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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 | +725.0K | +1.95M | +624.4K | +3.63M | −12.61M | −9.41M | −11.75M | −12.62M | −12.58M |
| ≈ USD | $18.6K | $50.2K | $16.0K | $93.2K | $323.8K | $241.6K | $301.7K | $324.3K | $323.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:32:45Z | IN | +27.8K | $21 | $0.000743 | Router (unidentified) 0xfd78…7ff6 | 0x2ea8…5a83 |
| — |
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 08:32:43Z | IN | +120.0K | $89 | $0.000743 | Router (unidentified) 0xfd78…7ff6 | 0x0d59…a160 |
| 2026-08-16 08:32:41Z | OUT | −7.4K | $5.53 | $0.000743 | 8880086.eth 0x91ed…78dd | 0x4608…41d8 |
| 2026-08-16 08:32:39Z | IN | +5.7K | $4.20 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0xfc41…90d2 |
| 2026-08-16 08:32:33Z | IN | +1.21M | $898 | $0.000743 | exotic-fox 0x8ef9…0f00 | 0xc144…c9d4 |
| 2026-08-16 08:32:23Z | OUT | −135.9K | $101 | $0.000743 | squeeze-birth 0x7fe3…4d9a | 0x3dbb…cae7 |
| 2026-08-16 08:32:21Z | OUT | −57.7K | $43 | $0.000743 | 0x Settler 0x7747…2359 | 0xa9f4…4d63 |
| 2026-08-16 08:32:13Z | OUT | −124.3K | $92 | $0.000743 | 0x Settler 0x7747…2359 | 0x92e2…781c |
| 2026-08-16 08:32:13Z | OUT | −178.6 | $0.13 | $0.000743 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2b5…9f18 |
| 2026-08-16 08:32:13Z | IN | +1.90M | $1.4K | $0.000743 | term-lottery 0xce4d…bb70 | 0x0f6a…839d |
| 2026-08-16 08:32:05Z | IN | +1.07M | $798 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x5432…2e31 |
| 2026-08-16 08:32:03Z | OUT | −110.0K | $82 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0xe608…8a74 |
| 2026-08-16 08:31:57Z | OUT | −849.7K | $680 | $0.000800 | holiday-whale 0xdece…7365 | 0xf216…f30a |
| 2026-08-16 08:31:57Z | IN | +4.8K | $3.82 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0xf33c…5da1 |
| 2026-08-16 08:31:55Z | IN | +2.9K | $2.30 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0x5bb7…f7d9 |
| 2026-08-16 08:31:51Z | OUT | −8.6K | $6.90 | $0.000800 | Aggregator (unverified) 0x8f10…f996 | 0x5eb5…cd80 |
| 2026-08-16 08:31:47Z | OUT | −62.6K | $50 | $0.000800 | 0x Settler 0x7747…2359 | 0x645f…dd2b |
| 2026-08-16 08:31:37Z | OUT | −22.7K | $18 | $0.000800 | chunk-spike 0x8160…287d | 0x1641…7603 |
| 2026-08-16 08:31:35Z | OUT | −25.1K | $20 | $0.000800 | 0x Settler 0x7747…2359 | 0xbc2f…5448 |
| 2026-08-16 08:31:33Z | IN | +140.9K | $113 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0x1945…d1fd |
| 2026-08-16 08:31:29Z | OUT | −17.5K | $14 | $0.000800 | 0x Settler 0x7747…2359 | 0x6271…f1c3 |
| 2026-08-16 08:31:29Z | OUT | −2.6K | $2.08 | $0.000800 | 0x Settler 0x7747…2359 | 0x8d6d…dfab |
| 2026-08-16 08:31:29Z | OUT | −4.7K | $3.75 | $0.000800 | 0x Settler 0x7747…2359 | 0x872d…be6d |
| 2026-08-16 08:31:29Z | OUT | −593.5K | $475 | $0.000800 | holiday-whale 0xdece…7365 | 0xd0a3…1872 |
| 2026-08-16 08:31:25Z | IN | +99.8K | $80 | $0.000800 | wonder-uncover 0x32c6…2913 | 0xf7d8…479e |
| 2026-08-16 08:31:23Z | OUT | −6.09 | $0.00 | $0.000800 | 0x Settler 0x7747…2359 | 0xf9f5…f836 |
| 2026-08-16 08:31:13Z | OUT | −23.9K | $19 | $0.000800 | impose-business 0x5c43…f336 | 0xe230…0109 |
| 2026-08-16 08:31:07Z | OUT | −25.4K | $20 | $0.000800 | 0x Settler 0x7747…2359 | 0x0ef6…e90c |
| 2026-08-16 08:31:05Z | OUT | −241.0K | $193 | $0.000800 | august-mushroom 0xbbab…3945 | 0x915a…bd5b |
| 2026-08-16 08:31:03Z | OUT | −3.1K | $2.44 | $0.000800 | fan-front 0xcc2b…4907 | 0x4cb3…c077 |
| 2026-08-16 08:30:57Z | OUT | −128.8K | $99 | $0.000765 | 0x Settler 0x7747…2359 | 0x7996…02ec |
| 2026-08-16 08:30:49Z | OUT | −1.08M | $823 | $0.000765 | digital-net 0x0d52…e742 | 0x872b…f8f2 |
| 2026-08-16 08:30:49Z | IN | +3.5K | $2.71 | $0.000765 | diagram-scorpion 0xb92f…ff4f | 0xd74c…e5a1 |
| 2026-08-16 08:30:47Z | OUT | −25.6K | $20 | $0.000765 | 0x Settler 0x7747…2359 | 0x1d38…1865 |
| 2026-08-16 08:30:47Z | OUT | −86.5 | $0.07 | $0.000765 | 0x Settler 0x7747…2359 | 0x1d38…1865 |
| 2026-08-16 08:30:45Z | OUT | −5.6K | $4.31 | $0.000765 | embody-flavor 0x64cc…867b | 0x94f0…c542 |
| 2026-08-16 08:30:37Z | OUT | −128.6K | $98 | $0.000765 | 0x Settler 0x7747…2359 | 0x3a81…8d9c |
| 2026-08-16 08:30:33Z | OUT | −9.09 | $0.01 | $0.000765 | Aggregator (unverified) 0x8f10…f996 | 0x4c75…ca3d |
| 2026-08-16 08:30:09Z | IN | +8.6K | $6.62 | $0.000765 | fan-front 0xcc2b…4907 | 0x5f33…e321 |
| 2026-08-16 08:29:55Z | OUT | −28.3K | $22 | $0.000760 | 0x Settler 0x7747…2359 | 0x7b7b…8d17 |
| 2026-08-16 08:29:49Z | IN | +503.1K | $382 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x7dd2…fffb |
| 2026-08-16 08:29:47Z | IN | +272.9K | $207 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x6a78…76c7 |
| 2026-08-16 08:29:45Z | OUT | −91.6 | $0.07 | $0.000760 | fan-front 0xcc2b…4907 | 0x3138…2601 |
| 2026-08-16 08:29:43Z | IN | +3.3K | $2.53 | $0.000760 | ready-trap 0x1983…a258 | 0x0a62…30a9 |
| 2026-08-16 08:29:35Z | IN | +327.1K | $248 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x105f…7839 |
| 2026-08-16 08:29:35Z | IN | +17.3K | $13 | $0.000760 | impose-business 0x5c43…f336 | 0xe54a…0b87 |
| 2026-08-16 08:29:31Z | IN | +546.0K | $415 | $0.000760 | diagram-scorpion 0xb92f…ff4f | 0x953a…7e88 |
| 2026-08-16 08:29:25Z | IN | +227.1K | $172 | $0.000760 | Router (unidentified) 0xfd78…7ff6 | 0x24bf…9cdd |
| 2026-08-16 08:29:25Z | IN | +2.9K | $2.18 | $0.000760 | Aggregator (unverified) 0x8f10…f996 | 0x990a…f772 |
| 2026-08-16 08:29:19Z | OUT | −3.3K | $2.54 | $0.000760 | ready-trap 0x1983…a258 | 0xce5b…0ed9 |
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.