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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 | −68.8K | −424.1K | +1.42M | +1.22M | +2.08M | −695.7K | +1.99M | +6.89M | +7.68M |
| ≈ USD | $2.0K | $12.1K | $40.4K | $34.9K | $59.4K | $19.9K | $56.8K | $196.8K | $219.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:43:51Z | IN | +23.1K | $341 | $0.014780 | 0x Settler 0x7747…2359 | 0x48ba…4871 |
| — |
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 22:43:51Z | IN | +3.8K | $57 | $0.014780 | 0x Settler 0x7747…2359 | 0x48ba…4871 |
| 2026-08-16 22:43:51Z | IN | +1.9K | $28 | $0.014780 | 0x Settler 0x7747…2359 | 0x48ba…4871 |
| 2026-08-16 22:43:51Z | IN | +647.3 | $9.57 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x48ba…4871 |
| 2026-08-16 22:43:51Z | OUT | −315.8K | $4.7K | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4952…9fef |
| 2026-08-16 22:43:51Z | OUT | −14.4K | $213 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4952…9fef |
| 2026-08-16 22:43:51Z | OUT | −13.8K | $204 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x4952…9fef |
| 2026-08-16 22:43:51Z | OUT | −346.7 | $5.12 | $0.014780 | belt-solar 0x5acb…6722 | 0x4a52…764b |
| 2026-08-16 22:43:51Z | OUT | −133.4 | $1.97 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x5290…f6b4 |
| 2026-08-16 22:43:51Z | IN | +10.1K | $149 | $0.014780 | whip-light 0xa911…acdf | 0x48f3…28c4 |
| 2026-08-16 22:43:51Z | IN | +3.3K | $49 | $0.014780 | basket-century 0xb300…028d | 0xbdaa…5aa3 |
| 2026-08-16 22:43:51Z | OUT | −4.7K | $70 | $0.014780 | document-ski 0x51e8…0bb4 | 0x0da0…c843 |
| 2026-08-16 22:43:49Z | IN | +13.2K | $195 | $0.014780 | cross-earth 0x8f1c…974b | 0x638f…0317 |
| 2026-08-16 22:43:49Z | OUT | −176.1 | $2.60 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0xc2fd…f0c8 |
| 2026-08-16 22:43:49Z | IN | +361.4 | $5.34 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb710…d838 |
| 2026-08-16 22:43:49Z | OUT | −14.5K | $215 | $0.014780 | million-clarify 0x36df…508f | 0x82fc…1739 |
| 2026-08-16 22:43:49Z | OUT | −67.5K | $997 | $0.014780 | banana-father 0xcbc0…721c | 0xde82…99dd |
| 2026-08-16 22:43:49Z | IN | +976.7 | $14 | $0.014780 | decorate-employ 0xb6a8…4aa7 | 0x5026…5d05 |
| 2026-08-16 22:43:49Z | IN | +277.8 | $4.11 | $0.014780 | 0x Settler 0x7747…2359 | 0x29f7…561f |
| 2026-08-16 22:43:49Z | OUT | −13.6K | $200 | $0.014780 | process-force 0x6238…8a2c | 0x0270…9361 |
| 2026-08-16 22:43:49Z | OUT | −13.6K | $201 | $0.014780 | story-miracle 0xbde1…d0ed | 0x3988…fcaa |
| 2026-08-16 22:43:49Z | IN | +322.6 | $4.77 | $0.014780 | 0x Settler 0x7747…2359 | 0x4b32…3bad |
| 2026-08-16 22:43:49Z | IN | +263.9 | $3.90 | $0.014780 | 0x Settler 0x7747…2359 | 0x4b32…3bad |
| 2026-08-16 22:43:49Z | OUT | −1.5K | $22 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9ca…e421 |
| 2026-08-16 22:43:49Z | OUT | −312.1 | $4.61 | $0.014780 | 0x Settler 0x7747…2359 | 0x1339…a179 |
| 2026-08-16 22:43:49Z | IN | +1.4K | $21 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc872…4acc |
| 2026-08-16 22:43:49Z | OUT | −5.3K | $79 | $0.014780 | 0x Settler 0x7747…2359 | 0x57e7…7e41 |
| 2026-08-16 22:43:49Z | OUT | −1.5K | $22 | $0.014780 | 0x Settler 0x7747…2359 | 0x57e7…7e41 |
| 2026-08-16 22:43:49Z | IN | +113.9K | $1.7K | $0.014780 | idle-federal 0x2f4f…b8fd | 0xe650…347c |
| 2026-08-16 22:43:47Z | IN | +2.0K | $30 | $0.014780 | basket-century 0xb300…028d | 0x3a34…bdf1 |
| 2026-08-16 22:43:47Z | IN | +1.2K | $18 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x728d…39fa |
| 2026-08-16 22:43:47Z | IN | +59.5K | $880 | $0.014780 | Universal Router 0x6ff5…9b43 | 0xe5cb…265a |
| 2026-08-16 22:43:47Z | IN | +34.4 | $0.51 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2195…98d9 |
| 2026-08-16 22:43:47Z | OUT | −707.4 | $10 | $0.014780 | 0x Settler 0x7747…2359 | 0x287b…8412 |
| 2026-08-16 22:43:47Z | IN | +378.3 | $5.59 | $0.014780 | key-jacket 0x8048…e20c | 0x9a54…24c3 |
| 2026-08-16 22:43:47Z | IN | +886.6 | $13 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf25d…c53c |
| 2026-08-16 22:43:47Z | OUT | −13.5K | $200 | $0.014780 | over-chronic 0xcfba…9d17 | 0xa5dd…f529 |
| 2026-08-16 22:43:47Z | IN | +1.4K | $21 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ed7…3885 |
| 2026-08-16 22:43:47Z | IN | +8.7K | $128 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +4.3K | $64 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +116.9K | $1.7K | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +345.5K | $5.1K | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | IN | +5.2K | $77 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0x14e9…4787 |
| 2026-08-16 22:43:47Z | OUT | −13.5K | $200 | $0.014780 | expect-cause 0x1927…d3fe | 0xdb96…f49d |
| 2026-08-16 22:43:47Z | IN | +699.9 | $10 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x54e3…b5b7 |
| 2026-08-16 22:43:47Z | IN | +26.2K | $387 | $0.014780 | piece-sugar 0x3e76…e9ef | 0x4bdd…9c23 |
| 2026-08-16 22:43:47Z | OUT | −19.7K | $291 | $0.014780 | guide-lawn 0xd222…1010 | 0xeda5…b395 |
| 2026-08-16 22:43:47Z | IN | +1.3K | $19 | $0.014780 | Router (unidentified) 0xfd78…7ff6 | 0xdef3…ebf5 |
| 2026-08-16 22:43:47Z | OUT | −33.9K | $501 | $0.014780 | over-chronic 0xcfba…9d17 | 0x7c6e…b7dc |
| 2026-08-16 22:43:45Z | IN | +5.1K | $75 | $0.014780 | elevator-camp 0xc255…46bc | 0x211a…ee6e |
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.