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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 | +49.4K | −402.1K | −731.2K | −638.0K | −1.91M | −906.0K | +946.9K | +929.6K | −15.14M |
| ≈ USD | $1.6K | $13.4K | $24.3K | $21.2K | $63.4K | $30.1K | $31.5K | $30.9K | $503.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:40:25Z | IN | +4.0K | $4.10 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0x77bc…f3f2 |
| — |
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 02:40:21Z | OUT | −90.2K | $92 | $0.001023 | hammer-situate 0x78ee…e5eb | 0x8937…b381 |
| 2026-08-16 02:40:19Z | OUT | −3.7K | $3.83 | $0.001023 | 0x Settler 0x7747…2359 | 0x01e3…a19d |
| 2026-08-16 02:40:15Z | OUT | −4.8K | $4.90 | $0.001023 | 0x Settler 0x7747…2359 | 0xed4a…a761 |
| 2026-08-16 02:40:15Z | IN | +15.7K | $16 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xd389…d015 |
| 2026-08-16 02:40:15Z | OUT | −655.3 | $0.67 | $0.001023 | 0x Settler 0x7747…2359 | 0x630c…d46f |
| 2026-08-16 02:40:15Z | OUT | −11.0K | $11 | $0.001023 | 0x Settler 0x7747…2359 | 0x1875…4aca |
| 2026-08-16 02:40:13Z | IN | +4.1K | $4.15 | $0.001023 | Router (unidentified) 0xfd78…7ff6 | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | IN | +31.0K | $32 | $0.001023 | Router (unidentified) 0xfd78…7ff6 | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | IN | +3.6K | $3.73 | $0.001023 | Router (unidentified) 0xfd78…7ff6 | 0x6252…4a63 |
| 2026-08-16 02:40:13Z | OUT | −1.5K | $1.56 | $0.001023 | midnight-flat 0xe265…1440 | 0x9c06…80f6 |
| 2026-08-16 02:40:09Z | IN | +53.9K | $55 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xddad…d0d6 |
| 2026-08-16 02:40:07Z | OUT | −48.1K | $49 | $0.001023 | 0x Settler 0x7747…2359 | 0x34e2…5578 |
| 2026-08-16 02:40:05Z | IN | +262.4 | $0.27 | $0.001023 | 0x Settler 0x7747…2359 | 0xad2f…23a8 |
| 2026-08-16 02:40:05Z | IN | +3.4K | $3.48 | $0.001023 | 0x Settler 0x7747…2359 | 0xad2f…23a8 |
| 2026-08-16 02:40:05Z | IN | +2.6K | $2.68 | $0.001023 | 0x Settler 0x7747…2359 | 0xad2f…23a8 |
| 2026-08-16 02:40:01Z | IN | +3.8K | $3.89 | $0.001023 | 0x Settler 0x7747…2359 | 0x343e…f4d0 |
| 2026-08-16 02:39:57Z | OUT | −1.4K | $1.48 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfda…32c3 |
| 2026-08-16 02:39:57Z | IN | +154.0K | $157 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb71a…800f |
| 2026-08-16 02:39:57Z | OUT | −62.9K | $64 | $0.001022 | uncle-erupt 0x9d11…300e | 0x1836…ba8a |
| 2026-08-16 02:39:57Z | IN | +3.2K | $3.23 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xb34b…8359 |
| 2026-08-16 02:39:55Z | IN | +703.5 | $0.72 | $0.001022 | front-asset 0x399a…59d8 | 0x3e9c…3da3 |
| 2026-08-16 02:39:55Z | IN | +56.6K | $58 | $0.001022 | front-rain 0x1118…0227 | 0xfeaa…fa4c |
| 2026-08-16 02:39:55Z | IN | +9.2K | $9.35 | $0.001022 | nerve-region 0x68fa…2610 | 0xa8cc…5b21 |
| 2026-08-16 02:39:55Z | OUT | −9.2K | $9.35 | $0.001022 | nerve-region 0x68fa…2610 | 0xa8cc…5b21 |
| 2026-08-16 02:39:55Z | OUT | −21.7K | $22 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1606…2941 |
| 2026-08-16 02:39:55Z | IN | +4.7K | $4.80 | $0.001022 | sibling-bamboo 0x8e1d…eb24 | 0x45cc…b1c4 |
| 2026-08-16 02:39:55Z | OUT | −4.7K | $4.80 | $0.001022 | sibling-bamboo 0x8e1d…eb24 | 0x45cc…b1c4 |
| 2026-08-16 02:39:55Z | IN | +3.98M | $4.1K | $0.001022 | key-steak 0xa802…a58d | 0xb60d…7c54 |
| 2026-08-16 02:39:55Z | OUT | −1.6K | $1.65 | $0.001022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6659…3f86 |
| 2026-08-16 02:39:55Z | IN | +27.4K | $28 | $0.001022 | situate-garage 0x75cf…26e4 | 0x4f96…87ed |
| 2026-08-16 02:39:55Z | OUT | −1.8K | $1.81 | $0.001022 | pyramid-sister 0xfcf4…43d0 | 0x0524…86a6 |
| 2026-08-16 02:39:55Z | IN | +118.0K | $121 | $0.001022 | Universal Router 0x6ff5…9b43 | 0x58af…8783 |
| 2026-08-16 02:39:53Z | IN | +3.4K | $3.46 | $0.001022 | Universal Router 0x6ff5…9b43 | 0x86c2…8760 |
| 2026-08-16 02:39:51Z | OUT | −1.7K | $1.69 | $0.001022 | 0x Settler 0x7747…2359 | 0x83c6…0d1b |
| 2026-08-16 02:39:51Z | OUT | −4.22 | $0.00 | $0.001022 | 0x Settler 0x7747…2359 | 0x83c6…0d1b |
| 2026-08-16 02:39:49Z | OUT | −5.0K | $5.10 | $0.001022 | endorse-pizza 0xc8f6…9265 | 0x7863…edf1 |
| 2026-08-16 02:39:47Z | IN | +94.6K | $97 | $0.001022 | core-excess 0xcc32…d377 | 0xcc81…d179 |
| 2026-08-16 02:39:45Z | IN | +99.3K | $101 | $0.001022 | early-small 0xad40…0b00 | 0xd6d9…e5e3 |
| 2026-08-16 02:39:45Z | IN | +96.4K | $99 | $0.001022 | cherry-soul 0x4cda…3f8b | 0x4e7a…80e7 |
| 2026-08-16 02:39:45Z | OUT | −4.1K | $4.23 | $0.001022 | 0x Settler 0x7747…2359 | 0x6217…667f |
| 2026-08-16 02:39:43Z | IN | +402.1K | $411 | $0.001022 | term-lottery 0xce4d…bb70 | 0x428e…6206 |
| 2026-08-16 02:39:43Z | OUT | −6.3K | $6.44 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0xfaaf…9ff5 |
| 2026-08-16 02:39:41Z | OUT | −11.9K | $12 | $0.001022 | 0x Settler 0x7747…2359 | 0x6fbe…afbb |
| 2026-08-16 02:39:41Z | OUT | −3.6K | $3.68 | $0.001022 | 0x Settler 0x7747…2359 | 0x8477…8e86 |
| 2026-08-16 02:39:41Z | OUT | −165.1K | $169 | $0.001022 | basket-century 0xb300…028d | 0xd152…83ae |
| 2026-08-16 02:39:41Z | IN | +221.8K | $227 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x8d35…8c3c |
| 2026-08-16 02:39:39Z | IN | +372.3K | $380 | $0.001022 | injury-kitchen 0x79d6…f6ea | 0xafd3…2bce |
| 2026-08-16 02:39:39Z | IN | +50.9K | $52 | $0.001022 | pyramid-sister 0xfcf4…43d0 | 0x1ef1…2580 |
| 2026-08-16 02:39:39Z | OUT | −3.9K | $3.96 | $0.001022 | Aggregator (unverified) 0x8f10…f996 | 0x7931…15c6 |
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.