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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 | +24.2K | +233.9K | +6.47M | +5.80M | +5.24M | +5.23M | +202.6K | +3.79M | +4.36M |
| ≈ USD | $823 | $8.0K | $220.3K | $197.4K | $178.3K | $178.1K | $6.9K | $129.0K | $148.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:42:25Z | OUT | −6.5K | $97 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xdcd1…0742 |
| — |
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 00:42:21Z | OUT | −133.4 | $1.99 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x742b…4d3e |
| 2026-08-17 00:42:21Z | OUT | −148.6 | $2.22 | $0.014941 | 0x Settler 0x7747…2359 | 0x3522…5fa8 |
| 2026-08-17 00:42:21Z | OUT | −503.4 | $7.52 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x72dc…7198 |
| 2026-08-17 00:42:19Z | OUT | −14.4K | $215 | $0.014941 | return-quote 0xd153…7ff0 | 0x6f48…ad65 |
| 2026-08-17 00:42:19Z | IN | +3.1K | $46 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xe595…0a1a |
| 2026-08-17 00:42:19Z | IN | +2.8K | $41 | $0.014941 | 0x Settler 0x7747…2359 | 0x92c0…eeb4 |
| 2026-08-17 00:42:17Z | IN | +10.2K | $153 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xce71…1e6e |
| 2026-08-17 00:42:15Z | OUT | −1.2K | $18 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x294c…a04b |
| 2026-08-17 00:42:15Z | IN | +6.2K | $93 | $0.014941 | husband-rich 0x411d…79c6 | 0xd4b5…a0c2 |
| 2026-08-17 00:42:15Z | OUT | −133.5 | $1.99 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xe46a…ae8a |
| 2026-08-17 00:42:15Z | OUT | −677.9 | $10 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x6907…575c |
| 2026-08-17 00:42:15Z | OUT | −1.3K | $20 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xc89b…42c5 |
| 2026-08-17 00:42:15Z | OUT | −2.5K | $38 | $0.014941 | return-quote 0xd153…7ff0 | 0x7016…dce2 |
| 2026-08-17 00:42:15Z | IN | +5.7K | $85 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x5b8b…9267 |
| 2026-08-17 00:42:13Z | OUT | −31.7K | $473 | $0.014941 | 0x Settler 0x7747…2359 | 0x4c50…7a4e |
| 2026-08-17 00:42:13Z | IN | +595.6 | $8.90 | $0.014941 | 0x Settler 0x7747…2359 | 0xf980…9a00 |
| 2026-08-17 00:42:13Z | OUT | −342.2 | $5.11 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x5c07…ae3c |
| 2026-08-17 00:42:13Z | OUT | −7.8K | $116 | $0.014941 | 0x Settler 0x7747…2359 | 0xffa6…d36f |
| 2026-08-17 00:42:13Z | OUT | −9.4K | $140 | $0.014941 | return-quote 0xd153…7ff0 | 0xdff2…e8b0 |
| 2026-08-17 00:42:11Z | IN | +221.0 | $3.30 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x963a…d313 |
| 2026-08-17 00:42:09Z | IN | +613.7 | $9.17 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xc215…a47f |
| 2026-08-17 00:42:09Z | IN | +350.9 | $5.24 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x250a…adca |
| 2026-08-17 00:42:09Z | IN | +10.4K | $156 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xf79c…129d |
| 2026-08-17 00:42:07Z | IN | +14.6K | $217 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xab5c…658f |
| 2026-08-17 00:42:07Z | IN | +3.0K | $45 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xa0cb…2bee |
| 2026-08-17 00:42:05Z | IN | +5.5K | $82 | $0.014941 | 0x Settler 0x7747…2359 | 0x82de…372c |
| 2026-08-17 00:42:05Z | IN | +1.7K | $26 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x7508…91fb |
| 2026-08-17 00:42:05Z | OUT | −86.3K | $1.3K | $0.014941 | decrease-learn 0x214a…0b30 | 0xda06…e4ed |
| 2026-08-17 00:42:05Z | OUT | −2.7K | $41 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x5e69…3ff2 |
| 2026-08-17 00:42:05Z | IN | +1.6K | $24 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xece5…c0a0 |
| 2026-08-17 00:42:05Z | IN | +1.1K | $17 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x0e1f…ab70 |
| 2026-08-17 00:42:03Z | OUT | −170.6 | $2.55 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x4fd6…9895 |
| 2026-08-17 00:42:01Z | OUT | −134.3 | $2.01 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xc853…40f7 |
| 2026-08-17 00:42:01Z | OUT | −3.2K | $48 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x9802…6b94 |
| 2026-08-17 00:41:59Z | OUT | −661.4 | $9.41 | $0.014231 | 0x Settler 0x7747…2359 | 0x7808…ad88 |
| 2026-08-17 00:41:59Z | IN | +1.6K | $22 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x397f…4064 |
| 2026-08-17 00:41:59Z | IN | +203.8 | $2.90 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7f…4d2a |
| 2026-08-17 00:41:59Z | OUT | −3.9K | $56 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xe7ca…79b6 |
| 2026-08-17 00:41:59Z | OUT | −14.3K | $204 | $0.014231 | gallery-verb 0x30e3…97e4 | 0x307a…119f |
| 2026-08-17 00:41:59Z | OUT | −28.3K | $403 | $0.014231 | 0x Settler 0x7747…2359 | 0x8a6f…d938 |
| 2026-08-17 00:41:57Z | OUT | −1.3K | $19 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8bc8…5bec |
| 2026-08-17 00:41:57Z | IN | +152.6 | $2.17 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xa38a…1c36 |
| 2026-08-17 00:41:55Z | OUT | −1.8K | $26 | $0.014231 | 0x Settler 0x7747…2359 | 0xfa4c…77b5 |
| 2026-08-17 00:41:51Z | IN | +153.5 | $2.18 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x02b1…5e0f |
| 2026-08-17 00:41:51Z | IN | +233.2 | $3.32 | $0.014231 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd7b5…73c0 |
| 2026-08-17 00:41:51Z | IN | +1.2K | $17 | $0.014231 | 0x Settler 0x7747…2359 | 0xacdd…1068 |
| 2026-08-17 00:41:47Z | IN | +376.1 | $5.35 | $0.014231 | 0x Settler 0x7747…2359 | 0xa067…772f |
| 2026-08-17 00:41:47Z | OUT | −147.0 | $2.09 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x5726…612d |
| 2026-08-17 00:41:47Z | OUT | −8.0K | $114 | $0.014231 | 0x Settler 0x7747…2359 | 0xc40a…c0c9 |
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.