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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 | −281.4K | +72.6K | +280.1K | +1.27M | −1.71M | −286.5K | +2.18M | +4.22M | +360.1K |
| ≈ USD | $8.4K | $2.2K | $8.4K | $38.0K | $51.2K | $8.6K | $65.5K | $126.8K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 10:48:51Z | OUT | −57.2K | $37 | $0.000655 | torch-mountain 0x4c33…fe83 | 0x3dee…76ef |
| — |
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 10:48:51Z | OUT | −13.5K | $8.87 | $0.000655 | Aggregator (unverified) 0x8f10…f996 | 0xbad0…7d39 |
| 2026-08-16 10:48:47Z | OUT | −15.3K | $10 | $0.000655 | Aggregator (unverified) 0x8f10…f996 | 0x93f8…f114 |
| 2026-08-16 10:48:47Z | IN | +237.2 | $0.16 | $0.000655 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6eb…80cb |
| 2026-08-16 10:48:47Z | OUT | −123.9K | $81 | $0.000655 | 0x Settler 0x7747…2359 | 0x4961…6988 |
| 2026-08-16 10:48:45Z | OUT | −2.30M | $1.5K | $0.000655 | 0x Settler 0x7747…2359 | 0xb45a…fb09 |
| 2026-08-16 10:48:45Z | OUT | −13.0K | $8.52 | $0.000655 | 0x Settler 0x7747…2359 | 0x9742…0958 |
| 2026-08-16 10:48:35Z | OUT | −8.2K | $5.38 | $0.000655 | invite-father 0xd213…e26e | 0x8333…81de |
| 2026-08-16 10:48:21Z | OUT | −2.44M | $1.6K | $0.000655 | 0x Settler 0x7747…2359 | 0x43c0…0d88 |
| 2026-08-16 10:48:07Z | OUT | −127.3K | $83 | $0.000655 | jealous-move 0x5df8…6186 | 0xa5ce…ca42 |
| 2026-08-16 10:47:29Z | OUT | −14.2K | $8.35 | $0.000586 | 0x Settler 0x7747…2359 | 0xf425…b444 |
| 2026-08-16 10:46:35Z | OUT | −16.7K | $9.82 | $0.000586 | 0x Settler 0x7747…2359 | 0x84d4…5283 |
| 2026-08-16 10:45:59Z | IN | +1.13M | $661 | $0.000586 | banana-father 0xcbc0…721c | 0xc190…ee87 |
| 2026-08-16 10:45:23Z | OUT | −30.6K | $18 | $0.000586 | tray-brand 0x1280…ad67 | 0x54b1…84e1 |
| 2026-08-16 10:45:17Z | OUT | −61.3K | $36 | $0.000586 | tray-brand 0x1280…ad67 | 0x0dd8…38dd |
| 2026-08-16 10:45:11Z | OUT | −61.3K | $36 | $0.000586 | tray-brand 0x1280…ad67 | 0xbc50…4b0d |
| 2026-08-16 10:45:03Z | OUT | −308.1K | $181 | $0.000586 | verify-thank 0x4740…dbd7 | 0xff18…4ee8 |
| 2026-08-16 10:44:51Z | IN | +112.1K | $67 | $0.000595 | inspire-green 0x1342…8ec2 | 0x4aec…9869 |
| 2026-08-16 10:44:39Z | OUT | −63.2K | $38 | $0.000595 | hospital-gesture 0xe594…957f | 0x775c…55c0 |
| 2026-08-16 10:44:19Z | OUT | −63.3K | $38 | $0.000595 | hospital-gesture 0xe594…957f | 0x2d38…ba48 |
| 2026-08-16 10:43:59Z | IN | +26.0K | $15 | $0.000595 | Router (unidentified) 0xfd78…7ff6 | 0x3b72…8537 |
| 2026-08-16 10:43:51Z | OUT | −165.6K | $99 | $0.000595 | 0x Settler 0x7747…2359 | 0x78bc…6333 |
| 2026-08-16 10:43:49Z | OUT | −4.9K | $2.92 | $0.000595 | 0x Settler 0x7747…2359 | 0xaefb…1aaf |
| 2026-08-16 10:43:47Z | IN | +89.9K | $54 | $0.000595 | Universal Router 0x6ff5…9b43 | 0x5555…8c26 |
| 2026-08-16 10:43:11Z | OUT | −304.6K | $181 | $0.000595 | mind-bomb 0x9b86…3b3d | 0x05af…2cc7 |
| 2026-08-16 10:43:07Z | OUT | −335.0K | $199 | $0.000595 | 0x Settler 0x7747…2359 | 0xf870…e98c |
| 2026-08-16 10:42:43Z | IN | +20.1K | $12 | $0.000585 | Router (unidentified) 0xfd78…7ff6 | 0xa72a…e086 |
| 2026-08-16 10:42:31Z | OUT | −88.1K | $52 | $0.000585 | 0x Settler 0x7747…2359 | 0x4e48…761f |
| 2026-08-16 10:42:23Z | OUT | −20.1K | $12 | $0.000585 | endless-cycle 0x8fa8…af6f | 0xa5d9…2f50 |
| 2026-08-16 10:42:23Z | IN | +112.1K | $66 | $0.000585 | inspire-green 0x1342…8ec2 | 0x53fb…e6bf |
| 2026-08-16 10:42:17Z | IN | +224.3K | $131 | $0.000585 | inspire-green 0x1342…8ec2 | 0xe208…24e3 |
| 2026-08-16 10:42:13Z | OUT | −394.1K | $231 | $0.000585 | 0x Settler 0x7747…2359 | 0xff68…6f3b |
| 2026-08-16 10:41:21Z | OUT | −284.7K | $166 | $0.000584 | elbow-type 0x659f…e3dc | 0x5b05…c91f |
| 2026-08-16 10:41:19Z | OUT | −249.3K | $146 | $0.000584 | 0x Settler 0x7747…2359 | 0x80a8…8315 |
| 2026-08-16 10:40:13Z | IN | +164.8K | $95 | $0.000576 | Router (unidentified) 0xfd78…7ff6 | 0xee92…e4bd |
| 2026-08-16 10:40:13Z | IN | +18.3K | $11 | $0.000576 | Router (unidentified) 0xfd78…7ff6 | 0xee92…e4bd |
| 2026-08-16 10:39:35Z | IN | +3.0K | $1.71 | $0.000579 | ready-trap 0x1983…a258 | 0xd2c7…16cb |
| 2026-08-16 10:39:05Z | OUT | −2.2K | $1.29 | $0.000579 | ready-trap 0x1983…a258 | 0x3ba6…cabf |
| 2026-08-16 10:38:43Z | IN | +79.5K | $46 | $0.000579 | diagram-scorpion 0xb92f…ff4f | 0x22fe…3d36 |
| 2026-08-16 10:38:43Z | IN | +168.7K | $98 | $0.000579 | subject-wet 0x1448…f303 | 0x8835…b56b |
| 2026-08-16 10:37:49Z | IN | +32.3K | $19 | $0.000582 | Router (unidentified) 0xfd78…7ff6 | 0x7566…3e2a |
| 2026-08-16 10:37:21Z | IN | +195.2K | $114 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0xb274…a56c |
| 2026-08-16 10:36:51Z | IN | +4.5K | $2.65 | $0.000585 | Aggregator (unverified) 0x8f10…f996 | 0xedd6…5a03 |
| 2026-08-16 10:35:41Z | OUT | −187.0 | $0.11 | $0.000585 | endorse-pizza 0xc8f6…9265 | 0xaeb6…e578 |
| 2026-08-16 10:35:39Z | IN | +83.1K | $49 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0xd061…6ed1 |
| 2026-08-16 10:35:17Z | OUT | −125.8K | $74 | $0.000585 | walk-powder 0x4847…cff3 | 0x5289…8ca7 |
| 2026-08-16 10:32:59Z | IN | +151.1K | $88 | $0.000585 | Aggregator (unverified) 0x8f10…f996 | 0x4b02…7951 |
| 2026-08-16 10:32:47Z | OUT | −174.4 | $0.10 | $0.000585 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a64…9196 |
| 2026-08-16 10:32:47Z | IN | +1.08M | $632 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0x4594…b58b |
| 2026-08-16 10:32:27Z | OUT | −132.2K | $77 | $0.000585 | festival-have 0x9f4d…5416 | 0xccf0…8a8a |
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.