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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 | +501.0K | +816.3K | −489.6K | −2.38M | −2.17M | −1.78M | −2.92M | −1.53M | −2.59M |
| ≈ USD | $16.2K | $26.3K | $15.8K | $76.9K | $70.1K | $57.5K | $94.1K | $49.4K | $83.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:14:21Z | IN | +552.7 | $9.57 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0xae1f…0b24 |
| — |
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 01:14:21Z | IN | +4.6K | $79 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0xb46d…9585 |
| 2026-08-17 01:14:21Z | IN | +497.5 | $8.61 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe33d…81c2 |
| 2026-08-17 01:14:19Z | IN | +4.7K | $82 | $0.017307 | 0x Settler 0x7747…2359 | 0x9ab1…073f |
| 2026-08-17 01:14:19Z | IN | +615.0 | $11 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x64cc…b676 |
| 2026-08-17 01:14:19Z | OUT | −20.7K | $357 | $0.017307 | Aggregator (unverified) 0x8f10…f996 | 0x5919…883c |
| 2026-08-17 01:14:19Z | IN | +2.3K | $39 | $0.017307 | female-reward 0xe39e…af01 | 0xf2fa…bf9d |
| 2026-08-17 01:14:17Z | IN | +1.3K | $22 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xb62e…e422 |
| 2026-08-17 01:14:07Z | IN | +889.9 | $15 | $0.017307 | ability-domain 0xc10e…0fb4 | 0x0480…62c9 |
| 2026-08-17 01:14:03Z | IN | +10.3K | $179 | $0.017307 | spell-oven 0xcdbd…79c5 | 0xcbe6…82c5 |
| 2026-08-17 01:14:03Z | OUT | −53.8K | $932 | $0.017307 | 0x Settler 0x7747…2359 | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | OUT | −1.3K | $22 | $0.017307 | 0x Settler 0x7747…2359 | 0xad62…4910 |
| 2026-08-17 01:13:59Z | IN | +662.7 | $11 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xff81…31c5 |
| 2026-08-17 01:13:59Z | IN | +995.6 | $17 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x9c30…b470 |
| 2026-08-17 01:13:57Z | IN | +1.8K | $30 | $0.016776 | 0x Settler 0x7747…2359 | 0xbaaa…d84f |
| 2026-08-17 01:13:57Z | IN | +172.8 | $2.90 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x43e1…93f6 |
| 2026-08-17 01:13:55Z | IN | +36.2K | $607 | $0.016776 | 0x Settler 0x7747…2359 | 0xf6b4…41e6 |
| 2026-08-17 01:13:55Z | OUT | −2.4K | $40 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x3d4d…a007 |
| 2026-08-17 01:13:53Z | OUT | −2.8K | $47 | $0.016776 | 0x Settler 0x7747…2359 | 0x2508…4733 |
| 2026-08-17 01:13:51Z | IN | +1.7K | $28 | $0.016776 | banner-net 0x7c13…61da | 0xa700…fd67 |
| 2026-08-17 01:13:51Z | IN | +407.6 | $6.84 | $0.016776 | drive-mean 0x3f76…d418 | 0xbf2d…399a |
| 2026-08-17 01:13:51Z | OUT | −1.1K | $18 | $0.016776 | enlist-useful 0x6615…cc6c | 0xc335…bde3 |
| 2026-08-17 01:13:51Z | OUT | −4.9K | $82 | $0.016776 | 0x Settler 0x7747…2359 | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | OUT | −1.4K | $23 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xcc18…74c2 |
| 2026-08-17 01:13:51Z | OUT | −765.9 | $13 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x8dd0…c03e |
| 2026-08-17 01:13:47Z | OUT | −857.7 | $14 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xf014…a67f |
| 2026-08-17 01:13:47Z | OUT | −852.6 | $14 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xd748…153c |
| 2026-08-17 01:13:47Z | OUT | −400.0 | $6.71 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xb256…59d4 |
| 2026-08-17 01:13:47Z | OUT | −3.4K | $57 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xefd4…cf41 |
| 2026-08-17 01:13:47Z | OUT | −4.6K | $77 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x3815…eff3 |
| 2026-08-17 01:13:47Z | OUT | −867.9 | $15 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x99ff…dde0 |
| 2026-08-17 01:13:45Z | OUT | −287.6 | $4.82 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x3f54…3bef |
| 2026-08-17 01:13:45Z | OUT | −300.7 | $5.05 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xda4f…c916 |
| 2026-08-17 01:13:45Z | OUT | −1.1K | $18 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xdbaf…692b |
| 2026-08-17 01:13:43Z | OUT | −1.9K | $32 | $0.016776 | invest-leg 0x6efa…7fc3 | 0x0470…4c1d |
| 2026-08-17 01:13:43Z | IN | +2.7K | $46 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x6b2f…3d5c |
| 2026-08-17 01:13:41Z | OUT | −6.4K | $108 | $0.016776 | spell-oven 0xcdbd…79c5 | 0x88ee…c74a |
| 2026-08-17 01:13:41Z | IN | +6.9K | $116 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xa818…ffa6 |
| 2026-08-17 01:13:41Z | OUT | −12.0K | $202 | $0.016776 | invest-leg 0x6efa…7fc3 | 0xaa6e…a534 |
| 2026-08-17 01:13:41Z | IN | +34.3K | $576 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xdb6e…d328 |
| 2026-08-17 01:13:37Z | IN | +55.6 | $0.93 | $0.016776 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x33b1…caa0 |
| 2026-08-17 01:13:37Z | IN | +82.0 | $1.38 | $0.016776 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0608…0514 |
| 2026-08-17 01:13:35Z | IN | +320.3 | $5.37 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe88f…3abf |
| 2026-08-17 01:13:35Z | IN | +3.1K | $52 | $0.016776 | rhythm-fault 0xd0a0…0c0e | 0xd270…69b7 |
| 2026-08-17 01:13:35Z | IN | +1.1K | $18 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x896b…5a4b |
| 2026-08-17 01:13:35Z | OUT | −47.3K | $793 | $0.016776 | 0x Settler 0x7747…2359 | 0xd111…9817 |
| 2026-08-17 01:13:33Z | OUT | −2.0K | $33 | $0.016776 | insane-appear 0xfad1…16c2 | 0x8539…8d7a |
| 2026-08-17 01:13:31Z | IN | +40.8 | $0.68 | $0.016776 | 0x Settler 0x7747…2359 | 0x35a9…edd7 |
| 2026-08-17 01:13:27Z | OUT | −196.0 | $3.29 | $0.016776 | invest-bamboo 0x664c…4527 | 0x4e5b…2024 |
| 2026-08-17 01:13:13Z | IN | +2.0K | $33 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0xe487…8ecf |
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.