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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 | −280.8K | −564.1K | −231.7K | −620.7K | +719.1K | +1.78M | −1.38M | +5.06M | +6.17M |
| ≈ USD | $8.2K | $16.5K | $6.8K | $18.2K | $21.1K | $52.3K | $40.6K | $148.3K | $181.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:19:51Z | IN | +115.2 | $0.07 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xcdcb…5297 |
| — |
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 08:19:51Z | OUT | −487.2K | $288 | $0.000590 | 0x Settler 0x7747…2359 | 0xe725…9d93 |
| 2026-08-16 08:19:49Z | OUT | −1.6K | $0.95 | $0.000590 | 0x Settler 0x7747…2359 | 0xa5af…5a94 |
| 2026-08-16 08:19:49Z | IN | +227.7K | $134 | $0.000590 | peace-supply 0x3ac9…4a64 | 0xa36c…ac1b |
| 2026-08-16 08:19:49Z | OUT | −23.8K | $14 | $0.000590 | coral-shaft 0xdf86…0117 | 0xa865…4eb8 |
| 2026-08-16 08:19:49Z | OUT | −12.9K | $7.60 | $0.000590 | ostrich-news 0xb23f…4b50 | 0x0823…d466 |
| 2026-08-16 08:19:49Z | OUT | −469.5 | $0.28 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ab3…9a41 |
| 2026-08-16 08:19:49Z | OUT | −638.4K | $377 | $0.000590 | 0x Settler 0x7747…2359 | 0x4c95…691f |
| 2026-08-16 08:19:49Z | OUT | −144.1K | $85 | $0.000590 | clarify-avoid 0xa2d9…d000 | 0xbfab…ebbb |
| 2026-08-16 08:19:47Z | OUT | −5.8K | $3.41 | $0.000590 | mind-assume 0x17e4…3a14 | 0x17d6…6fd9 |
| 2026-08-16 08:19:47Z | IN | +384.9 | $0.23 | $0.000590 | nerve-region 0x68fa…2610 | 0xed3b…22cb |
| 2026-08-16 08:19:47Z | OUT | −384.9 | $0.23 | $0.000590 | nerve-region 0x68fa…2610 | 0xed3b…22cb |
| 2026-08-16 08:19:47Z | IN | +489.5 | $0.29 | $0.000590 | nerve-region 0x68fa…2610 | 0xed3b…22cb |
| 2026-08-16 08:19:47Z | OUT | −489.5 | $0.29 | $0.000590 | nerve-region 0x68fa…2610 | 0xed3b…22cb |
| 2026-08-16 08:19:47Z | IN | +1.5K | $0.90 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | OUT | −1.5K | $0.90 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | IN | +2.2K | $1.28 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | OUT | −2.2K | $1.28 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | IN | +3.3K | $1.93 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | OUT | −3.3K | $1.93 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | IN | +3.2K | $1.88 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | OUT | −3.2K | $1.88 | $0.000590 | nerve-region 0x68fa…2610 | 0xb78b…c3e5 |
| 2026-08-16 08:19:47Z | IN | +12.72M | $7.5K | $0.000590 | pull-math 0x7be9…b804 | 0x709f…03b7 |
| 2026-08-16 08:19:47Z | OUT | −25.8K | $15 | $0.000590 | 0x Settler 0x7747…2359 | 0xa8dc…8a37 |
| 2026-08-16 08:19:45Z | OUT | −242.9K | $143 | $0.000590 | ankle-beyond 0x0ff2…12c6 | 0xb3d0…3655 |
| 2026-08-16 08:19:45Z | IN | +353.6K | $209 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0xc0cc…e672 |
| 2026-08-16 08:19:45Z | IN | +813.1 | $0.48 | $0.000590 | giant-ramp 0x8407…17c3 | 0x5bdb…6b0c |
| 2026-08-16 08:19:45Z | OUT | −813.1 | $0.48 | $0.000590 | giant-ramp 0x8407…17c3 | 0x5bdb…6b0c |
| 2026-08-16 08:19:45Z | OUT | −614.3K | $363 | $0.000590 | dirt-page 0x06cf…3fc5 | 0x9470…edb7 |
| 2026-08-16 08:19:45Z | OUT | −3.1K | $1.81 | $0.000590 | ostrich-news 0xb23f…4b50 | 0xb934…e0d2 |
| 2026-08-16 08:19:43Z | IN | +454.3 | $0.27 | $0.000590 | giant-ramp 0x8407…17c3 | 0xd24f…cbed |
| 2026-08-16 08:19:43Z | OUT | −454.3 | $0.27 | $0.000590 | giant-ramp 0x8407…17c3 | 0xd24f…cbed |
| 2026-08-16 08:19:43Z | OUT | −248.6K | $147 | $0.000590 | orient-leopard 0x1407…b1d1 | 0x2d96…2128 |
| 2026-08-16 08:19:43Z | IN | +12.2K | $7.21 | $0.000590 | nerve-region 0x68fa…2610 | 0xa2cf…989a |
| 2026-08-16 08:19:43Z | OUT | −12.2K | $7.21 | $0.000590 | nerve-region 0x68fa…2610 | 0xa2cf…989a |
| 2026-08-16 08:19:43Z | IN | +575.9K | $340 | $0.000590 | Universal Router 0x6ff5…9b43 | 0x38d7…c716 |
| 2026-08-16 08:19:43Z | IN | +750.6K | $443 | $0.000590 | Universal Router 0x6ff5…9b43 | 0xdb83…0a73 |
| 2026-08-16 08:19:43Z | OUT | −73.4K | $43 | $0.000590 | nothing-raven 0x2bcd…90af | 0xed10…17a9 |
| 2026-08-16 08:19:43Z | IN | +90.7K | $54 | $0.000590 | pride-paper 0x09ad…4afa | 0x7edb…b317 |
| 2026-08-16 08:19:41Z | IN | +21.3K | $13 | $0.000590 | push-egg 0x8238…c4a2 | 0x771c…1205 |
| 2026-08-16 08:19:41Z | OUT | −3.7K | $2.17 | $0.000590 | ostrich-news 0xb23f…4b50 | 0x184e…e3d7 |
| 2026-08-16 08:19:41Z | OUT | −225.1 | $0.13 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa275…f9aa |
| 2026-08-16 08:19:41Z | IN | +649.0K | $383 | $0.000590 | return-quote 0xd153…7ff0 | 0x9099…f3e1 |
| 2026-08-16 08:19:41Z | OUT | −649.1K | $383 | $0.000590 | return-quote 0xd153…7ff0 | 0x9099…f3e1 |
| 2026-08-16 08:19:41Z | IN | +575.9K | $340 | $0.000590 | Universal Router 0x6ff5…9b43 | 0x1cca…bad4 |
| 2026-08-16 08:19:41Z | IN | +750.6K | $443 | $0.000590 | Universal Router 0x6ff5…9b43 | 0xe649…d50d |
| 2026-08-16 08:19:39Z | OUT | −23.8K | $14 | $0.000590 | waste-boy 0xa7e7…c4a2 | 0xf3d5…7669 |
| 2026-08-16 08:19:39Z | IN | +392.7K | $232 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x8370…c157 |
| 2026-08-16 08:19:39Z | OUT | −392.7K | $232 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x8370…c157 |
| 2026-08-16 08:19:39Z | IN | +1.50M | $886 | $0.000590 | Universal Router 0x6ff5…9b43 | 0x2468…86dd |
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.