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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 | +239.3K | +438.4K | +613.1K | +2.88M | +2.37M | +3.13M | +1.77M | +2.69M | +5.79M |
| ≈ USD | $2.2K | $4.0K | $5.6K | $26.1K | $21.5K | $28.4K | $16.1K | $24.4K | $52.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:07:35Z | OUT | −293.8 | $0.18 | $0.000626 | february-inspire 0xdc92…514a | 0x5bed…abf0 |
| — |
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.
| 2026-08-15 22:07:31Z | IN | +188.1K | $118 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x18cc…e0e2 |
| 2026-08-15 22:07:19Z | OUT | −119.4K | $75 | $0.000626 | net-profit 0xcaff…5dda | 0x78a4…8e76 |
| 2026-08-15 22:07:09Z | IN | +150.0K | $94 | $0.000626 | Router (unidentified) 0xfd78…7ff6 | 0xf063…7809 |
| 2026-08-15 22:06:53Z | OUT | −630.4K | $398 | $0.000631 | 0x Settler 0x7747…2359 | 0x7b7b…aa3a |
| 2026-08-15 22:06:41Z | OUT | −7.7K | $4.88 | $0.000631 | 0x Settler 0x7747…2359 | 0xa293…8a97 |
| 2026-08-15 22:06:35Z | OUT | −157.9K | $100 | $0.000631 | endorse-pizza 0xc8f6…9265 | 0xfdca…11f1 |
| 2026-08-15 22:06:33Z | IN | +52.2K | $33 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0xd378…be37 |
| 2026-08-15 22:06:29Z | OUT | −55.8 | $0.04 | $0.000631 | 0x Settler 0x7747…2359 | 0x5418…f494 |
| 2026-08-15 22:06:19Z | IN | +270.6K | $171 | $0.000631 | Router (unidentified) 0xfd78…7ff6 | 0x9ec3…15e2 |
| 2026-08-15 22:06:03Z | OUT | −14.9K | $9.43 | $0.000631 | 0x Settler 0x7747…2359 | 0x6e8b…8db1 |
| 2026-08-15 22:05:41Z | OUT | −61.6K | $38 | $0.000624 | believe-bonus 0xff8b…0826 | 0x5ef0…c7a6 |
| 2026-08-15 22:05:27Z | OUT | −553.5K | $345 | $0.000624 | 0x Settler 0x7747…2359 | 0x7ee7…2562 |
| 2026-08-15 22:05:21Z | OUT | −9.9K | $6.18 | $0.000624 | 0x Settler 0x7747…2359 | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | OUT | −5.7K | $3.56 | $0.000624 | 0x Settler 0x7747…2359 | 0xd3e6…0f44 |
| 2026-08-15 22:05:19Z | IN | +75.3K | $47 | $0.000624 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb046…d6fa |
| 2026-08-15 22:05:19Z | IN | +140.1K | $87 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xae4f…40c9 |
| 2026-08-15 22:05:19Z | OUT | −39.8K | $25 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x052a…71dc |
| 2026-08-15 22:05:07Z | OUT | −250.7K | $156 | $0.000624 | walnut-tunnel 0xcaa0…c6de | 0x2e1b…12da |
| 2026-08-15 22:05:01Z | OUT | −18.6K | $12 | $0.000624 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1759…6711 |
| 2026-08-15 22:05:01Z | OUT | −65.7K | $41 | $0.000624 | believe-bonus 0xff8b…0826 | 0x897c…edce |
| 2026-08-15 22:04:49Z | IN | +427.2K | $261 | $0.000612 | Universal Router 0x6ff5…9b43 | 0xcfa8…925c |
| 2026-08-15 22:04:41Z | IN | +27.3K | $17 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x0efa…95b2 |
| 2026-08-15 22:04:31Z | OUT | −631.9K | $387 | $0.000612 | 0x Settler 0x7747…2359 | 0x8eef…ad3e |
| 2026-08-15 22:04:23Z | OUT | −60.4K | $37 | $0.000612 | 0x Settler 0x7747…2359 | 0xe5a7…fb63 |
| 2026-08-15 22:04:09Z | OUT | −16.4K | $10 | $0.000612 | 0x Settler 0x7747…2359 | 0xf7a8…3700 |
| 2026-08-15 22:04:07Z | IN | +1.4K | $0.85 | $0.000612 | fan-front 0xcc2b…4907 | 0xec28…0f66 |
| 2026-08-15 22:04:03Z | OUT | −15.7K | $9.62 | $0.000612 | 0x Settler 0x7747…2359 | 0xef1f…e83d |
| 2026-08-15 22:04:03Z | IN | +427.2K | $261 | $0.000612 | Universal Router 0x6ff5…9b43 | 0x9a5e…1c5b |
| 2026-08-15 22:03:47Z | IN | +4.8K | $2.94 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x6902…a838 |
| 2026-08-15 22:03:47Z | OUT | −1.53M | $941 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0xcee8…97a0 |
| 2026-08-15 22:03:35Z | IN | +5.8K | $3.59 | $0.000614 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7631…ff4f |
| 2026-08-15 22:03:33Z | OUT | −7.8K | $4.81 | $0.000614 | fan-front 0xcc2b…4907 | 0xb0ca…aced |
| 2026-08-15 22:03:27Z | OUT | −4.3K | $2.66 | $0.000614 | settle-mass 0x158a…a5fc | 0x8753…1166 |
| 2026-08-15 22:03:27Z | IN | +168.1K | $103 | $0.000614 | Universal Router 0x6ff5…9b43 | 0xa89a…1f5f |
| 2026-08-15 22:03:21Z | IN | +6.3K | $3.89 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x4b12…397e |
| 2026-08-15 22:03:17Z | IN | +228.6K | $140 | $0.000614 | Universal Router 0x6ff5…9b43 | 0x35a3…43e3 |
| 2026-08-15 22:03:07Z | OUT | −580.3K | $357 | $0.000614 | 0x Settler 0x7747…2359 | 0xee1d…f897 |
| 2026-08-15 22:03:01Z | IN | +3.6K | $2.23 | $0.000614 | pulse-put 0x023c…9b81 | 0x884c…5718 |
| 2026-08-15 22:02:51Z | OUT | −8.2K | $4.86 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0xda1a…a29a |
| 2026-08-15 22:02:49Z | IN | +42.6K | $25 | $0.000590 | pyramid-sister 0xfcf4…43d0 | 0xbe31…9938 |
| 2026-08-15 22:02:45Z | OUT | −17.5K | $10 | $0.000590 | 0x Settler 0x7747…2359 | 0x5332…1bc9 |
| 2026-08-15 22:02:39Z | IN | +48.1K | $28 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x00af…2c9c |
| 2026-08-15 22:02:27Z | OUT | −123.7K | $73 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0x0902…c730 |
| 2026-08-15 22:02:15Z | OUT | −2.6K | $1.53 | $0.000590 | pyramid-sister 0xfcf4…43d0 | 0x0cd2…e8f3 |
| 2026-08-15 22:02:13Z | OUT | −48.0K | $28 | $0.000590 | 0x Settler 0x7747…2359 | 0x89f3…7950 |
| 2026-08-15 22:01:59Z | OUT | −5.1K | $3.00 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5381…b9c6 |
| 2026-08-15 22:01:59Z | OUT | −34.7K | $20 | $0.000588 | pyramid-sister 0xfcf4…43d0 | 0x507c…f664 |
| 2026-08-15 22:01:59Z | IN | +417.8K | $246 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x57e5…e215 |
| 2026-08-15 22:01:57Z | IN | +9.3K | $5.44 | $0.000588 | will-absent 0x200e…67b4 | 0xbaaa…24f1 |
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.