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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 | +571.1K | +581.9K | +1.31M | +1.47M | +2.45M | +3.12M | +308.4K | −836.3K | −176.4K |
| ≈ USD | $4.9K | $5.0K | $11.3K | $12.6K | $21.0K | $26.8K | $2.6K | $7.2K | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 02:57:59Z | OUT | −26.9K | $230 | $0.008559 | order-flag 0x9f2d…e01d | 0xf555…8f65 |
| — |
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 02:57:45Z | OUT | −121.7K | $1.0K | $0.008559 | category-diary 0xbb0c…2d12 | 0xe147…6493 |
| 2026-08-21 02:57:27Z | OUT | −117.3K | $1.0K | $0.008559 | endorse-pizza 0xc8f6…9265 | 0x863e…5139 |
| 2026-08-21 02:57:13Z | IN | +99.2K | $849 | $0.008559 | Router (unidentified) 0xfd78…7ff6 | 0xd5c0…fdac |
| 2026-08-21 02:56:43Z | OUT | −12.4K | $105 | $0.008444 | Aggregator (unverified) 0x8f10…f996 | 0x715a…8fdd |
| 2026-08-21 02:56:33Z | OUT | −117.9 | $1.00 | $0.008444 | eternal-volume 0x7f46…3726 | 0xd7e5…d460 |
| 2026-08-21 02:56:31Z | OUT | −913.9 | $7.72 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a69…2a75 |
| 2026-08-21 02:56:31Z | OUT | −914.0 | $7.72 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a69…2a75 |
| 2026-08-21 02:56:31Z | OUT | −183.4 | $1.55 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a69…2a75 |
| 2026-08-21 02:56:31Z | OUT | −1.1K | $9.53 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a69…2a75 |
| 2026-08-21 02:56:31Z | OUT | −730.8 | $6.17 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a69…2a75 |
| 2026-08-21 02:56:19Z | IN | +190.6 | $1.61 | $0.008444 | 0x Settler 0x7747…2359 | 0xc12c…5bb1 |
| 2026-08-21 02:55:59Z | IN | +4.00 | $0.03 | $0.008444 | Router (unidentified) 0xfd78…7ff6 | 0x9788…c58e |
| 2026-08-21 02:55:53Z | OUT | −39.7K | $335 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a4e…4b1b |
| 2026-08-21 02:55:53Z | OUT | −1.4K | $11 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a4e…4b1b |
| 2026-08-21 02:55:53Z | OUT | −11.7K | $99 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a4e…4b1b |
| 2026-08-21 02:55:53Z | OUT | −38.2K | $322 | $0.008444 | 0x Settler 0x7747…2359 | 0x6a4e…4b1b |
| 2026-08-21 02:55:51Z | OUT | −8.6K | $73 | $0.008444 | 0x Settler 0x7747…2359 | 0xf1a2…6f2c |
| 2026-08-21 02:55:51Z | OUT | −1.9K | $16 | $0.008444 | 0x Settler 0x7747…2359 | 0xf1a2…6f2c |
| 2026-08-21 02:55:51Z | OUT | −5.3K | $45 | $0.008444 | 0x Settler 0x7747…2359 | 0xf1a2…6f2c |
| 2026-08-21 02:55:51Z | OUT | −480.3 | $4.06 | $0.008444 | 0x Settler 0x7747…2359 | 0xf1a2…6f2c |
| 2026-08-21 02:55:51Z | IN | +45.0 | $0.38 | $0.008444 | Router (unidentified) 0xfd78…7ff6 | 0x2219…777c |
| 2026-08-21 02:55:43Z | IN | +4.00 | $0.03 | $0.008444 | Router (unidentified) 0xfd78…7ff6 | 0x4216…336b |
| 2026-08-21 02:55:33Z | IN | +3.00 | $0.03 | $0.008444 | Router (unidentified) 0xfd78…7ff6 | 0xdedb…ebd1 |
| 2026-08-21 02:55:29Z | IN | +586.7 | $4.95 | $0.008444 | dinosaur-black 0x5692…eab4 | 0x2df3…8dcf |
| 2026-08-21 02:55:27Z | IN | +12.0 | $0.10 | $0.008444 | Router (unidentified) 0xfd78…7ff6 | 0x89e2…bb07 |
| 2026-08-21 02:55:25Z | OUT | −841.7 | $7.11 | $0.008444 | nicksun.eth 0x4b53…7207 | 0xfc02…501e |
| 2026-08-21 02:55:21Z | OUT | −7.0K | $59 | $0.008444 | 0x Settler 0x7747…2359 | 0x0d2d…3085 |
| 2026-08-21 02:55:13Z | IN | +4.3K | $36 | $0.008444 | 0x Settler 0x7747…2359 | 0xd57d…d285 |
| 2026-08-21 02:55:13Z | IN | +2.2K | $19 | $0.008444 | 0x Settler 0x7747…2359 | 0x37fc…04f1 |
| 2026-08-21 02:54:55Z | OUT | −468.4 | $3.95 | $0.008425 | 0x Settler 0x7747…2359 | 0x87da…016c |
| 2026-08-21 02:54:45Z | OUT | −161.3 | $1.36 | $0.008425 | 0x Settler 0x7747…2359 | 0x8f84…bd0c |
| 2026-08-21 02:54:35Z | IN | +9.04 | $0.08 | $0.008425 | pride-paper 0x09ad…4afa | 0x5fc1…688a |
| 2026-08-21 02:54:35Z | OUT | −9.04 | $0.08 | $0.008425 | pride-paper 0x09ad…4afa | 0x5fc1…688a |
| 2026-08-21 02:54:29Z | OUT | −135.3 | $1.14 | $0.008425 | 0x Settler 0x7747…2359 | 0x9234…3d87 |
| 2026-08-21 02:54:25Z | OUT | −136.1 | $1.15 | $0.008425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3734…4322 |
| 2026-08-21 02:54:25Z | OUT | −12.8K | $108 | $0.008425 | 0x Settler 0x7747…2359 | 0x1268…43fb |
| 2026-08-21 02:54:25Z | OUT | −2.9K | $25 | $0.008425 | 0x Settler 0x7747…2359 | 0x1268…43fb |
| 2026-08-21 02:54:25Z | OUT | −5.8K | $49 | $0.008425 | 0x Settler 0x7747…2359 | 0x1268…43fb |
| 2026-08-21 02:54:25Z | OUT | −20.3K | $171 | $0.008425 | 0x Settler 0x7747…2359 | 0x1268…43fb |
| 2026-08-21 02:54:25Z | OUT | −2.9K | $25 | $0.008425 | 0x Settler 0x7747…2359 | 0x1268…43fb |
| 2026-08-21 02:54:23Z | IN | +1.2K | $10 | $0.008425 | Router (unidentified) 0xfd78…7ff6 | 0x8e72…1c8c |
| 2026-08-21 02:54:19Z | IN | +3.7K | $32 | $0.008425 | diagram-scorpion 0xb92f…ff4f | 0x6cff…e7c3 |
| 2026-08-21 02:54:19Z | IN | +6.2K | $52 | $0.008425 | alert-away 0x1111…ca11 | 0x601d…fc9c |
| 2026-08-21 02:54:19Z | IN | +554.2 | $4.67 | $0.008425 | alert-away 0x1111…ca11 | 0x601d…fc9c |
| 2026-08-21 02:54:17Z | OUT | −8.9K | $75 | $0.008425 | 0x Settler 0x7747…2359 | 0x8952…6f36 |
| 2026-08-21 02:54:17Z | OUT | −5.9K | $50 | $0.008425 | 0x Settler 0x7747…2359 | 0x8952…6f36 |
| 2026-08-21 02:54:17Z | OUT | −5.9K | $50 | $0.008425 | 0x Settler 0x7747…2359 | 0x8952…6f36 |
| 2026-08-21 02:54:17Z | OUT | −111.8K | $942 | $0.008425 | 0x Settler 0x7747…2359 | 0x8952…6f36 |
| 2026-08-21 02:54:17Z | OUT | −29.4K | $248 | $0.008425 | 0x Settler 0x7747…2359 | 0x8952…6f36 |
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.