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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 | −1.01M | −1.35M | −3.72M | −8.85M | +281.6K | +2.41M | +2.40M | −13.55M | −16.27M |
| ≈ USD | $33.4K | $44.4K | $122.3K | $291.0K | $9.3K | $79.4K | $79.0K | $445.7K | $535.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:15:37Z | IN | +99.1 | $0.07 | $0.000705 | 0x Settler 0x7747…2359 | 0x15ad…b477 |
| — |
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 09:15:35Z | OUT | −0.0079 | $0.00 | $0.000705 | banner-net 0x7c13…61da | 0xa250…c2cb |
| 2026-08-16 09:15:35Z | OUT | −141.1K | $99 | $0.000705 | banner-net 0x7c13…61da | 0xa250…c2cb |
| 2026-08-16 09:15:19Z | IN | +2.7K | $1.90 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0xe021…fec0 |
| 2026-08-16 09:15:05Z | OUT | −28.4K | $20 | $0.000705 | Aggregator (unverified) 0x8f10…f996 | 0xec7a…8905 |
| 2026-08-16 09:15:05Z | OUT | −1.5K | $1.05 | $0.000705 | bargain-alert 0xa4bc…fd10 | 0x367c…92b8 |
| 2026-08-16 09:14:49Z | OUT | −13.2K | $9.28 | $0.000701 | tunnel-casino 0xdbdb…cec8 | 0x576a…8cfd |
| 2026-08-16 09:14:45Z | OUT | −53.3K | $37 | $0.000701 | west-jewel 0xa797…af48 | 0xe1f9…a700 |
| 2026-08-16 09:14:45Z | OUT | −477.9K | $335 | $0.000701 | west-jewel 0xa797…af48 | 0xe1f9…a700 |
| 2026-08-16 09:14:23Z | OUT | −534.4 | $0.37 | $0.000701 | grit-void 0x0d19…ef09 | 0xff82…017e |
| 2026-08-16 09:14:19Z | OUT | −79.8K | $56 | $0.000701 | over-chronic 0xcfba…9d17 | 0xe8ca…3444 |
| 2026-08-16 09:14:01Z | IN | +2.9K | $2.07 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0x67f4…598f |
| 2026-08-16 09:13:53Z | OUT | −14.8K | $10 | $0.000691 | Aggregator (unverified) 0x8f10…f996 | 0x14f4…863a |
| 2026-08-16 09:13:45Z | OUT | −601.0K | $416 | $0.000691 | 0x Settler 0x7747…2359 | 0x34cf…1aaf |
| 2026-08-16 09:13:43Z | OUT | −144.8K | $100 | $0.000691 | 0x Settler 0x7747…2359 | 0x7fd4…2508 |
| 2026-08-16 09:13:27Z | IN | +308.8K | $214 | $0.000691 | Router (unidentified) 0xfd78…7ff6 | 0x39fd…e354 |
| 2026-08-16 09:13:17Z | OUT | −10.8K | $7.45 | $0.000691 | 0x Settler 0x7747…2359 | 0x4297…4f12 |
| 2026-08-16 09:13:15Z | IN | +617.7K | $427 | $0.000691 | Router (unidentified) 0xfd78…7ff6 | 0x411e…583e |
| 2026-08-16 09:13:09Z | OUT | −107.0 | $0.07 | $0.000691 | 0x Settler 0x7747…2359 | 0x5ff7…a8a8 |
| 2026-08-16 09:13:09Z | OUT | −1.4K | $0.97 | $0.000691 | 0x Settler 0x7747…2359 | 0x5ff7…a8a8 |
| 2026-08-16 09:12:35Z | OUT | −266.0K | $185 | $0.000694 | table-soap 0x11ad…00ab | 0xfb3d…f3f4 |
| 2026-08-16 09:12:31Z | IN | +165.1 | $0.11 | $0.000694 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9eaf…e408 |
| 2026-08-16 09:12:31Z | OUT | −1.14M | $790 | $0.000694 | endorse-pizza 0xc8f6…9265 | 0x58d2…c678 |
| 2026-08-16 09:12:31Z | OUT | −1.57M | $1.1K | $0.000694 | endorse-pizza 0xc8f6…9265 | 0x58d2…c678 |
| 2026-08-16 09:11:43Z | OUT | −73.8K | $49 | $0.000667 | Aggregator (unverified) 0x8f10…f996 | 0x399d…37ee |
| 2026-08-16 09:11:29Z | OUT | −60.8K | $41 | $0.000667 | skirt-science 0x1544…b79f | 0x68ff…a289 |
| 2026-08-16 09:10:59Z | OUT | −148.0K | $99 | $0.000666 | 0x Settler 0x7747…2359 | 0x4679…c2b1 |
| 2026-08-16 09:10:51Z | OUT | −223.9K | $149 | $0.000666 | 0x Settler 0x7747…2359 | 0x2ccb…4f30 |
| 2026-08-16 09:10:27Z | OUT | −158.8 | $0.11 | $0.000666 | setup-clean 0x9fdd…9dc2 | 0x6c64…bd49 |
| 2026-08-16 09:10:25Z | IN | +40.6K | $27 | $0.000666 | Router (unidentified) 0xfd78…7ff6 | 0x6815…100a |
| 2026-08-16 09:10:23Z | OUT | −29.6K | $20 | $0.000666 | budget-label 0xe916…e721 | 0x7fef…ac52 |
| 2026-08-16 09:10:13Z | IN | +21.1K | $14 | $0.000666 | Aggregator (unverified) 0x8f10…f996 | 0xba16…b274 |
| 2026-08-16 09:10:03Z | IN | +19.1K | $13 | $0.000666 | diagram-scorpion 0xb92f…ff4f | 0x68fa…83cc |
| 2026-08-16 09:09:37Z | IN | +300.1K | $198 | $0.000661 | Router (unidentified) 0xfd78…7ff6 | 0x7aee…5745 |
| 2026-08-16 09:09:27Z | OUT | −750.7 | $0.50 | $0.000661 | grit-void 0x0d19…ef09 | 0x0833…f6b0 |
| 2026-08-16 09:09:27Z | OUT | −58.9K | $39 | $0.000661 | Aggregator (unverified) 0x8f10…f996 | 0xa026…0b73 |
| 2026-08-16 09:09:27Z | IN | +5.6K | $3.70 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0xba6d…eafd |
| 2026-08-16 09:09:17Z | IN | +2.2K | $1.44 | $0.000661 | Router (unidentified) 0xfd78…7ff6 | 0xf458…6904 |
| 2026-08-16 09:09:17Z | IN | +358.9K | $237 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0xb42b…c537 |
| 2026-08-16 09:09:09Z | IN | +9.0K | $5.93 | $0.000661 | Router (unidentified) 0xfd78…7ff6 | 0x4257…8f09 |
| 2026-08-16 09:09:07Z | OUT | −47.9K | $32 | $0.000661 | mention-hello 0xeedc…84a0 | 0xd344…b638 |
| 2026-08-16 09:08:53Z | OUT | −278.3K | $187 | $0.000672 | forget-rain 0xe83e…7f32 | 0x2b7e…d296 |
| 2026-08-16 09:08:53Z | OUT | −2.2K | $1.47 | $0.000672 | adapt-bone 0x98d9…6ee9 | 0x0d92…47c5 |
| 2026-08-16 09:08:53Z | OUT | −82.3K | $55 | $0.000672 | town-park 0xc7f2…d659 | 0xdde0…ba10 |
| 2026-08-16 09:08:45Z | OUT | −176.5 | $0.12 | $0.000672 | ability-domain 0xc10e…0fb4 | 0x00ac…55d1 |
| 2026-08-16 09:08:45Z | OUT | −74.6K | $50 | $0.000672 | together-tuition 0x9ba6…8e9c | 0xd986…7422 |
| 2026-08-16 09:08:35Z | IN | +100.9K | $68 | $0.000672 | sibling-bamboo 0x8e1d…eb24 | 0x106f…66f6 |
| 2026-08-16 09:08:35Z | OUT | −100.9K | $68 | $0.000672 | sibling-bamboo 0x8e1d…eb24 | 0x106f…66f6 |
| 2026-08-16 09:08:35Z | IN | +53.6K | $36 | $0.000672 | sibling-bamboo 0x8e1d…eb24 | 0x106f…66f6 |
| 2026-08-16 09:08:35Z | OUT | −53.6K | $36 | $0.000672 | sibling-bamboo 0x8e1d…eb24 | 0x106f…66f6 |
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.