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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 | +383.4K | +1.45M | +2.76M | +2.82M | +4.87M | +1.02M | +907.2K | −14.19M | −14.58M |
| ≈ USD | $12.9K | $49.0K | $93.2K | $95.0K | $164.4K | $34.5K | $30.6K | $478.7K | $491.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:34:43Z | OUT | −89.2K | $823 | $0.009221 | 0x Settler 0x7747…2359 | 0x4288…61e8 |
| — |
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 23:34:43Z | IN | +698.5 | $6.44 | $0.009221 | 0x Settler 0x7747…2359 | 0xd9e3…4648 |
| 2026-08-16 23:34:43Z | IN | +698.5 | $6.44 | $0.009221 | 0x Settler 0x7747…2359 | 0xd9e3…4648 |
| 2026-08-16 23:34:43Z | IN | +1.9K | $18 | $0.009221 | 0x Settler 0x7747…2359 | 0xd9e3…4648 |
| 2026-08-16 23:34:43Z | IN | +511.2 | $4.71 | $0.009221 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9aa3…2c55 |
| 2026-08-16 23:34:41Z | OUT | −20.1K | $185 | $0.009221 | wagon-noise 0x5270…2efa | 0xb366…e994 |
| 2026-08-16 23:34:41Z | OUT | −197.3 | $1.82 | $0.009221 | usage-hammer 0x0210…b4e0 | 0xcc7f…6a12 |
| 2026-08-16 23:34:41Z | IN | +1.1K | $11 | $0.009221 | Router (unidentified) 0xfd78…7ff6 | 0x42bb…85d4 |
| 2026-08-16 23:34:39Z | IN | +3.5K | $32 | $0.009221 | return-quote 0xd153…7ff0 | 0x7e0b…f65f |
| 2026-08-16 23:34:39Z | OUT | −3.5K | $32 | $0.009221 | return-quote 0xd153…7ff0 | 0x7e0b…f65f |
| 2026-08-16 23:34:39Z | IN | +18.6K | $172 | $0.009221 | return-quote 0xd153…7ff0 | 0x9ac1…0e90 |
| 2026-08-16 23:34:39Z | OUT | −106.6K | $983 | $0.009221 | 0x Settler 0x7747…2359 | 0x308a…74f6 |
| 2026-08-16 23:34:39Z | IN | +37.0K | $341 | $0.009221 | either-high 0x142f…1316 | 0xb95c…6aa3 |
| 2026-08-16 23:34:39Z | OUT | −239.9K | $2.2K | $0.009221 | 0x Settler 0x7747…2359 | 0x92e7…c288 |
| 2026-08-16 23:34:39Z | OUT | −65.1K | $601 | $0.009221 | 0x Settler 0x7747…2359 | 0x92e7…c288 |
| 2026-08-16 23:34:39Z | OUT | −30.4K | $281 | $0.009221 | gadget-element 0xead3…9bb1 | 0x7c01…184f |
| 2026-08-16 23:34:39Z | OUT | −30.5K | $281 | $0.009221 | blade-mule 0xcb1c…cf8d | 0x0877…abf5 |
| 2026-08-16 23:34:39Z | OUT | −30.6K | $282 | $0.009221 | vicious-seed 0xb0b8…9698 | 0x9a84…3148 |
| 2026-08-16 23:34:39Z | OUT | −30.7K | $283 | $0.009221 | fly-narrow 0x699d…7512 | 0xe93b…9247 |
| 2026-08-16 23:34:39Z | OUT | −30.8K | $284 | $0.009221 | can-hire 0x45fd…8504 | 0xe1ca…08c5 |
| 2026-08-16 23:34:39Z | OUT | −1.2K | $11 | $0.009221 | defense-scare 0xbaf6…1d85 | 0x2336…33e6 |
| 2026-08-16 23:34:39Z | OUT | −6.5K | $60 | $0.009221 | 0x Settler 0x7747…2359 | 0x0584…b591 |
| 2026-08-16 23:34:39Z | OUT | −215.6 | $1.99 | $0.009221 | 0x Settler 0x7747…2359 | 0x300d…c9eb |
| 2026-08-16 23:34:39Z | OUT | −1.1K | $9.90 | $0.009221 | 0x Settler 0x7747…2359 | 0xdf47…5228 |
| 2026-08-16 23:34:37Z | IN | +288.4 | $2.66 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5fc…25a4 |
| 2026-08-16 23:34:37Z | IN | +682.8 | $6.30 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x388b…3a05 |
| 2026-08-16 23:34:37Z | OUT | −1.4K | $13 | $0.009221 | ability-winner 0xa066…535a | 0xca35…c25a |
| 2026-08-16 23:34:37Z | OUT | −5.2K | $48 | $0.009221 | ability-winner 0xa066…535a | 0xca35…c25a |
| 2026-08-16 23:34:37Z | OUT | −1.9K | $18 | $0.009221 | pride-paper 0x09ad…4afa | 0xb0a9…39e6 |
| 2026-08-16 23:34:37Z | IN | +3.4K | $32 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd49b…6673 |
| 2026-08-16 23:34:37Z | OUT | −15.7K | $145 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0xd45a…87c9 |
| 2026-08-16 23:34:37Z | OUT | −24.6K | $227 | $0.009221 | endorse-pizza 0xc8f6…9265 | 0x8bb7…f046 |
| 2026-08-16 23:34:37Z | OUT | −2.5K | $23 | $0.009221 | endorse-pizza 0xc8f6…9265 | 0x8bb7…f046 |
| 2026-08-16 23:34:37Z | OUT | −27.2K | $251 | $0.009221 | endorse-pizza 0xc8f6…9265 | 0x8bb7…f046 |
| 2026-08-16 23:34:37Z | OUT | −657.2 | $6.06 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0xb59f…8405 |
| 2026-08-16 23:34:37Z | IN | +3.5K | $32 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x2f13…2ab7 |
| 2026-08-16 23:34:37Z | IN | +14.9K | $138 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x2f13…2ab7 |
| 2026-08-16 23:34:35Z | OUT | −1.9K | $17 | $0.009221 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xeb11…afd4 |
| 2026-08-16 23:34:35Z | OUT | −507.8 | $4.68 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x6a4d…d97e |
| 2026-08-16 23:34:35Z | OUT | −21.1K | $194 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f38…5992 |
| 2026-08-16 23:34:35Z | IN | +85.5K | $789 | $0.009221 | 0x Settler 0x7747…2359 | 0x7e2f…86ae |
| 2026-08-16 23:34:35Z | IN | +456.1K | $4.2K | $0.009221 | 0x Settler 0x7747…2359 | 0x7e2f…86ae |
| 2026-08-16 23:34:35Z | IN | +541.6K | $5.0K | $0.009221 | 0x Settler 0x7747…2359 | 0x7e2f…86ae |
| 2026-08-16 23:34:35Z | OUT | −401.3 | $3.70 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x7efd…29a0 |
| 2026-08-16 23:34:35Z | OUT | −4.7K | $43 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x75d9…6eec |
| 2026-08-16 23:34:35Z | OUT | −4.7K | $44 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x75d9…6eec |
| 2026-08-16 23:34:35Z | OUT | −35.7K | $329 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x75d9…6eec |
| 2026-08-16 23:34:35Z | OUT | −6.7K | $62 | $0.009221 | Aggregator (unverified) 0x8f10…f996 | 0x75d9…6eec |
| 2026-08-16 23:34:35Z | OUT | −19.7K | $181 | $0.009221 | foot-patrol 0x762f…cab3 | 0x6d8c…0101 |
| 2026-08-16 23:34:35Z | OUT | −324.5 | $2.99 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a6d…320b |
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.