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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 | +5.52M | +5.58M | +5.26M | +5.18M | +5.97M | +4.49M | +6.23M | +8.41M | +5.61M |
| ≈ USD | $178.1K | $180.1K | $169.8K | $167.2K | $192.7K | $145.1K | $201.2K | $271.7K | $181.0K |
| Rank | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:09:39Z | OUT | −723.2 | $9.43 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x06b2…0bee |
| — |
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 23:09:37Z | OUT | −1.9K | $24 | $0.013041 | 0x Settler 0x7747…2359 | 0x34bc…061c |
| 2026-08-16 23:09:37Z | OUT | −10.9K | $142 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x1e2a…19d7 |
| 2026-08-16 23:09:37Z | OUT | −7.0K | $92 | $0.013041 | 0x Settler 0x7747…2359 | 0x52b5…c58d |
| 2026-08-16 23:09:35Z | IN | +238.9 | $3.12 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x7b6b…23d3 |
| 2026-08-16 23:09:35Z | IN | +2.4K | $31 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2a35…f413 |
| 2026-08-16 23:09:33Z | IN | +1.4K | $19 | $0.013041 | banner-net 0x7c13…61da | 0xb737…6ad7 |
| 2026-08-16 23:09:33Z | OUT | −144.5 | $1.88 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0xf49e…2bd7 |
| 2026-08-16 23:09:31Z | OUT | −734.0 | $9.57 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x67e5…1bd2 |
| 2026-08-16 23:09:31Z | OUT | −289.5 | $3.77 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x350f…5b0d |
| 2026-08-16 23:09:29Z | IN | +311.3 | $4.06 | $0.013041 | 0x Settler 0x7747…2359 | 0xf078…e6cf |
| 2026-08-16 23:09:29Z | OUT | −555.2 | $7.24 | $0.013041 | know-youth 0x2788…81f4 | 0x4011…2db2 |
| 2026-08-16 23:09:27Z | OUT | −218.3 | $2.85 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x59fb…5935 |
| 2026-08-16 23:09:27Z | OUT | −646.4 | $8.43 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x2638…8a90 |
| 2026-08-16 23:09:27Z | OUT | −735.0 | $9.58 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x2026…364e |
| 2026-08-16 23:09:25Z | OUT | −144.8 | $1.89 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x715a…201d |
| 2026-08-16 23:09:25Z | OUT | −6.5K | $84 | $0.013041 | 0x Settler 0x7747…2359 | 0xcacc…04be |
| 2026-08-16 23:09:23Z | OUT | −665.0 | $8.67 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x3daf…5ba5 |
| 2026-08-16 23:09:23Z | IN | +1.5K | $20 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x15c6…6a45 |
| 2026-08-16 23:09:23Z | OUT | −145.7 | $1.90 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0xdb53…99e2 |
| 2026-08-16 23:09:23Z | OUT | −3.3K | $43 | $0.013041 | 0x Settler 0x7747…2359 | 0x80ec…749d |
| 2026-08-16 23:09:21Z | OUT | −784.3 | $10 | $0.013041 | 0x Settler 0x7747…2359 | 0x7d30…cc9b |
| 2026-08-16 23:09:21Z | OUT | −255.5 | $3.33 | $0.013041 | more-horn 0x6b49…1862 | 0x228f…7e05 |
| 2026-08-16 23:09:17Z | IN | +4.7K | $61 | $0.013041 | 0x Settler 0x7747…2359 | 0x49b4…b30d |
| 2026-08-16 23:09:17Z | IN | +8.5K | $111 | $0.013041 | 0x Settler 0x7747…2359 | 0xfa52…b319 |
| 2026-08-16 23:09:17Z | OUT | −1.1K | $15 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2ee0…5ee2 |
| 2026-08-16 23:09:17Z | IN | +766.9 | $10 | $0.013041 | 0x Settler 0x7747…2359 | 0xb91a…cfe7 |
| 2026-08-16 23:09:15Z | IN | +600.1 | $7.83 | $0.013041 | 0x Settler 0x7747…2359 | 0x17f6…a731 |
| 2026-08-16 23:09:15Z | OUT | −2.1K | $28 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x4c6d…b97c |
| 2026-08-16 23:09:11Z | OUT | −1.0K | $14 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x17cb…e4d1 |
| 2026-08-16 23:09:11Z | OUT | −1.4K | $18 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2109…fee8 |
| 2026-08-16 23:09:11Z | OUT | −1.8K | $24 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x748e…1c29 |
| 2026-08-16 23:09:09Z | OUT | −239.4 | $3.12 | $0.013041 | seminar-harbor 0xf24e…c289 | 0x887c…d4a9 |
| 2026-08-16 23:09:07Z | OUT | −66.9 | $0.87 | $0.013041 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6788…f807 |
| 2026-08-16 23:09:07Z | OUT | −11.5K | $150 | $0.013041 | 0x Settler 0x7747…2359 | 0xd808…134d |
| 2026-08-16 23:09:07Z | IN | +44.0K | $574 | $0.013041 | 0x Settler 0x7747…2359 | 0xc3c2…c321 |
| 2026-08-16 23:09:07Z | IN | +159.4 | $2.08 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x2b95…65e3 |
| 2026-08-16 23:09:05Z | IN | +1.5K | $20 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0xdfe8…e609 |
| 2026-08-16 23:09:05Z | IN | +1.6K | $21 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc442…6c11 |
| 2026-08-16 23:09:05Z | IN | +8.1K | $106 | $0.013041 | 0x Settler 0x7747…2359 | 0xcd1a…a04d |
| 2026-08-16 23:09:05Z | IN | +543.5 | $7.09 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xbd62…9ea8 |
| 2026-08-16 23:09:05Z | IN | +1.4K | $18 | $0.013041 | pig-suspect 0x5986…1c4a | 0x9ca3…a38b |
| 2026-08-16 23:09:05Z | IN | +10.2K | $133 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28db…846b |
| 2026-08-16 23:09:05Z | IN | +10.7K | $140 | $0.013041 | layer-join 0x29a9…3dfc | 0x4f4e…55ba |
| 2026-08-16 23:09:05Z | OUT | −31.1K | $406 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0xf02b…bfae |
| 2026-08-16 23:09:05Z | IN | +8.0K | $104 | $0.013041 | 0x Settler 0x7747…2359 | 0xd4ea…b257 |
| 2026-08-16 23:09:05Z | IN | +5.6K | $73 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4158…832c |
| 2026-08-16 23:09:05Z | OUT | −7.1K | $93 | $0.013041 | find-flag 0xf89d…d718 | 0x4e50…0485 |
| 2026-08-16 23:09:03Z | IN | +593.7 | $7.74 | $0.013041 | 0x Settler 0x7747…2359 | 0xf214…be61 |
| 2026-08-16 23:09:03Z | OUT | −487.4 | $6.36 | $0.013041 | Aggregator (unverified) 0x8f10…f996 | 0x14ba…26c8 |
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.