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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 | −71.5K | −982.9K | −1.61M | −2.78M | −1.02M | +819.6K | −1.44M | +3.95M | +4.94M |
| ≈ USD | $2.1K | $28.9K | $47.4K | $81.8K | $30.1K | $24.1K | $42.2K | $116.2K | $145.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:55:45Z | IN | +4.2K | $5.31 | $0.001253 | Aggregator (unverified) 0x8f10…f996 | 0x7ab0…8968 |
| — |
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 18:55:43Z | OUT | −300.2K | $376 | $0.001253 | auction-disorder 0x4e53…212a | 0x560a…f9a7 |
| 2026-08-16 18:55:41Z | OUT | −303.3K | $380 | $0.001253 | auction-disorder 0x4e53…212a | 0xa7fa…f0a0 |
| 2026-08-16 18:55:39Z | OUT | −45.9K | $58 | $0.001253 | 0x Settler 0x7747…2359 | 0x4e62…1ee6 |
| 2026-08-16 18:55:35Z | OUT | −398.9 | $0.50 | $0.001253 | ready-trap 0x1983…a258 | 0x3241…39fb |
| 2026-08-16 18:55:33Z | OUT | −80.8K | $101 | $0.001253 | 0x Settler 0x7747…2359 | 0x8908…d114 |
| 2026-08-16 18:55:31Z | IN | +39.9K | $50 | $0.001253 | diagram-scorpion 0xb92f…ff4f | 0x3d64…307e |
| 2026-08-16 18:55:31Z | OUT | −15.9K | $20 | $0.001253 | basket-century 0xb300…028d | 0x72a2…3efc |
| 2026-08-16 18:55:27Z | OUT | −98.3K | $123 | $0.001253 | Aggregator (unverified) 0x8f10…f996 | 0x9aac…d3cd |
| 2026-08-16 18:55:11Z | OUT | −15.4K | $19 | $0.001253 | 0x Settler 0x7747…2359 | 0x4b36…a465 |
| 2026-08-16 18:55:09Z | IN | +1.5K | $1.94 | $0.001253 | Universal Router 0x6ff5…9b43 | 0xf40b…a14e |
| 2026-08-16 18:55:07Z | OUT | −3.7K | $4.66 | $0.001253 | endorse-pizza 0xc8f6…9265 | 0x20b8…4e32 |
| 2026-08-16 18:55:05Z | IN | +6.3K | $7.87 | $0.001253 | Aggregator (unverified) 0x8f10…f996 | 0x7f41…e39e |
| 2026-08-16 18:55:03Z | OUT | −814.8 | $1.02 | $0.001253 | 0x Settler 0x7747…2359 | 0x46dd…6e46 |
| 2026-08-16 18:55:03Z | OUT | −34.3K | $43 | $0.001253 | 0x Settler 0x7747…2359 | 0x46e4…1b01 |
| 2026-08-16 18:54:57Z | OUT | −41.0K | $49 | $0.001201 | 0x Settler 0x7747…2359 | 0xa32a…5446 |
| 2026-08-16 18:54:43Z | IN | +10.2K | $12 | $0.001201 | Aggregator (unverified) 0x8f10…f996 | 0x95bc…9130 |
| 2026-08-16 18:54:39Z | IN | +540.0 | $0.65 | $0.001201 | Router (unidentified) 0xfd78…7ff6 | 0x3b05…c4d5 |
| 2026-08-16 18:54:13Z | IN | +41.6K | $50 | $0.001201 | diagram-scorpion 0xb92f…ff4f | 0x4121…ba21 |
| 2026-08-16 18:54:09Z | OUT | −22.0K | $26 | $0.001201 | 0x Settler 0x7747…2359 | 0x94e6…0e74 |
| 2026-08-16 18:54:05Z | IN | +11.1K | $13 | $0.001201 | Aggregator (unverified) 0x8f10…f996 | 0xcd1c…afbe |
| 2026-08-16 18:53:53Z | IN | +211.3K | $254 | $0.001200 | dentist-ask 0x00d0…0000 | 0x212e…29a0 |
| 2026-08-16 18:53:51Z | OUT | −1.6K | $1.92 | $0.001200 | 0x Settler 0x7747…2359 | 0x0e5e…b098 |
| 2026-08-16 18:53:51Z | OUT | −5.10 | $0.01 | $0.001200 | 0x Settler 0x7747…2359 | 0x0e5e…b098 |
| 2026-08-16 18:53:51Z | OUT | −76.4K | $92 | $0.001200 | misery-end 0xe8b9…dbce | 0xd7bd…9fcc |
| 2026-08-16 18:53:47Z | IN | +150.6K | $181 | $0.001200 | 0x Settler 0x7747…2359 | 0xd3f8…0bba |
| 2026-08-16 18:53:47Z | IN | +28.2K | $34 | $0.001200 | 0x Settler 0x7747…2359 | 0xd3f8…0bba |
| 2026-08-16 18:53:47Z | IN | +9.4K | $11 | $0.001200 | 0x Settler 0x7747…2359 | 0xd3f8…0bba |
| 2026-08-16 18:53:45Z | OUT | −743.8K | $893 | $0.001200 | 0x Settler 0x7747…2359 | 0x8fae…949e |
| 2026-08-16 18:53:33Z | OUT | −2.9K | $3.53 | $0.001200 | fsfsfs.eth 0x4664…32dc | 0x2520…ab3c |
| 2026-08-16 18:53:29Z | OUT | −520.9 | $0.63 | $0.001200 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a6f…8f3b |
| 2026-08-16 18:53:29Z | IN | +23.8K | $29 | $0.001200 | giant-ramp 0x8407…17c3 | 0x30d2…98c1 |
| 2026-08-16 18:53:29Z | OUT | −23.8K | $29 | $0.001200 | giant-ramp 0x8407…17c3 | 0x30d2…98c1 |
| 2026-08-16 18:53:27Z | IN | +26.4K | $32 | $0.001200 | layer-join 0x29a9…3dfc | 0xc563…af1e |
| 2026-08-16 18:53:27Z | OUT | −26.4K | $32 | $0.001200 | layer-join 0x29a9…3dfc | 0xc563…af1e |
| 2026-08-16 18:53:27Z | IN | +13.5K | $16 | $0.001200 | layer-join 0x29a9…3dfc | 0xc563…af1e |
| 2026-08-16 18:53:27Z | OUT | −13.5K | $16 | $0.001200 | layer-join 0x29a9…3dfc | 0xc563…af1e |
| 2026-08-16 18:53:27Z | IN | +1.6K | $1.90 | $0.001200 | whip-furnace 0x3d38…c6ae | 0xe2b1…2a61 |
| 2026-08-16 18:53:27Z | IN | +30.0K | $36 | $0.001200 | whip-furnace 0x3d38…c6ae | 0xe2b1…2a61 |
| 2026-08-16 18:53:27Z | OUT | −30.0K | $36 | $0.001200 | whip-furnace 0x3d38…c6ae | 0xe2b1…2a61 |
| 2026-08-16 18:53:27Z | OUT | −202.5K | $243 | $0.001200 | pool-never 0xfdf6…fbc7 | 0xca3a…0b6d |
| 2026-08-16 18:53:27Z | OUT | −87.8K | $105 | $0.001200 | pool-never 0xfdf6…fbc7 | 0xca3a…0b6d |
| 2026-08-16 18:53:27Z | IN | +344.1K | $413 | $0.001200 | soccer-jar 0xd963…1ae8 | 0x8639…1111 |
| 2026-08-16 18:53:17Z | OUT | −31.1K | $37 | $0.001200 | soccer-jar 0xd963…1ae8 | 0xa199…83ec |
| 2026-08-16 18:53:07Z | OUT | −156.1K | $187 | $0.001200 | soccer-jar 0xd963…1ae8 | 0x2c49…9974 |
| 2026-08-16 18:53:03Z | OUT | −156.9K | $188 | $0.001200 | soccer-jar 0xd963…1ae8 | 0x3b3f…2c48 |
| 2026-08-16 18:53:03Z | IN | +32.7K | $39 | $0.001200 | giant-ramp 0x8407…17c3 | 0xc31c…5eb5 |
| 2026-08-16 18:53:03Z | OUT | −32.7K | $39 | $0.001200 | giant-ramp 0x8407…17c3 | 0xc31c…5eb5 |
| 2026-08-16 18:53:03Z | OUT | −91.1K | $109 | $0.001200 | pool-never 0xfdf6…fbc7 | 0xfbe5…0bff |
| 2026-08-16 18:53:03Z | OUT | −363.3K | $436 | $0.001200 | pool-never 0xfdf6…fbc7 | 0xfbe5…0bff |
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.