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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 | +102.2K | +203.6K | +1.05M | −1.71M | −5.15M | −257.1K | +3.50M | −917.2K | −14.56M |
| ≈ USD | $3.4K | $6.7K | $34.5K | $56.4K | $169.5K | $8.5K | $115.1K | $30.2K | $479.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 19:47:19Z | IN | +3.4K | $3.00 | $0.000875 | 0x Settler 0x7747…2359 | 0xdc06…1dd3 |
| — |
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 19:47:19Z | IN | +13.3K | $12 | $0.000875 | 0x Settler 0x7747…2359 | 0xdc06…1dd3 |
| 2026-08-16 19:47:17Z | IN | +3.7K | $3.23 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0x9736…72bf |
| 2026-08-16 19:46:55Z | IN | +6.1K | $5.36 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0xed2b…0b55 |
| 2026-08-16 19:46:09Z | IN | +3.1K | $2.72 | $0.000875 | 0x Settler 0x7747…2359 | 0x7aaf…51ca |
| 2026-08-16 19:46:09Z | IN | +5.8K | $5.05 | $0.000875 | 0x Settler 0x7747…2359 | 0x7aaf…51ca |
| 2026-08-16 19:46:07Z | OUT | −21.3K | $19 | $0.000875 | net-profit 0xcaff…5dda | 0x5af1…3ab2 |
| 2026-08-16 19:46:07Z | OUT | −40.7K | $36 | $0.000875 | 0x Settler 0x7747…2359 | 0x461a…0675 |
| 2026-08-16 19:46:03Z | IN | +428.4K | $375 | $0.000875 | diagram-scorpion 0xb92f…ff4f | 0x7d3f…2d78 |
| 2026-08-16 19:46:01Z | OUT | −100.4K | $88 | $0.000875 | 0x Settler 0x7747…2359 | 0xdc30…2f66 |
| 2026-08-16 19:45:35Z | OUT | −7.4K | $6.56 | $0.000881 | inspire-uncover 0xb529…c002 | 0x4fbd…a6af |
| 2026-08-16 19:45:23Z | OUT | −52.4K | $46 | $0.000881 | category-diary 0xbb0c…2d12 | 0x426b…95b0 |
| 2026-08-16 19:45:19Z | IN | +34.7K | $31 | $0.000881 | Aggregator (unverified) 0x8f10…f996 | 0xe250…599c |
| 2026-08-16 19:44:49Z | OUT | −102.4K | $90 | $0.000881 | 0x Settler 0x7747…2359 | 0x0a08…9f80 |
| 2026-08-16 19:44:39Z | OUT | −32.9K | $29 | $0.000881 | animal-hat 0x4d8b…7a04 | 0xa3a0…69e3 |
| 2026-08-16 19:44:29Z | OUT | −213.4K | $188 | $0.000881 | lava-situate 0x5e93…67c1 | 0xdc64…ccff |
| 2026-08-16 19:44:25Z | IN | +16.7K | $15 | $0.000881 | Universal Router 0x6ff5…9b43 | 0xdba8…d658 |
| 2026-08-16 19:43:49Z | IN | +3.3K | $2.90 | $0.000873 | Aggregator (unverified) 0x8f10…f996 | 0x867a…a494 |
| 2026-08-16 19:43:25Z | OUT | −38.2K | $33 | $0.000873 | image-can 0x2d8d…4ccf | 0x8cee…9ad8 |
| 2026-08-16 19:43:09Z | OUT | −56.5K | $49 | $0.000873 | 0x Settler 0x7747…2359 | 0xb3b6…03a8 |
| 2026-08-16 19:42:55Z | OUT | −665.3 | $0.58 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93aa…0cf4 |
| 2026-08-16 19:42:55Z | IN | +8.6K | $7.49 | $0.000870 | nerve-region 0x68fa…2610 | 0x16fb…2c34 |
| 2026-08-16 19:42:55Z | OUT | −8.6K | $7.49 | $0.000870 | nerve-region 0x68fa…2610 | 0x16fb…2c34 |
| 2026-08-16 19:42:55Z | IN | +16.6K | $14 | $0.000870 | nerve-region 0x68fa…2610 | 0x16fb…2c34 |
| 2026-08-16 19:42:55Z | OUT | −16.6K | $14 | $0.000870 | nerve-region 0x68fa…2610 | 0x16fb…2c34 |
| 2026-08-16 19:42:55Z | IN | +715.7K | $622 | $0.000870 | brick-symptom 0x07eb…8fc3 | 0xebf0…305e |
| 2026-08-16 19:42:45Z | IN | +10.2K | $8.86 | $0.000870 | 0x Settler 0x7747…2359 | 0x2da7…5ee2 |
| 2026-08-16 19:42:45Z | IN | +5.1K | $4.43 | $0.000870 | 0x Settler 0x7747…2359 | 0x2da7…5ee2 |
| 2026-08-16 19:42:45Z | IN | +52.6K | $46 | $0.000870 | 0x Settler 0x7747…2359 | 0x2da7…5ee2 |
| 2026-08-16 19:42:31Z | OUT | −1.1K | $0.97 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb7de…9c3a |
| 2026-08-16 19:42:31Z | IN | +23.2K | $20 | $0.000870 | nerve-region 0x68fa…2610 | 0xa62c…4a3f |
| 2026-08-16 19:42:31Z | OUT | −23.2K | $20 | $0.000870 | nerve-region 0x68fa…2610 | 0xa62c…4a3f |
| 2026-08-16 19:42:31Z | IN | +33.3K | $29 | $0.000870 | nerve-region 0x68fa…2610 | 0xa62c…4a3f |
| 2026-08-16 19:42:31Z | OUT | −33.3K | $29 | $0.000870 | nerve-region 0x68fa…2610 | 0xa62c…4a3f |
| 2026-08-16 19:42:31Z | IN | +1.12M | $970 | $0.000870 | latin-faith 0x32a1…0a22 | 0x9de7…b6ef |
| 2026-08-16 19:42:17Z | IN | +7.2K | $6.27 | $0.000870 | giant-ramp 0x8407…17c3 | 0xe5e8…994c |
| 2026-08-16 19:42:17Z | OUT | −7.2K | $6.27 | $0.000870 | giant-ramp 0x8407…17c3 | 0xe5e8…994c |
| 2026-08-16 19:42:17Z | IN | +13.8K | $12 | $0.000870 | Aggregator (unverified) 0x8f10…f996 | 0x6f1b…ea8f |
| 2026-08-16 19:42:15Z | OUT | −946.5 | $0.82 | $0.000870 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5a0…b4d3 |
| 2026-08-16 19:42:15Z | IN | +1.12M | $970 | $0.000870 | latin-faith 0x32a1…0a22 | 0x6438…b647 |
| 2026-08-16 19:41:57Z | OUT | −54.6K | $51 | $0.000938 | 0x Settler 0x7747…2359 | 0xe423…0d46 |
| 2026-08-16 19:41:29Z | IN | +3.6K | $3.35 | $0.000938 | 0x Settler 0x7747…2359 | 0x9981…e4ef |
| 2026-08-16 19:41:29Z | IN | +138.9K | $130 | $0.000938 | 0x Settler 0x7747…2359 | 0x9981…e4ef |
| 2026-08-16 19:41:25Z | IN | +158.3K | $149 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x67ee…4462 |
| 2026-08-16 19:41:23Z | IN | +2.4K | $2.23 | $0.000938 | 0x Settler 0x7747…2359 | 0xc573…be2c |
| 2026-08-16 19:41:09Z | IN | +305.9K | $287 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb29e…69e7 |
| 2026-08-16 19:40:59Z | IN | +5.8K | $5.54 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xa0bc…3466 |
| 2026-08-16 19:40:45Z | IN | +174.5K | $166 | $0.000954 | must-knee 0x71b6…52ca | 0xf1fd…e2d4 |
| 2026-08-16 19:40:31Z | OUT | −26.7K | $25 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xff47…25a1 |
| 2026-08-16 19:40:25Z | IN | +212.9K | $203 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x22ba…55db |
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.