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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 | −924.1K | −518.9K | +512.1K | −1.10M | −1.62M | −13.30M | −15.99M | −15.75M | −17.46M |
| ≈ USD | $27.1K | $15.2K | $15.0K | $32.3K | $47.6K | $390.4K | $469.2K | $462.2K | $512.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:22:35Z | IN | +359.0 | $3.21 | $0.008954 | 0x Settler 0x7747…2359 | 0x82e4…4b85 |
| — |
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.
| 2026-08-16 22:22:35Z | OUT | −430.3 | $3.85 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xf712…aa92 |
| 2026-08-16 22:22:35Z | OUT | −101.6K | $910 | $0.008954 | firm-print 0xa0fe…5202 | 0x1b5e…d508 |
| 2026-08-16 22:22:35Z | OUT | −9.7K | $87 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x105c…4388 |
| 2026-08-16 22:22:35Z | IN | +14.9K | $134 | $0.008954 | either-high 0x142f…1316 | 0x9341…7545 |
| 2026-08-16 22:22:35Z | OUT | −14.9K | $134 | $0.008954 | either-high 0x142f…1316 | 0x9341…7545 |
| 2026-08-16 22:22:35Z | OUT | −827.0 | $7.41 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x19e2…f40f |
| 2026-08-16 22:22:35Z | IN | +24.3K | $217 | $0.008954 | opera-market 0xbcfb…39d2 | 0xe2fb…0738 |
| 2026-08-16 22:22:35Z | OUT | −24.3K | $217 | $0.008954 | opera-market 0xbcfb…39d2 | 0xe2fb…0738 |
| 2026-08-16 22:22:35Z | IN | +13.4K | $120 | $0.008954 | layer-join 0x29a9…3dfc | 0x6315…e56e |
| 2026-08-16 22:22:35Z | OUT | −13.4K | $120 | $0.008954 | layer-join 0x29a9…3dfc | 0x6315…e56e |
| 2026-08-16 22:22:35Z | IN | +264.5K | $2.4K | $0.008954 | layer-join 0x29a9…3dfc | 0x6315…e56e |
| 2026-08-16 22:22:35Z | OUT | −264.5K | $2.4K | $0.008954 | layer-join 0x29a9…3dfc | 0x6315…e56e |
| 2026-08-16 22:22:35Z | IN | +622.2K | $5.6K | $0.008954 | earth-escape 0x3bdb…037f | 0x85d4…32d2 |
| 2026-08-16 22:22:35Z | OUT | −50.2K | $449 | $0.008954 | earth-escape 0x3bdb…037f | 0x85d4…32d2 |
| 2026-08-16 22:22:35Z | OUT | −565.5K | $5.1K | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x85d4…32d2 |
| 2026-08-16 22:22:33Z | OUT | −6.3K | $56 | $0.008954 | endorse-pizza 0xc8f6…9265 | 0x0e6c…4ced |
| 2026-08-16 22:22:33Z | OUT | −206.1 | $1.85 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd9ce…91c5 |
| 2026-08-16 22:22:33Z | OUT | −41.0K | $367 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9316…d115 |
| 2026-08-16 22:22:33Z | OUT | −131.9K | $1.2K | $0.008954 | 0x Settler 0x7747…2359 | 0xb941…98cf |
| 2026-08-16 22:22:33Z | IN | +24.0K | $215 | $0.008954 | either-high 0x142f…1316 | 0xba6d…1301 |
| 2026-08-16 22:22:33Z | OUT | −24.0K | $215 | $0.008954 | either-high 0x142f…1316 | 0xba6d…1301 |
| 2026-08-16 22:22:33Z | OUT | −10.0K | $90 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xb304…2c5a |
| 2026-08-16 22:22:33Z | OUT | −27.1K | $242 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xbe7c…78c8 |
| 2026-08-16 22:22:33Z | IN | +2.0K | $18 | $0.008954 | either-high 0x142f…1316 | 0xa5db…5d21 |
| 2026-08-16 22:22:33Z | OUT | −2.0K | $18 | $0.008954 | either-high 0x142f…1316 | 0xa5db…5d21 |
| 2026-08-16 22:22:33Z | OUT | −2.7K | $24 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0x5ceb…71ce |
| 2026-08-16 22:22:33Z | OUT | −0.27 | $0.00 | $0.008954 | video-awkward 0x60e3…c139 | 0x3f30…2125 |
| 2026-08-16 22:22:33Z | IN | +14.5K | $130 | $0.008954 | either-high 0x142f…1316 | 0x504e…9514 |
| 2026-08-16 22:22:33Z | OUT | −14.5K | $130 | $0.008954 | either-high 0x142f…1316 | 0x504e…9514 |
| 2026-08-16 22:22:33Z | OUT | −11.1K | $99 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x363b…1889 |
| 2026-08-16 22:22:33Z | OUT | −8.4K | $75 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0b94…2503 |
| 2026-08-16 22:22:31Z | IN | +659.9 | $5.91 | $0.008954 | legal-radar 0x3640…045f | 0x368c…abad |
| 2026-08-16 22:22:31Z | OUT | −565.1 | $5.06 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9f16…5221 |
| 2026-08-16 22:22:31Z | OUT | −2.1K | $18 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9fa9…b38c |
| 2026-08-16 22:22:31Z | IN | +3.1K | $27 | $0.008954 | either-high 0x142f…1316 | 0xf73c…6052 |
| 2026-08-16 22:22:31Z | OUT | −3.1K | $27 | $0.008954 | either-high 0x142f…1316 | 0xf73c…6052 |
| 2026-08-16 22:22:31Z | OUT | −6.5K | $58 | $0.008954 | 0x Settler 0x7747…2359 | 0x98b3…fff5 |
| 2026-08-16 22:22:31Z | IN | +436.0 | $3.90 | $0.008954 | layer-join 0x29a9…3dfc | 0x5c1f…5522 |
| 2026-08-16 22:22:31Z | OUT | −436.0 | $3.90 | $0.008954 | layer-join 0x29a9…3dfc | 0x5c1f…5522 |
| 2026-08-16 22:22:31Z | IN | +544.4 | $4.87 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | OUT | −544.4 | $4.87 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | IN | +3.5K | $31 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | OUT | −3.5K | $31 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | IN | +3.2K | $28 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | OUT | −3.2K | $28 | $0.008954 | nerve-region 0x68fa…2610 | 0xdf5a…373b |
| 2026-08-16 22:22:31Z | OUT | −731.7 | $6.55 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xadea…8572 |
| 2026-08-16 22:22:31Z | IN | +574.7 | $5.15 | $0.008954 | front-asset 0x399a…59d8 | 0x4dec…7991 |
| 2026-08-16 22:22:31Z | OUT | −1.0K | $9.30 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16df…c05f |
| 2026-08-16 22:22:31Z | IN | +1.9K | $17 | $0.008954 | return-quote 0xd153…7ff0 | 0x96b1…3d30 |
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.