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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 | −764.8K | −758.9K | −1.11M | −2.13M | −964.3K | +566.7K | +1.11M | −76.0K | −380.1K |
| ≈ USD | $25.3K | $25.1K | $36.7K | $70.4K | $31.9K | $18.7K | $36.7K | $2.5K | $12.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:14:49Z | OUT | −1.8K | $20 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x0ce4…035d |
| — |
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 00:14:47Z | OUT | −454.1 | $4.91 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xbc54…c886 |
| 2026-08-17 00:14:39Z | OUT | −912.8 | $9.87 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xd40d…5cd8 |
| 2026-08-17 00:14:37Z | OUT | −454.5 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x857b…5385 |
| 2026-08-17 00:14:37Z | OUT | −4.2K | $46 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xde1c…4e78 |
| 2026-08-17 00:14:35Z | OUT | −3.5K | $38 | $0.010816 | 0x Settler 0x7747…2359 | 0x0df0…e9f6 |
| 2026-08-17 00:14:33Z | OUT | −6.9K | $75 | $0.010816 | before-solution 0x5422…83ce | 0x4487…c70b |
| 2026-08-17 00:14:33Z | OUT | −180.5 | $1.95 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xcdee…dbae |
| 2026-08-17 00:14:33Z | IN | +1.6K | $17 | $0.010816 | 0x Settler 0x7747…2359 | 0x7d84…e4c9 |
| 2026-08-17 00:14:31Z | OUT | −6.3K | $68 | $0.010816 | 0x Settler 0x7747…2359 | 0xeb0a…fbfc |
| 2026-08-17 00:14:31Z | IN | +10.0K | $108 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x746f…1715 |
| 2026-08-17 00:14:29Z | OUT | −6.3K | $68 | $0.010816 | 0x Settler 0x7747…2359 | 0x051d…02f0 |
| 2026-08-17 00:14:29Z | OUT | −180.7 | $1.95 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x253f…b790 |
| 2026-08-17 00:14:27Z | OUT | −606.9 | $6.56 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xf413…9cc7 |
| 2026-08-17 00:14:27Z | OUT | −1.4K | $15 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xa29c…0d28 |
| 2026-08-17 00:14:27Z | IN | +2.4K | $26 | $0.010816 | enemy-meat 0xcd76…ab21 | 0xd4de…d840 |
| 2026-08-17 00:14:25Z | OUT | −458.8 | $4.96 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xd17d…0918 |
| 2026-08-17 00:14:25Z | OUT | −86.3 | $0.93 | $0.010816 | country-short 0xe10c…4918 | 0x7311…d512 |
| 2026-08-17 00:14:25Z | IN | +22.2K | $240 | $0.010816 | husband-rich 0x411d…79c6 | 0xdc67…7790 |
| 2026-08-17 00:14:23Z | OUT | −1.7K | $18 | $0.010816 | cross-earth 0x8f1c…974b | 0x0dee…637e |
| 2026-08-17 00:14:23Z | OUT | −3.7K | $40 | $0.010816 | 0x Settler 0x7747…2359 | 0x3ac4…e97a |
| 2026-08-17 00:14:19Z | OUT | −270.8 | $2.93 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xb479…637a |
| 2026-08-17 00:14:17Z | OUT | −1.2K | $13 | $0.010816 | 0x Settler 0x7747…2359 | 0x7498…bd9c |
| 2026-08-17 00:14:15Z | OUT | −454.9 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xe974…f69e |
| 2026-08-17 00:14:13Z | OUT | −455.0 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x9a14…1f66 |
| 2026-08-17 00:14:09Z | IN | +7.0K | $76 | $0.010816 | squirrel-deny 0xaa15…d6c7 | 0x1ef9…7e38 |
| 2026-08-17 00:14:07Z | OUT | −699.1 | $7.56 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xf59f…5ad3 |
| 2026-08-17 00:14:07Z | OUT | −453.5 | $4.90 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x9b4b…7960 |
| 2026-08-17 00:14:07Z | OUT | −9.2K | $99 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x1ef5…ed8b |
| 2026-08-17 00:14:07Z | IN | +807.0 | $8.73 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x1947…77ba |
| 2026-08-17 00:14:05Z | OUT | −161.7 | $1.75 | $0.010816 | endorse-pizza 0xc8f6…9265 | 0x8c38…6087 |
| 2026-08-17 00:14:05Z | OUT | −8.5K | $92 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x9657…5bc4 |
| 2026-08-17 00:14:05Z | OUT | −451.7 | $4.89 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x2bf5…7138 |
| 2026-08-17 00:14:05Z | IN | +1.3K | $14 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x176c…99d4 |
| 2026-08-17 00:14:03Z | OUT | −450.9 | $4.88 | $0.010816 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa816…e3ea |
| 2026-08-17 00:14:03Z | OUT | −162.3 | $1.76 | $0.010816 | seminar-harbor 0xf24e…c289 | 0xbaba…b9a8 |
| 2026-08-17 00:14:03Z | OUT | −667.2 | $7.22 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd900…22bd |
| 2026-08-17 00:14:03Z | OUT | −1.3K | $14 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8e…5e47 |
| 2026-08-17 00:14:01Z | IN | +48.2K | $522 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xfead…e187 |
| 2026-08-17 00:14:01Z | IN | +2.3K | $25 | $0.010816 | enemy-meat 0xcd76…ab21 | 0x7949…8fd4 |
| 2026-08-17 00:13:59Z | IN | +6.9K | $75 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xc53a…ed94 |
| 2026-08-17 00:13:55Z | OUT | −444.4 | $4.81 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x68c3…0290 |
| 2026-08-17 00:13:53Z | OUT | −13.8K | $149 | $0.010831 | comfort-infant 0x1111…2a65 | 0xa6f2…264a |
| 2026-08-17 00:13:49Z | OUT | −662.5 | $7.18 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0xae53…7042 |
| 2026-08-17 00:13:49Z | OUT | −2.1K | $22 | $0.010831 | 0x Settler 0x7747…2359 | 0x8b05…e1cf |
| 2026-08-17 00:13:47Z | IN | +361.7 | $3.92 | $0.010831 | Aggregator (unverified) 0x8f10…f996 | 0x9ed1…a140 |
| 2026-08-17 00:13:45Z | OUT | −448.3 | $4.86 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x7170…bcc3 |
| 2026-08-17 00:13:45Z | OUT | −1.2K | $13 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x3d9b…5489 |
| 2026-08-17 00:13:45Z | IN | +2.1K | $23 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb097…81f5 |
| 2026-08-17 00:13:43Z | OUT | −3.62 | $0.04 | $0.010831 | 0x Settler 0x7747…2359 | 0xcf0b…0527 |
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.