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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 | +845.0K | +1.45M | +2.02M | −2.78M | −1.31M | −6.32M | −1.06M | −354.3K | −1.01M |
| ≈ USD | $26.1K | $44.7K | $62.2K | $85.7K | $40.5K | $194.9K | $32.8K | $10.9K | $31.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:08:11Z | OUT | −1.5K | $21 | $0.013735 | return-quote 0xd153…7ff0 | 0xa39e…843f |
| — |
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.
| 2026-08-16 23:08:11Z | OUT | −13.4K | $184 | $0.013735 | either-high 0x142f…1316 | 0x9d35…9159 |
| 2026-08-16 23:08:09Z | IN | +4.4K | $61 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −90.0 | $1.24 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x56c7…e0b6 |
| 2026-08-16 23:08:09Z | IN | +5.3K | $73 | $0.013735 | 0x Settler 0x7747…2359 | 0x8220…0f47 |
| 2026-08-16 23:08:07Z | OUT | −368.4 | $5.06 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xaebf…bce7 |
| 2026-08-16 23:08:05Z | IN | +2.5K | $35 | $0.013735 | 0x Settler 0x7747…2359 | 0x9269…8025 |
| 2026-08-16 23:08:05Z | IN | +454.0 | $6.24 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbb74…d414 |
| 2026-08-16 23:08:05Z | OUT | −5.2K | $71 | $0.013735 | 0x Settler 0x7747…2359 | 0x6095…c73f |
| 2026-08-16 23:08:05Z | IN | +264.2 | $3.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1479…b980 |
| 2026-08-16 23:08:03Z | OUT | −386.7 | $5.31 | $0.013735 | wolf-vital 0xdffd…af85 | 0x7698…7580 |
| 2026-08-16 23:08:03Z | IN | +6.5K | $90 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf015…28e1 |
| 2026-08-16 23:08:03Z | OUT | −1.3K | $18 | $0.013735 | analyst-level 0xee5a…ca67 | 0xf015…28e1 |
| 2026-08-16 23:08:03Z | IN | +28.2K | $388 | $0.013735 | 0x Settler 0x7747…2359 | 0x7286…7c4a |
| 2026-08-16 23:08:03Z | OUT | −597.9 | $8.21 | $0.013735 | 0x Settler 0x7747…2359 | 0x6026…acad |
| 2026-08-16 23:08:03Z | IN | +586.6 | $8.06 | $0.013735 | 0x Settler 0x7747…2359 | 0xbcf5…4dc5 |
| 2026-08-16 23:08:01Z | OUT | −358.9 | $4.93 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x161f…90a3 |
| 2026-08-16 23:08:01Z | OUT | −313.1 | $4.30 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x502b…4404 |
| 2026-08-16 23:08:01Z | IN | +3.5K | $48 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b1…cf85 |
| 2026-08-16 23:08:01Z | OUT | −13.9K | $190 | $0.013735 | 0x Settler 0x7747…2359 | 0xd3a2…0e2e |
| 2026-08-16 23:08:01Z | IN | +917.4 | $13 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1783…112c |
| 2026-08-16 23:08:01Z | IN | +358.1 | $4.92 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1783…112c |
| 2026-08-16 23:08:01Z | OUT | −8.9K | $123 | $0.013735 | 0x Settler 0x7747…2359 | 0xa0e7…79df |
| 2026-08-16 23:08:01Z | OUT | −1.8K | $25 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd648…ce53 |
| 2026-08-16 23:08:01Z | IN | +24.2K | $333 | $0.013735 | 0x Settler 0x7747…2359 | 0x6c4f…63ab |
| 2026-08-16 23:08:01Z | OUT | −1.3K | $18 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x29e6…9c3b |
| 2026-08-16 23:08:01Z | OUT | −8.6K | $118 | $0.013735 | return-quote 0xd153…7ff0 | 0xaf15…a9d7 |
| 2026-08-16 23:08:01Z | IN | +9.9K | $135 | $0.013735 | 0x Settler 0x7747…2359 | 0x8993…a923 |
| 2026-08-16 23:07:59Z | OUT | −6.2K | $87 | $0.013946 | either-high 0x142f…1316 | 0xcefd…9a65 |
| 2026-08-16 23:07:59Z | IN | +7.3K | $101 | $0.013946 | 0x Settler 0x7747…2359 | 0xc70a…789b |
| 2026-08-16 23:07:59Z | OUT | −13.4K | $187 | $0.013946 | either-high 0x142f…1316 | 0x1d5e…7643 |
| 2026-08-16 23:07:59Z | IN | +15.3K | $213 | $0.013946 | 0x Settler 0x7747…2359 | 0xc584…6a03 |
| 2026-08-16 23:07:59Z | OUT | −749.2 | $10 | $0.013946 | either-high 0x142f…1316 | 0xcd87…3d1a |
| 2026-08-16 23:07:59Z | IN | +57.4 | $0.80 | $0.013946 | crumble-album 0x2a40…65fd | 0xb5c7…6f0a |
| 2026-08-16 23:07:59Z | IN | +899.3 | $13 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa93e…c27e |
| 2026-08-16 23:07:57Z | OUT | −20.2K | $282 | $0.013946 | either-high 0x142f…1316 | 0xf7aa…6a9d |
| 2026-08-16 23:07:57Z | OUT | −3.6K | $50 | $0.013946 | analyst-level 0xee5a…ca67 | 0xf7aa…6a9d |
| 2026-08-16 23:07:57Z | IN | +30.6K | $426 | $0.013946 | 0x Settler 0x7747…2359 | 0x236b…d06a |
| 2026-08-16 23:07:57Z | IN | +25.1K | $350 | $0.013946 | 0x Settler 0x7747…2359 | 0x46df…ddfb |
| 2026-08-16 23:07:55Z | IN | +1.5K | $21 | $0.013946 | banner-net 0x7c13…61da | 0xee15…5782 |
| 2026-08-16 23:07:53Z | IN | +486.9 | $6.79 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c1e…5ead |
| 2026-08-16 23:07:53Z | IN | +5.2K | $73 | $0.013946 | pig-suspect 0x5986…1c4a | 0x7278…2ac6 |
| 2026-08-16 23:07:53Z | OUT | −16.9K | $235 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x0cb9…a48b |
| 2026-08-16 23:07:53Z | IN | +68.3 | $0.95 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x200e…8a09 |
| 2026-08-16 23:07:53Z | OUT | −3.1K | $44 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x07f7…52ea |
| 2026-08-16 23:07:53Z | OUT | −4.5K | $63 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0xd473…c84a |
| 2026-08-16 23:07:53Z | OUT | −945.1 | $13 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0xf0fe…65f9 |
| 2026-08-16 23:07:53Z | OUT | −13.3K | $186 | $0.013946 | 0x Settler 0x7747…2359 | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | IN | +11.2K | $156 | $0.013946 | 0x Settler 0x7747…2359 | 0xff27…1c6d |
| 2026-08-16 23:07:51Z | OUT | −240.2 | $3.35 | $0.013946 | Aggregator (unverified) 0x8f10…f996 | 0x6aae…80d7 |
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.