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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 | −477.2K | −109.6K | +176.4K | +473.4K | +1.25M | −160.9K | +912.9K | −2.16M | −3.69M |
| ≈ USD | $4.3K | $991 | $1.6K | $4.3K | $11.3K | $1.5K | $8.3K | $19.6K | $33.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 11:36:31Z | IN | +473.9K | $307 | $0.000649 | diagram-scorpion 0xb92f…ff4f | 0xa73d…3e42 |
| — |
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 11:36:31Z | IN | +5.7K | $3.71 | $0.000649 | Aggregator (unverified) 0x8f10…f996 | 0xfa7b…12f9 |
| 2026-08-16 11:36:29Z | OUT | −283.4K | $184 | $0.000649 | 0x Settler 0x7747…2359 | 0xf5bf…ce57 |
| 2026-08-16 11:36:23Z | OUT | −3.0K | $1.93 | $0.000649 | 0x Settler 0x7747…2359 | 0x84b2…6bce |
| 2026-08-16 11:36:13Z | OUT | −30.2K | $20 | $0.000649 | 0x Settler 0x7747…2359 | 0xc145…2b73 |
| 2026-08-16 11:35:51Z | IN | +466.9K | $304 | $0.000651 | diagram-scorpion 0xb92f…ff4f | 0x671b…8e6d |
| 2026-08-16 11:35:27Z | IN | +1.88M | $1.2K | $0.000651 | Router (unidentified) 0xfd78…7ff6 | 0x32ed…5124 |
| 2026-08-16 11:34:55Z | OUT | −143.3K | $99 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0xdbd5…80dc |
| 2026-08-16 11:34:27Z | OUT | −11.5K | $7.98 | $0.000691 | basket-century 0xb300…028d | 0x2c67…7efb |
| 2026-08-16 11:34:07Z | IN | +163.9K | $113 | $0.000691 | crater-before 0xe045…4a91 | 0x307c…8a47 |
| 2026-08-16 11:34:05Z | IN | +4.5K | $3.12 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0xc6bc…acf3 |
| 2026-08-16 11:33:43Z | OUT | −266.2K | $185 | $0.000694 | start-error 0xa252…c733 | 0xf55b…23a0 |
| 2026-08-16 11:33:29Z | IN | +187.8K | $130 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0xb0e6…0966 |
| 2026-08-16 11:33:17Z | OUT | −64.7K | $45 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0x313c…4d13 |
| 2026-08-16 11:33:09Z | OUT | −80.5K | $56 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0x57ca…8442 |
| 2026-08-16 11:32:43Z | OUT | −99.8K | $69 | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x8da4…d122 |
| 2026-08-16 11:32:13Z | IN | +2.41M | $1.7K | $0.000693 | Aggregator (unverified) 0x8f10…f996 | 0x900a…2f67 |
| 2026-08-16 11:32:07Z | OUT | −5.1K | $3.53 | $0.000693 | 0x Settler 0x7747…2359 | 0x21bd…fd7e |
| 2026-08-16 11:31:59Z | OUT | −2.41M | $1.7K | $0.000697 | crasengover.eth 0x7682…2b52 | 0xefc4…95b2 |
| 2026-08-16 11:31:57Z | OUT | −35.3K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0x2579…9181 |
| 2026-08-16 11:31:57Z | OUT | −212.7K | $148 | $0.000697 | 0x Settler 0x7747…2359 | 0x51f2…0199 |
| 2026-08-16 11:31:35Z | OUT | −16.9K | $12 | $0.000697 | endorse-pizza 0xc8f6…9265 | 0x4e31…742d |
| 2026-08-16 11:31:33Z | OUT | −141.6K | $99 | $0.000697 | seek-vault 0xe7dc…1c73 | 0xfddf…9277 |
| 2026-08-16 11:31:21Z | IN | +3.0K | $2.10 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0x8107…6ba3 |
| 2026-08-16 11:30:59Z | OUT | −4.2K | $2.92 | $0.000690 | Aggregator (unverified) 0x8f10…f996 | 0xf1cc…ac7f |
| 2026-08-16 11:30:07Z | OUT | −71.0K | $49 | $0.000690 | 0x Settler 0x7747…2359 | 0x6cb1…762d |
| 2026-08-16 11:30:07Z | OUT | −1.29M | $893 | $0.000690 | bullet-delay 0x9598…8e7d | 0xe4d3…6495 |
| 2026-08-16 11:30:01Z | IN | +3.0K | $2.07 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0x7518…9422 |
| 2026-08-16 11:29:59Z | IN | +147.8K | $102 | $0.000689 | rude-enjoy 0x27cb…a466 | 0x47af…a2e9 |
| 2026-08-16 11:29:57Z | OUT | −137.4K | $95 | $0.000689 | 0x Settler 0x7747…2359 | 0xeab6…f60d |
| 2026-08-16 11:29:49Z | OUT | −133.8K | $92 | $0.000689 | sentence-trip 0x9c52…216d | 0x92a0…c4ae |
| 2026-08-16 11:29:41Z | IN | +12.8K | $8.83 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x243d…ed80 |
| 2026-08-16 11:29:35Z | IN | +49.3K | $34 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x0036…43f2 |
| 2026-08-16 11:29:31Z | OUT | −255.8K | $176 | $0.000689 | 0x Settler 0x7747…2359 | 0x3e53…33c9 |
| 2026-08-16 11:29:25Z | IN | +1.12M | $770 | $0.000689 | Router (unidentified) 0xfd78…7ff6 | 0x1c07…8ad8 |
| 2026-08-16 11:29:19Z | IN | +35.9K | $25 | $0.000689 | diagram-scorpion 0xb92f…ff4f | 0x2741…ad3b |
| 2026-08-16 11:29:15Z | OUT | −14.2K | $9.78 | $0.000689 | 0x Settler 0x7747…2359 | 0x6843…f457 |
| 2026-08-16 11:29:15Z | OUT | −173.6K | $120 | $0.000689 | 0x Settler 0x7747…2359 | 0x6843…f457 |
| 2026-08-16 11:29:05Z | IN | +2.30M | $1.6K | $0.000689 | rent-install 0x4ffc…03e7 | 0x5352…2870 |
| 2026-08-16 11:28:53Z | OUT | −792.5K | $558 | $0.000704 | gaze-sample 0x2b6e…b433 | 0x1395…abf5 |
| 2026-08-16 11:28:51Z | OUT | −27.5K | $19 | $0.000704 | worth-jazz 0x3d33…e6ad | 0x2e94…9f9f |
| 2026-08-16 11:28:31Z | OUT | −809.4K | $570 | $0.000704 | worth-jazz 0x3d33…e6ad | 0x65a4…7497 |
| 2026-08-16 11:28:19Z | OUT | −1.35M | $950 | $0.000704 | worth-jazz 0x3d33…e6ad | 0x9a32…c4be |
| 2026-08-16 11:28:11Z | OUT | −24.6K | $17 | $0.000704 | banner-net 0x7c13…61da | 0x56e3…f757 |
| 2026-08-16 11:28:03Z | OUT | −464.7K | $327 | $0.000704 | 0x Settler 0x7747…2359 | 0xaf2f…49c0 |
| 2026-08-16 11:28:01Z | OUT | −1.40M | $986 | $0.000704 | worth-jazz 0x3d33…e6ad | 0x68c9…faed |
| 2026-08-16 11:27:57Z | IN | +340.1 | $0.22 | $0.000646 | Uniswap v3 Basecat pool 0xf794…8944 | 0x934f…ea5d |
| 2026-08-16 11:27:57Z | OUT | −566.3K | $366 | $0.000646 | worth-jazz 0x3d33…e6ad | 0x82db…edfb |
| 2026-08-16 11:27:55Z | OUT | −574.2K | $371 | $0.000646 | worth-jazz 0x3d33…e6ad | 0x7520…8ba6 |
| 2026-08-16 11:27:51Z | OUT | −582.0K | $376 | $0.000646 | worth-jazz 0x3d33…e6ad | 0x63ba…5550 |
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.