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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 | +649.2K | +599.1K | +613.8K | +1.76M | −12.82M | −9.78M | −12.30M | −12.87M | −12.99M |
| ≈ USD | $16.8K | $15.5K | $15.9K | $45.6K | $332.4K | $253.6K | $319.2K | $334.0K | $337.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:13Z | IN | +48.0K | $369 | $0.007700 | opera-host 0x9b07…60ef | 0xd0fc…cd01 |
| — |
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 22:14:13Z | IN | +79.0 | $0.61 | $0.007700 | pig-suspect 0x5986…1c4a | 0x2492…e124 |
| 2026-08-16 22:14:13Z | IN | +4.8K | $37 | $0.007700 | analyst-level 0xee5a…ca67 | 0xe10f…03e4 |
| 2026-08-16 22:14:13Z | OUT | −4.8K | $37 | $0.007700 | analyst-level 0xee5a…ca67 | 0xe10f…03e4 |
| 2026-08-16 22:14:13Z | OUT | −605.3 | $4.66 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x14be…435a |
| 2026-08-16 22:14:13Z | OUT | −606.8 | $4.67 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x0a21…8194 |
| 2026-08-16 22:14:13Z | IN | +3.9K | $30 | $0.007700 | layer-join 0x29a9…3dfc | 0xe640…5158 |
| 2026-08-16 22:14:13Z | OUT | −3.9K | $30 | $0.007700 | layer-join 0x29a9…3dfc | 0xe640…5158 |
| 2026-08-16 22:14:13Z | OUT | −11.8K | $91 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9b1e…2c67 |
| 2026-08-16 22:14:13Z | IN | +27.3K | $211 | $0.007700 | funny-group 0x4d8a…30d3 | 0x0879…bd11 |
| 2026-08-16 22:14:13Z | IN | +6.8K | $53 | $0.007700 | cereal-license 0x1334…26cc | 0xa5dc…d3cf |
| 2026-08-16 22:14:13Z | IN | +48.0K | $369 | $0.007700 | elbow-boost 0x08e9…f285 | 0x211e…e8ef |
| 2026-08-16 22:14:13Z | OUT | −46.2K | $356 | $0.007700 | dolphin-reflect 0x1e4a…835b | 0x8973…1881 |
| 2026-08-16 22:14:13Z | OUT | −606.6 | $4.67 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x2fd0…e53b |
| 2026-08-16 22:14:13Z | OUT | −9.6K | $74 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xea5d…14be |
| 2026-08-16 22:14:13Z | IN | +197.7K | $1.5K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xe1bf…4444 |
| 2026-08-16 22:14:13Z | IN | +100.4K | $773 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xe1bf…4444 |
| 2026-08-16 22:14:13Z | IN | +130.8 | $1.01 | $0.007700 | pig-suspect 0x5986…1c4a | 0x611f…0262 |
| 2026-08-16 22:14:13Z | OUT | −5.8K | $45 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xa0a9…7cdf |
| 2026-08-16 22:14:13Z | IN | +75.8K | $583 | $0.007700 | route-thank 0x834e…9639 | 0x9a07…6d07 |
| 2026-08-16 22:14:13Z | OUT | −24.5K | $189 | $0.007700 | 0x Settler 0x7747…2359 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | OUT | −6.3K | $48 | $0.007700 | 0x Settler 0x7747…2359 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | OUT | −5.7K | $44 | $0.007700 | 0x Settler 0x7747…2359 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | OUT | −5.9K | $45 | $0.007700 | 0x Settler 0x7747…2359 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | OUT | −18.0K | $139 | $0.007700 | 0x Settler 0x7747…2359 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | OUT | −242.2 | $1.86 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xb6cf…1bea |
| 2026-08-16 22:14:13Z | OUT | −628.5 | $4.84 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x47fe…0615 |
| 2026-08-16 22:14:13Z | IN | +1.9K | $14 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9cee…e85e |
| 2026-08-16 22:14:13Z | OUT | −113.6K | $875 | $0.007700 | over-chronic 0xcfba…9d17 | 0x68c4…4363 |
| 2026-08-16 22:14:13Z | OUT | −6.1K | $47 | $0.007700 | athlete-sleep 0x8812…f998 | 0x5564…4750 |
| 2026-08-16 22:14:13Z | OUT | −22.9K | $176 | $0.007700 | document-name 0x6dc0…fc66 | 0xa396…209f |
| 2026-08-16 22:14:13Z | OUT | −7.6K | $59 | $0.007700 | already-insane 0x7a9e…6685 | 0x9591…e2fb |
| 2026-08-16 22:14:13Z | OUT | −7.6K | $59 | $0.007700 | elevator-camp 0xc255…46bc | 0x12cd…aa69 |
| 2026-08-16 22:14:13Z | OUT | −7.6K | $59 | $0.007700 | quiz-slow 0x4beb…0f30 | 0x16a2…e0d9 |
| 2026-08-16 22:14:13Z | OUT | −2.2K | $17 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0747…ea72 |
| 2026-08-16 22:14:13Z | IN | +2.7K | $21 | $0.007700 | dash-adult 0x531c…8c13 | 0x30bd…fac4 |
| 2026-08-16 22:14:13Z | OUT | −18.4K | $141 | $0.007700 | over-chronic 0xcfba…9d17 | 0xa73b…c398 |
| 2026-08-16 22:14:11Z | OUT | −129.8K | $999 | $0.007700 | violin-pull 0x3e37…281e | 0x6e3c…7003 |
| 2026-08-16 22:14:11Z | OUT | −362.6 | $2.79 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6202…14c5 |
| 2026-08-16 22:14:11Z | IN | +245.4K | $1.9K | $0.007700 | bacon-slot 0x97b6…3ec4 | 0xa25e…ca53 |
| 2026-08-16 22:14:11Z | OUT | −90.6K | $698 | $0.007700 | tail-strategy 0x7293…b33b | 0x0c55…d92e |
| 2026-08-16 22:14:11Z | IN | +4.7K | $36 | $0.007700 | opera-market 0xbcfb…39d2 | 0x4952…ce71 |
| 2026-08-16 22:14:11Z | OUT | −4.7K | $36 | $0.007700 | opera-market 0xbcfb…39d2 | 0x4952…ce71 |
| 2026-08-16 22:14:11Z | OUT | −2.2K | $17 | $0.007700 | kind-liberty 0xb470…d8dc | 0xb604…5440 |
| 2026-08-16 22:14:11Z | IN | +12.4K | $96 | $0.007700 | arena-loan 0xe25a…a0f7 | 0xf33b…cc01 |
| 2026-08-16 22:14:11Z | OUT | −4.6K | $35 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x28a7…853a |
| 2026-08-16 22:14:11Z | OUT | −592.9 | $4.57 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xbd90…1547 |
| 2026-08-16 22:14:11Z | IN | +836.0 | $6.44 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x646e…ce76 |
| 2026-08-16 22:14:11Z | OUT | −281.0 | $2.16 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69a8…d405 |
| 2026-08-16 22:14:11Z | IN | +312.0 | $2.40 | $0.007700 | thrive-prosper 0x5570…5eb4 | 0x3e2d…66fb |
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.