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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 | +1.11M | +915.0K | +630.8K | +927.2K | +3.51M | +2.03M | +855.2K | −12.11M | −11.95M |
| ≈ USD | $36.9K | $30.5K | $21.0K | $30.9K | $117.0K | $67.6K | $28.5K | $404.0K | $398.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:25Z | OUT | −42.4K | $647 | $0.015242 | whip-furnace 0x3d38…c6ae | 0x5f7d…fe46 |
| — |
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 22:01:25Z | OUT | −652.6K | $9.9K | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −57.7K | $880 | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −19.4K | $296 | $0.015242 | 0x Settler 0x7747…2359 | 0x090d…c0a4 |
| 2026-08-16 22:01:25Z | OUT | −81.9K | $1.2K | $0.015242 | elegant-provide 0xed6e…c5b5 | 0x850a…f9aa |
| 2026-08-16 22:01:25Z | OUT | −130.7 | $1.99 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x31fa…d10c |
| 2026-08-16 22:01:25Z | OUT | −1.4K | $21 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe9ee…dea5 |
| 2026-08-16 22:01:25Z | OUT | −38.6K | $588 | $0.015242 | asthma-census 0x7a41…b66d | 0xca4b…547a |
| 2026-08-16 22:01:25Z | IN | +448.8 | $6.84 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | OUT | −448.8 | $6.84 | $0.015242 | analyst-level 0xee5a…ca67 | 0xdb1a…8106 |
| 2026-08-16 22:01:25Z | OUT | −368.7 | $5.62 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x0785…bfac |
| 2026-08-16 22:01:25Z | IN | +226.9 | $3.46 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2d4f…220f |
| 2026-08-16 22:01:25Z | OUT | −792.0 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x854a…d5a4 |
| 2026-08-16 22:01:25Z | OUT | −6.7K | $102 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x0b4b…1397 |
| 2026-08-16 22:01:25Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2cd5…5dea |
| 2026-08-16 22:01:25Z | OUT | −221.4 | $3.37 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x208e…d92a |
| 2026-08-16 22:01:25Z | OUT | −159.1 | $2.43 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb568…73dc |
| 2026-08-16 22:01:25Z | OUT | −15.5K | $236 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0x2bfe…03df |
| 2026-08-16 22:01:25Z | IN | +504.8 | $7.69 | $0.015242 | analyst-level 0xee5a…ca67 | 0x859f…7438 |
| 2026-08-16 22:01:25Z | OUT | −504.8 | $7.69 | $0.015242 | analyst-level 0xee5a…ca67 | 0x859f…7438 |
| 2026-08-16 22:01:25Z | IN | +47.1K | $718 | $0.015242 | oblige-panel 0x7777…7777 | 0x8b09…abf1 |
| 2026-08-16 22:01:25Z | IN | +5.5K | $83 | $0.015242 | analyst-level 0xee5a…ca67 | 0xeef0…c81e |
| 2026-08-16 22:01:25Z | OUT | −5.5K | $83 | $0.015242 | analyst-level 0xee5a…ca67 | 0xeef0…c81e |
| 2026-08-16 22:01:25Z | IN | +41.3K | $630 | $0.015242 | 0x Settler 0x7747…2359 | 0x7c98…13ee |
| 2026-08-16 22:01:25Z | IN | +783.9K | $11.9K | $0.015242 | 0x Settler 0x7747…2359 | 0x7c98…13ee |
| 2026-08-16 22:01:25Z | IN | +2.9K | $45 | $0.015242 | layer-join 0x29a9…3dfc | 0x110c…3309 |
| 2026-08-16 22:01:25Z | OUT | −2.9K | $45 | $0.015242 | layer-join 0x29a9…3dfc | 0x110c…3309 |
| 2026-08-16 22:01:25Z | OUT | −19.5K | $297 | $0.015242 | 0x Settler 0x7747…2359 | 0x2dd3…5b19 |
| 2026-08-16 22:01:25Z | OUT | −5.8K | $88 | $0.015242 | 0x Settler 0x7747…2359 | 0x2dd3…5b19 |
| 2026-08-16 22:01:25Z | OUT | −738.5 | $11 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x116f…065d |
| 2026-08-16 22:01:25Z | OUT | −890.9 | $14 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xce82…65f1 |
| 2026-08-16 22:01:25Z | OUT | −741.3 | $11 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf094…0341 |
| 2026-08-16 22:01:25Z | IN | +18.6K | $283 | $0.015242 | midnight-abandon 0x7fee…2570 | 0x4daa…b8a7 |
| 2026-08-16 22:01:25Z | IN | +87.1K | $1.3K | $0.015242 | hazard-method 0xa798…c482 | 0x4a26…0d2b |
| 2026-08-16 22:01:25Z | OUT | −28.1K | $428 | $0.015242 | blood-glide 0xe25a…69ea | 0xb7c7…2012 |
| 2026-08-16 22:01:25Z | IN | +14.3K | $217 | $0.015242 | gain-direct 0x6e0f…cc2b | 0x15fe…40ee |
| 2026-08-16 22:01:25Z | IN | +14.2K | $217 | $0.015242 | shove-aunt 0xef01…70dc | 0x21a0…f9ad |
| 2026-08-16 22:01:25Z | IN | +11.3K | $173 | $0.015242 | end-noodle 0xbf62…23cc | 0x9bda…234d |
| 2026-08-16 22:01:23Z | IN | +3.37 | $0.05 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bf9…8450 |
| 2026-08-16 22:01:23Z | OUT | −35.6K | $542 | $0.015242 | 0x Settler 0x7747…2359 | 0x6093…38b1 |
| 2026-08-16 22:01:23Z | OUT | −3.6K | $55 | $0.015242 | 0x Settler 0x7747…2359 | 0x6093…38b1 |
| 2026-08-16 22:01:23Z | OUT | −11.6K | $176 | $0.015242 | 0x Settler 0x7747…2359 | 0x6093…38b1 |
| 2026-08-16 22:01:23Z | OUT | −437.4 | $6.67 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda62…81af |
| 2026-08-16 22:01:23Z | IN | +1.7K | $26 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb5bd…306e |
| 2026-08-16 22:01:23Z | OUT | −1.7K | $26 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb5bd…306e |
| 2026-08-16 22:01:23Z | OUT | −99.2K | $1.5K | $0.015242 | hamster-orient 0xcd65…d60a | 0x8fd3…1f5f |
| 2026-08-16 22:01:23Z | OUT | −1.5K | $23 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xcd17…f412 |
| 2026-08-16 22:01:23Z | OUT | −1.5K | $23 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5bee…01e4 |
| 2026-08-16 22:01:23Z | IN | +955.7 | $15 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9518…d600 |
| 2026-08-16 22:01:23Z | OUT | −955.7 | $15 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9518…d600 |
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.