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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 | +187.6K | −48.2K | +1.17M | +2.18M | +1.05M | +1.43M | −493.0K | +4.41M | −14.92M |
| ≈ USD | $6.4K | $1.6K | $39.6K | $73.7K | $35.7K | $48.5K | $16.7K | $149.3K | $505.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:02:53Z | OUT | −11.5K | $194 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xa157…c1c5 |
| — |
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 01:02:53Z | IN | +55.5K | $931 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x1a9c…5ff8 |
| 2026-08-17 01:02:53Z | OUT | −55.5K | $931 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x1a9c…5ff8 |
| 2026-08-17 01:02:53Z | OUT | −8.6K | $144 | $0.016792 | 0x Settler 0x7747…2359 | 0x35da…1702 |
| 2026-08-17 01:02:53Z | OUT | −6.5K | $109 | $0.016792 | 0x Settler 0x7747…2359 | 0x35da…1702 |
| 2026-08-17 01:02:53Z | OUT | −253.1K | $4.3K | $0.016792 | 0x Settler 0x7747…2359 | 0x35da…1702 |
| 2026-08-17 01:02:53Z | OUT | −7.3K | $123 | $0.016792 | 0x Settler 0x7747…2359 | 0x35da…1702 |
| 2026-08-17 01:02:53Z | IN | +7.0K | $118 | $0.016792 | sock-remove 0x596d…a716 | 0xb4a3…a269 |
| 2026-08-17 01:02:53Z | OUT | −664.1 | $11 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xbed6…0517 |
| 2026-08-17 01:02:53Z | OUT | −2.8K | $47 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x9bc3…5b98 |
| 2026-08-17 01:02:53Z | OUT | −554.2 | $9.31 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x0fa0…b938 |
| 2026-08-17 01:02:53Z | IN | +7.4K | $124 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xdac1…cd85 |
| 2026-08-17 01:02:53Z | IN | +1.1K | $19 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x8c11…072a |
| 2026-08-17 01:02:51Z | OUT | −111.0 | $1.86 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x561b…e460 |
| 2026-08-17 01:02:51Z | OUT | −551.0 | $9.25 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xe155…0810 |
| 2026-08-17 01:02:51Z | IN | +90.0K | $1.5K | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0x4f19…0515 |
| 2026-08-17 01:02:51Z | OUT | −870.9 | $15 | $0.016792 | acquire-vague 0x73fc…f4b5 | 0x27ba…f392 |
| 2026-08-17 01:02:51Z | IN | +845.2 | $14 | $0.016792 | license-exchange 0x7a50…0f77 | 0x4d4c…8a94 |
| 2026-08-17 01:02:51Z | IN | +14.8K | $248 | $0.016792 | desk-position 0x0000…1519 | 0xdeef…8600 |
| 2026-08-17 01:02:51Z | OUT | −181.5 | $3.05 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xd192…8abb |
| 2026-08-17 01:02:51Z | OUT | −107.6 | $1.81 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x5e34…50f1 |
| 2026-08-17 01:02:51Z | OUT | −3.8K | $64 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xc302…d552 |
| 2026-08-17 01:02:51Z | IN | +3.4K | $57 | $0.016792 | call-surge 0x6874…29f9 | 0x6397…328b |
| 2026-08-17 01:02:51Z | IN | +129.8 | $2.18 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xe9ca…1260 |
| 2026-08-17 01:02:51Z | OUT | −129.8 | $2.18 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xe9ca…1260 |
| 2026-08-17 01:02:51Z | IN | +155.0 | $2.60 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x1502…9123 |
| 2026-08-17 01:02:51Z | OUT | −155.0 | $2.60 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x1502…9123 |
| 2026-08-17 01:02:51Z | IN | +254.3 | $4.27 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xa5d9…390a |
| 2026-08-17 01:02:51Z | OUT | −254.3 | $4.27 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xa5d9…390a |
| 2026-08-17 01:02:51Z | IN | +238.5 | $4.00 | $0.016792 | rhythm-fault 0xd0a0…0c0e | 0xefef…a5ae |
| 2026-08-17 01:02:51Z | IN | +4.12 | $0.07 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa333…a558 |
| 2026-08-17 01:02:51Z | IN | +12.2 | $0.20 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa333…a558 |
| 2026-08-17 01:02:51Z | IN | +17.7 | $0.30 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa333…a558 |
| 2026-08-17 01:02:51Z | IN | +192.7 | $3.24 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x9d1a…b523 |
| 2026-08-17 01:02:51Z | OUT | −192.7 | $3.24 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x9d1a…b523 |
| 2026-08-17 01:02:51Z | IN | +795.1 | $13 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x47b9…e065 |
| 2026-08-17 01:02:51Z | OUT | −795.1 | $13 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x47b9…e065 |
| 2026-08-17 01:02:51Z | IN | +1.0K | $17 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x6815…86ce |
| 2026-08-17 01:02:51Z | IN | +2.2K | $37 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xfbf5…efce |
| 2026-08-17 01:02:51Z | OUT | −2.2K | $37 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xfbf5…efce |
| 2026-08-17 01:02:51Z | IN | +62.2K | $1.0K | $0.016792 | spell-oven 0xcdbd…79c5 | 0xb38d…3c2c |
| 2026-08-17 01:02:51Z | OUT | −62.2K | $1.0K | $0.016792 | spell-oven 0xcdbd…79c5 | 0xb38d…3c2c |
| 2026-08-17 01:02:51Z | IN | +2.3K | $39 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xcf3b…9175 |
| 2026-08-17 01:02:51Z | OUT | −2.3K | $39 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xcf3b…9175 |
| 2026-08-17 01:02:51Z | IN | +1.6K | $27 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xfe7d…2033 |
| 2026-08-17 01:02:51Z | OUT | −1.6K | $27 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xfe7d…2033 |
| 2026-08-17 01:02:51Z | IN | +3.8K | $64 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x620d…8a67 |
| 2026-08-17 01:02:51Z | IN | +3.7K | $62 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x75bd…5bc6 |
| 2026-08-17 01:02:51Z | OUT | −3.7K | $62 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x75bd…5bc6 |
| 2026-08-17 01:02:51Z | IN | +58.6K | $984 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xba80…37a9 |
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.