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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 | −1.09M | −2.39M | −3.07M | −6.59M | +623.2K | +2.53M | +1.64M | −13.32M | −15.95M |
| ≈ USD | $36.0K | $79.2K | $101.6K | $218.0K | $20.6K | $83.7K | $54.4K | $440.5K | $527.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:24:25Z | IN | +176.3K | $189 | $0.001074 | 0x Settler 0x7747…2359 | 0x1ee6…7687 |
| — |
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 18:24:25Z | IN | +781.0K | $839 | $0.001074 | 0x Settler 0x7747…2359 | 0x1ee6…7687 |
| 2026-08-16 18:24:19Z | IN | +10.9K | $12 | $0.001074 | 0x Settler 0x7747…2359 | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | IN | +25.4K | $27 | $0.001074 | 0x Settler 0x7747…2359 | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | IN | +109.0K | $117 | $0.001074 | 0x Settler 0x7747…2359 | 0x8c74…3834 |
| 2026-08-16 18:24:11Z | OUT | −140.9K | $151 | $0.001074 | father-grit 0x4fee…9284 | 0x39c8…5677 |
| 2026-08-16 18:24:05Z | IN | +113.0 | $0.12 | $0.001074 | ability-domain 0xc10e…0fb4 | 0x5c56…7ea2 |
| 2026-08-16 18:24:03Z | IN | +156.4K | $168 | $0.001074 | 0x Settler 0x7747…2359 | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | IN | +22.3K | $24 | $0.001074 | 0x Settler 0x7747…2359 | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | IN | +267.9K | $288 | $0.001074 | 0x Settler 0x7747…2359 | 0xd3d5…fe80 |
| 2026-08-16 18:23:59Z | OUT | −1.3K | $1.37 | $0.001056 | endorse-pizza 0xc8f6…9265 | 0x0ebc…9eb6 |
| 2026-08-16 18:23:53Z | IN | +90.3K | $95 | $0.001056 | ability-domain 0xc10e…0fb4 | 0x7cc7…961d |
| 2026-08-16 18:23:53Z | IN | +20.6K | $22 | $0.001056 | ability-domain 0xc10e…0fb4 | 0x7cc7…961d |
| 2026-08-16 18:23:53Z | IN | +7.7K | $8.17 | $0.001056 | ability-domain 0xc10e…0fb4 | 0x7cc7…961d |
| 2026-08-16 18:23:47Z | OUT | −1.4K | $1.53 | $0.001056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1242…4496 |
| 2026-08-16 18:23:39Z | IN | +6.4K | $6.72 | $0.001056 | enact-kitchen 0x49e3…fd2e | 0x7d19…83f2 |
| 2026-08-16 18:23:39Z | OUT | −6.4K | $6.72 | $0.001056 | cradle-grocery 0x3f0f…94fd | 0x7d19…83f2 |
| 2026-08-16 18:23:39Z | OUT | −886.3 | $0.94 | $0.001056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x747f…de92 |
| 2026-08-16 18:23:37Z | IN | +4.0K | $4.24 | $0.001056 | layer-join 0x29a9…3dfc | 0xc349…e873 |
| 2026-08-16 18:23:37Z | OUT | −4.0K | $4.24 | $0.001056 | layer-join 0x29a9…3dfc | 0xc349…e873 |
| 2026-08-16 18:23:37Z | IN | +31.8K | $34 | $0.001056 | either-high 0x142f…1316 | 0xef57…b22b |
| 2026-08-16 18:23:37Z | OUT | −31.8K | $34 | $0.001056 | either-high 0x142f…1316 | 0xef57…b22b |
| 2026-08-16 18:23:37Z | IN | +788.9K | $833 | $0.001056 | scheme-flat 0xf0eb…6e49 | 0xa31c…207d |
| 2026-08-16 18:23:37Z | OUT | −425.5 | $0.45 | $0.001056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x45bc…9fa6 |
| 2026-08-16 18:23:37Z | IN | +18.0K | $19 | $0.001056 | 0x Settler 0x7747…2359 | 0x08df…bd6d |
| 2026-08-16 18:23:37Z | IN | +37.3K | $39 | $0.001056 | 0x Settler 0x7747…2359 | 0x08df…bd6d |
| 2026-08-16 18:23:33Z | IN | +18.4K | $19 | $0.001056 | 0x Settler 0x7747…2359 | 0x906f…3be6 |
| 2026-08-16 18:23:33Z | IN | +165.5K | $175 | $0.001056 | 0x Settler 0x7747…2359 | 0x906f…3be6 |
| 2026-08-16 18:23:29Z | IN | +28.7K | $30 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x3ffd…7c02 |
| 2026-08-16 18:23:25Z | OUT | −90.4K | $95 | $0.001056 | endorse-pizza 0xc8f6…9265 | 0x19db…18a8 |
| 2026-08-16 18:23:19Z | IN | +17.6K | $19 | $0.001056 | 0x Settler 0x7747…2359 | 0xb4c2…2705 |
| 2026-08-16 18:23:19Z | IN | +52.7K | $56 | $0.001056 | 0x Settler 0x7747…2359 | 0xb4c2…2705 |
| 2026-08-16 18:23:15Z | OUT | −1.4K | $1.49 | $0.001056 | 0x Settler 0x7747…2359 | 0xbd1d…ddb5 |
| 2026-08-16 18:23:13Z | OUT | −1.7K | $1.79 | $0.001056 | endorse-pizza 0xc8f6…9265 | 0x9d8c…28c3 |
| 2026-08-16 18:23:11Z | OUT | −314.0 | $0.33 | $0.001056 | human-remove 0x47b2…66a7 | 0x671c…5319 |
| 2026-08-16 18:23:01Z | IN | +381.2K | $402 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0x148a…93eb |
| 2026-08-16 18:22:59Z | IN | +30.9K | $34 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x0870…b861 |
| 2026-08-16 18:22:43Z | OUT | −2.8K | $3.03 | $0.001101 | autumn-wrong 0x7692…d14f | 0xc32f…5b53 |
| 2026-08-16 18:22:43Z | OUT | −4.6K | $5.08 | $0.001101 | 0x Settler 0x7747…2359 | 0x9660…4bef |
| 2026-08-16 18:22:17Z | IN | +29.9K | $33 | $0.001101 | merry-clock 0x15b3…52ad | 0x06f6…5100 |
| 2026-08-16 18:22:17Z | IN | +89.8K | $99 | $0.001101 | merry-clock 0x15b3…52ad | 0x06f6…5100 |
| 2026-08-16 18:22:11Z | IN | +825.0 | $0.91 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x68c0…33aa |
| 2026-08-16 18:22:05Z | IN | +101.5K | $112 | $0.001101 | Aggregator (unverified) 0x8f10…f996 | 0x4a1e…7e71 |
| 2026-08-16 18:22:01Z | IN | +5.0K | $5.50 | $0.001101 | Router (unidentified) 0xfd78…7ff6 | 0x2268…b24b |
| 2026-08-16 18:21:41Z | IN | +1.8K | $2.01 | $0.001106 | diagram-scorpion 0xb92f…ff4f | 0x19bb…68f2 |
| 2026-08-16 18:21:35Z | OUT | −183.8K | $203 | $0.001106 | 0x Settler 0x7747…2359 | 0x7511…2cc0 |
| 2026-08-16 18:21:35Z | OUT | −19.5K | $22 | $0.001106 | basket-century 0xb300…028d | 0x4a82…11bd |
| 2026-08-16 18:21:31Z | IN | +11.2K | $12 | $0.001106 | 0x Settler 0x7747…2359 | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | IN | +17.4K | $19 | $0.001106 | 0x Settler 0x7747…2359 | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | IN | +19.9K | $22 | $0.001106 | 0x Settler 0x7747…2359 | 0xe1cc…4e3a |
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.