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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 | −607.2K | −865.2K | −2.06M | −2.89M | −6.30M | −4.64M | −8.28M | −17.83M | −20.09M |
| ≈ USD | $23.2K | $33.1K | $78.7K | $110.6K | $241.1K | $177.5K | $316.8K | $682.0K | $768.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:05Z | OUT | −640.4 | $8.93 | $0.013946 | 0x Settler 0x7747…2359 | 0x0b6e…6f9c |
| — |
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 23:07:05Z | IN | +471.4 | $6.57 | $0.013946 | front-asset 0x399a…59d8 | 0xf4a3…cb50 |
| 2026-08-16 23:07:05Z | OUT | −1.6K | $23 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x5f99…2fe3 |
| 2026-08-16 23:07:05Z | IN | +701.5 | $9.78 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x965a…237c |
| 2026-08-16 23:07:05Z | IN | +1.3K | $18 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8087…fdfe |
| 2026-08-16 23:07:05Z | IN | +7.1K | $99 | $0.013946 | return-quote 0xd153…7ff0 | 0x3c38…1e24 |
| 2026-08-16 23:07:05Z | IN | +6.3K | $87 | $0.013946 | opera-market 0xbcfb…39d2 | 0x3c38…1e24 |
| 2026-08-16 23:07:05Z | IN | +39.1K | $545 | $0.013946 | 0x Settler 0x7747…2359 | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | IN | +48.8K | $681 | $0.013946 | 0x Settler 0x7747…2359 | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | IN | +244.0K | $3.4K | $0.013946 | 0x Settler 0x7747…2359 | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | IN | +9.7K | $136 | $0.013946 | 0x Settler 0x7747…2359 | 0xeed1…8670 |
| 2026-08-16 23:07:03Z | OUT | −185.8 | $2.59 | $0.013946 | before-solution 0x5422…83ce | 0x85fb…0a51 |
| 2026-08-16 23:07:03Z | OUT | −60.4K | $842 | $0.013946 | story-miracle 0xbde1…d0ed | 0x17d0…5737 |
| 2026-08-16 23:07:03Z | OUT | −127.7 | $1.78 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xcd15…77ed |
| 2026-08-16 23:07:03Z | IN | +167.6K | $2.3K | $0.013946 | monster-jealous 0x3804…f8d6 | 0xb603…5157 |
| 2026-08-16 23:07:03Z | IN | +16.7K | $232 | $0.013946 | banner-net 0x7c13…61da | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | IN | +640.9 | $8.94 | $0.013946 | banner-net 0x7c13…61da | 0x1e1c…0402 |
| 2026-08-16 23:07:03Z | OUT | −558.4 | $7.79 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x7ab7…dcb3 |
| 2026-08-16 23:07:03Z | OUT | −1.3K | $18 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x13f3…0075 |
| 2026-08-16 23:07:03Z | OUT | −135.4 | $1.89 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4924…54da |
| 2026-08-16 23:07:03Z | OUT | −844.7 | $12 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xd0a3…396d |
| 2026-08-16 23:07:03Z | IN | +1.8K | $24 | $0.013946 | either-high 0x142f…1316 | 0x41cd…9ed7 |
| 2026-08-16 23:07:03Z | OUT | −1.8K | $24 | $0.013946 | either-high 0x142f…1316 | 0x41cd…9ed7 |
| 2026-08-16 23:07:03Z | IN | +18.3K | $255 | $0.013946 | analyst-level 0xee5a…ca67 | 0xfcb4…48d6 |
| 2026-08-16 23:07:03Z | OUT | −18.3K | $255 | $0.013946 | analyst-level 0xee5a…ca67 | 0xfcb4…48d6 |
| 2026-08-16 23:07:03Z | IN | +5.0K | $69 | $0.013946 | either-high 0x142f…1316 | 0x22c9…a74e |
| 2026-08-16 23:07:03Z | OUT | −47.5K | $662 | $0.013946 | gorilla-parent 0xa6b3…6957 | 0xf997…504f |
| 2026-08-16 23:07:03Z | OUT | −241.7K | $3.4K | $0.013946 | lazy-luggage 0x2fe4…7b58 | 0xc67e…6f13 |
| 2026-08-16 23:07:03Z | OUT | −4.8K | $66 | $0.013946 | 0x Settler 0x7747…2359 | 0xa8df…9e9c |
| 2026-08-16 23:07:03Z | OUT | −1.8K | $25 | $0.013946 | 0x Settler 0x7747…2359 | 0xa8df…9e9c |
| 2026-08-16 23:07:03Z | IN | +186.0 | $2.59 | $0.013946 | 0x Settler 0x7747…2359 | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | IN | +743.9 | $10 | $0.013946 | 0x Settler 0x7747…2359 | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | IN | +6.5K | $91 | $0.013946 | 0x Settler 0x7747…2359 | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | IN | +1.9K | $26 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | OUT | −61.6K | $859 | $0.013946 | cotton-west 0x9733…da15 | 0x8295…1539 |
| 2026-08-16 23:07:03Z | OUT | −62.0K | $865 | $0.013946 | cotton-west 0x9733…da15 | 0x9e40…3f0b |
| 2026-08-16 23:07:01Z | OUT | −3.3K | $46 | $0.013946 | 0x Settler 0x7747…2359 | 0x21ec…51ef |
| 2026-08-16 23:07:01Z | OUT | −1.8K | $25 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xdb40…f0b8 |
| 2026-08-16 23:07:01Z | OUT | −14.4K | $201 | $0.013946 | 0x Settler 0x7747…2359 | 0x4024…01fd |
| 2026-08-16 23:07:01Z | OUT | −5.6K | $78 | $0.013946 | 0x Settler 0x7747…2359 | 0x4024…01fd |
| 2026-08-16 23:07:01Z | OUT | −623.8 | $8.70 | $0.013946 | over-chronic 0xcfba…9d17 | 0xeaad…f0fc |
| 2026-08-16 23:07:01Z | OUT | −299.4 | $4.17 | $0.013946 | 0x Settler 0x7747…2359 | 0xba4d…38fd |
| 2026-08-16 23:07:01Z | IN | +140.2 | $1.96 | $0.013946 | front-asset 0x399a…59d8 | 0x7eb5…75d3 |
| 2026-08-16 23:07:01Z | OUT | −3.4K | $48 | $0.013946 | disorder-ladder 0x72d9…5bd7 | 0x0953…a6ac |
| 2026-08-16 23:07:01Z | OUT | −62.6K | $873 | $0.013946 | neglect-amount 0x06ef…4961 | 0x78c2…cfa2 |
| 2026-08-16 23:07:01Z | IN | +3.2K | $44 | $0.013946 | return-quote 0xd153…7ff0 | 0x301a…cfda |
| 2026-08-16 23:07:01Z | OUT | −3.2K | $44 | $0.013946 | return-quote 0xd153…7ff0 | 0x301a…cfda |
| 2026-08-16 23:07:01Z | OUT | −5.1K | $72 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x768e…9053 |
| 2026-08-16 23:07:01Z | IN | +11.2K | $156 | $0.013946 | analyst-level 0xee5a…ca67 | 0x2dca…4186 |
| 2026-08-16 23:07:01Z | OUT | −11.2K | $156 | $0.013946 | analyst-level 0xee5a…ca67 | 0x2dca…4186 |
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.