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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 | +42.4K | +1.22M | +1.51M | +2.21M | +313.7K | +1.19M | −382.5K | +4.04M | −13.94M |
| ≈ USD | $1.4K | $40.9K | $50.8K | $74.4K | $10.5K | $39.9K | $12.9K | $135.8K | $468.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:17:01Z | OUT | −45.2 | $0.05 | $0.001001 | 0x Settler 0x7747…2359 | 0x9ac1…b25a |
| — |
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 03:16:53Z | IN | +8.0K | $8.65 | $0.001082 | brown-example 0xdf0f…54ef | 0xb577…a201 |
| 2026-08-16 03:16:53Z | OUT | −8.0K | $8.65 | $0.001082 | brown-example 0xdf0f…54ef | 0xb577…a201 |
| 2026-08-16 03:16:53Z | IN | +559.1K | $605 | $0.001082 | Universal Router 0x6ff5…9b43 | 0xbdc6…f3f3 |
| 2026-08-16 03:16:41Z | IN | +99.0K | $107 | $0.001082 | diagram-scorpion 0xb92f…ff4f | 0xecae…5eee |
| 2026-08-16 03:16:39Z | IN | +186.4K | $202 | $0.001082 | diagram-scorpion 0xb92f…ff4f | 0x78a1…a2a8 |
| 2026-08-16 03:16:33Z | IN | +88.8 | $0.10 | $0.001082 | Aggregator (unverified) 0x8f10…f996 | 0x6192…352e |
| 2026-08-16 03:16:27Z | IN | +99.1K | $107 | $0.001082 | diagram-scorpion 0xb92f…ff4f | 0x0573…3e2d |
| 2026-08-16 03:16:17Z | IN | +17.9K | $19 | $0.001082 | impose-business 0x5c43…f336 | 0xf1a3…419d |
| 2026-08-16 03:16:15Z | IN | +12.8K | $14 | $0.001082 | grain-excuse 0x2fe5…ab55 | 0x4c87…0c47 |
| 2026-08-16 03:16:11Z | IN | +334.1 | $0.36 | $0.001082 | 0x Settler 0x7747…2359 | 0xd124…d5f2 |
| 2026-08-16 03:16:11Z | IN | +13.0K | $14 | $0.001082 | 0x Settler 0x7747…2359 | 0xd124…d5f2 |
| 2026-08-16 03:16:07Z | IN | +69.1K | $75 | $0.001082 | diagram-scorpion 0xb92f…ff4f | 0xd4fe…b2a8 |
| 2026-08-16 03:15:59Z | IN | +20.0K | $22 | $0.001117 | Aggregator (unverified) 0x8f10…f996 | 0x20b5…9fcb |
| 2026-08-16 03:15:51Z | IN | +8.0K | $8.99 | $0.001117 | giant-ramp 0x8407…17c3 | 0xc661…c08c |
| 2026-08-16 03:15:51Z | OUT | −8.0K | $8.99 | $0.001117 | giant-ramp 0x8407…17c3 | 0xc661…c08c |
| 2026-08-16 03:15:47Z | IN | +354.5K | $396 | $0.001117 | Universal Router 0x6ff5…9b43 | 0x782d…8172 |
| 2026-08-16 03:15:45Z | IN | +708.9K | $792 | $0.001117 | Universal Router 0x6ff5…9b43 | 0x5113…d3db |
| 2026-08-16 03:15:41Z | OUT | −4.8K | $5.33 | $0.001117 | 0x Settler 0x7747…2359 | 0xc2cf…fb0a |
| 2026-08-16 03:15:39Z | OUT | −8.0K | $8.89 | $0.001117 | afford-select 0x4dac…f110 | 0xb3b1…0ff2 |
| 2026-08-16 03:15:31Z | OUT | −12.8K | $14 | $0.001117 | grain-excuse 0x2fe5…ab55 | 0x199a…0fd5 |
| 2026-08-16 03:15:17Z | IN | +68.2K | $76 | $0.001117 | reward-problem 0x15f8…ff27 | 0x94c0…b20f |
| 2026-08-16 03:14:53Z | OUT | −5.6K | $6.44 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5534…1f60 |
| 2026-08-16 03:14:53Z | IN | +242.2K | $281 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xfd63…4e8e |
| 2026-08-16 03:14:47Z | OUT | −11.6K | $13 | $0.001159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80f2…9110 |
| 2026-08-16 03:14:47Z | IN | +709.9K | $823 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x6c04…46a9 |
| 2026-08-16 03:14:39Z | IN | +181.5K | $210 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xf637…2223 |
| 2026-08-16 03:14:39Z | IN | +43.3K | $50 | $0.001159 | Router (unidentified) 0xfd78…7ff6 | 0xe8f7…e67d |
| 2026-08-16 03:14:37Z | IN | +187.0K | $217 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x39b2…d243 |
| 2026-08-16 03:14:31Z | IN | +24.2K | $28 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0xd3cd…a77d |
| 2026-08-16 03:14:29Z | OUT | −20.0K | $23 | $0.001159 | 0x Settler 0x7747…2359 | 0xee6e…131b |
| 2026-08-16 03:14:23Z | IN | +229.1K | $266 | $0.001159 | mirror-bread 0x9c5d…af74 | 0x3a2c…9a1c |
| 2026-08-16 03:14:19Z | IN | +109.3K | $127 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x120f…cecd |
| 2026-08-16 03:14:17Z | OUT | −43.3K | $50 | $0.001159 | employ-baby 0x8ffe…6f9b | 0x48d2…d96f |
| 2026-08-16 03:14:11Z | IN | +146.7 | $0.17 | $0.001159 | wrong-leave 0xf783…cd71 | 0xfe57…0f38 |
| 2026-08-16 03:14:07Z | IN | +5.4K | $6.23 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x462d…be14 |
| 2026-08-16 03:14:01Z | IN | +189.5K | $220 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xc949…4afb |
| 2026-08-16 03:14:01Z | OUT | −138.3K | $160 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x0236…0f5e |
| 2026-08-16 03:13:45Z | OUT | −3.79 | $0.00 | $0.001229 | 0x Settler 0x7747…2359 | 0xfed4…2c60 |
| 2026-08-16 03:13:41Z | OUT | −4.2K | $5.15 | $0.001229 | 0x Settler 0x7747…2359 | 0x6c81…e559 |
| 2026-08-16 03:13:39Z | OUT | −403.3K | $496 | $0.001229 | 0x Settler 0x7747…2359 | 0xbb4c…1caf |
| 2026-08-16 03:13:39Z | IN | +23.3K | $29 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x71ec…d791 |
| 2026-08-16 03:13:37Z | IN | +338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0x1687…ce23 |
| 2026-08-16 03:13:21Z | IN | +367.4 | $0.45 | $0.001229 | Router (unidentified) 0xfd78…7ff6 | 0x0814…f881 |
| 2026-08-16 03:13:21Z | OUT | −338.9 | $0.42 | $0.001229 | fan-front 0xcc2b…4907 | 0xef1e…655f |
| 2026-08-16 03:12:55Z | IN | +84.6K | $103 | $0.001213 | Router (unidentified) 0xfd78…7ff6 | 0x7d52…c421 |
| 2026-08-16 03:12:43Z | OUT | −70.5K | $86 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0xadbd…f88a |
| 2026-08-16 03:12:41Z | IN | +70.0K | $85 | $0.001213 | Router (unidentified) 0xfd78…7ff6 | 0xc273…5057 |
| 2026-08-16 03:12:39Z | IN | +42.2K | $51 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0xcf86…0e74 |
| 2026-08-16 03:12:23Z | OUT | −240.7K | $292 | $0.001213 | Aggregator (unverified) 0x8f10…f996 | 0x7367…1a9b |
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.