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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 | −212.3K | +1.75M | +1.88M | +1.39M | +3.87M | +6.05M | +6.94M | +5.60M | −9.09M |
| ≈ USD | $6.2K | $50.7K | $54.5K | $40.2K | $112.1K | $175.4K | $201.2K | $162.4K | $263.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:03Z | IN | +52.1K | $458 | $0.008795 | amateur-surprise 0x4fe6…6ec4 | 0xce0d…1bc6 |
| — |
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 22:25:03Z | IN | +1.6K | $14 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x44c8…9a1a |
| 2026-08-16 22:25:03Z | IN | +207.3 | $1.82 | $0.008795 | front-asset 0x399a…59d8 | 0x142b…0c89 |
| 2026-08-16 22:25:03Z | OUT | −93.1 | $0.82 | $0.008795 | 0x Settler 0x7747…2359 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | OUT | −474.9 | $4.18 | $0.008795 | 0x Settler 0x7747…2359 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | OUT | −1.0K | $9.04 | $0.008795 | 0x Settler 0x7747…2359 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | OUT | −756.7 | $6.65 | $0.008795 | 0x Settler 0x7747…2359 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +2.2K | $20 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51f4…3d0f |
| 2026-08-16 22:25:03Z | OUT | −195.3K | $1.7K | $0.008795 | 0x Settler 0x7747…2359 | 0x3b98…f5db |
| 2026-08-16 22:25:03Z | OUT | −19.8K | $174 | $0.008795 | 0x Settler 0x7747…2359 | 0x3b98…f5db |
| 2026-08-16 22:25:03Z | OUT | −1.0K | $9.20 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x0cdd…62db |
| 2026-08-16 22:25:03Z | IN | +12.0K | $105 | $0.008795 | float-burden 0xd01b…66ee | 0xa06e…4fed |
| 2026-08-16 22:25:03Z | IN | +100.0K | $879 | $0.008795 | Router (unidentified) 0xfd78…7ff6 | 0xbfca…76c4 |
| 2026-08-16 22:25:01Z | IN | +12.1K | $106 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xfeb2…9ab2 |
| 2026-08-16 22:25:01Z | OUT | −355.6K | $3.1K | $0.008795 | 0x Settler 0x7747…2359 | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | OUT | −140.8K | $1.2K | $0.008795 | 0x Settler 0x7747…2359 | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | OUT | −23.1K | $203 | $0.008795 | 0x Settler 0x7747…2359 | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | IN | +560.7 | $4.93 | $0.008795 | key-jacket 0x8048…e20c | 0x3861…7cd5 |
| 2026-08-16 22:25:01Z | IN | +94.3K | $829 | $0.008795 | off-silver 0xa667…ebe7 | 0xdeb0…eee0 |
| 2026-08-16 22:25:01Z | OUT | −2.5K | $22 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −2.7K | $23 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −2.7K | $24 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −2.7K | $24 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −97.3K | $856 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −26.1K | $229 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x4098…b030 |
| 2026-08-16 22:25:01Z | IN | +100.0K | $879 | $0.008795 | worth-jazz 0x3d33…e6ad | 0x8776…e62d |
| 2026-08-16 22:25:01Z | OUT | −205.6K | $1.8K | $0.008795 | speak-script 0x8e72…d65c | 0x0707…80c8 |
| 2026-08-16 22:25:01Z | IN | +9.1K | $80 | $0.008795 | pencil-slender 0x61fc…e03d | 0x66d3…b6ca |
| 2026-08-16 22:25:01Z | IN | +4.0K | $35 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | IN | +3.5K | $31 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | OUT | −9.0K | $79 | $0.008795 | 0x Settler 0x7747…2359 | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | OUT | −1.4K | $12 | $0.008795 | 0x Settler 0x7747…2359 | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | OUT | −535.0 | $4.71 | $0.008795 | 0x Settler 0x7747…2359 | 0xe190…4a7b |
| 2026-08-16 22:24:59Z | IN | +735.3 | $6.52 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x114c…7277 |
| 2026-08-16 22:24:59Z | IN | +17.2K | $153 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x2c99…85de |
| 2026-08-16 22:24:59Z | OUT | −493.0 | $4.37 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xd267…7dbf |
| 2026-08-16 22:24:59Z | OUT | −643.8 | $5.71 | $0.008869 | 0x Settler 0x7747…2359 | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | OUT | −388.3 | $3.44 | $0.008869 | 0x Settler 0x7747…2359 | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | OUT | −495.2 | $4.39 | $0.008869 | 0x Settler 0x7747…2359 | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | OUT | −2.2K | $19 | $0.008869 | relief-rice 0x3a16…1ef2 | 0xfa1a…edc9 |
| 2026-08-16 22:24:59Z | IN | +100.0K | $887 | $0.008869 | worth-jazz 0x3d33…e6ad | 0x1ce2…bac4 |
| 2026-08-16 22:24:59Z | OUT | −55.1K | $489 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xe721…df52 |
| 2026-08-16 22:24:57Z | IN | +1.2K | $10 | $0.008869 | Universal Router 0x6ff5…9b43 | 0x2fd0…1b9d |
| 2026-08-16 22:24:57Z | IN | +9.8K | $87 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xd6b5…a1d2 |
| 2026-08-16 22:24:57Z | OUT | −206.8K | $1.8K | $0.008869 | speak-script 0x8e72…d65c | 0x002b…8bc7 |
| 2026-08-16 22:24:57Z | IN | +11.9K | $105 | $0.008869 | banner-net 0x7c13…61da | 0xa9c7…c5ac |
| 2026-08-16 22:24:57Z | IN | +3.9K | $34 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x16dd…7f39 |
| 2026-08-16 22:24:57Z | IN | +1.5K | $13 | $0.008869 | 0x Settler 0x7747…2359 | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | OUT | −129.7 | $1.15 | $0.008869 | 0x Settler 0x7747…2359 | 0xdcf8…3967 |
| 2026-08-16 22:24:57Z | OUT | −47.7K | $423 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
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.