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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 | −269.5K | −672.6K | −1.19M | +1.58M | +1.24M | −334.8K | +1.07M | +6.84M | +5.98M |
| ≈ USD | $7.9K | $19.6K | $34.8K | $46.2K | $36.3K | $9.8K | $31.1K | $199.7K | $174.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:03Z | IN | +1.6K | $22 | $0.013970 | 0x Settler 0x7747…2359 | 0xb896…74bb |
| — |
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 22:44:03Z | IN | +6.3K | $88 | $0.013970 | 0x Settler 0x7747…2359 | 0xb896…74bb |
| 2026-08-16 22:44:03Z | IN | +2.5K | $34 | $0.013970 | either-high 0x142f…1316 | 0x9a1e…1fd5 |
| 2026-08-16 22:44:03Z | OUT | −2.5K | $34 | $0.013970 | either-high 0x142f…1316 | 0x9a1e…1fd5 |
| 2026-08-16 22:44:03Z | IN | +2.9K | $41 | $0.013970 | opera-market 0xbcfb…39d2 | 0x2b45…5a6b |
| 2026-08-16 22:44:03Z | OUT | −2.9K | $41 | $0.013970 | opera-market 0xbcfb…39d2 | 0x2b45…5a6b |
| 2026-08-16 22:44:03Z | IN | +109.6K | $1.5K | $0.013970 | cliff-code 0xee19…ca76 | 0x1901…9c20 |
| 2026-08-16 22:44:03Z | IN | +80.4K | $1.1K | $0.013970 | that-you 0xfa7b…cff1 | 0x66b4…88ca |
| 2026-08-16 22:44:03Z | OUT | −641.9 | $8.97 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x67eb…0b15 |
| 2026-08-16 22:44:03Z | OUT | −1.3K | $18 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x8719…18d2 |
| 2026-08-16 22:44:01Z | IN | +1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0x794a…bab2 |
| 2026-08-16 22:44:01Z | IN | +3.5K | $49 | $0.013970 | 0x Settler 0x7747…2359 | 0x794a…bab2 |
| 2026-08-16 22:44:01Z | IN | +2.8K | $40 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x794a…bab2 |
| 2026-08-16 22:44:01Z | OUT | −323.2 | $4.51 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xd31e…7e0c |
| 2026-08-16 22:44:01Z | OUT | −2.5K | $35 | $0.013970 | empty-roast 0xfd94…12e5 | 0xce56…d8a4 |
| 2026-08-16 22:44:01Z | OUT | −321.6 | $4.49 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x0a51…f243 |
| 2026-08-16 22:44:01Z | IN | +31.0 | $0.43 | $0.013970 | 0x Settler 0x7747…2359 | 0x7087…462c |
| 2026-08-16 22:44:01Z | IN | +41.3 | $0.58 | $0.013970 | 0x Settler 0x7747…2359 | 0x7087…462c |
| 2026-08-16 22:44:01Z | IN | +299.3 | $4.18 | $0.013970 | 0x Settler 0x7747…2359 | 0x7087…462c |
| 2026-08-16 22:44:01Z | IN | +7.5K | $104 | $0.013970 | tired-day 0xc8dc…999a | 0xc3c2…910f |
| 2026-08-16 22:44:01Z | OUT | −141.2 | $1.97 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x7eeb…776b |
| 2026-08-16 22:44:01Z | OUT | −1.5K | $21 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3402…43c4 |
| 2026-08-16 22:44:01Z | IN | +7.5K | $104 | $0.013970 | visa-junior 0x420b…09b8 | 0xf9e0…b465 |
| 2026-08-16 22:44:01Z | IN | +7.5K | $104 | $0.013970 | strategy-lounge 0x4ab0…f0b7 | 0x4a4a…b3bc |
| 2026-08-16 22:44:01Z | IN | +40.8K | $571 | $0.013970 | 0x Settler 0x7747…2359 | 0x2bbe…d782 |
| 2026-08-16 22:44:01Z | IN | +40.8K | $571 | $0.013970 | 0x Settler 0x7747…2359 | 0x2bbe…d782 |
| 2026-08-16 22:44:01Z | IN | +206.5 | $2.88 | $0.013970 | front-asset 0x399a…59d8 | 0xe1cc…3b5e |
| 2026-08-16 22:44:01Z | IN | +1.4K | $19 | $0.013970 | either-high 0x142f…1316 | 0xb8f2…1be8 |
| 2026-08-16 22:44:01Z | OUT | −1.4K | $19 | $0.013970 | either-high 0x142f…1316 | 0xb8f2…1be8 |
| 2026-08-16 22:44:01Z | IN | +1.4K | $19 | $0.013970 | opera-market 0xbcfb…39d2 | 0x9484…1c9c |
| 2026-08-16 22:44:01Z | OUT | −1.4K | $19 | $0.013970 | opera-market 0xbcfb…39d2 | 0x9484…1c9c |
| 2026-08-16 22:44:01Z | OUT | −3.2K | $45 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x9a54…6739 |
| 2026-08-16 22:44:01Z | IN | +2.2K | $30 | $0.013970 | either-high 0x142f…1316 | 0x27d3…c530 |
| 2026-08-16 22:44:01Z | OUT | −2.2K | $30 | $0.013970 | either-high 0x142f…1316 | 0x27d3…c530 |
| 2026-08-16 22:44:01Z | IN | +14.1K | $197 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0xd145…d260 |
| 2026-08-16 22:44:01Z | IN | +2.3K | $32 | $0.013970 | either-high 0x142f…1316 | 0xb229…6246 |
| 2026-08-16 22:44:01Z | OUT | −2.3K | $32 | $0.013970 | either-high 0x142f…1316 | 0xb229…6246 |
| 2026-08-16 22:44:01Z | OUT | −2.5K | $35 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4972…1e8f |
| 2026-08-16 22:44:01Z | IN | +8.8K | $123 | $0.013970 | opera-market 0xbcfb…39d2 | 0x5fff…ba1a |
| 2026-08-16 22:44:01Z | OUT | −8.8K | $123 | $0.013970 | opera-market 0xbcfb…39d2 | 0x5fff…ba1a |
| 2026-08-16 22:44:01Z | OUT | −436.9 | $6.10 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x79b4…eefc |
| 2026-08-16 22:44:01Z | OUT | −545.8 | $7.63 | $0.013970 | catch-stereo 0xca57…0807 | 0xffa3…c079 |
| 2026-08-16 22:44:01Z | IN | +109.6K | $1.5K | $0.013970 | cliff-code 0xee19…ca76 | 0x2e82…3079 |
| 2026-08-16 22:44:01Z | IN | +1.2K | $17 | $0.013970 | return-quote 0xd153…7ff0 | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −1.2K | $17 | $0.013970 | return-quote 0xd153…7ff0 | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −8.8K | $123 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd300…1247 |
| 2026-08-16 22:44:01Z | IN | +52.1K | $728 | $0.013970 | opera-market 0xbcfb…39d2 | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −52.1K | $728 | $0.013970 | opera-market 0xbcfb…39d2 | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −361.6 | $5.05 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x8dd7…0cfb |
| 2026-08-16 22:44:01Z | OUT | −290.7 | $4.06 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x24a7…7100 |
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.