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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 | −122.8K | −158.5K | +2.4K | +405.1K | +417.1K | −398.8K | −382.0K | −776.5K | +57.1K |
| ≈ USD | $1.1K | $1.4K | $22 | $3.7K | $3.8K | $3.6K | $3.5K | $7.1K | $522 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:21:43Z | OUT | −940.2 | $11 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xe8a6…35e3 |
| — |
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 00:21:43Z | OUT | −2.29 | $0.03 | $0.012158 | pill-man 0x6db1…3cc0 | 0xb2e1…a62e |
| 2026-08-17 00:21:41Z | OUT | −18.7K | $227 | $0.012158 | 0x Settler 0x7747…2359 | 0x6a95…0d7f |
| 2026-08-17 00:21:39Z | OUT | −818.4 | $9.95 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xcfbc…2bd7 |
| 2026-08-17 00:21:37Z | OUT | −374.9 | $4.56 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xb2c4…acb8 |
| 2026-08-17 00:21:37Z | OUT | −818.7 | $9.95 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xef00…ee3a |
| 2026-08-17 00:21:37Z | OUT | −161.0 | $1.96 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x5e02…a938 |
| 2026-08-17 00:21:35Z | OUT | −930.7 | $11 | $0.012158 | godhatessimps.eth 0x57b2…cb0e | 0x3252…775e |
| 2026-08-17 00:21:33Z | IN | +6.5K | $79 | $0.012158 | 0x Settler 0x7747…2359 | 0x5867…5bc6 |
| 2026-08-17 00:21:33Z | IN | +11.2K | $136 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x80e1…b73f |
| 2026-08-17 00:21:33Z | IN | +1.7K | $20 | $0.012158 | key-pear 0x0510…1ba4 | 0x1056…b98d |
| 2026-08-17 00:21:31Z | IN | +1.7K | $21 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xb9c3…65e8 |
| 2026-08-17 00:21:27Z | IN | +314.8 | $3.83 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xff0d…a428 |
| 2026-08-17 00:21:27Z | IN | +832.0 | $10 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x2be4…a4f5 |
| 2026-08-17 00:21:23Z | IN | +1.3K | $16 | $0.012158 | enemy-meat 0xcd76…ab21 | 0xc3b4…3aa5 |
| 2026-08-17 00:21:23Z | IN | +831.1 | $10 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x05de…b63a |
| 2026-08-17 00:21:21Z | OUT | −1.5K | $18 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xd964…e98b |
| 2026-08-17 00:21:19Z | OUT | −2.29 | $0.03 | $0.012158 | pill-man 0x6db1…3cc0 | 0x28ff…2d95 |
| 2026-08-17 00:21:19Z | OUT | −400.6 | $4.87 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xa81c…69c8 |
| 2026-08-17 00:21:19Z | OUT | −4.9K | $60 | $0.012158 | 0x Settler 0x7747…2359 | 0x254d…698a |
| 2026-08-17 00:21:19Z | OUT | −12.2K | $148 | $0.012158 | whip-include 0xd839…2451 | 0xd1bf…9d2b |
| 2026-08-17 00:21:19Z | OUT | −2.4K | $30 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x8a18…101d |
| 2026-08-17 00:21:19Z | IN | +15.2K | $185 | $0.012158 | 0x Settler 0x7747…2359 | 0x0631…6fe4 |
| 2026-08-17 00:21:17Z | OUT | −1.3K | $16 | $0.012158 | 0x Settler 0x7747…2359 | 0x9ea7…675b |
| 2026-08-17 00:21:15Z | OUT | −2.5K | $31 | $0.012158 | 0x Settler 0x7747…2359 | 0x964c…6480 |
| 2026-08-17 00:21:15Z | IN | +460.8 | $5.60 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xc761…36b4 |
| 2026-08-17 00:21:15Z | IN | +2.3K | $28 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x2fb4…bd46 |
| 2026-08-17 00:21:15Z | IN | +611.0 | $7.43 | $0.012158 | husband-rich 0x411d…79c6 | 0xb45e…e43c |
| 2026-08-17 00:21:11Z | IN | +3.0K | $36 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x2b64…c786 |
| 2026-08-17 00:21:11Z | IN | +857.0 | $10 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0xb745…321f |
| 2026-08-17 00:21:11Z | IN | +4.3K | $52 | $0.012158 | petroyaremii.eth 0xe6cc…c229 | 0x196b…1d10 |
| 2026-08-17 00:21:09Z | IN | +390.4 | $4.75 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x30d2…82f4 |
| 2026-08-17 00:21:05Z | IN | +3.4K | $42 | $0.012158 | milk-visual 0x2310…26fe | 0xa22c…4bd0 |
| 2026-08-17 00:21:01Z | IN | +5.0K | $61 | $0.012158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f0a…6c2a |
| 2026-08-17 00:21:01Z | OUT | −4.7K | $57 | $0.012158 | Aggregator (unverified) 0x8f10…f996 | 0x0abd…b3c4 |
| 2026-08-17 00:20:59Z | IN | +388.8 | $4.68 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0a3e…8c7d |
| 2026-08-17 00:20:59Z | IN | +21.5K | $259 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f7…a942 |
| 2026-08-17 00:20:59Z | IN | +1.4K | $17 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927f…8bde |
| 2026-08-17 00:20:59Z | OUT | −52.5K | $632 | $0.012035 | pool-never 0xfdf6…fbc7 | 0x331d…de3c |
| 2026-08-17 00:20:57Z | OUT | −2.0K | $24 | $0.012035 | 0x Settler 0x7747…2359 | 0xbae9…ba2f |
| 2026-08-17 00:20:55Z | OUT | −1.52 | $0.02 | $0.012035 | 0x Settler 0x7747…2359 | 0x2de6…3749 |
| 2026-08-17 00:20:55Z | OUT | −9.69 | $0.12 | $0.012035 | 0x Settler 0x7747…2359 | 0x6b60…0279 |
| 2026-08-17 00:20:53Z | OUT | −2.79 | $0.03 | $0.012035 | 0x Settler 0x7747…2359 | 0xceb8…0218 |
| 2026-08-17 00:20:49Z | OUT | −2.39 | $0.03 | $0.012035 | 0x Settler 0x7747…2359 | 0xfcc1…fabf |
| 2026-08-17 00:20:49Z | OUT | −4.15 | $0.05 | $0.012035 | 0x Settler 0x7747…2359 | 0xa64c…cadc |
| 2026-08-17 00:20:49Z | OUT | −258.3 | $3.11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x2b10…5b80 |
| 2026-08-17 00:20:49Z | OUT | −1.75 | $0.02 | $0.012035 | 0x Settler 0x7747…2359 | 0xb40a…0f20 |
| 2026-08-17 00:20:49Z | OUT | −1.1K | $13 | $0.012035 | affair-cruel 0x4d21…3189 | 0xb07e…984e |
| 2026-08-17 00:20:45Z | OUT | −1.08 | $0.01 | $0.012035 | 0x Settler 0x7747…2359 | 0x8583…712c |
| 2026-08-17 00:20:41Z | OUT | −81.3 | $0.98 | $0.012035 | slogan-ugly 0xc826…ed0a | 0xf10b…379f |
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.