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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 | +954.0K | +1.48M | +1.02M | +1.59M | +2.94M | +2.10M | −11.05M | −9.37M | −14.82M |
| ≈ USD | $25.7K | $39.8K | $27.4K | $42.8K | $79.3K | $56.5K | $297.9K | $252.6K | $399.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:51Z | IN | +44.2K | $394 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x33de…7884 |
| — |
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 21:59:51Z | OUT | −98.7K | $880 | $0.008913 | cook-pride 0x15b8…11ef | 0xa171…b1cf |
| 2026-08-16 21:59:51Z | IN | +96.6K | $861 | $0.008913 | dose-space 0x4a81…084b | 0x0c20…d007 |
| 2026-08-16 21:59:51Z | IN | +283.7K | $2.5K | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xf94f…6b22 |
| 2026-08-16 21:59:51Z | OUT | −111.9K | $998 | $0.008913 | dry-stool 0x5f3a…5ce2 | 0x159f…d9cb |
| 2026-08-16 21:59:51Z | OUT | −113.2K | $1.0K | $0.008913 | lazy-luggage 0x2fe4…7b58 | 0xff55…8fc3 |
| 2026-08-16 21:59:51Z | OUT | −197.3K | $1.8K | $0.008913 | suspect-have 0x20b5…c95d | 0x0377…3f29 |
| 2026-08-16 21:59:51Z | OUT | −29.7 | $0.26 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dd9…ef09 |
| 2026-08-16 21:59:51Z | IN | +17.1K | $153 | $0.008913 | demise-horn 0x073a…bc6a | 0x0672…432f |
| 2026-08-16 21:59:51Z | OUT | −66.5K | $593 | $0.008913 | supply-hint 0x2f66…985c | 0xfb47…321d |
| 2026-08-16 21:59:51Z | OUT | −66.9K | $596 | $0.008913 | follow-very 0xee6f…7924 | 0x6691…7ae5 |
| 2026-08-16 21:59:51Z | OUT | −67.3K | $600 | $0.008913 | first-enforce 0xa61c…58e4 | 0x8b81…140b |
| 2026-08-16 21:59:51Z | IN | +2.3K | $21 | $0.008913 | return-quote 0xd153…7ff0 | 0x2280…83f0 |
| 2026-08-16 21:59:51Z | OUT | −2.3K | $21 | $0.008913 | return-quote 0xd153…7ff0 | 0x2280…83f0 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0xd5f7…807f |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x6b91…c824 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x3b9f…5d88 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x8f63…dba5 |
| 2026-08-16 21:59:51Z | IN | +28.1K | $251 | $0.008913 | seven-sort 0xd9fb…2e1e | 0x0ece…f82c |
| 2026-08-16 21:59:51Z | IN | +654.6 | $5.83 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7236…d436 |
| 2026-08-16 21:59:51Z | OUT | −654.6 | $5.83 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7236…d436 |
| 2026-08-16 21:59:51Z | IN | +3.0K | $27 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7236…d436 |
| 2026-08-16 21:59:51Z | OUT | −3.0K | $27 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7236…d436 |
| 2026-08-16 21:59:51Z | IN | +61.3K | $547 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xaef5…6e98 |
| 2026-08-16 21:59:49Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0xff70…99ad |
| 2026-08-16 21:59:49Z | IN | +2.9K | $26 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3cf9…d0db |
| 2026-08-16 21:59:49Z | OUT | −2.9K | $26 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3cf9…d0db |
| 2026-08-16 21:59:49Z | IN | +14.2K | $127 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3cf9…d0db |
| 2026-08-16 21:59:49Z | OUT | −14.2K | $127 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3cf9…d0db |
| 2026-08-16 21:59:49Z | IN | +437.3K | $3.9K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x509b…6a61 |
| 2026-08-16 21:59:49Z | IN | +7.6K | $68 | $0.008913 | silent-wave 0x6d22…aa56 | 0xf0fc…6646 |
| 2026-08-16 21:59:49Z | IN | +6.8K | $61 | $0.008913 | 0x Settler 0x7747…2359 | 0x1378…ae56 |
| 2026-08-16 21:59:49Z | IN | +1.7K | $15 | $0.008913 | 0x Settler 0x7747…2359 | 0x1378…ae56 |
| 2026-08-16 21:59:49Z | IN | +2.8K | $25 | $0.008913 | 0x Settler 0x7747…2359 | 0x1378…ae56 |
| 2026-08-16 21:59:49Z | IN | +8.1K | $73 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | OUT | −8.1K | $73 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | IN | +2.2K | $19 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | OUT | −2.2K | $19 | $0.008913 | analyst-level 0xee5a…ca67 | 0xbf8f…1d18 |
| 2026-08-16 21:59:49Z | IN | +163.1K | $1.5K | $0.008913 | Universal Router 0x6ff5…9b43 | 0x5192…3e53 |
| 2026-08-16 21:59:49Z | IN | +15.0K | $133 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xa6ef…8b0f |
| 2026-08-16 21:59:49Z | IN | +4.0K | $35 | $0.008913 | analyst-level 0xee5a…ca67 | 0x9f50…1965 |
| 2026-08-16 21:59:49Z | OUT | −4.0K | $35 | $0.008913 | analyst-level 0xee5a…ca67 | 0x9f50…1965 |
| 2026-08-16 21:59:49Z | IN | +7.1K | $63 | $0.008913 | layer-join 0x29a9…3dfc | 0x0501…7e0c |
| 2026-08-16 21:59:49Z | OUT | −7.1K | $63 | $0.008913 | layer-join 0x29a9…3dfc | 0x0501…7e0c |
| 2026-08-16 21:59:49Z | OUT | −35.2 | $0.31 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c40…693f |
| 2026-08-16 21:59:49Z | IN | +104.7K | $933 | $0.008913 | order-receive 0x2834…30a7 | 0x6d52…0fb6 |
| 2026-08-16 21:59:49Z | IN | +17.1K | $153 | $0.008913 | demise-horn 0x073a…bc6a | 0x4593…282e |
| 2026-08-16 21:59:49Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x454e…5ccc |
| 2026-08-16 21:59:49Z | IN | +112.4K | $1.0K | $0.008913 | near-endorse 0x707e…6318 | 0x81bc…68e4 |
| 2026-08-16 21:59:49Z | IN | +12.5K | $111 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd356…1114 |
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.