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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 | +1.05M | +830.8K | +448.2K | +459.7K | −1.00M | −1.66M | −1.13M | −1.41M | −14.29M |
| ≈ USD | $34.6K | $27.4K | $14.8K | $15.2K | $33.1K | $54.9K | $37.4K | $46.6K | $471.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:06:55Z | IN | +26.9K | $19 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7ac6…a844 |
| — |
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 20:06:51Z | IN | +156.1K | $112 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0ce5…e0ab |
| 2026-08-16 20:06:51Z | IN | +39.8K | $29 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x0ce5…e0ab |
| 2026-08-16 20:06:49Z | OUT | −338.1K | $242 | $0.000717 | bright-canyon 0x6d69…d639 | 0xd9b3…ac05 |
| 2026-08-16 20:06:47Z | OUT | −6.9K | $4.95 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x25a4…1e8c |
| 2026-08-16 20:06:47Z | OUT | −3.7K | $2.69 | $0.000717 | 0x Settler 0x7747…2359 | 0xf0c4…b3fb |
| 2026-08-16 20:06:45Z | OUT | −796.6K | $571 | $0.000717 | guess-language 0x0306…e84a | 0xfe5c…bf51 |
| 2026-08-16 20:06:41Z | IN | +38.7K | $28 | $0.000717 | flag-better 0x517b…bdc4 | 0x4880…e687 |
| 2026-08-16 20:06:41Z | IN | +154.6K | $111 | $0.000717 | flag-better 0x517b…bdc4 | 0x4880…e687 |
| 2026-08-16 20:06:35Z | OUT | −537.0K | $385 | $0.000717 | creek-trust 0x63b8…14f7 | 0xa024…804b |
| 2026-08-16 20:06:33Z | IN | +14.7K | $11 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xb108…6831 |
| 2026-08-16 20:06:29Z | OUT | −81.2K | $58 | $0.000717 | nothing-raven 0x2bcd…90af | 0xcde4…6747 |
| 2026-08-16 20:06:27Z | OUT | −2.8K | $2.04 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x1769…b275 |
| 2026-08-16 20:06:25Z | IN | +9.9K | $7.07 | $0.000717 | enact-kitchen 0x49e3…fd2e | 0xc16f…7468 |
| 2026-08-16 20:06:25Z | OUT | −9.9K | $7.07 | $0.000717 | cradle-grocery 0x3f0f…94fd | 0xc16f…7468 |
| 2026-08-16 20:06:25Z | IN | +611.1K | $438 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xe15c…046e |
| 2026-08-16 20:06:23Z | OUT | −142.6K | $102 | $0.000717 | 0x Settler 0x7747…2359 | 0x55cf…87f6 |
| 2026-08-16 20:06:19Z | OUT | −4.0K | $2.89 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x8a9a…0a40 |
| 2026-08-16 20:06:17Z | OUT | −13.5K | $9.66 | $0.000717 | basket-century 0xb300…028d | 0xa260…8154 |
| 2026-08-16 20:06:11Z | OUT | −1.4K | $0.97 | $0.000717 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfda…b548 |
| 2026-08-16 20:06:11Z | IN | +15.7K | $11 | $0.000717 | nerve-region 0x68fa…2610 | 0x7f59…0926 |
| 2026-08-16 20:06:11Z | OUT | −15.7K | $11 | $0.000717 | nerve-region 0x68fa…2610 | 0x7f59…0926 |
| 2026-08-16 20:06:11Z | IN | +2.78M | $2.0K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4468…6c2a |
| 2026-08-16 20:06:01Z | OUT | −106.8K | $77 | $0.000717 | 0x Settler 0x7747…2359 | 0x3179…3906 |
| 2026-08-16 20:05:19Z | OUT | −2.3K | $1.70 | $0.000737 | wagon-noise 0x5270…2efa | 0x7001…686d |
| 2026-08-16 20:05:15Z | OUT | −11.1K | $8.15 | $0.000737 | wagon-noise 0x5270…2efa | 0xd9a8…2a45 |
| 2026-08-16 20:05:09Z | IN | +741.9K | $547 | $0.000737 | creek-trust 0x63b8…14f7 | 0xf28f…f345 |
| 2026-08-16 20:05:05Z | IN | +54.6K | $40 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x5ad0…51f5 |
| 2026-08-16 20:05:03Z | OUT | −5.3K | $3.88 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x002a…c11b |
| 2026-08-16 20:04:47Z | OUT | −3.8K | $2.83 | $0.000752 | wagon-noise 0x5270…2efa | 0x14ab…d6b5 |
| 2026-08-16 20:04:45Z | OUT | −199.8K | $150 | $0.000752 | 0x Settler 0x7747…2359 | 0xb8ed…86a8 |
| 2026-08-16 20:04:45Z | OUT | −17.2K | $13 | $0.000752 | 0x Settler 0x7747…2359 | 0xb8ed…86a8 |
| 2026-08-16 20:04:45Z | OUT | −34.1K | $26 | $0.000752 | 0x Settler 0x7747…2359 | 0xb8ed…86a8 |
| 2026-08-16 20:04:41Z | OUT | −6.7K | $5.07 | $0.000752 | wagon-noise 0x5270…2efa | 0xb07b…e129 |
| 2026-08-16 20:04:37Z | IN | +9.6K | $7.19 | $0.000752 | diagram-scorpion 0xb92f…ff4f | 0xf095…f24d |
| 2026-08-16 20:04:35Z | OUT | −87.7K | $66 | $0.000752 | net-profit 0xcaff…5dda | 0xb873…fe45 |
| 2026-08-16 20:04:33Z | OUT | −9.8K | $7.38 | $0.000752 | wagon-noise 0x5270…2efa | 0x2b55…5a0d |
| 2026-08-16 20:04:29Z | OUT | −9.8K | $7.39 | $0.000752 | wagon-noise 0x5270…2efa | 0x00d8…8a85 |
| 2026-08-16 20:04:27Z | IN | +9.2K | $6.89 | $0.000752 | rescue-become 0xf860…bd2c | 0x4a44…caa7 |
| 2026-08-16 20:04:27Z | OUT | −9.2K | $6.89 | $0.000752 | cradle-grocery 0x3f0f…94fd | 0x4a44…caa7 |
| 2026-08-16 20:04:27Z | OUT | −411.6K | $310 | $0.000752 | 0x Settler 0x7747…2359 | 0xff20…f065 |
| 2026-08-16 20:04:25Z | OUT | −138.1K | $104 | $0.000752 | secret-wire 0xfbe3…8484 | 0x0e4d…e781 |
| 2026-08-16 20:04:23Z | OUT | −506.4K | $381 | $0.000752 | lava-situate 0x5e93…67c1 | 0xe8c2…5917 |
| 2026-08-16 20:04:21Z | OUT | −25.4K | $19 | $0.000752 | animal-hat 0x4d8b…7a04 | 0xfea7…cdee |
| 2026-08-16 20:04:19Z | OUT | −9.9K | $7.45 | $0.000752 | wagon-noise 0x5270…2efa | 0xa61c…2a34 |
| 2026-08-16 20:04:09Z | OUT | −19.3K | $15 | $0.000752 | wagon-noise 0x5270…2efa | 0x8bb1…7dae |
| 2026-08-16 20:04:01Z | OUT | −30.3K | $23 | $0.000752 | wagon-noise 0x5270…2efa | 0xa48a…bff2 |
| 2026-08-16 20:03:53Z | OUT | −253.7K | $185 | $0.000730 | orient-leopard 0x1407…b1d1 | 0x7fdb…e337 |
| 2026-08-16 20:03:43Z | IN | +273.7K | $200 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x5b33…9129 |
| 2026-08-16 20:03:33Z | OUT | −4.8K | $3.53 | $0.000730 | Aggregator (unverified) 0x8f10…f996 | 0x41f7…5265 |
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.