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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 | −75.1K | +39.8K | −81.9K | +72.4K | −4.15M | −968.1K | −3.84M | −30.5K | +341.3K |
| ≈ USD | $2.5K | $1.3K | $2.7K | $2.4K | $139.4K | $32.5K | $129.0K | $1.0K | $11.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:44:11Z | OUT | −812.2 | $8.04 | $0.009895 | 0x Settler 0x7747…2359 | 0x785f…9884 |
| — |
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 23:44:11Z | OUT | −16.8K | $166 | $0.009895 | 0x Settler 0x7747…2359 | 0x6035…3e71 |
| 2026-08-16 23:44:07Z | IN | +377.9 | $3.74 | $0.009895 | 0x Settler 0x7747…2359 | 0xb557…6f68 |
| 2026-08-16 23:44:05Z | IN | +2.7K | $27 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0xae33…30ab |
| 2026-08-16 23:44:05Z | IN | +767.4 | $7.59 | $0.009895 | 0x Settler 0x7747…2359 | 0x8e16…1c7e |
| 2026-08-16 23:44:05Z | OUT | −8.5K | $84 | $0.009895 | 0x Settler 0x7747…2359 | 0x60ed…4338 |
| 2026-08-16 23:44:03Z | IN | +479.6 | $4.75 | $0.009895 | Aggregator (unverified) 0x8f10…f996 | 0x6cee…d957 |
| 2026-08-16 23:44:03Z | OUT | −1.3K | $12 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x7c90…a0cb |
| 2026-08-16 23:44:03Z | IN | +1.8K | $17 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x9076…83df |
| 2026-08-16 23:44:01Z | IN | +2.7K | $27 | $0.009895 | enemy-meat 0xcd76…ab21 | 0x9f9c…8184 |
| 2026-08-16 23:43:59Z | OUT | −1.6K | $15 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x0591…0259 |
| 2026-08-16 23:43:59Z | IN | +3.6K | $33 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0xe126…c954 |
| 2026-08-16 23:43:57Z | OUT | −2.0K | $18 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x3db3…06cf |
| 2026-08-16 23:43:57Z | OUT | −10.7K | $99 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x3c16…d1a2 |
| 2026-08-16 23:43:57Z | OUT | −612.6 | $5.67 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xd691…bad4 |
| 2026-08-16 23:43:55Z | IN | +15.4K | $143 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…b739 |
| 2026-08-16 23:43:55Z | OUT | −5.3K | $49 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xe2dd…b639 |
| 2026-08-16 23:43:53Z | OUT | −1.8K | $17 | $0.009253 | arrive-hungry 0x10ed…a4d3 | 0xc8e3…3522 |
| 2026-08-16 23:43:53Z | OUT | −8.7K | $81 | $0.009253 | return-quote 0xd153…7ff0 | 0x149b…2650 |
| 2026-08-16 23:43:53Z | IN | +11.3K | $105 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7583…82a1 |
| 2026-08-16 23:43:53Z | IN | +3.7K | $35 | $0.009253 | illness-width 0xc0c9…1864 | 0x7146…f634 |
| 2026-08-16 23:43:53Z | OUT | −4.0K | $37 | $0.009253 | harsh-confirm 0xd2b7…43f5 | 0x5612…98e6 |
| 2026-08-16 23:43:51Z | OUT | −7.0K | $65 | $0.009253 | 0x Settler 0x7747…2359 | 0x36bf…a661 |
| 2026-08-16 23:43:51Z | OUT | −16.0K | $148 | $0.009253 | return-quote 0xd153…7ff0 | 0xaa17…335e |
| 2026-08-16 23:43:51Z | IN | +25.8K | $239 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x1115…8f38 |
| 2026-08-16 23:43:51Z | IN | +7.2K | $67 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xec76…7578 |
| 2026-08-16 23:43:45Z | OUT | −105.3 | $0.97 | $0.009253 | matrix-useful 0x5756…2152 | 0xc803…d9de |
| 2026-08-16 23:43:43Z | OUT | −1.1K | $9.76 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xbb6b…016d |
| 2026-08-16 23:43:43Z | OUT | −11.8K | $109 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x21f6…8677 |
| 2026-08-16 23:43:41Z | OUT | −122.5 | $1.13 | $0.009253 | 0x Settler 0x7747…2359 | 0x63d8…772c |
| 2026-08-16 23:43:41Z | OUT | −525.7 | $4.86 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x5b30…7d04 |
| 2026-08-16 23:43:41Z | OUT | −3.2K | $30 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xe078…1209 |
| 2026-08-16 23:43:41Z | OUT | −20.1K | $186 | $0.009253 | bulk-blush 0x271e…a600 | 0x0ddf…bcd3 |
| 2026-08-16 23:43:41Z | IN | +20.5K | $190 | $0.009253 | husband-rich 0x411d…79c6 | 0xab28…3c57 |
| 2026-08-16 23:43:41Z | OUT | −16.7K | $154 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xda02…2075 |
| 2026-08-16 23:43:39Z | OUT | −227.9 | $2.11 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2fe4…507e |
| 2026-08-16 23:43:39Z | OUT | −710.6 | $6.58 | $0.009253 | front-asset 0x399a…59d8 | 0x8787…1892 |
| 2026-08-16 23:43:39Z | OUT | −4.4K | $40 | $0.009253 | giant-ramp 0x8407…17c3 | 0xa99c…3d6e |
| 2026-08-16 23:43:39Z | OUT | −1.1K | $10 | $0.009253 | giant-ramp 0x8407…17c3 | 0x97a6…4158 |
| 2026-08-16 23:43:39Z | OUT | −1.1K | $9.74 | $0.009253 | giant-ramp 0x8407…17c3 | 0x83ac…4a98 |
| 2026-08-16 23:43:39Z | OUT | −1.4K | $13 | $0.009253 | giant-ramp 0x8407…17c3 | 0xc53e…1f4a |
| 2026-08-16 23:43:39Z | OUT | −1.1K | $10 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98cd…e635 |
| 2026-08-16 23:43:39Z | OUT | −2.1K | $19 | $0.009253 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xacc6…a86e |
| 2026-08-16 23:43:39Z | OUT | −2.8K | $26 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6e…7e92 |
| 2026-08-16 23:43:39Z | OUT | −1.9K | $18 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ac8…403a |
| 2026-08-16 23:43:39Z | OUT | −15.0K | $139 | $0.009253 | return-quote 0xd153…7ff0 | 0xf4ab…e5e6 |
| 2026-08-16 23:43:39Z | IN | +54.7K | $506 | $0.009253 | 0x Settler 0x7747…2359 | 0xe1cd…d927 |
| 2026-08-16 23:43:39Z | IN | +2.0K | $19 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x7c33…ab63 |
| 2026-08-16 23:43:39Z | OUT | −311.4 | $2.88 | $0.009253 | seminar-harbor 0xf24e…c289 | 0xcd76…fa6f |
| 2026-08-16 23:43:39Z | OUT | −495.3 | $4.58 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e2…c6e9 |
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.