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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 | +32.7K | −382.4K | −3.60M | −4.31M | −3.58M | −2.24M | −2.57M | −2.62M | −4.01M |
| ≈ USD | $325 | $3.8K | $35.9K | $42.9K | $35.6K | $22.3K | $25.5K | $26.1K | $39.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:47:13Z | IN | +184.2K | $116 | $0.000630 | nothing-raven 0x2bcd…90af | 0xb85c…e911 |
| — |
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 08:47:11Z | OUT | −1.1K | $0.72 | $0.000630 | olive-marriage 0x1541…51d0 | 0xf334…23d2 |
| 2026-08-16 08:47:07Z | OUT | −28.6K | $18 | $0.000630 | clap-crush 0xc172…0c33 | 0xc213…22c8 |
| 2026-08-16 08:47:03Z | IN | +743.6K | $468 | $0.000630 | Router (unidentified) 0xfd78…7ff6 | 0x2f4f…c3a7 |
| 2026-08-16 08:46:43Z | OUT | −3.0K | $1.98 | $0.000655 | Aggregator (unverified) 0x8f10…f996 | 0xa89f…f1fa |
| 2026-08-16 08:46:33Z | IN | +46.8K | $31 | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0x793f…f841 |
| 2026-08-16 08:46:13Z | IN | +2.8K | $1.83 | $0.000655 | ready-trap 0x1983…a258 | 0xc666…5de5 |
| 2026-08-16 08:46:11Z | OUT | −1.03M | $672 | $0.000655 | suggest-suffer 0x12fb…d713 | 0x6898…e94d |
| 2026-08-16 08:46:03Z | OUT | −13.1K | $8.58 | $0.000655 | fitness-rhythm 0x531d…256b | 0x917a…d183 |
| 2026-08-16 08:46:01Z | IN | +107.5K | $70 | $0.000655 | Aggregator (unverified) 0x8f10…f996 | 0x6b79…6ee8 |
| 2026-08-16 08:45:55Z | OUT | −17.6K | $11 | $0.000641 | 0x Settler 0x7747…2359 | 0x96e7…73a5 |
| 2026-08-16 08:45:55Z | OUT | −730.2 | $0.47 | $0.000641 | ability-domain 0xc10e…0fb4 | 0xaf31…ba6c |
| 2026-08-16 08:45:55Z | OUT | −67.3 | $0.04 | $0.000641 | ability-domain 0xc10e…0fb4 | 0xaf31…ba6c |
| 2026-08-16 08:45:39Z | OUT | −7.6K | $4.90 | $0.000641 | 0x Settler 0x7747…2359 | 0x8b27…88a6 |
| 2026-08-16 08:45:25Z | OUT | −33.6K | $22 | $0.000641 | talk-prefer 0x6ec4…1b9a | 0x479e…9e07 |
| 2026-08-16 08:45:17Z | OUT | −573.1K | $367 | $0.000641 | 0x Settler 0x7747…2359 | 0x25dc…1c0c |
| 2026-08-16 08:45:15Z | OUT | −77.7K | $50 | $0.000641 | 0x Settler 0x7747…2359 | 0x2a24…8d61 |
| 2026-08-16 08:45:15Z | OUT | −15.6K | $9.99 | $0.000641 | 0x Settler 0x7747…2359 | 0xa653…7b92 |
| 2026-08-16 08:44:59Z | OUT | −114.3K | $72 | $0.000629 | 0x Settler 0x7747…2359 | 0x3b39…b927 |
| 2026-08-16 08:44:59Z | OUT | −7.8K | $4.93 | $0.000629 | latin-travel 0x4c8f…ab96 | 0xd9bb…6767 |
| 2026-08-16 08:44:51Z | OUT | −77.9K | $49 | $0.000629 | 0x Settler 0x7747…2359 | 0x55e6…6623 |
| 2026-08-16 08:44:49Z | OUT | −393.8K | $248 | $0.000629 | 0x Settler 0x7747…2359 | 0x0e5c…d208 |
| 2026-08-16 08:44:49Z | OUT | −799.6K | $503 | $0.000629 | 0x Settler 0x7747…2359 | 0x3171…316d |
| 2026-08-16 08:44:49Z | IN | +10.6K | $6.69 | $0.000629 | Aggregator (unverified) 0x8f10…f996 | 0x3a31…ad1f |
| 2026-08-16 08:44:47Z | OUT | −3.0K | $1.91 | $0.000629 | percible.eth 0x03f1…bfbc | 0x90f8…661a |
| 2026-08-16 08:44:41Z | OUT | −144.9K | $91 | $0.000629 | custom-eagle 0x7017…551b | 0xa665…09ab |
| 2026-08-16 08:44:35Z | IN | +35.0K | $22 | $0.000629 | diagram-scorpion 0xb92f…ff4f | 0xf63b…2291 |
| 2026-08-16 08:44:35Z | IN | +490.5K | $309 | $0.000629 | Router (unidentified) 0xfd78…7ff6 | 0x8ce6…bdae |
| 2026-08-16 08:44:17Z | OUT | −7.9K | $4.96 | $0.000629 | endorse-pizza 0xc8f6…9265 | 0x6a71…7cae |
| 2026-08-16 08:44:13Z | IN | +10.1K | $6.38 | $0.000629 | diagram-scorpion 0xb92f…ff4f | 0xe1c6…4ce1 |
| 2026-08-16 08:44:11Z | OUT | −18.0K | $11 | $0.000629 | pelican-sort 0xcee3…54cf | 0xb583…3ccd |
| 2026-08-16 08:44:11Z | IN | +53.7K | $34 | $0.000629 | Aggregator (unverified) 0x8f10…f996 | 0xc9c4…90fc |
| 2026-08-16 08:44:11Z | IN | +980.6K | $617 | $0.000629 | hurakacha.eth 0x6f8d…dec1 | 0x8c7a…a24f |
| 2026-08-16 08:43:57Z | IN | +112.6K | $71 | $0.000631 | Universal Router 0x6ff5…9b43 | 0x5115…de47 |
| 2026-08-16 08:43:45Z | OUT | −870.0K | $549 | $0.000631 | hurakacha.eth 0x6f8d…dec1 | 0xe556…39ff |
| 2026-08-16 08:43:43Z | OUT | −92.2 | $0.06 | $0.000631 | ability-domain 0xc10e…0fb4 | 0xde86…a9a0 |
| 2026-08-16 08:43:35Z | IN | +58.8K | $37 | $0.000631 | language-drill 0x8f52…5c5c | 0x8caa…9672 |
| 2026-08-16 08:43:29Z | IN | +144.0K | $91 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x8677…d584 |
| 2026-08-16 08:43:29Z | IN | +167.2K | $106 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x8677…d584 |
| 2026-08-16 08:43:21Z | IN | +474.3K | $299 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x3832…2736 |
| 2026-08-16 08:43:17Z | IN | +311.5K | $197 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0xf9c7…da66 |
| 2026-08-16 08:43:11Z | OUT | −1.15M | $728 | $0.000631 | endorse-pizza 0xc8f6…9265 | 0x515a…0194 |
| 2026-08-16 08:43:11Z | OUT | −7.7K | $4.88 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x4d4e…bb13 |
| 2026-08-16 08:43:03Z | IN | +14.7K | $9.27 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x1462…20b4 |
| 2026-08-16 08:43:01Z | OUT | −1.09M | $685 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x6d04…2b14 |
| 2026-08-16 08:42:55Z | IN | +225.8 | $0.14 | $0.000633 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf21…b0b3 |
| 2026-08-16 08:42:55Z | OUT | −882.2K | $558 | $0.000633 | abstract-cannon 0x6448…89fd | 0x5a38…753b |
| 2026-08-16 08:42:53Z | OUT | −15.7K | $9.95 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xc884…0e6c |
| 2026-08-16 08:42:51Z | OUT | −135.3K | $86 | $0.000633 | hospital-gesture 0xe594…957f | 0xea29…a3b9 |
| 2026-08-16 08:42:49Z | OUT | −317.3K | $201 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x9702…6c1a |
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.