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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 | +17.7K | +797.6K | −156.9K | +1.35M | −2.58M | −166.0K | +688.9K | −1.07M | −1.48M |
| ≈ USD | $164 | $7.4K | $1.5K | $12.5K | $24.0K | $1.5K | $6.4K | $9.9K | $13.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:48:27Z | OUT | −100.6K | $72 | $0.000715 | festival-have 0x9f4d…5416 | 0x4349…88f6 |
| — |
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 09:48:23Z | OUT | −122.2K | $87 | $0.000715 | walnut-tunnel 0xcaa0…c6de | 0x760a…4005 |
| 2026-08-16 09:48:15Z | IN | +8.6K | $6.13 | $0.000715 | Aggregator (unverified) 0x8f10…f996 | 0x4ebd…b77b |
| 2026-08-16 09:48:09Z | OUT | −32.8K | $23 | $0.000715 | 0x Settler 0x7747…2359 | 0x4dd8…74b1 |
| 2026-08-16 09:48:03Z | OUT | −13.8K | $9.86 | $0.000715 | endorse-pizza 0xc8f6…9265 | 0x2827…8b12 |
| 2026-08-16 09:47:55Z | OUT | −58.2K | $41 | $0.000710 | 0x Settler 0x7747…2359 | 0x4305…3fef |
| 2026-08-16 09:47:45Z | OUT | −78.4K | $56 | $0.000710 | shield-skirt 0x2b5e…3816 | 0x257f…25c8 |
| 2026-08-16 09:47:41Z | OUT | −2.7K | $1.95 | $0.000710 | 0x Settler 0x7747…2359 | 0xc568…48bd |
| 2026-08-16 09:47:37Z | OUT | −14.1K | $10 | $0.000710 | 0x Settler 0x7747…2359 | 0xf8c6…bd0a |
| 2026-08-16 09:47:31Z | IN | +9.2K | $6.53 | $0.000710 | Aggregator (unverified) 0x8f10…f996 | 0x57bc…b073 |
| 2026-08-16 09:47:29Z | OUT | −139.4K | $99 | $0.000710 | 0x Settler 0x7747…2359 | 0xba7a…2d78 |
| 2026-08-16 09:47:11Z | OUT | −263.8K | $187 | $0.000710 | walk-pledge 0xdba6…3b41 | 0x8a3a…a13a |
| 2026-08-16 09:47:09Z | OUT | −52.6K | $37 | $0.000710 | lava-situate 0x5e93…67c1 | 0x18c7…5fa7 |
| 2026-08-16 09:47:03Z | OUT | −56.3K | $40 | $0.000710 | 0x Settler 0x7747…2359 | 0x63e1…1e98 |
| 2026-08-16 09:47:01Z | OUT | −70.7K | $50 | $0.000710 | purse-gown 0xaefe…8899 | 0x4e24…afe8 |
| 2026-08-16 09:46:51Z | IN | +512.1K | $357 | $0.000697 | garage-antique 0x019b…40ef | 0x0d4b…8e27 |
| 2026-08-16 09:46:45Z | OUT | −35.3K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xfba9…d8c7 |
| 2026-08-16 09:46:37Z | OUT | −79.8K | $56 | $0.000697 | shield-skirt 0x2b5e…3816 | 0xa713…0e20 |
| 2026-08-16 09:46:37Z | OUT | −14.1K | $9.85 | $0.000697 | 0x Settler 0x7747…2359 | 0xe966…90f5 |
| 2026-08-16 09:46:33Z | OUT | −35.5K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xeb6b…4d98 |
| 2026-08-16 09:46:31Z | OUT | −147.0K | $102 | $0.000697 | tired-identify 0x954f…c5a8 | 0xe0d6…ecf1 |
| 2026-08-16 09:46:29Z | OUT | −286.2K | $199 | $0.000697 | 0x Settler 0x7747…2359 | 0xcd6d…cbdd |
| 2026-08-16 09:46:21Z | IN | +293.5K | $205 | $0.000697 | Aggregator (unverified) 0x8f10…f996 | 0xf93d…5ba7 |
| 2026-08-16 09:46:05Z | OUT | −54.0K | $38 | $0.000697 | walk-pledge 0xdba6…3b41 | 0xc85c…2ed5 |
| 2026-08-16 09:45:47Z | OUT | −28.8K | $20 | $0.000685 | basket-century 0xb300…028d | 0x6170…8b70 |
| 2026-08-16 09:45:43Z | OUT | −54.1K | $37 | $0.000685 | shield-skirt 0x2b5e…3816 | 0x3760…12c2 |
| 2026-08-16 09:45:29Z | OUT | −41.6K | $28 | $0.000685 | 0x Settler 0x7747…2359 | 0xb4e6…6e97 |
| 2026-08-16 09:45:29Z | IN | +1.81M | $1.2K | $0.000685 | hole-carbon 0xbb00…37fd | 0x395e…fff6 |
| 2026-08-16 09:45:17Z | OUT | −51.8K | $35 | $0.000685 | shield-skirt 0x2b5e…3816 | 0x9780…856a |
| 2026-08-16 09:45:17Z | OUT | −29.1K | $20 | $0.000685 | 0x Settler 0x7747…2359 | 0x6c48…1c84 |
| 2026-08-16 09:45:11Z | OUT | −1.81M | $1.2K | $0.000685 | hole-carbon 0xbb00…37fd | 0xb12d…98cb |
| 2026-08-16 09:45:11Z | OUT | −69.1K | $47 | $0.000685 | purse-gown 0xaefe…8899 | 0xc7b6…ab85 |
| 2026-08-16 09:45:01Z | IN | +31.2K | $21 | $0.000685 | Aggregator (unverified) 0x8f10…f996 | 0x9bd9…ae22 |
| 2026-08-16 09:44:57Z | OUT | −5.5K | $3.90 | $0.000713 | 0x Settler 0x7747…2359 | 0x1536…215a |
| 2026-08-16 09:44:53Z | OUT | −143.1 | $0.10 | $0.000713 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd02…e88a |
| 2026-08-16 09:44:53Z | IN | +530.3K | $378 | $0.000713 | hole-carbon 0xbb00…37fd | 0xe9f5…090a |
| 2026-08-16 09:44:29Z | IN | +314.7K | $224 | $0.000713 | Universal Router 0x6ff5…9b43 | 0x9af5…c341 |
| 2026-08-16 09:44:21Z | OUT | −529.9K | $378 | $0.000713 | hole-carbon 0xbb00…37fd | 0x1c37…6644 |
| 2026-08-16 09:44:15Z | OUT | −9.8K | $6.97 | $0.000713 | endorse-extra 0x6f5e…5ed3 | 0xad24…97a7 |
| 2026-08-16 09:44:11Z | IN | +70.0K | $50 | $0.000713 | Router (unidentified) 0xfd78…7ff6 | 0xe3b6…863b |
| 2026-08-16 09:44:05Z | OUT | −11.2K | $7.97 | $0.000713 | one-globe 0xa800…6d64 | 0xeec4…7fe2 |
| 2026-08-16 09:43:57Z | IN | +314.7K | $230 | $0.000730 | Universal Router 0x6ff5…9b43 | 0xe96f…d07a |
| 2026-08-16 09:43:39Z | OUT | −67.0K | $49 | $0.000730 | purse-gown 0xaefe…8899 | 0x6737…10e3 |
| 2026-08-16 09:43:29Z | IN | +26.7K | $19 | $0.000730 | income-feel 0xc40d…7dbc | 0x0a03…d8dd |
| 2026-08-16 09:43:03Z | IN | +79.8K | $58 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x5573…7345 |
| 2026-08-16 09:42:57Z | OUT | −66.9K | $49 | $0.000736 | autumn-wrong 0x7692…d14f | 0x7661…0dba |
| 2026-08-16 09:42:51Z | OUT | −24.0K | $18 | $0.000736 | 0x Settler 0x7747…2359 | 0xd3e4…90e5 |
| 2026-08-16 09:42:19Z | IN | +34.8K | $26 | $0.000736 | wagon-noise 0x5270…2efa | 0xa10f…3251 |
| 2026-08-16 09:42:09Z | IN | +82.1K | $60 | $0.000736 | Universal Router 0x6ff5…9b43 | 0x2c4f…781c |
| 2026-08-16 09:41:57Z | IN | +8.8K | $6.50 | $0.000737 | Router (unidentified) 0xfd78…7ff6 | 0xa7f6…80b2 |
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.