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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 | +371.1K | +548.1K | +118.9K | −113.7K | −236.2K | +45.3K | +2.18M | +2.96M | −14.34M |
| ≈ USD | $12.0K | $17.7K | $3.8K | $3.7K | $7.6K | $1.5K | $70.4K | $95.8K | $463.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:23:05Z | OUT | −100.2K | $45 | $0.000444 | 0x Settler 0x7747…2359 | 0xc400…f900 |
| — |
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 22:22:59Z | OUT | −130.8K | $55 | $0.000424 | hodlfobia.eth 0x8ef8…eb70 | 0xcd70…bb23 |
| 2026-08-15 22:22:55Z | IN | +34.5K | $15 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0xd1c7…c78d |
| 2026-08-15 22:22:55Z | IN | +78.3K | $33 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x5314…7060 |
| 2026-08-15 22:22:55Z | OUT | −51.4K | $22 | $0.000424 | tray-pair 0x6b6e…382b | 0xe362…4281 |
| 2026-08-15 22:22:55Z | OUT | −527.2K | $223 | $0.000424 | steel-title 0x9f96…79d1 | 0xa929…c76b |
| 2026-08-15 22:22:53Z | OUT | −117.9K | $50 | $0.000424 | 0x Settler 0x7747…2359 | 0x0926…b904 |
| 2026-08-15 22:22:39Z | IN | +41.4K | $18 | $0.000424 | return-quote 0xd153…7ff0 | 0xf873…6559 |
| 2026-08-15 22:22:39Z | OUT | −41.4K | $18 | $0.000424 | return-quote 0xd153…7ff0 | 0xf873…6559 |
| 2026-08-15 22:22:39Z | IN | +4.07M | $1.7K | $0.000424 | 0x Settler 0x7747…2359 | 0xe58e…06b1 |
| 2026-08-15 22:22:31Z | OUT | −40.5K | $17 | $0.000424 | 0x Settler 0x7747…2359 | 0xe56a…84e6 |
| 2026-08-15 22:22:31Z | OUT | −81.7K | $35 | $0.000424 | leaf-gloom 0xbf27…3683 | 0xefae…faf9 |
| 2026-08-15 22:22:29Z | OUT | −2.6K | $1.10 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f87…1a7e |
| 2026-08-15 22:22:29Z | OUT | −2.5K | $1.07 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2f7…c062 |
| 2026-08-15 22:22:29Z | OUT | −871.9K | $369 | $0.000424 | 0x Settler 0x7747…2359 | 0x436d…b70a |
| 2026-08-15 22:22:27Z | OUT | −55.8K | $24 | $0.000424 | 0x Settler 0x7747…2359 | 0xe021…b921 |
| 2026-08-15 22:22:27Z | OUT | −219.3 | $0.09 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x902d…0bd6 |
| 2026-08-15 22:22:25Z | OUT | −7.1K | $3.01 | $0.000424 | endorse-pizza 0xc8f6…9265 | 0x50c5…51e4 |
| 2026-08-15 22:22:21Z | OUT | −352.7K | $149 | $0.000424 | 0x Settler 0x7747…2359 | 0x7c82…89dc |
| 2026-08-15 22:22:07Z | OUT | −189.4K | $80 | $0.000424 | person-demand 0x5439…51ba | 0x87ee…f795 |
| 2026-08-15 22:22:03Z | OUT | −426.2 | $0.18 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37aa…6733 |
| 2026-08-15 22:22:03Z | OUT | −2.6K | $1.10 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x614b…6846 |
| 2026-08-15 22:22:03Z | OUT | −2.7K | $1.15 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x614b…6846 |
| 2026-08-15 22:22:03Z | OUT | −64.4K | $27 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1fef…0386 |
| 2026-08-15 22:22:03Z | OUT | −12.6K | $5.35 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x298b…a49b |
| 2026-08-15 22:22:03Z | OUT | −518.1K | $220 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x732d…4b8a |
| 2026-08-15 22:22:01Z | OUT | −4.2K | $1.78 | $0.000424 | 0x Settler 0x7747…2359 | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | OUT | −96.6K | $41 | $0.000424 | 0x Settler 0x7747…2359 | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | IN | +16.7K | $7.07 | $0.000424 | sibling-bamboo 0x8e1d…eb24 | 0x5302…efd0 |
| 2026-08-15 22:22:01Z | OUT | −423.8K | $180 | $0.000424 | tree-hint 0x9d37…bbef | 0xa3b7…aad6 |
| 2026-08-15 22:21:57Z | OUT | −5.2K | $2.25 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x175a…f965 |
| 2026-08-15 22:21:57Z | OUT | −5.9K | $2.55 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e5e…09fa |
| 2026-08-15 22:21:57Z | OUT | −7.8K | $3.38 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1bc…3235 |
| 2026-08-15 22:21:57Z | OUT | −592.2K | $257 | $0.000434 | 0x Settler 0x7747…2359 | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | OUT | −1.03M | $446 | $0.000434 | 0x Settler 0x7747…2359 | 0x2b0c…354d |
| 2026-08-15 22:21:51Z | OUT | −222.6K | $96 | $0.000434 | crystal-minor 0x6458…f6c3 | 0xd5bf…2275 |
| 2026-08-15 22:21:49Z | OUT | −595.6K | $258 | $0.000434 | basket-century 0xb300…028d | 0x9a44…ffdb |
| 2026-08-15 22:21:41Z | OUT | −1.12M | $487 | $0.000434 | 0x Settler 0x7747…2359 | 0x6bee…c0ee |
| 2026-08-15 22:21:33Z | IN | +16.6K | $7.22 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xb8cb…3e77 |
| 2026-08-15 22:21:29Z | OUT | −28.9K | $13 | $0.000434 | test-black 0x0bf4…2b6c | 0x8380…705f |
| 2026-08-15 22:21:27Z | OUT | −459.1K | $199 | $0.000434 | tree-hint 0x9d37…bbef | 0x5888…aa25 |
| 2026-08-15 22:21:21Z | IN | +4.2K | $1.81 | $0.000434 | 0x Settler 0x7747…2359 | 0x7feb…52ac |
| 2026-08-15 22:21:15Z | IN | +112.2K | $49 | $0.000434 | 0x Settler 0x7747…2359 | 0x01dd…1ea1 |
| 2026-08-15 22:21:15Z | IN | +9.3K | $4.05 | $0.000434 | 0x Settler 0x7747…2359 | 0x01dd…1ea1 |
| 2026-08-15 22:21:13Z | OUT | −246.7K | $107 | $0.000434 | 0x Settler 0x7747…2359 | 0xc765…357f |
| 2026-08-15 22:21:01Z | OUT | −599.4K | $260 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa499…30bf |
| 2026-08-15 22:21:01Z | IN | +966.0K | $419 | $0.000434 | return-quote 0xd153…7ff0 | 0xa499…30bf |
| 2026-08-15 22:21:01Z | OUT | −966.1K | $419 | $0.000434 | return-quote 0xd153…7ff0 | 0xa499…30bf |
| 2026-08-15 22:21:01Z | OUT | −82.3K | $36 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…f226 |
| 2026-08-15 22:21:01Z | OUT | −1.44M | $623 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…f226 |
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.