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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 | +6.9K | −15.0K | +23.1K | −48.3K | +62.1K | +68.2K | +71.9K | +28.8K | +42.2K |
| ≈ USD | $66 | $142 | $218 | $457 | $588 | $645 | $680 | $273 | $399 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:13:39Z | IN | +699.1 | $10 | $0.014832 | 0x Settler 0x7747…2359 | 0xd94b…543d |
| — |
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.
| 2026-08-17 21:13:37Z | IN | +237.1 | $3.52 | $0.014832 | small-globe 0x9008…ab41 | 0x1270…da9d |
| 2026-08-17 21:13:35Z | IN | +142.5 | $2.11 | $0.014832 | Aggregator (unverified) 0x8f10…f996 | 0x2346…e6f0 |
| 2026-08-17 21:13:33Z | IN | +297.5 | $4.41 | $0.014832 | Aggregator (unverified) 0x8f10…f996 | 0x597d…68ac |
| 2026-08-17 21:13:23Z | IN | +592.3 | $8.78 | $0.014832 | 0x Settler 0x7747…2359 | 0x6a99…1de9 |
| 2026-08-17 21:12:47Z | IN | +320.1 | $4.77 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0xbbf6…1187 |
| 2026-08-17 21:12:47Z | IN | +387.5 | $5.77 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0xbd05…254d |
| 2026-08-17 21:12:45Z | IN | +320.5 | $4.77 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0x4edb…f8ef |
| 2026-08-17 21:12:39Z | IN | +534.9 | $7.96 | $0.014888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c01…721f |
| 2026-08-17 21:12:31Z | OUT | −373.6 | $5.56 | $0.014888 | 0x Settler 0x7747…2359 | 0xabbc…fb0e |
| 2026-08-17 21:12:31Z | OUT | −239.2 | $3.56 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0xb79d…c580 |
| 2026-08-17 21:12:25Z | OUT | −476.7 | $7.10 | $0.014888 | reveal-lab 0xbc1d…c973 | 0x9df3…c3d4 |
| 2026-08-17 21:12:23Z | OUT | −65.9 | $0.98 | $0.014888 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd1ce…702a |
| 2026-08-17 21:12:23Z | IN | +464.0 | $6.91 | $0.014888 | 0x Settler 0x7747…2359 | 0x4864…0520 |
| 2026-08-17 21:12:19Z | OUT | −367.9 | $5.48 | $0.014888 | key-jacket 0x8048…e20c | 0x914b…9565 |
| 2026-08-17 21:12:19Z | IN | +496.9 | $7.40 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0x597f…7cfc |
| 2026-08-17 21:12:19Z | OUT | −55.8 | $0.83 | $0.014888 | opinion-banner 0xb377…0cff | 0xbcb7…7b61 |
| 2026-08-17 21:12:19Z | OUT | −92.8 | $1.38 | $0.014888 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x086b…6d11 |
| 2026-08-17 21:12:17Z | IN | +2.0K | $29 | $0.014888 | 0x Settler 0x7747…2359 | 0xcd8b…393c |
| 2026-08-17 21:12:17Z | IN | +137.0 | $2.04 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0x34d1…aa23 |
| 2026-08-17 21:12:17Z | IN | +404.6 | $6.02 | $0.014888 | 0x Settler 0x7747…2359 | 0x008b…83eb |
| 2026-08-17 21:12:15Z | IN | +296.4 | $4.41 | $0.014888 | Aggregator (unverified) 0x8f10…f996 | 0xf89e…a48e |
| 2026-08-17 21:12:15Z | OUT | −137.2 | $2.04 | $0.014888 | 0x Settler 0x7747…2359 | 0x96d5…41f2 |
| 2026-08-17 21:12:07Z | OUT | −291.9 | $4.35 | $0.014888 | 0x Settler 0x7747…2359 | 0x77c6…1e42 |
| 2026-08-17 21:12:07Z | OUT | −316.1 | $4.71 | $0.014888 | diagram-scorpion 0xb92f…ff4f | 0x0e73…12d5 |
| 2026-08-17 21:11:59Z | IN | +261.8 | $4.06 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0xe7c0…3d2a |
| 2026-08-17 21:11:57Z | IN | +227.5 | $3.53 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0x76c3…19a9 |
| 2026-08-17 21:11:57Z | IN | +131.4 | $2.04 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0xb7cf…9221 |
| 2026-08-17 21:11:55Z | OUT | −139.0 | $2.16 | $0.015522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a1…e4a0 |
| 2026-08-17 21:11:53Z | IN | +18.2 | $0.28 | $0.015522 | mechanic-visual 0x439d…ac56 | 0x9945…7574 |
| 2026-08-17 21:11:47Z | IN | +284.6 | $4.42 | $0.015522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21c…a9cc |
| 2026-08-17 21:11:47Z | IN | +720.8 | $11 | $0.015522 | spell-oven 0xcdbd…79c5 | 0xa89e…c43a |
| 2026-08-17 21:11:37Z | OUT | −459.4 | $7.13 | $0.015522 | comfort-infant 0x1111…2a65 | 0xff12…a237 |
| 2026-08-17 21:11:29Z | OUT | −270.4 | $4.20 | $0.015522 | 0x Settler 0x7747…2359 | 0xa0c6…213c |
| 2026-08-17 21:11:17Z | IN | +339.8 | $5.27 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0x3612…fcae |
| 2026-08-17 21:11:17Z | OUT | −790.5 | $12 | $0.015522 | 0x Settler 0x7747…2359 | 0x2224…13e1 |
| 2026-08-17 21:11:13Z | IN | +167.9 | $2.61 | $0.015522 | 0x Settler 0x7747…2359 | 0x6493…d516 |
| 2026-08-17 21:11:09Z | IN | +378.8 | $5.88 | $0.015522 | 0x Settler 0x7747…2359 | 0xff11…a209 |
| 2026-08-17 21:11:07Z | IN | +210.1 | $3.26 | $0.015522 | Aggregator (unverified) 0x8f10…f996 | 0xea6e…cd06 |
| 2026-08-17 21:11:01Z | IN | +94.5 | $1.47 | $0.015522 | 0x Settler 0x7747…2359 | 0x6caf…91b4 |
| 2026-08-17 21:10:57Z | OUT | −525.5 | $8.18 | $0.015562 | 0x Settler 0x7747…2359 | 0x05ae…091d |
| 2026-08-17 21:10:55Z | OUT | −375.6 | $5.85 | $0.015562 | 0x Settler 0x7747…2359 | 0xfbbe…43ec |
| 2026-08-17 21:10:47Z | OUT | −238.0 | $3.70 | $0.015562 | 0x Settler 0x7747…2359 | 0xf9d4…6e2c |
| 2026-08-17 21:10:27Z | IN | +299.4 | $4.66 | $0.015562 | 0x Settler 0x7747…2359 | 0x3111…d3d8 |
| 2026-08-17 21:10:25Z | IN | +402.6 | $6.26 | $0.015562 | 0x Settler 0x7747…2359 | 0xb576…5aba |
| 2026-08-17 21:10:21Z | IN | +125.3 | $1.95 | $0.015562 | Aggregator (unverified) 0x8f10…f996 | 0xc582…5494 |
| 2026-08-17 21:09:37Z | IN | +144.2 | $2.25 | $0.015589 | diagram-scorpion 0xb92f…ff4f | 0xa452…a946 |
| 2026-08-17 21:09:37Z | IN | +294.6 | $4.59 | $0.015589 | diagram-scorpion 0xb92f…ff4f | 0x4f16…24b2 |
| 2026-08-17 21:09:33Z | OUT | −123.8 | $1.93 | $0.015589 | Aggregator (unverified) 0x8f10…f996 | 0xdfb9…6066 |
| 2026-08-17 21:09:29Z | OUT | −313.1 | $4.88 | $0.015589 | Aggregator (unverified) 0x8f10…f996 | 0xb6c1…e186 |
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.