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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 | −2.6K | +40.6K | +182.6K | +144.8K | −110.7K | +3.70M | +1.12M | +2.39M | +1.31M |
| ≈ USD | $24 | $375 | $1.7K | $1.3K | $1.0K | $34.1K | $10.3K | $22.1K | $12.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:48:35Z | OUT | −15.5K | $145 | $0.009376 | basket-century 0xb300…028d | 0xbedb…c740 |
| — |
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.
| 2026-08-20 18:48:05Z | IN | +159.1K | $1.5K | $0.009376 | fresh-term 0x1fa1…1ff9 | 0x69f4…b0ed |
| 2026-08-20 18:48:03Z | OUT | −24.3K | $227 | $0.009376 | 我拿青春赌明天.eth 0x2ffc…3c51 | 0xe252…8578 |
| 2026-08-20 18:47:53Z | IN | +686.2 | $6.43 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0x4001…02da |
| 2026-08-20 18:47:49Z | OUT | −1.8K | $16 | $0.009376 | basket-century 0xb300…028d | 0x3388…04aa |
| 2026-08-20 18:47:47Z | OUT | −2.1K | $20 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0xba74…d10e |
| 2026-08-20 18:47:41Z | IN | +456.3 | $4.28 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0x3948…88d6 |
| 2026-08-20 18:47:41Z | OUT | −9.7K | $91 | $0.009376 | 0x Settler 0x7747…2359 | 0x1f7a…4377 |
| 2026-08-20 18:47:35Z | IN | +117.3K | $1.1K | $0.009376 | spell-oven 0xcdbd…79c5 | 0xa610…8b78 |
| 2026-08-20 18:47:35Z | OUT | −303.3K | $2.8K | $0.009376 | rally-comic 0x45cd…9f29 | 0xee5a…832f |
| 2026-08-20 18:47:35Z | IN | +247.7 | $2.32 | $0.009376 | Router (unidentified) 0xfd78…7ff6 | 0x3a3c…4d34 |
| 2026-08-20 18:47:29Z | IN | +20.9K | $196 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0x73fc…1e35 |
| 2026-08-20 18:47:25Z | IN | +504.6 | $4.73 | $0.009376 | 0x Settler 0x7747…2359 | 0x5726…7b50 |
| 2026-08-20 18:47:25Z | IN | +2.9K | $27 | $0.009376 | 0x Settler 0x7747…2359 | 0x5726…7b50 |
| 2026-08-20 18:47:25Z | IN | +1.6K | $15 | $0.009376 | 0x Settler 0x7747…2359 | 0x5726…7b50 |
| 2026-08-20 18:47:21Z | IN | +26.6K | $250 | $0.009376 | return-quote 0xd153…7ff0 | 0x09a5…0828 |
| 2026-08-20 18:47:21Z | OUT | −67.7K | $634 | $0.009376 | chair-sand 0xaa67…6284 | 0xe46c…7212 |
| 2026-08-20 18:47:15Z | IN | +50.7 | $0.48 | $0.009376 | Router (unidentified) 0xfd78…7ff6 | 0xdfaa…12f5 |
| 2026-08-20 18:47:09Z | IN | +16.1K | $151 | $0.009376 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cc4…7aae |
| 2026-08-20 18:47:09Z | IN | +1.4K | $13 | $0.009376 | alert-away 0x1111…ca11 | 0xffc2…f4c5 |
| 2026-08-20 18:47:09Z | IN | +42.9K | $402 | $0.009376 | hamster-neutral 0x175d…c9a6 | 0xe7b3…3417 |
| 2026-08-20 18:47:09Z | IN | +1.3K | $12 | $0.009376 | 0x Settler 0x7747…2359 | 0xd39d…0ad9 |
| 2026-08-20 18:46:47Z | IN | +4.2K | $39 | $0.009214 | 0x Settler 0x7747…2359 | 0x5507…6c31 |
| 2026-08-20 18:46:47Z | IN | +524.8 | $4.84 | $0.009214 | 0x Settler 0x7747…2359 | 0x5507…6c31 |
| 2026-08-20 18:46:47Z | IN | +2.3K | $21 | $0.009214 | 0x Settler 0x7747…2359 | 0x5507…6c31 |
| 2026-08-20 18:46:39Z | IN | +740.0 | $6.82 | $0.009214 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa693…56ce |
| 2026-08-20 18:46:37Z | IN | +114.1 | $1.05 | $0.009214 | opinion-banner 0xb377…0cff | 0xc71a…b5ec |
| 2026-08-20 18:46:37Z | IN | +426.6 | $3.93 | $0.009214 | 0x Settler 0x7747…2359 | 0x0046…3c6d |
| 2026-08-20 18:46:37Z | IN | +255.9 | $2.36 | $0.009214 | 0x Settler 0x7747…2359 | 0x0046…3c6d |
| 2026-08-20 18:46:37Z | IN | +494.3 | $4.55 | $0.009214 | Uniswap v3 Basecat pool 0xf794…8944 | 0x703d…6b22 |
| 2026-08-20 18:46:37Z | IN | +4.2K | $39 | $0.009214 | stay-attitude 0x3790…67b1 | 0x0137…1bb9 |
| 2026-08-20 18:46:37Z | IN | +13.1K | $121 | $0.009214 | spell-oven 0xcdbd…79c5 | 0x8d51…68fa |
| 2026-08-20 18:46:37Z | IN | +48.5K | $447 | $0.009214 | protect-wave 0x950f…f23b | 0x1500…2872 |
| 2026-08-20 18:46:29Z | OUT | −349.2 | $3.22 | $0.009214 | 0x Settler 0x7747…2359 | 0xa60d…56f9 |
| 2026-08-20 18:46:29Z | IN | +19.5K | $179 | $0.009214 | diagram-scorpion 0xb92f…ff4f | 0xb3e1…5dde |
| 2026-08-20 18:46:29Z | IN | +9.0K | $83 | $0.009214 | city-dry 0xfe0f…0f34 | 0x7c1a…3b81 |
| 2026-08-20 18:46:27Z | IN | +1.2K | $11 | $0.009214 | nerve-region 0x68fa…2610 | 0xfcdd…0b37 |
| 2026-08-20 18:46:27Z | IN | +9.6K | $88 | $0.009214 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc3f…3f85 |
| 2026-08-20 18:46:23Z | OUT | −1.11 | $0.01 | $0.009214 | cushion-original 0x859b…f710 | 0xfb63…d88c |
| 2026-08-20 18:46:23Z | IN | +4.8K | $44 | $0.009214 | 0x Settler 0x7747…2359 | 0x8a1a…552c |
| 2026-08-20 18:46:23Z | IN | +20.3K | $187 | $0.009214 | 0x Settler 0x7747…2359 | 0x8a1a…552c |
| 2026-08-20 18:46:23Z | IN | +19.1K | $176 | $0.009214 | 0x Settler 0x7747…2359 | 0x8a1a…552c |
| 2026-08-20 18:46:23Z | IN | +2.4K | $22 | $0.009214 | 0x Settler 0x7747…2359 | 0x8a1a…552c |
| 2026-08-20 18:46:13Z | IN | +118.8 | $1.09 | $0.009214 | opinion-banner 0xb377…0cff | 0x8b80…94ed |
| 2026-08-20 18:46:13Z | IN | +610.0 | $5.62 | $0.009214 | nerve-region 0x68fa…2610 | 0x8469…8deb |
| 2026-08-20 18:46:13Z | IN | +868.3 | $8.00 | $0.009214 | valley-final 0x1c96…5812 | 0x3d59…b416 |
| 2026-08-20 18:46:13Z | IN | +937.8 | $8.64 | $0.009214 | valley-final 0x1c96…5812 | 0x3d59…b416 |
| 2026-08-20 18:46:13Z | IN | +10.9K | $101 | $0.009214 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc2e4…57d0 |
| 2026-08-20 18:46:09Z | IN | +115.4K | $1.1K | $0.009214 | 0x Settler 0x7747…2359 | 0x3167…ef1e |
| 2026-08-20 18:46:09Z | IN | +5.8K | $53 | $0.009214 | 0x Settler 0x7747…2359 | 0x3167…ef1e |
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.