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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 | +138.3K | −67.9K | −160.8K | +15.5K | +1.32M | +248.1K | +722.7K | −1.94M | −3.16M |
| ≈ USD | $1.2K | $607 | $1.4K | $138 | $11.8K | $2.2K | $6.5K | $17.3K | $28.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 11:51:31Z | OUT | −332.9 | $0.24 | $0.000727 | fan-front 0xcc2b…4907 | 0xefbb…2820 |
| — |
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 11:51:13Z | OUT | −283.0K | $206 | $0.000727 | nabones.eth 0xb9ab…4568 | 0xa903…045a |
| 2026-08-16 11:51:03Z | OUT | −31.6K | $23 | $0.000727 | endorse-pizza 0xc8f6…9265 | 0x2160…bd71 |
| 2026-08-16 11:50:55Z | OUT | −65.5K | $49 | $0.000750 | 0x Settler 0x7747…2359 | 0x98e5…6a13 |
| 2026-08-16 11:50:45Z | OUT | −246.7K | $185 | $0.000750 | girl-fever 0x24ea…2f40 | 0x89f1…54a2 |
| 2026-08-16 11:50:35Z | OUT | −109.1K | $82 | $0.000750 | answer-scatter 0xcde0…fcc0 | 0xc0c7…1b4b |
| 2026-08-16 11:50:29Z | IN | +543.0K | $407 | $0.000750 | elbow-type 0x659f…e3dc | 0x0363…7622 |
| 2026-08-16 11:50:27Z | OUT | −6.0K | $4.50 | $0.000750 | endorse-pizza 0xc8f6…9265 | 0x88a3…2279 |
| 2026-08-16 11:50:27Z | OUT | −259.6K | $195 | $0.000750 | seek-vault 0xe7dc…1c73 | 0xe1c4…ebfb |
| 2026-08-16 11:50:21Z | IN | +250.0K | $187 | $0.000750 | Router (unidentified) 0xfd78…7ff6 | 0x93ee…cde2 |
| 2026-08-16 11:50:07Z | IN | +468.9K | $352 | $0.000750 | Router (unidentified) 0xfd78…7ff6 | 0x94a6…4a2c |
| 2026-08-16 11:50:03Z | OUT | −5.6K | $4.17 | $0.000750 | 0x Settler 0x7747…2359 | 0x5009…5e5b |
| 2026-08-16 11:50:03Z | OUT | −247.5 | $0.19 | $0.000750 | 0x Settler 0x7747…2359 | 0x5009…5e5b |
| 2026-08-16 11:50:01Z | OUT | −11.7K | $8.74 | $0.000750 | 0x Settler 0x7747…2359 | 0x4799…0bd0 |
| 2026-08-16 11:49:55Z | OUT | −395.9K | $302 | $0.000762 | vague-endorse 0x048b…0cc1 | 0x052d…a9f2 |
| 2026-08-16 11:49:53Z | OUT | −156.8 | $0.12 | $0.000762 | 0x Settler 0x7747…2359 | 0x560e…4757 |
| 2026-08-16 11:49:37Z | IN | +2.6K | $1.97 | $0.000762 | fan-front 0xcc2b…4907 | 0x23ee…59c2 |
| 2026-08-16 11:49:29Z | IN | +8.4K | $6.40 | $0.000762 | nerve-region 0x68fa…2610 | 0xd938…039a |
| 2026-08-16 11:49:29Z | OUT | −8.4K | $6.40 | $0.000762 | nerve-region 0x68fa…2610 | 0xd938…039a |
| 2026-08-16 11:49:29Z | OUT | −1.07M | $813 | $0.000762 | year-barrel 0xa173…b6bd | 0xc7ff…ad5d |
| 2026-08-16 11:49:27Z | OUT | −73.1 | $0.06 | $0.000762 | 0x Settler 0x7747…2359 | 0x722c…d1d0 |
| 2026-08-16 11:49:23Z | OUT | −1.23M | $940 | $0.000762 | year-barrel 0xa173…b6bd | 0xd59d…ffaa |
| 2026-08-16 11:49:23Z | IN | +91.0K | $69 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0xe054…57c5 |
| 2026-08-16 11:49:19Z | OUT | −1.26M | $958 | $0.000762 | year-barrel 0xa173…b6bd | 0xb696…52a1 |
| 2026-08-16 11:49:05Z | IN | +131.6K | $100 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0x1c0a…7030 |
| 2026-08-16 11:48:55Z | OUT | −10.4K | $7.51 | $0.000723 | Aggregator (unverified) 0x8f10…f996 | 0xb08e…818a |
| 2026-08-16 11:48:49Z | IN | +7.7K | $5.56 | $0.000723 | Aggregator (unverified) 0x8f10…f996 | 0xa5c1…c54c |
| 2026-08-16 11:48:39Z | IN | +293.7 | $0.21 | $0.000723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe34…c91c |
| 2026-08-16 11:48:39Z | OUT | −254.9K | $184 | $0.000723 | year-barrel 0xa173…b6bd | 0x7e2b…3952 |
| 2026-08-16 11:48:39Z | OUT | −255.9K | $185 | $0.000723 | year-barrel 0xa173…b6bd | 0x4851…11f6 |
| 2026-08-16 11:48:39Z | OUT | −257.0K | $186 | $0.000723 | year-barrel 0xa173…b6bd | 0xc2fc…4eff |
| 2026-08-16 11:48:39Z | OUT | −257.3K | $186 | $0.000723 | year-barrel 0xa173…b6bd | 0x21a9…be20 |
| 2026-08-16 11:48:39Z | OUT | −259.0K | $187 | $0.000723 | year-barrel 0xa173…b6bd | 0xdc13…174d |
| 2026-08-16 11:48:37Z | OUT | −259.9K | $188 | $0.000723 | year-barrel 0xa173…b6bd | 0x53cd…727f |
| 2026-08-16 11:48:37Z | OUT | −261.7K | $189 | $0.000723 | year-barrel 0xa173…b6bd | 0xaf17…0e6e |
| 2026-08-16 11:48:37Z | OUT | −263.5K | $190 | $0.000723 | year-barrel 0xa173…b6bd | 0x8926…ff4e |
| 2026-08-16 11:48:37Z | OUT | −265.3K | $192 | $0.000723 | year-barrel 0xa173…b6bd | 0x6acf…bc49 |
| 2026-08-16 11:48:37Z | OUT | −267.1K | $193 | $0.000723 | year-barrel 0xa173…b6bd | 0xd9c4…4bc0 |
| 2026-08-16 11:48:35Z | OUT | −268.9K | $194 | $0.000723 | year-barrel 0xa173…b6bd | 0xf1d9…773a |
| 2026-08-16 11:48:31Z | OUT | −16.6K | $12 | $0.000723 | 0x Settler 0x7747…2359 | 0x0c23…f8f3 |
| 2026-08-16 11:48:29Z | IN | +81.8K | $59 | $0.000723 | diagram-scorpion 0xb92f…ff4f | 0xaa2c…bf02 |
| 2026-08-16 11:48:23Z | OUT | −59.3K | $43 | $0.000723 | erupt-sorry 0x69c4…6e90 | 0x0932…4978 |
| 2026-08-16 11:48:11Z | IN | +235.9K | $170 | $0.000723 | answer-scatter 0xcde0…fcc0 | 0xade8…4abe |
| 2026-08-16 11:48:03Z | OUT | −712.8 | $0.52 | $0.000723 | build-hawk 0xd8ad…05bc | 0x0fe3…48b2 |
| 2026-08-16 11:47:43Z | IN | +11.6K | $7.98 | $0.000686 | diagram-scorpion 0xb92f…ff4f | 0x6d1e…f34a |
| 2026-08-16 11:47:43Z | OUT | −10.6K | $7.24 | $0.000686 | Aggregator (unverified) 0x8f10…f996 | 0x5b6d…9f46 |
| 2026-08-16 11:46:55Z | IN | +73.0K | $50 | $0.000686 | Router (unidentified) 0xfd78…7ff6 | 0x97f5…ce3b |
| 2026-08-16 11:46:47Z | OUT | −24.1K | $17 | $0.000686 | dog-embody 0x08c0…bede | 0x5dc0…122f |
| 2026-08-16 11:46:29Z | OUT | −151.0K | $104 | $0.000686 | 0x Settler 0x7747…2359 | 0xde15…319d |
| 2026-08-16 11:46:29Z | OUT | −271.2K | $186 | $0.000686 | deputy-matrix 0xbee5…e528 | 0xad3d…183a |
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.