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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 | −48.7K | −2.34M | −2.25M | −2.57M | −2.02M | −1.53M | +173.2K | −2.12M | −780.5K |
| ≈ USD | $435 | $20.9K | $20.1K | $23.0K | $18.0K | $13.7K | $1.5K | $18.9K | $7.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:01:35Z | OUT | −2.7K | $25 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x1886…c250 |
| — |
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 19:01:25Z | OUT | −679.7 | $6.17 | $0.009083 | 0x Settler 0x7747…2359 | 0x6afb…79b5 |
| 2026-08-20 19:01:25Z | OUT | −12.2K | $111 | $0.009083 | 0x Settler 0x7747…2359 | 0x6afb…79b5 |
| 2026-08-20 19:01:23Z | OUT | −23.6K | $214 | $0.009083 | arch-slam 0xf6c8…cd72 | 0x889d…c7da |
| 2026-08-20 19:01:07Z | OUT | −2.2K | $20 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x8392…3f66 |
| 2026-08-20 19:00:57Z | OUT | −1.3K | $12 | $0.008910 | 0x Settler 0x7747…2359 | 0xc33c…0016 |
| 2026-08-20 19:00:41Z | OUT | −0.59 | $0.01 | $0.008910 | bulk-undo 0xe974…c192 | 0x9915…2487 |
| 2026-08-20 19:00:33Z | IN | +4.6K | $41 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0x1b02…b7fb |
| 2026-08-20 19:00:33Z | OUT | −5.7K | $51 | $0.008910 | endorse-pizza 0xc8f6…9265 | 0x1b02…b7fb |
| 2026-08-20 19:00:23Z | OUT | −42.9K | $383 | $0.008910 | 0x Settler 0x7747…2359 | 0x424c…f6ce |
| 2026-08-20 19:00:23Z | OUT | −1.3K | $12 | $0.008910 | 0x Settler 0x7747…2359 | 0x424c…f6ce |
| 2026-08-20 19:00:23Z | OUT | −51.1K | $456 | $0.008910 | hero-innocent 0x156a…e20e | 0xb433…2ecd |
| 2026-08-20 19:00:21Z | IN | +561.5 | $5.00 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0x19db…4d48 |
| 2026-08-20 19:00:19Z | OUT | −53.7K | $479 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x055f…0701 |
| 2026-08-20 19:00:13Z | IN | +1.5K | $14 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0xe3f9…be6f |
| 2026-08-20 19:00:07Z | OUT | −151.1K | $1.3K | $0.008910 | just-tone 0xd127…af54 | 0xb545…efec |
| 2026-08-20 19:00:05Z | IN | +174.2 | $1.55 | $0.008910 | 0x Settler 0x7747…2359 | 0x823f…b3e5 |
| 2026-08-20 19:00:03Z | OUT | −1.3K | $12 | $0.008910 | 0x Settler 0x7747…2359 | 0xe60e…7c1d |
| 2026-08-20 19:00:03Z | IN | +139.8 | $1.25 | $0.008910 | stock-misery 0x85e3…9c00 | 0xceee…947f |
| 2026-08-20 19:00:03Z | IN | +354.1 | $3.16 | $0.008910 | stock-misery 0x85e3…9c00 | 0x709a…87f2 |
| 2026-08-20 19:00:03Z | IN | +1.7K | $15 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0xb2a1…01cf |
| 2026-08-20 19:00:03Z | IN | +845.9 | $7.54 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0xb2a1…01cf |
| 2026-08-20 19:00:03Z | IN | +1.7K | $15 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0xb2a1…01cf |
| 2026-08-20 19:00:03Z | OUT | −8.5K | $75 | $0.008910 | endorse-pizza 0xc8f6…9265 | 0xb2a1…01cf |
| 2026-08-20 19:00:01Z | OUT | −2.1K | $18 | $0.008910 | company-drill 0x753d…20f3 | 0x171d…cd1f |
| 2026-08-20 18:59:59Z | IN | +206.2 | $1.85 | $0.008984 | key-jacket 0x8048…e20c | 0x1484…281e |
| 2026-08-20 18:59:59Z | IN | +1.7K | $15 | $0.008984 | Router (unidentified) 0xfd78…7ff6 | 0x92ff…9540 |
| 2026-08-20 18:59:59Z | IN | +847.3 | $7.61 | $0.008984 | Router (unidentified) 0xfd78…7ff6 | 0x92ff…9540 |
| 2026-08-20 18:59:59Z | IN | +1.7K | $15 | $0.008984 | Router (unidentified) 0xfd78…7ff6 | 0x92ff…9540 |
| 2026-08-20 18:59:59Z | IN | +2.5K | $23 | $0.008984 | Router (unidentified) 0xfd78…7ff6 | 0x92ff…9540 |
| 2026-08-20 18:59:59Z | OUT | −8.5K | $76 | $0.008984 | endorse-pizza 0xc8f6…9265 | 0x92ff…9540 |
| 2026-08-20 18:59:49Z | IN | +1.9K | $17 | $0.008984 | enact-kitchen 0x49e3…fd2e | 0x41d1…9b29 |
| 2026-08-20 18:59:49Z | OUT | −1.9K | $17 | $0.008984 | chef-grace 0x3ba5…d3ca | 0x41d1…9b29 |
| 2026-08-20 18:59:49Z | OUT | −5.0K | $45 | $0.008984 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf93…1f25 |
| 2026-08-20 18:59:49Z | OUT | −4.1K | $37 | $0.008984 | spell-oven 0xcdbd…79c5 | 0x1b65…e1e4 |
| 2026-08-20 18:59:49Z | OUT | −49.6K | $446 | $0.008984 | spell-oven 0xcdbd…79c5 | 0x5c63…4bcd |
| 2026-08-20 18:59:49Z | IN | +121.4K | $1.1K | $0.008984 | Universal Router 0x6ff5…9b43 | 0xa61a…328a |
| 2026-08-20 18:59:45Z | OUT | −20.9K | $188 | $0.008984 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf3f…1c33 |
| 2026-08-20 18:59:39Z | OUT | −43.9K | $395 | $0.008984 | diagram-scorpion 0xb92f…ff4f | 0x9b37…ae60 |
| 2026-08-20 18:59:37Z | OUT | −11.1K | $100 | $0.008984 | diagram-scorpion 0xb92f…ff4f | 0x37bd…d459 |
| 2026-08-20 18:59:29Z | OUT | −5.1K | $46 | $0.008984 | endorse-pizza 0xc8f6…9265 | 0x3194…e9f7 |
| 2026-08-20 18:59:29Z | IN | +445.1 | $4.00 | $0.008984 | 0x Settler 0x7747…2359 | 0x8b6b…a68d |
| 2026-08-20 18:59:25Z | OUT | −97.2 | $0.87 | $0.008984 | into-basket 0xc01d…8fff | 0xeab6…00eb |
| 2026-08-20 18:59:25Z | IN | +232.4 | $2.09 | $0.008984 | crane-reform 0x2070…35dc | 0x36b8…3018 |
| 2026-08-20 18:59:25Z | OUT | −232.4 | $2.09 | $0.008984 | crane-reform 0x2070…35dc | 0x36b8…3018 |
| 2026-08-20 18:59:25Z | OUT | −27.9K | $250 | $0.008984 | swarm-canyon 0xeb7c…cc50 | 0x3f89…f712 |
| 2026-08-20 18:59:25Z | IN | +546.5 | $4.91 | $0.008984 | spell-oven 0xcdbd…79c5 | 0x55ea…a0f4 |
| 2026-08-20 18:59:25Z | OUT | −546.5 | $4.91 | $0.008984 | spell-oven 0xcdbd…79c5 | 0x55ea…a0f4 |
| 2026-08-20 18:59:25Z | IN | +667.8 | $6.00 | $0.008984 | spell-oven 0xcdbd…79c5 | 0xed56…08ab |
| 2026-08-20 18:59:25Z | OUT | −667.8 | $6.00 | $0.008984 | spell-oven 0xcdbd…79c5 | 0xed56…08ab |
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.