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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 | +595.5K | +1.06M | +1.18M | −999.4K | −1.38M | −2.41M | −2.12M | −645.8K | −14.58M |
| ≈ USD | $21.1K | $37.4K | $41.7K | $35.3K | $48.7K | $85.2K | $75.0K | $22.8K | $515.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 19:19:31Z | OUT | −1.1K | $0.91 | $0.000811 | ability-domain 0xc10e…0fb4 | 0xae42…9482 |
| — |
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 19:19:31Z | OUT | −110.2 | $0.09 | $0.000811 | ability-domain 0xc10e…0fb4 | 0xae42…9482 |
| 2026-08-16 19:19:31Z | OUT | −39.0K | $32 | $0.000811 | strong-legend 0x68f0…2efe | 0xc440…8ea4 |
| 2026-08-16 19:19:23Z | OUT | −9.2K | $7.46 | $0.000811 | banner-net 0x7c13…61da | 0xc42e…f1ec |
| 2026-08-16 19:19:23Z | OUT | −24.2K | $20 | $0.000811 | 0x Settler 0x7747…2359 | 0xb9da…81db |
| 2026-08-16 19:19:13Z | OUT | −623.6K | $506 | $0.000811 | 0x Settler 0x7747…2359 | 0x8675…3218 |
| 2026-08-16 19:19:13Z | OUT | −23.7K | $19 | $0.000811 | basket-century 0xb300…028d | 0xa4b0…f025 |
| 2026-08-16 19:19:09Z | OUT | −9.4K | $7.63 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0x97d8…847a |
| 2026-08-16 19:19:05Z | IN | +5.0K | $4.06 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb57a…901b |
| 2026-08-16 19:18:59Z | OUT | −356.8K | $279 | $0.000782 | 0x Settler 0x7747…2359 | 0x3816…42d4 |
| 2026-08-16 19:18:57Z | OUT | −119.4K | $93 | $0.000782 | lamp-quiz 0x51c8…0b36 | 0x6741…9083 |
| 2026-08-16 19:18:49Z | IN | +433.8 | $0.34 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +86.7 | $0.07 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +86.7 | $0.07 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +173.5 | $0.14 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +1.0K | $0.81 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +260.1 | $0.20 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +86.7 | $0.07 | $0.000782 | 0x Settler 0x7747…2359 | 0x8f27…91da |
| 2026-08-16 19:18:47Z | IN | +385.3 | $0.30 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +2.3K | $1.81 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +2.9K | $2.26 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +192.4 | $0.15 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +192.2 | $0.15 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +191.8 | $0.15 | $0.000782 | 0x Settler 0x7747…2359 | 0x0b5f…0d65 |
| 2026-08-16 19:18:43Z | IN | +151.6K | $119 | $0.000782 | 0x Settler 0x7747…2359 | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | IN | +22.5K | $18 | $0.000782 | 0x Settler 0x7747…2359 | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | IN | +44.9K | $35 | $0.000782 | 0x Settler 0x7747…2359 | 0x8989…8c96 |
| 2026-08-16 19:18:41Z | OUT | −192.9K | $151 | $0.000782 | basket-century 0xb300…028d | 0x3ff2…45f0 |
| 2026-08-16 19:18:37Z | IN | +126.8 | $0.10 | $0.000782 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2931…857a |
| 2026-08-16 19:18:37Z | OUT | −4.9K | $3.80 | $0.000782 | ostrich-news 0xb23f…4b50 | 0xeee5…4c47 |
| 2026-08-16 19:18:37Z | OUT | −707.9 | $0.55 | $0.000782 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41b7…42b5 |
| 2026-08-16 19:18:37Z | IN | +172.0 | $0.13 | $0.000782 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75f5…8d94 |
| 2026-08-16 19:18:37Z | IN | +597.8 | $0.47 | $0.000782 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea06…099d |
| 2026-08-16 19:18:37Z | IN | +4.0K | $3.11 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | OUT | −4.0K | $3.11 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | IN | +35.6K | $28 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | OUT | −35.6K | $28 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | IN | +15.9K | $12 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | OUT | −15.9K | $12 | $0.000782 | nerve-region 0x68fa…2610 | 0xbb04…ed39 |
| 2026-08-16 19:18:37Z | OUT | −4.2K | $3.32 | $0.000782 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc702…cae9 |
| 2026-08-16 19:18:37Z | IN | +491.1K | $384 | $0.000782 | major-dune 0x3391…1ddc | 0xe451…5162 |
| 2026-08-16 19:18:37Z | OUT | −491.1K | $384 | $0.000782 | major-dune 0x3391…1ddc | 0xe451…5162 |
| 2026-08-16 19:18:37Z | IN | +4.46M | $3.5K | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x2ff3…8078 |
| 2026-08-16 19:18:31Z | OUT | −3.4K | $2.67 | $0.000782 | 0x Settler 0x7747…2359 | 0x8ddc…717a |
| 2026-08-16 19:18:29Z | OUT | −57.0K | $45 | $0.000782 | 0x Settler 0x7747…2359 | 0x6c0f…0440 |
| 2026-08-16 19:18:27Z | OUT | −115.7K | $90 | $0.000782 | 0x Settler 0x7747…2359 | 0x8dbc…8b8a |
| 2026-08-16 19:18:15Z | IN | +2.0K | $1.60 | $0.000782 | lock-spray 0x73d9…0b6a | 0x8a2a…b178 |
| 2026-08-16 19:18:01Z | IN | +8.4K | $6.53 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0xce5a…8383 |
| 2026-08-16 19:17:59Z | OUT | −108.8K | $92 | $0.000850 | category-diary 0xbb0c…2d12 | 0xe74e…7e1c |
| 2026-08-16 19:17:53Z | OUT | −2.0K | $1.74 | $0.000850 | lock-spray 0x73d9…0b6a | 0x4a56…44fa |
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.