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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 | −818.5K | −914.5K | −2.09M | −3.24M | −6.40M | −4.72M | −8.45M | −17.90M | −20.17M |
| ≈ USD | $31.3K | $35.0K | $79.9K | $124.1K | $244.9K | $180.5K | $323.1K | $684.8K | $771.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:19:07Z | IN | +9.0K | $14 | $0.001570 | steinat.eth 0x269c…44f1 | 0x19f4…ef56 |
| — |
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 21:19:05Z | OUT | −1.3K | $1.99 | $0.001570 | Aggregator (unverified) 0x8f10…f996 | 0xf031…4af2 |
| 2026-08-16 21:19:01Z | OUT | −16.6K | $26 | $0.001570 | 0x Settler 0x7747…2359 | 0xee08…fdf1 |
| 2026-08-16 21:18:59Z | OUT | −64.0K | $98 | $0.001534 | dumb-bulb 0x1fdc…ab0e | 0x8528…eed7 |
| 2026-08-16 21:18:55Z | IN | +1.2K | $1.82 | $0.001534 | 0x Settler 0x7747…2359 | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | IN | +13.8K | $21 | $0.001534 | 0x Settler 0x7747…2359 | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | OUT | −7.2K | $11 | $0.001534 | 0x Settler 0x7747…2359 | 0xf33d…006c |
| 2026-08-16 21:18:49Z | OUT | −3.2K | $4.91 | $0.001534 | 0x Settler 0x7747…2359 | 0x8fb9…041a |
| 2026-08-16 21:18:45Z | OUT | −72.4K | $111 | $0.001534 | crumble-circle 0x8277…a127 | 0x36fe…6836 |
| 2026-08-16 21:18:45Z | IN | +1.9K | $2.89 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x9a87…af92 |
| 2026-08-16 21:18:43Z | OUT | −2.4K | $3.75 | $0.001534 | ostrich-news 0xb23f…4b50 | 0x00bb…431d |
| 2026-08-16 21:18:43Z | OUT | −1.1K | $1.68 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe436…8ec7 |
| 2026-08-16 21:18:43Z | IN | +426.2K | $654 | $0.001534 | major-dune 0x3391…1ddc | 0x8dac…ca53 |
| 2026-08-16 21:18:43Z | OUT | −426.2K | $654 | $0.001534 | major-dune 0x3391…1ddc | 0x8dac…ca53 |
| 2026-08-16 21:18:43Z | IN | +220.6K | $338 | $0.001534 | 0x Settler 0x7747…2359 | 0xa451…9cd5 |
| 2026-08-16 21:18:43Z | IN | +1.99M | $3.0K | $0.001534 | 0x Settler 0x7747…2359 | 0xa451…9cd5 |
| 2026-08-16 21:18:41Z | IN | +12.1K | $19 | $0.001534 | banner-net 0x7c13…61da | 0x5e04…bd0c |
| 2026-08-16 21:18:41Z | IN | +7.2K | $11 | $0.001534 | banner-net 0x7c13…61da | 0x5e04…bd0c |
| 2026-08-16 21:18:41Z | OUT | −260.5 | $0.40 | $0.001534 | trip-cover 0xcf59…a4b4 | 0x1dc9…d0d9 |
| 2026-08-16 21:18:33Z | OUT | −54.5K | $84 | $0.001534 | seek-vault 0xe7dc…1c73 | 0x8dcc…81b2 |
| 2026-08-16 21:18:33Z | IN | +13.0K | $20 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x387f…c55f |
| 2026-08-16 21:18:31Z | IN | +6.2K | $9.57 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x058b…f613 |
| 2026-08-16 21:18:31Z | IN | +10.5K | $16 | $0.001534 | Aggregator (unverified) 0x8f10…f996 | 0x8ef5…4f8b |
| 2026-08-16 21:18:23Z | OUT | −68.5K | $105 | $0.001534 | buzz-enforce 0x9977…da31 | 0xc833…f8b6 |
| 2026-08-16 21:18:19Z | IN | +1.6K | $2.44 | $0.001534 | 0x Settler 0x7747…2359 | 0x8058…8535 |
| 2026-08-16 21:18:15Z | OUT | −61.2K | $94 | $0.001534 | 0x Settler 0x7747…2359 | 0x0e2c…fb19 |
| 2026-08-16 21:18:09Z | IN | +504.6 | $0.77 | $0.001534 | 0x Settler 0x7747…2359 | 0x55ac…c8ea |
| 2026-08-16 21:18:09Z | IN | +2.9K | $4.39 | $0.001534 | 0x Settler 0x7747…2359 | 0x55ac…c8ea |
| 2026-08-16 21:18:09Z | IN | +25.6K | $39 | $0.001534 | 0x Settler 0x7747…2359 | 0x2c8c…4a23 |
| 2026-08-16 21:18:09Z | IN | +21.9K | $34 | $0.001534 | 0x Settler 0x7747…2359 | 0x2c8c…4a23 |
| 2026-08-16 21:18:09Z | IN | +1.2K | $1.87 | $0.001534 | 0x Settler 0x7747…2359 | 0x2c8c…4a23 |
| 2026-08-16 21:18:07Z | OUT | −1.8K | $2.76 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf546…cb3c |
| 2026-08-16 21:18:07Z | OUT | −706.7 | $1.08 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50dc…54dc |
| 2026-08-16 21:18:07Z | OUT | −18.9 | $0.03 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50dc…54dc |
| 2026-08-16 21:18:07Z | OUT | −56.5K | $87 | $0.001534 | kadirgurcan.eth 0x21a5…e9b8 | 0x1b34…262e |
| 2026-08-16 21:18:05Z | OUT | −52.5 | $0.08 | $0.001534 | fuel-angle 0x8c73…905a | 0x980d…0a90 |
| 2026-08-16 21:18:03Z | OUT | −43.5K | $67 | $0.001534 | 0x Settler 0x7747…2359 | 0x0b4a…6fac |
| 2026-08-16 21:18:01Z | IN | +62.7K | $96 | $0.001534 | decorate-employ 0xb6a8…4aa7 | 0xd13d…817b |
| 2026-08-16 21:17:59Z | IN | +82.0K | $132 | $0.001608 | crumble-circle 0x8277…a127 | 0x188e…c22d |
| 2026-08-16 21:17:57Z | OUT | −62.7K | $101 | $0.001608 | decorate-employ 0xb6a8…4aa7 | 0x1396…65a6 |
| 2026-08-16 21:17:57Z | IN | +4.0K | $6.51 | $0.001608 | 0x Settler 0x7747…2359 | 0xbabb…6ca3 |
| 2026-08-16 21:17:57Z | IN | +22.3K | $36 | $0.001608 | 0x Settler 0x7747…2359 | 0xbabb…6ca3 |
| 2026-08-16 21:17:51Z | IN | +723.1 | $1.16 | $0.001608 | richgatorus.eth 0xbbcd…b280 | 0xfeff…2c20 |
| 2026-08-16 21:17:49Z | OUT | −1.4K | $2.27 | $0.001608 | endorse-pizza 0xc8f6…9265 | 0xaf7b…7a27 |
| 2026-08-16 21:17:47Z | OUT | −5.8K | $9.27 | $0.001608 | basket-century 0xb300…028d | 0xe8d0…3560 |
| 2026-08-16 21:17:39Z | OUT | −30.5K | $49 | $0.001608 | 0x Settler 0x7747…2359 | 0xee03…97f0 |
| 2026-08-16 21:17:35Z | OUT | −2.4K | $3.90 | $0.001608 | 0x Settler 0x7747…2359 | 0x3a10…47da |
| 2026-08-16 21:17:29Z | OUT | −47.0K | $76 | $0.001608 | 0x Settler 0x7747…2359 | 0x170e…7a9a |
| 2026-08-16 21:17:17Z | IN | +9.5K | $15 | $0.001608 | 0x Settler 0x7747…2359 | 0x5a8d…608f |
| 2026-08-16 21:17:15Z | OUT | −47.2K | $76 | $0.001608 | crumble-circle 0x8277…a127 | 0x3b95…3e65 |
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.