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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 | +637.9K | +1.13M | +2.99M | +2.91M | +4.99M | +1.36M | +966.0K | −13.95M | −14.53M |
| ≈ USD | $21.3K | $37.7K | $99.9K | $97.2K | $166.7K | $45.5K | $32.3K | $466.2K | $485.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:52:21Z | OUT | −15.1K | $9.83 | $0.000650 | 0x Settler 0x7747…2359 | 0x1c22…d589 |
| — |
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 09:52:09Z | IN | +52.2K | $34 | $0.000650 | equip-solution 0x9538…70e7 | 0x9a88…c905 |
| 2026-08-16 09:52:09Z | IN | +134.9K | $88 | $0.000650 | Universal Router 0x6ff5…9b43 | 0x33cc…0ebc |
| 2026-08-16 09:52:03Z | OUT | −95.9 | $0.06 | $0.000650 | endorse-pizza 0xc8f6…9265 | 0x05a5…52f7 |
| 2026-08-16 09:51:53Z | OUT | −41.4K | $27 | $0.000652 | 0x Settler 0x7747…2359 | 0x8037…bb34 |
| 2026-08-16 09:51:45Z | OUT | −312.6K | $204 | $0.000652 | vague-slight 0x5d7b…81d0 | 0x8345…711d |
| 2026-08-16 09:51:27Z | OUT | −4.9K | $3.20 | $0.000652 | endorse-pizza 0xc8f6…9265 | 0x5f40…00a7 |
| 2026-08-16 09:51:19Z | OUT | −51.8K | $34 | $0.000652 | equip-solution 0x9538…70e7 | 0x88c3…91d3 |
| 2026-08-16 09:51:13Z | OUT | −76.3K | $50 | $0.000652 | 0x Settler 0x7747…2359 | 0xad35…6c58 |
| 2026-08-16 09:51:03Z | OUT | −80.3K | $52 | $0.000652 | consider-vague 0xc5be…66af | 0x5b3e…073e |
| 2026-08-16 09:50:41Z | OUT | −131.6K | $85 | $0.000645 | input-margin 0x00de…ae57 | 0xf316…abfa |
| 2026-08-16 09:50:31Z | IN | +571.5K | $368 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x28fa…9269 |
| 2026-08-16 09:50:25Z | OUT | −285.4K | $184 | $0.000645 | walk-pledge 0xdba6…3b41 | 0xa712…b0ce |
| 2026-08-16 09:50:21Z | OUT | −7.7K | $4.96 | $0.000645 | 0x Settler 0x7747…2359 | 0xe595…cef8 |
| 2026-08-16 09:50:17Z | OUT | −164.3K | $106 | $0.000645 | learn-sudden 0xfa1f…4aad | 0x7869…048e |
| 2026-08-16 09:50:07Z | OUT | −288.7K | $186 | $0.000645 | walk-pledge 0xdba6…3b41 | 0xaa71…5d0e |
| 2026-08-16 09:50:03Z | OUT | −145.0K | $93 | $0.000645 | shield-skirt 0x2b5e…3816 | 0xf62c…336d |
| 2026-08-16 09:50:01Z | OUT | −77.3K | $50 | $0.000645 | purse-gown 0xaefe…8899 | 0xe02b…19f8 |
| 2026-08-16 09:49:59Z | OUT | −116.0K | $74 | $0.000636 | town-park 0xc7f2…d659 | 0xa444…1a10 |
| 2026-08-16 09:49:55Z | OUT | −145.5K | $93 | $0.000636 | demise-middle 0x7b61…0850 | 0x41e8…78a8 |
| 2026-08-16 09:49:49Z | OUT | −195.2K | $124 | $0.000636 | basket-century 0xb300…028d | 0x144b…18e9 |
| 2026-08-16 09:49:47Z | OUT | −117.9K | $75 | $0.000636 | shield-skirt 0x2b5e…3816 | 0x1210…4df6 |
| 2026-08-16 09:49:35Z | OUT | −78.6K | $50 | $0.000636 | purse-gown 0xaefe…8899 | 0xc845…3669 |
| 2026-08-16 09:49:27Z | OUT | −403.9 | $0.26 | $0.000636 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a6c…204e |
| 2026-08-16 09:49:27Z | IN | +5.18M | $3.3K | $0.000636 | hospital-someone 0x78e3…2f88 | 0xeda4…8b1b |
| 2026-08-16 09:49:11Z | IN | +1.29M | $823 | $0.000636 | hospital-someone 0x78e3…2f88 | 0x3f06…2022 |
| 2026-08-16 09:49:09Z | OUT | −128.5K | $82 | $0.000636 | render-alone 0x3ae3…ed74 | 0xc2fd…e42b |
| 2026-08-16 09:49:03Z | OUT | −22.7K | $14 | $0.000636 | autumn-wrong 0x7692…d14f | 0x0f52…aee8 |
| 2026-08-16 09:49:03Z | OUT | −6.9K | $4.40 | $0.000636 | 0x Settler 0x7747…2359 | 0x9a96…5c94 |
| 2026-08-16 09:48:27Z | OUT | −100.6K | $72 | $0.000715 | festival-have 0x9f4d…5416 | 0x4349…88f6 |
| 2026-08-16 09:48:23Z | OUT | −122.2K | $87 | $0.000715 | walnut-tunnel 0xcaa0…c6de | 0x760a…4005 |
| 2026-08-16 09:48:15Z | IN | +8.6K | $6.13 | $0.000715 | Aggregator (unverified) 0x8f10…f996 | 0x4ebd…b77b |
| 2026-08-16 09:48:09Z | OUT | −32.8K | $23 | $0.000715 | 0x Settler 0x7747…2359 | 0x4dd8…74b1 |
| 2026-08-16 09:48:03Z | OUT | −13.8K | $9.86 | $0.000715 | endorse-pizza 0xc8f6…9265 | 0x2827…8b12 |
| 2026-08-16 09:47:55Z | OUT | −58.2K | $41 | $0.000710 | 0x Settler 0x7747…2359 | 0x4305…3fef |
| 2026-08-16 09:47:45Z | OUT | −78.4K | $56 | $0.000710 | shield-skirt 0x2b5e…3816 | 0x257f…25c8 |
| 2026-08-16 09:47:41Z | OUT | −2.7K | $1.95 | $0.000710 | 0x Settler 0x7747…2359 | 0xc568…48bd |
| 2026-08-16 09:47:37Z | OUT | −14.1K | $10 | $0.000710 | 0x Settler 0x7747…2359 | 0xf8c6…bd0a |
| 2026-08-16 09:47:31Z | IN | +9.2K | $6.53 | $0.000710 | Aggregator (unverified) 0x8f10…f996 | 0x57bc…b073 |
| 2026-08-16 09:47:29Z | OUT | −139.4K | $99 | $0.000710 | 0x Settler 0x7747…2359 | 0xba7a…2d78 |
| 2026-08-16 09:47:11Z | OUT | −263.8K | $187 | $0.000710 | walk-pledge 0xdba6…3b41 | 0x8a3a…a13a |
| 2026-08-16 09:47:09Z | OUT | −52.6K | $37 | $0.000710 | lava-situate 0x5e93…67c1 | 0x18c7…5fa7 |
| 2026-08-16 09:47:03Z | OUT | −56.3K | $40 | $0.000710 | 0x Settler 0x7747…2359 | 0x63e1…1e98 |
| 2026-08-16 09:47:01Z | OUT | −70.7K | $50 | $0.000710 | purse-gown 0xaefe…8899 | 0x4e24…afe8 |
| 2026-08-16 09:46:51Z | IN | +512.1K | $357 | $0.000697 | garage-antique 0x019b…40ef | 0x0d4b…8e27 |
| 2026-08-16 09:46:45Z | OUT | −35.3K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xfba9…d8c7 |
| 2026-08-16 09:46:37Z | OUT | −79.8K | $56 | $0.000697 | shield-skirt 0x2b5e…3816 | 0xa713…0e20 |
| 2026-08-16 09:46:37Z | OUT | −14.1K | $9.85 | $0.000697 | 0x Settler 0x7747…2359 | 0xe966…90f5 |
| 2026-08-16 09:46:33Z | OUT | −35.5K | $25 | $0.000697 | 0x Settler 0x7747…2359 | 0xeb6b…4d98 |
| 2026-08-16 09:46:31Z | OUT | −147.0K | $102 | $0.000697 | tired-identify 0x954f…c5a8 | 0xe0d6…ecf1 |
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.