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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 | +157.5K | −449.8K | −487.8K | +1.32M | +1.28M | −364.5K | +1.33M | +7.02M | +5.89M |
| ≈ USD | $4.5K | $13.0K | $14.1K | $38.3K | $37.0K | $10.5K | $38.3K | $202.8K | $170.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 17:47:51Z | IN | +12.1K | $13 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xd2b1…ff78 |
| — |
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 17:47:49Z | IN | +26.1K | $29 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x52e4…637b |
| 2026-08-16 17:47:47Z | IN | +3.4K | $3.75 | $0.001094 | brown-example 0xdf0f…54ef | 0x3009…24b8 |
| 2026-08-16 17:47:47Z | OUT | −3.4K | $3.75 | $0.001094 | brown-example 0xdf0f…54ef | 0x3009…24b8 |
| 2026-08-16 17:47:47Z | OUT | −450.7 | $0.49 | $0.001094 | 0x Settler 0x7747…2359 | 0xfa92…f108 |
| 2026-08-16 17:47:47Z | IN | +114.2K | $125 | $0.001094 | either-high 0x142f…1316 | 0x9eeb…2540 |
| 2026-08-16 17:47:47Z | OUT | −114.2K | $125 | $0.001094 | either-high 0x142f…1316 | 0x9eeb…2540 |
| 2026-08-16 17:47:47Z | IN | +30.8K | $34 | $0.001094 | layer-join 0x29a9…3dfc | 0x988b…cc20 |
| 2026-08-16 17:47:47Z | OUT | −30.8K | $34 | $0.001094 | layer-join 0x29a9…3dfc | 0x988b…cc20 |
| 2026-08-16 17:47:47Z | IN | +707.3K | $774 | $0.001094 | Universal Router 0x6ff5…9b43 | 0xaec6…59b0 |
| 2026-08-16 17:47:45Z | OUT | −50.1K | $55 | $0.001094 | nothing-raven 0x2bcd…90af | 0x20cb…88e3 |
| 2026-08-16 17:47:45Z | IN | +157.3 | $0.17 | $0.001094 | 0x Settler 0x7747…2359 | 0x538d…5bcb |
| 2026-08-16 17:47:45Z | IN | +5.2K | $5.66 | $0.001094 | 0x Settler 0x7747…2359 | 0x538d…5bcb |
| 2026-08-16 17:47:45Z | IN | +156.4 | $0.17 | $0.001094 | 0x Settler 0x7747…2359 | 0x538d…5bcb |
| 2026-08-16 17:47:43Z | OUT | −104.6 | $0.11 | $0.001094 | endorse-pizza 0xc8f6…9265 | 0x338c…e0fc |
| 2026-08-16 17:47:43Z | IN | +199.7K | $218 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x7f1d…0392 |
| 2026-08-16 17:47:41Z | IN | +8.2K | $8.92 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xb96f…b571 |
| 2026-08-16 17:47:41Z | IN | +26.3K | $29 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x7ea3…4966 |
| 2026-08-16 17:47:39Z | OUT | −83.2K | $91 | $0.001094 | gl4nz.eth 0x3a8e…b14f | 0x1578…961e |
| 2026-08-16 17:47:39Z | OUT | −50.0K | $55 | $0.001094 | buzz-enforce 0x9977…da31 | 0xcc41…3fd6 |
| 2026-08-16 17:47:37Z | OUT | −17.4K | $19 | $0.001094 | 0x Settler 0x7747…2359 | 0x3a93…7330 |
| 2026-08-16 17:47:37Z | IN | +49.9K | $55 | $0.001094 | 0x Settler 0x7747…2359 | 0x8393…5af6 |
| 2026-08-16 17:47:37Z | IN | +1.5K | $1.65 | $0.001094 | 0x Settler 0x7747…2359 | 0x8393…5af6 |
| 2026-08-16 17:47:37Z | IN | +7.6K | $8.27 | $0.001094 | 0x Settler 0x7747…2359 | 0x8393…5af6 |
| 2026-08-16 17:47:37Z | OUT | −3.3K | $3.57 | $0.001094 | seek-vault 0xe7dc…1c73 | 0xb399…39c6 |
| 2026-08-16 17:47:37Z | OUT | −2.2K | $2.38 | $0.001094 | certain-school 0x3d90…6be9 | 0xb240…11e8 |
| 2026-08-16 17:47:37Z | IN | +74.1K | $81 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +8.5K | $9.26 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +2.1K | $2.32 | $0.001094 | 0x Settler 0x7747…2359 | 0xc99f…2a4d |
| 2026-08-16 17:47:37Z | IN | +2.6K | $2.84 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x6aee…e01e |
| 2026-08-16 17:47:37Z | IN | +105.1K | $115 | $0.001094 | flag-scatter 0x1935…0f2e | 0x7030…c50f |
| 2026-08-16 17:47:35Z | OUT | −166.8K | $182 | $0.001094 | medal-humor 0xd5fd…7d92 | 0xa0d5…4485 |
| 2026-08-16 17:47:35Z | OUT | −37.5K | $41 | $0.001094 | 0x Settler 0x7747…2359 | 0x7b37…6a40 |
| 2026-08-16 17:47:35Z | IN | +14.8K | $16 | $0.001094 | nerve-region 0x68fa…2610 | 0x02a1…2c45 |
| 2026-08-16 17:47:35Z | OUT | −14.8K | $16 | $0.001094 | nerve-region 0x68fa…2610 | 0x02a1…2c45 |
| 2026-08-16 17:47:35Z | IN | +491.1K | $537 | $0.001094 | either-high 0x142f…1316 | 0xcd4b…6afe |
| 2026-08-16 17:47:35Z | OUT | −491.2K | $537 | $0.001094 | either-high 0x142f…1316 | 0xcd4b…6afe |
| 2026-08-16 17:47:35Z | IN | +1.30M | $1.4K | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x720b…27b8 |
| 2026-08-16 17:47:33Z | OUT | −43.6K | $48 | $0.001094 | 0x Settler 0x7747…2359 | 0x5b41…4600 |
| 2026-08-16 17:47:33Z | OUT | −1.5K | $1.59 | $0.001094 | ostrich-news 0xb23f…4b50 | 0x2a2e…b4a4 |
| 2026-08-16 17:47:31Z | OUT | −2.5K | $2.69 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x7f33…0461 |
| 2026-08-16 17:47:31Z | OUT | −275.5 | $0.30 | $0.001094 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20a2…be85 |
| 2026-08-16 17:47:31Z | IN | +22.7K | $25 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x1321…c5ce |
| 2026-08-16 17:47:31Z | IN | +316.9K | $347 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0x1321…c5ce |
| 2026-08-16 17:47:31Z | IN | +1.53M | $1.7K | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x0fd7…642f |
| 2026-08-16 17:47:29Z | IN | +2.3K | $2.56 | $0.001094 | Aggregator (unverified) 0x8f10…f996 | 0xd292…a1b8 |
| 2026-08-16 17:47:29Z | OUT | −16.6K | $18 | $0.001094 | 0x Settler 0x7747…2359 | 0x30b4…dbf6 |
| 2026-08-16 17:47:29Z | OUT | −156.1K | $171 | $0.001094 | medal-humor 0xd5fd…7d92 | 0xb427…1c65 |
| 2026-08-16 17:47:27Z | IN | +12.2K | $13 | $0.001094 | 0x Settler 0x7747…2359 | 0x8bd4…da4e |
| 2026-08-16 17:47:27Z | IN | +5.2K | $5.70 | $0.001094 | 0x Settler 0x7747…2359 | 0x8bd4…da4e |
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.