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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 | +1.18M | +1.00M | +377.2K | +1.87M | −977.1K | −2.37M | +3.67M | +3.12M | +3.43M |
| ≈ USD | $9.8K | $8.4K | $3.1K | $15.6K | $8.2K | $19.8K | $30.6K | $26.0K | $28.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:32:23Z | OUT | −3.3K | $35 | $0.010536 | 0x Settler 0x7747…2359 | 0x4f2e…8ecd |
| — |
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.
| 2026-08-20 19:32:21Z | OUT | −5.5K | $58 | $0.010536 | 0x Settler 0x7747…2359 | 0xa76f…f4b5 |
| 2026-08-20 19:32:21Z | OUT | −2.0K | $21 | $0.010536 | 0x Settler 0x7747…2359 | 0xa76f…f4b5 |
| 2026-08-20 19:32:21Z | OUT | −31.4K | $331 | $0.010536 | 0x Settler 0x7747…2359 | 0xa76f…f4b5 |
| 2026-08-20 19:32:21Z | OUT | −2.0K | $21 | $0.010536 | 0x Settler 0x7747…2359 | 0xa76f…f4b5 |
| 2026-08-20 19:32:21Z | IN | +2.0K | $21 | $0.010536 | diagram-scorpion 0xb92f…ff4f | 0x531a…c5f9 |
| 2026-08-20 19:32:09Z | IN | +247.2 | $2.60 | $0.010536 | diagram-scorpion 0xb92f…ff4f | 0x0e16…8512 |
| 2026-08-20 19:32:05Z | IN | +2.9K | $31 | $0.010536 | device-found 0xafe3…04b0 | 0xf3ed…2d07 |
| 2026-08-20 19:32:05Z | IN | +24.3K | $256 | $0.010536 | device-found 0xafe3…04b0 | 0xf3ed…2d07 |
| 2026-08-20 19:32:05Z | IN | +419.1 | $4.42 | $0.010536 | device-found 0xafe3…04b0 | 0xf3ed…2d07 |
| 2026-08-20 19:31:59Z | IN | +50.7K | $529 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0x3dac…dab4 |
| 2026-08-20 19:31:49Z | OUT | −1.4K | $14 | $0.010433 | 0x Settler 0x7747…2359 | 0x03c8…4732 |
| 2026-08-20 19:31:47Z | IN | +10.5K | $109 | $0.010433 | term-lottery 0xce4d…bb70 | 0x4b5a…6c77 |
| 2026-08-20 19:31:43Z | IN | +20.4K | $212 | $0.010433 | Router (unidentified) 0xfd78…7ff6 | 0xf053…42b5 |
| 2026-08-20 19:31:33Z | IN | +2.6K | $27 | $0.010433 | alert-away 0x1111…ca11 | 0x7499…5883 |
| 2026-08-20 19:31:33Z | IN | +2.8K | $29 | $0.010433 | alert-away 0x1111…ca11 | 0x7499…5883 |
| 2026-08-20 19:31:31Z | OUT | −109.0K | $1.1K | $0.010433 | book-wave 0x9a14…4dc0 | 0x7bc6…b9d2 |
| 2026-08-20 19:31:27Z | OUT | −9.72 | $0.10 | $0.010433 | 0x Settler 0x7747…2359 | 0x50eb…b4cc |
| 2026-08-20 19:31:27Z | OUT | −19.4 | $0.20 | $0.010433 | 0x Settler 0x7747…2359 | 0x50eb…b4cc |
| 2026-08-20 19:31:13Z | OUT | −177.0 | $1.85 | $0.010433 | song-liar 0x48da…ed80 | 0xab26…0724 |
| 2026-08-20 19:31:13Z | OUT | −137.5 | $1.43 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −584.8 | $6.10 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −288.9 | $3.01 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −2.0K | $21 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −432.9 | $4.52 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −287.1 | $3.00 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | OUT | −434.5 | $4.53 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:11Z | OUT | −142.6 | $1.49 | $0.010433 | 0x Settler 0x7747…2359 | 0x1688…6cea |
| 2026-08-20 19:31:11Z | OUT | −392.8 | $4.10 | $0.010433 | 0x Settler 0x7747…2359 | 0x1688…6cea |
| 2026-08-20 19:31:11Z | OUT | −386.1 | $4.03 | $0.010433 | 0x Settler 0x7747…2359 | 0x988f…039a |
| 2026-08-20 19:31:11Z | OUT | −140.6 | $1.47 | $0.010433 | 0x Settler 0x7747…2359 | 0x988f…039a |
| 2026-08-20 19:31:09Z | IN | +34.8K | $363 | $0.010433 | Router (unidentified) 0xfd78…7ff6 | 0xcafe…a233 |
| 2026-08-20 19:31:07Z | IN | +6.31 | $0.07 | $0.010433 | seminar-harbor 0xf24e…c289 | 0xd6df…c8bc |
| 2026-08-20 19:31:07Z | OUT | −6.31 | $0.07 | $0.010433 | seminar-harbor 0xf24e…c289 | 0xd6df…c8bc |
| 2026-08-20 19:31:05Z | IN | +29.3 | $0.31 | $0.010433 | brother-assume 0x05d6…e984 | 0x1de4…6d0e |
| 2026-08-20 19:31:05Z | OUT | −29.3 | $0.31 | $0.010433 | brother-assume 0x05d6…e984 | 0x1de4…6d0e |
| 2026-08-20 19:31:05Z | IN | +511.0 | $5.33 | $0.010433 | nerve-region 0x68fa…2610 | 0x99bb…2736 |
| 2026-08-20 19:31:05Z | OUT | −511.0 | $5.33 | $0.010433 | nerve-region 0x68fa…2610 | 0x99bb…2736 |
| 2026-08-20 19:31:05Z | IN | +12.2K | $128 | $0.010433 | swarm-canyon 0xeb7c…cc50 | 0xd0b4…cd84 |
| 2026-08-20 19:31:05Z | IN | +629.9 | $6.57 | $0.010433 | science-dwarf 0x3ea7…7779 | 0xfddd…822f |
| 2026-08-20 19:31:05Z | IN | +978.8 | $10 | $0.010433 | Uniswap v3 Basecat pool 0xf434…c60b | 0x04ed…59e1 |
| 2026-08-20 19:31:05Z | IN | +498.1 | $5.20 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x95cc…2b82 |
| 2026-08-20 19:31:05Z | OUT | −498.1 | $5.20 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x95cc…2b82 |
| 2026-08-20 19:31:05Z | IN | +713.5 | $7.44 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x8d0f…c881 |
| 2026-08-20 19:31:05Z | IN | +2.8K | $29 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x926e…47e3 |
| 2026-08-20 19:31:05Z | OUT | −2.8K | $29 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x926e…47e3 |
| 2026-08-20 19:31:05Z | IN | +2.1K | $21 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xbbc1…14c2 |
| 2026-08-20 19:31:05Z | OUT | −2.1K | $21 | $0.010433 | spell-oven 0xcdbd…79c5 | 0xbbc1…14c2 |
| 2026-08-20 19:31:05Z | IN | +3.8K | $39 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x701b…fccb |
| 2026-08-20 19:31:05Z | IN | +4.8K | $50 | $0.010433 | spell-oven 0xcdbd…79c5 | 0x2965…3a33 |
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.