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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 | +10.2K | −9.2K | +34.0K | −13.4K | −99.8K | +105.8K | −119.5K | +111.0K | +117.1K |
| ≈ USD | $93 | $84 | $312 | $123 | $915 | $971 | $1.1K | $1.0K | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 07:21:23Z | OUT | −1.5K | $14 | $0.009513 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda27…6f9f |
| — |
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.
| 2026-08-19 07:19:47Z | OUT | −89.5 | $0.84 | $0.009412 | into-basket 0xc01d…8fff | 0xa46a…2acb |
| 2026-08-19 07:17:25Z | OUT | −371.9 | $3.49 | $0.009383 | 0x Settler 0x7747…2359 | 0x904d…f86a |
| 2026-08-19 07:16:31Z | IN | +5.3K | $50 | $0.009388 | alert-away 0x1111…ca11 | 0x43f7…a1b5 |
| 2026-08-19 07:14:49Z | IN | +1.3K | $12 | $0.009368 | 0x Settler 0x7747…2359 | 0x44f9…6874 |
| 2026-08-19 07:14:27Z | IN | +2.1K | $20 | $0.009368 | spell-oven 0xcdbd…79c5 | 0xd87c…2473 |
| 2026-08-19 07:13:51Z | IN | +168.8 | $1.62 | $0.009575 | 0x Settler 0x7747…2359 | 0xfd49…4478 |
| 2026-08-19 07:09:49Z | IN | +680.0 | $6.58 | $0.009678 | swarm-canyon 0xeb7c…cc50 | 0x7066…e170 |
| 2026-08-19 07:08:19Z | OUT | −978.5 | $9.40 | $0.009609 | pool-never 0xfdf6…fbc7 | 0xdbd0…1381 |
| 2026-08-19 07:08:17Z | OUT | −975.9 | $9.38 | $0.009609 | 0x Settler 0x7747…2359 | 0xe4f5…2f9d |
| 2026-08-19 07:07:01Z | OUT | −783.6 | $7.61 | $0.009712 | 0x Settler 0x7747…2359 | 0x06a9…7336 |
| 2026-08-19 07:06:31Z | OUT | −914.4 | $8.89 | $0.009723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19c8…7bdf |
| 2026-08-19 07:05:49Z | IN | +2.5K | $23 | $0.009500 | husband-rich 0x411d…79c6 | 0x2e8d…9f54 |
| 2026-08-19 07:05:19Z | OUT | −928.3 | $8.82 | $0.009500 | slide-catch 0xa84c…07fb | 0xc4f3…8e4a |
| 2026-08-19 07:04:49Z | OUT | −2.3K | $22 | $0.009775 | nerve-region 0x68fa…2610 | 0x81aa…b77f |
| 2026-08-19 07:03:07Z | IN | +791.5 | $7.47 | $0.009437 | 0x Settler 0x7747…2359 | 0x3b72…c871 |
| 2026-08-19 07:02:57Z | IN | +343.3 | $3.24 | $0.009426 | diagram-scorpion 0xb92f…ff4f | 0xff9e…578e |
| 2026-08-19 07:02:41Z | OUT | −203.6 | $1.92 | $0.009426 | diagram-scorpion 0xb92f…ff4f | 0xf9c1…6984 |
| 2026-08-19 07:02:39Z | OUT | −645.5 | $6.08 | $0.009426 | 0x Settler 0x7747…2359 | 0xd003…8428 |
| 2026-08-19 07:02:25Z | OUT | −1.3K | $12 | $0.009426 | 0x Settler 0x7747…2359 | 0xd8bd…6ddc |
| 2026-08-19 07:01:25Z | OUT | −1.1K | $10 | $0.009622 | 0x Settler 0x7747…2359 | 0x9032…7327 |
| 2026-08-19 07:00:29Z | OUT | −6.0K | $56 | $0.009316 | pride-paper 0x09ad…4afa | 0xa2d7…6cdf |
| 2026-08-19 06:58:31Z | OUT | −1.1K | $9.95 | $0.009221 | 0x Settler 0x7747…2359 | 0xa35d…a1d6 |
| 2026-08-19 06:58:01Z | OUT | −2.1K | $20 | $0.009221 | pride-paper 0x09ad…4afa | 0x3abd…aa69 |
| 2026-08-19 06:52:47Z | OUT | −81.7 | $0.74 | $0.009064 | pride-paper 0x09ad…4afa | 0xbbef…ec40 |
| 2026-08-19 06:52:23Z | OUT | −22.3K | $202 | $0.009064 | wine-badge 0x5e06…66a0 | 0x0b30…ea4e |
| 2026-08-19 06:52:05Z | OUT | −273.7 | $2.48 | $0.009064 | 0x Settler 0x7747…2359 | 0x3966…6715 |
| 2026-08-19 06:50:13Z | OUT | −1.9K | $17 | $0.008987 | 0x Settler 0x7747…2359 | 0x6c87…4335 |
| 2026-08-19 06:49:49Z | IN | +822.5 | $7.40 | $0.008994 | 0x Settler 0x7747…2359 | 0x486b…a77f |
| 2026-08-19 06:49:49Z | IN | +960.9 | $8.64 | $0.008994 | 0x Settler 0x7747…2359 | 0xe301…67f1 |
| 2026-08-19 06:49:47Z | IN | +1.8K | $16 | $0.008994 | 0x Settler 0x7747…2359 | 0xadaa…33fd |
| 2026-08-19 06:49:35Z | IN | +1.3K | $11 | $0.008994 | rhythm-fault 0xd0a0…0c0e | 0x2071…8f4b |
| 2026-08-19 06:44:45Z | IN | +772.5 | $7.01 | $0.009081 | 0x Settler 0x7747…2359 | 0x27d6…f6aa |
| 2026-08-19 06:43:35Z | OUT | −3.7K | $33 | $0.009054 | 0x Settler 0x7747…2359 | 0xd064…8079 |
| 2026-08-19 06:42:17Z | OUT | −513.4 | $4.63 | $0.009010 | poem-harsh 0x4151…5b40 | 0x7115…a8a3 |
| 2026-08-19 06:41:23Z | IN | +647.7 | $5.85 | $0.009026 | 0x Settler 0x7747…2359 | 0xbd48…53b7 |
| 2026-08-19 06:40:19Z | OUT | −1.7K | $15 | $0.008987 | 0x Settler 0x7747…2359 | 0x9752…3665 |
| 2026-08-19 06:34:41Z | IN | +2.1K | $18 | $0.008915 | 0x Settler 0x7747…2359 | 0x7b1d…ee22 |
| 2026-08-19 06:34:13Z | OUT | −2.7K | $24 | $0.008915 | 0x Settler 0x7747…2359 | 0x946c…3f69 |
| 2026-08-19 06:31:47Z | OUT | −481.3 | $4.31 | $0.008953 | rotate-fox 0x1111…ca11 | 0x34cf…4ca1 |
| 2026-08-19 06:31:27Z | OUT | −1.3K | $12 | $0.008953 | 0x Settler 0x7747…2359 | 0xc057…b00d |
| 2026-08-19 06:31:17Z | OUT | −1.3K | $12 | $0.008953 | didowner.eth 0x0ecf…5e91 | 0xfc55…ee97 |
| 2026-08-19 06:30:45Z | OUT | −3.8K | $34 | $0.008941 | didowner.eth 0x0ecf…5e91 | 0x39d5…4989 |
| 2026-08-19 06:29:47Z | OUT | −4.2K | $37 | $0.008881 | 0x Settler 0x7747…2359 | 0x5491…73a6 |
| 2026-08-19 06:29:43Z | OUT | −4.4K | $39 | $0.008881 | 0x Settler 0x7747…2359 | 0x3b31…5088 |
| 2026-08-19 06:26:27Z | IN | +2.9K | $25 | $0.008667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd739…0774 |
| 2026-08-19 06:26:27Z | OUT | −15.4K | $133 | $0.008667 | pool-never 0xfdf6…fbc7 | 0xec55…a9b6 |
| 2026-08-19 06:22:51Z | OUT | −1.1K | $9.84 | $0.008659 | 0x Settler 0x7747…2359 | 0x8e53…493d |
| 2026-08-19 06:22:51Z | OUT | −802.3 | $6.95 | $0.008659 | 0x Settler 0x7747…2359 | 0xcf18…2bcf |
| 2026-08-19 06:22:37Z | OUT | −1.2K | $11 | $0.008659 | diagram-scorpion 0xb92f…ff4f | 0xeed0…ad93 |
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.