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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 | −217.5K | −1.35M | −1.23M | −1.74M | −1.96M | +2.57M | +4.68M | +1.41M | +3.33M |
| ≈ USD | $6.7K | $41.3K | $37.6K | $53.3K | $60.2K | $78.6K | $143.3K | $43.1K | $101.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:52:11Z | IN | +48.6K | $67 | $0.001388 | 0x Settler 0x7747…2359 | 0x0063…8968 |
| — |
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 21:51:59Z | OUT | −86.5K | $125 | $0.001446 | swarm-record 0x3042…fa8d | 0x2b72…38d6 |
| 2026-08-16 21:51:59Z | OUT | −37.3K | $54 | $0.001446 | swarm-record 0x3042…fa8d | 0x2b72…38d6 |
| 2026-08-16 21:51:53Z | OUT | −41.7K | $60 | $0.001446 | 0x Settler 0x7747…2359 | 0x097a…7b57 |
| 2026-08-16 21:51:51Z | IN | +4.6K | $6.64 | $0.001446 | rose-announce 0xbd4e…41a9 | 0x5114…25aa |
| 2026-08-16 21:51:45Z | OUT | −6.8K | $9.82 | $0.001446 | Aggregator (unverified) 0x8f10…f996 | 0xee29…b4c2 |
| 2026-08-16 21:51:41Z | OUT | −12.5K | $18 | $0.001446 | swarm-record 0x3042…fa8d | 0x542c…cac2 |
| 2026-08-16 21:51:41Z | OUT | −112.0K | $162 | $0.001446 | swarm-record 0x3042…fa8d | 0x542c…cac2 |
| 2026-08-16 21:51:35Z | OUT | −8.1K | $12 | $0.001446 | Aggregator (unverified) 0x8f10…f996 | 0xbe95…4336 |
| 2026-08-16 21:51:29Z | OUT | −68.2K | $99 | $0.001446 | 0x Settler 0x7747…2359 | 0x0ac8…45eb |
| 2026-08-16 21:51:25Z | OUT | −38.6K | $56 | $0.001446 | 0x Settler 0x7747…2359 | 0xb60d…b395 |
| 2026-08-16 21:51:25Z | OUT | −63.9K | $92 | $0.001446 | text-wedding 0xefb8…65ac | 0xab07…5a0a |
| 2026-08-16 21:51:21Z | OUT | −279.8 | $0.40 | $0.001446 | endorse-pizza 0xc8f6…9265 | 0xdccb…980b |
| 2026-08-16 21:51:15Z | IN | +3.1K | $4.53 | $0.001446 | 0x Settler 0x7747…2359 | 0x46cc…0891 |
| 2026-08-16 21:51:15Z | IN | +59.5K | $86 | $0.001446 | 0x Settler 0x7747…2359 | 0x46cc…0891 |
| 2026-08-16 21:51:09Z | OUT | −148.9K | $215 | $0.001446 | seek-vault 0xe7dc…1c73 | 0x8ff4…6e47 |
| 2026-08-16 21:51:09Z | IN | +38.2K | $55 | $0.001446 | diagram-scorpion 0xb92f…ff4f | 0x1605…df09 |
| 2026-08-16 21:50:55Z | IN | +27.0K | $39 | $0.001431 | aspect-life 0x9ec7…6665 | 0x9bce…4f5c |
| 2026-08-16 21:50:49Z | OUT | −445.7K | $638 | $0.001431 | over-chronic 0xcfba…9d17 | 0xe575…4f22 |
| 2026-08-16 21:50:47Z | OUT | −73.9K | $106 | $0.001431 | 0x Settler 0x7747…2359 | 0x994d…fbbe |
| 2026-08-16 21:50:41Z | OUT | −728.5 | $1.04 | $0.001431 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc96…a1ff |
| 2026-08-16 21:50:41Z | IN | +29.5K | $42 | $0.001431 | 0x Settler 0x7747…2359 | 0xe4dc…8f4e |
| 2026-08-16 21:50:41Z | IN | +1.15M | $1.6K | $0.001431 | 0x Settler 0x7747…2359 | 0xe4dc…8f4e |
| 2026-08-16 21:50:39Z | IN | +305.8K | $438 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x52b3…7bb9 |
| 2026-08-16 21:50:37Z | IN | +14.1K | $20 | $0.001431 | convince-also 0xf0ce…778d | 0x5283…a9c1 |
| 2026-08-16 21:50:31Z | OUT | −47.8K | $68 | $0.001431 | 0x Settler 0x7747…2359 | 0x9f8c…f4d9 |
| 2026-08-16 21:50:31Z | OUT | −161.6K | $231 | $0.001431 | 0x Settler 0x7747…2359 | 0x9f8c…f4d9 |
| 2026-08-16 21:50:31Z | OUT | −314.2K | $450 | $0.001431 | 0x Settler 0x7747…2359 | 0x9f8c…f4d9 |
| 2026-08-16 21:50:31Z | IN | +61.6K | $88 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0xdecc…b697 |
| 2026-08-16 21:50:31Z | IN | +92.5 | $0.13 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0xdecc…b697 |
| 2026-08-16 21:50:29Z | OUT | −3.6K | $5.18 | $0.001431 | 0x Settler 0x7747…2359 | 0x7656…3474 |
| 2026-08-16 21:50:27Z | OUT | −67.8K | $97 | $0.001431 | patient-way 0x9a02…f094 | 0xdce1…42b5 |
| 2026-08-16 21:50:25Z | OUT | −6.7K | $9.60 | $0.001431 | 0x Settler 0x7747…2359 | 0x1fe4…7b76 |
| 2026-08-16 21:50:25Z | OUT | −12.2K | $17 | $0.001431 | 0x Settler 0x7747…2359 | 0x1fe4…7b76 |
| 2026-08-16 21:50:25Z | OUT | −8.1K | $12 | $0.001431 | 0x Settler 0x7747…2359 | 0x1fe4…7b76 |
| 2026-08-16 21:50:23Z | IN | +28.6K | $41 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xc1bb…e909 |
| 2026-08-16 21:50:19Z | OUT | −68.8K | $99 | $0.001431 | latin-faith 0x32a1…0a22 | 0x288d…2391 |
| 2026-08-16 21:50:17Z | IN | +1.1K | $1.60 | $0.001431 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa40…af40 |
| 2026-08-16 21:50:17Z | OUT | −676.4K | $968 | $0.001431 | 0x Settler 0x7747…2359 | 0xc466…e03a |
| 2026-08-16 21:50:17Z | OUT | −3.9K | $5.54 | $0.001431 | 0x Settler 0x7747…2359 | 0xc466…e03a |
| 2026-08-16 21:50:13Z | OUT | −129.6K | $186 | $0.001431 | swarm-record 0x3042…fa8d | 0x3fe1…d628 |
| 2026-08-16 21:50:09Z | IN | +75.3K | $108 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x4f24…ccbb |
| 2026-08-16 21:50:09Z | IN | +277.7K | $397 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x4f24…ccbb |
| 2026-08-16 21:50:09Z | IN | +4.8K | $6.80 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x29d8…c750 |
| 2026-08-16 21:50:07Z | OUT | −128.8K | $184 | $0.001431 | obey-stone 0x230f…feff | 0x27b6…9665 |
| 2026-08-16 21:50:07Z | OUT | −22.8K | $33 | $0.001431 | 0x Settler 0x7747…2359 | 0xabda…24e5 |
| 2026-08-16 21:50:05Z | IN | +38.9K | $56 | $0.001431 | vague-option 0x6521…e0f6 | 0xd915…35be |
| 2026-08-16 21:49:57Z | OUT | −129.3K | $184 | $0.001423 | obey-stone 0x230f…feff | 0x6773…6ac9 |
| 2026-08-16 21:49:53Z | OUT | −69.2K | $98 | $0.001423 | family-cigar 0x6b8e…dbd5 | 0xfb19…0ef5 |
| 2026-08-16 21:49:49Z | OUT | −130.2K | $185 | $0.001423 | obey-stone 0x230f…feff | 0x9962…27ea |
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.