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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 | +97.0K | +78.8K | +663.2K | +787.9K | −2.49M | −838.9K | +2.25M | −5.07M | +489.6K |
| ≈ USD | $3.1K | $2.5K | $21.3K | $25.4K | $80.1K | $27.0K | $72.3K | $163.3K | $15.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:08:49Z | OUT | −2.1K | $29 | $0.013735 | 0x Settler 0x7747…2359 | 0x7c32…edf6 |
| — |
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 23:08:47Z | IN | +20.5K | $281 | $0.013735 | 0x Settler 0x7747…2359 | 0x9385…d7fc |
| 2026-08-16 23:08:45Z | IN | +2.3K | $31 | $0.013735 | 0x Settler 0x7747…2359 | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | IN | +6.6K | $91 | $0.013735 | 0x Settler 0x7747…2359 | 0x1f24…385e |
| 2026-08-16 23:08:43Z | OUT | −25.6K | $352 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6922…34be |
| 2026-08-16 23:08:43Z | IN | +842.9 | $12 | $0.013735 | 0x Settler 0x7747…2359 | 0x6d1a…ac20 |
| 2026-08-16 23:08:43Z | OUT | −142.0 | $1.95 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x36a5…9707 |
| 2026-08-16 23:08:43Z | OUT | −136.6 | $1.88 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaf9e…f236 |
| 2026-08-16 23:08:43Z | OUT | −701.4 | $9.63 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x6fc7…b364 |
| 2026-08-16 23:08:41Z | IN | +5.5K | $76 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x9ea8…8063 |
| 2026-08-16 23:08:41Z | IN | +159.9 | $2.20 | $0.013735 | 0x Settler 0x7747…2359 | 0x5a02…b9ec |
| 2026-08-16 23:08:41Z | IN | +12.8K | $176 | $0.013735 | 0x Settler 0x7747…2359 | 0x5a02…b9ec |
| 2026-08-16 23:08:39Z | OUT | −12.1K | $166 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xc5d2…612d |
| 2026-08-16 23:08:39Z | OUT | −7.8K | $108 | $0.013735 | endorse-pizza 0xc8f6…9265 | 0x1835…cc1d |
| 2026-08-16 23:08:37Z | OUT | −142.2 | $1.95 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xfb98…9e1f |
| 2026-08-16 23:08:35Z | OUT | −1.4K | $20 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xa170…d29c |
| 2026-08-16 23:08:35Z | IN | +152.3 | $2.09 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x999a…359a |
| 2026-08-16 23:08:35Z | OUT | −723.5 | $9.94 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x11f6…2994 |
| 2026-08-16 23:08:35Z | IN | +611.6 | $8.40 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc23…851c |
| 2026-08-16 23:08:35Z | IN | +23.4K | $321 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc41…96cf |
| 2026-08-16 23:08:33Z | IN | +282.1 | $3.87 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbc6d…8916 |
| 2026-08-16 23:08:33Z | IN | +1.3K | $17 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc67…eeac |
| 2026-08-16 23:08:33Z | OUT | −1.4K | $19 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x0593…0138 |
| 2026-08-16 23:08:31Z | IN | +2.2K | $30 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ff…ed91 |
| 2026-08-16 23:08:31Z | OUT | −2.8K | $39 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xd77d…0382 |
| 2026-08-16 23:08:29Z | OUT | −139.6 | $1.92 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xab96…4c87 |
| 2026-08-16 23:08:29Z | IN | +27.8K | $382 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb462…a8b6 |
| 2026-08-16 23:08:29Z | OUT | −67.4K | $926 | $0.013735 | rather-cheap 0xa8a5…643b | 0x750e…572b |
| 2026-08-16 23:08:29Z | OUT | −1.5K | $20 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x20e1…c8e2 |
| 2026-08-16 23:08:27Z | OUT | −201.3 | $2.76 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc8ef…a1cc |
| 2026-08-16 23:08:27Z | OUT | −2.6K | $36 | $0.013735 | thrive-prosper 0x5570…5eb4 | 0x6b89…0ca9 |
| 2026-08-16 23:08:27Z | OUT | −20.9K | $287 | $0.013735 | thrive-prosper 0x5570…5eb4 | 0x6b89…0ca9 |
| 2026-08-16 23:08:27Z | IN | +26.6K | $366 | $0.013735 | 0x Settler 0x7747…2359 | 0x2d50…ec53 |
| 2026-08-16 23:08:27Z | OUT | −3.7K | $51 | $0.013735 | analyst-level 0xee5a…ca67 | 0x35cf…bce4 |
| 2026-08-16 23:08:27Z | IN | +15.4K | $212 | $0.013735 | 0x Settler 0x7747…2359 | 0xbc86…f4fb |
| 2026-08-16 23:08:27Z | IN | +215.9 | $2.97 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5f7b…1bf9 |
| 2026-08-16 23:08:27Z | OUT | −40.2 | $0.55 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0xe1a8…a18c |
| 2026-08-16 23:08:27Z | OUT | −361.8 | $4.97 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5c42…c6d9 |
| 2026-08-16 23:08:27Z | OUT | −143.2 | $1.97 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x25fd…f417 |
| 2026-08-16 23:08:27Z | OUT | −291.3 | $4.00 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2e2d…65ba |
| 2026-08-16 23:08:25Z | IN | +20.5K | $281 | $0.013735 | 0x Settler 0x7747…2359 | 0xd431…b494 |
| 2026-08-16 23:08:25Z | OUT | −152.3 | $2.09 | $0.013735 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x37c9…f946 |
| 2026-08-16 23:08:25Z | IN | +491.2 | $6.75 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc0be…994f |
| 2026-08-16 23:08:25Z | OUT | −11.4K | $156 | $0.013735 | return-quote 0xd153…7ff0 | 0xb231…d9a9 |
| 2026-08-16 23:08:25Z | IN | +15.2K | $208 | $0.013735 | 0x Settler 0x7747…2359 | 0xba7f…e47f |
| 2026-08-16 23:08:23Z | OUT | −2.3K | $32 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1af5…6be9 |
| 2026-08-16 23:08:23Z | IN | +145.5 | $2.00 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc421…fc74 |
| 2026-08-16 23:08:23Z | OUT | −784.1 | $11 | $0.013735 | return-quote 0xd153…7ff0 | 0x384b…a987 |
| 2026-08-16 23:08:23Z | IN | +11.1K | $153 | $0.013735 | 0x Settler 0x7747…2359 | 0xe251…94cb |
| 2026-08-16 23:08:23Z | IN | +2.5K | $34 | $0.013735 | garage-antique 0x019b…40ef | 0x01e9…1a49 |
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.