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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 | −80.5K | +265.0K | +1.07M | −1.66M | −5.06M | −107.4K | +3.63M | −1.25M | −14.54M |
| ≈ USD | $2.6K | $8.7K | $35.4K | $54.7K | $166.5K | $3.5K | $119.3K | $41.0K | $478.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 19:53:33Z | IN | +138.5K | $113 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x50b8…0c05 |
| — |
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 19:53:33Z | IN | +55.1K | $45 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x50b8…0c05 |
| 2026-08-16 19:53:33Z | IN | +138.5K | $113 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x50b8…0c05 |
| 2026-08-16 19:53:33Z | IN | +117.9K | $96 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x50b8…0c05 |
| 2026-08-16 19:53:27Z | OUT | −100.0K | $82 | $0.000815 | 0x Settler 0x7747…2359 | 0x9e7a…a614 |
| 2026-08-16 19:53:27Z | OUT | −4.6K | $3.76 | $0.000815 | wagon-noise 0x5270…2efa | 0xd402…83ba |
| 2026-08-16 19:53:23Z | OUT | −19.0K | $15 | $0.000815 | wagon-noise 0x5270…2efa | 0x5584…c061 |
| 2026-08-16 19:53:21Z | OUT | −181.2K | $148 | $0.000815 | lava-situate 0x5e93…67c1 | 0x7dff…df4c |
| 2026-08-16 19:53:19Z | OUT | −598.7 | $0.49 | $0.000815 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe26f…caaa |
| 2026-08-16 19:53:19Z | IN | +154.9K | $126 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x237b…122f |
| 2026-08-16 19:53:19Z | IN | +571.6K | $466 | $0.000815 | Aggregator (unverified) 0x8f10…f996 | 0x237b…122f |
| 2026-08-16 19:53:09Z | OUT | −39.0K | $32 | $0.000815 | 0x Settler 0x7747…2359 | 0xc2d2…aaaa |
| 2026-08-16 19:52:41Z | OUT | −2.1K | $1.79 | $0.000833 | loan-capital 0x7fd4…f1cd | 0x66b0…b5fd |
| 2026-08-16 19:52:39Z | OUT | −11.8K | $9.81 | $0.000833 | 0x Settler 0x7747…2359 | 0xdd5a…e26a |
| 2026-08-16 19:52:37Z | IN | +25.9K | $22 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0x2274…8dec |
| 2026-08-16 19:52:25Z | IN | +20.0K | $17 | $0.000833 | banner-net 0x7c13…61da | 0x1274…9229 |
| 2026-08-16 19:52:25Z | IN | +33.3K | $28 | $0.000833 | banner-net 0x7c13…61da | 0x1274…9229 |
| 2026-08-16 19:52:09Z | OUT | −34.8K | $29 | $0.000833 | 0x Settler 0x7747…2359 | 0x5bfa…288c |
| 2026-08-16 19:52:05Z | IN | +1.3K | $1.07 | $0.000833 | iron-bread 0x0000…d727 | 0x0df9…dd53 |
| 2026-08-16 19:52:03Z | OUT | −1.2K | $0.99 | $0.000833 | sleep-purity 0x5725…d168 | 0x659b…b93b |
| 2026-08-16 19:51:53Z | OUT | −1.2K | $0.98 | $0.000833 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd98c…b64b |
| 2026-08-16 19:51:53Z | IN | +290.7K | $242 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xc8e3…8784 |
| 2026-08-16 19:51:53Z | IN | +846.4K | $705 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xc8e3…8784 |
| 2026-08-16 19:51:45Z | OUT | −3.4K | $2.84 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0xa1d3…af26 |
| 2026-08-16 19:51:43Z | IN | +23.3K | $19 | $0.000833 | Aggregator (unverified) 0x8f10…f996 | 0x99f3…5937 |
| 2026-08-16 19:51:25Z | IN | +142.9K | $119 | $0.000833 | 0x Settler 0x7747…2359 | 0x413c…aa93 |
| 2026-08-16 19:51:25Z | IN | +22.0K | $18 | $0.000833 | 0x Settler 0x7747…2359 | 0x413c…aa93 |
| 2026-08-16 19:51:25Z | IN | +55.0K | $46 | $0.000833 | 0x Settler 0x7747…2359 | 0x413c…aa93 |
| 2026-08-16 19:51:23Z | OUT | −23.0K | $19 | $0.000833 | 0x Settler 0x7747…2359 | 0x94e1…210b |
| 2026-08-16 19:51:03Z | IN | +726.3K | $605 | $0.000833 | Universal Router 0x6ff5…9b43 | 0xfaac…8d6b |
| 2026-08-16 19:51:01Z | OUT | −111.8 | $0.09 | $0.000833 | sleep-purity 0x5725…d168 | 0x1a2b…e4fb |
| 2026-08-16 19:50:59Z | OUT | −5.3K | $4.63 | $0.000871 | 0x Settler 0x7747…2359 | 0x3cd7…b7f2 |
| 2026-08-16 19:50:59Z | IN | +11.2K | $9.79 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x3eae…f179 |
| 2026-08-16 19:50:29Z | OUT | −2.4K | $2.12 | $0.000871 | wagon-noise 0x5270…2efa | 0x373f…c926 |
| 2026-08-16 19:50:25Z | IN | +13.5K | $12 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xea55…34fa |
| 2026-08-16 19:50:21Z | OUT | −283.5K | $247 | $0.000871 | 0x Settler 0x7747…2359 | 0xb599…4b34 |
| 2026-08-16 19:50:21Z | OUT | −12.6K | $11 | $0.000871 | wagon-noise 0x5270…2efa | 0x2efa…2540 |
| 2026-08-16 19:50:11Z | IN | +2.6K | $2.25 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x9857…0bfc |
| 2026-08-16 19:50:09Z | IN | +2.0K | $1.76 | $0.000871 | 0x Settler 0x7747…2359 | 0xd712…ab6f |
| 2026-08-16 19:50:09Z | IN | +9.6K | $8.32 | $0.000871 | 0x Settler 0x7747…2359 | 0xd712…ab6f |
| 2026-08-16 19:50:07Z | IN | +226.3K | $197 | $0.000871 | sentence-trip 0x9c52…216d | 0x72ef…9a21 |
| 2026-08-16 19:50:01Z | OUT | −28.5K | $25 | $0.000871 | Aggregator (unverified) 0x8f10…f996 | 0x9f2c…c6d4 |
| 2026-08-16 19:49:39Z | OUT | −228.9K | $198 | $0.000863 | 0x Settler 0x7747…2359 | 0x76b2…937e |
| 2026-08-16 19:49:25Z | OUT | −13.7K | $12 | $0.000863 | Aggregator (unverified) 0x8f10…f996 | 0x3a69…7c05 |
| 2026-08-16 19:49:19Z | OUT | −17.2K | $15 | $0.000863 | Aggregator (unverified) 0x8f10…f996 | 0x2312…8bac |
| 2026-08-16 19:49:19Z | OUT | −583.0 | $0.50 | $0.000863 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7913…b12d |
| 2026-08-16 19:49:17Z | IN | +701.1K | $605 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0x81df…a7c9 |
| 2026-08-16 19:48:55Z | IN | +43.7K | $38 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x79a4…4c66 |
| 2026-08-16 19:48:45Z | IN | +124.4K | $109 | $0.000874 | 0x Settler 0x7747…2359 | 0x54cd…aab1 |
| 2026-08-16 19:48:45Z | IN | +7.5K | $6.58 | $0.000874 | 0x Settler 0x7747…2359 | 0x54cd…aab1 |
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.