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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 | +128.4K | −995.0K | −1.43M | −3.56M | −6.14M | −4.41M | −7.73M | −17.40M | −19.25M |
| ≈ USD | $4.8K | $37.3K | $53.6K | $133.5K | $230.5K | $165.5K | $290.0K | $652.8K | $722.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:10:23Z | IN | +33.9K | $60 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x4a6a…d2aa |
| — |
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 21:10:23Z | IN | +113.7K | $199 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0x4a6a…d2aa |
| 2026-08-16 21:10:21Z | OUT | −0.10 | $0.00 | $0.001754 | 0x Settler 0x7747…2359 | 0x4f53…09e7 |
| 2026-08-16 21:10:21Z | IN | +93.0K | $163 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0x8317…6434 |
| 2026-08-16 21:10:21Z | OUT | −50.0K | $88 | $0.001754 | 0x Settler 0x7747…2359 | 0x26b8…4f78 |
| 2026-08-16 21:10:13Z | OUT | −56.7K | $99 | $0.001754 | 0x Settler 0x7747…2359 | 0x9cb5…44f0 |
| 2026-08-16 21:10:11Z | OUT | −2.8K | $4.95 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xa8b7…e216 |
| 2026-08-16 21:10:11Z | OUT | −1.1K | $1.96 | $0.001754 | Aggregator (unverified) 0x8f10…f996 | 0xd657…7c6a |
| 2026-08-16 21:10:09Z | IN | +599.9 | $1.05 | $0.001754 | richgatorus.eth 0xbbcd…b280 | 0x7b54…0780 |
| 2026-08-16 21:10:05Z | OUT | −103.8K | $182 | $0.001754 | renew-script 0x336e…6868 | 0x4ac9…23d9 |
| 2026-08-16 21:10:03Z | IN | +3.3K | $5.72 | $0.001754 | Router (unidentified) 0xfd78…7ff6 | 0xa712…e821 |
| 2026-08-16 21:10:01Z | OUT | −0.30 | $0.00 | $0.001754 | 0x Settler 0x7747…2359 | 0xfb8a…31ac |
| 2026-08-16 21:09:55Z | OUT | −1.2K | $2.14 | $0.001736 | ability-domain 0xc10e…0fb4 | 0xbf5b…ff66 |
| 2026-08-16 21:09:55Z | OUT | −4.5K | $7.75 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x9c7f…6bd9 |
| 2026-08-16 21:09:53Z | OUT | −54.2K | $94 | $0.001736 | crumble-circle 0x8277…a127 | 0xa19a…cf4a |
| 2026-08-16 21:09:51Z | IN | +368.9K | $640 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x12e9…8331 |
| 2026-08-16 21:09:45Z | OUT | −0.09 | $0.00 | $0.001736 | ability-domain 0xc10e…0fb4 | 0x8b83…aad6 |
| 2026-08-16 21:09:41Z | OUT | −19.9 | $0.03 | $0.001736 | ability-domain 0xc10e…0fb4 | 0xf91a…3f62 |
| 2026-08-16 21:09:39Z | OUT | −10.1K | $18 | $0.001736 | 0x Settler 0x7747…2359 | 0xfcd3…473f |
| 2026-08-16 21:09:39Z | OUT | −2.5K | $4.39 | $0.001736 | 0x Settler 0x7747…2359 | 0xfcd3…473f |
| 2026-08-16 21:09:39Z | OUT | −7.3K | $13 | $0.001736 | 0x Settler 0x7747…2359 | 0x47df…18ef |
| 2026-08-16 21:09:39Z | OUT | −73.1K | $127 | $0.001736 | 0x Settler 0x7747…2359 | 0x47df…18ef |
| 2026-08-16 21:09:37Z | OUT | −28.0K | $49 | $0.001736 | 0x Settler 0x7747…2359 | 0x0ef6…23e9 |
| 2026-08-16 21:09:37Z | OUT | −143.4 | $0.25 | $0.001736 | 0x Settler 0x7747…2359 | 0x0ef6…23e9 |
| 2026-08-16 21:09:33Z | OUT | −3.9K | $6.73 | $0.001736 | 0x Settler 0x7747…2359 | 0x9ddd…82ee |
| 2026-08-16 21:09:33Z | OUT | −8.4K | $15 | $0.001736 | 0x Settler 0x7747…2359 | 0x0396…2bce |
| 2026-08-16 21:09:33Z | OUT | −2.8K | $4.89 | $0.001736 | 0x Settler 0x7747…2359 | 0x0396…2bce |
| 2026-08-16 21:09:33Z | OUT | −3.0K | $5.26 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x14e6…e555 |
| 2026-08-16 21:09:31Z | IN | +3.5K | $6.08 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x2c9d…485c |
| 2026-08-16 21:09:31Z | OUT | −6.9K | $12 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xca88…ee0b |
| 2026-08-16 21:09:31Z | OUT | −35.3K | $61 | $0.001736 | 0x Settler 0x7747…2359 | 0x750a…fd5f |
| 2026-08-16 21:09:31Z | OUT | −5.6K | $9.74 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x9f00…ba6f |
| 2026-08-16 21:09:29Z | OUT | −2.59 | $0.00 | $0.001736 | 0x Settler 0x7747…2359 | 0x3a4b…9524 |
| 2026-08-16 21:09:29Z | OUT | −11.3K | $20 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0xf865…cb7c |
| 2026-08-16 21:09:27Z | IN | +690.5 | $1.20 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbddb…7ded |
| 2026-08-16 21:09:27Z | OUT | −3.8K | $6.59 | $0.001736 | 0x Settler 0x7747…2359 | 0x2d92…767a |
| 2026-08-16 21:09:27Z | OUT | −372.5K | $646 | $0.001736 | year-barrel 0xa173…b6bd | 0x69fa…0e12 |
| 2026-08-16 21:09:23Z | OUT | −2.8K | $4.87 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x5076…bed3 |
| 2026-08-16 21:09:19Z | OUT | −35.9K | $62 | $0.001736 | 0x Settler 0x7747…2359 | 0x8de6…c1c1 |
| 2026-08-16 21:09:13Z | OUT | −66.9K | $116 | $0.001736 | 0x Settler 0x7747…2359 | 0x7712…175a |
| 2026-08-16 21:09:09Z | OUT | −107.9K | $187 | $0.001736 | great-round 0x8cf1…6329 | 0x4af6…5bb7 |
| 2026-08-16 21:09:09Z | IN | +593.9 | $1.03 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80ea…949f |
| 2026-08-16 21:09:09Z | IN | +4.4K | $7.63 | $0.001736 | call-violin 0xd39f…8adc | 0x75f6…66d3 |
| 2026-08-16 21:09:09Z | IN | +16.5K | $29 | $0.001736 | call-violin 0xd39f…8adc | 0x75f6…66d3 |
| 2026-08-16 21:09:07Z | IN | +30.2K | $52 | $0.001736 | banner-net 0x7c13…61da | 0x6b82…cd85 |
| 2026-08-16 21:09:07Z | IN | +13.7K | $24 | $0.001736 | banner-net 0x7c13…61da | 0x6b82…cd85 |
| 2026-08-16 21:09:07Z | IN | +1.4K | $2.37 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x7677…9d25 |
| 2026-08-16 21:09:05Z | IN | +5.4K | $9.32 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x642b…1bcc |
| 2026-08-16 21:09:05Z | IN | +18.3K | $32 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x642b…1bcc |
| 2026-08-16 21:09:05Z | IN | +53.6K | $93 | $0.001736 | Aggregator (unverified) 0x8f10…f996 | 0x642b…1bcc |
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.