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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 | +892.1K | +509.3K | +521.0K | −940.1K | −1.60M | −1.07M | −1.35M | −14.23M |
| ≈ USD | $36.6K | $29.5K | $16.8K | $17.2K | $31.0K | $52.9K | $35.4K | $44.6K | $469.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:59:17Z | OUT | −6.9K | $13 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x0fcb…05f5 |
| — |
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 20:59:15Z | OUT | −911.4 | $1.77 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x3894…26c7 |
| 2026-08-16 20:59:15Z | OUT | −10.7K | $21 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x993d…2bae |
| 2026-08-16 20:59:15Z | OUT | −912.5 | $1.77 | $0.001943 | 0x Settler 0x7747…2359 | 0xef39…c039 |
| 2026-08-16 20:59:13Z | OUT | −23.6K | $46 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0xb0d4…3209 |
| 2026-08-16 20:59:13Z | IN | +170.9K | $332 | $0.001943 | 0x Settler 0x7747…2359 | 0x0fff…b853 |
| 2026-08-16 20:59:13Z | IN | +19.0K | $37 | $0.001943 | 0x Settler 0x7747…2359 | 0x0fff…b853 |
| 2026-08-16 20:59:09Z | OUT | −0.33 | $0.00 | $0.001943 | country-merge 0xd8ca…fd32 | 0x5473…5f3a |
| 2026-08-16 20:59:09Z | IN | +24.9K | $48 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0xe617…300c |
| 2026-08-16 20:59:09Z | OUT | −95.9 | $0.19 | $0.001943 | 0x Settler 0x7747…2359 | 0xb58c…94fd |
| 2026-08-16 20:59:07Z | OUT | −59.1K | $115 | $0.001943 | 0x Settler 0x7747…2359 | 0x9974…991e |
| 2026-08-16 20:59:07Z | IN | +14.6K | $28 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0xe28e…4f3d |
| 2026-08-16 20:59:07Z | OUT | −23.7K | $46 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x0a4f…61d5 |
| 2026-08-16 20:59:05Z | IN | +1.0K | $1.94 | $0.001943 | banner-net 0x7c13…61da | 0xf911…a731 |
| 2026-08-16 20:59:05Z | IN | +5.4K | $11 | $0.001943 | Aggregator (unverified) 0x8f10…f996 | 0x5d95…0007 |
| 2026-08-16 20:59:03Z | OUT | −4.4K | $8.65 | $0.001943 | endorse-pizza 0xc8f6…9265 | 0x7b84…491c |
| 2026-08-16 20:59:03Z | OUT | −2.3K | $4.50 | $0.001943 | 0x Settler 0x7747…2359 | 0xb92b…7983 |
| 2026-08-16 20:59:01Z | OUT | −23.3K | $45 | $0.001943 | 0x Settler 0x7747…2359 | 0x94ab…b657 |
| 2026-08-16 20:58:59Z | IN | +9.3K | $20 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x8893…eb96 |
| 2026-08-16 20:58:57Z | OUT | −4.7K | $9.85 | $0.002115 | basket-century 0xb300…028d | 0xced8…5e24 |
| 2026-08-16 20:58:55Z | IN | +4.6K | $9.74 | $0.002115 | 0x Settler 0x7747…2359 | 0xc359…41e1 |
| 2026-08-16 20:58:55Z | IN | +575.7 | $1.22 | $0.002115 | loan-capital 0x7fd4…f1cd | 0xa3d4…6ffa |
| 2026-08-16 20:58:53Z | OUT | −2.6K | $5.55 | $0.002115 | 0x Settler 0x7747…2359 | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | OUT | −1.2K | $2.44 | $0.002115 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41fd…a9a2 |
| 2026-08-16 20:58:53Z | IN | +22.4K | $47 | $0.002115 | 0x Settler 0x7747…2359 | 0xa896…e003 |
| 2026-08-16 20:58:53Z | IN | +44.8K | $95 | $0.002115 | 0x Settler 0x7747…2359 | 0xa896…e003 |
| 2026-08-16 20:58:53Z | IN | +829.2K | $1.8K | $0.002115 | 0x Settler 0x7747…2359 | 0xa896…e003 |
| 2026-08-16 20:58:51Z | IN | +272.1 | $0.58 | $0.002115 | country-merge 0xd8ca…fd32 | 0x5a3a…966f |
| 2026-08-16 20:58:51Z | IN | +407.7K | $862 | $0.002115 | orange-easy 0xa9f7…f34b | 0xf8b1…26c2 |
| 2026-08-16 20:58:51Z | OUT | −7.9K | $17 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x4d79…2a1f |
| 2026-08-16 20:58:49Z | OUT | −1.1K | $2.43 | $0.002115 | endorse-pizza 0xc8f6…9265 | 0x68d2…ace8 |
| 2026-08-16 20:58:47Z | IN | +8.2K | $17 | $0.002115 | motor-wonder 0x6968…5982 | 0xee42…1343 |
| 2026-08-16 20:58:47Z | IN | +5.0K | $11 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0xccfd…effc |
| 2026-08-16 20:58:47Z | IN | +2.8K | $5.96 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x0fb0…2cf3 |
| 2026-08-16 20:58:45Z | OUT | −5.7K | $12 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xc273…ed60 |
| 2026-08-16 20:58:45Z | OUT | −13.2K | $28 | $0.002115 | 0x Settler 0x7747…2359 | 0x0fb9…615d |
| 2026-08-16 20:58:45Z | OUT | −8.7K | $18 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xc58a…3eb8 |
| 2026-08-16 20:58:45Z | OUT | −5.04 | $0.01 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x75dc…027a |
| 2026-08-16 20:58:45Z | OUT | −580.4 | $1.23 | $0.002115 | brand-alley 0x4578…0ea0 | 0xb0a9…3677 |
| 2026-08-16 20:58:43Z | OUT | −4.4K | $9.29 | $0.002115 | 0x Settler 0x7747…2359 | 0xeefb…b5c7 |
| 2026-08-16 20:58:43Z | IN | +4.8K | $10 | $0.002115 | 0x Settler 0x7747…2359 | 0x07d7…f350 |
| 2026-08-16 20:58:43Z | IN | +6.5K | $14 | $0.002115 | 0x Settler 0x7747…2359 | 0x07d7…f350 |
| 2026-08-16 20:58:43Z | IN | +6.1K | $13 | $0.002115 | 0x Settler 0x7747…2359 | 0x421b…4b3b |
| 2026-08-16 20:58:43Z | IN | +34.8K | $74 | $0.002115 | 0x Settler 0x7747…2359 | 0x421b…4b3b |
| 2026-08-16 20:58:43Z | OUT | −175.8K | $372 | $0.002115 | 0x Settler 0x7747…2359 | 0x3f51…f76a |
| 2026-08-16 20:58:43Z | OUT | −427.4K | $904 | $0.002115 | 0x Settler 0x7747…2359 | 0x8617…7246 |
| 2026-08-16 20:58:43Z | IN | +988.7 | $2.09 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x1c06…a93b |
| 2026-08-16 20:58:41Z | OUT | −25.2K | $53 | $0.002115 | swarm-wage 0xca7b…6723 | 0xd404…912b |
| 2026-08-16 20:58:41Z | OUT | −38.2K | $81 | $0.002115 | maze-visit 0x1ea0…3696 | 0x62df…a3b9 |
| 2026-08-16 20:58:41Z | IN | +180.0K | $381 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0xe5d4…1986 |
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.