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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 | +281.7K | +527.5K | +2.29M | +1.26M | +1.80M | +3.18M | +1.86M | +702.7K | −12.04M |
| ≈ USD | $9.0K | $16.8K | $73.1K | $40.1K | $57.5K | $101.5K | $59.2K | $22.4K | $384.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:50:47Z | IN | +2.8K | $3.19 | $0.001157 | Aggregator (unverified) 0x8f10…f996 | 0xe509…1494 |
| — |
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 18:50:37Z | IN | +11.1K | $13 | $0.001157 | hesam7.eth 0xa5f7…2973 | 0x4c5c…66af |
| 2026-08-16 18:50:29Z | IN | +10.0K | $12 | $0.001157 | diagram-scorpion 0xb92f…ff4f | 0x1541…c174 |
| 2026-08-16 18:50:27Z | OUT | −30.6K | $35 | $0.001157 | 0x Settler 0x7747…2359 | 0x3ce1…029e |
| 2026-08-16 18:50:27Z | OUT | −2.5K | $2.87 | $0.001157 | 0x Settler 0x7747…2359 | 0x3ce1…029e |
| 2026-08-16 18:50:23Z | OUT | −34.7K | $40 | $0.001157 | 0x Settler 0x7747…2359 | 0xdf7d…0737 |
| 2026-08-16 18:50:17Z | IN | +119.1K | $138 | $0.001157 | skirt-science 0x1544…b79f | 0xb3f9…15e6 |
| 2026-08-16 18:50:15Z | IN | +3.3K | $3.84 | $0.001157 | Aggregator (unverified) 0x8f10…f996 | 0x78f2…089d |
| 2026-08-16 18:50:13Z | OUT | −3.6K | $4.11 | $0.001157 | 0x Settler 0x7747…2359 | 0xf3e8…9ce8 |
| 2026-08-16 18:50:03Z | OUT | −483.1K | $559 | $0.001157 | 0x Settler 0x7747…2359 | 0x4d66…4780 |
| 2026-08-16 18:50:03Z | OUT | −15.6K | $18 | $0.001157 | 0x Settler 0x7747…2359 | 0x4d66…4780 |
| 2026-08-16 18:50:03Z | OUT | −15.6K | $18 | $0.001157 | 0x Settler 0x7747…2359 | 0x4d66…4780 |
| 2026-08-16 18:50:03Z | OUT | −109.1K | $126 | $0.001157 | 0x Settler 0x7747…2359 | 0x4d66…4780 |
| 2026-08-16 18:49:55Z | IN | +19.9K | $23 | $0.001174 | diagram-scorpion 0xb92f…ff4f | 0xd0eb…535b |
| 2026-08-16 18:49:49Z | OUT | −292.9K | $344 | $0.001174 | hungry-stove 0x4baa…bb4e | 0xd9b3…ec3c |
| 2026-08-16 18:49:49Z | IN | +12.6K | $15 | $0.001174 | diagram-scorpion 0xb92f…ff4f | 0xdd0f…ce6e |
| 2026-08-16 18:49:33Z | OUT | −128.4 | $0.15 | $0.001174 | device-dilemma 0x9c3a…7d0f | 0x9850…a34f |
| 2026-08-16 18:49:31Z | OUT | −26.4K | $31 | $0.001174 | ability-domain 0xc10e…0fb4 | 0xcddc…69c7 |
| 2026-08-16 18:49:31Z | OUT | −18.6K | $22 | $0.001174 | ability-domain 0xc10e…0fb4 | 0xcddc…69c7 |
| 2026-08-16 18:48:53Z | OUT | −8.0K | $9.32 | $0.001164 | under-retire 0x5563…a8da | 0x5806…5669 |
| 2026-08-16 18:48:49Z | IN | +130.6K | $152 | $0.001164 | diagram-scorpion 0xb92f…ff4f | 0x1af0…a4d3 |
| 2026-08-16 18:48:45Z | OUT | −425.2K | $495 | $0.001164 | endorse-pizza 0xc8f6…9265 | 0x8970…5177 |
| 2026-08-16 18:48:35Z | IN | +9.9K | $12 | $0.001164 | Aggregator (unverified) 0x8f10…f996 | 0xfda7…54ef |
| 2026-08-16 18:48:33Z | IN | +779.3K | $907 | $0.001164 | Universal Router 0x6ff5…9b43 | 0x1796…7c4a |
| 2026-08-16 18:48:31Z | IN | +11.7K | $14 | $0.001164 | Aggregator (unverified) 0x8f10…f996 | 0x957c…56ab |
| 2026-08-16 18:48:29Z | OUT | −10.6K | $12 | $0.001164 | traffic-liar 0xb2c8…1d2e | 0xa644…9129 |
| 2026-08-16 18:48:23Z | IN | +2.2K | $2.61 | $0.001164 | Router (unidentified) 0xfd78…7ff6 | 0x9f79…f208 |
| 2026-08-16 18:48:23Z | OUT | −211.3K | $246 | $0.001164 | over-chronic 0xcfba…9d17 | 0x5523…af07 |
| 2026-08-16 18:48:13Z | OUT | −3.8K | $4.42 | $0.001164 | 0x Settler 0x7747…2359 | 0x45c5…22d8 |
| 2026-08-16 18:48:13Z | OUT | −26.8K | $31 | $0.001164 | 0x Settler 0x7747…2359 | 0x45c5…22d8 |
| 2026-08-16 18:48:13Z | OUT | −11.5K | $13 | $0.001164 | 0x Settler 0x7747…2359 | 0x45c5…22d8 |
| 2026-08-16 18:48:11Z | IN | +16.9K | $20 | $0.001164 | Aggregator (unverified) 0x8f10…f996 | 0x232c…594b |
| 2026-08-16 18:47:53Z | IN | +81.6K | $96 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0x79ba…790a |
| 2026-08-16 18:47:51Z | OUT | −736.7 | $0.87 | $0.001174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c27…aeb2 |
| 2026-08-16 18:47:51Z | OUT | −670.4 | $0.79 | $0.001174 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8b0…b0d1 |
| 2026-08-16 18:47:51Z | IN | +17.6K | $21 | $0.001174 | layer-join 0x29a9…3dfc | 0x5a9b…5b4e |
| 2026-08-16 18:47:51Z | OUT | −17.8K | $21 | $0.001174 | layer-join 0x29a9…3dfc | 0x5a9b…5b4e |
| 2026-08-16 18:47:51Z | IN | +291.7K | $343 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:51Z | IN | +216.0K | $254 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:51Z | IN | +180.8K | $212 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:51Z | IN | +207.0K | $243 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:51Z | IN | +42.3K | $50 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:51Z | IN | +119.9K | $141 | $0.001174 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…bf5e |
| 2026-08-16 18:47:31Z | IN | +965.9K | $1.1K | $0.001174 | Router (unidentified) 0xfd78…7ff6 | 0xc797…37a8 |
| 2026-08-16 18:47:23Z | IN | +19.0K | $22 | $0.001174 | Router (unidentified) 0xfd78…7ff6 | 0x19fa…c371 |
| 2026-08-16 18:47:17Z | OUT | −1.2K | $1.45 | $0.001174 | fan-front 0xcc2b…4907 | 0xce12…fa28 |
| 2026-08-16 18:47:11Z | IN | +23.0K | $27 | $0.001174 | diagram-scorpion 0xb92f…ff4f | 0xbdfc…df9c |
| 2026-08-16 18:47:07Z | OUT | −0.10 | $0.00 | $0.001174 | ability-domain 0xc10e…0fb4 | 0x5172…1131 |
| 2026-08-16 18:46:53Z | OUT | −7.6K | $9.43 | $0.001245 | vanish-song 0x7171…f316 | 0x10ed…72c1 |
| 2026-08-16 18:46:43Z | IN | +4.0K | $4.97 | $0.001245 | Router (unidentified) 0xfd78…7ff6 | 0xde37…337e |
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.