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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 | −257.7K | −100.5K | −513.4K | −376.1K | +1.19M | −961.6K | −9.12M | +51.7K | −13.03M |
| ≈ USD | $8.6K | $3.4K | $17.2K | $12.6K | $39.9K | $32.2K | $305.2K | $1.7K | $435.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 09:34:09Z | OUT | −2.8K | $1.99 | $0.000708 | 0x Settler 0x7747…2359 | 0x2079…4998 |
| — |
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 09:33:39Z | OUT | −2.7K | $1.94 | $0.000715 | 0x Settler 0x7747…2359 | 0x51b3…920a |
| 2026-08-16 09:33:37Z | OUT | −155.6K | $111 | $0.000715 | tired-identify 0x954f…c5a8 | 0x3159…e7f7 |
| 2026-08-16 09:33:27Z | OUT | −25.9K | $19 | $0.000715 | spoon-mind 0xf640…ce45 | 0x274c…a0dd |
| 2026-08-16 09:33:21Z | OUT | −51.8K | $37 | $0.000715 | spoon-mind 0xf640…ce45 | 0x63c3…dfd9 |
| 2026-08-16 09:33:19Z | IN | +34.7 | $0.02 | $0.000715 | 0x Settler 0x7747…2359 | 0xe3fd…8b34 |
| 2026-08-16 09:33:03Z | OUT | −9.7K | $6.91 | $0.000715 | 0x Settler 0x7747…2359 | 0x522a…ea95 |
| 2026-08-16 09:32:21Z | OUT | −9.7K | $6.86 | $0.000711 | 0x Settler 0x7747…2359 | 0xdbeb…da13 |
| 2026-08-16 09:32:15Z | OUT | −67.5K | $48 | $0.000711 | across-govern 0xaafa…a3ae | 0xf98e…79ee |
| 2026-08-16 09:31:35Z | OUT | −31.0K | $22 | $0.000709 | 0x Settler 0x7747…2359 | 0xfe16…e077 |
| 2026-08-16 09:31:27Z | OUT | −52.4 | $0.04 | $0.000709 | 0x Settler 0x7747…2359 | 0x4c5e…910d |
| 2026-08-16 09:31:21Z | OUT | −6.5K | $4.61 | $0.000709 | clinic-code 0x6cf6…7d73 | 0x4142…2120 |
| 2026-08-16 09:31:17Z | IN | +1.5K | $1.05 | $0.000709 | bargain-alert 0xa4bc…fd10 | 0xe88f…44c9 |
| 2026-08-16 09:31:07Z | OUT | −1.4K | $0.98 | $0.000709 | session-engage 0x7856…b676 | 0x893e…fece |
| 2026-08-16 09:30:59Z | IN | +112.9K | $80 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x653a…1d17 |
| 2026-08-16 09:30:43Z | OUT | −106.8K | $76 | $0.000708 | 0x Settler 0x7747…2359 | 0x33dc…88f2 |
| 2026-08-16 09:30:11Z | OUT | −49.7K | $35 | $0.000708 | like-tragic 0xfd47…d2ac | 0xf205…1413 |
| 2026-08-16 09:29:43Z | OUT | −10.3K | $7.31 | $0.000708 | endorse-extra 0x6f5e…5ed3 | 0xa82a…334c |
| 2026-08-16 09:29:41Z | OUT | −4.9K | $3.50 | $0.000708 | tongue-dizzy 0xe025…01c9 | 0x5bbd…2d27 |
| 2026-08-16 09:29:39Z | OUT | −98.7K | $70 | $0.000708 | input-margin 0x00de…ae57 | 0xe270…c5c5 |
| 2026-08-16 09:29:37Z | OUT | −6.8K | $4.81 | $0.000708 | 0x Settler 0x7747…2359 | 0x31b7…2625 |
| 2026-08-16 09:29:27Z | OUT | −27.9K | $20 | $0.000708 | 0x Settler 0x7747…2359 | 0x510c…a47b |
| 2026-08-16 09:29:25Z | IN | +4.4K | $3.08 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x130d…d63f |
| 2026-08-16 09:29:23Z | OUT | −10.8K | $7.61 | $0.000708 | tongue-dizzy 0xe025…01c9 | 0x7c5f…d769 |
| 2026-08-16 09:29:13Z | OUT | −6.8K | $4.81 | $0.000708 | 0x Settler 0x7747…2359 | 0xa579…2914 |
| 2026-08-16 09:28:51Z | OUT | −2.7K | $1.94 | $0.000705 | 0x Settler 0x7747…2359 | 0x1d2c…b185 |
| 2026-08-16 09:28:37Z | OUT | −2.7K | $1.94 | $0.000705 | 0x Settler 0x7747…2359 | 0xe2b5…5952 |
| 2026-08-16 09:28:35Z | IN | +82.5K | $58 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x7a0a…b4ba |
| 2026-08-16 09:28:31Z | OUT | −532.9K | $376 | $0.000705 | member-cause 0xea0a…00ed | 0x4132…8875 |
| 2026-08-16 09:28:25Z | OUT | −1.32M | $929 | $0.000705 | expose-direct 0xdc1b…db55 | 0xe488…25bd |
| 2026-08-16 09:28:25Z | IN | +99.1 | $0.07 | $0.000705 | 0x Settler 0x7747…2359 | 0xa78b…75a5 |
| 2026-08-16 09:28:23Z | OUT | −54.7K | $39 | $0.000705 | town-park 0xc7f2…d659 | 0x2de8…9b88 |
| 2026-08-16 09:28:15Z | OUT | −73.2K | $52 | $0.000705 | purse-gown 0xaefe…8899 | 0x0af2…93a9 |
| 2026-08-16 09:28:13Z | OUT | −55.2K | $39 | $0.000705 | shield-skirt 0x2b5e…3816 | 0xd334…3920 |
| 2026-08-16 09:28:13Z | OUT | −22.0K | $15 | $0.000705 | 0x Settler 0x7747…2359 | 0xb200…b01f |
| 2026-08-16 09:28:09Z | OUT | −2.9K | $2.04 | $0.000705 | 0x Settler 0x7747…2359 | 0x6c2e…f70c |
| 2026-08-16 09:28:03Z | OUT | −14.6K | $10 | $0.000705 | 0x Settler 0x7747…2359 | 0x6d5f…5c36 |
| 2026-08-16 09:28:01Z | OUT | −192.2K | $135 | $0.000705 | Aggregator (unverified) 0x8f10…f996 | 0x229b…7318 |
| 2026-08-16 09:27:59Z | OUT | −231.9 | $0.15 | $0.000668 | Uniswap v3 Basecat pool 0xf794…8944 | 0x635e…6ad9 |
| 2026-08-16 09:27:59Z | IN | +5.11M | $3.4K | $0.000668 | term-lottery 0xce4d…bb70 | 0xc19a…3327 |
| 2026-08-16 09:27:57Z | OUT | −128.6K | $86 | $0.000668 | 0x Settler 0x7747…2359 | 0x2438…5bae |
| 2026-08-16 09:27:57Z | OUT | −3.3K | $2.19 | $0.000668 | 0x Settler 0x7747…2359 | 0x2438…5bae |
| 2026-08-16 09:27:51Z | OUT | −82.5K | $55 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0x4ce6…d719 |
| 2026-08-16 09:27:49Z | OUT | −2.6K | $1.75 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…d55f |
| 2026-08-16 09:27:45Z | OUT | −14.3K | $9.52 | $0.000668 | teach-tell 0xcceb…4742 | 0xfb71…2deb |
| 2026-08-16 09:27:39Z | OUT | −243.4K | $163 | $0.000668 | over-chronic 0xcfba…9d17 | 0xc6ab…675b |
| 2026-08-16 09:27:33Z | OUT | −317.7K | $212 | $0.000668 | over-chronic 0xcfba…9d17 | 0x884d…c55f |
| 2026-08-16 09:27:31Z | IN | +220.6 | $0.15 | $0.000668 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1638…a566 |
| 2026-08-16 09:27:31Z | OUT | −1.33M | $889 | $0.000668 | 0x Settler 0x7747…2359 | 0x694e…987f |
| 2026-08-16 09:27:27Z | OUT | −13.4K | $8.95 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0xeb12…6be4 |
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.