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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 | −138.2K | −170.3K | +671.7K | −1.26M | −5.90M | −240.7K | +3.81M | −4.61M | −14.66M |
| ≈ USD | $4.5K | $5.6K | $22.1K | $41.4K | $194.2K | $7.9K | $125.3K | $151.8K | $482.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:31Z | IN | +26.8K | $197 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xc0b6…e843 |
| — |
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 22:12:31Z | IN | +56.6K | $416 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +5.0K | $36 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | IN | +2.0K | $15 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xc0b6…e843 |
| 2026-08-16 22:12:31Z | OUT | −4.7K | $34 | $0.007350 | grow-stool 0xbe58…a570 | 0xf9c9…4b72 |
| 2026-08-16 22:12:31Z | IN | +80.4K | $591 | $0.007350 | evolve-south 0x7ffa…d97b | 0x5ac9…a94b |
| 2026-08-16 22:12:31Z | OUT | −4.8K | $35 | $0.007350 | 0x Settler 0x7747…2359 | 0x853a…4748 |
| 2026-08-16 22:12:31Z | OUT | −4.6K | $34 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x8206…f0fc |
| 2026-08-16 22:12:31Z | IN | +3.8K | $28 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x9d8f…1f57 |
| 2026-08-16 22:12:31Z | IN | +7.7K | $57 | $0.007350 | analyst-level 0xee5a…ca67 | 0x8f6f…d2b6 |
| 2026-08-16 22:12:31Z | OUT | −7.7K | $57 | $0.007350 | analyst-level 0xee5a…ca67 | 0x8f6f…d2b6 |
| 2026-08-16 22:12:31Z | IN | +17.8K | $131 | $0.007350 | opera-market 0xbcfb…39d2 | 0xb7ad…6034 |
| 2026-08-16 22:12:31Z | OUT | −17.8K | $131 | $0.007350 | opera-market 0xbcfb…39d2 | 0xb7ad…6034 |
| 2026-08-16 22:12:31Z | OUT | −76.3K | $561 | $0.007350 | innocent-helmet 0x2a0e…dd8e | 0x59ad…3664 |
| 2026-08-16 22:12:31Z | IN | +5.1K | $37 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…6429 |
| 2026-08-16 22:12:31Z | IN | +2.8K | $20 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…6429 |
| 2026-08-16 22:12:31Z | IN | +11.7K | $86 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…6429 |
| 2026-08-16 22:12:31Z | IN | +1.2K | $8.93 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0bd7…6429 |
| 2026-08-16 22:12:31Z | IN | +665.3 | $4.89 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x782a…9fba |
| 2026-08-16 22:12:31Z | IN | +926.4 | $6.81 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5157…f039 |
| 2026-08-16 22:12:31Z | IN | +25.5K | $188 | $0.007350 | nerve-region 0x68fa…2610 | 0xbb4b…2548 |
| 2026-08-16 22:12:31Z | OUT | −25.5K | $188 | $0.007350 | nerve-region 0x68fa…2610 | 0xbb4b…2548 |
| 2026-08-16 22:12:31Z | OUT | −25.1K | $185 | $0.007350 | kick-express 0x7a03…07c7 | 0xcbae…c6d9 |
| 2026-08-16 22:12:31Z | OUT | −0.07 | $0.00 | $0.007350 | blade-concert 0x26e4…2ff3 | 0x47b7…d7f9 |
| 2026-08-16 22:12:31Z | IN | +58.5 | $0.43 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47b7…d7f9 |
| 2026-08-16 22:12:31Z | OUT | −20.0K | $147 | $0.007350 | good-pizza 0x4612…c559 | 0xe919…9436 |
| 2026-08-16 22:12:31Z | IN | +9.2K | $68 | $0.007350 | return-quote 0xd153…7ff0 | 0xe55b…0f22 |
| 2026-08-16 22:12:31Z | OUT | −9.2K | $68 | $0.007350 | return-quote 0xd153…7ff0 | 0xe55b…0f22 |
| 2026-08-16 22:12:31Z | OUT | −168.4K | $1.2K | $0.007350 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x58ac…b303 |
| 2026-08-16 22:12:31Z | OUT | −3.8K | $28 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xcac9…6a89 |
| 2026-08-16 22:12:31Z | OUT | −12.5K | $92 | $0.007350 | 0x Settler 0x7747…2359 | 0x7f52…0cc0 |
| 2026-08-16 22:12:31Z | IN | +2.2K | $17 | $0.007350 | either-high 0x142f…1316 | 0xe359…3e6c |
| 2026-08-16 22:12:31Z | OUT | −2.2K | $17 | $0.007350 | either-high 0x142f…1316 | 0xe359…3e6c |
| 2026-08-16 22:12:31Z | IN | +4.4K | $33 | $0.007350 | analyst-level 0xee5a…ca67 | 0xa6fa…2598 |
| 2026-08-16 22:12:31Z | OUT | −4.4K | $33 | $0.007350 | analyst-level 0xee5a…ca67 | 0xa6fa…2598 |
| 2026-08-16 22:12:31Z | IN | +1.8K | $13 | $0.007350 | layer-join 0x29a9…3dfc | 0x43c8…3ea9 |
| 2026-08-16 22:12:31Z | OUT | −1.8K | $13 | $0.007350 | layer-join 0x29a9…3dfc | 0x43c8…3ea9 |
| 2026-08-16 22:12:31Z | IN | +30.3K | $223 | $0.007350 | layer-join 0x29a9…3dfc | 0x43c8…3ea9 |
| 2026-08-16 22:12:31Z | OUT | −30.6K | $225 | $0.007350 | layer-join 0x29a9…3dfc | 0x43c8…3ea9 |
| 2026-08-16 22:12:31Z | IN | +16.1K | $118 | $0.007350 | nerve-region 0x68fa…2610 | 0xb174…1164 |
| 2026-08-16 22:12:31Z | OUT | −16.1K | $118 | $0.007350 | nerve-region 0x68fa…2610 | 0xb174…1164 |
| 2026-08-16 22:12:31Z | OUT | −23.1K | $170 | $0.007350 | over-chronic 0xcfba…9d17 | 0xac6c…dc6b |
| 2026-08-16 22:12:31Z | IN | +85.9K | $631 | $0.007350 | nerve-region 0x68fa…2610 | 0x790d…12ed |
| 2026-08-16 22:12:31Z | OUT | −85.9K | $631 | $0.007350 | nerve-region 0x68fa…2610 | 0x790d…12ed |
| 2026-08-16 22:12:31Z | OUT | −115.2K | $847 | $0.007350 | near-endorse 0x707e…6318 | 0xdfcd…fedf |
| 2026-08-16 22:12:31Z | OUT | −288.5K | $2.1K | $0.007350 | frost-lyrics 0x3f15…c793 | 0x688e…6f8a |
| 2026-08-16 22:12:31Z | OUT | −4.9K | $36 | $0.007350 | pilot-maze 0x8051…fdb3 | 0x5fdd…0a5d |
| 2026-08-16 22:12:31Z | OUT | −147.7 | $1.09 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8634…08c0 |
| 2026-08-16 22:12:31Z | OUT | −1.1K | $8.26 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8634…08c0 |
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.