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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 | −188.7K | −302.9K | −7.0K | −646.4K | +578.5K | +1.69M | −806.8K | +5.49M | +6.27M |
| ≈ USD | $5.5K | $8.8K | $202 | $18.8K | $16.8K | $48.9K | $23.4K | $159.4K | $181.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:50:03Z | OUT | −8.4K | $7.13 | $0.000845 | grain-excuse 0x2fe5…ab55 | 0x8e76…fed0 |
| — |
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 04:50:03Z | OUT | −17.3K | $15 | $0.000845 | over-chronic 0xcfba…9d17 | 0xde07…5df9 |
| 2026-08-16 04:50:01Z | OUT | −20.3K | $17 | $0.000845 | 0x Settler 0x7747…2359 | 0x1e9f…10e4 |
| 2026-08-16 04:50:01Z | IN | +108.2K | $91 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x9529…f5c8 |
| 2026-08-16 04:49:55Z | OUT | −51.7K | $55 | $0.001071 | orient-leopard 0x1407…b1d1 | 0xf7f6…2474 |
| 2026-08-16 04:49:55Z | IN | +456.6 | $0.49 | $0.001071 | video-awkward 0x60e3…c139 | 0xbe7b…e048 |
| 2026-08-16 04:49:55Z | IN | +39.4K | $42 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x820b…1122 |
| 2026-08-16 04:49:53Z | IN | +5.1K | $5.47 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0xad96…caec |
| 2026-08-16 04:49:49Z | IN | +112.4K | $120 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x7738…ea2f |
| 2026-08-16 04:49:41Z | OUT | −85.9K | $92 | $0.001071 | orient-leopard 0x1407…b1d1 | 0x86f7…05d0 |
| 2026-08-16 04:49:39Z | IN | +94.8K | $101 | $0.001071 | 0x Settler 0x7747…2359 | 0x05d1…c895 |
| 2026-08-16 04:49:37Z | IN | +8.1K | $8.70 | $0.001071 | Aggregator (unverified) 0x8f10…f996 | 0xdb9a…d19c |
| 2026-08-16 04:49:37Z | IN | +22.2K | $24 | $0.001071 | wonder-uncover 0x32c6…2913 | 0xef40…b1aa |
| 2026-08-16 04:49:37Z | IN | +206.9 | $0.22 | $0.001071 | 0x Settler 0x7747…2359 | 0x495d…d00b |
| 2026-08-16 04:49:37Z | IN | +8.0K | $8.61 | $0.001071 | 0x Settler 0x7747…2359 | 0x495d…d00b |
| 2026-08-16 04:49:35Z | OUT | −3.5K | $3.76 | $0.001071 | 0x Settler 0x7747…2359 | 0x699e…9392 |
| 2026-08-16 04:49:35Z | OUT | −10.2 | $0.01 | $0.001071 | 0x Settler 0x7747…2359 | 0x699e…9392 |
| 2026-08-16 04:49:35Z | OUT | −1.8K | $1.94 | $0.001071 | 0x Settler 0x7747…2359 | 0xe49e…e531 |
| 2026-08-16 04:49:31Z | IN | +70.1K | $75 | $0.001071 | sibling-bamboo 0x8e1d…eb24 | 0x14b6…de60 |
| 2026-08-16 04:49:31Z | OUT | −70.1K | $75 | $0.001071 | sibling-bamboo 0x8e1d…eb24 | 0x14b6…de60 |
| 2026-08-16 04:49:31Z | IN | +1.51M | $1.6K | $0.001071 | dial-all 0x4c12…da0a | 0x0b60…f324 |
| 2026-08-16 04:49:25Z | OUT | −456.6 | $0.49 | $0.001071 | video-awkward 0x60e3…c139 | 0x6e1e…05bb |
| 2026-08-16 04:49:23Z | OUT | −82.2K | $88 | $0.001071 | donkey-action 0xd013…32d3 | 0xfb59…f5a0 |
| 2026-08-16 04:49:21Z | IN | +35.3K | $38 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x4164…1267 |
| 2026-08-16 04:49:19Z | IN | +39.9K | $43 | $0.001071 | warm-aerobic 0xa309…abf6 | 0x2922…a04e |
| 2026-08-16 04:49:15Z | IN | +2.0K | $2.13 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac99…1181 |
| 2026-08-16 04:49:15Z | IN | +851.6 | $0.91 | $0.001071 | 0x Settler 0x7747…2359 | 0xd674…f283 |
| 2026-08-16 04:49:15Z | OUT | −1.51M | $1.6K | $0.001071 | dial-all 0x4c12…da0a | 0xdbe1…f92b |
| 2026-08-16 04:49:13Z | IN | +5.4K | $5.73 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf8c…630d |
| 2026-08-16 04:49:11Z | OUT | −6.6K | $7.07 | $0.001071 | 0x Settler 0x7747…2359 | 0xec33…46a2 |
| 2026-08-16 04:49:09Z | IN | +8.6K | $9.23 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x91bb…9ea2 |
| 2026-08-16 04:49:09Z | OUT | −2.3K | $2.46 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1fcd…3b00 |
| 2026-08-16 04:49:09Z | IN | +718.8K | $770 | $0.001071 | Universal Router 0x6ff5…9b43 | 0x3e47…86c6 |
| 2026-08-16 04:49:07Z | OUT | −1.1K | $1.16 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf81…86f1 |
| 2026-08-16 04:49:07Z | IN | +590.6K | $632 | $0.001071 | Router (unidentified) 0xfd78…7ff6 | 0x4dd1…871c |
| 2026-08-16 04:49:03Z | OUT | −15.7K | $17 | $0.001071 | such-decide 0x543b…279c | 0x2b5c…cc0f |
| 2026-08-16 04:48:59Z | IN | +8.7K | $10 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x3a73…7743 |
| 2026-08-16 04:48:55Z | IN | +3.7K | $4.32 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0xd094…adc2 |
| 2026-08-16 04:48:51Z | OUT | −78.8K | $92 | $0.001171 | soda-turtle 0xe752…5ed9 | 0x8cc0…8806 |
| 2026-08-16 04:48:51Z | OUT | −169.0K | $198 | $0.001171 | 0x Settler 0x7747…2359 | 0x8d6f…25ea |
| 2026-08-16 04:48:49Z | IN | +349.0 | $0.41 | $0.001171 | grit-void 0x0d19…ef09 | 0xa081…4f90 |
| 2026-08-16 04:48:47Z | OUT | −1.3K | $1.53 | $0.001171 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6ab…271b |
| 2026-08-16 04:48:47Z | IN | +952.6K | $1.1K | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x8e41…7ea2 |
| 2026-08-16 04:48:47Z | OUT | −15.6 | $0.02 | $0.001171 | ability-domain 0xc10e…0fb4 | 0x24d2…abac |
| 2026-08-16 04:48:45Z | IN | +19.6K | $23 | $0.001171 | normal-spell 0xbb4f…133e | 0x52ea…bbef |
| 2026-08-16 04:48:45Z | IN | +369.0K | $432 | $0.001171 | oblige-kiwi 0xe4fd…a914 | 0x220a…1582 |
| 2026-08-16 04:48:45Z | IN | +45.6 | $0.05 | $0.001171 | video-awkward 0x60e3…c139 | 0xe236…9ea6 |
| 2026-08-16 04:48:45Z | IN | +257.8K | $302 | $0.001171 | roof-hole 0x80b5…5ede | 0x391c…b279 |
| 2026-08-16 04:48:45Z | OUT | −7.3K | $8.55 | $0.001171 | 0x Settler 0x7747…2359 | 0xa467…b748 |
| 2026-08-16 04:48:43Z | OUT | −30.5K | $36 | $0.001171 | special-goose 0x8888…f5b7 | 0x03e8…e941 |
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.