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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 | +355.5K | +1.89M | +1.95M | +1.19M | +3.87M | +5.86M | +7.10M | +4.48M | −8.88M |
| ≈ USD | $10.3K | $54.9K | $56.6K | $34.6K | $112.5K | $170.5K | $206.5K | $130.3K | $258.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:30:39Z | IN | +77.0K | $38 | $0.000499 | pyramid-sister 0xfcf4…43d0 | 0x0ab1…1ba8 |
| — |
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.
| 2026-08-15 21:30:39Z | IN | +80.9K | $40 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x81c1…4d34 |
| 2026-08-15 21:30:35Z | OUT | −241.1K | $120 | $0.000499 | 0x Settler 0x7747…2359 | 0x940e…98cc |
| 2026-08-15 21:30:35Z | OUT | −4.6K | $2.30 | $0.000499 | 0x Settler 0x7747…2359 | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | OUT | −22.5K | $11 | $0.000499 | 0x Settler 0x7747…2359 | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | OUT | −5.1K | $2.53 | $0.000499 | 0x Settler 0x7747…2359 | 0x15c1…fc6b |
| 2026-08-15 21:30:29Z | OUT | −1.02M | $508 | $0.000499 | 0x Settler 0x7747…2359 | 0xf678…b120 |
| 2026-08-15 21:30:25Z | OUT | −26.1K | $13 | $0.000499 | 0x Settler 0x7747…2359 | 0xe34c…9457 |
| 2026-08-15 21:30:25Z | OUT | −1.5K | $0.76 | $0.000499 | 0x Settler 0x7747…2359 | 0xe34c…9457 |
| 2026-08-15 21:30:25Z | OUT | −190.5K | $95 | $0.000499 | Aggregator (unverified) 0x8f10…f996 | 0x13fd…fc9e |
| 2026-08-15 21:30:23Z | OUT | −4.0K | $2.00 | $0.000499 | 0x Settler 0x7747…2359 | 0x10dd…2c30 |
| 2026-08-15 21:30:21Z | OUT | −1.1K | $0.56 | $0.000499 | 0x Settler 0x7747…2359 | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | OUT | −4.3K | $2.17 | $0.000499 | 0x Settler 0x7747…2359 | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | OUT | −187.0K | $93 | $0.000499 | 0x Settler 0x7747…2359 | 0x7ee7…e7a8 |
| 2026-08-15 21:30:15Z | OUT | −347.2 | $0.17 | $0.000499 | 0x Settler 0x7747…2359 | 0xcbe3…0da3 |
| 2026-08-15 21:30:09Z | OUT | −1.76M | $879 | $0.000499 | 0x Settler 0x7747…2359 | 0x591b…883a |
| 2026-08-15 21:30:09Z | OUT | −20.8K | $10 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f8d…6a3e |
| 2026-08-15 21:30:09Z | OUT | −76.6K | $38 | $0.000499 | myself-outdoor 0x5f7d…608c | 0xaca4…e904 |
| 2026-08-15 21:30:05Z | IN | +60.6K | $30 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x41cb…e573 |
| 2026-08-15 21:30:05Z | OUT | −402.4 | $0.20 | $0.000499 | 0x Settler 0x7747…2359 | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | OUT | −170.8 | $0.09 | $0.000499 | 0x Settler 0x7747…2359 | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | OUT | −173.3 | $0.09 | $0.000499 | 0x Settler 0x7747…2359 | 0x3ee1…4b30 |
| 2026-08-15 21:29:59Z | OUT | −80.4K | $37 | $0.000459 | inspire-green 0x1342…8ec2 | 0xa5a5…a356 |
| 2026-08-15 21:29:53Z | OUT | −77.4K | $36 | $0.000459 | pyramid-sister 0xfcf4…43d0 | 0xf593…3e4e |
| 2026-08-15 21:29:53Z | OUT | −43.0K | $20 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0xd5c4…e5c4 |
| 2026-08-15 21:29:51Z | OUT | −80.9K | $37 | $0.000459 | 0x Settler 0x7747…2359 | 0x638c…016f |
| 2026-08-15 21:29:49Z | IN | +13.0K | $5.97 | $0.000459 | Router (unidentified) 0xfd78…7ff6 | 0xf856…a225 |
| 2026-08-15 21:29:47Z | OUT | −21.6K | $9.94 | $0.000459 | 0x Settler 0x7747…2359 | 0xed8b…9c1d |
| 2026-08-15 21:29:45Z | OUT | −80.9K | $37 | $0.000459 | inspire-green 0x1342…8ec2 | 0xff1e…d7cc |
| 2026-08-15 21:29:39Z | OUT | −81.0K | $37 | $0.000459 | inspire-green 0x1342…8ec2 | 0x765d…a07a |
| 2026-08-15 21:29:31Z | IN | +36.1K | $17 | $0.000459 | Router (unidentified) 0xfd78…7ff6 | 0x41cc…6012 |
| 2026-08-15 21:29:29Z | OUT | −235.6K | $108 | $0.000459 | uncle-erupt 0x9d11…300e | 0xb7c3…1bde |
| 2026-08-15 21:29:23Z | OUT | −576.1 | $0.26 | $0.000459 | lonely-jelly 0xdb5f…d8f3 | 0x334d…0e00 |
| 2026-08-15 21:29:19Z | IN | +2.8K | $1.28 | $0.000459 | fiction-lens 0x879c…9702 | 0x5630…4419 |
| 2026-08-15 21:29:17Z | OUT | −35.9K | $16 | $0.000459 | hua93.eth 0x3f53…08f3 | 0x144e…50ee |
| 2026-08-15 21:29:13Z | OUT | −17.2K | $7.88 | $0.000459 | 0x Settler 0x7747…2359 | 0xacfd…7275 |
| 2026-08-15 21:29:09Z | OUT | −432.3K | $199 | $0.000459 | 0x Settler 0x7747…2359 | 0x0ef9…3028 |
| 2026-08-15 21:29:07Z | OUT | −43.8K | $20 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0xcb6e…fbf4 |
| 2026-08-15 21:29:07Z | IN | +313.7K | $144 | $0.000459 | Router (unidentified) 0xfd78…7ff6 | 0x2791…25cb |
| 2026-08-15 21:29:05Z | OUT | −90.6K | $42 | $0.000459 | 0x Settler 0x7747…2359 | 0x0209…860a |
| 2026-08-15 21:29:05Z | IN | +33.8K | $16 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xbc55…bc0f |
| 2026-08-15 21:28:59Z | OUT | −5.3K | $2.37 | $0.000451 | 0x Settler 0x7747…2359 | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | OUT | −2.16 | $0.00 | $0.000451 | fiction-lens 0x879c…9702 | 0x1f72…0402 |
| 2026-08-15 21:28:59Z | OUT | −54.2K | $24 | $0.000451 | 0x Settler 0x7747…2359 | 0x95c6…169d |
| 2026-08-15 21:28:55Z | OUT | −7.1K | $3.22 | $0.000451 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8baa…c810 |
| 2026-08-15 21:28:53Z | OUT | −399.2 | $0.18 | $0.000451 | 0x Settler 0x7747…2359 | 0xd5d3…207f |
| 2026-08-15 21:28:51Z | OUT | −20.4K | $9.20 | $0.000451 | nerve-faint 0x48ba…0280 | 0x8cca…a3bc |
| 2026-08-15 21:28:49Z | IN | +8.1K | $3.64 | $0.000451 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe543…e369 |
| 2026-08-15 21:28:49Z | OUT | −661.0K | $298 | $0.000451 | 0x Settler 0x7747…2359 | 0xd2b8…c62f |
| 2026-08-15 21:28:47Z | IN | +11.5K | $5.21 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x3abe…3b8a |
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.