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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 | −221.9K | −338.1K | +220.8K | +1.82M | +2.56M | +366.8K | +917.3K | +1.20M | +3.93M |
| ≈ USD | $1.8K | $2.8K | $1.8K | $15.0K | $21.2K | $3.0K | $7.6K | $9.9K | $32.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:52:35Z | OUT | −1.6K | $16 | $0.009979 | nerve-region 0x68fa…2610 | 0x2e6a…9d01 |
| — |
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.
| 2026-08-20 19:52:35Z | OUT | −2.2K | $22 | $0.009979 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2e6a…9d01 |
| 2026-08-20 19:52:35Z | OUT | −4.1K | $40 | $0.009979 | Uniswap v3 Basecat pool 0xf434…c60b | 0x221a…12b5 |
| 2026-08-20 19:52:35Z | IN | +49.6K | $495 | $0.009979 | 0x Settler 0x7747…2359 | 0x4355…f5cf |
| 2026-08-20 19:52:35Z | IN | +346.9K | $3.5K | $0.009979 | 0x Settler 0x7747…2359 | 0x4355…f5cf |
| 2026-08-20 19:52:35Z | IN | +24.8K | $247 | $0.009979 | 0x Settler 0x7747…2359 | 0x4355…f5cf |
| 2026-08-20 19:52:35Z | IN | +346.9K | $3.5K | $0.009979 | 0x Settler 0x7747…2359 | 0x4355…f5cf |
| 2026-08-20 19:52:03Z | IN | +58.2 | $0.58 | $0.009979 | Router (unidentified) 0xfd78…7ff6 | 0xb3d8…304e |
| 2026-08-20 19:51:45Z | IN | +2.6K | $27 | $0.010560 | 0x Settler 0x7747…2359 | 0xdae2…e17f |
| 2026-08-20 19:51:15Z | OUT | −32.1K | $339 | $0.010560 | 0x Settler 0x7747…2359 | 0xa58f…da44 |
| 2026-08-20 19:51:15Z | OUT | −1.2K | $12 | $0.010560 | 0x Settler 0x7747…2359 | 0xa58f…da44 |
| 2026-08-20 19:51:15Z | OUT | −11.7K | $123 | $0.010560 | 0x Settler 0x7747…2359 | 0xa58f…da44 |
| 2026-08-20 19:51:07Z | IN | +5.1K | $54 | $0.010560 | balcony-rubber 0xcb3d…d129 | 0x47f4…347b |
| 2026-08-20 19:51:05Z | OUT | −375.8 | $3.97 | $0.010560 | expand-alter 0x1231…4eae | 0x7a6c…e0c7 |
| 2026-08-20 19:50:15Z | OUT | −4.3K | $45 | $0.010529 | 0x Settler 0x7747…2359 | 0xbfb7…3fcc |
| 2026-08-20 19:50:15Z | OUT | −23.4K | $246 | $0.010529 | 0x Settler 0x7747…2359 | 0xbfb7…3fcc |
| 2026-08-20 19:50:09Z | IN | +981.9 | $10 | $0.010529 | symptom-slender 0xe085…d035 | 0xb19a…5637 |
| 2026-08-20 19:50:09Z | IN | +854.5 | $9.00 | $0.010529 | typical-boy 0x5ffa…43ba | 0xc2f2…5f82 |
| 2026-08-20 19:50:07Z | IN | +35.2 | $0.37 | $0.010529 | richgatorus.eth 0xbbcd…b280 | 0xbf08…0ce4 |
| 2026-08-20 19:50:03Z | OUT | −19.7K | $207 | $0.010529 | unlock-satoshi 0x5b6d…3fa8 | 0xbe93…c042 |
| 2026-08-20 19:49:53Z | IN | +569.7 | $6.00 | $0.010531 | diagram-scorpion 0xb92f…ff4f | 0x1504…a10e |
| 2026-08-20 19:49:47Z | IN | +1.0K | $11 | $0.010531 | Router (unidentified) 0xfd78…7ff6 | 0x9245…2e47 |
| 2026-08-20 19:49:47Z | OUT | −1.0K | $11 | $0.010531 | endorse-pizza 0xc8f6…9265 | 0x9245…2e47 |
| 2026-08-20 19:49:47Z | OUT | −35.2 | $0.37 | $0.010531 | richgatorus.eth 0xbbcd…b280 | 0xf3ec…8d96 |
| 2026-08-20 19:49:45Z | IN | +710.3 | $7.48 | $0.010531 | diagram-scorpion 0xb92f…ff4f | 0x9386…be37 |
| 2026-08-20 19:49:43Z | OUT | −4.8K | $50 | $0.010531 | 0x Settler 0x7747…2359 | 0xcb5a…abd9 |
| 2026-08-20 19:49:35Z | IN | +1.5K | $15 | $0.010531 | 0x Settler 0x7747…2359 | 0x46a9…2952 |
| 2026-08-20 19:49:33Z | IN | +912.7 | $9.61 | $0.010531 | 0x Settler 0x7747…2359 | 0x531d…011d |
| 2026-08-20 19:49:27Z | IN | +44.0K | $463 | $0.010531 | exotic-fox 0x8ef9…0f00 | 0x92bf…733f |
| 2026-08-20 19:49:21Z | OUT | −13.4K | $141 | $0.010531 | coil-blood 0x4614…7219 | 0x8940…3768 |
| 2026-08-20 19:49:15Z | OUT | −287.2 | $3.02 | $0.010531 | 0x Settler 0x7747…2359 | 0xb89c…bb7f |
| 2026-08-20 19:49:03Z | OUT | −1.3K | $13 | $0.010531 | 0x Settler 0x7747…2359 | 0x6b0e…764d |
| 2026-08-20 19:49:03Z | OUT | −7.1K | $75 | $0.010531 | 0x Settler 0x7747…2359 | 0x6b0e…764d |
| 2026-08-20 19:49:03Z | OUT | −467.5 | $4.92 | $0.010531 | 0x Settler 0x7747…2359 | 0x6b0e…764d |
| 2026-08-20 19:49:01Z | IN | +470.5 | $4.96 | $0.010531 | 0x Settler 0x7747…2359 | 0x5f69…7cc0 |
| 2026-08-20 19:48:51Z | OUT | −5.4K | $57 | $0.010530 | 0x Settler 0x7747…2359 | 0x0e6d…d866 |
| 2026-08-20 19:48:51Z | OUT | −4.0K | $42 | $0.010530 | 0x Settler 0x7747…2359 | 0x0e6d…d866 |
| 2026-08-20 19:48:45Z | OUT | −4.7K | $49 | $0.010530 | 0x Settler 0x7747…2359 | 0xd48e…e809 |
| 2026-08-20 19:48:45Z | OUT | −4.0K | $42 | $0.010530 | 0x Settler 0x7747…2359 | 0xd48e…e809 |
| 2026-08-20 19:48:45Z | OUT | −468.2 | $4.93 | $0.010530 | 0x Settler 0x7747…2359 | 0xd48e…e809 |
| 2026-08-20 19:48:43Z | OUT | −4.7K | $49 | $0.010530 | 0x Settler 0x7747…2359 | 0xb62d…d0d7 |
| 2026-08-20 19:48:43Z | OUT | −4.7K | $49 | $0.010530 | 0x Settler 0x7747…2359 | 0xb62d…d0d7 |
| 2026-08-20 19:48:41Z | IN | +285.3 | $3.00 | $0.010530 | diagram-scorpion 0xb92f…ff4f | 0xaaa9…3c0d |
| 2026-08-20 19:48:39Z | OUT | −2.3K | $25 | $0.010530 | 0x Settler 0x7747…2359 | 0xf695…2251 |
| 2026-08-20 19:48:39Z | OUT | −6.3K | $67 | $0.010530 | 0x Settler 0x7747…2359 | 0xf695…2251 |
| 2026-08-20 19:48:35Z | IN | +2.1K | $22 | $0.010530 | 0x Settler 0x7747…2359 | 0x02c8…ff01 |
| 2026-08-20 19:48:27Z | OUT | −802.6 | $8.45 | $0.010530 | 0x Settler 0x7747…2359 | 0x6579…f3e3 |
| 2026-08-20 19:48:27Z | OUT | −884.6 | $9.32 | $0.010530 | 0x Settler 0x7747…2359 | 0x6579…f3e3 |
| 2026-08-20 19:48:27Z | OUT | −15.1K | $159 | $0.010530 | 0x Settler 0x7747…2359 | 0x6579…f3e3 |
| 2026-08-20 19:48:23Z | OUT | −1.4K | $15 | $0.010530 | 0x Settler 0x7747…2359 | 0xb20c…f35b |
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.