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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 | +98.0K | −597.9K | −665.1K | +1.12M | −330.3K | −6.01M | −3.32M | −4.69M | +1.42M |
| ≈ USD | $889 | $5.4K | $6.0K | $10.1K | $3.0K | $54.5K | $30.2K | $42.6K | $12.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 21:49:57Z | IN | +2.7K | $23 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x39e9…662b |
| — |
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.
| 2026-08-20 21:49:57Z | IN | +6.1K | $50 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x39e9…662b |
| 2026-08-20 21:49:53Z | OUT | −32.2K | $267 | $0.008300 | 0x Settler 0x7747…2359 | 0xa3cf…2bfb |
| 2026-08-20 21:49:53Z | OUT | −128.2K | $1.1K | $0.008300 | 0x Settler 0x7747…2359 | 0xa3cf…2bfb |
| 2026-08-20 21:49:53Z | OUT | −5.9K | $49 | $0.008300 | 0x Settler 0x7747…2359 | 0xa3cf…2bfb |
| 2026-08-20 21:49:51Z | IN | +54.4K | $452 | $0.008300 | diagram-scorpion 0xb92f…ff4f | 0x877b…3fa6 |
| 2026-08-20 21:49:49Z | OUT | −8.0K | $66 | $0.008300 | 0x Settler 0x7747…2359 | 0xdc7b…a8d7 |
| 2026-08-20 21:49:49Z | OUT | −592.6 | $4.92 | $0.008300 | 0x Settler 0x7747…2359 | 0xdc7b…a8d7 |
| 2026-08-20 21:49:35Z | OUT | −3.1K | $26 | $0.008300 | 0x Settler 0x7747…2359 | 0xa9c0…17bd |
| 2026-08-20 21:49:31Z | OUT | −1.2K | $9.92 | $0.008300 | diagram-scorpion 0xb92f…ff4f | 0x0577…d355 |
| 2026-08-20 21:49:29Z | OUT | −47.6K | $395 | $0.008300 | basket-century 0xb300…028d | 0x8bec…81a5 |
| 2026-08-20 21:49:27Z | OUT | −119.5K | $992 | $0.008300 | basket-century 0xb300…028d | 0xd28c…15fc |
| 2026-08-20 21:49:25Z | OUT | −3.0K | $25 | $0.008300 | 0x Settler 0x7747…2359 | 0x0a55…1a24 |
| 2026-08-20 21:49:25Z | OUT | −3.7K | $31 | $0.008300 | demise-hedgehog 0x464f…92ad | 0x14c5…51ef |
| 2026-08-20 21:49:25Z | IN | +1.9K | $16 | $0.008300 | diagram-scorpion 0xb92f…ff4f | 0xf63f…d5cf |
| 2026-08-20 21:49:19Z | OUT | −119.0 | $0.99 | $0.008300 | 0x Settler 0x7747…2359 | 0xf007…0776 |
| 2026-08-20 21:49:17Z | OUT | −628.8 | $5.22 | $0.008300 | endorse-pizza 0xc8f6…9265 | 0x72ef…84c0 |
| 2026-08-20 21:49:17Z | OUT | −1.2K | $9.56 | $0.008300 | endorse-pizza 0xc8f6…9265 | 0x72ef…84c0 |
| 2026-08-20 21:49:11Z | OUT | −12.0K | $100 | $0.008300 | diagram-scorpion 0xb92f…ff4f | 0x8c5d…78ad |
| 2026-08-20 21:49:11Z | OUT | −5.2K | $43 | $0.008300 | endorse-pizza 0xc8f6…9265 | 0x95bb…6f35 |
| 2026-08-20 21:49:11Z | OUT | −24.7K | $205 | $0.008300 | 0x Settler 0x7747…2359 | 0x2c95…17fd |
| 2026-08-20 21:49:09Z | OUT | −137.3K | $1.1K | $0.008300 | basket-century 0xb300…028d | 0xcadf…33bb |
| 2026-08-20 21:49:07Z | IN | +49.1K | $408 | $0.008300 | visa-cloud 0xb7e2…ce96 | 0xd1f6…b8d8 |
| 2026-08-20 21:49:07Z | OUT | −91.9K | $763 | $0.008300 | ginger-hip 0x3391…c07d | 0xebab…4bdb |
| 2026-08-20 21:49:07Z | OUT | −92.6K | $769 | $0.008300 | broccoli-country 0x34a1…7c42 | 0x7871…63a5 |
| 2026-08-20 21:49:07Z | OUT | −2.8K | $23 | $0.008300 | busy-place 0x0d00…88e7 | 0xb058…d742 |
| 2026-08-20 21:49:07Z | OUT | −93.3K | $775 | $0.008300 | almost-wrap 0xb042…2a3e | 0xce65…4797 |
| 2026-08-20 21:49:07Z | IN | +78.4 | $0.65 | $0.008300 | song-liar 0x48da…ed80 | 0x7dc4…3d33 |
| 2026-08-20 21:49:05Z | OUT | −1.1K | $8.99 | $0.008300 | chief-route 0x5f1c…3453 | 0xed3e…70d1 |
| 2026-08-20 21:49:05Z | OUT | −44.0K | $365 | $0.008300 | chief-route 0x5f1c…3453 | 0xed3e…70d1 |
| 2026-08-20 21:49:05Z | IN | +41.4 | $0.34 | $0.008300 | Uniswap v3 Basecat pool 0xf794…8944 | 0x333f…24c7 |
| 2026-08-20 21:49:05Z | IN | +468.3 | $3.89 | $0.008300 | nerve-region 0x68fa…2610 | 0xe1b6…3f2a |
| 2026-08-20 21:49:05Z | OUT | −468.3 | $3.89 | $0.008300 | nerve-region 0x68fa…2610 | 0xe1b6…3f2a |
| 2026-08-20 21:49:05Z | IN | +609.9 | $5.06 | $0.008300 | nerve-region 0x68fa…2610 | 0x6199…0e83 |
| 2026-08-20 21:49:05Z | OUT | −609.9 | $5.06 | $0.008300 | nerve-region 0x68fa…2610 | 0x6199…0e83 |
| 2026-08-20 21:49:05Z | IN | +1.2K | $9.96 | $0.008300 | nerve-region 0x68fa…2610 | 0x6199…0e83 |
| 2026-08-20 21:49:05Z | OUT | −1.2K | $9.96 | $0.008300 | nerve-region 0x68fa…2610 | 0x6199…0e83 |
| 2026-08-20 21:49:05Z | OUT | −805.3 | $6.68 | $0.008300 | song-liar 0x48da…ed80 | 0x6199…0e83 |
| 2026-08-20 21:49:05Z | OUT | −1.0K | $8.55 | $0.008300 | song-liar 0x48da…ed80 | 0xca7e…34f5 |
| 2026-08-20 21:49:05Z | IN | +5.8K | $48 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | OUT | −5.8K | $48 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | IN | +3.5K | $29 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | OUT | −3.5K | $29 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | IN | +2.9K | $24 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | OUT | −2.9K | $24 | $0.008300 | nerve-region 0x68fa…2610 | 0x0f7c…5509 |
| 2026-08-20 21:49:05Z | OUT | −9.5K | $79 | $0.008300 | Uniswap v3 Basecat pool 0xf434…c60b | 0x667f…dc95 |
| 2026-08-20 21:49:05Z | IN | +559.8K | $4.6K | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x762f…7552 |
| 2026-08-20 21:49:05Z | IN | +7.1K | $59 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x762f…7552 |
| 2026-08-20 21:49:05Z | IN | +122.3K | $1.0K | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x762f…7552 |
| 2026-08-20 21:49:05Z | IN | +7.1K | $59 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x762f…7552 |
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.