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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 | −543.1K | −1.16M | +176.6K | +1.94M | −561.1K | −2.76M | −163.0K | −16.30M | −20.20M |
| ≈ USD | $19.8K | $42.1K | $6.4K | $70.7K | $20.4K | $100.3K | $5.9K | $593.3K | $735.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:47:05Z | IN | +147.8K | $184 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0xf557…b87f |
| — |
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 02:47:05Z | IN | +25.3K | $31 | $0.001245 | term-lottery 0xce4d…bb70 | 0x544e…7fa6 |
| 2026-08-16 02:47:03Z | OUT | −314.5 | $0.39 | $0.001245 | 0x Settler 0x7747…2359 | 0xb7b9…0dac |
| 2026-08-16 02:47:03Z | OUT | −23.0K | $29 | $0.001245 | 0x Settler 0x7747…2359 | 0x69da…e85c |
| 2026-08-16 02:47:01Z | IN | +21.5K | $27 | $0.001245 | Router (unidentified) 0xfd78…7ff6 | 0x0c19…0235 |
| 2026-08-16 02:46:59Z | OUT | −187.4K | $239 | $0.001277 | 0x Settler 0x7747…2359 | 0xe90a…9714 |
| 2026-08-16 02:46:59Z | OUT | −17.3K | $22 | $0.001277 | 0x Settler 0x7747…2359 | 0xbb33…6ae8 |
| 2026-08-16 02:46:55Z | OUT | −28.7K | $37 | $0.001277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7592…7049 |
| 2026-08-16 02:46:55Z | IN | +458.1K | $585 | $0.001277 | Router (unidentified) 0xfd78…7ff6 | 0x2fc9…b3dd |
| 2026-08-16 02:46:55Z | IN | +1.47M | $1.9K | $0.001277 | Universal Router 0x6ff5…9b43 | 0x3ffa…1a56 |
| 2026-08-16 02:46:55Z | OUT | −1.4K | $1.85 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | OUT | −961.7 | $1.23 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | OUT | −179.2 | $0.23 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | OUT | −540.2 | $0.69 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | OUT | −3.2K | $4.11 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | IN | +225.3K | $288 | $0.001277 | Universal Router 0x6ff5…9b43 | 0xf2f4…2db8 |
| 2026-08-16 02:46:51Z | IN | +7.7K | $9.86 | $0.001277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55cb…4faa |
| 2026-08-16 02:46:51Z | OUT | −562.8K | $719 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x5634…3c23 |
| 2026-08-16 02:46:51Z | OUT | −94.4K | $121 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x5634…3c23 |
| 2026-08-16 02:46:51Z | OUT | −13.8K | $18 | $0.001277 | rifle-mosquito 0xb206…7a79 | 0x9d9e…5a31 |
| 2026-08-16 02:46:49Z | OUT | −25.7K | $33 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x58d3…2aa7 |
| 2026-08-16 02:46:49Z | OUT | −7.3K | $9.38 | $0.001277 | 0x Settler 0x7747…2359 | 0x2b2a…9118 |
| 2026-08-16 02:46:49Z | IN | +5.5K | $7.01 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x49d9…03ee |
| 2026-08-16 02:46:47Z | OUT | −94.0 | $0.12 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | OUT | −93.5 | $0.12 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | OUT | −102.3 | $0.13 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | OUT | −204.4 | $0.26 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | OUT | −370.5K | $473 | $0.001277 | 0x Settler 0x7747…2359 | 0x8bb5…a909 |
| 2026-08-16 02:46:45Z | IN | +2.8K | $3.53 | $0.001277 | Universal Router 0x6ff5…9b43 | 0x7f92…8615 |
| 2026-08-16 02:46:43Z | IN | +150.2 | $0.19 | $0.001277 | venture-sting 0xb927…ace7 | 0x2c9c…749d |
| 2026-08-16 02:46:43Z | IN | +2.2K | $2.86 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xb6df…0e86 |
| 2026-08-16 02:46:41Z | OUT | −755.7K | $965 | $0.001277 | 0x Settler 0x7747…2359 | 0x3bdd…4957 |
| 2026-08-16 02:46:41Z | OUT | −4.7K | $5.95 | $0.001277 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb076…bc54 |
| 2026-08-16 02:46:41Z | IN | +834.6K | $1.1K | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xeda1…2a04 |
| 2026-08-16 02:46:39Z | IN | +25.9K | $33 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x9165…82ab |
| 2026-08-16 02:46:39Z | OUT | −3.6K | $4.62 | $0.001277 | endorse-pizza 0xc8f6…9265 | 0x9ff7…6de0 |
| 2026-08-16 02:46:37Z | OUT | −413.4 | $0.53 | $0.001277 | 0x Settler 0x7747…2359 | 0x6cfe…5d95 |
| 2026-08-16 02:46:35Z | OUT | −37.2K | $47 | $0.001277 | 0x Settler 0x7747…2359 | 0x5d54…2ab8 |
| 2026-08-16 02:46:35Z | OUT | −37.2K | $48 | $0.001277 | 0x Settler 0x7747…2359 | 0xde44…a3c1 |
| 2026-08-16 02:46:35Z | IN | +208.7K | $267 | $0.001277 | Router (unidentified) 0xfd78…7ff6 | 0x96b6…6831 |
| 2026-08-16 02:46:35Z | OUT | −62.0K | $79 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x6525…f45a |
| 2026-08-16 02:46:33Z | OUT | −1.6K | $2.10 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | OUT | −739.6 | $0.94 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | OUT | −246.0 | $0.31 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | OUT | −3.3K | $4.21 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | OUT | −369.3 | $0.47 | $0.001277 | 0x Settler 0x7747…2359 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +2.7K | $3.45 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xe48a…0977 |
| 2026-08-16 02:46:31Z | OUT | −63.2K | $81 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x08ff…2f07 |
| 2026-08-16 02:46:27Z | IN | +2.6K | $3.32 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0x3104…fecc |
| 2026-08-16 02:46:27Z | OUT | −2.6K | $3.32 | $0.001277 | sibling-bamboo 0x8e1d…eb24 | 0x3104…fecc |
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.