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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 | −588.0K | −1.10M | −1.98M | −2.03M | −6.13M | −4.92M | −6.90M | −17.89M | −20.16M |
| ≈ USD | $22.7K | $42.3K | $76.5K | $78.4K | $236.9K | $190.1K | $266.4K | $691.2K | $778.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:35Z | OUT | −59.6K | $831 | $0.013946 | analyst-level 0xee5a…ca67 | 0xcf22…c5fd |
| — |
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 23:07:35Z | IN | +228.7K | $3.2K | $0.013946 | Universal Router 0x6ff5…9b43 | 0x43aa…b7b8 |
| 2026-08-16 23:07:35Z | OUT | −134.6 | $1.88 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x13c6…79de |
| 2026-08-16 23:07:35Z | OUT | −467.4 | $6.52 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfed8…d6be |
| 2026-08-16 23:07:35Z | IN | +275.1K | $3.8K | $0.013946 | 0x Settler 0x7747…2359 | 0x6931…66b6 |
| 2026-08-16 23:07:35Z | IN | +16.2K | $225 | $0.013946 | 0x Settler 0x7747…2359 | 0x6931…66b6 |
| 2026-08-16 23:07:35Z | IN | +323.7K | $4.5K | $0.013946 | 0x Settler 0x7747…2359 | 0x6931…66b6 |
| 2026-08-16 23:07:35Z | IN | +2.9K | $40 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x8b2b…46eb |
| 2026-08-16 23:07:35Z | IN | +12.8K | $179 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x8b2b…46eb |
| 2026-08-16 23:07:35Z | IN | +43.1K | $600 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x8b2b…46eb |
| 2026-08-16 23:07:33Z | IN | +687.5 | $9.59 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x96d8…31b2 |
| 2026-08-16 23:07:33Z | OUT | −1.6K | $22 | $0.013946 | pig-suspect 0x5986…1c4a | 0xb6fc…f1e6 |
| 2026-08-16 23:07:33Z | OUT | −1.5K | $21 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c57…4077 |
| 2026-08-16 23:07:33Z | IN | +328.7 | $4.58 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | IN | +328.7 | $4.58 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | IN | +7.2K | $101 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | IN | +2.3K | $32 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | IN | +1.6K | $23 | $0.013946 | 0x Settler 0x7747…2359 | 0x738e…2153 |
| 2026-08-16 23:07:33Z | OUT | −757.8 | $11 | $0.013946 | 0x Settler 0x7747…2359 | 0x7d79…2655 |
| 2026-08-16 23:07:33Z | IN | +145.5 | $2.03 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x1f81…561a |
| 2026-08-16 23:07:33Z | IN | +2.3K | $32 | $0.013946 | 0x Settler 0x7747…2359 | 0x159e…6f50 |
| 2026-08-16 23:07:33Z | IN | +148.7 | $2.07 | $0.013946 | 0x Settler 0x7747…2359 | 0x159e…6f50 |
| 2026-08-16 23:07:33Z | IN | +520.2 | $7.25 | $0.013946 | 0x Settler 0x7747…2359 | 0x159e…6f50 |
| 2026-08-16 23:07:31Z | IN | +181.0 | $2.52 | $0.013946 | 0x Settler 0x7747…2359 | 0x431b…938e |
| 2026-08-16 23:07:31Z | IN | +255.9 | $3.57 | $0.013946 | 0x Settler 0x7747…2359 | 0x431b…938e |
| 2026-08-16 23:07:31Z | IN | +181.0 | $2.52 | $0.013946 | 0x Settler 0x7747…2359 | 0x431b…938e |
| 2026-08-16 23:07:31Z | IN | +416.2 | $5.80 | $0.013946 | 0x Settler 0x7747…2359 | 0x431b…938e |
| 2026-08-16 23:07:31Z | OUT | −759.8 | $11 | $0.013946 | 0x Settler 0x7747…2359 | 0x7246…c15b |
| 2026-08-16 23:07:31Z | OUT | −496.2 | $6.92 | $0.013946 | 0x Settler 0x7747…2359 | 0x14b7…aae8 |
| 2026-08-16 23:07:31Z | IN | +619.8 | $8.64 | $0.013946 | 0x Settler 0x7747…2359 | 0x6970…149a |
| 2026-08-16 23:07:31Z | IN | +619.8 | $8.64 | $0.013946 | 0x Settler 0x7747…2359 | 0x6970…149a |
| 2026-08-16 23:07:31Z | IN | +5.6K | $78 | $0.013946 | 0x Settler 0x7747…2359 | 0x6970…149a |
| 2026-08-16 23:07:31Z | IN | +2.5K | $35 | $0.013946 | 0x Settler 0x7747…2359 | 0x6970…149a |
| 2026-08-16 23:07:31Z | IN | +1.9K | $26 | $0.013946 | 0x Settler 0x7747…2359 | 0x6970…149a |
| 2026-08-16 23:07:31Z | IN | +204.7 | $2.85 | $0.013946 | 0x Settler 0x7747…2359 | 0x56af…cc15 |
| 2026-08-16 23:07:31Z | IN | +204.7 | $2.85 | $0.013946 | 0x Settler 0x7747…2359 | 0x56af…cc15 |
| 2026-08-16 23:07:31Z | IN | +3.0K | $41 | $0.013946 | 0x Settler 0x7747…2359 | 0x56af…cc15 |
| 2026-08-16 23:07:31Z | IN | +715.8 | $9.98 | $0.013946 | 0x Settler 0x7747…2359 | 0x56af…cc15 |
| 2026-08-16 23:07:31Z | IN | +5.0K | $70 | $0.013946 | term-lottery 0xce4d…bb70 | 0x8247…cb10 |
| 2026-08-16 23:07:29Z | IN | +146.6 | $2.05 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | IN | +242.9 | $3.39 | $0.013946 | 0x Settler 0x7747…2359 | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | IN | +3.2K | $44 | $0.013946 | 0x Settler 0x7747…2359 | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | IN | +242.4 | $3.38 | $0.013946 | 0x Settler 0x7747…2359 | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | IN | +485.1 | $6.77 | $0.013946 | 0x Settler 0x7747…2359 | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | IN | +727.4 | $10 | $0.013946 | 0x Settler 0x7747…2359 | 0xf8f3…b124 |
| 2026-08-16 23:07:29Z | OUT | −9.1K | $127 | $0.013946 | guide-lawn 0xd222…1010 | 0xaf17…945e |
| 2026-08-16 23:07:29Z | OUT | −6.1K | $85 | $0.013946 | 0x Settler 0x7747…2359 | 0x8375…b6de |
| 2026-08-16 23:07:29Z | OUT | −5.0K | $70 | $0.013946 | alarm-giraffe 0xbfc6…f814 | 0x8b79…00f0 |
| 2026-08-16 23:07:29Z | IN | +143.2 | $2.00 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x292f…6f5a |
| 2026-08-16 23:07:29Z | IN | +4.1K | $57 | $0.013946 | 0x Settler 0x7747…2359 | 0x68b4…fc95 |
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.