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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 | −132.2K | +565.0K | +1.33M | −1.27M | −4.70M | +523.9K | +4.29M | −127.0K | −14.54M |
| ≈ USD | $4.3K | $18.5K | $43.5K | $41.6K | $153.7K | $17.1K | $140.3K | $4.2K | $475.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:47:37Z | OUT | −2.2K | $2.38 | $0.001094 | certain-school 0x3d90…6be9 | 0xb240…11e8 |
| — |
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 17:47:37Z | IN | +74.1K | $81 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +8.5K | $9.26 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +2.1K | $2.32 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +2.6K | $2.84 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x6aee…e01e |
| 2026-08-16 17:47:37Z | IN | +105.1K | $115 | $0.001094 | flag-scatter 0x1935…0f2e | 0x7030…c50f |
| 2026-08-16 17:47:35Z | OUT | −166.8K | $182 | $0.001094 | medal-humor 0xd5fd…7d92 | 0xa0d5…4485 |
| 2026-08-16 17:47:35Z | OUT | −37.5K | $41 | $0.001094 | 0x Settler 0x7747…2359 | 0x7b37…6a40 |
| 2026-08-16 17:47:35Z | IN | +14.8K | $16 | $0.001094 | nerve-region 0x68fa…2610 | 0x02a1…2c45 |
| 2026-08-16 17:47:35Z | OUT | −14.8K | $16 | $0.001094 | nerve-region 0x68fa…2610 | 0x02a1…2c45 |
| 2026-08-16 17:47:35Z | IN | +491.1K | $537 | $0.001094 | either-high 0x142f…1316 | 0xcd4b…6afe |
| 2026-08-16 17:47:35Z | OUT | −491.2K | $537 | $0.001094 | either-high 0x142f…1316 | 0xcd4b…6afe |
| 2026-08-16 17:47:35Z | IN | +1.30M | $1.4K | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x720b…27b8 |
| 2026-08-16 17:47:33Z | OUT | −43.6K | $48 | $0.001094 | 0x Settler 0x7747…2359 | 0x5b41…4600 |
| 2026-08-16 17:47:33Z | OUT | −1.5K | $1.59 | $0.001094 | ostrich-news 0xb23f…4b50 | 0x2a2e…b4a4 |
| 2026-08-16 17:47:31Z | OUT | −2.5K | $2.69 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x7f33…0461 |
| 2026-08-16 17:47:31Z | OUT | −275.5 | $0.30 | $0.001094 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20a2…be85 |
| 2026-08-16 17:47:31Z | IN | +22.7K | $25 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x1321…c5ce |
| 2026-08-16 17:47:31Z | IN | +316.9K | $347 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x1321…c5ce |
| 2026-08-16 17:47:31Z | IN | +1.53M | $1.7K | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x0fd7…642f |
| 2026-08-16 17:47:29Z | IN | +2.3K | $2.56 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xd292…a1b8 |
| 2026-08-16 17:47:29Z | OUT | −16.6K | $18 | $0.001094 | 0x Settler 0x7747…2359 | 0x30b4…dbf6 |
| 2026-08-16 17:47:29Z | OUT | −156.1K | $171 | $0.001094 | medal-humor 0xd5fd…7d92 | 0xb427…1c65 |
| 2026-08-16 17:47:27Z | IN | +12.2K | $13 | $0.001094 | 0x Settler 0x7747…2359 | 0x8bd4…da4e |
| 2026-08-16 17:47:27Z | IN | +5.2K | $5.70 | $0.001094 | 0x Settler 0x7747…2359 | 0x8bd4…da4e |
| 2026-08-16 17:47:25Z | IN | +38.7K | $42 | $0.001094 | empty-roast 0xfd94…12e5 | 0xec34…39c8 |
| 2026-08-16 17:47:25Z | OUT | −156.7K | $171 | $0.001094 | medal-humor 0xd5fd…7d92 | 0xa468…87cf |
| 2026-08-16 17:47:25Z | OUT | −2.5K | $2.76 | $0.001094 | 0x Settler 0x7747…2359 | 0x1474…9c86 |
| 2026-08-16 17:47:25Z | IN | +19.2K | $21 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xb829…0c22 |
| 2026-08-16 17:47:23Z | OUT | −5.4K | $5.87 | $0.001094 | 0x Settler 0x7747…2359 | 0x8243…f6a6 |
| 2026-08-16 17:47:23Z | OUT | −104.8K | $115 | $0.001094 | 0x Settler 0x7747…2359 | 0xdded…a395 |
| 2026-08-16 17:47:21Z | OUT | −22.1K | $24 | $0.001094 | 0x Settler 0x7747…2359 | 0x869e…6964 |
| 2026-08-16 17:47:21Z | IN | +18.3K | $20 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xb98f…6b95 |
| 2026-08-16 17:47:21Z | OUT | −2.4K | $2.64 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x34c4…c421 |
| 2026-08-16 17:47:21Z | IN | +83.0K | $91 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xe353…bc5f |
| 2026-08-16 17:47:17Z | OUT | −6.3K | $6.88 | $0.001094 | 0x Settler 0x7747…2359 | 0x838d…78be |
| 2026-08-16 17:47:17Z | IN | +123.2K | $135 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x15fc…77ba |
| 2026-08-16 17:47:17Z | IN | +28.3K | $31 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x15fc…77ba |
| 2026-08-16 17:47:13Z | IN | +77.5K | $85 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x5d3a…607d |
| 2026-08-16 17:47:13Z | OUT | −17.5K | $19 | $0.001094 | endorse-pizza 0xc8f6…9265 | 0x4d11…6cd9 |
| 2026-08-16 17:47:11Z | OUT | −1.6K | $1.71 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xbcce…08a7 |
| 2026-08-16 17:47:11Z | IN | +1.70M | $1.9K | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xf63e…4369 |
| 2026-08-16 17:47:09Z | OUT | −7.1K | $7.74 | $0.001094 | basket-century 0xb300…028d | 0x7f0a…ee66 |
| 2026-08-16 17:47:09Z | IN | +45.3K | $50 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x115c…2010 |
| 2026-08-16 17:47:09Z | OUT | −4.3K | $4.69 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xbd30…c31a |
| 2026-08-16 17:47:09Z | OUT | −4.2K | $4.63 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x6d04…2d69 |
| 2026-08-16 17:47:09Z | OUT | −15.0K | $16 | $0.001094 | true-talent 0x88ca…381c | 0x222c…c512 |
| 2026-08-16 17:47:07Z | OUT | −78.4K | $86 | $0.001094 | seek-vault 0xe7dc…1c73 | 0xbf3a…4974 |
| 2026-08-16 17:47:05Z | OUT | −312.1K | $341 | $0.001094 | 0x Settler 0x7747…2359 | 0x284f…6ee3 |
| 2026-08-16 17:47:05Z | IN | +77.1K | $84 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x87b1…6ce4 |
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.