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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 | +627.5K | +1.37M | +2.19M | −2.93M | −1.08M | +1.13M | −14.61M | −14.01M | −15.69M |
| ≈ USD | $19.3K | $42.3K | $67.3K | $90.1K | $33.1K | $34.6K | $449.9K | $431.2K | $483.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:47:49Z | IN | +568.8 | $8.11 | $0.014266 | 0x Settler 0x7747…2359 | 0xf3c5…4183 |
| — |
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 22:47:49Z | OUT | −4.3K | $62 | $0.014266 | 0x Settler 0x7747…2359 | 0x53ee…e076 |
| 2026-08-16 22:47:49Z | IN | +141.6 | $2.02 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | IN | +300.6 | $4.29 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | IN | +1.6K | $23 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b6f…4787 |
| 2026-08-16 22:47:49Z | IN | +814.6 | $12 | $0.014266 | 0x Settler 0x7747…2359 | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | IN | +26.8K | $382 | $0.014266 | 0x Settler 0x7747…2359 | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | IN | +810.1 | $12 | $0.014266 | 0x Settler 0x7747…2359 | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | IN | +796.3 | $11 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xf00b…84b3 |
| 2026-08-16 22:47:47Z | IN | +1.1K | $15 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x103d…a345 |
| 2026-08-16 22:47:47Z | IN | +1.5K | $21 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc105…7dcf |
| 2026-08-16 22:47:47Z | OUT | −2.0K | $28 | $0.014266 | 0x Settler 0x7747…2359 | 0xcd2a…2c8c |
| 2026-08-16 22:47:47Z | OUT | −533.4 | $7.61 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x8e48…e45b |
| 2026-08-16 22:47:47Z | IN | +137.5K | $2.0K | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +4.2K | $59 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +195.9K | $2.8K | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +4.2K | $59 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +180.7 | $2.58 | $0.014266 | front-asset 0x399a…59d8 | 0x70e3…c2b0 |
| 2026-08-16 22:47:47Z | IN | +11.7K | $167 | $0.014266 | 0x Settler 0x7747…2359 | 0x3703…9ddf |
| 2026-08-16 22:47:47Z | OUT | −359.7 | $5.13 | $0.014266 | endorse-pizza 0xc8f6…9265 | 0xd3f4…c590 |
| 2026-08-16 22:47:47Z | OUT | −5.5K | $79 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf65…877c |
| 2026-08-16 22:47:47Z | OUT | −424.7K | $6.1K | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | OUT | −20.5K | $293 | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | OUT | −40.9K | $583 | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | OUT | −313.5K | $4.5K | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | OUT | −20.5K | $293 | $0.014266 | 0x Settler 0x7747…2359 | 0x81e8…07c5 |
| 2026-08-16 22:47:47Z | OUT | −2.6K | $37 | $0.014266 | settle-soft 0x85f6…b05e | 0xdf21…4274 |
| 2026-08-16 22:47:47Z | IN | +808.7 | $12 | $0.014266 | 0x Settler 0x7747…2359 | 0x7d34…955b |
| 2026-08-16 22:47:47Z | OUT | −900.3 | $13 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc07f…324e |
| 2026-08-16 22:47:47Z | IN | +57.8K | $824 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x40f2…b989 |
| 2026-08-16 22:47:47Z | OUT | −12.8K | $183 | $0.014266 | sense-dad 0xaf13…3302 | 0xa0d2…94b2 |
| 2026-08-16 22:47:45Z | OUT | −3.4K | $49 | $0.014266 | 0x Settler 0x7747…2359 | 0x3f5d…54f1 |
| 2026-08-16 22:47:45Z | OUT | −6.9K | $98 | $0.014266 | 0x Settler 0x7747…2359 | 0xcd11…4b09 |
| 2026-08-16 22:47:45Z | IN | +51.3K | $731 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x1990…34ed |
| 2026-08-16 22:47:45Z | IN | +6.4K | $91 | $0.014266 | 0x Settler 0x7747…2359 | 0x72df…aa10 |
| 2026-08-16 22:47:45Z | OUT | −667.4 | $9.52 | $0.014266 | oxfernatama.eth 0x2d11…a49f | 0xc40f…1ca6 |
| 2026-08-16 22:47:45Z | OUT | −13.8K | $197 | $0.014266 | 0x Settler 0x7747…2359 | 0xfa27…bc4f |
| 2026-08-16 22:47:45Z | OUT | −720.2 | $10 | $0.014266 | 0x Settler 0x7747…2359 | 0xfa27…bc4f |
| 2026-08-16 22:47:45Z | OUT | −77.6 | $1.11 | $0.014266 | 0x Settler 0x7747…2359 | 0xbde9…33c6 |
| 2026-08-16 22:47:45Z | OUT | −671.1 | $9.57 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0xc60b…e205 |
| 2026-08-16 22:47:45Z | IN | +1.7K | $25 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x17b3…b052 |
| 2026-08-16 22:47:45Z | OUT | −12.8K | $182 | $0.014266 | sense-dad 0xaf13…3302 | 0xd395…fe19 |
| 2026-08-16 22:47:43Z | OUT | −2.6K | $36 | $0.014266 | rib-quarter 0x6a4d…aea4 | 0x82c5…5428 |
| 2026-08-16 22:47:43Z | IN | +649.8 | $9.27 | $0.014266 | Universal Router 0x6ff5…9b43 | 0x5eed…3a70 |
| 2026-08-16 22:47:43Z | OUT | −1.0K | $14 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83f4…011a |
| 2026-08-16 22:47:43Z | IN | +1.0K | $15 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x9c3b…d9cd |
| 2026-08-16 22:47:43Z | IN | +57.4K | $819 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x9c3b…d9cd |
| 2026-08-16 22:47:43Z | IN | +201.8 | $2.88 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x301f…35f2 |
| 2026-08-16 22:47:43Z | OUT | −577.4 | $8.24 | $0.014266 | Aggregator (unverified) 0x8f10…f996 | 0x995f…ee12 |
| 2026-08-16 22:47:43Z | IN | +5.4K | $77 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xe5a9…2b2a |
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.