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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 | +55.9K | +89.7K | +364.4K | −439.0K | −969.9K | +1.50M | +2.42M | +4.05M | +5.36M |
| ≈ USD | $1.6K | $2.6K | $10.5K | $12.6K | $27.9K | $43.1K | $69.5K | $116.3K | $154.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:50:57Z | IN | +218.9 | $3.11 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xea5b…a799 |
| — |
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 22:50:57Z | IN | +477.2 | $6.79 | $0.014222 | 0x Settler 0x7747…2359 | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | IN | +2.7K | $38 | $0.014222 | 0x Settler 0x7747…2359 | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | IN | +667.3 | $9.49 | $0.014222 | 0x Settler 0x7747…2359 | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | IN | +1.2K | $17 | $0.014222 | return-quote 0xd153…7ff0 | 0xecbb…8aa8 |
| 2026-08-16 22:50:57Z | OUT | −34.8K | $495 | $0.014222 | 0x Settler 0x7747…2359 | 0xf52e…ccc3 |
| 2026-08-16 22:50:57Z | IN | +972.7 | $14 | $0.014222 | return-quote 0xd153…7ff0 | 0x4bdd…2f03 |
| 2026-08-16 22:50:57Z | OUT | −38.9K | $554 | $0.014222 | 0x Settler 0x7747…2359 | 0xf320…bc13 |
| 2026-08-16 22:50:55Z | OUT | −2.3K | $33 | $0.014222 | 0x Settler 0x7747…2359 | 0x5b28…3c67 |
| 2026-08-16 22:50:55Z | OUT | −7.23 | $0.10 | $0.014222 | 0x Settler 0x7747…2359 | 0x5b28…3c67 |
| 2026-08-16 22:50:55Z | IN | +5.8K | $82 | $0.014222 | 0x Settler 0x7747…2359 | 0x8162…60e3 |
| 2026-08-16 22:50:55Z | IN | +526.6 | $7.49 | $0.014222 | 0x Settler 0x7747…2359 | 0x8162…60e3 |
| 2026-08-16 22:50:55Z | IN | +701.7 | $9.98 | $0.014222 | 0x Settler 0x7747…2359 | 0x8162…60e3 |
| 2026-08-16 22:50:55Z | OUT | −3.5K | $50 | $0.014222 | 0x Settler 0x7747…2359 | 0x716b…7286 |
| 2026-08-16 22:50:55Z | IN | +4.2K | $60 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81f3…109f |
| 2026-08-16 22:50:55Z | OUT | −131.7K | $1.9K | $0.014222 | apology-boat 0x458e…f0a4 | 0xa4df…ab0b |
| 2026-08-16 22:50:55Z | OUT | −5.3K | $75 | $0.014222 | 0x Settler 0x7747…2359 | 0xf197…a4a1 |
| 2026-08-16 22:50:55Z | OUT | −4.3K | $62 | $0.014222 | 0x Settler 0x7747…2359 | 0x10fd…6bf2 |
| 2026-08-16 22:50:55Z | OUT | −1.8K | $26 | $0.014222 | 0x Settler 0x7747…2359 | 0xa9ff…3b9e |
| 2026-08-16 22:50:55Z | OUT | −5.78 | $0.08 | $0.014222 | 0x Settler 0x7747…2359 | 0xa9ff…3b9e |
| 2026-08-16 22:50:55Z | IN | +1.6K | $23 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xe388…0af8 |
| 2026-08-16 22:50:55Z | IN | +4.2K | $59 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | IN | +447.1 | $6.36 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | IN | +894.5 | $13 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | IN | +447.4 | $6.36 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | IN | +176.9 | $2.52 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | IN | +328.4 | $4.67 | $0.014222 | 0x Settler 0x7747…2359 | 0x1509…f00b |
| 2026-08-16 22:50:55Z | OUT | −135.2K | $1.9K | $0.014222 | until-deny 0xe57d…3373 | 0xc7e6…cdb7 |
| 2026-08-16 22:50:53Z | IN | +440.0 | $6.26 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | IN | +2.3K | $33 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | IN | +791.9 | $11 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | IN | +13.9K | $198 | $0.014222 | 0x Settler 0x7747…2359 | 0xe109…9323 |
| 2026-08-16 22:50:53Z | OUT | −332.5 | $4.73 | $0.014222 | 0x Settler 0x7747…2359 | 0x1dd8…c393 |
| 2026-08-16 22:50:53Z | IN | +4.1K | $59 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0xbec4…5c25 |
| 2026-08-16 22:50:53Z | IN | +978.6 | $14 | $0.014222 | 0x Settler 0x7747…2359 | 0x5c48…6dbd |
| 2026-08-16 22:50:53Z | IN | +489.2 | $6.96 | $0.014222 | 0x Settler 0x7747…2359 | 0x5c48…6dbd |
| 2026-08-16 22:50:53Z | IN | +7.8K | $111 | $0.014222 | 0x Settler 0x7747…2359 | 0x5c48…6dbd |
| 2026-08-16 22:50:53Z | IN | +489.3 | $6.96 | $0.014222 | 0x Settler 0x7747…2359 | 0x5c48…6dbd |
| 2026-08-16 22:50:53Z | OUT | −343.4 | $4.88 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x9ab3…4ca5 |
| 2026-08-16 22:50:53Z | IN | +704.0 | $10 | $0.014222 | 0x Settler 0x7747…2359 | 0x8b1b…6b8e |
| 2026-08-16 22:50:53Z | IN | +378.9 | $5.39 | $0.014222 | 0x Settler 0x7747…2359 | 0x8b1b…6b8e |
| 2026-08-16 22:50:51Z | OUT | −13.5K | $192 | $0.014222 | save-math 0xa927…bb58 | 0x8ae5…64ed |
| 2026-08-16 22:50:51Z | OUT | −2.0K | $29 | $0.014222 | pencil-position 0x6129…1505 | 0xfae2…f776 |
| 2026-08-16 22:50:51Z | IN | +1.2K | $17 | $0.014222 | 0x Settler 0x7747…2359 | 0xd94c…6914 |
| 2026-08-16 22:50:51Z | IN | +22.6K | $321 | $0.014222 | 0x Settler 0x7747…2359 | 0xd94c…6914 |
| 2026-08-16 22:50:51Z | IN | +1.1K | $16 | $0.014222 | 0x Settler 0x7747…2359 | 0xea7b…235c |
| 2026-08-16 22:50:51Z | IN | +1.7K | $24 | $0.014222 | 0x Settler 0x7747…2359 | 0xea7b…235c |
| 2026-08-16 22:50:51Z | OUT | −140.1 | $1.99 | $0.014222 | 0x Settler 0x7747…2359 | 0x646b…947c |
| 2026-08-16 22:50:51Z | OUT | −1.8K | $26 | $0.014222 | 0x Settler 0x7747…2359 | 0x2317…a8a6 |
| 2026-08-16 22:50:51Z | OUT | −5.69 | $0.08 | $0.014222 | 0x Settler 0x7747…2359 | 0x2317…a8a6 |
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.