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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 | +824.9K | +412.7K | +539.2K | +285.8K | +2.94M | +1.82M | +254.2K | −12.27M | −12.26M |
| ≈ USD | $27.8K | $13.9K | $18.2K | $9.6K | $99.1K | $61.4K | $8.6K | $413.7K | $413.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:08:43Z | OUT | −294.0K | $194 | $0.000660 | 0x Settler 0x7747…2359 | 0xb83e…f878 |
| — |
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.
| 2026-08-15 22:08:41Z | OUT | −29.4K | $19 | $0.000660 | pyramid-sister 0xfcf4…43d0 | 0xb61d…8122 |
| 2026-08-15 22:08:41Z | OUT | −4.7K | $3.13 | $0.000660 | pyramid-sister 0xfcf4…43d0 | 0xb61d…8122 |
| 2026-08-15 22:08:31Z | IN | +33.4K | $22 | $0.000660 | Router (unidentified) 0xfd78…7ff6 | 0xf225…fdf6 |
| 2026-08-15 22:08:25Z | IN | +6.2K | $4.09 | $0.000660 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2eb6…c31b |
| 2026-08-15 22:08:25Z | OUT | −672.0K | $443 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…caae |
| 2026-08-15 22:08:25Z | OUT | −83.8K | $55 | $0.000660 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…caae |
| 2026-08-15 22:08:17Z | OUT | −616.1K | $406 | $0.000660 | 0x Settler 0x7747…2359 | 0x3ad8…82bb |
| 2026-08-15 22:08:15Z | OUT | −5.9K | $3.88 | $0.000660 | 0x Settler 0x7747…2359 | 0xfa16…ef05 |
| 2026-08-15 22:08:15Z | OUT | −90.1K | $59 | $0.000660 | 0x Settler 0x7747…2359 | 0xfa16…ef05 |
| 2026-08-15 22:08:13Z | IN | +134.6K | $89 | $0.000660 | route-nothing 0xdb83…e90e | 0x0bdb…e8fb |
| 2026-08-15 22:08:13Z | IN | +281.0 | $0.19 | $0.000660 | Router (unidentified) 0xfd78…7ff6 | 0x1b91…0fc5 |
| 2026-08-15 22:08:13Z | OUT | −58.0K | $38 | $0.000660 | rent-army 0xe928…833f | 0x6b46…74c0 |
| 2026-08-15 22:08:05Z | OUT | −621.0K | $410 | $0.000660 | monkey-medal 0x25d3…ba86 | 0xa8cc…b6fe |
| 2026-08-15 22:07:55Z | OUT | −15.6K | $9.80 | $0.000626 | endorse-pizza 0xc8f6…9265 | 0x7f85…30ff |
| 2026-08-15 22:07:51Z | IN | +130.5K | $82 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x4214…b298 |
| 2026-08-15 22:07:51Z | OUT | −15.6K | $9.76 | $0.000626 | endorse-pizza 0xc8f6…9265 | 0x116b…67ff |
| 2026-08-15 22:07:43Z | IN | +22.3K | $14 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0xbd3f…2f66 |
| 2026-08-15 22:07:41Z | OUT | −293.8 | $0.18 | $0.000626 | february-inspire 0xdc92…514a | 0x0362…ae49 |
| 2026-08-15 22:07:41Z | OUT | −293.8 | $0.18 | $0.000626 | february-inspire 0xdc92…514a | 0xee1b…a8e4 |
| 2026-08-15 22:07:37Z | OUT | −13.7K | $8.57 | $0.000626 | 0x Settler 0x7747…2359 | 0x3f0c…adc7 |
| 2026-08-15 22:07:37Z | OUT | −4.7K | $2.94 | $0.000626 | 0x Settler 0x7747…2359 | 0x3f0c…adc7 |
| 2026-08-15 22:07:35Z | OUT | −293.8 | $0.18 | $0.000626 | february-inspire 0xdc92…514a | 0x5bed…abf0 |
| 2026-08-15 22:07:31Z | IN | +188.1K | $118 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x18cc…e0e2 |
| 2026-08-15 22:07:19Z | OUT | −119.4K | $75 | $0.000626 | net-profit 0xcaff…5dda | 0x78a4…8e76 |
| 2026-08-15 22:07:09Z | IN | +150.0K | $94 | $0.000626 | Router (unidentified) 0xfd78…7ff6 | 0xf063…7809 |
| 2026-08-15 22:06:53Z | OUT | −630.4K | $398 | $0.000631 | 0x Settler 0x7747…2359 | 0x7b7b…aa3a |
| 2026-08-15 22:06:41Z | OUT | −7.7K | $4.88 | $0.000631 | 0x Settler 0x7747…2359 | 0xa293…8a97 |
| 2026-08-15 22:06:35Z | OUT | −157.9K | $100 | $0.000631 | endorse-pizza 0xc8f6…9265 | 0xfdca…11f1 |
| 2026-08-15 22:06:33Z | IN | +52.2K | $33 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0xd378…be37 |
| 2026-08-15 22:06:29Z | OUT | −55.8 | $0.04 | $0.000631 | 0x Settler 0x7747…2359 | 0x5418…f494 |
| 2026-08-15 22:06:19Z | IN | +270.6K | $171 | $0.000631 | Router (unidentified) 0xfd78…7ff6 | 0x9ec3…15e2 |
| 2026-08-15 22:06:03Z | OUT | −14.9K | $9.43 | $0.000631 | 0x Settler 0x7747…2359 | 0x6e8b…8db1 |
| 2026-08-15 22:05:41Z | OUT | −61.6K | $38 | $0.000624 | believe-bonus 0xff8b…0826 | 0x5ef0…c7a6 |
| 2026-08-15 22:05:27Z | OUT | −553.5K | $345 | $0.000624 | 0x Settler 0x7747…2359 | 0x7ee7…2562 |
| 2026-08-15 22:05:21Z | OUT | −9.9K | $6.18 | $0.000624 | 0x Settler 0x7747…2359 | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | OUT | −5.7K | $3.56 | $0.000624 | 0x Settler 0x7747…2359 | 0xd3e6…0f44 |
| 2026-08-15 22:05:19Z | IN | +75.3K | $47 | $0.000624 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb046…d6fa |
| 2026-08-15 22:05:19Z | IN | +140.1K | $87 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xae4f…40c9 |
| 2026-08-15 22:05:19Z | OUT | −39.8K | $25 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x052a…71dc |
| 2026-08-15 22:05:07Z | OUT | −250.7K | $156 | $0.000624 | walnut-tunnel 0xcaa0…c6de | 0x2e1b…12da |
| 2026-08-15 22:05:01Z | OUT | −18.6K | $12 | $0.000624 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1759…6711 |
| 2026-08-15 22:05:01Z | OUT | −65.7K | $41 | $0.000624 | believe-bonus 0xff8b…0826 | 0x897c…edce |
| 2026-08-15 22:04:49Z | IN | +427.2K | $261 | $0.000612 | Universal Router 0x6ff5…9b43 | 0xcfa8…925c |
| 2026-08-15 22:04:41Z | IN | +27.3K | $17 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0x0efa…95b2 |
| 2026-08-15 22:04:31Z | OUT | −631.9K | $387 | $0.000612 | 0x Settler 0x7747…2359 | 0x8eef…ad3e |
| 2026-08-15 22:04:23Z | OUT | −60.4K | $37 | $0.000612 | 0x Settler 0x7747…2359 | 0xe5a7…fb63 |
| 2026-08-15 22:04:09Z | OUT | −16.4K | $10 | $0.000612 | 0x Settler 0x7747…2359 | 0xf7a8…3700 |
| 2026-08-15 22:04:07Z | IN | +1.4K | $0.85 | $0.000612 | fan-front 0xcc2b…4907 | 0xec28…0f66 |
| 2026-08-15 22:04:03Z | OUT | −15.7K | $9.62 | $0.000612 | 0x Settler 0x7747…2359 | 0xef1f…e83d |
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.