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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 | −593.2K | −1.72M | −2.90M | −1.08M | −1.30M | −7.21M | −1.54M | −1.92M | −14.56M |
| ≈ USD | $20.1K | $58.3K | $98.5K | $36.8K | $44.2K | $244.7K | $52.4K | $65.1K | $494.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 23:33:21Z | OUT | −1.4K | $0.64 | $0.000457 | rescue-glimpse 0x8f5e…d9a6 | 0x3647…03db |
| — |
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 23:33:19Z | OUT | −413.8K | $189 | $0.000457 | glimpse-plate 0x168d…709f | 0x4b30…ebe0 |
| 2026-08-15 23:33:17Z | IN | +164.7 | $0.08 | $0.000457 | venture-sting 0xb927…ace7 | 0x6249…5ff1 |
| 2026-08-15 23:33:13Z | OUT | −345.4K | $158 | $0.000457 | mind-bomb 0x9b86…3b3d | 0x5617…6fa0 |
| 2026-08-15 23:32:49Z | OUT | −13.6K | $5.98 | $0.000440 | muscle-top 0xde34…e026 | 0xfb4b…f786 |
| 2026-08-15 23:32:47Z | IN | +379.1K | $167 | $0.000440 | Aggregator (unverified) 0x8f10…f996 | 0x50fb…f124 |
| 2026-08-15 23:32:47Z | IN | +12.9K | $5.70 | $0.000440 | Universal Router 0x6ff5…9b43 | 0xc75e…7558 |
| 2026-08-15 23:32:39Z | IN | +613.8K | $270 | $0.000440 | Router (unidentified) 0xfd78…7ff6 | 0x2a02…b985 |
| 2026-08-15 23:32:33Z | OUT | −41.3K | $18 | $0.000440 | recycle-knock 0xb99b…a760 | 0x8c44…592e |
| 2026-08-15 23:32:31Z | IN | +12.9K | $5.70 | $0.000440 | Universal Router 0x6ff5…9b43 | 0x4d2b…2360 |
| 2026-08-15 23:32:21Z | IN | +42.8K | $19 | $0.000440 | Aggregator (unverified) 0x8f10…f996 | 0x74a5…5b90 |
| 2026-08-15 23:32:19Z | IN | +20.5K | $9.02 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0xaf0c…0f90 |
| 2026-08-15 23:32:15Z | IN | +49.5K | $22 | $0.000440 | ostrich-news 0xb23f…4b50 | 0xa905…e933 |
| 2026-08-15 23:32:15Z | OUT | −5.3K | $2.33 | $0.000440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x638c…1d64 |
| 2026-08-15 23:32:15Z | IN | +6.2K | $2.73 | $0.000440 | rhythm-fault 0xd0a0…0c0e | 0x6324…c837 |
| 2026-08-15 23:32:15Z | OUT | −6.2K | $2.73 | $0.000440 | rhythm-fault 0xd0a0…0c0e | 0x6324…c837 |
| 2026-08-15 23:32:15Z | OUT | −58.2K | $26 | $0.000440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb7f7…a4bc |
| 2026-08-15 23:32:15Z | OUT | −48.6K | $21 | $0.000440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42b5…d8ae |
| 2026-08-15 23:32:15Z | OUT | −1.97M | $866 | $0.000440 | better-sunset 0x6b6c…e421 | 0xc18d…1292 |
| 2026-08-15 23:32:05Z | OUT | −1.35M | $596 | $0.000440 | train-name 0x0962…6a47 | 0xdda4…5345 |
| 2026-08-15 23:31:41Z | OUT | −117.1K | $50 | $0.000430 | 0x Settler 0x7747…2359 | 0xfcea…3ae7 |
| 2026-08-15 23:31:41Z | OUT | −1.4K | $0.61 | $0.000430 | 0x Settler 0x7747…2359 | 0x6fec…0ae7 |
| 2026-08-15 23:31:41Z | OUT | −2.0K | $0.86 | $0.000430 | 0x Settler 0x7747…2359 | 0x6fec…0ae7 |
| 2026-08-15 23:31:29Z | IN | +8.9K | $3.81 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0xcdad…c0d5 |
| 2026-08-15 23:31:25Z | OUT | −12.9K | $5.54 | $0.000430 | expose-direct 0xdc1b…db55 | 0x64cc…7b0c |
| 2026-08-15 23:31:23Z | IN | +16.5K | $7.11 | $0.000430 | muscle-top 0xde34…e026 | 0xc50f…b1eb |
| 2026-08-15 23:31:23Z | OUT | −17.2K | $7.39 | $0.000430 | 0x Settler 0x7747…2359 | 0x52fa…93db |
| 2026-08-15 23:31:19Z | OUT | −89.8K | $39 | $0.000430 | 0x Settler 0x7747…2359 | 0xb2ee…9c4d |
| 2026-08-15 23:31:19Z | OUT | −860.6 | $0.37 | $0.000430 | member-century 0xccad…3862 | 0x71eb…843d |
| 2026-08-15 23:31:05Z | OUT | −94.1K | $40 | $0.000430 | Aggregator (unverified) 0x8f10…f996 | 0x6d79…4eb2 |
| 2026-08-15 23:30:51Z | IN | +24.5K | $11 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x3ed1…077e |
| 2026-08-15 23:30:49Z | OUT | −448.0K | $192 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xbc18…5c0a |
| 2026-08-15 23:30:49Z | OUT | −5.9K | $2.55 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xbc18…5c0a |
| 2026-08-15 23:30:49Z | OUT | −100.8K | $43 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xbc18…5c0a |
| 2026-08-15 23:30:49Z | OUT | −11.9K | $5.11 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xbc18…5c0a |
| 2026-08-15 23:30:49Z | OUT | −6.0K | $2.56 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0xbc18…5c0a |
| 2026-08-15 23:30:49Z | OUT | −164.7 | $0.07 | $0.000429 | 0x Settler 0x7747…2359 | 0x99e5…3f1c |
| 2026-08-15 23:30:45Z | OUT | −963.5K | $413 | $0.000429 | expose-direct 0xdc1b…db55 | 0x5869…585b |
| 2026-08-15 23:29:41Z | OUT | −44.2K | $18 | $0.000417 | brief-neck 0x5bd5…a844 | 0x7109…51c2 |
| 2026-08-15 23:29:37Z | IN | +44.8K | $19 | $0.000417 | Aggregator (unverified) 0x8f10…f996 | 0xd110…fb95 |
| 2026-08-15 23:29:33Z | OUT | −41.6K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0x594c…e9c6 |
| 2026-08-15 23:29:31Z | OUT | −41.6K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0xfbe1…2acb |
| 2026-08-15 23:29:29Z | OUT | −41.7K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0xb604…1b5c |
| 2026-08-15 23:29:23Z | OUT | −41.7K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0x3612…a49f |
| 2026-08-15 23:29:15Z | OUT | −41.7K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0xb349…15a8 |
| 2026-08-15 23:29:13Z | IN | +144.7K | $60 | $0.000417 | diagram-scorpion 0xb92f…ff4f | 0x9b1c…596a |
| 2026-08-15 23:29:09Z | OUT | −417.9K | $174 | $0.000417 | 0x Settler 0x7747…2359 | 0x09ce…68c0 |
| 2026-08-15 23:29:03Z | OUT | −42.0K | $17 | $0.000417 | brief-neck 0x5bd5…a844 | 0x5ffa…4a99 |
| 2026-08-15 23:28:49Z | OUT | −116.8K | $48 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xab94…1dc1 |
| 2026-08-15 23:28:37Z | IN | +620.0K | $256 | $0.000413 | Router (unidentified) 0xfd78…7ff6 | 0xd520…f5e6 |
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.