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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 | +146.0K | +787.3K | +975.6K | +1.42M | +40.8K | −4.40M | −799.7K | +1.15M | −326.1K |
| ≈ USD | $4.8K | $26.0K | $32.3K | $47.1K | $1.3K | $145.4K | $26.4K | $37.9K | $10.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:23:09Z | OUT | −837.6 | $8.96 | $0.010697 | diagram-scorpion 0xb92f…ff4f | 0xe613…40ee |
| — |
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.
| 2026-08-18 22:23:03Z | OUT | −6.5K | $69 | $0.010697 | 0x Settler 0x7747…2359 | 0x2875…20a1 |
| 2026-08-18 22:22:45Z | OUT | −9.2K | $98 | $0.010702 | Aggregator (unverified) 0x8f10…f996 | 0xc597…ec4d |
| 2026-08-18 22:22:45Z | OUT | −552.3 | $5.91 | $0.010702 | diagram-scorpion 0xb92f…ff4f | 0xe5bb…7fbc |
| 2026-08-18 22:22:19Z | OUT | −4.1K | $44 | $0.010702 | 0x Settler 0x7747…2359 | 0x131a…717f |
| 2026-08-18 22:22:03Z | OUT | −274.7 | $2.94 | $0.010702 | diagram-scorpion 0xb92f…ff4f | 0x434d…c0a9 |
| 2026-08-18 22:22:03Z | OUT | −5.1K | $55 | $0.010702 | chef-grace 0x3ba5…d3ca | 0xdccb…2165 |
| 2026-08-18 22:22:03Z | IN | +2.8K | $30 | $0.010702 | 0x Settler 0x7747…2359 | 0x6109…3cd0 |
| 2026-08-18 22:22:03Z | IN | +3.8K | $41 | $0.010702 | 0x Settler 0x7747…2359 | 0xc440…1928 |
| 2026-08-18 22:20:49Z | OUT | −889.9 | $9.42 | $0.010589 | pool-never 0xfdf6…fbc7 | 0x6cf1…c892 |
| 2026-08-18 22:18:29Z | IN | +49.4K | $524 | $0.010620 | 0x Settler 0x7747…2359 | 0x8b2b…1d90 |
| 2026-08-18 22:18:27Z | OUT | −10.6K | $112 | $0.010620 | 0x Settler 0x7747…2359 | 0x3c56…70f2 |
| 2026-08-18 22:18:03Z | OUT | −12.8K | $135 | $0.010620 | 0x Settler 0x7747…2359 | 0x6506…f604 |
| 2026-08-18 22:17:27Z | OUT | −1.7K | $19 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad8…6bd2 |
| 2026-08-18 22:17:21Z | OUT | −1.5K | $16 | $0.010870 | 0x Settler 0x7747…2359 | 0x92fd…25d0 |
| 2026-08-18 22:16:39Z | OUT | −42.9K | $458 | $0.010669 | 0x Settler 0x7747…2359 | 0x10ed…4af4 |
| 2026-08-18 22:16:39Z | IN | +4.7K | $50 | $0.010669 | 0x Settler 0x7747…2359 | 0x93af…5dd0 |
| 2026-08-18 22:16:25Z | IN | +1.0K | $11 | $0.010669 | 0x Settler 0x7747…2359 | 0x6c0d…7772 |
| 2026-08-18 22:16:23Z | OUT | −42.3K | $452 | $0.010669 | 0x Settler 0x7747…2359 | 0x1cbc…3444 |
| 2026-08-18 22:16:13Z | IN | +100.2 | $1.07 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…e9e8 |
| 2026-08-18 22:16:13Z | IN | +67.1 | $0.72 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x55a4…2c70 |
| 2026-08-18 22:16:13Z | IN | +5.1K | $54 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x60ca…28a9 |
| 2026-08-18 22:16:13Z | IN | +6.6K | $70 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc6…2f50 |
| 2026-08-18 22:16:13Z | OUT | −133.5K | $1.4K | $0.010669 | Aggregator (unverified) 0x8f10…f996 | 0xa59a…df2e |
| 2026-08-18 22:16:09Z | OUT | −120.8K | $1.3K | $0.010669 | pool-never 0xfdf6…fbc7 | 0xd4bb…cb92 |
| 2026-08-18 22:16:05Z | OUT | −5.1K | $54 | $0.010669 | 0x Settler 0x7747…2359 | 0x3c12…b4b3 |
| 2026-08-18 22:16:01Z | IN | +99.0K | $1.1K | $0.010669 | 0x Settler 0x7747…2359 | 0x5e13…75a9 |
| 2026-08-18 22:15:49Z | OUT | −39.1 | $0.40 | $0.010189 | 0x Settler 0x7747…2359 | 0xb4db…a448 |
| 2026-08-18 22:15:41Z | IN | +328.0 | $3.34 | $0.010189 | 0x Settler 0x7747…2359 | 0x5630…bd01 |
| 2026-08-18 22:15:41Z | IN | +1.3K | $13 | $0.010189 | 0x Settler 0x7747…2359 | 0x3722…f17f |
| 2026-08-18 22:15:39Z | OUT | −4.2K | $43 | $0.010189 | 0x Settler 0x7747…2359 | 0xf70e…e9dd |
| 2026-08-18 22:15:37Z | IN | +1.6K | $17 | $0.010189 | 0x Settler 0x7747…2359 | 0x965a…8977 |
| 2026-08-18 22:15:25Z | IN | +14.5K | $148 | $0.010189 | 0x Settler 0x7747…2359 | 0x804d…6ff0 |
| 2026-08-18 22:15:13Z | OUT | −31.3K | $319 | $0.010189 | orchard-make 0x9a97…53a1 | 0xbf1e…e1a4 |
| 2026-08-18 22:14:35Z | IN | +8.1K | $83 | $0.010235 | alert-away 0x1111…ca11 | 0x35f8…4659 |
| 2026-08-18 22:14:23Z | OUT | −2.1K | $21 | $0.010235 | grain-fortune 0x0a28…9330 | 0x2fa4…86ff |
| 2026-08-18 22:14:09Z | IN | +9.1K | $93 | $0.010235 | 0x Settler 0x7747…2359 | 0x1277…8473 |
| 2026-08-18 22:14:05Z | IN | +606.8 | $6.21 | $0.010235 | diagram-scorpion 0xb92f…ff4f | 0x6eea…171d |
| 2026-08-18 22:13:59Z | IN | +1.4K | $15 | $0.010232 | 0x Settler 0x7747…2359 | 0x515a…7a21 |
| 2026-08-18 22:13:49Z | OUT | −4.8K | $49 | $0.010232 | typical-forward 0x548f…0238 | 0x507e…4438 |
| 2026-08-18 22:13:45Z | OUT | −9.2K | $94 | $0.010232 | rotate-fox 0x1111…ca11 | 0x7101…44f6 |
| 2026-08-18 22:13:27Z | OUT | −6.3K | $64 | $0.010232 | rotate-fox 0x1111…ca11 | 0x4391…5ac0 |
| 2026-08-18 22:13:25Z | OUT | −2.0K | $21 | $0.010232 | 0x Settler 0x7747…2359 | 0xeeae…b0c0 |
| 2026-08-18 22:13:19Z | IN | +1.2K | $13 | $0.010232 | 0x Settler 0x7747…2359 | 0x4525…ba70 |
| 2026-08-18 22:13:09Z | OUT | −19.6K | $201 | $0.010232 | 0x Settler 0x7747…2359 | 0xcefe…0992 |
| 2026-08-18 22:12:47Z | IN | +3.0K | $31 | $0.010200 | 0x Settler 0x7747…2359 | 0x4b47…1e8d |
| 2026-08-18 22:12:45Z | OUT | −2.9K | $29 | $0.010200 | 0x Settler 0x7747…2359 | 0x2c21…8aa5 |
| 2026-08-18 22:12:39Z | OUT | −3.6K | $36 | $0.010200 | 0x Settler 0x7747…2359 | 0xc860…c11b |
| 2026-08-18 22:12:33Z | OUT | −525.0 | $5.35 | $0.010200 | 0x Settler 0x7747…2359 | 0x1ad3…b72d |
| 2026-08-18 22:12:29Z | OUT | −9.8K | $100 | $0.010200 | 0x Settler 0x7747…2359 | 0x5761…bda4 |
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.