUT | −1.4K | $20 | $0.013687 | 0x Settler 0x7747…2359 | 0x747b…fdb9 |
| 2026-08-17 00:25:19Z | OUT | −6.9K | $94 | $0.013687 | 0x Settler 0x7747…2359 | 0xe688…ca0f |
| 2026-08-17 00:25:19Z | OUT | −691.3 | $9.46 | $0.013687 | 0x Settler 0x7747…2359 | 0xc5bb…2c91 |
| 2026-08-17 00:25:19Z | OUT | −622.3 | $8.52 | $0.013687 | 0x Settler 0x7747…2359 | 0x9b02…7f70 |
| 2026-08-17 00:25:19Z | OUT | −386.0 | $5.28 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd1a0…13c7 |
| 2026-08-17 00:25:17Z | OUT | −2.13 | $0.03 | $0.013687 | kittz.eth 0x1a8d…2216 | 0x4067…1df6 |
| 2026-08-17 00:25:17Z | OUT | −405.6 | $5.55 | $0.013687 | donkey-fiscal 0x003a…d53f | 0x17d9…7849 |
| 2026-08-17 00:25:17Z | OUT | −11.8K | $162 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c59…6940 |
| 2026-08-17 00:25:17Z | OUT | −396.8 | $5.43 | $0.013687 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9786…952e |
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.