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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 | −102.5K | +787.5K | +277.9K | +647.7K | −2.67M | −194.8K | +710.9K | −2.05M | −1.63M |
| ≈ USD | $949 | $7.3K | $2.6K | $6.0K | $24.7K | $1.8K | $6.6K | $19.0K | $15.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:58:59Z | IN | +586.1K | $363 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xde65…61c4 |
| — |
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 09:58:45Z | OUT | −75.0 | $0.05 | $0.000619 | 0x Settler 0x7747…2359 | 0x64d2…4997 |
| 2026-08-16 09:58:43Z | IN | +513.1K | $318 | $0.000619 | Router (unidentified) 0xfd78…7ff6 | 0xebf5…dbae |
| 2026-08-16 09:58:43Z | IN | +271.6K | $168 | $0.000619 | Router (unidentified) 0xfd78…7ff6 | 0xebf5…dbae |
| 2026-08-16 09:58:31Z | OUT | −14.1K | $8.75 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x89ed…32ab |
| 2026-08-16 09:58:25Z | IN | +1.02M | $628 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xa7f5…7cb5 |
| 2026-08-16 09:58:07Z | IN | +129.0K | $80 | $0.000619 | Universal Router 0x6ff5…9b43 | 0xd59c…8966 |
| 2026-08-16 09:58:05Z | IN | +99.1 | $0.06 | $0.000619 | 0x Settler 0x7747…2359 | 0x30c6…84c6 |
| 2026-08-16 09:58:05Z | IN | +99.1 | $0.06 | $0.000619 | 0x Settler 0x7747…2359 | 0x30c6…84c6 |
| 2026-08-16 09:58:03Z | OUT | −57.0K | $35 | $0.000619 | thumb-arrive 0x93c1…fd43 | 0x8484…cde2 |
| 2026-08-16 09:57:27Z | OUT | −7.4K | $4.79 | $0.000650 | feed-foster 0x17b9…756c | 0xbc28…9721 |
| 2026-08-16 09:57:27Z | IN | +134.8 | $0.09 | $0.000650 | ability-domain 0xc10e…0fb4 | 0x0733…19d2 |
| 2026-08-16 09:57:25Z | IN | +1.4K | $0.93 | $0.000650 | Router (unidentified) 0xfd78…7ff6 | 0x7bc4…6327 |
| 2026-08-16 09:57:05Z | IN | +116.0K | $75 | $0.000650 | Universal Router 0x6ff5…9b43 | 0x2e14…3fb8 |
| 2026-08-16 09:56:17Z | IN | +15.1K | $9.85 | $0.000652 | diagram-scorpion 0xb92f…ff4f | 0xc5e6…da86 |
| 2026-08-16 09:54:01Z | OUT | −315.2K | $205 | $0.000652 | ordinary-forest 0xfbf1…c6cc | 0xc569…407d |
| 2026-08-16 09:53:55Z | OUT | −285.8K | $185 | $0.000647 | harbor-measure 0xf058…410a | 0xd9bf…5745 |
| 2026-08-16 09:53:49Z | IN | +650.0K | $420 | $0.000647 | renew-script 0x336e…6868 | 0xaf1d…fefe |
| 2026-08-16 09:53:15Z | OUT | −102.3K | $66 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x5c06…f8e8 |
| 2026-08-16 09:53:13Z | OUT | −147.7K | $96 | $0.000647 | scheme-flat 0xf0eb…6e49 | 0xc40e…1835 |
| 2026-08-16 09:53:13Z | IN | +82.4K | $53 | $0.000647 | Router (unidentified) 0xfd78…7ff6 | 0x0985…1a50 |
| 2026-08-16 09:52:51Z | OUT | −15.2K | $9.86 | $0.000650 | 0x Settler 0x7747…2359 | 0x488d…12ca |
| 2026-08-16 09:52:45Z | OUT | −16.9K | $11 | $0.000650 | begin-devote 0x9ed6…a2e7 | 0xd4e7…f37c |
| 2026-08-16 09:52:21Z | OUT | −15.1K | $9.83 | $0.000650 | 0x Settler 0x7747…2359 | 0x1c22…d589 |
| 2026-08-16 09:52:09Z | IN | +52.2K | $34 | $0.000650 | equip-solution 0x9538…70e7 | 0x9a88…c905 |
| 2026-08-16 09:52:09Z | IN | +134.9K | $88 | $0.000650 | Universal Router 0x6ff5…9b43 | 0x33cc…0ebc |
| 2026-08-16 09:52:03Z | OUT | −95.9 | $0.06 | $0.000650 | endorse-pizza 0xc8f6…9265 | 0x05a5…52f7 |
| 2026-08-16 09:51:53Z | OUT | −41.4K | $27 | $0.000652 | 0x Settler 0x7747…2359 | 0x8037…bb34 |
| 2026-08-16 09:51:45Z | OUT | −312.6K | $204 | $0.000652 | vague-slight 0x5d7b…81d0 | 0x8345…711d |
| 2026-08-16 09:51:27Z | OUT | −4.9K | $3.20 | $0.000652 | endorse-pizza 0xc8f6…9265 | 0x5f40…00a7 |
| 2026-08-16 09:51:19Z | OUT | −51.8K | $34 | $0.000652 | equip-solution 0x9538…70e7 | 0x88c3…91d3 |
| 2026-08-16 09:51:13Z | OUT | −76.3K | $50 | $0.000652 | 0x Settler 0x7747…2359 | 0xad35…6c58 |
| 2026-08-16 09:51:03Z | OUT | −80.3K | $52 | $0.000652 | consider-vague 0xc5be…66af | 0x5b3e…073e |
| 2026-08-16 09:50:41Z | OUT | −131.6K | $85 | $0.000645 | input-margin 0x00de…ae57 | 0xf316…abfa |
| 2026-08-16 09:50:31Z | IN | +571.5K | $368 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x28fa…9269 |
| 2026-08-16 09:50:25Z | OUT | −285.4K | $184 | $0.000645 | walk-pledge 0xdba6…3b41 | 0xa712…b0ce |
| 2026-08-16 09:50:21Z | OUT | −7.7K | $4.96 | $0.000645 | 0x Settler 0x7747…2359 | 0xe595…cef8 |
| 2026-08-16 09:50:17Z | OUT | −164.3K | $106 | $0.000645 | learn-sudden 0xfa1f…4aad | 0x7869…048e |
| 2026-08-16 09:50:07Z | OUT | −288.7K | $186 | $0.000645 | walk-pledge 0xdba6…3b41 | 0xaa71…5d0e |
| 2026-08-16 09:50:03Z | OUT | −145.0K | $93 | $0.000645 | shield-skirt 0x2b5e…3816 | 0xf62c…336d |
| 2026-08-16 09:50:01Z | OUT | −77.3K | $50 | $0.000645 | purse-gown 0xaefe…8899 | 0xe02b…19f8 |
| 2026-08-16 09:49:59Z | OUT | −116.0K | $74 | $0.000636 | town-park 0xc7f2…d659 | 0xa444…1a10 |
| 2026-08-16 09:49:55Z | OUT | −145.5K | $93 | $0.000636 | demise-middle 0x7b61…0850 | 0x41e8…78a8 |
| 2026-08-16 09:49:49Z | OUT | −195.2K | $124 | $0.000636 | basket-century 0xb300…028d | 0x144b…18e9 |
| 2026-08-16 09:49:47Z | OUT | −117.9K | $75 | $0.000636 | shield-skirt 0x2b5e…3816 | 0x1210…4df6 |
| 2026-08-16 09:49:35Z | OUT | −78.6K | $50 | $0.000636 | purse-gown 0xaefe…8899 | 0xc845…3669 |
| 2026-08-16 09:49:27Z | OUT | −403.9 | $0.26 | $0.000636 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a6c…204e |
| 2026-08-16 09:49:27Z | IN | +5.18M | $3.3K | $0.000636 | hospital-someone 0x78e3…2f88 | 0xeda4…8b1b |
| 2026-08-16 09:49:11Z | IN | +1.29M | $823 | $0.000636 | hospital-someone 0x78e3…2f88 | 0x3f06…2022 |
| 2026-08-16 09:49:09Z | OUT | −128.5K | $82 | $0.000636 | render-alone 0x3ae3…ed74 | 0xc2fd…e42b |
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.