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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 | +33.9K | +23.4K | −976.9K | −677.2K | +1.81M | +1.23M | −457.7K | +703.1K | −14.74M |
| ≈ USD | $1.2K | $811 | $33.8K | $23.4K | $62.5K | $42.7K | $15.8K | $24.3K | $510.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:46:09Z | OUT | −7.3K | $11 | $0.001466 | Aggregator (unverified) 0x8f10…f996 | 0x49dc…4191 |
| — |
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 20:46:07Z | IN | +11.6K | $17 | $0.001466 | Aggregator (unverified) 0x8f10…f996 | 0x993f…bc2b |
| 2026-08-16 20:46:07Z | IN | +10.2K | $15 | $0.001466 | Aggregator (unverified) 0x8f10…f996 | 0xbbea…d7ac |
| 2026-08-16 20:46:05Z | OUT | −26.3K | $38 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x64f2…4233 |
| 2026-08-16 20:46:03Z | OUT | −8.0K | $12 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xbfc5…61ad |
| 2026-08-16 20:46:03Z | OUT | −4.7K | $6.90 | $0.001466 | 0x Settler 0x7747…2359 | 0x4a10…603c |
| 2026-08-16 20:46:03Z | IN | +17.3K | $25 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x4854…6396 |
| 2026-08-16 20:46:01Z | IN | +942.7 | $1.38 | $0.001466 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd13f…e528 |
| 2026-08-16 20:46:01Z | IN | +89.4K | $131 | $0.001466 | layer-join 0x29a9…3dfc | 0x810c…a37c |
| 2026-08-16 20:46:01Z | OUT | −90.2K | $132 | $0.001466 | layer-join 0x29a9…3dfc | 0x810c…a37c |
| 2026-08-16 20:46:01Z | IN | +257.6K | $378 | $0.001466 | major-dune 0x3391…1ddc | 0xec4c…1ffc |
| 2026-08-16 20:46:01Z | OUT | −257.6K | $378 | $0.001466 | major-dune 0x3391…1ddc | 0xec4c…1ffc |
| 2026-08-16 20:46:01Z | OUT | −2.3K | $3.31 | $0.001466 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6809…b746 |
| 2026-08-16 20:46:01Z | IN | +229.4K | $336 | $0.001466 | better-sunset 0x6b6c…e421 | 0x7605…5c1e |
| 2026-08-16 20:46:01Z | IN | +1.30M | $1.9K | $0.001466 | better-sunset 0x6b6c…e421 | 0x7605…5c1e |
| 2026-08-16 20:46:01Z | IN | +16.7K | $25 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x2965…5e8d |
| 2026-08-16 20:45:59Z | OUT | −59.2K | $99 | $0.001665 | 0x Settler 0x7747…2359 | 0x456c…a651 |
| 2026-08-16 20:45:49Z | IN | +7.6K | $13 | $0.001665 | term-lottery 0xce4d…bb70 | 0x2ee7…6584 |
| 2026-08-16 20:45:49Z | OUT | −33.7K | $56 | $0.001665 | 0x Settler 0x7747…2359 | 0x34fa…5e84 |
| 2026-08-16 20:45:49Z | IN | +3.8K | $6.27 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0xf6be…6aed |
| 2026-08-16 20:45:49Z | IN | +1.8K | $3.00 | $0.001665 | Router (unidentified) 0xfd78…7ff6 | 0xf39e…d4a0 |
| 2026-08-16 20:45:49Z | OUT | −416.9K | $694 | $0.001665 | 0x Settler 0x7747…2359 | 0x077b…48a7 |
| 2026-08-16 20:45:49Z | OUT | −1.2K | $1.92 | $0.001665 | endorse-pizza 0xc8f6…9265 | 0xaf13…c03c |
| 2026-08-16 20:45:49Z | IN | +16.3K | $27 | $0.001665 | giant-ramp 0x8407…17c3 | 0xbb7b…4bc6 |
| 2026-08-16 20:45:49Z | OUT | −16.3K | $27 | $0.001665 | giant-ramp 0x8407…17c3 | 0xbb7b…4bc6 |
| 2026-08-16 20:45:49Z | OUT | −109.0K | $181 | $0.001665 | goose-unlock 0xfc02…48ac | 0xa6ae…c994 |
| 2026-08-16 20:45:49Z | OUT | −48.3K | $81 | $0.001665 | goose-unlock 0xfc02…48ac | 0xa6ae…c994 |
| 2026-08-16 20:45:49Z | OUT | −427.0 | $0.71 | $0.001665 | 0x Settler 0x7747…2359 | 0x7214…e4d4 |
| 2026-08-16 20:45:41Z | OUT | −571.4K | $952 | $0.001665 | lab-vacant 0x1a62…731d | 0xdbda…f8f1 |
| 2026-08-16 20:45:41Z | IN | +60.3K | $100 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x506f…5853 |
| 2026-08-16 20:45:41Z | OUT | −2.5K | $4.22 | $0.001665 | endorse-pizza 0xc8f6…9265 | 0xdbca…cfb0 |
| 2026-08-16 20:45:39Z | IN | +952.4K | $1.6K | $0.001665 | merry-ostrich 0x1b13…ac57 | 0xfe2a…48d8 |
| 2026-08-16 20:45:39Z | OUT | −1.4K | $2.32 | $0.001665 | disorder-review 0xbc78…f26d | 0x4323…350d |
| 2026-08-16 20:45:39Z | IN | +26.2K | $44 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0x80d5…fc22 |
| 2026-08-16 20:45:35Z | OUT | −11.8K | $20 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0xa3be…55a6 |
| 2026-08-16 20:45:33Z | OUT | −7.2K | $12 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0x36bc…4f01 |
| 2026-08-16 20:45:33Z | IN | +32.1K | $53 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0xb9b8…afe2 |
| 2026-08-16 20:45:29Z | IN | +130.3 | $0.22 | $0.001665 | soccer-ramp 0xc5b6…0774 | 0xf384…322d |
| 2026-08-16 20:45:27Z | OUT | −11.6K | $19 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0x83fb…d701 |
| 2026-08-16 20:45:27Z | OUT | −1.8K | $3.00 | $0.001665 | catch-stereo 0xca57…0807 | 0x3958…7485 |
| 2026-08-16 20:45:25Z | IN | +2.0K | $3.37 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x09df…0ecc |
| 2026-08-16 20:45:21Z | IN | +16.6K | $28 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x7d5b…a527 |
| 2026-08-16 20:45:21Z | OUT | −25.7K | $43 | $0.001665 | 0x Settler 0x7747…2359 | 0x908a…050f |
| 2026-08-16 20:45:19Z | IN | +1.1K | $1.78 | $0.001665 | Router (unidentified) 0xfd78…7ff6 | 0xe3e7…1528 |
| 2026-08-16 20:45:17Z | IN | +10.2K | $17 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0xaccb…ba86 |
| 2026-08-16 20:45:15Z | OUT | −561.4K | $935 | $0.001665 | impulse-prize 0xb564…a7c9 | 0x2231…7e78 |
| 2026-08-16 20:45:15Z | OUT | −4.9K | $8.18 | $0.001665 | Aggregator (unverified) 0x8f10…f996 | 0x4835…4afb |
| 2026-08-16 20:45:13Z | IN | +210.1K | $350 | $0.001665 | response-neither 0xa6a6…f7aa | 0xb113…ecb4 |
| 2026-08-16 20:45:13Z | IN | +27.3K | $45 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x136b…6900 |
| 2026-08-16 20:45:13Z | IN | +50.0K | $83 | $0.001665 | shrug-fever 0xbd1a…7a66 | 0x5401…d238 |
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.