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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 | −593.2K | −1.71M | −2.90M | −1.08M | −1.30M | −7.21M | −1.55M | −1.90M | −14.56M |
| ≈ USD | $20.1K | $58.2K | $98.5K | $36.8K | $44.2K | $244.7K | $52.5K | $64.6K | $494.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:29:15Z | OUT | −319.3K | $389 | $0.001219 | 0x Settler 0x7747…2359 | 0x4e2d…570d |
| — |
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 18:29:05Z | OUT | −32.0K | $39 | $0.001219 | 0x Settler 0x7747…2359 | 0x5789…7a9f |
| 2026-08-16 18:29:05Z | IN | +10.6K | $13 | $0.001219 | term-lottery 0xce4d…bb70 | 0xa53e…87ac |
| 2026-08-16 18:28:59Z | IN | +2.6K | $3.15 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0x3b00…f9c5 |
| 2026-08-16 18:28:57Z | OUT | −3.9K | $4.81 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xa014…db46 |
| 2026-08-16 18:28:53Z | IN | +73.4K | $90 | $0.001224 | code-night 0x17fe…e98a | 0x0a75…17a3 |
| 2026-08-16 18:28:53Z | OUT | −58.6K | $72 | $0.001224 | 0x Settler 0x7747…2359 | 0x1878…13f0 |
| 2026-08-16 18:28:51Z | IN | +154.0K | $189 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x2119…e957 |
| 2026-08-16 18:28:51Z | OUT | −2.4K | $2.98 | $0.001224 | 0x Settler 0x7747…2359 | 0x39b7…9c4b |
| 2026-08-16 18:28:49Z | IN | +46.2K | $57 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc3ee…f3bb |
| 2026-08-16 18:28:47Z | OUT | −60.2K | $74 | $0.001224 | 0x Settler 0x7747…2359 | 0x68d1…eac7 |
| 2026-08-16 18:28:45Z | IN | +66.9K | $82 | $0.001224 | Universal Router 0x6ff5…9b43 | 0x96c3…c7b3 |
| 2026-08-16 18:28:43Z | IN | +312.5K | $382 | $0.001224 | Router (unidentified) 0xfd78…7ff6 | 0x668d…7521 |
| 2026-08-16 18:28:43Z | IN | +583.9K | $715 | $0.001224 | orange-easy 0xa9f7…f34b | 0x583b…031a |
| 2026-08-16 18:28:39Z | OUT | −7.4K | $9.01 | $0.001224 | flag-better 0x517b…bdc4 | 0xf15d…6051 |
| 2026-08-16 18:28:39Z | OUT | −29.5K | $36 | $0.001224 | flag-better 0x517b…bdc4 | 0xf15d…6051 |
| 2026-08-16 18:28:37Z | OUT | −51.9 | $0.06 | $0.001224 | 0x Settler 0x7747…2359 | 0x1806…b7dd |
| 2026-08-16 18:28:37Z | OUT | −541.0 | $0.66 | $0.001224 | 0x Settler 0x7747…2359 | 0x1806…b7dd |
| 2026-08-16 18:28:33Z | IN | +13.7K | $17 | $0.001224 | nerve-region 0x68fa…2610 | 0x2c89…d7e5 |
| 2026-08-16 18:28:33Z | OUT | −13.7K | $17 | $0.001224 | nerve-region 0x68fa…2610 | 0x2c89…d7e5 |
| 2026-08-16 18:28:33Z | IN | +79.6K | $97 | $0.001224 | return-quote 0xd153…7ff0 | 0xdf89…c99e |
| 2026-08-16 18:28:33Z | OUT | −79.6K | $97 | $0.001224 | return-quote 0xd153…7ff0 | 0xdf89…c99e |
| 2026-08-16 18:28:33Z | OUT | −533.7K | $653 | $0.001224 | 0x Settler 0x7747…2359 | 0x13b1…682c |
| 2026-08-16 18:28:29Z | IN | +5.5K | $6.72 | $0.001224 | rescue-become 0xf860…bd2c | 0x019c…088e |
| 2026-08-16 18:28:29Z | OUT | −5.5K | $6.72 | $0.001224 | cradle-grocery 0x3f0f…94fd | 0x019c…088e |
| 2026-08-16 18:28:29Z | IN | +1.5K | $1.84 | $0.001224 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf49e…3983 |
| 2026-08-16 18:28:27Z | IN | +25.1K | $31 | $0.001224 | return-quote 0xd153…7ff0 | 0x767b…fbe1 |
| 2026-08-16 18:28:27Z | OUT | −25.1K | $31 | $0.001224 | return-quote 0xd153…7ff0 | 0x767b…fbe1 |
| 2026-08-16 18:28:27Z | OUT | −1.51M | $1.9K | $0.001224 | over-chronic 0xcfba…9d17 | 0x2c82…a23c |
| 2026-08-16 18:28:27Z | OUT | −1.6K | $1.90 | $0.001224 | dentist-cube 0xb6a8…3c87 | 0xf428…be17 |
| 2026-08-16 18:28:19Z | OUT | −34.1K | $42 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc8d7…559a |
| 2026-08-16 18:28:19Z | OUT | −64.4K | $79 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc8d7…559a |
| 2026-08-16 18:28:19Z | OUT | −315.2K | $386 | $0.001224 | Aggregator (unverified) 0x8f10…f996 | 0xc8d7…559a |
| 2026-08-16 18:28:09Z | IN | +8.6K | $10 | $0.001224 | either-high 0x142f…1316 | 0x5cbd…9811 |
| 2026-08-16 18:28:09Z | OUT | −8.6K | $10 | $0.001224 | either-high 0x142f…1316 | 0x5cbd…9811 |
| 2026-08-16 18:28:09Z | IN | +11.2K | $14 | $0.001224 | layer-join 0x29a9…3dfc | 0x7bb4…59bc |
| 2026-08-16 18:28:09Z | OUT | −11.3K | $14 | $0.001224 | layer-join 0x29a9…3dfc | 0x7bb4…59bc |
| 2026-08-16 18:28:09Z | OUT | −427.9K | $524 | $0.001224 | 0x Settler 0x7747…2359 | 0x0082…397c |
| 2026-08-16 18:28:09Z | IN | +30.2K | $37 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x29cd…09fd |
| 2026-08-16 18:27:57Z | IN | +21.8K | $26 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0x193b…f1c6 |
| 2026-08-16 18:27:45Z | OUT | −118.0K | $139 | $0.001176 | buyer-diamond 0xcdbe…9458 | 0x70f5…2ace |
| 2026-08-16 18:27:41Z | IN | +586.0 | $0.69 | $0.001176 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc31…afbf |
| 2026-08-16 18:27:41Z | OUT | −492.8K | $579 | $0.001176 | goat-deny 0x9735…1177 | 0x99ab…1281 |
| 2026-08-16 18:27:41Z | IN | +608.2 | $0.72 | $0.001176 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76ea…18d3 |
| 2026-08-16 18:27:41Z | OUT | −193.7K | $228 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0xe032…ecc2 |
| 2026-08-16 18:27:41Z | OUT | −26.4K | $31 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0xe032…ecc2 |
| 2026-08-16 18:27:41Z | OUT | −52.6K | $62 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0xe032…ecc2 |
| 2026-08-16 18:27:41Z | OUT | −286.0K | $336 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0xe032…ecc2 |
| 2026-08-16 18:27:35Z | IN | +12.2K | $14 | $0.001176 | Aggregator (unverified) 0x8f10…f996 | 0x0644…8656 |
| 2026-08-16 18:27:31Z | OUT | −6.6K | $7.72 | $0.001176 | banner-net 0x7c13…61da | 0x890b…1249 |
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.