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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 | +817.3K | +398.2K | +511.0K | +276.9K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.5K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:42:51Z | IN | +448.0 | $4.38 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x9122…9df2 |
| — |
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.
| 2026-08-16 23:42:51Z | OUT | −21.4K | $209 | $0.009771 | endorse-pizza 0xc8f6…9265 | 0x237f…7dbd |
| 2026-08-16 23:42:51Z | OUT | −468.4 | $4.58 | $0.009771 | loan-solar 0x02f4…30b5 | 0x0b4e…9ce7 |
| 2026-08-16 23:42:51Z | OUT | −2.1K | $21 | $0.009771 | cheap-boat 0x996d…ad77 | 0xa15c…47fe |
| 2026-08-16 23:42:49Z | IN | +1.7K | $16 | $0.009771 | error-cat 0x6ac1…185e | 0xf544…7dfa |
| 2026-08-16 23:42:47Z | OUT | −1.2K | $11 | $0.009771 | 0x Settler 0x7747…2359 | 0x757b…765e |
| 2026-08-16 23:42:47Z | IN | +283.2 | $2.77 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0x9d8d…77c4 |
| 2026-08-16 23:42:47Z | IN | +9.0K | $88 | $0.009771 | pyramid-sister 0xfcf4…43d0 | 0xe80b…23f8 |
| 2026-08-16 23:42:45Z | IN | +7.4K | $73 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0xadc4…9c87 |
| 2026-08-16 23:42:45Z | IN | +4.3K | $42 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x534c…6cde |
| 2026-08-16 23:42:45Z | OUT | −13.0K | $127 | $0.009771 | endless-cycle 0x8fa8…af6f | 0x809f…d1ae |
| 2026-08-16 23:42:45Z | OUT | −187.5 | $1.83 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0xff91…3a3f |
| 2026-08-16 23:42:45Z | OUT | −1.9K | $19 | $0.009771 | 0x Settler 0x7747…2359 | 0xaeba…cbb4 |
| 2026-08-16 23:42:43Z | OUT | −3.6K | $36 | $0.009771 | 0x Settler 0x7747…2359 | 0xec48…db54 |
| 2026-08-16 23:42:43Z | IN | +5.9K | $57 | $0.009771 | 0x Settler 0x7747…2359 | 0x3e8f…1d78 |
| 2026-08-16 23:42:41Z | OUT | −21.8K | $213 | $0.009771 | 0x Settler 0x7747…2359 | 0x78fc…d0e4 |
| 2026-08-16 23:42:39Z | IN | +3.4K | $33 | $0.009771 | 0x Settler 0x7747…2359 | 0xf859…3093 |
| 2026-08-16 23:42:37Z | OUT | −209.4 | $2.05 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x7e2b…514d |
| 2026-08-16 23:42:37Z | IN | +59.0 | $0.58 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0x6e3e…8f62 |
| 2026-08-16 23:42:37Z | OUT | −686.1 | $6.70 | $0.009771 | 0x Settler 0x7747…2359 | 0x4f39…fe17 |
| 2026-08-16 23:42:37Z | OUT | −3.4K | $33 | $0.009771 | 0x Settler 0x7747…2359 | 0x4f39…fe17 |
| 2026-08-16 23:42:35Z | OUT | −883.7 | $8.63 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x6275…d1d2 |
| 2026-08-16 23:42:35Z | OUT | −369.5 | $3.61 | $0.009771 | 0x Settler 0x7747…2359 | 0x6ebd…b562 |
| 2026-08-16 23:42:35Z | OUT | −963.4 | $9.41 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x57f1…9b09 |
| 2026-08-16 23:42:35Z | OUT | −711.2 | $6.95 | $0.009771 | endorse-pizza 0xc8f6…9265 | 0x4ab2…2715 |
| 2026-08-16 23:42:35Z | OUT | −936.2 | $9.15 | $0.009771 | Aggregator (unverified) 0x8f10…f996 | 0x139d…2ad1 |
| 2026-08-16 23:42:31Z | IN | +23.5K | $230 | $0.009771 | chronic-canoe 0x50df…2e0a | 0xbac0…92e4 |
| 2026-08-16 23:42:31Z | OUT | −5.6K | $55 | $0.009771 | 0x Settler 0x7747…2359 | 0x905d…fa65 |
| 2026-08-16 23:42:31Z | IN | +48.7K | $476 | $0.009771 | worth-ghost 0xdb1c…5add | 0x60ca…4188 |
| 2026-08-16 23:42:31Z | OUT | −1.9K | $19 | $0.009771 | endorse-pizza 0xc8f6…9265 | 0x74f3…bf9c |
| 2026-08-16 23:42:31Z | OUT | −732.7 | $7.16 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6637…51cb |
| 2026-08-16 23:42:31Z | OUT | −1.1K | $11 | $0.009771 | 0x Settler 0x7747…2359 | 0xb142…169d |
| 2026-08-16 23:42:31Z | OUT | −7.6K | $74 | $0.009771 | 0x Settler 0x7747…2359 | 0x6a2a…ada4 |
| 2026-08-16 23:42:29Z | OUT | −740.7 | $7.24 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3254…3b50 |
| 2026-08-16 23:42:29Z | IN | +2.6K | $26 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +585.4 | $5.72 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +585.3 | $5.72 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +292.6 | $2.86 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +2.3K | $23 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +4.1K | $40 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +878.0 | $8.58 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +100.4 | $0.98 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +795.1 | $7.77 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +99.4 | $0.97 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +6.3K | $61 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +695.7 | $6.80 | $0.009771 | Router (unidentified) 0xfd78…7ff6 | 0xb6cc…aee7 |
| 2026-08-16 23:42:29Z | IN | +37.0K | $361 | $0.009771 | 0x Settler 0x7747…2359 | 0x6c38…e552 |
| 2026-08-16 23:42:29Z | IN | +9.2K | $90 | $0.009771 | 0x Settler 0x7747…2359 | 0x6c38…e552 |
| 2026-08-16 23:42:27Z | IN | +314.3 | $3.07 | $0.009771 | 0x Settler 0x7747…2359 | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | IN | +314.3 | $3.07 | $0.009771 | 0x Settler 0x7747…2359 | 0x1818…e2fc |
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.