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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 | −348.6K | −1.94M | −411.9K | −3.07M | +15.9K | −1.03M | +479.5K | +1.46M | +2.89M |
| ≈ USD | $3.5K | $19.2K | $4.1K | $30.4K | $157 | $10.2K | $4.7K | $14.4K | $28.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:30:11Z | OUT | −9.0K | $89 | $0.009879 | Aggregator (unverified) 0x8f10…f996 | 0xdfbf…a839 |
| — |
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 16:30:11Z | OUT | −8.7K | $86 | $0.009879 | Aggregator (unverified) 0x8f10…f996 | 0xdfbf…a839 |
| 2026-08-20 16:30:05Z | IN | +1.1K | $11 | $0.009879 | 0x Settler 0x7747…2359 | 0x9edb…aaf5 |
| 2026-08-20 16:30:01Z | OUT | −202.4 | $2.00 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xbf67…674f |
| 2026-08-20 16:29:49Z | OUT | −16.0K | $158 | $0.009894 | soap-palace 0xa8a5…ee92 | 0x765e…e849 |
| 2026-08-20 16:29:23Z | OUT | −1.3K | $13 | $0.009894 | comfort-infant 0x1111…2a65 | 0xc92f…9176 |
| 2026-08-20 16:29:23Z | OUT | −1.2K | $12 | $0.009894 | comfort-infant 0x1111…2a65 | 0xc92f…9176 |
| 2026-08-20 16:29:23Z | OUT | −889.2 | $8.80 | $0.009894 | comfort-infant 0x1111…2a65 | 0xc92f…9176 |
| 2026-08-20 16:29:23Z | OUT | −741.1 | $7.33 | $0.009894 | comfort-infant 0x1111…2a65 | 0xc92f…9176 |
| 2026-08-20 16:29:23Z | OUT | −345.8 | $3.42 | $0.009894 | comfort-infant 0x1111…2a65 | 0xc92f…9176 |
| 2026-08-20 16:29:19Z | OUT | −512.0 | $5.07 | $0.009894 | 0x Settler 0x7747…2359 | 0x3d95…1a0e |
| 2026-08-20 16:29:19Z | OUT | −448.0 | $4.43 | $0.009894 | 0x Settler 0x7747…2359 | 0x3d95…1a0e |
| 2026-08-20 16:29:19Z | OUT | −320.0 | $3.17 | $0.009894 | 0x Settler 0x7747…2359 | 0x3d95…1a0e |
| 2026-08-20 16:29:01Z | OUT | −5.6K | $56 | $0.009894 | employ-brass 0xccf7…c178 | 0x1ebc…702a |
| 2026-08-20 16:28:55Z | OUT | −4.6K | $46 | $0.009908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ef5…debb |
| 2026-08-20 16:28:55Z | OUT | −16.3K | $161 | $0.009908 | spell-oven 0xcdbd…79c5 | 0xe371…9fda |
| 2026-08-20 16:28:55Z | OUT | −3.3K | $33 | $0.009908 | spell-oven 0xcdbd…79c5 | 0xf36c…b318 |
| 2026-08-20 16:28:55Z | OUT | −33.6K | $332 | $0.009908 | crucial-ankle 0xe0ad…661f | 0xd427…bbe7 |
| 2026-08-20 16:28:45Z | OUT | −2.9K | $29 | $0.009908 | art-ecology 0x3e7e…6692 | 0x4c5e…04b1 |
| 2026-08-20 16:28:21Z | OUT | −7.3K | $72 | $0.009908 | 0x Settler 0x7747…2359 | 0x16fa…a3a3 |
| 2026-08-20 16:28:21Z | OUT | −19.2K | $190 | $0.009908 | 0x Settler 0x7747…2359 | 0x16fa…a3a3 |
| 2026-08-20 16:28:11Z | OUT | −1.9K | $19 | $0.009908 | fragile-notice 0x7b19…8075 | 0x689c…aec4 |
| 2026-08-20 16:27:55Z | OUT | −16.6K | $163 | $0.009800 | idea-unknown 0xfee8…3ee3 | 0x372d…c173 |
| 2026-08-20 16:27:43Z | OUT | −762.1 | $7.47 | $0.009800 | 0x Settler 0x7747…2359 | 0xaa69…4a81 |
| 2026-08-20 16:27:15Z | IN | +15.0K | $147 | $0.009800 | term-lottery 0xce4d…bb70 | 0xc66d…1f89 |
| 2026-08-20 16:27:01Z | IN | +7.7K | $75 | $0.009800 | banner-net 0x7c13…61da | 0x3c10…cade |
| 2026-08-20 16:27:01Z | IN | +679.5 | $6.66 | $0.009800 | banner-net 0x7c13…61da | 0x3c10…cade |
| 2026-08-20 16:27:01Z | IN | +679.5 | $6.66 | $0.009800 | banner-net 0x7c13…61da | 0x3c10…cade |
| 2026-08-20 16:26:35Z | IN | +1.7K | $16 | $0.009758 | 0x Settler 0x7747…2359 | 0x0eec…8eaf |
| 2026-08-20 16:26:07Z | IN | +1.6K | $15 | $0.009758 | grain-fortune 0x0a28…9330 | 0xac87…45ac |
| 2026-08-20 16:25:53Z | OUT | −1.1K | $11 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:53Z | OUT | −4.4K | $43 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:53Z | OUT | −1.1K | $11 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:53Z | OUT | −28.8K | $281 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:53Z | OUT | −1.1K | $11 | $0.009758 | banner-net 0x7c13…61da | 0x926c…c583 |
| 2026-08-20 16:25:21Z | IN | +317.8 | $3.10 | $0.009758 | stay-attitude 0x3790…67b1 | 0x5c6d…e4b2 |
| 2026-08-20 16:25:21Z | IN | +13.9K | $136 | $0.009758 | price-dove 0xeac0…0250 | 0xcd13…e868 |
| 2026-08-20 16:25:17Z | OUT | −1.6K | $15 | $0.009758 | regret-busy 0xf92f…4a70 | 0x461e…2206 |
| 2026-08-20 16:23:47Z | OUT | −300.0 | $2.94 | $0.009808 | diagram-scorpion 0xb92f…ff4f | 0x3576…ab7c |
| 2026-08-20 16:23:37Z | OUT | −1.7K | $16 | $0.009808 | 0x Settler 0x7747…2359 | 0xbee5…9e41 |
| 2026-08-20 16:22:41Z | OUT | −1.11 | $0.01 | $0.009739 | toxicomane.eth 0x3389…c84f | 0xa434…5977 |
| 2026-08-20 16:21:53Z | IN | +515.8 | $5.05 | $0.009795 | pride-paper 0x09ad…4afa | 0x5420…8b0f |
| 2026-08-20 16:21:15Z | OUT | −7.0K | $68 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | OUT | −4.0K | $40 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | OUT | −505.7 | $4.95 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | OUT | −505.7 | $4.95 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | OUT | −4.5K | $45 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | OUT | −1.0K | $9.91 | $0.009795 | 0x Settler 0x7747…2359 | 0xac8b…a71a |
| 2026-08-20 16:21:13Z | OUT | −233.5 | $2.29 | $0.009795 | resource-valley 0xf9da…aaee | 0x3043…13e3 |
| 2026-08-20 16:20:21Z | OUT | −19.1K | $189 | $0.009888 | 0x Settler 0x7747…2359 | 0x2bbd…37ce |
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.