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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 | −1.15M | −2.22M | −3.19M | −7.28M | +530.9K | +2.55M | +2.94M | −13.15M | −15.98M |
| ≈ USD | $37.8K | $73.3K | $105.2K | $240.2K | $17.5K | $84.2K | $97.1K | $434.1K | $527.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:22:17Z | IN | +89.8K | $99 | $0.001101 | merry-clock 0x15b3…52ad | 0x06f6…5100 |
| — |
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 18:22:11Z | 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 |
| 2026-08-16 18:21:29Z | IN | +4.5K | $5.01 | $0.001106 | Aggregator (unverified) 0x8f10…f996 | 0x388c…84ec |
| 2026-08-16 18:21:27Z | IN | +1.6K | $1.73 | $0.001106 | giant-ramp 0x8407…17c3 | 0x4b3c…fc14 |
| 2026-08-16 18:21:27Z | OUT | −1.6K | $1.73 | $0.001106 | giant-ramp 0x8407…17c3 | 0x4b3c…fc14 |
| 2026-08-16 18:21:25Z | OUT | −8.9K | $9.82 | $0.001106 | 0x Settler 0x7747…2359 | 0xa04b…253f |
| 2026-08-16 18:21:21Z | IN | +49.7K | $55 | $0.001106 | tuna-achieve 0x4a84…6a34 | 0x842a…156e |
| 2026-08-16 18:21:19Z | IN | +48.9K | $54 | $0.001106 | major-dune 0x3391…1ddc | 0xeb61…0fe5 |
| 2026-08-16 18:21:19Z | OUT | −48.9K | $54 | $0.001106 | major-dune 0x3391…1ddc | 0xeb61…0fe5 |
| 2026-08-16 18:21:19Z | OUT | −62.9K | $70 | $0.001106 | Aggregator (unverified) 0x8f10…f996 | 0x8694…789a |
| 2026-08-16 18:21:15Z | OUT | −157.7 | $0.17 | $0.001106 | endorse-pizza 0xc8f6…9265 | 0x8d55…f55c |
| 2026-08-16 18:21:09Z | OUT | −507.5 | $0.56 | $0.001106 | Uniswap v3 Basecat pool 0xf794…8944 | 0x529a…66c8 |
| 2026-08-16 18:21:09Z | IN | +339.6K | $375 | $0.001106 | exotic-fox 0x8ef9…0f00 | 0xa557…0ab8 |
| 2026-08-16 18:21:09Z | IN | +2.9K | $3.23 | $0.001106 | Aggregator (unverified) 0x8f10…f996 | 0x39e4…859d |
| 2026-08-16 18:21:01Z | OUT | −1.7K | $1.93 | $0.001106 | 0x Settler 0x7747…2359 | 0x80cf…1ddb |
| 2026-08-16 18:21:01Z | OUT | −4.58 | $0.01 | $0.001106 | 0x Settler 0x7747…2359 | 0x80cf…1ddb |
| 2026-08-16 18:20:47Z | OUT | −10.5K | $12 | $0.001108 | border-hero 0x763b…1afb | 0x8a1f…b31b |
| 2026-08-16 18:20:37Z | IN | +29.7K | $33 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x83cf…cd89 |
| 2026-08-16 18:20:37Z | IN | +317.7K | $352 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x83cf…cd89 |
| 2026-08-16 18:20:37Z | IN | +155.2K | $172 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x83cf…cd89 |
| 2026-08-16 18:20:35Z | IN | +58.4K | $65 | $0.001108 | crumble-circle 0x8277…a127 | 0x8209…37d8 |
| 2026-08-16 18:20:27Z | IN | +4.0K | $4.45 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xf78e…a387 |
| 2026-08-16 18:20:21Z | OUT | −10.0 | $0.01 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0xe520…4b67 |
| 2026-08-16 18:20:19Z | IN | +445.0K | $493 | $0.001108 | dog-catch 0xa828…9c15 | 0x85f3…c251 |
| 2026-08-16 18:20:15Z | OUT | −130.6K | $145 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0xf131…94b4 |
| 2026-08-16 18:20:13Z | IN | +8.7K | $9.64 | $0.001108 | 0x Settler 0x7747…2359 | 0x655d…16a8 |
| 2026-08-16 18:20:13Z | IN | +165.3K | $183 | $0.001108 | 0x Settler 0x7747…2359 | 0x655d…16a8 |
| 2026-08-16 18:20:11Z | IN | +10.1K | $11 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xe450…1dd1 |
| 2026-08-16 18:20:11Z | IN | +3.0K | $3.36 | $0.001108 | 0x Settler 0x7747…2359 | 0x4fc3…d228 |
| 2026-08-16 18:20:11Z | IN | +118.3K | $131 | $0.001108 | 0x Settler 0x7747…2359 | 0x4fc3…d228 |
| 2026-08-16 18:20:11Z | IN | +155.6K | $172 | $0.001108 | Universal Router 0x6ff5…9b43 | 0x2ba9…c8ec |
| 2026-08-16 18:20:09Z | IN | +16.9K | $19 | $0.001108 | eternal-walk 0xeb67…cde3 | 0x6b01…ee46 |
| 2026-08-16 18:20:07Z | OUT | −4.6K | $5.08 | $0.001108 | 0x Settler 0x7747…2359 | 0xce26…e9e4 |
| 2026-08-16 18:20:05Z | OUT | −14.3K | $16 | $0.001108 | 0x Settler 0x7747…2359 | 0x07b3…9ec4 |
| 2026-08-16 18:20:01Z | IN | +19.4K | $21 | $0.001108 | join-retire 0x6ee6…143f | 0xb1c5…0976 |
| 2026-08-16 18:19:49Z | IN | +16.1K | $18 | $0.001147 | Aggregator (unverified) 0x8f10…f996 | 0x6af6…4b40 |
| 2026-08-16 18:19:47Z | OUT | −1.2K | $1.43 | $0.001147 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab64…eadf |
| 2026-08-16 18:19:47Z | IN | +31.3K | $36 | $0.001147 | Aggregator (unverified) 0x8f10…f996 | 0xc564…8b77 |
| 2026-08-16 18:19:47Z | IN | +1.38M | $1.6K | $0.001147 | Aggregator (unverified) 0x8f10…f996 | 0xc564…8b77 |
| 2026-08-16 18:19:41Z | IN | +129.5K | $149 | $0.001147 | Aggregator (unverified) 0x8f10…f996 | 0x4e9c…b80c |
| 2026-08-16 18:19:35Z | OUT | −654.3 | $0.75 | $0.001147 | interest-profit 0xeabf…1d95 | 0xdfd8…aa72 |
| 2026-08-16 18:19:27Z | IN | +53.1K | $61 | $0.001147 | zyak1991.eth 0x9ec6…a003 | 0x34e0…2af7 |
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.