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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 | −1.08M | −2.32M | −3.08M | −6.92M | +594.1K | +2.56M | +2.73M | −13.09M | −15.92M |
| ≈ USD | $35.7K | $76.5K | $101.8K | $228.5K | $19.6K | $84.7K | $90.3K | $432.3K | $525.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:39:43Z | IN | +203.0K | $298 | $0.001470 | 0x Settler 0x7747…2359 | 0x25aa…d0c8 |
| — |
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 17:39:43Z | IN | +3.5K | $5.17 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x25aa…d0c8 |
| 2026-08-16 17:39:43Z | IN | +120.7K | $177 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x8cda…7451 |
| 2026-08-16 17:39:43Z | IN | +28.0K | $41 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x8cda…7451 |
| 2026-08-16 17:39:43Z | IN | +76.8K | $113 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x8cda…7451 |
| 2026-08-16 17:39:43Z | OUT | −9.2K | $14 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xea28…30ae |
| 2026-08-16 17:39:41Z | IN | +40.1K | $59 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x90f2…5d70 |
| 2026-08-16 17:39:41Z | IN | +23.1K | $34 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x90f2…5d70 |
| 2026-08-16 17:39:41Z | IN | +66.6K | $98 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x90f2…5d70 |
| 2026-08-16 17:39:41Z | OUT | −194.2K | $285 | $0.001470 | 0x Settler 0x7747…2359 | 0x5398…9625 |
| 2026-08-16 17:39:41Z | IN | +73.4K | $108 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x58c1…0dfc |
| 2026-08-16 17:39:41Z | IN | +24.8K | $36 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x58c1…0dfc |
| 2026-08-16 17:39:41Z | IN | +72.7K | $107 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x58c1…0dfc |
| 2026-08-16 17:39:39Z | OUT | −265.0K | $389 | $0.001470 | hammer-fiber 0xf2ff…f8e7 | 0xab2d…6a08 |
| 2026-08-16 17:39:39Z | OUT | −6.3K | $9.22 | $0.001470 | 0x Settler 0x7747…2359 | 0x48b4…d492 |
| 2026-08-16 17:39:39Z | OUT | −20.6K | $30 | $0.001470 | 0x Settler 0x7747…2359 | 0x63fc…02e4 |
| 2026-08-16 17:39:39Z | OUT | −11.7K | $17 | $0.001470 | despair-march 0xac02…c7e0 | 0xca26…a38d |
| 2026-08-16 17:39:39Z | OUT | −112.8K | $166 | $0.001470 | despair-march 0xac02…c7e0 | 0xca26…a38d |
| 2026-08-16 17:39:37Z | OUT | −72.4K | $106 | $0.001470 | 0x Settler 0x7747…2359 | 0xe63a…102d |
| 2026-08-16 17:39:37Z | OUT | −13.4K | $20 | $0.001470 | dance-noodle 0x90fb…d6c3 | 0x55e3…1695 |
| 2026-08-16 17:39:37Z | OUT | −3.6K | $5.24 | $0.001470 | doll-sphere 0xa16e…2480 | 0x1cab…8c20 |
| 2026-08-16 17:39:37Z | OUT | −182.4 | $0.27 | $0.001470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3184…a23a |
| 2026-08-16 17:39:37Z | OUT | −1.4K | $1.98 | $0.001470 | ostrich-news 0xb23f…4b50 | 0x0460…e9f8 |
| 2026-08-16 17:39:37Z | OUT | −35.7K | $52 | $0.001470 | apecqq.eth 0x8673…64d1 | 0xd0be…2a7c |
| 2026-08-16 17:39:37Z | OUT | −1.4K | $2.09 | $0.001470 | ostrich-news 0xb23f…4b50 | 0x32da…87a7 |
| 2026-08-16 17:39:37Z | IN | +200.0K | $294 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0xb661…06b9 |
| 2026-08-16 17:39:37Z | IN | +95.3K | $140 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +47.5K | $70 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +76.5K | $112 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +118.3K | $174 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +58.0K | $85 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +13.4K | $20 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x059e…4d06 |
| 2026-08-16 17:39:35Z | IN | +340.7K | $501 | $0.001470 | Universal Router 0x6ff5…9b43 | 0x7bc4…8350 |
| 2026-08-16 17:39:35Z | IN | +204.2K | $300 | $0.001470 | dentist-orchard 0x3bf0…3917 | 0x6a13…d336 |
| 2026-08-16 17:39:35Z | OUT | −9.9K | $15 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x63d0…905b |
| 2026-08-16 17:39:33Z | OUT | −3.3K | $4.87 | $0.001470 | 0x Settler 0x7747…2359 | 0x457b…72e5 |
| 2026-08-16 17:39:33Z | OUT | −3.3K | $4.88 | $0.001470 | 0x Settler 0x7747…2359 | 0x457b…72e5 |
| 2026-08-16 17:39:33Z | OUT | −59.6K | $88 | $0.001470 | 0x Settler 0x7747…2359 | 0x457b…72e5 |
| 2026-08-16 17:39:33Z | OUT | −25.0K | $37 | $0.001470 | dance-noodle 0x90fb…d6c3 | 0xfe1b…fe60 |
| 2026-08-16 17:39:33Z | IN | +1.05M | $1.5K | $0.001470 | iamdrdoom.eth 0xf131…3fe4 | 0x0f21…9144 |
| 2026-08-16 17:39:33Z | IN | +225.6K | $332 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xbb92…7427 |
| 2026-08-16 17:39:33Z | IN | +44.5K | $65 | $0.001470 | wagon-noise 0x5270…2efa | 0x22fd…ec97 |
| 2026-08-16 17:39:31Z | IN | +10.4K | $15 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x06c1…183b |
| 2026-08-16 17:39:31Z | IN | +15.7K | $23 | $0.001470 | return-quote 0xd153…7ff0 | 0x52ce…bdf9 |
| 2026-08-16 17:39:31Z | OUT | −15.7K | $23 | $0.001470 | return-quote 0xd153…7ff0 | 0x52ce…bdf9 |
| 2026-08-16 17:39:31Z | OUT | −57.1K | $84 | $0.001470 | 0x Settler 0x7747…2359 | 0xb271…63b4 |
| 2026-08-16 17:39:31Z | IN | +80.1K | $118 | $0.001470 | return-quote 0xd153…7ff0 | 0x2d24…c9ad |
| 2026-08-16 17:39:31Z | OUT | −80.1K | $118 | $0.001470 | return-quote 0xd153…7ff0 | 0x2d24…c9ad |
| 2026-08-16 17:39:31Z | OUT | −493.7K | $726 | $0.001470 | wise-skirt 0x0b5c…03a8 | 0x8df7…e5dd |
| 2026-08-16 17:39:31Z | OUT | −17.7K | $26 | $0.001470 | 0x Settler 0x7747…2359 | 0x68a7…d01b |
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.