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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 | −386.0K | −624.8K | +259.4K | +2.09M | +9.9K | −2.52M | +786.7K | −16.01M | −19.91M |
| ≈ USD | $14.1K | $22.9K | $9.5K | $76.7K | $362 | $92.2K | $28.8K | $586.2K | $728.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:34:29Z | OUT | −190.0 | $6.80 | $0.035799 | lounge-mesh 0xc4f6…2822 | 0x3be3…51e0 |
| — |
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.
| 2026-08-22 01:34:29Z | OUT | −823.1 | $29 | $0.035799 | kid-equal 0x5ef8…4a13 | 0xed2e…317a |
| 2026-08-22 01:34:29Z | OUT | −2.9K | $104 | $0.035799 | kid-equal 0x5ef8…4a13 | 0xed2e…317a |
| 2026-08-22 01:34:29Z | OUT | −65.4K | $2.3K | $0.035799 | kid-equal 0x5ef8…4a13 | 0xed2e…317a |
| 2026-08-22 01:34:29Z | OUT | −6.6K | $238 | $0.035799 | kid-equal 0x5ef8…4a13 | 0xed2e…317a |
| 2026-08-22 01:34:29Z | IN | +56.2 | $2.01 | $0.035799 | valley-final 0x1c96…5812 | 0x3db3…7c87 |
| 2026-08-22 01:34:29Z | OUT | −56.2 | $2.01 | $0.035799 | valley-final 0x1c96…5812 | 0x3db3…7c87 |
| 2026-08-22 01:34:29Z | IN | +156.5 | $5.60 | $0.035799 | valley-final 0x1c96…5812 | 0xc17c…f725 |
| 2026-08-22 01:34:29Z | OUT | −156.5 | $5.60 | $0.035799 | valley-final 0x1c96…5812 | 0xc17c…f725 |
| 2026-08-22 01:34:29Z | OUT | −225.6 | $8.08 | $0.035799 | into-basket 0xc01d…8fff | 0xc17c…f725 |
| 2026-08-22 01:34:29Z | OUT | −480.5 | $17 | $0.035799 | song-liar 0x48da…ed80 | 0x65c6…0149 |
| 2026-08-22 01:34:29Z | OUT | −899.0 | $32 | $0.035799 | song-liar 0x48da…ed80 | 0x650f…1a6a |
| 2026-08-22 01:34:29Z | OUT | −39.4K | $1.4K | $0.035799 | swarm-canyon 0xeb7c…cc50 | 0xd96e…f4ae |
| 2026-08-22 01:34:29Z | IN | +5.5K | $196 | $0.035799 | either-high 0x142f…1316 | 0x7302…c137 |
| 2026-08-22 01:34:29Z | IN | +57.6K | $2.1K | $0.035799 | either-high 0x142f…1316 | 0x7302…c137 |
| 2026-08-22 01:34:29Z | OUT | −57.6K | $2.1K | $0.035799 | either-high 0x142f…1316 | 0x7302…c137 |
| 2026-08-22 01:34:29Z | IN | +21.8K | $782 | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +21.9K | $783 | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +120.1K | $4.3K | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +11.0K | $393 | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +76.4K | $2.7K | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | IN | +382.2K | $13.7K | $0.035799 | term-lottery 0xce4d…bb70 | 0xbfe5…9553 |
| 2026-08-22 01:34:29Z | OUT | −178.4 | $6.39 | $0.035799 | song-liar 0x48da…ed80 | 0x2a10…a7b8 |
| 2026-08-22 01:34:29Z | IN | +1.1K | $39 | $0.035799 | nerve-region 0x68fa…2610 | 0xbbde…afd2 |
| 2026-08-22 01:34:29Z | OUT | −1.1K | $39 | $0.035799 | nerve-region 0x68fa…2610 | 0xbbde…afd2 |
| 2026-08-22 01:34:29Z | OUT | −13.9K | $497 | $0.035799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d80…3181 |
| 2026-08-22 01:34:29Z | IN | +103.9K | $3.7K | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x96aa…5839 |
| 2026-08-22 01:34:29Z | IN | +6.5K | $232 | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x96aa…5839 |
| 2026-08-22 01:34:29Z | IN | +48.0K | $1.7K | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x96aa…5839 |
| 2026-08-22 01:34:27Z | IN | +84.7 | $3.03 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0x29bb…9dbf |
| 2026-08-22 01:34:27Z | OUT | −1.3K | $48 | $0.035799 | humble-hill 0x7df0…bdc2 | 0x3767…3c4e |
| 2026-08-22 01:34:27Z | OUT | −266.2 | $9.53 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0x049f…c85a |
| 2026-08-22 01:34:25Z | IN | +85.3K | $3.1K | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x1c8e…66db |
| 2026-08-22 01:34:25Z | IN | +4.4K | $157 | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x1c8e…66db |
| 2026-08-22 01:34:25Z | IN | +36.0K | $1.3K | $0.035799 | Router (unidentified) 0xfd78…7ff6 | 0x1c8e…66db |
| 2026-08-22 01:34:25Z | OUT | −266.5 | $9.54 | $0.035799 | 0x Settler 0x7747…2359 | 0x7155…578f |
| 2026-08-22 01:34:23Z | IN | +511.3 | $18 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0xf2df…cf43 |
| 2026-08-22 01:34:23Z | IN | +191.8 | $6.87 | $0.035799 | valley-final 0x1c96…5812 | 0xf0ca…f6e5 |
| 2026-08-22 01:34:23Z | OUT | −191.8 | $6.87 | $0.035799 | valley-final 0x1c96…5812 | 0xf0ca…f6e5 |
| 2026-08-22 01:34:23Z | IN | +375.7 | $13 | $0.035799 | valley-final 0x1c96…5812 | 0xf0ca…f6e5 |
| 2026-08-22 01:34:23Z | OUT | −375.7 | $13 | $0.035799 | valley-final 0x1c96…5812 | 0xf0ca…f6e5 |
| 2026-08-22 01:34:23Z | IN | +717.8 | $26 | $0.035799 | song-liar 0x48da…ed80 | 0x874e…6a03 |
| 2026-08-22 01:34:23Z | IN | +2.3K | $83 | $0.035799 | analyst-level 0xee5a…ca67 | 0x5286…c83a |
| 2026-08-22 01:34:23Z | OUT | −2.3K | $83 | $0.035799 | analyst-level 0xee5a…ca67 | 0x5286…c83a |
| 2026-08-22 01:34:23Z | IN | +16.3K | $582 | $0.035799 | 0x Settler 0x7747…2359 | 0x06e6…086d |
| 2026-08-22 01:34:23Z | IN | +1.2K | $45 | $0.035799 | 0x Settler 0x7747…2359 | 0x06e6…086d |
| 2026-08-22 01:34:23Z | IN | +3.7K | $134 | $0.035799 | 0x Settler 0x7747…2359 | 0x06e6…086d |
| 2026-08-22 01:34:23Z | IN | +3.7K | $134 | $0.035799 | 0x Settler 0x7747…2359 | 0x06e6…086d |
| 2026-08-22 01:34:21Z | IN | +586.3 | $21 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0xa625…8bca |
| 2026-08-22 01:34:19Z | IN | +5.0K | $177 | $0.035799 | 0x Settler 0x7747…2359 | 0x3feb…6ae5 |
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.