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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 | −316.9K | +1.48M | +889.4K | +2.01M | +1.91M | +885.6K | −11.26M | −9.74M | −15.39M |
| ≈ USD | $8.5K | $40.0K | $24.0K | $54.1K | $51.5K | $23.9K | $303.7K | $262.6K | $414.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:38:11Z | IN | +545.7 | $5.86 | $0.010739 | 0x Settler 0x7747…2359 | 0xb087…ae1e |
| — |
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 22:38:11Z | IN | +545.7 | $5.86 | $0.010739 | 0x Settler 0x7747…2359 | 0xb087…ae1e |
| 2026-08-16 22:38:11Z | IN | +297.5 | $3.19 | $0.010739 | 0x Settler 0x7747…2359 | 0xb087…ae1e |
| 2026-08-16 22:38:11Z | OUT | −251.8 | $2.70 | $0.010739 | 0x Settler 0x7747…2359 | 0x3967…3349 |
| 2026-08-16 22:38:11Z | OUT | −4.8K | $51 | $0.010739 | 0x Settler 0x7747…2359 | 0xdfff…81cc |
| 2026-08-16 22:38:11Z | IN | +2.7K | $29 | $0.010739 | return-quote 0xd153…7ff0 | 0x7584…f190 |
| 2026-08-16 22:38:11Z | OUT | −285.2K | $3.1K | $0.010739 | 0x Settler 0x7747…2359 | 0x792d…44e7 |
| 2026-08-16 22:38:11Z | IN | +624.5 | $6.71 | $0.010739 | giant-ramp 0x8407…17c3 | 0xe7a2…a5d5 |
| 2026-08-16 22:38:11Z | OUT | −590.8 | $6.35 | $0.010739 | 0x Settler 0x7747…2359 | 0x6d20…0252 |
| 2026-08-16 22:38:11Z | OUT | −16.7K | $180 | $0.010739 | 0x Settler 0x7747…2359 | 0xf241…fb6f |
| 2026-08-16 22:38:11Z | OUT | −876.4 | $9.41 | $0.010739 | 0x Settler 0x7747…2359 | 0xf241…fb6f |
| 2026-08-16 22:38:11Z | OUT | −1.3K | $14 | $0.010739 | 0x Settler 0x7747…2359 | 0xf950…7517 |
| 2026-08-16 22:38:11Z | OUT | −16.7K | $179 | $0.010739 | gown-tackle 0x5cba…eddf | 0x3430…5f3c |
| 2026-08-16 22:38:11Z | OUT | −1.9K | $20 | $0.010739 | 0x Settler 0x7747…2359 | 0xb022…7635 |
| 2026-08-16 22:38:11Z | OUT | −7.8K | $84 | $0.010739 | 0x Settler 0x7747…2359 | 0xc2fb…27f1 |
| 2026-08-16 22:38:11Z | OUT | −2.5K | $27 | $0.010739 | 0x Settler 0x7747…2359 | 0xbd2e…aee2 |
| 2026-08-16 22:38:09Z | OUT | −422.4 | $4.54 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x3b2f…2417 |
| 2026-08-16 22:38:09Z | OUT | −37.1 | $0.40 | $0.010739 | endorse-pizza 0xc8f6…9265 | 0xc311…1b0a |
| 2026-08-16 22:38:09Z | OUT | −434.1 | $4.66 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xb3d9…dc3a |
| 2026-08-16 22:38:09Z | OUT | −170.6 | $1.83 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x6b43…dcbf |
| 2026-08-16 22:38:09Z | OUT | −547.8 | $5.88 | $0.010739 | 0x Settler 0x7747…2359 | 0xa06b…88d4 |
| 2026-08-16 22:38:09Z | OUT | −428.2 | $4.60 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0xec40…8264 |
| 2026-08-16 22:38:09Z | IN | +1.8K | $19 | $0.010739 | 0x Settler 0x7747…2359 | 0x6058…0b8f |
| 2026-08-16 22:38:09Z | IN | +263.9 | $2.83 | $0.010739 | 0x Settler 0x7747…2359 | 0x6058…0b8f |
| 2026-08-16 22:38:09Z | IN | +121.3K | $1.3K | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0x08b7…e6b4 |
| 2026-08-16 22:38:09Z | OUT | −168.4K | $1.8K | $0.010739 | tumble-work 0x9d66…8713 | 0x3015…f793 |
| 2026-08-16 22:38:09Z | OUT | −31.8K | $342 | $0.010739 | hungry-stove 0x4baa…bb4e | 0x10b1…bcdd |
| 2026-08-16 22:38:09Z | IN | +105.0K | $1.1K | $0.010739 | burger-type 0xf455…6834 | 0x48ea…25dd |
| 2026-08-16 22:38:07Z | IN | +4.5K | $49 | $0.010739 | bench-mom 0x5e52…1da2 | 0xd70e…843f |
| 2026-08-16 22:38:07Z | OUT | −9.1K | $98 | $0.010739 | engage-alert 0x40a9…3e22 | 0xc884…295c |
| 2026-08-16 22:38:07Z | IN | +996.4 | $11 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x2d8d…d5bd |
| 2026-08-16 22:38:07Z | IN | +63.2K | $679 | $0.010739 | wear-indoor 0x1279…6b81 | 0x13fa…744b |
| 2026-08-16 22:38:07Z | IN | +921.0 | $9.89 | $0.010739 | enhance-awful 0x9df1…2e53 | 0x3f1d…11f3 |
| 2026-08-16 22:38:07Z | OUT | −171.9 | $1.85 | $0.010739 | Aggregator (unverified) 0x8f10…f996 | 0x876e…cff6 |
| 2026-08-16 22:38:07Z | OUT | −2.3K | $24 | $0.010739 | 0x Settler 0x7747…2359 | 0xd693…a5e5 |
| 2026-08-16 22:38:07Z | OUT | −835.8 | $8.98 | $0.010739 | 0x Settler 0x7747…2359 | 0x8cd4…32ca |
| 2026-08-16 22:38:07Z | OUT | −5.08 | $0.05 | $0.010739 | 0x Settler 0x7747…2359 | 0x8cd4…32ca |
| 2026-08-16 22:38:07Z | OUT | −49.6K | $533 | $0.010739 | history-prepare 0xbc6d…7d4a | 0xff77…6581 |
| 2026-08-16 22:38:05Z | IN | +303.1 | $3.26 | $0.010739 | front-asset 0x399a…59d8 | 0x7884…21db |
| 2026-08-16 22:38:05Z | IN | +82.1 | $0.88 | $0.010739 | front-asset 0x399a…59d8 | 0x2912…099f |
| 2026-08-16 22:38:05Z | IN | +2.7K | $29 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xcf45…68b2 |
| 2026-08-16 22:38:05Z | IN | +921.0 | $9.89 | $0.010739 | enhance-awful 0x9df1…2e53 | 0x71eb…8709 |
| 2026-08-16 22:38:05Z | IN | +679.1 | $7.29 | $0.010739 | front-asset 0x399a…59d8 | 0xdd25…30f8 |
| 2026-08-16 22:38:05Z | OUT | −17.5K | $188 | $0.010739 | gasp-unveil 0xfbc6…e727 | 0x9a5b…1f70 |
| 2026-08-16 22:38:05Z | IN | +2.4K | $26 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2f0…96cb |
| 2026-08-16 22:38:05Z | OUT | −3.8K | $41 | $0.010739 | 0x Settler 0x7747…2359 | 0x1190…28d8 |
| 2026-08-16 22:38:05Z | IN | +350.7K | $3.8K | $0.010739 | Router (unidentified) 0xfd78…7ff6 | 0xe0d9…8e97 |
| 2026-08-16 22:38:05Z | IN | +4.8K | $52 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x80af…1483 |
| 2026-08-16 22:38:05Z | IN | +11.7K | $126 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x90f9…a178 |
| 2026-08-16 22:38:05Z | IN | +401.2 | $4.31 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x486c…1017 |
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.