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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 | −1.2K | −6.1K | −3.3K | −14.7K | +17.7K | +7.2K | +51.4K | −46.4K | +78.1K |
| ≈ USD | $9.76 | $51 | $27 | $122 | $148 | $60 | $428 | $386 | $651 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:53:27Z | IN | +686.5 | $9.84 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0x8310…6a88 |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:53:11Z | IN | +1.5K | $22 | $0.014329 | spell-oven 0xcdbd…79c5 | 0xb913…8012 |
| 2026-08-17 01:53:11Z | OUT | −3.0K | $44 | $0.014329 | pool-never 0xfdf6…fbc7 | 0x490f…3272 |
| 2026-08-17 01:53:11Z | OUT | −678.3 | $9.72 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0x5367…0402 |
| 2026-08-17 01:53:11Z | OUT | −202.8 | $2.91 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0x2d64…b967 |
| 2026-08-17 01:53:11Z | OUT | −826.2 | $12 | $0.014329 | rotate-fox 0x1111…ca11 | 0xf080…2337 |
| 2026-08-17 01:53:09Z | OUT | −478.5 | $6.86 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0x7f54…6943 |
| 2026-08-17 01:53:07Z | OUT | −775.8 | $11 | $0.014329 | present-gap 0x0311…ebff | 0xc054…c7cd |
| 2026-08-17 01:53:05Z | OUT | −205.2 | $2.94 | $0.014329 | Aggregator (unverified) 0x8f10…f996 | 0x07af…197e |
| 2026-08-17 01:53:03Z | OUT | −274.4 | $3.93 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x152a…fe79 |
| 2026-08-17 01:52:57Z | IN | +414.0 | $5.91 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0x9c55…785b |
| 2026-08-17 01:52:55Z | IN | +613.1 | $8.75 | $0.014278 | 0x Settler 0x7747…2359 | 0x8b18…dae3 |
| 2026-08-17 01:52:53Z | IN | +170.2 | $2.43 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0xd5f2…e335 |
| 2026-08-17 01:52:51Z | IN | +402.3 | $5.74 | $0.014278 | 0x Settler 0x7747…2359 | 0x1d02…da28 |
| 2026-08-17 01:52:41Z | OUT | −685.5 | $9.79 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0xab6c…c124 |
| 2026-08-17 01:52:39Z | OUT | −1.0K | $15 | $0.014278 | present-gap 0x0311…ebff | 0x321e…85c0 |
| 2026-08-17 01:52:35Z | IN | +400.0 | $5.71 | $0.014278 | key-pear 0x0510…1ba4 | 0x61a2…1295 |
| 2026-08-17 01:52:35Z | IN | +1.1K | $16 | $0.014278 | 0x Settler 0x7747…2359 | 0x4b5f…753f |
| 2026-08-17 01:52:23Z | IN | +1.7K | $24 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xce09…10f5 |
| 2026-08-17 01:52:19Z | IN | +153.5 | $2.19 | $0.014278 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4ae0…e8dd |
| 2026-08-17 01:52:19Z | OUT | −3.5K | $49 | $0.014278 | october-humble 0x395e…f201 | 0xb2ec…a289 |
| 2026-08-17 01:52:15Z | OUT | −394.1 | $5.63 | $0.014278 | 0x Settler 0x7747…2359 | 0xeda4…cf25 |
| 2026-08-17 01:52:13Z | OUT | −853.2 | $12 | $0.014278 | 0x Settler 0x7747…2359 | 0x398d…0c44 |
| 2026-08-17 01:52:05Z | IN | +231.5 | $3.31 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0x3961…6f8b |
| 2026-08-17 01:51:59Z | IN | +900.9 | $13 | $0.014072 | 0x Settler 0x7747…2359 | 0xf61f…ac54 |
| 2026-08-17 01:51:27Z | OUT | −2.1K | $30 | $0.014072 | pool-never 0xfdf6…fbc7 | 0x3b1b…c58f |
| 2026-08-17 01:51:19Z | IN | +184.2 | $2.59 | $0.014072 | 0x Settler 0x7747…2359 | 0x76e3…170f |
| 2026-08-17 01:51:17Z | IN | +298.5 | $4.20 | $0.014072 | 0x Settler 0x7747…2359 | 0x12da…5d72 |
| 2026-08-17 01:51:17Z | IN | +206.9 | $2.91 | $0.014072 | 0x Settler 0x7747…2359 | 0x41c1…3c63 |
| 2026-08-17 01:51:17Z | IN | +329.4 | $4.64 | $0.014072 | 0x Settler 0x7747…2359 | 0x81af…a834 |
| 2026-08-17 01:51:17Z | IN | +233.2 | $3.28 | $0.014072 | 0x Settler 0x7747…2359 | 0xfcee…fdeb |
| 2026-08-17 01:51:13Z | OUT | −1.8K | $25 | $0.014072 | 0x Settler 0x7747…2359 | 0xd4ad…6a13 |
| 2026-08-17 01:51:05Z | IN | +208.1 | $2.93 | $0.014072 | Aggregator (unverified) 0x8f10…f996 | 0x9879…0dc3 |
| 2026-08-17 01:51:03Z | IN | +2.8K | $39 | $0.014072 | indoor-define 0x4518…5b49 | 0xda99…6762 |
| 2026-08-17 01:51:03Z | IN | +398.4 | $5.61 | $0.014072 | spell-oven 0xcdbd…79c5 | 0x3ddb…55e7 |
| 2026-08-17 01:51:03Z | IN | +2.1K | $30 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aed…1dc6 |
| 2026-08-17 01:50:39Z | OUT | −2.8K | $40 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0x83b8…622a |
| 2026-08-17 01:50:35Z | OUT | −136.7 | $1.97 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0xdf78…b2ae |
| 2026-08-17 01:50:31Z | OUT | −710.8 | $10 | $0.014424 | 0x Settler 0x7747…2359 | 0x69f3…ad0d |
| 2026-08-17 01:50:31Z | OUT | −68.0 | $0.98 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0x6b6f…f19a |
| 2026-08-17 01:50:31Z | OUT | −357.2 | $5.15 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0x66fb…ad82 |
| 2026-08-17 01:50:29Z | OUT | −137.8 | $1.99 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0x4118…48db |
| 2026-08-17 01:50:19Z | OUT | −218.3 | $3.15 | $0.014424 | Aggregator (unverified) 0x8f10…f996 | 0xb7ce…59c9 |
| 2026-08-17 01:49:55Z | IN | +2.3K | $31 | $0.013812 | spell-oven 0xcdbd…79c5 | 0x1637…de89 |
| 2026-08-17 01:49:49Z | IN | +303.5 | $4.19 | $0.013812 | 0x Settler 0x7747…2359 | 0x9e2c…9769 |
| 2026-08-17 01:49:47Z | IN | +291.2 | $4.02 | $0.013812 | 0x Settler 0x7747…2359 | 0x5e47…61b2 |
| 2026-08-17 01:49:45Z | IN | +659.3 | $9.11 | $0.013812 | 0x Settler 0x7747…2359 | 0x69d8…a52e |
| 2026-08-17 01:49:41Z | IN | +138.0 | $1.91 | $0.013812 | 0x Settler 0x7747…2359 | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | IN | +678.3 | $9.37 | $0.013812 | 0x Settler 0x7747…2359 | 0x24f7…a8ef |
| 2026-08-17 01:49:31Z | IN | +613.5 | $8.47 | $0.013812 | 0x Settler 0x7747…2359 | 0x820d…7781 |
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.