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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 | −130.3K | −195.8K | −226.8K | −386.9K | −687.7K | −934.8K | −313.6K | −412.4K | −102.3K |
| ≈ USD | $1.3K | $1.9K | $2.2K | $3.7K | $6.7K | $9.0K | $3.0K | $4.0K | $989 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:15:07Z | OUT | −351.8 | $3.94 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x5d60…f871 |
| — |
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 00:15:07Z | OUT | −7.2K | $81 | $0.011209 | endorse-pizza 0xc8f6…9265 | 0xa359…8b5a |
| 2026-08-17 00:15:07Z | OUT | −889.0 | $9.96 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x83b9…88bb |
| 2026-08-17 00:15:05Z | IN | +365.0 | $4.09 | $0.011209 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb3d0…bd11 |
| 2026-08-17 00:15:05Z | OUT | −42.6K | $477 | $0.011209 | soft-bomb 0xdfeb…4915 | 0x86ef…4dc3 |
| 2026-08-17 00:15:05Z | OUT | −287.2 | $3.22 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0xffb8…6a77 |
| 2026-08-17 00:15:03Z | OUT | −450.3 | $5.05 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x55d9…ffb2 |
| 2026-08-17 00:15:01Z | OUT | −339.4 | $3.80 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x3dc3…9391 |
| 2026-08-17 00:15:01Z | OUT | −567.8 | $6.36 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x65e6…064f |
| 2026-08-17 00:15:01Z | OUT | −26.0 | $0.29 | $0.011209 | pill-man 0x6db1…3cc0 | 0xf55a…9cb4 |
| 2026-08-17 00:14:59Z | OUT | −344.7 | $3.73 | $0.010816 | comfort-infant 0x1111…2a65 | 0x3ca1…008d |
| 2026-08-17 00:14:59Z | OUT | −1.7K | $19 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xe77b…af69 |
| 2026-08-17 00:14:57Z | OUT | −789.9 | $8.54 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x3887…c429 |
| 2026-08-17 00:14:57Z | OUT | −18.2K | $197 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x225a…f42e |
| 2026-08-17 00:14:55Z | IN | +25.7K | $277 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xc57b…d8ed |
| 2026-08-17 00:14:53Z | OUT | −4.3K | $47 | $0.010816 | room-execute 0xf2b9…8837 | 0x2c3f…dcee |
| 2026-08-17 00:14:49Z | OUT | −948.7 | $10 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x249f…3994 |
| 2026-08-17 00:14:49Z | OUT | −1.8K | $20 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x0ce4…035d |
| 2026-08-17 00:14:47Z | OUT | −454.1 | $4.91 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xbc54…c886 |
| 2026-08-17 00:14:39Z | OUT | −912.8 | $9.87 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xd40d…5cd8 |
| 2026-08-17 00:14:37Z | OUT | −454.5 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x857b…5385 |
| 2026-08-17 00:14:37Z | OUT | −4.2K | $46 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xde1c…4e78 |
| 2026-08-17 00:14:35Z | OUT | −3.5K | $38 | $0.010816 | 0x Settler 0x7747…2359 | 0x0df0…e9f6 |
| 2026-08-17 00:14:33Z | OUT | −6.9K | $75 | $0.010816 | before-solution 0x5422…83ce | 0x4487…c70b |
| 2026-08-17 00:14:33Z | OUT | −180.5 | $1.95 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xcdee…dbae |
| 2026-08-17 00:14:33Z | IN | +1.6K | $17 | $0.010816 | 0x Settler 0x7747…2359 | 0x7d84…e4c9 |
| 2026-08-17 00:14:31Z | OUT | −6.3K | $68 | $0.010816 | 0x Settler 0x7747…2359 | 0xeb0a…fbfc |
| 2026-08-17 00:14:31Z | IN | +10.0K | $108 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x746f…1715 |
| 2026-08-17 00:14:29Z | OUT | −6.3K | $68 | $0.010816 | 0x Settler 0x7747…2359 | 0x051d…02f0 |
| 2026-08-17 00:14:29Z | OUT | −180.7 | $1.95 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x253f…b790 |
| 2026-08-17 00:14:27Z | OUT | −606.9 | $6.56 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xf413…9cc7 |
| 2026-08-17 00:14:27Z | OUT | −1.4K | $15 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xa29c…0d28 |
| 2026-08-17 00:14:27Z | IN | +2.4K | $26 | $0.010816 | enemy-meat 0xcd76…ab21 | 0xd4de…d840 |
| 2026-08-17 00:14:25Z | OUT | −458.8 | $4.96 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xd17d…0918 |
| 2026-08-17 00:14:25Z | OUT | −86.3 | $0.93 | $0.010816 | country-short 0xe10c…4918 | 0x7311…d512 |
| 2026-08-17 00:14:25Z | IN | +22.2K | $240 | $0.010816 | husband-rich 0x411d…79c6 | 0xdc67…7790 |
| 2026-08-17 00:14:23Z | OUT | −1.7K | $18 | $0.010816 | cross-earth 0x8f1c…974b | 0x0dee…637e |
| 2026-08-17 00:14:23Z | OUT | −3.7K | $40 | $0.010816 | 0x Settler 0x7747…2359 | 0x3ac4…e97a |
| 2026-08-17 00:14:19Z | OUT | −270.8 | $2.93 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xb479…637a |
| 2026-08-17 00:14:17Z | OUT | −1.2K | $13 | $0.010816 | 0x Settler 0x7747…2359 | 0x7498…bd9c |
| 2026-08-17 00:14:15Z | OUT | −454.9 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0xe974…f69e |
| 2026-08-17 00:14:13Z | OUT | −455.0 | $4.92 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x9a14…1f66 |
| 2026-08-17 00:14:09Z | IN | +7.0K | $76 | $0.010816 | squirrel-deny 0xaa15…d6c7 | 0x1ef9…7e38 |
| 2026-08-17 00:14:07Z | OUT | −699.1 | $7.56 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xf59f…5ad3 |
| 2026-08-17 00:14:07Z | OUT | −453.5 | $4.90 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x9b4b…7960 |
| 2026-08-17 00:14:07Z | OUT | −9.2K | $99 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x1ef5…ed8b |
| 2026-08-17 00:14:07Z | IN | +807.0 | $8.73 | $0.010816 | Aggregator (unverified) 0x8f10…f996 | 0x1947…77ba |
| 2026-08-17 00:14:05Z | OUT | −161.7 | $1.75 | $0.010816 | endorse-pizza 0xc8f6…9265 | 0x8c38…6087 |
| 2026-08-17 00:14:05Z | OUT | −8.5K | $92 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x9657…5bc4 |
| 2026-08-17 00:14:05Z | OUT | −451.7 | $4.89 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x2bf5…7138 |
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.