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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 | +95.9K | +530.2K | −150.5K | +886.7K | +645.0K | −988.3K | −2.39M | −2.62M | −4.15M |
| ≈ USD | $875 | $4.8K | $1.4K | $8.1K | $5.9K | $9.0K | $21.8K | $23.9K | $37.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 01:56:25Z | OUT | −94.4K | $745 | $0.007889 | 0x Settler 0x7747…2359 | 0x0c72…6f68 |
| — |
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.
| 2026-08-21 01:56:25Z | OUT | −120.4K | $950 | $0.007889 | 0x Settler 0x7747…2359 | 0x0c72…6f68 |
| 2026-08-21 01:56:25Z | OUT | −20.1K | $159 | $0.007889 | 0x Settler 0x7747…2359 | 0x69a2…1363 |
| 2026-08-21 01:56:25Z | OUT | −34.4K | $271 | $0.007889 | 0x Settler 0x7747…2359 | 0x69a2…1363 |
| 2026-08-21 01:56:21Z | OUT | −38.1K | $301 | $0.007889 | basket-century 0xb300…028d | 0x3fd4…4520 |
| 2026-08-21 01:56:17Z | IN | +33.6K | $265 | $0.007889 | type-emotion 0x400b…36ba | 0xff82…5795 |
| 2026-08-21 01:56:17Z | IN | +19.3K | $153 | $0.007889 | panel-eight 0xb0a6…f894 | 0x953f…2b20 |
| 2026-08-21 01:56:17Z | IN | +38.1K | $301 | $0.007889 | depth-logic 0xa002…9d9f | 0xb3cc…f041 |
| 2026-08-21 01:56:15Z | OUT | −63.8K | $503 | $0.007889 | basket-century 0xb300…028d | 0x08af…9cc1 |
| 2026-08-21 01:56:15Z | OUT | −1.5K | $12 | $0.007889 | bargain-matrix 0xaf91…3e08 | 0x02af…086c |
| 2026-08-21 01:56:15Z | OUT | −12.8K | $101 | $0.007889 | 0x Settler 0x7747…2359 | 0xd06c…391b |
| 2026-08-21 01:56:13Z | OUT | −60.4K | $477 | $0.007889 | donkey-action 0xd013…32d3 | 0xb571…91e6 |
| 2026-08-21 01:56:13Z | IN | +148.3 | $1.17 | $0.007889 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde70…a8f8 |
| 2026-08-21 01:56:13Z | OUT | −2.1K | $17 | $0.007889 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa032…46ac |
| 2026-08-21 01:56:13Z | OUT | −531.6 | $4.19 | $0.007889 | song-liar 0x48da…ed80 | 0xa032…46ac |
| 2026-08-21 01:56:13Z | IN | +2.0K | $16 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | OUT | −2.0K | $16 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | IN | +15.4K | $121 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | OUT | −15.4K | $121 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | IN | +5.7K | $45 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | OUT | −5.7K | $45 | $0.007889 | nerve-region 0x68fa…2610 | 0x7d58…15b5 |
| 2026-08-21 01:56:13Z | OUT | −74.6K | $588 | $0.007889 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ec5…1570 |
| 2026-08-21 01:56:13Z | IN | +56.9K | $449 | $0.007889 | panel-eight 0xb0a6…f894 | 0x5d7c…c22a |
| 2026-08-21 01:56:13Z | IN | +112.1K | $884 | $0.007889 | depth-logic 0xa002…9d9f | 0x5272…78c4 |
| 2026-08-21 01:56:13Z | IN | +98.9K | $781 | $0.007889 | type-emotion 0x400b…36ba | 0x950a…9be9 |
| 2026-08-21 01:56:11Z | OUT | −332.1 | $2.62 | $0.007889 | eternal-volume 0x7f46…3726 | 0x6ce9…57f2 |
| 2026-08-21 01:56:11Z | OUT | −1.5K | $12 | $0.007889 | song-liar 0x48da…ed80 | 0xe9b1…9c04 |
| 2026-08-21 01:56:11Z | IN | +6.0K | $47 | $0.007889 | nerve-region 0x68fa…2610 | 0xe9b1…9c04 |
| 2026-08-21 01:56:11Z | OUT | −6.0K | $47 | $0.007889 | nerve-region 0x68fa…2610 | 0xe9b1…9c04 |
| 2026-08-21 01:56:11Z | IN | +56.9K | $449 | $0.007889 | panel-eight 0xb0a6…f894 | 0xc3ae…ca11 |
| 2026-08-21 01:56:11Z | IN | +98.9K | $781 | $0.007889 | type-emotion 0x400b…36ba | 0x1078…bd33 |
| 2026-08-21 01:56:11Z | IN | +112.1K | $884 | $0.007889 | depth-logic 0xa002…9d9f | 0x0396…dcfe |
| 2026-08-21 01:56:09Z | OUT | −336.5 | $2.65 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0xa402…89b1 |
| 2026-08-21 01:56:09Z | OUT | −317.2 | $2.50 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x6e11…5ea0 |
| 2026-08-21 01:56:09Z | OUT | −8.2K | $64 | $0.007889 | 0x Settler 0x7747…2359 | 0x73f7…606b |
| 2026-08-21 01:56:07Z | OUT | −1.5K | $12 | $0.007889 | bargain-matrix 0xaf91…3e08 | 0x8521…41e2 |
| 2026-08-21 01:56:07Z | OUT | −621.8 | $4.91 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x3e49…bb6c |
| 2026-08-21 01:56:05Z | OUT | −2.6K | $20 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x4b95…e426 |
| 2026-08-21 01:56:03Z | OUT | −1.3K | $9.88 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x5e2a…2394 |
| 2026-08-21 01:56:03Z | OUT | −1.0K | $7.89 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x8f34…5a80 |
| 2026-08-21 01:56:01Z | OUT | −17.8K | $140 | $0.007889 | 0x Settler 0x7747…2359 | 0xc822…29d1 |
| 2026-08-21 01:56:01Z | OUT | −8.6K | $68 | $0.007889 | 0x Settler 0x7747…2359 | 0xc822…29d1 |
| 2026-08-21 01:56:01Z | OUT | −12.5K | $98 | $0.007889 | 0x Settler 0x7747…2359 | 0x529f…5eec |
| 2026-08-21 01:55:59Z | OUT | −3.6K | $28 | $0.007839 | 0x Settler 0x7747…2359 | 0xd82e…f205 |
| 2026-08-21 01:55:57Z | OUT | −5.3K | $42 | $0.007839 | 0x Settler 0x7747…2359 | 0x7277…5810 |
| 2026-08-21 01:55:57Z | OUT | −247.4 | $1.94 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x7dc0…bb74 |
| 2026-08-21 01:55:55Z | OUT | −2.4K | $19 | $0.007839 | 0x Settler 0x7747…2359 | 0x3000…757c |
| 2026-08-21 01:55:53Z | OUT | −1.7K | $13 | $0.007839 | song-liar 0x48da…ed80 | 0xc7da…8d2d |
| 2026-08-21 01:55:53Z | OUT | −4.7K | $37 | $0.007839 | fragile-notice 0x7b19…8075 | 0xd4c3…11bc |
| 2026-08-21 01:55:53Z | IN | +455.6K | $3.6K | $0.007839 | 0x Settler 0x7747…2359 | 0x191e…c1e3 |
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.