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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 | −503.4K | +1.49M | +2.04M | +1.13M | +2.17M | −11.55M | −8.50M | −10.53M | −14.40M |
| ≈ USD | $14.1K | $41.8K | $56.9K | $31.5K | $60.6K | $322.6K | $237.5K | $294.3K | $402.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:26:43Z | OUT | −19.4K | $18 | $0.000926 | 0x Settler 0x7747…2359 | 0x1194…c24e |
| — |
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 05:26:41Z | OUT | −9.5K | $8.78 | $0.000926 | 0x Settler 0x7747…2359 | 0x8fc4…3d99 |
| 2026-08-16 05:26:41Z | OUT | −17.6K | $16 | $0.000926 | 0x Settler 0x7747…2359 | 0x8fc4…3d99 |
| 2026-08-16 05:26:39Z | IN | +32.6 | $0.03 | $0.000926 | Router (unidentified) 0xfd78…7ff6 | 0x8398…afa1 |
| 2026-08-16 05:26:37Z | OUT | −8.7K | $8.08 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0xe750…087a |
| 2026-08-16 05:26:37Z | OUT | −15.0 | $0.01 | $0.000926 | video-awkward 0x60e3…c139 | 0xa572…1de8 |
| 2026-08-16 05:26:33Z | IN | +4.2K | $3.86 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x478e…c0f2 |
| 2026-08-16 05:26:15Z | IN | +5.7K | $5.30 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5e1…e1d3 |
| 2026-08-16 05:26:13Z | OUT | −5.9K | $5.50 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0x3d2c…678b |
| 2026-08-16 05:26:11Z | IN | +2.9K | $2.67 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1731…089b |
| 2026-08-16 05:26:11Z | OUT | −505.1K | $468 | $0.000926 | around-room 0x6e99…61b6 | 0x3343…a658 |
| 2026-08-16 05:26:09Z | OUT | −8.1K | $7.51 | $0.000926 | 0x Settler 0x7747…2359 | 0xe376…5147 |
| 2026-08-16 05:26:07Z | IN | +4.6K | $4.25 | $0.000926 | birth-stay 0x4f09…d951 | 0xf911…a79d |
| 2026-08-16 05:26:07Z | OUT | −512.7K | $475 | $0.000926 | around-room 0x6e99…61b6 | 0x7279…cae1 |
| 2026-08-16 05:26:01Z | IN | +206.0K | $191 | $0.000926 | around-room 0x6e99…61b6 | 0xdd8f…f678 |
| 2026-08-16 05:25:59Z | OUT | −50.0K | $45 | $0.000897 | 0x Settler 0x7747…2359 | 0x57b3…7bc0 |
| 2026-08-16 05:25:59Z | OUT | −52.5K | $47 | $0.000897 | 0x Settler 0x7747…2359 | 0x57b3…7bc0 |
| 2026-08-16 05:25:57Z | OUT | −61.7K | $55 | $0.000897 | skirt-science 0x1544…b79f | 0xa009…e146 |
| 2026-08-16 05:25:55Z | OUT | −206.0K | $185 | $0.000897 | around-room 0x6e99…61b6 | 0x8dac…5f6e |
| 2026-08-16 05:25:49Z | IN | +3.1K | $2.82 | $0.000897 | diagram-scorpion 0xb92f…ff4f | 0x0577…3bb8 |
| 2026-08-16 05:25:43Z | OUT | −24.9K | $22 | $0.000897 | tornado-pair 0x5c6f…8ffc | 0xf35a…881d |
| 2026-08-16 05:25:31Z | IN | +25.4K | $23 | $0.000897 | Router (unidentified) 0xfd78…7ff6 | 0x200c…3d95 |
| 2026-08-16 05:25:29Z | OUT | −1.8K | $1.63 | $0.000897 | orchard-make 0x9a97…53a1 | 0x1f27…3cd8 |
| 2026-08-16 05:25:25Z | OUT | −17.9K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0x5f6c…1d1f |
| 2026-08-16 05:25:25Z | OUT | −17.9K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x0a94…171d |
| 2026-08-16 05:25:25Z | OUT | −17.9K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x81ca…dd73 |
| 2026-08-16 05:25:25Z | OUT | −18.0K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0xd53c…ed72 |
| 2026-08-16 05:25:23Z | OUT | −18.0K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0xa838…40e3 |
| 2026-08-16 05:25:23Z | OUT | −18.0K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0x77b2…9003 |
| 2026-08-16 05:25:21Z | OUT | −18.0K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0xd36f…6ef8 |
| 2026-08-16 05:25:21Z | OUT | −18.0K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x37d3…4a2c |
| 2026-08-16 05:25:21Z | OUT | −18.0K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0xc85c…42e9 |
| 2026-08-16 05:25:21Z | OUT | −18.0K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0xf59f…c3d0 |
| 2026-08-16 05:25:19Z | OUT | −25.4K | $23 | $0.000897 | coast-control 0x08a7…9d2b | 0x72e0…b7cc |
| 2026-08-16 05:25:17Z | OUT | −66.5K | $60 | $0.000897 | 0x Settler 0x7747…2359 | 0x013e…b429 |
| 2026-08-16 05:25:15Z | OUT | −18.0K | $16 | $0.000897 | keep-often 0xd7ff…de12 | 0x62c7…1201 |
| 2026-08-16 05:25:15Z | OUT | −18.1K | $16 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x7b4f…bab6 |
| 2026-08-16 05:25:15Z | OUT | −13.4K | $12 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x1524…fde6 |
| 2026-08-16 05:25:15Z | OUT | −13.5K | $12 | $0.000897 | keep-often 0xd7ff…de12 | 0x555c…0fb8 |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | keep-often 0xd7ff…de12 | 0x501c…5074 |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x2c9d…c661 |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | keep-often 0xd7ff…de12 | 0xa0af…4314 |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x8d13…04ec |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | keep-often 0xd7ff…de12 | 0x5476…2fcb |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x5480…75fb |
| 2026-08-16 05:25:13Z | OUT | −13.5K | $12 | $0.000897 | brief-neck 0x5bd5…a844 | 0x58bf…4637 |
| 2026-08-16 05:25:11Z | OUT | −13.5K | $12 | $0.000897 | idea-quantum 0x18a2…50f7 | 0xcd8b…7f3d |
| 2026-08-16 05:25:11Z | OUT | −13.5K | $12 | $0.000897 | keep-often 0xd7ff…de12 | 0xe8a4…c47d |
| 2026-08-16 05:25:11Z | OUT | −13.5K | $12 | $0.000897 | brief-neck 0x5bd5…a844 | 0x0b11…2a08 |
| 2026-08-16 05:25:07Z | OUT | −269.0K | $241 | $0.000897 | idea-quantum 0x18a2…50f7 | 0x3228…1303 |
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.