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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 | +42.3K | +1.21M | +1.52M | +2.14M | +611.3K | +1.19M | −386.0K | +4.11M | −13.95M |
| ≈ USD | $1.4K | $40.8K | $51.2K | $71.9K | $20.6K | $39.9K | $13.0K | $138.3K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:06:05Z | OUT | −2.1K | $4.16 | $0.001938 | Aggregator (unverified) 0x8f10…f996 | 0x3a44…dff0 |
| — |
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 21:06:05Z | OUT | −1.5K | $2.89 | $0.001938 | Aggregator (unverified) 0x8f10…f996 | 0x3bd4…72e5 |
| 2026-08-16 21:06:03Z | IN | +1.1K | $2.16 | $0.001938 | Aggregator (unverified) 0x8f10…f996 | 0x51fc…1099 |
| 2026-08-16 21:06:03Z | OUT | −38.8K | $75 | $0.001938 | 0x Settler 0x7747…2359 | 0x429f…c8ae |
| 2026-08-16 21:06:03Z | OUT | −2.1K | $4.03 | $0.001938 | negative-relief 0xf5f2…4a4a | 0x98a5…3a82 |
| 2026-08-16 21:06:01Z | OUT | −50.1K | $97 | $0.001938 | 0x Settler 0x7747…2359 | 0x74cf…1642 |
| 2026-08-16 21:06:01Z | OUT | −28.5K | $55 | $0.001938 | 0x Settler 0x7747…2359 | 0x8e27…867c |
| 2026-08-16 21:06:01Z | OUT | −4.9K | $9.55 | $0.001938 | 0x Settler 0x7747…2359 | 0x8840…7287 |
| 2026-08-16 21:05:59Z | IN | +4.5K | $8.39 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0xbed0…ec3e |
| 2026-08-16 21:05:59Z | OUT | −204.8K | $378 | $0.001844 | twin-credit 0x7b44…74d5 | 0xe2f3…9252 |
| 2026-08-16 21:05:59Z | OUT | −110.0K | $203 | $0.001844 | twin-credit 0x7b44…74d5 | 0xe2f3…9252 |
| 2026-08-16 21:05:59Z | OUT | −2.6K | $4.79 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0xcf37…f974 |
| 2026-08-16 21:05:57Z | OUT | −23.2K | $43 | $0.001844 | 0x Settler 0x7747…2359 | 0xb6ad…66c3 |
| 2026-08-16 21:05:53Z | IN | +145.6K | $268 | $0.001844 | Universal Router 0x6ff5…9b43 | 0xabf0…29f1 |
| 2026-08-16 21:05:53Z | IN | +142.1K | $262 | $0.001844 | coast-control 0x08a7…9d2b | 0x0883…6184 |
| 2026-08-16 21:05:51Z | IN | +535.5 | $0.99 | $0.001844 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce9e…cc3f |
| 2026-08-16 21:05:51Z | OUT | −456.4K | $842 | $0.001844 | 0x Settler 0x7747…2359 | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | OUT | −37.1K | $68 | $0.001844 | 0x Settler 0x7747…2359 | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | OUT | −1.9K | $3.56 | $0.001844 | 0x Settler 0x7747…2359 | 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | OUT | −9.51 | $0.02 | $0.001844 | 0x Settler 0x7747…2359 | 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | OUT | −156.6K | $289 | $0.001844 | 0x Settler 0x7747…2359 | 0xc1f9…b5e5 |
| 2026-08-16 21:05:51Z | OUT | −8.2K | $15 | $0.001844 | 0x Settler 0x7747…2359 | 0xc1f9…b5e5 |
| 2026-08-16 21:05:45Z | OUT | −5.4K | $9.91 | $0.001844 | 0x Settler 0x7747…2359 | 0xb767…89f5 |
| 2026-08-16 21:05:45Z | OUT | −26.4 | $0.05 | $0.001844 | 0x Settler 0x7747…2359 | 0xb767…89f5 |
| 2026-08-16 21:05:43Z | OUT | −2.08 | $0.00 | $0.001844 | ability-domain 0xc10e…0fb4 | 0x140b…09a8 |
| 2026-08-16 21:05:41Z | IN | +3.5K | $6.46 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x7c8e…181f |
| 2026-08-16 21:05:37Z | OUT | −3.0K | $5.53 | $0.001844 | 0x Settler 0x7747…2359 | 0xcc6d…171d |
| 2026-08-16 21:05:37Z | OUT | −15.0 | $0.03 | $0.001844 | 0x Settler 0x7747…2359 | 0xcc6d…171d |
| 2026-08-16 21:05:35Z | OUT | −142.1K | $262 | $0.001844 | coast-control 0x08a7…9d2b | 0xd440…5c66 |
| 2026-08-16 21:05:33Z | OUT | −27.1K | $50 | $0.001844 | 0x Settler 0x7747…2359 | 0xcf66…2405 |
| 2026-08-16 21:05:33Z | IN | +11.1K | $20 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x907d…69cc |
| 2026-08-16 21:05:31Z | OUT | −23.9K | $44 | $0.001844 | 0x Settler 0x7747…2359 | 0x995d…b025 |
| 2026-08-16 21:05:31Z | OUT | −1.1K | $1.96 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x7543…5c87 |
| 2026-08-16 21:05:27Z | OUT | −16.5K | $30 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x27ba…6078 |
| 2026-08-16 21:05:27Z | OUT | −10.6K | $20 | $0.001844 | 0x Settler 0x7747…2359 | 0xe8ac…9713 |
| 2026-08-16 21:05:27Z | OUT | −13.0K | $24 | $0.001844 | 0x Settler 0x7747…2359 | 0xe8ac…9713 |
| 2026-08-16 21:05:21Z | OUT | −8.3K | $15 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x17a2…acbe |
| 2026-08-16 21:05:19Z | OUT | −5.6K | $10 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x92ae…0b25 |
| 2026-08-16 21:05:19Z | OUT | −3.3K | $6.00 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x98ce…9fdc |
| 2026-08-16 21:05:17Z | OUT | −1.4K | $2.55 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x199c…950b |
| 2026-08-16 21:05:17Z | IN | +1.4K | $2.56 | $0.001844 | surface-key 0xed09…7738 | 0x88e7…2845 |
| 2026-08-16 21:05:13Z | OUT | −2.4K | $4.35 | $0.001844 | 0x Settler 0x7747…2359 | 0xdeb7…175c |
| 2026-08-16 21:05:09Z | OUT | −1.1K | $2.00 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x5a94…9323 |
| 2026-08-16 21:05:09Z | OUT | −314.8 | $0.58 | $0.001844 | olive-marriage 0x1541…51d0 | 0x1ccb…dee8 |
| 2026-08-16 21:05:07Z | OUT | −3.8K | $6.99 | $0.001844 | banner-net 0x7c13…61da | 0x15cc…0734 |
| 2026-08-16 21:05:05Z | OUT | −9.4K | $17 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x915f…9625 |
| 2026-08-16 21:05:05Z | OUT | −2.2K | $4.05 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0x63b7…0b2a |
| 2026-08-16 21:05:01Z | OUT | −5.5K | $10 | $0.001844 | Aggregator (unverified) 0x8f10…f996 | 0xa7af…4b65 |
| 2026-08-16 21:04:57Z | OUT | −2.4K | $4.41 | $0.001813 | Aggregator (unverified) 0x8f10…f996 | 0xf97b…b026 |
| 2026-08-16 21:04:57Z | OUT | −1.01M | $1.8K | $0.001813 | dose-space 0x4a81…084b | 0x23ca…a025 |
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.