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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 | −88.2K | −1.34M | −1.31M | −2.73M | −1.76M | +2.51M | +4.56M | +1.15M | +3.21M |
| ≈ USD | $2.7K | $41.1K | $40.2K | $83.6K | $54.1K | $76.9K | $139.8K | $35.3K | $98.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:56:37Z | OUT | −8.3K | $13 | $0.001537 | nerve-region 0x68fa…2610 | 0xbd7b…6515 |
| — |
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 21:56:37Z | OUT | −1.27M | $1.9K | $0.001537 | morning-smile 0xb4a2…7f0a | 0xc4de…284a |
| 2026-08-16 21:56:21Z | OUT | −360.6K | $554 | $0.001537 | 0x Settler 0x7747…2359 | 0x5861…f44a |
| 2026-08-16 21:56:21Z | OUT | −18.9K | $29 | $0.001537 | 0x Settler 0x7747…2359 | 0x5861…f44a |
| 2026-08-16 21:56:17Z | IN | +90.1K | $138 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x3760…3970 |
| 2026-08-16 21:56:17Z | OUT | −436.7 | $0.67 | $0.001537 | orchard-menu 0x0dad…d24e | 0xcb3e…adc4 |
| 2026-08-16 21:55:57Z | IN | +7.1K | $9.99 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0xc07a…3f48 |
| 2026-08-16 21:55:53Z | IN | +6.5K | $9.18 | $0.001402 | Router (unidentified) 0xfd78…7ff6 | 0x9d3f…e87b |
| 2026-08-16 21:55:45Z | OUT | −131.2K | $184 | $0.001402 | obey-stone 0x230f…feff | 0x5e7f…eb59 |
| 2026-08-16 21:55:33Z | IN | +36.1K | $51 | $0.001402 | 0x Settler 0x7747…2359 | 0x70a1…70ce |
| 2026-08-16 21:55:31Z | IN | +264.8K | $371 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0x65b6…1e29 |
| 2026-08-16 21:55:31Z | IN | +239.7K | $336 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0x65b6…1e29 |
| 2026-08-16 21:55:31Z | IN | +99.8K | $140 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0x65b6…1e29 |
| 2026-08-16 21:55:27Z | OUT | −2.1K | $2.90 | $0.001402 | 0x Settler 0x7747…2359 | 0x791d…d4c1 |
| 2026-08-16 21:55:17Z | IN | +35.8K | $50 | $0.001402 | Universal Router 0x6ff5…9b43 | 0xeed1…96be |
| 2026-08-16 21:55:09Z | OUT | −13.9K | $19 | $0.001402 | 0x Settler 0x7747…2359 | 0xec19…c248 |
| 2026-08-16 21:55:05Z | OUT | −1.4K | $2.02 | $0.001402 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9606…4f86 |
| 2026-08-16 21:55:05Z | OUT | −48.2K | $68 | $0.001402 | girl-bottom 0x8104…f60b | 0x6c26…1bc4 |
| 2026-08-16 21:55:03Z | OUT | −45.6K | $64 | $0.001402 | patient-way 0x9a02…f094 | 0xfd53…1530 |
| 2026-08-16 21:54:57Z | IN | +1.7K | $2.39 | $0.001408 | Router (unidentified) 0xfd78…7ff6 | 0x2618…b624 |
| 2026-08-16 21:54:57Z | OUT | −319.9 | $0.45 | $0.001408 | orchard-menu 0x0dad…d24e | 0x804a…c19e |
| 2026-08-16 21:54:49Z | IN | +8.1K | $11 | $0.001408 | diagram-scorpion 0xb92f…ff4f | 0x01bf…f3aa |
| 2026-08-16 21:54:39Z | OUT | −35.6K | $50 | $0.001408 | scrub-pact 0x8baa…670e | 0xdae5…d0d9 |
| 2026-08-16 21:54:37Z | OUT | −97.1K | $137 | $0.001408 | 0x Settler 0x7747…2359 | 0x7d75…6e77 |
| 2026-08-16 21:54:17Z | IN | +23.2K | $33 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0xb4b4…3b8f |
| 2026-08-16 21:54:17Z | IN | +48.2K | $68 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0xb4b4…3b8f |
| 2026-08-16 21:54:13Z | OUT | −15.9K | $22 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0x3cf3…1d6c |
| 2026-08-16 21:54:03Z | IN | +2.1K | $2.98 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0x63bc…622a |
| 2026-08-16 21:53:45Z | OUT | −8.5K | $12 | $0.001401 | endorse-pizza 0xc8f6…9265 | 0xbeef…b480 |
| 2026-08-16 21:53:43Z | OUT | −6.5K | $9.17 | $0.001401 | hen-cargo 0x0b23…1b14 | 0x144a…9c02 |
| 2026-08-16 21:53:39Z | OUT | −6.1K | $8.51 | $0.001401 | basket-century 0xb300…028d | 0x641f…b61b |
| 2026-08-16 21:53:37Z | OUT | −10.4K | $15 | $0.001401 | endorse-pizza 0xc8f6…9265 | 0xe0da…2593 |
| 2026-08-16 21:53:25Z | IN | +33.0K | $46 | $0.001401 | 0x Settler 0x7747…2359 | 0x2127…37a5 |
| 2026-08-16 21:53:25Z | IN | +39.0K | $55 | $0.001401 | 0x Settler 0x7747…2359 | 0x2127…37a5 |
| 2026-08-16 21:53:25Z | IN | +48.0K | $67 | $0.001401 | 0x Settler 0x7747…2359 | 0x2127…37a5 |
| 2026-08-16 21:53:23Z | IN | +76.7K | $107 | $0.001401 | layer-join 0x29a9…3dfc | 0x24cb…1b4f |
| 2026-08-16 21:53:23Z | OUT | −76.7K | $107 | $0.001401 | layer-join 0x29a9…3dfc | 0x24cb…1b4f |
| 2026-08-16 21:53:23Z | OUT | −109.4K | $153 | $0.001401 | swarm-record 0x3042…fa8d | 0x6f59…07ff |
| 2026-08-16 21:53:23Z | OUT | −136.5K | $191 | $0.001401 | swarm-record 0x3042…fa8d | 0x6f59…07ff |
| 2026-08-16 21:53:19Z | OUT | −70.1K | $98 | $0.001401 | family-cigar 0x6b8e…dbd5 | 0x347a…680b |
| 2026-08-16 21:53:17Z | OUT | −23.9K | $33 | $0.001401 | 0x Settler 0x7747…2359 | 0xf230…6627 |
| 2026-08-16 21:53:17Z | IN | +2.2K | $3.10 | $0.001401 | Aggregator (unverified) 0x8f10…f996 | 0x6d1f…68fe |
| 2026-08-16 21:53:17Z | OUT | −39.6K | $55 | $0.001401 | practice-laptop 0x12f7…1b75 | 0x9f65…3180 |
| 2026-08-16 21:53:15Z | OUT | −34.4K | $48 | $0.001401 | 0x Settler 0x7747…2359 | 0x43fc…f292 |
| 2026-08-16 21:52:53Z | OUT | −17.6K | $24 | $0.001388 | 0x Settler 0x7747…2359 | 0x0e03…d913 |
| 2026-08-16 21:52:53Z | OUT | −35.0K | $49 | $0.001388 | Aggregator (unverified) 0x8f10…f996 | 0x988e…8125 |
| 2026-08-16 21:52:47Z | IN | +484.1 | $0.67 | $0.001388 | front-asset 0x399a…59d8 | 0x78db…239f |
| 2026-08-16 21:52:47Z | IN | +77.4K | $107 | $0.001388 | layer-join 0x29a9…3dfc | 0x97ea…becc |
| 2026-08-16 21:52:47Z | OUT | −77.4K | $107 | $0.001388 | layer-join 0x29a9…3dfc | 0x97ea…becc |
| 2026-08-16 21:52:47Z | IN | +280.3 | $0.39 | $0.001388 | trip-cover 0xcf59…a4b4 | 0x2d04…ad22 |
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.