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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 | −76.9K | −317.7K | −1.54M | −1.31M | −473.3K | +3.51M | +3.31M | +2.95M | −1.10M |
| ≈ USD | $2.3K | $9.7K | $46.8K | $39.9K | $14.4K | $106.7K | $100.8K | $89.9K | $33.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:18:29Z | OUT | −42.0 | $0.02 | $0.000415 | bulk-undo 0xe974…c192 | 0xb8ce…5020 |
| — |
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 22:18:29Z | OUT | −160.0K | $66 | $0.000415 | 0x Settler 0x7747…2359 | 0xd2ed…f365 |
| 2026-08-15 22:18:21Z | IN | +149.0K | $62 | $0.000415 | diagram-scorpion 0xb92f…ff4f | 0x0cfa…9001 |
| 2026-08-15 22:18:17Z | IN | +183.7K | $76 | $0.000415 | wagon-noise 0x5270…2efa | 0x4a48…9231 |
| 2026-08-15 22:17:57Z | IN | +27.3K | $12 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x6eae…ffa8 |
| 2026-08-15 22:17:51Z | OUT | −92.1K | $41 | $0.000450 | 0x Settler 0x7747…2359 | 0x8f9d…b05e |
| 2026-08-15 22:17:45Z | OUT | −727.3K | $328 | $0.000450 | basket-century 0xb300…028d | 0xa5a1…8601 |
| 2026-08-15 22:17:43Z | OUT | −46.3K | $21 | $0.000450 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe91…e49c |
| 2026-08-15 22:17:43Z | IN | +767.1K | $345 | $0.000450 | Universal Router 0x6ff5…9b43 | 0x80db…0551 |
| 2026-08-15 22:17:39Z | OUT | −37.0K | $17 | $0.000450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7899…24b6 |
| 2026-08-15 22:17:39Z | IN | +570.6K | $257 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0xfe66…e87b |
| 2026-08-15 22:17:39Z | IN | +94.1K | $42 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x7cf0…562c |
| 2026-08-15 22:17:37Z | IN | +1.30M | $586 | $0.000450 | duty-mesh 0x27fe…811c | 0x705f…e435 |
| 2026-08-15 22:17:37Z | OUT | −316.6K | $143 | $0.000450 | 0x Settler 0x7747…2359 | 0xb19a…20ea |
| 2026-08-15 22:17:29Z | OUT | −76.0K | $34 | $0.000450 | skirt-cute 0xa81c…4605 | 0x3099…7e67 |
| 2026-08-15 22:17:25Z | IN | +117.3K | $53 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0xf0e9…60ac |
| 2026-08-15 22:17:11Z | IN | +3.1K | $1.40 | $0.000450 | fan-front 0xcc2b…4907 | 0xb9bd…82b7 |
| 2026-08-15 22:17:05Z | OUT | −117.3K | $53 | $0.000450 | 0x Settler 0x7747…2359 | 0xe155…2c87 |
| 2026-08-15 22:17:05Z | IN | +50.8K | $23 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x9046…edc8 |
| 2026-08-15 22:16:37Z | IN | +8.7K | $4.04 | $0.000465 | diagram-scorpion 0xb92f…ff4f | 0x28ff…210e |
| 2026-08-15 22:16:33Z | OUT | −25.5K | $12 | $0.000465 | endorse-pizza 0xc8f6…9265 | 0xbedd…2040 |
| 2026-08-15 22:16:33Z | OUT | −64.0K | $30 | $0.000465 | endorse-pizza 0xc8f6…9265 | 0xbedd…2040 |
| 2026-08-15 22:16:33Z | OUT | −3.1K | $1.44 | $0.000465 | fan-front 0xcc2b…4907 | 0xf56f…9cbe |
| 2026-08-15 22:16:31Z | IN | +434.6K | $202 | $0.000465 | Universal Router 0x6ff5…9b43 | 0x0f0e…a2cc |
| 2026-08-15 22:16:23Z | OUT | −793.5K | $369 | $0.000465 | sonofjohn.eth 0xab2e…4886 | 0xaa8d…f481 |
| 2026-08-15 22:16:21Z | OUT | −98.3K | $46 | $0.000465 | 0x Settler 0x7747…2359 | 0xeee6…0df3 |
| 2026-08-15 22:16:21Z | OUT | −3.8K | $1.75 | $0.000465 | 0x Settler 0x7747…2359 | 0xeee6…0df3 |
| 2026-08-15 22:16:19Z | IN | +5.0K | $2.34 | $0.000465 | fan-front 0xcc2b…4907 | 0x3ae7…eacf |
| 2026-08-15 22:16:11Z | IN | +100.8K | $47 | $0.000465 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaede…98fe |
| 2026-08-15 22:16:11Z | OUT | −2.04M | $948 | $0.000465 | woman-practice 0xac5e…ba0c | 0x85d7…3814 |
| 2026-08-15 22:16:09Z | IN | +5.3K | $2.45 | $0.000465 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfee…1857 |
| 2026-08-15 22:16:09Z | OUT | −570.6K | $265 | $0.000465 | 0x Settler 0x7747…2359 | 0x5953…5333 |
| 2026-08-15 22:16:09Z | IN | +11.6K | $5.38 | $0.000465 | unknown-give 0xef7a…ae3b | 0xe2c5…52b0 |
| 2026-08-15 22:16:09Z | OUT | −6.8K | $3.14 | $0.000465 | endorse-pizza 0xc8f6…9265 | 0xbb61…c7a2 |
| 2026-08-15 22:16:05Z | IN | +19.0K | $8.85 | $0.000465 | fan-front 0xcc2b…4907 | 0xd7e3…a636 |
| 2026-08-15 22:16:03Z | IN | +6.4K | $3.00 | $0.000465 | Aggregator (unverified) 0x8f10…f996 | 0x13f5…e494 |
| 2026-08-15 22:16:01Z | OUT | −1.66M | $771 | $0.000465 | 0x Settler 0x7747…2359 | 0xf1bc…0476 |
| 2026-08-15 22:15:57Z | OUT | −174.6K | $74 | $0.000423 | rent-army 0xe928…833f | 0x9456…194c |
| 2026-08-15 22:15:49Z | OUT | −102.9K | $44 | $0.000423 | 0x Settler 0x7747…2359 | 0xcb5b…49b6 |
| 2026-08-15 22:15:47Z | IN | +622.7K | $264 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x9e6b…7242 |
| 2026-08-15 22:15:43Z | OUT | −434.6K | $184 | $0.000423 | goddess-blade 0x83b2…55c4 | 0x24d3…d873 |
| 2026-08-15 22:15:41Z | OUT | −89.2K | $38 | $0.000423 | 0x Settler 0x7747…2359 | 0x9efa…5b67 |
| 2026-08-15 22:15:39Z | OUT | −219.1K | $93 | $0.000423 | rent-army 0xe928…833f | 0xa868…1967 |
| 2026-08-15 22:15:39Z | OUT | −16.0K | $6.76 | $0.000423 | cradle-grocery 0x3f0f…94fd | 0xa43e…8543 |
| 2026-08-15 22:15:39Z | IN | +317.8K | $135 | $0.000423 | wear-indoor 0x1279…6b81 | 0x1460…e6e2 |
| 2026-08-15 22:15:39Z | IN | +273.4 | $0.12 | $0.000423 | seminar-harbor 0xf24e…c289 | 0xab17…35ac |
| 2026-08-15 22:15:37Z | IN | +212.4 | $0.09 | $0.000423 | seminar-harbor 0xf24e…c289 | 0x739c…594e |
| 2026-08-15 22:15:37Z | IN | +502.2 | $0.21 | $0.000423 | opinion-banner 0xb377…0cff | 0x044d…30b7 |
| 2026-08-15 22:15:35Z | IN | +21.1K | $8.92 | $0.000423 | nerve-region 0x68fa…2610 | 0x45ee…7b45 |
| 2026-08-15 22:15:35Z | OUT | −21.1K | $8.92 | $0.000423 | nerve-region 0x68fa…2610 | 0x45ee…7b45 |
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.