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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 | +807.0K | +398.2K | +511.0K | +276.8K | +2.94M | +1.81M | +472.3K | −12.28M | −12.27M |
| ≈ USD | $27.2K | $13.4K | $17.2K | $9.3K | $99.3K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:56:35Z | OUT | −11.5K | $7.46 | $0.000648 | Aggregator (unverified) 0x8f10…f996 | 0xfd8d…9463 |
| — |
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 08:56:17Z | OUT | −743.9K | $482 | $0.000648 | endorse-pizza 0xc8f6…9265 | 0xc487…c735 |
| 2026-08-16 08:56:17Z | OUT | −416.2K | $270 | $0.000648 | endorse-pizza 0xc8f6…9265 | 0xc487…c735 |
| 2026-08-16 08:56:15Z | IN | +128.1K | $83 | $0.000648 | input-margin 0x00de…ae57 | 0x075a…c770 |
| 2026-08-16 08:56:09Z | OUT | −291.0K | $188 | $0.000648 | earn-weasel 0x655e…e3fd | 0x1d6d…8e93 |
| 2026-08-16 08:56:05Z | OUT | −43.3K | $28 | $0.000648 | Aggregator (unverified) 0x8f10…f996 | 0xcaa9…9eed |
| 2026-08-16 08:55:47Z | OUT | −156.5K | $99 | $0.000630 | 0x Settler 0x7747…2359 | 0xaa9e…d661 |
| 2026-08-16 08:55:43Z | OUT | −155.7K | $98 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x7184…f47c |
| 2026-08-16 08:55:41Z | IN | +3.5K | $2.23 | $0.000630 | leopard-bag 0x16c4…8f67 | 0xaea2…30f5 |
| 2026-08-16 08:55:39Z | IN | +2.4K | $1.50 | $0.000630 | balcony-effort 0xa52f…599f | 0x6324…0142 |
| 2026-08-16 08:55:33Z | OUT | −2.4K | $1.50 | $0.000630 | 0x Settler 0x7747…2359 | 0x9e4c…ac26 |
| 2026-08-16 08:55:33Z | OUT | −30.5K | $19 | $0.000630 | 0x Settler 0x7747…2359 | 0x3507…701d |
| 2026-08-16 08:55:27Z | IN | +1.8K | $1.14 | $0.000630 | float-chat 0x6f6e…98b1 | 0xff95…62d7 |
| 2026-08-16 08:55:25Z | OUT | −2.9K | $1.86 | $0.000630 | ignore-onion 0x427d…9cf0 | 0xd682…bc14 |
| 2026-08-16 08:55:21Z | OUT | −75.2 | $0.05 | $0.000630 | 0x Settler 0x7747…2359 | 0xf618…ef66 |
| 2026-08-16 08:55:21Z | OUT | −1.5K | $0.94 | $0.000630 | 0x Settler 0x7747…2359 | 0xf618…ef66 |
| 2026-08-16 08:55:19Z | OUT | −156.4K | $99 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0xdd64…82ba |
| 2026-08-16 08:55:11Z | OUT | −29.4K | $19 | $0.000630 | shadow-meadow 0xf702…7672 | 0x241a…fc4b |
| 2026-08-16 08:55:01Z | OUT | −75.0K | $47 | $0.000630 | 0x Settler 0x7747…2359 | 0x0c64…7081 |
| 2026-08-16 08:54:59Z | OUT | −3.0K | $1.85 | $0.000626 | percible.eth 0x03f1…bfbc | 0x5f59…31d8 |
| 2026-08-16 08:54:51Z | OUT | −2.3K | $1.47 | $0.000626 | disorder-review 0xbc78…f26d | 0x51d1…109b |
| 2026-08-16 08:54:41Z | OUT | −892.2K | $558 | $0.000626 | rent-want 0x4998…7a5c | 0x8b6f…0c01 |
| 2026-08-16 08:54:35Z | IN | +9.9K | $6.19 | $0.000626 | Router (unidentified) 0xfd78…7ff6 | 0xf1fc…f7c5 |
| 2026-08-16 08:54:25Z | IN | +100.0 | $0.06 | $0.000626 | depend-peace 0x5450…8193 | 0x1cd9…cf6e |
| 2026-08-16 08:54:23Z | IN | +11.7K | $7.34 | $0.000626 | fan-front 0xcc2b…4907 | 0x843d…2534 |
| 2026-08-16 08:54:21Z | OUT | −59.3K | $37 | $0.000626 | pig-camp 0xb97a…6ac7 | 0x3f29…4b4f |
| 2026-08-16 08:54:19Z | OUT | −366.5K | $229 | $0.000626 | lava-situate 0x5e93…67c1 | 0xf6ae…e627 |
| 2026-08-16 08:54:03Z | IN | +145.7K | $91 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0x21a4…e8d7 |
| 2026-08-16 08:54:03Z | OUT | −254.7K | $159 | $0.000626 | basket-century 0xb300…028d | 0x077b…9d28 |
| 2026-08-16 08:53:47Z | OUT | −1.52M | $919 | $0.000603 | expose-direct 0xdc1b…db55 | 0x2c48…4370 |
| 2026-08-16 08:53:33Z | OUT | −175.0 | $0.11 | $0.000603 | setup-clean 0x9fdd…9dc2 | 0x5dc3…b2b1 |
| 2026-08-16 08:53:33Z | OUT | −3.1K | $1.85 | $0.000603 | fan-front 0xcc2b…4907 | 0x1c41…30c2 |
| 2026-08-16 08:53:29Z | IN | +12.3K | $7.39 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0xb1f9…2cb1 |
| 2026-08-16 08:53:23Z | IN | +12.0K | $7.25 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0x9c8a…8728 |
| 2026-08-16 08:53:21Z | OUT | −36.4K | $22 | $0.000603 | talk-prefer 0x6ec4…1b9a | 0xfd64…1567 |
| 2026-08-16 08:53:19Z | IN | +24.3K | $15 | $0.000603 | olympic-pipe 0x9afb…6cb7 | 0xd48b…be9a |
| 2026-08-16 08:53:17Z | IN | +400.0K | $241 | $0.000603 | Router (unidentified) 0xfd78…7ff6 | 0x1660…65ad |
| 2026-08-16 08:53:05Z | IN | +300.0K | $181 | $0.000603 | Router (unidentified) 0xfd78…7ff6 | 0xfece…cf38 |
| 2026-08-16 08:53:01Z | OUT | −83.0K | $50 | $0.000603 | Aggregator (unverified) 0x8f10…f996 | 0x8f62…a2b4 |
| 2026-08-16 08:53:01Z | OUT | −313.4 | $0.19 | $0.000603 | debate-whip 0x8a33…6c18 | 0x12b8…eddc |
| 2026-08-16 08:52:55Z | OUT | −761.1K | $449 | $0.000590 | 0x Settler 0x7747…2359 | 0xf8c6…e380 |
| 2026-08-16 08:52:55Z | OUT | −36.5K | $22 | $0.000590 | talk-prefer 0x6ec4…1b9a | 0x439d…04bc |
| 2026-08-16 08:52:53Z | IN | +313.0K | $185 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0xf00e…cc0a |
| 2026-08-16 08:52:53Z | IN | +34.8K | $21 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0xf00e…cc0a |
| 2026-08-16 08:52:51Z | OUT | −89.9K | $53 | $0.000590 | 0x Settler 0x7747…2359 | 0x6f4c…e104 |
| 2026-08-16 08:52:51Z | OUT | −251.8 | $0.15 | $0.000590 | setup-clean 0x9fdd…9dc2 | 0x6f8b…bdac |
| 2026-08-16 08:52:49Z | OUT | −161.1K | $95 | $0.000590 | piano-comfort 0x0941…92b9 | 0x1234…0ff8 |
| 2026-08-16 08:52:45Z | OUT | −15.5K | $9.13 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x9d24…8c40 |
| 2026-08-16 08:52:41Z | OUT | −160.2K | $94 | $0.000590 | demise-middle 0x7b61…0850 | 0x6023…81fc |
| 2026-08-16 08:52:39Z | OUT | −282.8 | $0.17 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87d6…0cff |
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.