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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 | −180.4K | +723.9K | +1.03M | +466.6K | +962.7K | −1.62M | +2.25M | +2.89M | +1.83M |
| ≈ USD | $5.4K | $21.5K | $30.5K | $13.8K | $28.6K | $48.1K | $66.6K | $85.6K | $54.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:41:13Z | OUT | −2.1K | $27 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x00af…66fa |
| — |
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 22:41:13Z | OUT | −3.4K | $44 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x00af…66fa |
| 2026-08-16 22:41:13Z | OUT | −10.8K | $137 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x00af…66fa |
| 2026-08-16 22:41:13Z | OUT | −7.7K | $97 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x1330…fcf2 |
| 2026-08-16 22:41:13Z | IN | +4.2K | $54 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x0b1a…b6fd |
| 2026-08-16 22:41:13Z | IN | +1.1K | $14 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88b1…d590 |
| 2026-08-16 22:41:11Z | IN | +1.4K | $17 | $0.012689 | 0x Settler 0x7747…2359 | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | IN | +971.7 | $12 | $0.012689 | 0x Settler 0x7747…2359 | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | IN | +2.2K | $28 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xab7d…d093 |
| 2026-08-16 22:41:11Z | OUT | −1.6K | $20 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xfa22…6170 |
| 2026-08-16 22:41:11Z | OUT | −1.1K | $14 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x2580…ac97 |
| 2026-08-16 22:41:11Z | IN | +14.7K | $186 | $0.012689 | 0x Settler 0x7747…2359 | 0x8e7e…3abf |
| 2026-08-16 22:41:11Z | IN | +83.1K | $1.1K | $0.012689 | 0x Settler 0x7747…2359 | 0x8e7e…3abf |
| 2026-08-16 22:41:11Z | OUT | −163.5 | $2.07 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xdcc0…2281 |
| 2026-08-16 22:41:11Z | OUT | −7.6K | $97 | $0.012689 | 0x Settler 0x7747…2359 | 0xa779…96e0 |
| 2026-08-16 22:41:11Z | IN | +100.9K | $1.3K | $0.012689 | that-you 0xfa7b…cff1 | 0xc577…5772 |
| 2026-08-16 22:41:11Z | IN | +5.9K | $75 | $0.012689 | luggage-staff 0xf165…9c9f | 0xd6d8…66a6 |
| 2026-08-16 22:41:11Z | OUT | −1.5K | $19 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0xcbb7…1997 |
| 2026-08-16 22:41:11Z | IN | +17.9K | $227 | $0.012689 | Universal Router 0x6ff5…9b43 | 0x2b83…c03a |
| 2026-08-16 22:41:11Z | OUT | −1.8K | $23 | $0.012689 | 0x Settler 0x7747…2359 | 0x1917…1936 |
| 2026-08-16 22:41:11Z | OUT | −2.3K | $30 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x3b4a…3689 |
| 2026-08-16 22:41:11Z | OUT | −3.7K | $47 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x3b4a…3689 |
| 2026-08-16 22:41:11Z | OUT | −13.8K | $175 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x3b4a…3689 |
| 2026-08-16 22:41:11Z | OUT | −7.3K | $92 | $0.012689 | 0x Settler 0x7747…2359 | 0x158f…73be |
| 2026-08-16 22:41:11Z | OUT | −4.4K | $56 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | OUT | −65.0K | $825 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | OUT | −2.3K | $29 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | OUT | −819.6 | $10 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | OUT | −4.2K | $53 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | OUT | −547.4 | $6.95 | $0.012689 | endorse-pizza 0xc8f6…9265 | 0xdbcf…3ed2 |
| 2026-08-16 22:41:11Z | IN | +29.3K | $372 | $0.012689 | never-vanish 0xdead…dead | 0xf4cd…ee7c |
| 2026-08-16 22:41:11Z | IN | +1.1K | $14 | $0.012689 | Router (unidentified) 0xfd78…7ff6 | 0x758e…5dc8 |
| 2026-08-16 22:41:11Z | IN | +95.2K | $1.2K | $0.012689 | rural-city 0x7649…7d1a | 0x5e5d…e5c1 |
| 2026-08-16 22:41:11Z | OUT | −14.1K | $179 | $0.012689 | start-error 0xa252…c733 | 0xd1fd…3a2a |
| 2026-08-16 22:41:11Z | OUT | −142.0K | $1.8K | $0.012689 | around-laundry 0x840a…f087 | 0x29be…7062 |
| 2026-08-16 22:41:09Z | OUT | −4.0K | $50 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7632…7f54 |
| 2026-08-16 22:41:09Z | OUT | −12.5K | $159 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a44…5ced |
| 2026-08-16 22:41:09Z | OUT | −6.3K | $79 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8483…177e |
| 2026-08-16 22:41:09Z | OUT | −13.4K | $170 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8483…177e |
| 2026-08-16 22:41:09Z | OUT | −24.9K | $316 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8483…177e |
| 2026-08-16 22:41:09Z | OUT | −6.5K | $83 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8483…177e |
| 2026-08-16 22:41:09Z | OUT | −4.5K | $57 | $0.012689 | Aggregator (unverified) 0x8f10…f996 | 0x8483…177e |
| 2026-08-16 22:41:09Z | OUT | −209.5 | $2.66 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb7d7…d3e6 |
| 2026-08-16 22:41:09Z | IN | +3.7K | $46 | $0.012689 | 0x Settler 0x7747…2359 | 0x61a4…511b |
| 2026-08-16 22:41:09Z | IN | +69.4K | $880 | $0.012689 | 0x Settler 0x7747…2359 | 0x61a4…511b |
| 2026-08-16 22:41:09Z | IN | +392.0 | $4.97 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x61a4…511b |
| 2026-08-16 22:41:09Z | OUT | −143.4K | $1.8K | $0.012689 | around-laundry 0x840a…f087 | 0xf5ef…dbf4 |
| 2026-08-16 22:41:09Z | IN | +5.4K | $68 | $0.012689 | banner-net 0x7c13…61da | 0x8002…910b |
| 2026-08-16 22:41:09Z | IN | +39.7K | $504 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe9f0…8903 |
| 2026-08-16 22:41:09Z | OUT | −342.7 | $4.35 | $0.012689 | muscle-top 0xde34…e026 | 0x2814…af05 |
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.