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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 | +922.5K | +512.6K | +622.3K | +441.7K | +3.15M | +1.92M | +615.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.2K | $20.9K | $14.8K | $105.8K | $64.6K | $20.7K | $408.4K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:44:15Z | IN | +59.9K | $27 | $0.000448 | diagram-scorpion 0xb92f…ff4f | 0x166e…d951 |
| — |
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 14:44:03Z | IN | +20.8K | $9.33 | $0.000448 | crawl-student 0xbf2a…3dd2 | 0x0511…c23d |
| 2026-08-16 14:43:51Z | IN | +196.2K | $92 | $0.000471 | Router (unidentified) 0xfd78…7ff6 | 0xb6cf…b852 |
| 2026-08-16 14:43:49Z | IN | +496.5K | $234 | $0.000471 | Router (unidentified) 0xfd78…7ff6 | 0xdb0a…809d |
| 2026-08-16 14:43:13Z | IN | +261.6K | $123 | $0.000471 | Router (unidentified) 0xfd78…7ff6 | 0x18ca…804d |
| 2026-08-16 14:43:11Z | IN | +662.0K | $312 | $0.000471 | Router (unidentified) 0xfd78…7ff6 | 0xa100…3a4a |
| 2026-08-16 14:42:55Z | OUT | −236.3K | $115 | $0.000487 | nest-original 0x53cc…21bc | 0x0052…1145 |
| 2026-08-16 14:42:51Z | OUT | −38.4K | $19 | $0.000487 | wonder-uncover 0x32c6…2913 | 0x2088…6c2f |
| 2026-08-16 14:42:49Z | OUT | −61.1K | $30 | $0.000487 | endorse-pizza 0xc8f6…9265 | 0x78ee…8b7f |
| 2026-08-16 14:42:35Z | OUT | −129.1K | $63 | $0.000487 | 0x Settler 0x7747…2359 | 0xcfc3…27c5 |
| 2026-08-16 14:42:35Z | OUT | −5.0K | $2.45 | $0.000487 | 0x Settler 0x7747…2359 | 0xcfc3…27c5 |
| 2026-08-16 14:42:35Z | OUT | −15.0K | $7.31 | $0.000487 | 0x Settler 0x7747…2359 | 0xcfc3…27c5 |
| 2026-08-16 14:42:05Z | IN | +233.9K | $114 | $0.000487 | Universal Router 0x6ff5…9b43 | 0xead3…2645 |
| 2026-08-16 14:42:03Z | OUT | −617.4K | $301 | $0.000487 | trouble-puzzle 0xcf7f…1c12 | 0x59b2…c6cd |
| 2026-08-16 14:41:55Z | IN | +13.3K | $6.38 | $0.000480 | nerve-region 0x68fa…2610 | 0xba9b…0221 |
| 2026-08-16 14:41:55Z | OUT | −13.3K | $6.38 | $0.000480 | nerve-region 0x68fa…2610 | 0xba9b…0221 |
| 2026-08-16 14:41:55Z | OUT | −500.5K | $240 | $0.000480 | latin-faith 0x32a1…0a22 | 0xae94…43d8 |
| 2026-08-16 14:41:47Z | OUT | −388.6K | $187 | $0.000480 | latin-faith 0x32a1…0a22 | 0xc2c3…677d |
| 2026-08-16 14:41:43Z | OUT | −9.5K | $4.58 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0xb017…c3fb |
| 2026-08-16 14:41:41Z | IN | +82.6K | $40 | $0.000480 | Router (unidentified) 0xfd78…7ff6 | 0x15c0…623f |
| 2026-08-16 14:41:39Z | OUT | −390.8K | $188 | $0.000480 | latin-faith 0x32a1…0a22 | 0xfcb9…b61a |
| 2026-08-16 14:41:31Z | IN | +465.0 | $0.22 | $0.000480 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c79…e87f |
| 2026-08-16 14:41:31Z | OUT | −2.14M | $1.0K | $0.000480 | 0x Settler 0x7747…2359 | 0xdb8a…00fb |
| 2026-08-16 14:41:27Z | IN | +441.4K | $212 | $0.000480 | diagram-scorpion 0xb92f…ff4f | 0x8402…42a3 |
| 2026-08-16 14:41:07Z | OUT | −21.5K | $10 | $0.000480 | Aggregator (unverified) 0x8f10…f996 | 0xe128…b3d8 |
| 2026-08-16 14:41:05Z | OUT | −7.6K | $3.67 | $0.000480 | 0x Settler 0x7747…2359 | 0xad49…b019 |
| 2026-08-16 14:41:05Z | OUT | −69.9K | $34 | $0.000480 | 0x Settler 0x7747…2359 | 0xad49…b019 |
| 2026-08-16 14:40:31Z | OUT | −3.2K | $1.47 | $0.000453 | 0x Settler 0x7747…2359 | 0x0252…8b32 |
| 2026-08-16 14:40:31Z | OUT | −52.9K | $24 | $0.000453 | 0x Settler 0x7747…2359 | 0x0252…8b32 |
| 2026-08-16 14:40:31Z | OUT | −8.1K | $3.65 | $0.000453 | 0x Settler 0x7747…2359 | 0x0252…8b32 |
| 2026-08-16 14:40:21Z | OUT | −4.7K | $2.11 | $0.000453 | flip-expire 0x0ed3…0a1f | 0xcad8…ef1d |
| 2026-08-16 14:40:05Z | OUT | −1.07M | $486 | $0.000453 | 0x Settler 0x7747…2359 | 0xc058…b3cd |
| 2026-08-16 14:39:23Z | OUT | −262.0K | $117 | $0.000445 | 0x Settler 0x7747…2359 | 0x948f…495a |
| 2026-08-16 14:39:05Z | IN | +8.8K | $3.93 | $0.000445 | Router (unidentified) 0xfd78…7ff6 | 0xb98e…d4bc |
| 2026-08-16 14:38:55Z | OUT | −8.1K | $3.58 | $0.000442 | 0x Settler 0x7747…2359 | 0xab16…8720 |
| 2026-08-16 14:38:55Z | OUT | −2.7K | $1.19 | $0.000442 | 0x Settler 0x7747…2359 | 0xab16…8720 |
| 2026-08-16 14:38:55Z | OUT | −25.0K | $11 | $0.000442 | 0x Settler 0x7747…2359 | 0xab16…8720 |
| 2026-08-16 14:38:47Z | IN | +12.0K | $5.32 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x0d98…5c51 |
| 2026-08-16 14:38:29Z | IN | +13.1K | $5.80 | $0.000442 | diagram-scorpion 0xb92f…ff4f | 0x4bef…fa99 |
| 2026-08-16 14:38:17Z | OUT | −2.28M | $1.0K | $0.000442 | 0x Settler 0x7747…2359 | 0x707f…0ff1 |
| 2026-08-16 14:37:57Z | IN | +629.3K | $266 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x281f…46eb |
| 2026-08-16 14:37:57Z | OUT | −3.4K | $1.44 | $0.000423 | 0x Settler 0x7747…2359 | 0x4802…a744 |
| 2026-08-16 14:37:57Z | OUT | −9.0K | $3.79 | $0.000423 | 0x Settler 0x7747…2359 | 0x4802…a744 |
| 2026-08-16 14:37:25Z | IN | +774.0K | $327 | $0.000423 | Router (unidentified) 0xfd78…7ff6 | 0xb2e6…2d95 |
| 2026-08-16 14:37:25Z | IN | +43.3K | $18 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x9444…9afc |
| 2026-08-16 14:37:21Z | IN | +46.4K | $20 | $0.000423 | nerve-region 0x68fa…2610 | 0xc905…6e81 |
| 2026-08-16 14:37:21Z | OUT | −46.4K | $20 | $0.000423 | nerve-region 0x68fa…2610 | 0xc905…6e81 |
| 2026-08-16 14:37:21Z | IN | +5.9K | $2.49 | $0.000423 | return-quote 0xd153…7ff0 | 0x295a…22b1 |
| 2026-08-16 14:37:21Z | OUT | −5.9K | $2.49 | $0.000423 | return-quote 0xd153…7ff0 | 0x295a…22b1 |
| 2026-08-16 14:37:21Z | IN | +169.8K | $72 | $0.000423 | major-dune 0x3391…1ddc | 0xed3b…a1f5 |
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.