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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 | +154.8K | +166.5K | +702.6K | −102.2K | −8.49M | −261.8K | +4.37M | −1.41M | −14.06M |
| ≈ USD | $5.0K | $5.4K | $22.6K | $3.3K | $273.2K | $8.4K | $140.7K | $45.2K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:33:09Z | OUT | −1.2K | $0.64 | $0.000549 | fiction-lens 0x879c…9702 | 0xea51…2355 |
| — |
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 21:33:07Z | OUT | −21.6K | $12 | $0.000549 | 0x Settler 0x7747…2359 | 0x6ece…943e |
| 2026-08-15 21:33:01Z | OUT | −1.0K | $0.56 | $0.000549 | during-quality 0xce4a…dbb6 | 0xd787…eace |
| 2026-08-15 21:33:01Z | OUT | −17.3K | $9.51 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde5a…f484 |
| 2026-08-15 21:32:59Z | IN | +2.95M | $1.5K | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xcd64…b8ca |
| 2026-08-15 21:32:51Z | OUT | −7.7K | $3.85 | $0.000501 | wagon-noise 0x5270…2efa | 0x3a4f…ee44 |
| 2026-08-15 21:32:47Z | OUT | −4.9K | $2.44 | $0.000501 | wagon-noise 0x5270…2efa | 0x2c9a…3dd5 |
| 2026-08-15 21:32:43Z | IN | +22.9K | $11 | $0.000501 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7465…0979 |
| 2026-08-15 21:32:43Z | OUT | −1.54M | $770 | $0.000501 | 0x Settler 0x7747…2359 | 0x4de5…1ddc |
| 2026-08-15 21:32:43Z | OUT | −101.2K | $51 | $0.000501 | tray-pair 0x6b6e…382b | 0xa1b1…34a6 |
| 2026-08-15 21:32:43Z | OUT | −45.8K | $23 | $0.000501 | trust-animal 0x1799…d9fa | 0x0262…132f |
| 2026-08-15 21:32:41Z | OUT | −17.9K | $8.98 | $0.000501 | wagon-noise 0x5270…2efa | 0x931c…d330 |
| 2026-08-15 21:32:37Z | OUT | −14.4K | $7.23 | $0.000501 | 0x Settler 0x7747…2359 | 0x5f72…95b6 |
| 2026-08-15 21:32:35Z | OUT | −38.2K | $19 | $0.000501 | 0x Settler 0x7747…2359 | 0x0342…34d5 |
| 2026-08-15 21:32:35Z | IN | +5.2K | $2.59 | $0.000501 | Router (unidentified) 0xfd78…7ff6 | 0x43c5…e6ce |
| 2026-08-15 21:32:35Z | OUT | −14.3K | $7.19 | $0.000501 | surprise-purity 0xad4c…ae81 | 0x6ae1…b958 |
| 2026-08-15 21:32:35Z | OUT | −23.9K | $12 | $0.000501 | wagon-noise 0x5270…2efa | 0x0586…22da |
| 2026-08-15 21:32:33Z | IN | +73.3K | $37 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x23c2…361f |
| 2026-08-15 21:32:33Z | OUT | −85.1K | $43 | $0.000501 | 0x Settler 0x7747…2359 | 0x3fd7…3c27 |
| 2026-08-15 21:32:31Z | OUT | −22.1K | $11 | $0.000501 | wagon-noise 0x5270…2efa | 0x68c0…e9e5 |
| 2026-08-15 21:32:31Z | IN | +368.1K | $185 | $0.000501 | Universal Router 0x6ff5…9b43 | 0xc865…aeb2 |
| 2026-08-15 21:32:29Z | IN | +934.9K | $469 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x64b5…74bc |
| 2026-08-15 21:32:27Z | IN | +1.2K | $0.62 | $0.000501 | sauce-gravity 0x5865…b22c | 0xb43f…02e6 |
| 2026-08-15 21:32:25Z | OUT | −44.6K | $22 | $0.000501 | wagon-noise 0x5270…2efa | 0xa5a3…0f3b |
| 2026-08-15 21:32:25Z | IN | +28.1K | $14 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xb245…8b32 |
| 2026-08-15 21:32:23Z | OUT | −77.4K | $39 | $0.000501 | 0x Settler 0x7747…2359 | 0xf0cc…f19a |
| 2026-08-15 21:32:21Z | OUT | −8.1K | $4.08 | $0.000501 | wagon-noise 0x5270…2efa | 0xefdf…a644 |
| 2026-08-15 21:32:21Z | IN | +7.9K | $3.96 | $0.000501 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef64…eeb0 |
| 2026-08-15 21:32:21Z | OUT | −1.33M | $664 | $0.000501 | 0x Settler 0x7747…2359 | 0x5478…8999 |
| 2026-08-15 21:32:21Z | IN | +19.2K | $9.62 | $0.000501 | Universal Router 0x6ff5…9b43 | 0x38ff…a66a |
| 2026-08-15 21:32:19Z | OUT | −1.3K | $0.66 | $0.000501 | 0x Settler 0x7747…2359 | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | OUT | −1.7K | $0.88 | $0.000501 | 0x Settler 0x7747…2359 | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +5.5K | $2.74 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x016c…eaaf |
| 2026-08-15 21:32:17Z | OUT | −13.7K | $6.89 | $0.000501 | cryptonit013.eth 0xb3b7…62b6 | 0x07d3…c831 |
| 2026-08-15 21:32:17Z | IN | +37.4K | $19 | $0.000501 | Universal Router 0x6ff5…9b43 | 0x9362…d837 |
| 2026-08-15 21:32:13Z | OUT | −870.8K | $437 | $0.000501 | surprise-purity 0xad4c…ae81 | 0x3fb8…31a1 |
| 2026-08-15 21:32:13Z | IN | +716.2K | $359 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x6ab7…280a |
| 2026-08-15 21:32:11Z | IN | +97.9K | $49 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x6ffc…7e1f |
| 2026-08-15 21:32:11Z | OUT | −49.1K | $25 | $0.000501 | wagon-noise 0x5270…2efa | 0xe56f…62c5 |
| 2026-08-15 21:32:09Z | OUT | −58.5K | $29 | $0.000501 | 0x Settler 0x7747…2359 | 0xb888…dc43 |
| 2026-08-15 21:32:07Z | IN | +300.0K | $150 | $0.000501 | tongue-dizzy 0xe025…01c9 | 0x813f…a13f |
| 2026-08-15 21:32:05Z | IN | +3.9K | $1.94 | $0.000501 | myth-spray 0xc462…4e4e | 0xb276…b2a2 |
| 2026-08-15 21:31:59Z | IN | +4.5K | $2.28 | $0.000512 | tool-entry 0x1da4…6709 | 0xfbbe…4463 |
| 2026-08-15 21:31:57Z | IN | +66.5K | $34 | $0.000512 | Router (unidentified) 0xfd78…7ff6 | 0x05ee…3e3b |
| 2026-08-15 21:31:57Z | OUT | −406.0K | $208 | $0.000512 | 0x Settler 0x7747…2359 | 0x75e0…2783 |
| 2026-08-15 21:31:55Z | IN | +20.6K | $11 | $0.000512 | Router (unidentified) 0xfd78…7ff6 | 0x8168…a2f2 |
| 2026-08-15 21:31:53Z | IN | +14.5K | $7.40 | $0.000512 | Universal Router 0x6ff5…9b43 | 0xf449…22ef |
| 2026-08-15 21:31:53Z | IN | +34.7K | $18 | $0.000512 | 0x Settler 0x7747…2359 | 0xa6c6…6a14 |
| 2026-08-15 21:31:49Z | OUT | −148.4K | $76 | $0.000512 | 0x Settler 0x7747…2359 | 0xa885…d382 |
| 2026-08-15 21:31:45Z | OUT | −36.4K | $19 | $0.000512 | search-scrap 0xacad…ddcf | 0x845f…0e76 |
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.