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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 | −1.01M | −1.37M | −3.72M | −8.85M | +282.1K | +2.41M | +2.50M | −13.55M | −16.27M |
| ≈ USD | $33.4K | $45.1K | $122.3K | $291.1K | $9.3K | $79.5K | $82.1K | $445.7K | $535.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:10:51Z | OUT | −45.1K | $19 | $0.000412 | 0x Settler 0x7747…2359 | 0x8149…63e1 |
| — |
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 21:10:49Z | OUT | −399.3K | $165 | $0.000412 | 0x Settler 0x7747…2359 | 0xfebb…d105 |
| 2026-08-15 21:10:49Z | OUT | −288.2K | $119 | $0.000412 | 0x Settler 0x7747…2359 | 0x30ae…cbc3 |
| 2026-08-15 21:10:47Z | OUT | −1.7K | $0.72 | $0.000412 | 0x Settler 0x7747…2359 | 0x20cc…2b23 |
| 2026-08-15 21:10:47Z | OUT | −442.2 | $0.18 | $0.000412 | 0x Settler 0x7747…2359 | 0x20cc…2b23 |
| 2026-08-15 21:10:45Z | OUT | −2.0K | $0.83 | $0.000412 | disorder-review 0xbc78…f26d | 0x549a…2212 |
| 2026-08-15 21:10:41Z | IN | +177.4K | $73 | $0.000412 | Universal Router 0x6ff5…9b43 | 0x23b9…0bdf |
| 2026-08-15 21:10:39Z | IN | +173.1K | $71 | $0.000412 | victory-treat 0x83d6…fa18 | 0x2fee…c1f1 |
| 2026-08-15 21:10:37Z | IN | +732.3K | $302 | $0.000412 | Universal Router 0x6ff5…9b43 | 0xdc0f…66f9 |
| 2026-08-15 21:10:35Z | OUT | −2.17M | $893 | $0.000412 | orange-easy 0xa9f7…f34b | 0x86ae…cf84 |
| 2026-08-15 21:10:31Z | OUT | −1.4K | $0.57 | $0.000412 | fan-front 0xcc2b…4907 | 0x4449…101f |
| 2026-08-15 21:10:31Z | IN | +357.8K | $147 | $0.000412 | glad-cattle 0x5c55…5160 | 0xfb0c…d3fa |
| 2026-08-15 21:10:31Z | OUT | −1.20M | $494 | $0.000412 | company-april 0xff70…430e | 0x0775…c20a |
| 2026-08-15 21:10:25Z | OUT | −10.5K | $4.33 | $0.000412 | 0x Settler 0x7747…2359 | 0xa015…07df |
| 2026-08-15 21:10:25Z | IN | +9.4K | $3.90 | $0.000412 | giant-ramp 0x8407…17c3 | 0xda4e…f2e8 |
| 2026-08-15 21:10:25Z | OUT | −9.4K | $3.90 | $0.000412 | giant-ramp 0x8407…17c3 | 0xda4e…f2e8 |
| 2026-08-15 21:10:25Z | OUT | −272.5K | $112 | $0.000412 | basket-century 0xb300…028d | 0xb9d0…e028 |
| 2026-08-15 21:10:23Z | IN | +532.7K | $220 | $0.000412 | sibling-bamboo 0x8e1d…eb24 | 0xba69…6a5e |
| 2026-08-15 21:10:23Z | OUT | −532.7K | $220 | $0.000412 | sibling-bamboo 0x8e1d…eb24 | 0xba69…6a5e |
| 2026-08-15 21:10:23Z | IN | +2.92M | $1.2K | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x5483…b2dc |
| 2026-08-15 21:10:23Z | OUT | −271.5K | $112 | $0.000412 | expand-alter 0x1231…4eae | 0x8c93…7b76 |
| 2026-08-15 21:10:23Z | IN | +1.38M | $568 | $0.000412 | Universal Router 0x6ff5…9b43 | 0xe2eb…77f1 |
| 2026-08-15 21:10:19Z | OUT | −96.6K | $40 | $0.000412 | Aggregator (unverified) 0x8f10…f996 | 0x0201…d1b8 |
| 2026-08-15 21:10:19Z | OUT | −11.2K | $4.62 | $0.000412 | 0x Settler 0x7747…2359 | 0xebdc…5a7d |
| 2026-08-15 21:10:17Z | IN | +1.77M | $728 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x2dd8…eef3 |
| 2026-08-15 21:10:15Z | OUT | −226.5K | $93 | $0.000412 | Aggregator (unverified) 0x8f10…f996 | 0x5cb8…88a0 |
| 2026-08-15 21:10:15Z | OUT | −6.2K | $2.55 | $0.000412 | taxi-barely 0x59a0…0313 | 0x2a25…c069 |
| 2026-08-15 21:10:15Z | OUT | −329.7K | $136 | $0.000412 | taxi-barely 0x59a0…0313 | 0x2a25…c069 |
| 2026-08-15 21:10:13Z | IN | +26.3K | $11 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0xb581…c360 |
| 2026-08-15 21:10:13Z | IN | +231.7K | $96 | $0.000412 | Router (unidentified) 0xfd78…7ff6 | 0xda6c…f917 |
| 2026-08-15 21:10:07Z | IN | +20.5K | $8.45 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x1edc…1755 |
| 2026-08-15 21:10:07Z | OUT | −10.2K | $4.19 | $0.000412 | settle-mass 0x158a…a5fc | 0xe69c…fad1 |
| 2026-08-15 21:10:05Z | OUT | −19.5K | $8.04 | $0.000412 | 0x Settler 0x7747…2359 | 0x6ac0…5454 |
| 2026-08-15 21:10:05Z | OUT | −4.9K | $2.00 | $0.000412 | 0x Settler 0x7747…2359 | 0x6ac0…5454 |
| 2026-08-15 21:10:05Z | IN | +16.1K | $6.64 | $0.000412 | nerve-region 0x68fa…2610 | 0xbe7f…0988 |
| 2026-08-15 21:10:05Z | OUT | −16.1K | $6.64 | $0.000412 | nerve-region 0x68fa…2610 | 0xbe7f…0988 |
| 2026-08-15 21:10:05Z | IN | +486.7K | $201 | $0.000412 | sibling-bamboo 0x8e1d…eb24 | 0xe9e8…1728 |
| 2026-08-15 21:10:05Z | OUT | −486.7K | $201 | $0.000412 | sibling-bamboo 0x8e1d…eb24 | 0xe9e8…1728 |
| 2026-08-15 21:10:05Z | OUT | −2.07M | $852 | $0.000412 | pull-math 0x7be9…b804 | 0x2ccd…619a |
| 2026-08-15 21:10:03Z | OUT | −2.6K | $1.07 | $0.000412 | 0x Settler 0x7747…2359 | 0x847a…e791 |
| 2026-08-15 21:10:01Z | IN | +31.9K | $13 | $0.000412 | return-quote 0xd153…7ff0 | 0xe24c…aeaf |
| 2026-08-15 21:10:01Z | OUT | −31.9K | $13 | $0.000412 | return-quote 0xd153…7ff0 | 0xe24c…aeaf |
| 2026-08-15 21:10:01Z | OUT | −896.0K | $369 | $0.000412 | 0x Settler 0x7747…2359 | 0x02dd…c5ba |
| 2026-08-15 21:10:01Z | OUT | −456.5K | $188 | $0.000412 | 0x Settler 0x7747…2359 | 0x5256…b3e5 |
| 2026-08-15 21:09:57Z | OUT | −1.12M | $480 | $0.000429 | settle-mass 0x158a…a5fc | 0x3ca7…c881 |
| 2026-08-15 21:09:57Z | OUT | −484.5 | $0.21 | $0.000429 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09d1…d4d2 |
| 2026-08-15 21:09:55Z | OUT | −3.91M | $1.7K | $0.000429 | 0x Settler 0x7747…2359 | 0xf88e…79a8 |
| 2026-08-15 21:09:53Z | OUT | −3.8K | $1.63 | $0.000429 | soccer-ramp 0xc5b6…0774 | 0xc501…cbe1 |
| 2026-08-15 21:09:53Z | IN | +6.9K | $2.98 | $0.000429 | nerve-region 0x68fa…2610 | 0xfec9…eacc |
| 2026-08-15 21:09:53Z | OUT | −6.9K | $2.98 | $0.000429 | nerve-region 0x68fa…2610 | 0xfec9…eacc |
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.