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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 | −157.7K | −412.7K | −413.9K | −94.3K | +251.1K | −694.9K | −682.8K | +3.31M | +2.64M |
| ≈ USD | $1.5K | $4.0K | $4.0K | $912 | $2.4K | $6.7K | $6.6K | $32.0K | $25.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:00:25Z | OUT | −216.6 | $1.98 | $0.009162 | spell-oven 0xcdbd…79c5 | 0x9272…4c1a |
| — |
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.
| 2026-08-20 11:00:25Z | IN | +596.3 | $5.46 | $0.009162 | 0x Settler 0x7747…2359 | 0x1fbf…832b |
| 2026-08-20 11:00:23Z | IN | +275.3 | $2.52 | $0.009162 | diagram-scorpion 0xb92f…ff4f | 0xdb65…a399 |
| 2026-08-20 11:00:03Z | IN | +776.9 | $7.12 | $0.009162 | 0x Settler 0x7747…2359 | 0x60fd…0000 |
| 2026-08-20 10:59:47Z | IN | +867.5 | $7.95 | $0.009162 | diagram-scorpion 0xb92f…ff4f | 0x06bc…49b4 |
| 2026-08-20 10:59:27Z | OUT | −1.1K | $9.77 | $0.009162 | endorse-pizza 0xc8f6…9265 | 0xefdf…c2a7 |
| 2026-08-20 10:58:33Z | OUT | −562.1 | $5.15 | $0.009161 | 0x Settler 0x7747…2359 | 0x0f15…5982 |
| 2026-08-20 10:58:33Z | OUT | −2.4K | $22 | $0.009161 | 0x Settler 0x7747…2359 | 0x0f15…5982 |
| 2026-08-20 10:58:31Z | IN | +3.8K | $35 | $0.009161 | 0x Settler 0x7747…2359 | 0x706c…c54a |
| 2026-08-20 10:58:31Z | IN | +49.7K | $456 | $0.009161 | 0x Settler 0x7747…2359 | 0x706c…c54a |
| 2026-08-20 10:58:31Z | IN | +49.7K | $455 | $0.009161 | 0x Settler 0x7747…2359 | 0x706c…c54a |
| 2026-08-20 10:57:51Z | OUT | −16.8K | $155 | $0.009200 | 0x Settler 0x7747…2359 | 0x7996…b78a |
| 2026-08-20 10:57:51Z | OUT | −9.4K | $86 | $0.009200 | 0x Settler 0x7747…2359 | 0x7996…b78a |
| 2026-08-20 10:57:37Z | IN | +199.8K | $1.8K | $0.009200 | Router (unidentified) 0xfd78…7ff6 | 0x25d3…ba44 |
| 2026-08-20 10:57:37Z | OUT | −275.3 | $2.53 | $0.009200 | 0x Settler 0x7747…2359 | 0xf5ff…432a |
| 2026-08-20 10:57:09Z | OUT | −4.8K | $44 | $0.009200 | jjooooo.eth 0x2876…0fde | 0x27f5…8d07 |
| 2026-08-20 10:57:05Z | IN | +3.2K | $29 | $0.009200 | diagram-scorpion 0xb92f…ff4f | 0xffde…2e72 |
| 2026-08-20 10:56:49Z | OUT | −109.8 | $1.03 | $0.009343 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf260…b260 |
| 2026-08-20 10:56:49Z | IN | +567.1 | $5.30 | $0.009343 | nerve-region 0x68fa…2610 | 0xdf3e…feb2 |
| 2026-08-20 10:56:49Z | IN | +69.7K | $652 | $0.009343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b20…acad |
| 2026-08-20 10:56:49Z | IN | +5.2K | $49 | $0.009343 | spell-oven 0xcdbd…79c5 | 0xb816…2ad6 |
| 2026-08-20 10:56:49Z | OUT | −5.2K | $49 | $0.009343 | spell-oven 0xcdbd…79c5 | 0xb816…2ad6 |
| 2026-08-20 10:56:49Z | IN | +46.6K | $435 | $0.009343 | spell-oven 0xcdbd…79c5 | 0x70ac…b053 |
| 2026-08-20 10:56:49Z | OUT | −46.6K | $435 | $0.009343 | spell-oven 0xcdbd…79c5 | 0x70ac…b053 |
| 2026-08-20 10:56:49Z | IN | +24.0K | $224 | $0.009343 | spell-oven 0xcdbd…79c5 | 0xd078…6750 |
| 2026-08-20 10:56:49Z | OUT | −238.6K | $2.2K | $0.009343 | ecology-snack 0x2b23…c910 | 0xb6c7…cb2a |
| 2026-08-20 10:56:47Z | IN | +422.7 | $3.95 | $0.009343 | diagram-scorpion 0xb92f…ff4f | 0x47c3…9901 |
| 2026-08-20 10:56:35Z | IN | +5.4K | $50 | $0.009343 | diagram-scorpion 0xb92f…ff4f | 0x8c41…a971 |
| 2026-08-20 10:55:57Z | IN | +738.2 | $6.85 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x78a5…c999 |
| 2026-08-20 10:55:57Z | IN | +3.9K | $36 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x41a8…4f5d |
| 2026-08-20 10:55:57Z | IN | +2.1K | $20 | $0.009275 | spell-oven 0xcdbd…79c5 | 0xe3a8…6515 |
| 2026-08-20 10:55:57Z | OUT | −2.1K | $20 | $0.009275 | spell-oven 0xcdbd…79c5 | 0xe3a8…6515 |
| 2026-08-20 10:55:57Z | IN | +11.5K | $107 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1507…f354 |
| 2026-08-20 10:55:57Z | OUT | −239.1K | $2.2K | $0.009275 | ecology-snack 0x2b23…c910 | 0x0b2f…9c48 |
| 2026-08-20 10:55:41Z | IN | +24.2K | $225 | $0.009275 | spell-oven 0xcdbd…79c5 | 0xeb7d…1400 |
| 2026-08-20 10:55:41Z | OUT | −24.2K | $225 | $0.009275 | spell-oven 0xcdbd…79c5 | 0xeb7d…1400 |
| 2026-08-20 10:55:41Z | IN | +28.9K | $268 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1f99…1a6d |
| 2026-08-20 10:55:41Z | OUT | −292.2K | $2.7K | $0.009275 | ecology-snack 0x2b23…c910 | 0x7640…bbf7 |
| 2026-08-20 10:55:29Z | OUT | −9.4K | $88 | $0.009275 | endorse-pizza 0xc8f6…9265 | 0x8636…0fc2 |
| 2026-08-20 10:55:21Z | OUT | −9.5K | $88 | $0.009275 | endorse-pizza 0xc8f6…9265 | 0xe261…f302 |
| 2026-08-20 10:55:03Z | OUT | −9.5K | $88 | $0.009275 | endorse-pizza 0xc8f6…9265 | 0x0188…e9c5 |
| 2026-08-20 10:55:03Z | OUT | −4.8K | $45 | $0.009275 | 0x Settler 0x7747…2359 | 0x2a26…8cb4 |
| 2026-08-20 10:54:43Z | OUT | −247.2 | $2.23 | $0.009039 | resource-valley 0xf9da…aaee | 0x81c0…3ebf |
| 2026-08-20 10:54:11Z | IN | +2.7K | $25 | $0.009039 | Router (unidentified) 0xfd78…7ff6 | 0xaa16…8f45 |
| 2026-08-20 10:54:07Z | OUT | −1.7K | $16 | $0.009039 | 0x Settler 0x7747…2359 | 0xfab7…c101 |
| 2026-08-20 10:54:05Z | OUT | −862.3 | $7.79 | $0.009039 | 0x Settler 0x7747…2359 | 0x99a0…c272 |
| 2026-08-20 10:53:55Z | OUT | −2.4K | $22 | $0.009039 | 0x Settler 0x7747…2359 | 0x8a48…d8e4 |
| 2026-08-20 10:53:55Z | OUT | −10.0K | $90 | $0.009039 | 0x Settler 0x7747…2359 | 0x8a48…d8e4 |
| 2026-08-20 10:53:53Z | OUT | −325.6 | $2.94 | $0.009039 | pride-paper 0x09ad…4afa | 0xfd3a…2b57 |
| 2026-08-20 10:53:49Z | IN | +6.2K | $56 | $0.009039 | 0x Settler 0x7747…2359 | 0x49ae…0570 |
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.