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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 | −20.5K | +15.2K | −285.1K | +137.0K | −513.7K | +2.15M | +5.47M | −1.89M | +6.19M |
| ≈ USD | $607 | $450 | $8.5K | $4.1K | $15.2K | $63.7K | $162.4K | $56.2K | $183.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:08:37Z | OUT | −83.4K | $1.3K | $0.015308 | 0x Settler 0x7747…2359 | 0x43ec…e52a |
| — |
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 01:08:37Z | IN | +4.5K | $69 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x86fd…147c |
| 2026-08-17 01:08:35Z | OUT | −12.2K | $187 | $0.015308 | comfort-infant 0x1111…2a65 | 0x07bb…e583 |
| 2026-08-17 01:08:35Z | OUT | −4.22 | $0.06 | $0.015308 | seminar-harbor 0xf24e…c289 | 0xe512…585c |
| 2026-08-17 01:08:35Z | OUT | −12.4 | $0.19 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbad…56e6 |
| 2026-08-17 01:08:35Z | OUT | −19.8 | $0.30 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d29…f4f7 |
| 2026-08-17 01:08:33Z | IN | +142.4K | $2.2K | $0.015308 | spell-oven 0xcdbd…79c5 | 0x399c…750b |
| 2026-08-17 01:08:27Z | OUT | −2.9K | $44 | $0.015308 | 0x Settler 0x7747…2359 | 0x28c8…2eb8 |
| 2026-08-17 01:08:27Z | OUT | −20.1K | $308 | $0.015308 | 0x Settler 0x7747…2359 | 0xcf4c…65fa |
| 2026-08-17 01:08:21Z | OUT | −315.6 | $4.83 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xef37…c33c |
| 2026-08-17 01:08:21Z | OUT | −11.5K | $176 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x87e0…6d6c |
| 2026-08-17 01:08:21Z | OUT | −657.0 | $10 | $0.015308 | blade-concert 0x26e4…2ff3 | 0xcce6…c821 |
| 2026-08-17 01:08:21Z | OUT | −400.4 | $6.13 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0x05fc…6158 |
| 2026-08-17 01:08:21Z | OUT | −637.2 | $9.75 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x900a…159a |
| 2026-08-17 01:08:21Z | OUT | −3.0K | $46 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xc67f…6063 |
| 2026-08-17 01:08:21Z | OUT | −55.6K | $852 | $0.015308 | either-high 0x142f…1316 | 0x0eca…43a2 |
| 2026-08-17 01:08:21Z | IN | +91.9K | $1.4K | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0xb83d…575a |
| 2026-08-17 01:08:19Z | OUT | −6.3K | $96 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xab50…ad0f |
| 2026-08-17 01:08:19Z | OUT | −186.1 | $2.85 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x5fe3…04da |
| 2026-08-17 01:08:19Z | OUT | −629.6 | $9.64 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x8a2c…1960 |
| 2026-08-17 01:08:19Z | OUT | −1.1K | $17 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xbc78…1fde |
| 2026-08-17 01:08:19Z | OUT | −630.6 | $9.65 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x7940…edaf |
| 2026-08-17 01:08:17Z | OUT | −443.3 | $6.79 | $0.015308 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1ce6…ae7c |
| 2026-08-17 01:08:17Z | OUT | −1.4K | $21 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x34eb…7864 |
| 2026-08-17 01:08:17Z | OUT | −1.8K | $28 | $0.015308 | endorse-pizza 0xc8f6…9265 | 0xa108…839a |
| 2026-08-17 01:08:17Z | OUT | −631.8 | $9.67 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x88c8…ebfd |
| 2026-08-17 01:08:15Z | OUT | −741.5 | $11 | $0.015308 | spell-oven 0xcdbd…79c5 | 0xb1af…d01b |
| 2026-08-17 01:08:15Z | IN | +1.3K | $20 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x9e80…611a |
| 2026-08-17 01:08:15Z | OUT | −525.1 | $8.04 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7d…2181 |
| 2026-08-17 01:08:15Z | OUT | −1.1K | $17 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x62ee…bbc3 |
| 2026-08-17 01:08:15Z | OUT | −406.9 | $6.23 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x8388…dc6e |
| 2026-08-17 01:08:15Z | OUT | −430.9 | $6.60 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x168b…90cf |
| 2026-08-17 01:08:15Z | OUT | −395.8 | $6.06 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0xdc0c…6a9b |
| 2026-08-17 01:08:15Z | OUT | −1.5K | $24 | $0.015308 | rhythm-fault 0xd0a0…0c0e | 0xdc0c…6a9b |
| 2026-08-17 01:08:15Z | OUT | −2.1K | $33 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae7…1697 |
| 2026-08-17 01:08:15Z | OUT | −4.3K | $66 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cf…9bdc |
| 2026-08-17 01:08:15Z | OUT | −12.2K | $187 | $0.015308 | either-high 0x142f…1316 | 0x1344…5869 |
| 2026-08-17 01:08:15Z | IN | +77.7K | $1.2K | $0.015308 | 0x Settler 0x7747…2359 | 0xca34…8cc8 |
| 2026-08-17 01:08:15Z | OUT | −1.1K | $17 | $0.015308 | either-high 0x142f…1316 | 0x8438…b1e0 |
| 2026-08-17 01:08:15Z | IN | +1.4K | $22 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x1390…cd65 |
| 2026-08-17 01:08:13Z | OUT | −1.1K | $17 | $0.015308 | either-high 0x142f…1316 | 0xf061…9fc5 |
| 2026-08-17 01:08:13Z | IN | +6.5K | $99 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7a38…142a |
| 2026-08-17 01:08:13Z | IN | +3.9K | $59 | $0.015308 | 0x Settler 0x7747…2359 | 0x7a38…142a |
| 2026-08-17 01:08:13Z | IN | +19.2K | $294 | $0.015308 | account-admit 0x7643…8630 | 0xadad…08cf |
| 2026-08-17 01:08:13Z | OUT | −11.8K | $180 | $0.015308 | 0x Settler 0x7747…2359 | 0x41e5…d771 |
| 2026-08-17 01:08:11Z | IN | +268.0 | $4.10 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7a07…bb05 |
| 2026-08-17 01:08:11Z | IN | +1.3K | $19 | $0.015308 | dad-dwarf 0xdbca…5670 | 0x8200…6fb7 |
| 2026-08-17 01:08:09Z | IN | +2.5K | $39 | $0.015308 | husband-rich 0x411d…79c6 | 0x1863…1e53 |
| 2026-08-17 01:08:09Z | IN | +3.2K | $50 | $0.015308 | 0x Settler 0x7747…2359 | 0xcb87…e29a |
| 2026-08-17 01:08:07Z | OUT | −2.0K | $30 | $0.015308 | portion-kidney 0x86e0…3b29 | 0x4b20…d7f0 |
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.