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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 | −4.1K | −316.2K | −746.1K | −651.9K | −2.08M | −915.8K | +797.5K | +973.7K | −14.73M |
| ≈ USD | $136 | $10.5K | $24.8K | $21.7K | $69.2K | $30.4K | $26.5K | $32.4K | $489.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:42:39Z | OUT | −39.8K | $42 | $0.001046 | 0x Settler 0x7747…2359 | 0x86e5…d0d2 |
| — |
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 02:42:33Z | OUT | −94.4K | $99 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0xa2b4…1c12 |
| 2026-08-16 02:42:29Z | OUT | −3.7K | $3.91 | $0.001046 | 0x Settler 0x7747…2359 | 0x47be…ca45 |
| 2026-08-16 02:42:21Z | OUT | −53.5K | $56 | $0.001046 | 0x Settler 0x7747…2359 | 0x7694…6186 |
| 2026-08-16 02:42:19Z | OUT | −12.3K | $13 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0x1112…eb7c |
| 2026-08-16 02:42:15Z | IN | +2.9K | $3.02 | $0.001046 | Router (unidentified) 0xfd78…7ff6 | 0xdc96…e919 |
| 2026-08-16 02:42:07Z | OUT | −7.4K | $7.73 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0xf6ce…e3ac |
| 2026-08-16 02:42:05Z | OUT | −53.6K | $56 | $0.001046 | Aggregator (unverified) 0x8f10…f996 | 0x73b0…f830 |
| 2026-08-16 02:41:59Z | OUT | −46.9K | $48 | $0.001032 | 0x Settler 0x7747…2359 | 0x9c08…30df |
| 2026-08-16 02:41:53Z | OUT | −2.2K | $2.30 | $0.001032 | trophy-able 0xf9a8…f150 | 0xbe10…4e3d |
| 2026-08-16 02:41:47Z | OUT | −617.1 | $0.64 | $0.001032 | radar-puppy 0xfc49…7d51 | 0x5af6…3848 |
| 2026-08-16 02:41:45Z | IN | +70.2K | $72 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0xb46f…c748 |
| 2026-08-16 02:41:43Z | IN | +10.3K | $11 | $0.001032 | Aggregator (unverified) 0x8f10…f996 | 0x19cf…1962 |
| 2026-08-16 02:41:41Z | OUT | −159.7K | $165 | $0.001032 | 0x Settler 0x7747…2359 | 0x25f6…b94f |
| 2026-08-16 02:41:39Z | IN | +49.6K | $51 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x7304…a485 |
| 2026-08-16 02:41:39Z | OUT | −38.3K | $39 | $0.001032 | 0x Settler 0x7747…2359 | 0x8dbc…9737 |
| 2026-08-16 02:41:33Z | OUT | −50.6K | $52 | $0.001032 | artwork-someone 0x0cd2…6e3d | 0x2c25…5933 |
| 2026-08-16 02:41:31Z | OUT | −654.3 | $0.68 | $0.001032 | trophy-able 0xf9a8…f150 | 0x4a78…c356 |
| 2026-08-16 02:41:23Z | OUT | −144.2K | $149 | $0.001032 | 0x Settler 0x7747…2359 | 0x9822…faec |
| 2026-08-16 02:41:23Z | OUT | −9.6K | $9.92 | $0.001032 | 0x Settler 0x7747…2359 | 0x1886…fd77 |
| 2026-08-16 02:41:19Z | OUT | −378.5K | $391 | $0.001032 | 0x Settler 0x7747…2359 | 0x360e…b958 |
| 2026-08-16 02:41:17Z | IN | +90.0K | $93 | $0.001032 | tongue-dizzy 0xe025…01c9 | 0xe9cc…37e9 |
| 2026-08-16 02:41:15Z | OUT | −367.5K | $379 | $0.001032 | arch-nothing 0x73f0…5c0f | 0x3618…9ef5 |
| 2026-08-16 02:41:11Z | IN | +97.3 | $0.10 | $0.001032 | 0x Settler 0x7747…2359 | 0x01f5…384c |
| 2026-08-16 02:41:11Z | IN | +3.1K | $3.20 | $0.001032 | 0x Settler 0x7747…2359 | 0x01f5…384c |
| 2026-08-16 02:41:11Z | IN | +1.5K | $1.52 | $0.001032 | sibling-bamboo 0x8e1d…eb24 | 0x05bd…e4f2 |
| 2026-08-16 02:41:11Z | OUT | −1.5K | $1.52 | $0.001032 | sibling-bamboo 0x8e1d…eb24 | 0x05bd…e4f2 |
| 2026-08-16 02:41:11Z | IN | +194.9K | $201 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0x8591…4c09 |
| 2026-08-16 02:41:09Z | IN | +1.5K | $1.51 | $0.001032 | sibling-bamboo 0x8e1d…eb24 | 0x7150…3260 |
| 2026-08-16 02:41:09Z | OUT | −1.5K | $1.51 | $0.001032 | sibling-bamboo 0x8e1d…eb24 | 0x7150…3260 |
| 2026-08-16 02:41:09Z | IN | +63.3K | $65 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0xcc73…de33 |
| 2026-08-16 02:41:07Z | IN | +593.2K | $612 | $0.001032 | off-silver 0xa667…ebe7 | 0x64d6…7e17 |
| 2026-08-16 02:41:07Z | OUT | −2.3K | $2.38 | $0.001032 | pyramid-sister 0xfcf4…43d0 | 0x213a…ef21 |
| 2026-08-16 02:41:05Z | OUT | −9.9K | $10 | $0.001032 | act-engine 0x88fa…54da | 0x9ff7…0685 |
| 2026-08-16 02:41:05Z | OUT | −1.9K | $1.95 | $0.001032 | orchard-make 0x9a97…53a1 | 0x34a6…2cb6 |
| 2026-08-16 02:41:03Z | IN | +117.0K | $121 | $0.001032 | duty-mesh 0x27fe…811c | 0x32e0…1f68 |
| 2026-08-16 02:41:03Z | OUT | −146.7K | $151 | $0.001032 | 0x Settler 0x7747…2359 | 0x747b…adf9 |
| 2026-08-16 02:40:59Z | IN | +7.7K | $7.91 | $0.001023 | Aggregator (unverified) 0x8f10…f996 | 0xdbd3…3c87 |
| 2026-08-16 02:40:59Z | IN | +6.7K | $6.88 | $0.001023 | Aggregator (unverified) 0x8f10…f996 | 0x439c…dc04 |
| 2026-08-16 02:40:59Z | OUT | −217.7 | $0.22 | $0.001023 | disorder-review 0xbc78…f26d | 0xa75c…df69 |
| 2026-08-16 02:40:55Z | OUT | −362.5K | $371 | $0.001023 | gorilla-parent 0xa6b3…6957 | 0x14db…2c31 |
| 2026-08-16 02:40:55Z | OUT | −19.4K | $20 | $0.001023 | 0x Settler 0x7747…2359 | 0xf538…048c |
| 2026-08-16 02:40:47Z | OUT | −5.8K | $5.97 | $0.001023 | 0x Settler 0x7747…2359 | 0xca2f…2381 |
| 2026-08-16 02:40:47Z | IN | +82.7K | $85 | $0.001023 | fan-front 0xcc2b…4907 | 0xa336…fe6f |
| 2026-08-16 02:40:45Z | OUT | −33.8K | $35 | $0.001023 | certain-school 0x3d90…6be9 | 0x7f4a…4011 |
| 2026-08-16 02:40:43Z | IN | +2.6K | $2.64 | $0.001023 | sibling-bamboo 0x8e1d…eb24 | 0x1927…9658 |
| 2026-08-16 02:40:43Z | OUT | −2.6K | $2.64 | $0.001023 | sibling-bamboo 0x8e1d…eb24 | 0x1927…9658 |
| 2026-08-16 02:40:43Z | OUT | −32.2K | $33 | $0.001023 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ecb…f3ef |
| 2026-08-16 02:40:43Z | OUT | −5.5K | $5.62 | $0.001023 | 0x Settler 0x7747…2359 | 0xf794…a5e7 |
| 2026-08-16 02:40:43Z | OUT | −3.2K | $3.27 | $0.001023 | 0x Settler 0x7747…2359 | 0xda2a…af35 |
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.