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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 | −2.2K | +780.6K | +446.8K | −3.87M | −3.99M | −1.23M | −16.36M | −15.36M | −20.04M |
| ≈ USD | $75 | $25.9K | $14.8K | $128.6K | $132.4K | $40.9K | $543.0K | $509.7K | $665.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:39:19Z | IN | +120.9K | $178 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| — |
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 17:39:19Z | OUT | −31.3K | $46 | $0.001470 | 0x Settler 0x7747…2359 | 0xdfea…152d |
| 2026-08-16 17:39:19Z | OUT | −1.7K | $2.50 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x9bd4…825d |
| 2026-08-16 17:39:19Z | IN | +21.5K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x8c51…2ff5 |
| 2026-08-16 17:39:17Z | IN | +2.9K | $4.30 | $0.001470 | 0x Settler 0x7747…2359 | 0xa0e5…76ab |
| 2026-08-16 17:39:17Z | OUT | −14.2K | $21 | $0.001470 | finger-phone 0x849f…ff48 | 0xcfff…d4a4 |
| 2026-08-16 17:39:17Z | OUT | −83.3 | $0.12 | $0.001470 | 0x Settler 0x7747…2359 | 0x97b7…a9bc |
| 2026-08-16 17:39:17Z | OUT | −7.0K | $10 | $0.001470 | 0x Settler 0x7747…2359 | 0x193a…0871 |
| 2026-08-16 17:39:17Z | OUT | −23.7K | $35 | $0.001470 | parade-engine 0xef37…97e1 | 0xb376…ace2 |
| 2026-08-16 17:39:17Z | IN | +350.0K | $514 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x525c…75a3 |
| 2026-08-16 17:39:17Z | IN | +75.4K | $111 | $0.001470 | Universal Router 0x6ff5…9b43 | 0xfa93…1c8a |
| 2026-08-16 17:39:17Z | IN | +21.8K | $32 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xd001…bcaa |
| 2026-08-16 17:39:17Z | IN | +293.2K | $431 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xc166…af49 |
| 2026-08-16 17:39:15Z | OUT | −1.1K | $1.60 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | OUT | −5.8K | $8.58 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | OUT | −184.5 | $0.27 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | OUT | −181.8 | $0.27 | $0.001470 | 0x Settler 0x7747…2359 | 0xde0b…603b |
| 2026-08-16 17:39:15Z | IN | +614.6K | $903 | $0.001470 | orange-easy 0xa9f7…f34b | 0x95fd…dcff |
| 2026-08-16 17:39:15Z | IN | +3.6K | $5.33 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xa406…6043 |
| 2026-08-16 17:39:15Z | IN | +428.3K | $629 | $0.001470 | melody-easy 0xba30…dcdd | 0x1a15…91d8 |
| 2026-08-16 17:39:15Z | OUT | −57.3K | $84 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xc13c…6af4 |
| 2026-08-16 17:39:15Z | OUT | −57.7K | $85 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x87f3…e30b |
| 2026-08-16 17:39:13Z | IN | +25.8K | $38 | $0.001470 | empty-roast 0xfd94…12e5 | 0xf447…e4da |
| 2026-08-16 17:39:13Z | OUT | −45.0K | $66 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x5b49…ae33 |
| 2026-08-16 17:39:13Z | OUT | −49.2K | $72 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x5b49…ae33 |
| 2026-08-16 17:39:11Z | IN | +58.5K | $86 | $0.001470 | Universal Router 0x6ff5…9b43 | 0x6d42…8dde |
| 2026-08-16 17:39:11Z | OUT | −1.3K | $1.84 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x8cd2…1b58 |
| 2026-08-16 17:39:11Z | IN | +304.3K | $447 | $0.001470 | Universal Router 0x6ff5…9b43 | 0x8ad1…56a9 |
| 2026-08-16 17:39:11Z | IN | +4.3K | $6.35 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0xd7b1…1013 |
| 2026-08-16 17:39:11Z | OUT | −57.7K | $85 | $0.001470 | apecqq.eth 0x8673…64d1 | 0x8489…4ffa |
| 2026-08-16 17:39:09Z | OUT | −4.5K | $6.68 | $0.001470 | 0x Settler 0x7747…2359 | 0x3b04…d84a |
| 2026-08-16 17:39:09Z | IN | +15.5K | $23 | $0.001470 | one-word 0x5384…1e5b | 0xe828…aabe |
| 2026-08-16 17:39:09Z | IN | +179.2 | $0.26 | $0.001470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x17a4…a6b4 |
| 2026-08-16 17:39:09Z | IN | +1.3K | $1.84 | $0.001470 | ostrich-news 0xb23f…4b50 | 0xe5af…1077 |
| 2026-08-16 17:39:09Z | OUT | −3.6K | $5.25 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x95ab…52dc |
| 2026-08-16 17:39:09Z | IN | +54.0 | $0.08 | $0.001470 | nerve-region 0x68fa…2610 | 0x15fe…e0c1 |
| 2026-08-16 17:39:09Z | OUT | −54.0 | $0.08 | $0.001470 | nerve-region 0x68fa…2610 | 0x15fe…e0c1 |
| 2026-08-16 17:39:09Z | OUT | −3.06M | $4.5K | $0.001470 | 0x Settler 0x7747…2359 | 0xb8f9…3a9e |
| 2026-08-16 17:39:09Z | IN | +9.4K | $14 | $0.001470 | either-high 0x142f…1316 | 0x2b45…d19a |
| 2026-08-16 17:39:09Z | OUT | −9.4K | $14 | $0.001470 | either-high 0x142f…1316 | 0x2b45…d19a |
| 2026-08-16 17:39:09Z | IN | +100.0K | $147 | $0.001470 | forget-rain 0xe83e…7f32 | 0xa7c1…78ec |
| 2026-08-16 17:39:09Z | IN | +42.6K | $63 | $0.001470 | either-high 0x142f…1316 | 0xf328…c20d |
| 2026-08-16 17:39:09Z | OUT | −42.6K | $63 | $0.001470 | either-high 0x142f…1316 | 0xf328…c20d |
| 2026-08-16 17:39:09Z | IN | +356.4K | $524 | $0.001470 | either-high 0x142f…1316 | 0xf328…c20d |
| 2026-08-16 17:39:09Z | OUT | −356.4K | $524 | $0.001470 | either-high 0x142f…1316 | 0xf328…c20d |
| 2026-08-16 17:39:09Z | OUT | −113.9K | $167 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x649d…a6e1 |
| 2026-08-16 17:39:09Z | OUT | −772.6K | $1.1K | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x649d…a6e1 |
| 2026-08-16 17:39:09Z | OUT | −25.0K | $37 | $0.001470 | 0x Settler 0x7747…2359 | 0xd7f0…e536 |
| 2026-08-16 17:39:09Z | IN | +687.4K | $1.0K | $0.001470 | damp-rhythm 0x309b…f909 | 0xf808…2b64 |
| 2026-08-16 17:39:07Z | IN | +265.0K | $389 | $0.001470 | Universal Router 0x6ff5…9b43 | 0x9bb0…779d |
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.