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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 | +86.4K | +161.1K | +619.0K | −74.9K | −8.63M | −163.0K | +4.60M | −1.16M | −14.08M |
| ≈ USD | $2.8K | $5.2K | $19.9K | $2.4K | $277.7K | $5.2K | $148.0K | $37.3K | $453.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:54:09Z | IN | +198.0K | $236 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0xc7b7…34f4 |
| — |
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 02:54:09Z | OUT | −1.1K | $1.31 | $0.001193 | 0x Settler 0x7747…2359 | 0xc02a…e2ea |
| 2026-08-16 02:54:09Z | OUT | −131.6 | $0.16 | $0.001193 | 0x Settler 0x7747…2359 | 0xc02a…e2ea |
| 2026-08-16 02:54:01Z | IN | +927.7 | $1.11 | $0.001193 | float-chat 0x6f6e…98b1 | 0xb896…e2b0 |
| 2026-08-16 02:54:01Z | IN | +12.2K | $15 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x01d0…3823 |
| 2026-08-16 02:53:59Z | OUT | −400.6K | $496 | $0.001238 | 0x Settler 0x7747…2359 | 0xffaf…389c |
| 2026-08-16 02:53:47Z | IN | +54.4K | $67 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x74d9…fcfc |
| 2026-08-16 02:53:47Z | OUT | −12.1K | $15 | $0.001238 | 0x Settler 0x7747…2359 | 0x093c…f217 |
| 2026-08-16 02:53:45Z | IN | +94.8K | $117 | $0.001238 | duty-mesh 0x27fe…811c | 0x0918…85fd |
| 2026-08-16 02:53:41Z | IN | +4.1K | $5.04 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x551a…eb24 |
| 2026-08-16 02:53:39Z | IN | +81.3K | $101 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x3164…6026 |
| 2026-08-16 02:53:39Z | OUT | −15.0K | $19 | $0.001238 | walk-lift 0x390c…f877 | 0x3bfb…8ff0 |
| 2026-08-16 02:53:37Z | OUT | −2.4K | $2.99 | $0.001238 | disorder-review 0xbc78…f26d | 0x30cd…845d |
| 2026-08-16 02:53:29Z | IN | +39.0K | $48 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x3ac3…df5a |
| 2026-08-16 02:53:27Z | OUT | −4.0K | $4.95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0xe9f4…09bd |
| 2026-08-16 02:53:27Z | OUT | −1.9K | $2.31 | $0.001238 | orchard-make 0x9a97…53a1 | 0x43e3…2ffc |
| 2026-08-16 02:53:27Z | IN | +4.0K | $4.98 | $0.001238 | lab-december 0xe821…d783 | 0x23a9…8a61 |
| 2026-08-16 02:53:25Z | OUT | −76.9K | $95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x6eab…5e2d |
| 2026-08-16 02:53:21Z | IN | +12.2K | $15 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0xa9db…ef10 |
| 2026-08-16 02:53:13Z | IN | +101.5K | $126 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x323e…371a |
| 2026-08-16 02:53:11Z | OUT | −2.8K | $3.49 | $0.001238 | 0x Settler 0x7747…2359 | 0x4baf…fc88 |
| 2026-08-16 02:53:03Z | IN | +4.5K | $5.58 | $0.001238 | return-quote 0xd153…7ff0 | 0xc398…1047 |
| 2026-08-16 02:53:03Z | OUT | −195.6K | $242 | $0.001238 | october-rule 0x4b9c…051d | 0x10c6…260c |
| 2026-08-16 02:53:01Z | IN | +1.9K | $2.41 | $0.001238 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd00…9a93 |
| 2026-08-16 02:52:59Z | OUT | −199.9 | $0.25 | $0.001228 | 0x Settler 0x7747…2359 | 0x4191…a599 |
| 2026-08-16 02:52:55Z | IN | +54.6K | $67 | $0.001228 | crater-before 0xe045…4a91 | 0x819c…0b7c |
| 2026-08-16 02:52:55Z | OUT | −130.4K | $160 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x91df…7e7a |
| 2026-08-16 02:52:55Z | OUT | −177.4K | $218 | $0.001228 | 0x Settler 0x7747…2359 | 0x1830…8ad1 |
| 2026-08-16 02:52:45Z | OUT | −30.3K | $37 | $0.001228 | banner-net 0x7c13…61da | 0xf32e…c416 |
| 2026-08-16 02:52:39Z | OUT | −4.9K | $6.05 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x3fe6…0f13 |
| 2026-08-16 02:52:23Z | OUT | −178.2 | $0.22 | $0.001228 | 0x Settler 0x7747…2359 | 0xb1a9…36a2 |
| 2026-08-16 02:52:15Z | OUT | −151.2K | $186 | $0.001228 | swarm-wage 0xca7b…6723 | 0x879f…0c6d |
| 2026-08-16 02:52:15Z | OUT | −78.1K | $96 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xe757…a53a |
| 2026-08-16 02:52:15Z | OUT | −34.9K | $43 | $0.001228 | bid-earth 0x19a3…80a8 | 0xe5ab…2a27 |
| 2026-08-16 02:52:11Z | OUT | −30.4K | $37 | $0.001228 | occur-pause 0xa6f9…c64d | 0xa523…8b7f |
| 2026-08-16 02:52:09Z | OUT | −490.9K | $603 | $0.001228 | 0x Settler 0x7747…2359 | 0xc2aa…549e |
| 2026-08-16 02:52:01Z | OUT | −390.7K | $480 | $0.001228 | tomarsandbeyond.eth 0x18d2…f1cf | 0x2271…42ac |
| 2026-08-16 02:51:59Z | OUT | −12.9K | $15 | $0.001178 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b02…7b53 |
| 2026-08-16 02:51:59Z | OUT | −51.1K | $60 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xeb5d…e38c |
| 2026-08-16 02:51:59Z | OUT | −316.6K | $373 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xeb5d…e38c |
| 2026-08-16 02:51:57Z | IN | +3.7K | $4.41 | $0.001178 | Router (unidentified) 0xfd78…7ff6 | 0x225b…9824 |
| 2026-08-16 02:51:55Z | OUT | −31.3K | $37 | $0.001178 | tomarsandbeyond.eth 0x18d2…f1cf | 0x7e38…a478 |
| 2026-08-16 02:51:53Z | OUT | −31.4K | $37 | $0.001178 | tomarsandbeyond.eth 0x18d2…f1cf | 0x6d19…65ff |
| 2026-08-16 02:51:53Z | IN | +3.9K | $4.57 | $0.001178 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0268…486e |
| 2026-08-16 02:51:53Z | OUT | −168.0K | $198 | $0.001178 | 0x Settler 0x7747…2359 | 0x7689…d192 |
| 2026-08-16 02:51:49Z | IN | +18.4K | $22 | $0.001178 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa560…4396 |
| 2026-08-16 02:51:49Z | OUT | −799.0K | $941 | $0.001178 | tomarsandbeyond.eth 0x18d2…f1cf | 0xbfaf…5b28 |
| 2026-08-16 02:51:49Z | IN | +39.6K | $47 | $0.001178 | return-quote 0xd153…7ff0 | 0x3d88…3346 |
| 2026-08-16 02:51:49Z | IN | +64.1K | $75 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf971…21ba |
| 2026-08-16 02:51:43Z | IN | +35.7K | $42 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1bc9…b23a |
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.