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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 | +2.76M | +3.32M | +1.19M | +320.0K | +929.2K | +166.2K | +914.1K | +592.0K | +1.67M |
| ≈ USD | $77.2K | $93.1K | $33.5K | $9.0K | $26.0K | $4.7K | $25.6K | $16.6K | $46.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:34:35Z | OUT | −7.30 | $0.09 | $0.012878 | 0x Settler 0x7747…2359 | 0xdcaa…bfd7 |
| — |
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.
| 2026-08-17 03:34:27Z | OUT | −150.3 | $1.93 | $0.012878 | Aggregator (unverified) 0x8f10…f996 | 0x69f6…eb64 |
| 2026-08-17 03:34:21Z | OUT | −3.8K | $49 | $0.012878 | 0x Settler 0x7747…2359 | 0x8815…55be |
| 2026-08-17 03:34:15Z | IN | +17.5K | $225 | $0.012878 | hospital-someone 0x78e3…2f88 | 0x66ac…db0c |
| 2026-08-17 03:34:11Z | IN | +3.2K | $41 | $0.012878 | 0x Settler 0x7747…2359 | 0x298f…61f1 |
| 2026-08-17 03:34:11Z | IN | +221.6 | $2.85 | $0.012878 | diagram-scorpion 0xb92f…ff4f | 0x4f73…af66 |
| 2026-08-17 03:34:03Z | IN | +363.0 | $4.67 | $0.012878 | diagram-scorpion 0xb92f…ff4f | 0x9a02…97f4 |
| 2026-08-17 03:34:03Z | OUT | −30.2 | $0.39 | $0.012878 | 0x Settler 0x7747…2359 | 0xb02f…b80e |
| 2026-08-17 03:33:55Z | OUT | −13.7K | $179 | $0.013034 | 0x Settler 0x7747…2359 | 0x15b0…4fb7 |
| 2026-08-17 03:33:55Z | OUT | −4.1K | $53 | $0.013034 | 0x Settler 0x7747…2359 | 0x8a32…ed42 |
| 2026-08-17 03:33:53Z | OUT | −1.1K | $14 | $0.013034 | 0x Settler 0x7747…2359 | 0xa46e…7352 |
| 2026-08-17 03:33:53Z | OUT | −2.2K | $29 | $0.013034 | moment-tonight 0x88a8…cd08 | 0x8b80…db0d |
| 2026-08-17 03:33:41Z | OUT | −38.0 | $0.50 | $0.013034 | Aggregator (unverified) 0x8f10…f996 | 0x6300…16dc |
| 2026-08-17 03:33:37Z | OUT | −711.6 | $9.27 | $0.013034 | Aggregator (unverified) 0x8f10…f996 | 0x236a…e724 |
| 2026-08-17 03:33:25Z | OUT | −533.4 | $6.95 | $0.013034 | Aggregator (unverified) 0x8f10…f996 | 0x235f…b9e4 |
| 2026-08-17 03:33:17Z | IN | +15.0K | $196 | $0.013034 | hospital-someone 0x78e3…2f88 | 0x7044…cd77 |
| 2026-08-17 03:33:15Z | IN | +10.1K | $131 | $0.013034 | 0x Settler 0x7747…2359 | 0xd057…8d2a |
| 2026-08-17 03:33:01Z | OUT | −38.0 | $0.50 | $0.013034 | 0x Settler 0x7747…2359 | 0x7048…f20c |
| 2026-08-17 03:32:37Z | IN | +294.3 | $3.85 | $0.013079 | 0x Settler 0x7747…2359 | 0x2e3f…70e4 |
| 2026-08-17 03:32:31Z | OUT | −298.0 | $3.90 | $0.013079 | Aggregator (unverified) 0x8f10…f996 | 0x5cfd…a2b3 |
| 2026-08-17 03:32:29Z | OUT | −374.6 | $4.90 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0xa8ad…313e |
| 2026-08-17 03:32:23Z | OUT | −412.4 | $5.39 | $0.013079 | Aggregator (unverified) 0x8f10…f996 | 0x42aa…f3f5 |
| 2026-08-17 03:32:21Z | OUT | −1.9K | $25 | $0.013079 | 0x Settler 0x7747…2359 | 0xa971…1652 |
| 2026-08-17 03:32:21Z | IN | +1.6K | $21 | $0.013079 | menu-identify 0xcc10…c764 | 0xc30e…a2ac |
| 2026-08-17 03:32:19Z | OUT | −222.2 | $2.91 | $0.013079 | Aggregator (unverified) 0x8f10…f996 | 0xa86c…90e4 |
| 2026-08-17 03:32:01Z | IN | +535.5 | $7.00 | $0.013079 | 0x Settler 0x7747…2359 | 0xc7ca…dd16 |
| 2026-08-17 03:31:55Z | OUT | −23.2K | $304 | $0.013103 | 0x Settler 0x7747…2359 | 0x44bd…99b2 |
| 2026-08-17 03:31:53Z | OUT | −143.4 | $1.88 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee00…ce19 |
| 2026-08-17 03:31:51Z | OUT | −93.4 | $1.22 | $0.013103 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1510…9115 |
| 2026-08-17 03:31:51Z | OUT | −78.8 | $1.03 | $0.013103 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7cc9…8cc8 |
| 2026-08-17 03:31:51Z | OUT | −238.7 | $3.13 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd4…5087 |
| 2026-08-17 03:31:51Z | OUT | −190.1 | $2.49 | $0.013103 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc449…14ee |
| 2026-08-17 03:31:51Z | OUT | −215.1 | $2.82 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc449…14ee |
| 2026-08-17 03:31:51Z | OUT | −845.5 | $11 | $0.013103 | spell-oven 0xcdbd…79c5 | 0x4054…c231 |
| 2026-08-17 03:31:51Z | IN | +69.5K | $911 | $0.013103 | 0x Settler 0x7747…2359 | 0xa266…ebbe |
| 2026-08-17 03:31:49Z | IN | +306.2 | $4.01 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x1a33…5020 |
| 2026-08-17 03:31:39Z | IN | +5.6K | $74 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107f…6188 |
| 2026-08-17 03:31:39Z | OUT | −8.4K | $110 | $0.013103 | pool-never 0xfdf6…fbc7 | 0xe19a…e9df |
| 2026-08-17 03:31:37Z | OUT | −1.1K | $14 | $0.013103 | Aggregator (unverified) 0x8f10…f996 | 0xf61e…2bbc |
| 2026-08-17 03:31:37Z | OUT | −7.8K | $103 | $0.013103 | 0x Settler 0x7747…2359 | 0x5904…bb55 |
| 2026-08-17 03:31:31Z | IN | +36.7K | $481 | $0.013103 | 0x Settler 0x7747…2359 | 0x08b8…b1dc |
| 2026-08-17 03:31:23Z | OUT | −4.5K | $59 | $0.013103 | 0x Settler 0x7747…2359 | 0x5088…fe26 |
| 2026-08-17 03:31:21Z | OUT | −4.4K | $57 | $0.013103 | Aggregator (unverified) 0x8f10…f996 | 0x9fe0…335e |
| 2026-08-17 03:31:21Z | OUT | −6.3K | $83 | $0.013103 | 0x Settler 0x7747…2359 | 0xcd73…3de1 |
| 2026-08-17 03:31:15Z | IN | +617.9 | $8.10 | $0.013103 | 0x Settler 0x7747…2359 | 0x3808…26d4 |
| 2026-08-17 03:31:11Z | IN | +2.8K | $36 | $0.013103 | 0x Settler 0x7747…2359 | 0x614f…a2c7 |
| 2026-08-17 03:31:03Z | OUT | −730.5 | $9.57 | $0.013103 | pool-never 0xfdf6…fbc7 | 0xf250…3ecc |
| 2026-08-17 03:30:57Z | OUT | −5.2K | $70 | $0.013552 | 0x Settler 0x7747…2359 | 0xd1fc…760d |
| 2026-08-17 03:30:53Z | IN | +369.5 | $5.01 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0xe5a6…ce2f |
| 2026-08-17 03:30:51Z | IN | +629.9 | $8.54 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x2fa6…9291 |
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.