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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 | −3.99M | −48.4K | −544.6K | +4.08M | +5.01M | +9.56M | +6.10M | −8.51M | −9.15M |
| ≈ USD | $123.2K | $1.5K | $16.8K | $125.9K | $154.6K | $295.3K | $188.4K | $262.9K | $282.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:08:13Z | OUT | −167.1K | $1.9K | $0.011599 | bonus-comic 0x819b…6267 | 0xe22e…12d2 |
| — |
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 00:08:11Z | OUT | −5.1K | $60 | $0.011599 | 0x Settler 0x7747…2359 | 0x52b2…797b |
| 2026-08-17 00:08:11Z | IN | +64.5K | $748 | $0.011599 | duty-mesh 0x27fe…811c | 0x2934…7276 |
| 2026-08-17 00:08:11Z | OUT | −4.3K | $49 | $0.011599 | 0x Settler 0x7747…2359 | 0x9166…83dd |
| 2026-08-17 00:08:07Z | OUT | −12.7K | $148 | $0.011599 | owner-fun 0xeac2…9cc0 | 0xb59a…d62f |
| 2026-08-17 00:08:07Z | OUT | −896.1 | $10 | $0.011599 | 0x Settler 0x7747…2359 | 0x5b83…6591 |
| 2026-08-17 00:08:03Z | OUT | −1.0K | $12 | $0.011599 | 0x Settler 0x7747…2359 | 0x34c2…96a9 |
| 2026-08-17 00:08:01Z | OUT | −9.0K | $104 | $0.011599 | 0x Settler 0x7747…2359 | 0x6d41…a27a |
| 2026-08-17 00:07:59Z | IN | +4.4K | $49 | $0.010933 | hospital-someone 0x78e3…2f88 | 0xea3d…b6fa |
| 2026-08-17 00:07:57Z | OUT | −302.7 | $3.31 | $0.010933 | pyramid-sister 0xfcf4…43d0 | 0x7a8a…405a |
| 2026-08-17 00:07:55Z | IN | +3.8K | $41 | $0.010933 | 0x Settler 0x7747…2359 | 0x9562…7fe0 |
| 2026-08-17 00:07:55Z | OUT | −3.2K | $35 | $0.010933 | 0x Settler 0x7747…2359 | 0xd14f…ed7a |
| 2026-08-17 00:07:55Z | OUT | −817.3 | $8.94 | $0.010933 | 0x Settler 0x7747…2359 | 0xd14f…ed7a |
| 2026-08-17 00:07:53Z | IN | +33.7K | $369 | $0.010933 | across-govern 0xaafa…a3ae | 0x9aac…f64c |
| 2026-08-17 00:07:51Z | IN | +3.5K | $38 | $0.010933 | 0x Settler 0x7747…2359 | 0xeda6…ce4c |
| 2026-08-17 00:07:51Z | IN | +1.5K | $16 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x433f…4326 |
| 2026-08-17 00:07:49Z | IN | +312.0 | $3.41 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x507f…329c |
| 2026-08-17 00:07:45Z | OUT | −93.5K | $1.0K | $0.010933 | 0x Settler 0x7747…2359 | 0x3cee…2597 |
| 2026-08-17 00:07:45Z | OUT | −182.2K | $2.0K | $0.010933 | 0x Settler 0x7747…2359 | 0x3cee…2597 |
| 2026-08-17 00:07:45Z | OUT | −63.7K | $696 | $0.010933 | 0x Settler 0x7747…2359 | 0x3cee…2597 |
| 2026-08-17 00:07:45Z | IN | +3.0K | $33 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x39a2…3572 |
| 2026-08-17 00:07:43Z | IN | +2.3K | $25 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x285a…2b41 |
| 2026-08-17 00:07:41Z | IN | +36.8K | $402 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xa684…1d75 |
| 2026-08-17 00:07:41Z | IN | +2.5K | $28 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x64c5…a977 |
| 2026-08-17 00:07:39Z | IN | +9.3K | $101 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x19fb…4807 |
| 2026-08-17 00:07:39Z | IN | +1.3K | $14 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x027b…4e3f |
| 2026-08-17 00:07:35Z | OUT | −228.8 | $2.50 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x8685…328b |
| 2026-08-17 00:07:35Z | IN | +378.4 | $4.14 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x80f7…d224 |
| 2026-08-17 00:07:35Z | OUT | −383.9 | $4.20 | $0.010933 | before-solution 0x5422…83ce | 0x80f7…d224 |
| 2026-08-17 00:07:35Z | IN | +1.8K | $20 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xd862…d053 |
| 2026-08-17 00:07:33Z | OUT | −640.6 | $7.00 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x37c9…6aab |
| 2026-08-17 00:07:33Z | OUT | −10.0K | $110 | $0.010933 | catch-pistol 0xe2a0…f42b | 0x12ad…ea87 |
| 2026-08-17 00:07:31Z | OUT | −246.1 | $2.69 | $0.010933 | 0x Settler 0x7747…2359 | 0xab14…f30d |
| 2026-08-17 00:07:31Z | OUT | −457.3 | $5.00 | $0.010933 | 0x Settler 0x7747…2359 | 0x0f2e…da06 |
| 2026-08-17 00:07:31Z | OUT | −8.2K | $89 | $0.010933 | 0x Settler 0x7747…2359 | 0x0f2e…da06 |
| 2026-08-17 00:07:27Z | OUT | −2.5K | $28 | $0.010933 | tuna-achieve 0x4a84…6a34 | 0xe842…4dfb |
| 2026-08-17 00:07:27Z | OUT | −8.4K | $92 | $0.010933 | search-scrap 0xacad…ddcf | 0xca5d…12a1 |
| 2026-08-17 00:07:27Z | OUT | −8.4K | $92 | $0.010933 | typical-slush 0x21b6…4909 | 0x8422…8312 |
| 2026-08-17 00:07:27Z | OUT | −55.1 | $0.60 | $0.010933 | fringe-review 0xe607…f18a | 0x07fa…ad07 |
| 2026-08-17 00:07:25Z | OUT | −50.8K | $555 | $0.010933 | debate-whip 0x8a33…6c18 | 0x51e9…45d6 |
| 2026-08-17 00:07:25Z | IN | +1.7K | $18 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x4530…450a |
| 2026-08-17 00:07:23Z | IN | +640.8 | $7.01 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xd2d4…e2b8 |
| 2026-08-17 00:07:23Z | IN | +10.8K | $118 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x2f8f…9093 |
| 2026-08-17 00:07:21Z | IN | +19.3K | $211 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x0c05…23fc |
| 2026-08-17 00:07:21Z | IN | +14.8K | $162 | $0.010933 | Uniswap v3 Basecat pool 0xf794…8944 | 0x037e…77c3 |
| 2026-08-17 00:07:21Z | OUT | −169.7K | $1.9K | $0.010933 | bonus-comic 0x819b…6267 | 0x77c0…517a |
| 2026-08-17 00:07:19Z | IN | +6.8K | $74 | $0.010933 | Router (unidentified) 0xfd78…7ff6 | 0x170f…1cbd |
| 2026-08-17 00:07:19Z | IN | +3.5K | $39 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xd56e…6304 |
| 2026-08-17 00:07:17Z | IN | +1.7K | $18 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xe5ed…1df0 |
| 2026-08-17 00:07:17Z | IN | +311.3 | $3.40 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x4f3e…c761 |
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.