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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 | +116.2K | +1.13M | +494.2K | −3.71M | −3.83M | −1.20M | −16.19M | −15.18M | −19.87M |
| ≈ USD | $3.9K | $37.6K | $16.4K | $123.1K | $127.1K | $39.8K | $537.3K | $504.0K | $659.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:53Z | OUT | −133.6K | $2.0K | $0.015242 | nurse-scare 0xb92e…3e4c | 0x0962…296a |
| — |
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 22:01:53Z | OUT | −47.6 | $0.73 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1f2…6721 |
| 2026-08-16 22:01:53Z | OUT | −40.5K | $617 | $0.015242 | battle-entry 0x1a44…ed1c | 0xd016…875e |
| 2026-08-16 22:01:53Z | IN | +33.5K | $510 | $0.015242 | net-fatigue 0x7229…92a3 | 0xc451…a988 |
| 2026-08-16 22:01:53Z | OUT | −287.6 | $4.38 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7725…9eec |
| 2026-08-16 22:01:53Z | OUT | −1.1K | $17 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb7a5…8650 |
| 2026-08-16 22:01:53Z | OUT | −2.6K | $39 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xda23…d447 |
| 2026-08-16 22:01:53Z | OUT | −233.4 | $3.56 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x091d…dca7 |
| 2026-08-16 22:01:53Z | IN | +17.6K | $269 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | OUT | −17.6K | $269 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | IN | +5.5K | $83 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | OUT | −5.5K | $83 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf4dc…a575 |
| 2026-08-16 22:01:53Z | IN | +3.0K | $46 | $0.015242 | layer-join 0x29a9…3dfc | 0x20e4…5851 |
| 2026-08-16 22:01:53Z | OUT | −3.0K | $46 | $0.015242 | layer-join 0x29a9…3dfc | 0x20e4…5851 |
| 2026-08-16 22:01:53Z | IN | +3.1K | $48 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +6.0K | $92 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +41.1K | $627 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +90.0K | $1.4K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +16.1K | $246 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +41.7K | $636 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf0ea…41af |
| 2026-08-16 22:01:53Z | IN | +2.7K | $41 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xdc95…1b58 |
| 2026-08-16 22:01:53Z | IN | +1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdc95…1b58 |
| 2026-08-16 22:01:53Z | OUT | −79.6K | $1.2K | $0.015242 | blush-feel 0x3b46…aa26 | 0x85e5…18cc |
| 2026-08-16 22:01:53Z | IN | +2.0K | $30 | $0.015242 | vague-option 0x6521…e0f6 | 0xd563…9111 |
| 2026-08-16 22:01:53Z | IN | +7.6K | $115 | $0.015242 | jazz-mobile 0x416e…770a | 0x0249…31f9 |
| 2026-08-16 22:01:53Z | IN | +497.8 | $7.59 | $0.015242 | either-high 0x142f…1316 | 0x97c2…8414 |
| 2026-08-16 22:01:53Z | OUT | −497.8 | $7.59 | $0.015242 | either-high 0x142f…1316 | 0x97c2…8414 |
| 2026-08-16 22:01:53Z | IN | +3.4K | $52 | $0.015242 | analyst-level 0xee5a…ca67 | 0x97c2…8414 |
| 2026-08-16 22:01:53Z | OUT | −3.4K | $52 | $0.015242 | analyst-level 0xee5a…ca67 | 0x97c2…8414 |
| 2026-08-16 22:01:53Z | IN | +8.5K | $130 | $0.015242 | layer-join 0x29a9…3dfc | 0x5581…7409 |
| 2026-08-16 22:01:53Z | OUT | −8.6K | $131 | $0.015242 | layer-join 0x29a9…3dfc | 0x5581…7409 |
| 2026-08-16 22:01:53Z | IN | +4.6K | $70 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa2d5…2ff7 |
| 2026-08-16 22:01:53Z | OUT | −4.6K | $70 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa2d5…2ff7 |
| 2026-08-16 22:01:53Z | IN | +41.4K | $632 | $0.015242 | wire-voice 0x3011…cbf0 | 0x937d…db19 |
| 2026-08-16 22:01:53Z | OUT | −707.0K | $10.8K | $0.015242 | addict-adult 0x4ff2…d374 | 0x2200…8869 |
| 2026-08-16 22:01:51Z | IN | +1.13M | $17.2K | $0.015242 | face-across 0x064a…2a3a | 0x79f0…ed7c |
| 2026-08-16 22:01:51Z | IN | +37.2K | $568 | $0.015242 | face-across 0x064a…2a3a | 0x79f0…ed7c |
| 2026-08-16 22:01:51Z | IN | +15.9K | $242 | $0.015242 | face-across 0x064a…2a3a | 0x79f0…ed7c |
| 2026-08-16 22:01:51Z | IN | +484.2 | $7.38 | $0.015242 | return-quote 0xd153…7ff0 | 0x7654…d442 |
| 2026-08-16 22:01:51Z | OUT | −484.2 | $7.38 | $0.015242 | return-quote 0xd153…7ff0 | 0x7654…d442 |
| 2026-08-16 22:01:51Z | IN | +8.1K | $123 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7654…d442 |
| 2026-08-16 22:01:51Z | OUT | −8.1K | $123 | $0.015242 | opera-market 0xbcfb…39d2 | 0x7654…d442 |
| 2026-08-16 22:01:51Z | IN | +10.0K | $152 | $0.015242 | 0x Settler 0x7747…2359 | 0x73e4…3685 |
| 2026-08-16 22:01:51Z | IN | +15.0K | $229 | $0.015242 | 0x Settler 0x7747…2359 | 0x73e4…3685 |
| 2026-08-16 22:01:51Z | IN | +483.6 | $7.37 | $0.015242 | either-high 0x142f…1316 | 0xf417…a465 |
| 2026-08-16 22:01:51Z | OUT | −483.6 | $7.37 | $0.015242 | either-high 0x142f…1316 | 0xf417…a465 |
| 2026-08-16 22:01:51Z | IN | +17.3K | $263 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf417…a465 |
| 2026-08-16 22:01:51Z | OUT | −17.3K | $263 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf417…a465 |
| 2026-08-16 22:01:51Z | IN | +9.0K | $137 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1eb9…54b8 |
| 2026-08-16 22:01:51Z | IN | +19.1K | $292 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1eb9…54b8 |
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.