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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 | +645.3K | +876.3K | +2.51M | +2.14M | +5.15M | +6.83M | +7.75M | +7.13M | −6.53M |
| ≈ USD | $18.5K | $25.1K | $71.7K | $61.3K | $147.1K | $195.3K | $221.5K | $203.8K | $186.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:58:33Z | OUT | −5.8K | $12 | $0.002115 | endorse-pizza 0xc8f6…9265 | 0xb3cb…adbb |
| — |
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 20:58:33Z | OUT | −6.8K | $14 | $0.002115 | 0x Settler 0x7747…2359 | 0x3ba8…d340 |
| 2026-08-16 20:58:33Z | OUT | −319.6K | $676 | $0.002115 | sound-sniff 0xe0eb…4d3f | 0xabbc…bddd |
| 2026-08-16 20:58:33Z | OUT | −559.6 | $1.18 | $0.002115 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe80…932d |
| 2026-08-16 20:58:33Z | IN | +220.6K | $467 | $0.002115 | major-dune 0x3391…1ddc | 0xad0d…a6b9 |
| 2026-08-16 20:58:33Z | OUT | −220.6K | $467 | $0.002115 | major-dune 0x3391…1ddc | 0xad0d…a6b9 |
| 2026-08-16 20:58:33Z | IN | +74.7K | $158 | $0.002115 | 0x Settler 0x7747…2359 | 0x8ce5…66ae |
| 2026-08-16 20:58:33Z | IN | +921.4K | $1.9K | $0.002115 | 0x Settler 0x7747…2359 | 0x8ce5…66ae |
| 2026-08-16 20:58:33Z | OUT | −12.9K | $27 | $0.002115 | 0x Settler 0x7747…2359 | 0xf2f4…7ac8 |
| 2026-08-16 20:58:33Z | IN | +50.1K | $106 | $0.002115 | dailyrekt.eth 0xbeb3…7837 | 0x9973…3bc5 |
| 2026-08-16 20:58:31Z | OUT | −1.3K | $2.66 | $0.002115 | major-dune 0x3391…1ddc | 0xe3d6…63d1 |
| 2026-08-16 20:58:31Z | OUT | −5.7K | $12 | $0.002115 | 0x Settler 0x7747…2359 | 0x0d96…a93a |
| 2026-08-16 20:58:31Z | OUT | −44.8K | $95 | $0.002115 | 0x Settler 0x7747…2359 | 0xc8fb…ace3 |
| 2026-08-16 20:58:31Z | OUT | −4.2K | $8.87 | $0.002115 | 0x Settler 0x7747…2359 | 0x68ec…e38b |
| 2026-08-16 20:58:31Z | OUT | −2.2K | $4.71 | $0.002115 | 0x Settler 0x7747…2359 | 0xdf96…c48f |
| 2026-08-16 20:58:29Z | IN | +142.9K | $302 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x1408…ae4b |
| 2026-08-16 20:58:29Z | IN | +24.7K | $52 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x1408…ae4b |
| 2026-08-16 20:58:29Z | OUT | −6.7K | $14 | $0.002115 | 0x Settler 0x7747…2359 | 0x8447…e46a |
| 2026-08-16 20:58:29Z | OUT | −6.8K | $14 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xc390…55ec |
| 2026-08-16 20:58:29Z | OUT | −1.3K | $2.75 | $0.002115 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fe0…ca29 |
| 2026-08-16 20:58:29Z | IN | +1.35M | $2.9K | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | IN | +58.5K | $124 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | IN | +87.8K | $186 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0x8f41…78ca |
| 2026-08-16 20:58:29Z | IN | +927.6 | $1.96 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x1401…c286 |
| 2026-08-16 20:58:27Z | OUT | −20.9K | $44 | $0.002115 | 0x Settler 0x7747…2359 | 0x35fb…eddd |
| 2026-08-16 20:58:27Z | IN | +2.1K | $4.41 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xa6bd…482d |
| 2026-08-16 20:58:27Z | IN | +41.1K | $87 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x92b4…ca7a |
| 2026-08-16 20:58:27Z | IN | +5.1K | $11 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x20d9…20a1 |
| 2026-08-16 20:58:27Z | OUT | −1.9K | $4.10 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x7d64…1af5 |
| 2026-08-16 20:58:27Z | IN | +15.4K | $33 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x9233…0dac |
| 2026-08-16 20:58:27Z | IN | +5.7K | $12 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x9233…0dac |
| 2026-08-16 20:58:25Z | IN | +205.8K | $435 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x2328…3ea2 |
| 2026-08-16 20:58:25Z | IN | +59.3K | $125 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xccc8…fb21 |
| 2026-08-16 20:58:25Z | OUT | −53.7K | $113 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0xc4bd…47e7 |
| 2026-08-16 20:58:25Z | IN | +38.2K | $81 | $0.002115 | force-width 0x5c93…1f58 | 0x2509…ab57 |
| 2026-08-16 20:58:25Z | IN | +3.3K | $7.01 | $0.002115 | Universal Router 0x6ff5…9b43 | 0x32f6…d572 |
| 2026-08-16 20:58:25Z | IN | +13.6K | $29 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xc727…8734 |
| 2026-08-16 20:58:25Z | IN | +64.0K | $135 | $0.002115 | Universal Router 0x6ff5…9b43 | 0x7d13…b3ad |
| 2026-08-16 20:58:23Z | OUT | −8.9K | $19 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x0629…88a6 |
| 2026-08-16 20:58:23Z | OUT | −1.2K | $2.51 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xfe08…1b69 |
| 2026-08-16 20:58:23Z | OUT | −44.7K | $95 | $0.002115 | banner-net 0x7c13…61da | 0x1237…4e58 |
| 2026-08-16 20:58:23Z | OUT | −4.1K | $8.59 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x76b5…e813 |
| 2026-08-16 20:58:23Z | IN | +8.4K | $18 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x17e8…556b |
| 2026-08-16 20:58:23Z | OUT | −7.7K | $16 | $0.002115 | force-fog 0x30bd…024e | 0x9210…76f5 |
| 2026-08-16 20:58:21Z | IN | +10.5K | $22 | $0.002115 | surge-tunnel 0xb299…374f | 0x1592…db70 |
| 2026-08-16 20:58:21Z | IN | +94.4K | $200 | $0.002115 | surge-tunnel 0xb299…374f | 0x1592…db70 |
| 2026-08-16 20:58:21Z | OUT | −6.1K | $13 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x686d…0664 |
| 2026-08-16 20:58:21Z | OUT | −2.0K | $4.28 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x3666…0895 |
| 2026-08-16 20:58:21Z | OUT | −801.7 | $1.70 | $0.002115 | Aggregator (unverified) 0x8f10…f996 | 0x20c3…49e8 |
| 2026-08-16 20:58:19Z | IN | +14.9K | $32 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd1e0…40ed |
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.