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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 | +20.6K | +300.2K | +1.03M | −480.7K | +1.37M | +5.61M | +4.32M | +3.91M | +4.03M |
| ≈ USD | $607 | $8.8K | $30.2K | $14.1K | $40.3K | $165.0K | $127.1K | $115.1K | $118.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:57:23Z | IN | +2.6K | $5.74 | $0.002236 | damp-refuse 0xbcbb…4d3d | 0xb853…c248 |
| — |
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 20:57:23Z | OUT | −27.2K | $61 | $0.002236 | swarm-wage 0xca7b…6723 | 0x3ed7…e862 |
| 2026-08-16 20:57:23Z | OUT | −1.3K | $2.80 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x7e55…f0d0 |
| 2026-08-16 20:57:21Z | IN | +23.3K | $52 | $0.002236 | prevent-border 0xbab6…3f96 | 0x4bac…4d20 |
| 2026-08-16 20:57:19Z | OUT | −1.04M | $2.3K | $0.002236 | 0x Settler 0x7747…2359 | 0x8ca0…5c74 |
| 2026-08-16 20:57:19Z | OUT | −29.9K | $67 | $0.002236 | 0x Settler 0x7747…2359 | 0x8ca0…5c74 |
| 2026-08-16 20:57:19Z | OUT | −165.3K | $370 | $0.002236 | 0x Settler 0x7747…2359 | 0x8ca0…5c74 |
| 2026-08-16 20:57:19Z | OUT | −21.0K | $47 | $0.002236 | 0x Settler 0x7747…2359 | 0x5cac…577c |
| 2026-08-16 20:57:19Z | OUT | −561.0K | $1.3K | $0.002236 | rent-install 0x4ffc…03e7 | 0x52f8…fa75 |
| 2026-08-16 20:57:19Z | IN | +93.9K | $210 | $0.002236 | winter-forward 0x04ef…4743 | 0xfd23…ff15 |
| 2026-08-16 20:57:17Z | OUT | −35.2K | $79 | $0.002236 | 0x Settler 0x7747…2359 | 0xce59…d682 |
| 2026-08-16 20:57:17Z | OUT | −6.0K | $13 | $0.002236 | 0x Settler 0x7747…2359 | 0xce59…d682 |
| 2026-08-16 20:57:15Z | OUT | −1.0K | $2.26 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0ff…0ef9 |
| 2026-08-16 20:57:15Z | OUT | −4.4K | $9.81 | $0.002236 | 0x Settler 0x7747…2359 | 0x6c0c…476d |
| 2026-08-16 20:57:15Z | OUT | −15.0K | $33 | $0.002236 | 0x Settler 0x7747…2359 | 0x6c0c…476d |
| 2026-08-16 20:57:15Z | IN | +400.0K | $895 | $0.002236 | Router (unidentified) 0xfd78…7ff6 | 0x8ae2…54ba |
| 2026-08-16 20:57:11Z | IN | +61.8K | $138 | $0.002236 | Universal Router 0x6ff5…9b43 | 0x3714…fd48 |
| 2026-08-16 20:57:11Z | IN | +404.9K | $905 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0xd7b2…e0c5 |
| 2026-08-16 20:57:11Z | IN | +29.6K | $66 | $0.002236 | mule-snap 0xb066…b06c | 0xdb4e…6891 |
| 2026-08-16 20:57:11Z | IN | +6.3K | $14 | $0.002236 | Router (unidentified) 0xfd78…7ff6 | 0x671b…55d1 |
| 2026-08-16 20:57:11Z | OUT | −22.8K | $51 | $0.002236 | scrub-sense 0xbb22…935e | 0x4307…e9f3 |
| 2026-08-16 20:57:09Z | IN | +1.1K | $2.49 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x335d…c532 |
| 2026-08-16 20:57:09Z | IN | +181.3K | $406 | $0.002236 | melody-easy 0xba30…dcdd | 0xd1f0…1398 |
| 2026-08-16 20:57:09Z | OUT | −48.5K | $108 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x308b…dc42 |
| 2026-08-16 20:57:09Z | IN | +2.5K | $5.58 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x73b8…2f2e |
| 2026-08-16 20:57:09Z | IN | +20.8K | $46 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x15a5…84e2 |
| 2026-08-16 20:57:05Z | OUT | −7.8K | $18 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x2317…174b |
| 2026-08-16 20:57:05Z | OUT | −784.5 | $1.75 | $0.002236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40e6…b2a4 |
| 2026-08-16 20:57:05Z | OUT | −45.2K | $101 | $0.002236 | 0x Settler 0x7747…2359 | 0xc09e…a91d |
| 2026-08-16 20:57:05Z | OUT | −2.4K | $5.45 | $0.002236 | 0x Settler 0x7747…2359 | 0xc09e…a91d |
| 2026-08-16 20:57:03Z | IN | +80.6K | $180 | $0.002236 | melody-easy 0xba30…dcdd | 0xbf77…26fd |
| 2026-08-16 20:57:03Z | IN | +128.6 | $0.29 | $0.002236 | quantum-fan 0xd451…c927 | 0xf891…6fdc |
| 2026-08-16 20:57:03Z | OUT | −15.4K | $34 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0x8718…8b10 |
| 2026-08-16 20:57:03Z | OUT | −9.2K | $20 | $0.002236 | useful-capable 0x21bd…b7fc | 0xd56d…8548 |
| 2026-08-16 20:57:01Z | OUT | −3.5K | $7.79 | $0.002236 | Aggregator (unverified) 0x8f10…f996 | 0xcbba…3975 |
| 2026-08-16 20:56:59Z | IN | +25.0K | $51 | $0.002049 | nodepot.eth 0xd627…ff07 | 0x8ae1…9fc6 |
| 2026-08-16 20:56:59Z | IN | +7.3K | $15 | $0.002049 | Aggregator (unverified) 0x8f10…f996 | 0xb402…3e08 |
| 2026-08-16 20:56:59Z | IN | +83.2K | $170 | $0.002049 | return-quote 0xd153…7ff0 | 0xe946…d8d6 |
| 2026-08-16 20:56:59Z | OUT | −83.2K | $170 | $0.002049 | return-quote 0xd153…7ff0 | 0xe946…d8d6 |
| 2026-08-16 20:56:59Z | OUT | −480.5K | $984 | $0.002049 | family-cigar 0x6b8e…dbd5 | 0xa580…14c8 |
| 2026-08-16 20:56:57Z | OUT | −195.1K | $400 | $0.002049 | sound-sniff 0xe0eb…4d3f | 0xfa53…bc87 |
| 2026-08-16 20:56:57Z | OUT | −92.3K | $189 | $0.002049 | scrub-sense 0xbb22…935e | 0xe879…e769 |
| 2026-08-16 20:56:55Z | IN | +104.6K | $214 | $0.002049 | Aggregator (unverified) 0x8f10…f996 | 0xa405…2960 |
| 2026-08-16 20:56:55Z | IN | +2.7K | $5.51 | $0.002049 | Router (unidentified) 0xfd78…7ff6 | 0xacb9…947e |
| 2026-08-16 20:56:55Z | IN | +3.0K | $6.22 | $0.002049 | Aggregator (unverified) 0x8f10…f996 | 0x6374…ed56 |
| 2026-08-16 20:56:55Z | OUT | −6.3K | $13 | $0.002049 | decorate-employ 0xb6a8…4aa7 | 0x8851…be87 |
| 2026-08-16 20:56:55Z | IN | +222.7 | $0.46 | $0.002049 | Router (unidentified) 0xfd78…7ff6 | 0x1560…3408 |
| 2026-08-16 20:56:53Z | IN | +341.8 | $0.70 | $0.002049 | name-actual 0x3e12…54b3 | 0xccb9…2952 |
| 2026-08-16 20:56:53Z | OUT | −494.7K | $1.0K | $0.002049 | sound-sniff 0xe0eb…4d3f | 0xa7f4…a3d6 |
| 2026-08-16 20:56:53Z | OUT | −94.3K | $193 | $0.002049 | scrub-sense 0xbb22…935e | 0xac88…d574 |
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.