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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 | +512.6K | +622.3K | +441.7K | +3.15M | +1.92M | +615.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.2K | $20.9K | $14.8K | $105.8K | $64.6K | $20.7K | $408.4K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:32:19Z | OUT | −1.7K | $0.88 | $0.000501 | 0x Settler 0x7747…2359 | 0xaac2…a7f1 |
| — |
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 21:32:19Z | IN | +5.5K | $2.74 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x016c…eaaf |
| 2026-08-15 21:32:17Z | OUT | −13.7K | $6.89 | $0.000501 | cryptonit013.eth 0xb3b7…62b6 | 0x07d3…c831 |
| 2026-08-15 21:32:17Z | IN | +37.4K | $19 | $0.000501 | Universal Router 0x6ff5…9b43 | 0x9362…d837 |
| 2026-08-15 21:32:13Z | OUT | −870.8K | $437 | $0.000501 | surprise-purity 0xad4c…ae81 | 0x3fb8…31a1 |
| 2026-08-15 21:32:13Z | IN | +716.2K | $359 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x6ab7…280a |
| 2026-08-15 21:32:11Z | IN | +97.9K | $49 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x6ffc…7e1f |
| 2026-08-15 21:32:11Z | OUT | −49.1K | $25 | $0.000501 | wagon-noise 0x5270…2efa | 0xe56f…62c5 |
| 2026-08-15 21:32:09Z | OUT | −58.5K | $29 | $0.000501 | 0x Settler 0x7747…2359 | 0xb888…dc43 |
| 2026-08-15 21:32:07Z | IN | +300.0K | $150 | $0.000501 | tongue-dizzy 0xe025…01c9 | 0x813f…a13f |
| 2026-08-15 21:32:05Z | IN | +3.9K | $1.94 | $0.000501 | myth-spray 0xc462…4e4e | 0xb276…b2a2 |
| 2026-08-15 21:31:59Z | IN | +4.5K | $2.28 | $0.000512 | tool-entry 0x1da4…6709 | 0xfbbe…4463 |
| 2026-08-15 21:31:57Z | IN | +66.5K | $34 | $0.000512 | Router (unidentified) 0xfd78…7ff6 | 0x05ee…3e3b |
| 2026-08-15 21:31:57Z | OUT | −406.0K | $208 | $0.000512 | 0x Settler 0x7747…2359 | 0x75e0…2783 |
| 2026-08-15 21:31:55Z | IN | +20.6K | $11 | $0.000512 | Router (unidentified) 0xfd78…7ff6 | 0x8168…a2f2 |
| 2026-08-15 21:31:53Z | IN | +14.5K | $7.40 | $0.000512 | Universal Router 0x6ff5…9b43 | 0xf449…22ef |
| 2026-08-15 21:31:53Z | IN | +34.7K | $18 | $0.000512 | 0x Settler 0x7747…2359 | 0xa6c6…6a14 |
| 2026-08-15 21:31:49Z | OUT | −148.4K | $76 | $0.000512 | 0x Settler 0x7747…2359 | 0xa885…d382 |
| 2026-08-15 21:31:45Z | OUT | −36.4K | $19 | $0.000512 | search-scrap 0xacad…ddcf | 0x845f…0e76 |
| 2026-08-15 21:31:45Z | OUT | −36.7K | $19 | $0.000512 | typical-slush 0x21b6…4909 | 0x3a16…f8b6 |
| 2026-08-15 21:31:43Z | OUT | −58.4K | $30 | $0.000512 | 0x Settler 0x7747…2359 | 0x0f3b…8c7f |
| 2026-08-15 21:31:43Z | IN | +26.7K | $14 | $0.000512 | 0x Settler 0x7747…2359 | 0x0133…7ce0 |
| 2026-08-15 21:31:43Z | OUT | −36.5K | $19 | $0.000512 | spot-lizard 0xf4ea…1e2c | 0xd415…605e |
| 2026-08-15 21:31:39Z | IN | +124.7K | $64 | $0.000512 | Universal Router 0x6ff5…9b43 | 0xe579…344c |
| 2026-08-15 21:31:37Z | OUT | −2.0K | $1.02 | $0.000512 | myth-spray 0xc462…4e4e | 0x18d4…21c8 |
| 2026-08-15 21:31:35Z | OUT | −890.0 | $0.46 | $0.000512 | disorder-review 0xbc78…f26d | 0xdc59…4cf5 |
| 2026-08-15 21:31:33Z | OUT | −77.6K | $40 | $0.000512 | 0x Settler 0x7747…2359 | 0xcd73…1797 |
| 2026-08-15 21:31:33Z | OUT | −370.4K | $189 | $0.000512 | pull-math 0x7be9…b804 | 0x9a34…b594 |
| 2026-08-15 21:31:29Z | OUT | −8.5K | $4.36 | $0.000512 | pyramid-sister 0xfcf4…43d0 | 0x6040…23c7 |
| 2026-08-15 21:31:25Z | IN | +38.4K | $20 | $0.000512 | Universal Router 0x6ff5…9b43 | 0x342f…1b8e |
| 2026-08-15 21:31:19Z | IN | +76.7K | $39 | $0.000512 | Universal Router 0x6ff5…9b43 | 0xe103…bca6 |
| 2026-08-15 21:31:17Z | IN | +1.1K | $0.55 | $0.000512 | Router (unidentified) 0xfd78…7ff6 | 0xd61c…2cc2 |
| 2026-08-15 21:31:17Z | OUT | −6.3K | $3.24 | $0.000512 | pyramid-sister 0xfcf4…43d0 | 0x6446…3dfd |
| 2026-08-15 21:31:15Z | OUT | −45.7K | $23 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96bd…b385 |
| 2026-08-15 21:31:15Z | OUT | −23.1K | $12 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c46…c660 |
| 2026-08-15 21:31:15Z | IN | +118.6K | $61 | $0.000512 | return-quote 0xd153…7ff0 | 0xcb7c…f161 |
| 2026-08-15 21:31:15Z | OUT | −118.6K | $61 | $0.000512 | return-quote 0xd153…7ff0 | 0xcb7c…f161 |
| 2026-08-15 21:31:15Z | OUT | −611.5K | $313 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0xc5bd…42ce |
| 2026-08-15 21:31:13Z | IN | +22.8K | $12 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7af…6505 |
| 2026-08-15 21:31:13Z | IN | +193.1K | $99 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0x742e…4e64 |
| 2026-08-15 21:31:05Z | IN | +382.8K | $196 | $0.000512 | Universal Router 0x6ff5…9b43 | 0xa92e…0ce9 |
| 2026-08-15 21:31:05Z | OUT | −82.3 | $0.04 | $0.000512 | catch-stereo 0xca57…0807 | 0x9a50…c462 |
| 2026-08-15 21:31:03Z | IN | +1.16M | $596 | $0.000512 | Universal Router 0x6ff5…9b43 | 0x43a6…d179 |
| 2026-08-15 21:31:01Z | IN | +5.7K | $2.92 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | OUT | −5.7K | $2.92 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | IN | +7.5K | $3.84 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | OUT | −7.5K | $3.84 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | IN | +14.3K | $7.34 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | OUT | −14.3K | $7.34 | $0.000512 | nerve-region 0x68fa…2610 | 0xef0d…7697 |
| 2026-08-15 21:31:01Z | IN | +25.8K | $13 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58d1…bf5b |
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.