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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 | +922.5K | +683.0K | +213.6K | +325.5K | −1.05M | −1.82M | −1.25M | −1.65M | −14.42M |
| ≈ USD | $30.8K | $22.8K | $7.1K | $10.9K | $34.9K | $60.9K | $41.8K | $55.2K | $481.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 05:32:51Z | OUT | −11.6K | $9.21 | $0.000795 | keen-until 0x4e42…4569 | 0x2e51…9797 |
| — |
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 05:32:49Z | OUT | −12.4K | $9.82 | $0.000795 | 0x Settler 0x7747…2359 | 0xa473…8b7e |
| 2026-08-16 05:32:45Z | OUT | −3.9K | $3.09 | $0.000795 | 0x Settler 0x7747…2359 | 0x85c0…327c |
| 2026-08-16 05:32:39Z | IN | +129.1K | $103 | $0.000795 | diagram-scorpion 0xb92f…ff4f | 0x3020…8dbc |
| 2026-08-16 05:32:39Z | OUT | −248.9K | $198 | $0.000795 | 0x Settler 0x7747…2359 | 0x8860…71fa |
| 2026-08-16 05:32:37Z | OUT | −3.0K | $2.41 | $0.000795 | birth-stay 0x4f09…d951 | 0xcc05…63e7 |
| 2026-08-16 05:32:37Z | OUT | −69.9K | $56 | $0.000795 | keen-until 0x4e42…4569 | 0x77fb…8027 |
| 2026-08-16 05:32:27Z | IN | +592.9K | $471 | $0.000795 | diagram-scorpion 0xb92f…ff4f | 0x7b89…2541 |
| 2026-08-16 05:32:25Z | OUT | −931.4K | $740 | $0.000795 | 0x Settler 0x7747…2359 | 0x1b81…477e |
| 2026-08-16 05:32:21Z | IN | +135.4K | $108 | $0.000795 | harvest-auto 0xb8b3…fa23 | 0x69fc…1221 |
| 2026-08-16 05:32:19Z | OUT | −27.9K | $22 | $0.000795 | 0x Settler 0x7747…2359 | 0xf290…3106 |
| 2026-08-16 05:32:13Z | IN | +481.6K | $383 | $0.000795 | Router (unidentified) 0xfd78…7ff6 | 0xb28d…8d1f |
| 2026-08-16 05:32:07Z | OUT | −2.39M | $1.9K | $0.000795 | salmon-kitchen 0x9ff4…c1f4 | 0xfbb5…2429 |
| 2026-08-16 05:32:07Z | OUT | −123.7K | $98 | $0.000795 | over-chronic 0xcfba…9d17 | 0x1fcc…e769 |
| 2026-08-16 05:32:05Z | IN | +351.3K | $279 | $0.000795 | Router (unidentified) 0xfd78…7ff6 | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | IN | +79.1K | $63 | $0.000795 | Router (unidentified) 0xfd78…7ff6 | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | IN | +4.4K | $3.49 | $0.000795 | Router (unidentified) 0xfd78…7ff6 | 0x09b6…ec03 |
| 2026-08-16 05:32:05Z | IN | +4.4K | $3.49 | $0.000795 | Router (unidentified) 0xfd78…7ff6 | 0x09b6…ec03 |
| 2026-08-16 05:32:03Z | OUT | −19.8K | $16 | $0.000795 | basket-century 0xb300…028d | 0xf3f3…1ccb |
| 2026-08-16 05:32:01Z | OUT | −135.9K | $108 | $0.000795 | 0x Settler 0x7747…2359 | 0x8416…2b58 |
| 2026-08-16 05:32:01Z | IN | +16.1K | $13 | $0.000795 | Aggregator (unverified) 0x8f10…f996 | 0x3d91…56a0 |
| 2026-08-16 05:32:01Z | OUT | −131.3K | $104 | $0.000795 | tilt-sustain 0xbb3d…992e | 0x3f4c…e752 |
| 2026-08-16 05:31:57Z | IN | +72.7K | $54 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xdd02…6e03 |
| 2026-08-16 05:31:51Z | IN | +7.9K | $5.86 | $0.000745 | 0x Settler 0x7747…2359 | 0x8beb…5f82 |
| 2026-08-16 05:31:51Z | IN | +262.0 | $0.20 | $0.000745 | 0x Settler 0x7747…2359 | 0x8beb…5f82 |
| 2026-08-16 05:31:49Z | IN | +256.0K | $191 | $0.000745 | burst-alone 0xca5e…6bc4 | 0xe7a7…b511 |
| 2026-08-16 05:31:47Z | OUT | −2.2K | $1.61 | $0.000745 | ostrich-news 0xb23f…4b50 | 0x4560…6361 |
| 2026-08-16 05:31:45Z | IN | +56.3K | $42 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x2826…6b87 |
| 2026-08-16 05:31:45Z | IN | +309.4K | $230 | $0.000745 | return-quote 0xd153…7ff0 | 0x85fe…8480 |
| 2026-08-16 05:31:45Z | OUT | −309.5K | $230 | $0.000745 | return-quote 0xd153…7ff0 | 0x85fe…8480 |
| 2026-08-16 05:31:45Z | IN | +1.34M | $995 | $0.000745 | Universal Router 0x6ff5…9b43 | 0x81f5…bf1f |
| 2026-08-16 05:31:43Z | IN | +21.1K | $16 | $0.000745 | 0x Settler 0x7747…2359 | 0xcbed…5887 |
| 2026-08-16 05:31:43Z | IN | +49.3K | $37 | $0.000745 | 0x Settler 0x7747…2359 | 0xcbed…5887 |
| 2026-08-16 05:31:39Z | IN | +217.5K | $162 | $0.000745 | Universal Router 0x6ff5…9b43 | 0xea25…fc38 |
| 2026-08-16 05:31:39Z | IN | +14.3K | $11 | $0.000745 | 0x Settler 0x7747…2359 | 0x9585…bd3d |
| 2026-08-16 05:31:39Z | IN | +49.1K | $37 | $0.000745 | 0x Settler 0x7747…2359 | 0x9585…bd3d |
| 2026-08-16 05:31:37Z | IN | +180.8K | $135 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x6173…7b37 |
| 2026-08-16 05:31:37Z | IN | +87.6K | $65 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x6173…7b37 |
| 2026-08-16 05:31:37Z | OUT | −19.2K | $14 | $0.000745 | endorse-pizza 0xc8f6…9265 | 0x3405…fa84 |
| 2026-08-16 05:31:37Z | IN | +217.5K | $162 | $0.000745 | Universal Router 0x6ff5…9b43 | 0xc2d7…758a |
| 2026-08-16 05:31:33Z | OUT | −63.5K | $47 | $0.000745 | better-afraid 0xd99f…d773 | 0xeae5…5a21 |
| 2026-08-16 05:31:33Z | OUT | −17.9K | $13 | $0.000745 | 0x Settler 0x7747…2359 | 0x27c1…abd7 |
| 2026-08-16 05:31:27Z | IN | +36.9K | $27 | $0.000745 | Universal Router 0x6ff5…9b43 | 0x60b0…a732 |
| 2026-08-16 05:31:25Z | OUT | −13.2K | $9.82 | $0.000745 | 8880086.eth 0x91ed…78dd | 0x9e19…78dc |
| 2026-08-16 05:31:23Z | IN | +110.0K | $82 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0x1a5d…9b45 |
| 2026-08-16 05:31:19Z | OUT | −28.2K | $21 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | IN | +155.6K | $116 | $0.000745 | nerve-region 0x68fa…2610 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | OUT | −155.6K | $116 | $0.000745 | nerve-region 0x68fa…2610 | 0xcc6b…834f |
| 2026-08-16 05:31:19Z | IN | +2.28M | $1.7K | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x719e…3eba |
| 2026-08-16 05:31:15Z | OUT | −2.2K | $1.64 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0x946d…3e2e |
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.