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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 | −1.03M | −2.41M | −2.96M | −6.92M | +655.9K | +2.48M | +1.68M | −13.20M | −14.90M |
| ≈ USD | $33.8K | $78.8K | $96.6K | $226.1K | $21.4K | $81.2K | $54.8K | $431.3K | $486.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:21:33Z | OUT | −809.5 | $9.84 | $0.012158 | 0x Settler 0x7747…2359 | 0x7ae5…f7c4 |
| — |
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 00:21:33Z | OUT | −508.6 | $6.18 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xb3e2…eb19 |
| 2026-08-17 00:21:31Z | OUT | −40.2 | $0.49 | $0.012158 | prefer-sock 0x436b…c4ff | 0x2c87…2d09 |
| 2026-08-17 00:21:29Z | OUT | −2.1K | $26 | $0.012158 | 0x Settler 0x7747…2359 | 0xdcad…d1bb |
| 2026-08-17 00:21:29Z | OUT | −13.0K | $158 | $0.012158 | 0x Settler 0x7747…2359 | 0x35af…b2cf |
| 2026-08-17 00:21:29Z | OUT | −16.3K | $198 | $0.012158 | 0x Settler 0x7747…2359 | 0x9a68…3376 |
| 2026-08-17 00:21:27Z | OUT | −7.7K | $94 | $0.012158 | 0x Settler 0x7747…2359 | 0x8876…e632 |
| 2026-08-17 00:21:27Z | OUT | −3.2K | $39 | $0.012158 | 0x Settler 0x7747…2359 | 0xc1a1…7710 |
| 2026-08-17 00:21:27Z | OUT | −30.4K | $370 | $0.012158 | endorse-pizza 0xc8f6…9265 | 0x6b98…7f29 |
| 2026-08-17 00:21:23Z | OUT | −1.7K | $20 | $0.012158 | 0x Settler 0x7747…2359 | 0x045c…8172 |
| 2026-08-17 00:21:23Z | OUT | −5.7K | $70 | $0.012158 | seek-vault 0xe7dc…1c73 | 0x2f3c…193c |
| 2026-08-17 00:21:23Z | IN | +865.1 | $11 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x5ab8…fe8d |
| 2026-08-17 00:21:23Z | OUT | −11.2K | $136 | $0.012158 | algordi.eth 0xd847…d680 | 0xf6d7…d214 |
| 2026-08-17 00:21:21Z | IN | +493.3 | $6.00 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x44c2…f822 |
| 2026-08-17 00:21:21Z | IN | +1.9K | $23 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xc25d…2ea6 |
| 2026-08-17 00:21:19Z | OUT | −9.6K | $117 | $0.012158 | 0x Settler 0x7747…2359 | 0x254d…698a |
| 2026-08-17 00:21:19Z | IN | +137.0K | $1.7K | $0.012158 | 0x Settler 0x7747…2359 | 0x0631…6fe4 |
| 2026-08-17 00:21:17Z | OUT | −1.5K | $19 | $0.012158 | 0x Settler 0x7747…2359 | 0x9ea7…675b |
| 2026-08-17 00:21:15Z | OUT | −16.1K | $195 | $0.012158 | 0x Settler 0x7747…2359 | 0x964c…6480 |
| 2026-08-17 00:21:15Z | IN | +203.6 | $2.48 | $0.012158 | Router (unidentified) 0xfd78…7ff6 | 0xb45e…e43c |
| 2026-08-17 00:21:13Z | OUT | −4.0K | $49 | $0.012158 | 0x Settler 0x7747…2359 | 0xf691…b27e |
| 2026-08-17 00:21:11Z | IN | +74.8K | $909 | $0.012158 | Universal Router 0x6ff5…9b43 | 0x765e…bb65 |
| 2026-08-17 00:21:11Z | OUT | −865.1 | $11 | $0.012158 | crasengover.eth 0x7682…2b52 | 0x903e…3a4c |
| 2026-08-17 00:21:11Z | IN | +24.1K | $293 | $0.012158 | petroyaremii.eth 0xe6cc…c229 | 0x196b…1d10 |
| 2026-08-17 00:21:11Z | OUT | −151.9K | $1.8K | $0.012158 | basket-century 0xb300…028d | 0xe9e2…b444 |
| 2026-08-17 00:21:11Z | OUT | −15.3K | $185 | $0.012158 | strike-frozen 0x94c8…11ec | 0xcca5…d81d |
| 2026-08-17 00:21:07Z | OUT | −1.3K | $16 | $0.012158 | endorse-pizza 0xc8f6…9265 | 0xc93e…942f |
| 2026-08-17 00:21:07Z | IN | +380.2 | $4.62 | $0.012158 | muscle-top 0xde34…e026 | 0xf853…365c |
| 2026-08-17 00:21:07Z | IN | +13.7 | $0.17 | $0.012158 | position-friend 0xf5ff…302e | 0x3c2d…fdbe |
| 2026-08-17 00:21:05Z | OUT | −890.8 | $11 | $0.012158 | 0x Settler 0x7747…2359 | 0x74f3…2343 |
| 2026-08-17 00:21:05Z | OUT | −753.8 | $9.16 | $0.012158 | 0x Settler 0x7747…2359 | 0x4771…f016 |
| 2026-08-17 00:21:05Z | IN | +331.3 | $4.03 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xbdc3…fe44 |
| 2026-08-17 00:21:03Z | IN | +1.1K | $13 | $0.012158 | affair-cruel 0x4d21…3189 | 0xe0a2…2b3f |
| 2026-08-17 00:21:03Z | OUT | −2.33 | $0.03 | $0.012158 | pill-man 0x6db1…3cc0 | 0x49ad…2401 |
| 2026-08-17 00:21:03Z | IN | +2.4K | $29 | $0.012158 | Router (unidentified) 0xfd78…7ff6 | 0xf671…8253 |
| 2026-08-17 00:21:03Z | IN | +826.2 | $10 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x58e7…944e |
| 2026-08-17 00:21:01Z | IN | +433.5 | $5.27 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x1306…76f2 |
| 2026-08-17 00:21:01Z | OUT | −5.0K | $61 | $0.012158 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f0a…6c2a |
| 2026-08-17 00:21:01Z | IN | +10.6K | $129 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xee83…1816 |
| 2026-08-17 00:21:01Z | IN | +1.7K | $20 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x7507…1c73 |
| 2026-08-17 00:20:59Z | OUT | −2.0K | $24 | $0.012035 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb827…a07a |
| 2026-08-17 00:20:59Z | OUT | −21.5K | $259 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa8f7…a942 |
| 2026-08-17 00:20:59Z | OUT | −1.4K | $17 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x927f…8bde |
| 2026-08-17 00:20:59Z | OUT | −57.8K | $696 | $0.012035 | pool-never 0xfdf6…fbc7 | 0x331d…de3c |
| 2026-08-17 00:20:57Z | IN | +163.7 | $1.97 | $0.012035 | 0x Settler 0x7747…2359 | 0x7afc…b1fe |
| 2026-08-17 00:20:57Z | OUT | −42.4K | $510 | $0.012035 | 0x Settler 0x7747…2359 | 0xbae9…ba2f |
| 2026-08-17 00:20:57Z | IN | +13.3K | $161 | $0.012035 | 0x Settler 0x7747…2359 | 0xde6f…7cf6 |
| 2026-08-17 00:20:55Z | OUT | −488.9 | $5.88 | $0.012035 | 0x Settler 0x7747…2359 | 0x2de6…3749 |
| 2026-08-17 00:20:55Z | OUT | −1.3K | $15 | $0.012035 | 0x Settler 0x7747…2359 | 0x6b60…0279 |
| 2026-08-17 00:20:55Z | IN | +16.3K | $196 | $0.012035 | Router (unidentified) 0xfd78…7ff6 | 0x4535…c698 |
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.