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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 | −39.5K | −489.1K | −1.50M | +968.5K | +347.4K | +1.44M | −135.5K | +4.38M | +7.08M |
| ≈ USD | $1.1K | $13.7K | $41.9K | $27.1K | $9.7K | $40.2K | $3.8K | $122.6K | $198.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 19:39:31Z | OUT | −290.9K | $281 | $0.000965 | 0x Settler 0x7747…2359 | 0xd605…e056 |
| — |
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 19:39:25Z | IN | +10.5K | $10 | $0.000965 | Aggregator (unverified) 0x8f10…f996 | 0x2b0a…265f |
| 2026-08-16 19:39:19Z | OUT | −1.9K | $1.87 | $0.000965 | animal-hat 0x4d8b…7a04 | 0x741d…d32a |
| 2026-08-16 19:39:15Z | IN | +25.8K | $25 | $0.000965 | Universal Router 0x6ff5…9b43 | 0x24d2…c3f9 |
| 2026-08-16 19:39:15Z | IN | +6.5K | $6.28 | $0.000965 | diagram-scorpion 0xb92f…ff4f | 0x3062…2b90 |
| 2026-08-16 19:39:11Z | IN | +900.7K | $869 | $0.000965 | Universal Router 0x6ff5…9b43 | 0x656f…180f |
| 2026-08-16 19:39:05Z | IN | +10.2K | $9.80 | $0.000965 | Aggregator (unverified) 0x8f10…f996 | 0xdd91…164e |
| 2026-08-16 19:38:17Z | IN | +17.4K | $17 | $0.000985 | derive-kiwi 0xb3f9…676d | 0x7314…3506 |
| 2026-08-16 19:38:13Z | OUT | −797.6K | $786 | $0.000985 | 0x Settler 0x7747…2359 | 0xa6c3…e3f7 |
| 2026-08-16 19:38:07Z | IN | +27.8K | $27 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0x2781…5aa8 |
| 2026-08-16 19:37:53Z | OUT | −25.6K | $25 | $0.000962 | 0x Settler 0x7747…2359 | 0x9dab…85c1 |
| 2026-08-16 19:37:49Z | IN | +10.4K | $10.00 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0xc046…75ae |
| 2026-08-16 19:37:45Z | IN | +18.5K | $18 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x6d60…bf8e |
| 2026-08-16 19:37:45Z | IN | +37.0K | $36 | $0.000962 | Router (unidentified) 0xfd78…7ff6 | 0x74f3…7870 |
| 2026-08-16 19:37:41Z | IN | +4.2K | $4.04 | $0.000962 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…dea0 |
| 2026-08-16 19:37:37Z | IN | +679.8K | $654 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x7967…9406 |
| 2026-08-16 19:37:01Z | IN | +104.4K | $100 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x1990…ec30 |
| 2026-08-16 19:36:59Z | IN | +2.0K | $2.01 | $0.000987 | diagram-scorpion 0xb92f…ff4f | 0x2956…d11e |
| 2026-08-16 19:36:55Z | IN | +40.0K | $39 | $0.000987 | avocado-thunder 0x9ebd…87b3 | 0x1536…4e39 |
| 2026-08-16 19:36:49Z | OUT | −35.3K | $35 | $0.000987 | view-share 0x2d47…3aea | 0xd16e…62dc |
| 2026-08-16 19:36:17Z | IN | +30.0K | $30 | $0.000987 | Router (unidentified) 0xfd78…7ff6 | 0x4a5d…96c5 |
| 2026-08-16 19:36:03Z | IN | +14.9K | $15 | $0.000987 | diagram-scorpion 0xb92f…ff4f | 0x18d3…635d |
| 2026-08-16 19:36:03Z | OUT | −80.8K | $80 | $0.000987 | 0x Settler 0x7747…2359 | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | OUT | −13.0K | $13 | $0.000987 | 0x Settler 0x7747…2359 | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | OUT | −5.2K | $5.14 | $0.000987 | 0x Settler 0x7747…2359 | 0xe3ef…a6f4 |
| 2026-08-16 19:35:55Z | IN | +1.1K | $1.05 | $0.000988 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc875…a69c |
| 2026-08-16 19:35:55Z | OUT | −27.0K | $27 | $0.000988 | royal-today 0x7042…04d2 | 0xba3c…8977 |
| 2026-08-16 19:35:55Z | OUT | −146.3K | $145 | $0.000988 | royal-today 0x7042…04d2 | 0xba3c…8977 |
| 2026-08-16 19:35:55Z | OUT | −15.4K | $15 | $0.000988 | royal-today 0x7042…04d2 | 0xba3c…8977 |
| 2026-08-16 19:35:55Z | OUT | −3.9K | $3.82 | $0.000988 | royal-today 0x7042…04d2 | 0xba3c…8977 |
| 2026-08-16 19:35:55Z | OUT | −190.3K | $188 | $0.000988 | royal-today 0x7042…04d2 | 0xba3c…8977 |
| 2026-08-16 19:35:45Z | IN | +17.1K | $17 | $0.000988 | nerve-region 0x68fa…2610 | 0x0c92…ab4d |
| 2026-08-16 19:35:45Z | OUT | −17.1K | $17 | $0.000988 | nerve-region 0x68fa…2610 | 0x0c92…ab4d |
| 2026-08-16 19:35:45Z | OUT | −763.6K | $755 | $0.000988 | didowner.eth 0x0ecf…5e91 | 0x3fb0…cb59 |
| 2026-08-16 19:35:41Z | OUT | −724.3K | $716 | $0.000988 | 0x Settler 0x7747…2359 | 0x2514…02c0 |
| 2026-08-16 19:35:33Z | OUT | −2.4K | $2.37 | $0.000988 | 0x Settler 0x7747…2359 | 0xaf97…3b48 |
| 2026-08-16 19:35:31Z | IN | +11.7K | $12 | $0.000988 | name-actual 0x3e12…54b3 | 0x8683…7cb9 |
| 2026-08-16 19:35:27Z | OUT | −43.5K | $43 | $0.000988 | flip-expire 0x0ed3…0a1f | 0xde56…11fb |
| 2026-08-16 19:35:23Z | OUT | −3.9K | $3.85 | $0.000988 | endorse-pizza 0xc8f6…9265 | 0xe390…56c8 |
| 2026-08-16 19:35:11Z | OUT | −3.9K | $3.83 | $0.000988 | endorse-pizza 0xc8f6…9265 | 0xcbdf…2e72 |
| 2026-08-16 19:35:11Z | OUT | −2.5K | $2.51 | $0.000988 | 0x Settler 0x7747…2359 | 0x6369…7815 |
| 2026-08-16 19:34:41Z | OUT | −98.5K | $92 | $0.000939 | category-diary 0xbb0c…2d12 | 0x539f…fea1 |
| 2026-08-16 19:34:25Z | OUT | −295.9K | $278 | $0.000939 | frozen-lottery 0xaac9…d801 | 0x05d3…b415 |
| 2026-08-16 19:34:11Z | IN | +56.8K | $53 | $0.000939 | Router (unidentified) 0xfd78…7ff6 | 0x4789…f8dd |
| 2026-08-16 19:34:03Z | OUT | −26.7K | $25 | $0.000939 | 0x Settler 0x7747…2359 | 0x0671…e8cc |
| 2026-08-16 19:34:01Z | OUT | −100.0K | $94 | $0.000939 | 0x Settler 0x7747…2359 | 0x5287…f735 |
| 2026-08-16 19:33:55Z | IN | +14.3K | $13 | $0.000926 | muscle-top 0xde34…e026 | 0x5a32…058b |
| 2026-08-16 19:33:53Z | OUT | −10.0K | $9.23 | $0.000926 | rival-execute 0x3072…2b1d | 0x8392…a7c6 |
| 2026-08-16 19:33:45Z | OUT | −31.3K | $29 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0x57bb…aae0 |
| 2026-08-16 19:33:39Z | IN | +269.9K | $250 | $0.000926 | hungry-cave 0x2a90…9511 | 0x8814…194f |
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.