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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 | +802.1K | +1.40M | +966.4K | +3.57M | −12.65M | −9.56M | −11.79M | −12.68M | −12.60M |
| ≈ USD | $20.6K | $36.1K | $24.8K | $91.9K | $325.2K | $245.8K | $303.1K | $325.9K | $324.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:41:45Z | OUT | −82.4K | $47 | $0.000570 | 0x Settler 0x7747…2359 | 0x23de…5119 |
| — |
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 08:41:35Z | IN | +29.9K | $17 | $0.000570 | crumble-circle 0x8277…a127 | 0x5ee9…9491 |
| 2026-08-16 08:41:33Z | OUT | −199.6K | $114 | $0.000570 | arch-slam 0xf6c8…cd72 | 0x57ed…1509 |
| 2026-08-16 08:41:31Z | OUT | −312.7K | $178 | $0.000570 | latin-faith 0x32a1…0a22 | 0xef92…bf6e |
| 2026-08-16 08:41:31Z | IN | +99.6K | $57 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xbb14…8eb0 |
| 2026-08-16 08:41:27Z | OUT | −189.7K | $108 | $0.000570 | 0x Settler 0x7747…2359 | 0xcb4f…45d2 |
| 2026-08-16 08:41:27Z | IN | +6.0K | $3.42 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x3c9d…1185 |
| 2026-08-16 08:41:23Z | OUT | −168.3K | $96 | $0.000570 | 0x Settler 0x7747…2359 | 0x47cd…f846 |
| 2026-08-16 08:41:23Z | OUT | −84.4K | $48 | $0.000570 | 0x Settler 0x7747…2359 | 0xaf5d…adbb |
| 2026-08-16 08:41:23Z | IN | +11.4K | $6.52 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x8b5f…6270 |
| 2026-08-16 08:41:19Z | OUT | −318.1K | $181 | $0.000570 | endorse-pizza 0xc8f6…9265 | 0x15b1…8648 |
| 2026-08-16 08:41:17Z | OUT | −88.9K | $51 | $0.000570 | 0x Settler 0x7747…2359 | 0x02f5…1cb6 |
| 2026-08-16 08:41:17Z | OUT | −313.3K | $179 | $0.000570 | basket-century 0xb300…028d | 0x8c42…f69a |
| 2026-08-16 08:41:11Z | OUT | −96.6K | $55 | $0.000570 | nothing-raven 0x2bcd…90af | 0xa4c0…6cb9 |
| 2026-08-16 08:41:07Z | OUT | −784.7K | $448 | $0.000570 | sea-cannon 0x9ee6…248c | 0x345c…0bb3 |
| 2026-08-16 08:41:05Z | IN | +47.4K | $27 | $0.000570 | Aggregator (unverified) 0x8f10…f996 | 0xb364…5220 |
| 2026-08-16 08:41:03Z | OUT | −661.6K | $377 | $0.000570 | fantasy-novel 0xb801…4904 | 0xd70b…94fa |
| 2026-08-16 08:41:01Z | IN | +326.0 | $0.19 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +3.3K | $1.86 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +162.5 | $0.09 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +325.2 | $0.19 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +813.6 | $0.46 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +162.5 | $0.09 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +488.1 | $0.28 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +650.6 | $0.37 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +162.5 | $0.09 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:41:01Z | IN | +162.1 | $0.09 | $0.000570 | 0x Settler 0x7747…2359 | 0xa73f…a685 |
| 2026-08-16 08:40:57Z | OUT | −33.3K | $18 | $0.000552 | knee-cradle 0x7bde…8deb | 0x08f3…01e6 |
| 2026-08-16 08:40:55Z | OUT | −3.4K | $1.86 | $0.000552 | ostrich-news 0xb23f…4b50 | 0x41ba…5359 |
| 2026-08-16 08:40:55Z | IN | +9.5K | $5.25 | $0.000552 | Aggregator (unverified) 0x8f10…f996 | 0xa25a…d055 |
| 2026-08-16 08:40:53Z | IN | +515.9K | $285 | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0x2c7b…415c |
| 2026-08-16 08:40:53Z | OUT | −515.9K | $285 | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0x2c7b…415c |
| 2026-08-16 08:40:53Z | IN | +1.05M | $582 | $0.000552 | Universal Router 0x6ff5…9b43 | 0x87b7…8682 |
| 2026-08-16 08:40:53Z | OUT | −3.9K | $2.18 | $0.000552 | ostrich-news 0xb23f…4b50 | 0x3037…1db0 |
| 2026-08-16 08:40:51Z | IN | +50.5 | $0.03 | $0.000552 | seminar-harbor 0xf24e…c289 | 0x46d9…c175 |
| 2026-08-16 08:40:49Z | OUT | −383.2 | $0.21 | $0.000552 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3a7…79f8 |
| 2026-08-16 08:40:49Z | IN | +2.01M | $1.1K | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0xeccb…21bb |
| 2026-08-16 08:40:49Z | OUT | −2.01M | $1.1K | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0xeccb…21bb |
| 2026-08-16 08:40:49Z | IN | +172.2K | $95 | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0xeccb…21bb |
| 2026-08-16 08:40:49Z | OUT | −172.2K | $95 | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0xeccb…21bb |
| 2026-08-16 08:40:49Z | IN | +5.30M | $2.9K | $0.000552 | Universal Router 0x6ff5…9b43 | 0x48b4…a097 |
| 2026-08-16 08:40:45Z | IN | +424.8K | $235 | $0.000552 | Router (unidentified) 0xfd78…7ff6 | 0x69dc…ac49 |
| 2026-08-16 08:40:45Z | IN | +47.2K | $26 | $0.000552 | Router (unidentified) 0xfd78…7ff6 | 0x69dc…ac49 |
| 2026-08-16 08:40:43Z | IN | +1.99M | $1.1K | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0x277d…f2cd |
| 2026-08-16 08:40:43Z | OUT | −1.99M | $1.1K | $0.000552 | sibling-bamboo 0x8e1d…eb24 | 0x277d…f2cd |
| 2026-08-16 08:40:43Z | IN | +5.30M | $2.9K | $0.000552 | Universal Router 0x6ff5…9b43 | 0xa83e…ff46 |
| 2026-08-16 08:40:39Z | OUT | −28.7K | $16 | $0.000552 | impose-business 0x5c43…f336 | 0x1803…21f6 |
| 2026-08-16 08:40:39Z | OUT | −63.8K | $35 | $0.000552 | glove-adult 0xfff3…6771 | 0x0421…8160 |
| 2026-08-16 08:40:39Z | OUT | −73.3K | $40 | $0.000552 | basket-century 0xb300…028d | 0x2d1d…ca21 |
| 2026-08-16 08:40:35Z | IN | +218.7 | $0.12 | $0.000552 | seminar-harbor 0xf24e…c289 | 0xae1e…a7f6 |
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.