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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 | −215.8K | −164.0K | −427.2K | −60.2K | +739.2K | −1.04M | −10.26M | −365.4K | −12.86M |
| ≈ USD | $7.2K | $5.5K | $14.3K | $2.0K | $24.8K | $35.0K | $344.2K | $12.3K | $431.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:45Z | OUT | −2.4K | $17 | $0.007037 | disorder-review 0xbc78…f26d | 0xd45e…36ba |
| — |
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 22:13:45Z | OUT | −33.0K | $232 | $0.007037 | example-blur 0xc6bc…e881 | 0x745c…ebbb |
| 2026-08-16 22:13:45Z | OUT | −33.1K | $233 | $0.007037 | cattle-bird 0xb735…aabe | 0x6cac…73c7 |
| 2026-08-16 22:13:45Z | OUT | −33.2K | $233 | $0.007037 | patient-carpet 0x970b…520b | 0xfd5d…c700 |
| 2026-08-16 22:13:45Z | OUT | −33.2K | $234 | $0.007037 | service-clown 0x0260…2664 | 0xc1b7…9514 |
| 2026-08-16 22:13:45Z | OUT | −336.8K | $2.4K | $0.007037 | umbrella-two 0x0f17…2539 | 0x4fb5…15ce |
| 2026-08-16 22:13:45Z | OUT | −61.2K | $431 | $0.007037 | choice-guilt 0x79b9…6008 | 0x7419…dc2f |
| 2026-08-16 22:13:43Z | IN | +401.4K | $2.8K | $0.007037 | caught-staff 0xf3d3…6976 | 0x9c59…7804 |
| 2026-08-16 22:13:43Z | IN | +165.6K | $1.2K | $0.007037 | wreck-action 0x85f3…0ff3 | 0x5a57…a641 |
| 2026-08-16 22:13:43Z | IN | +419.7K | $3.0K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xe7cd…efe4 |
| 2026-08-16 22:13:43Z | IN | +1.2K | $8.25 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xe7cd…efe4 |
| 2026-08-16 22:13:43Z | IN | +1.3K | $9.04 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xccb4…97e2 |
| 2026-08-16 22:13:43Z | OUT | −390.9 | $2.75 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb44…687d |
| 2026-08-16 22:13:43Z | IN | +816.7 | $5.75 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd597…a245 |
| 2026-08-16 22:13:43Z | IN | +741.7 | $5.22 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0x0b98…0892 |
| 2026-08-16 22:13:43Z | IN | +2.2K | $15 | $0.007037 | require-service 0xd48d…0e3a | 0x9634…ec40 |
| 2026-08-16 22:13:43Z | OUT | −15.6K | $110 | $0.007037 | remember-capital 0x0651…0f63 | 0x250f…b192 |
| 2026-08-16 22:13:43Z | IN | +22.4K | $158 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xce5e…be22 |
| 2026-08-16 22:13:43Z | IN | +14.5K | $102 | $0.007037 | code-stone 0x932c…7ef3 | 0x99cf…622b |
| 2026-08-16 22:13:43Z | OUT | −12.1K | $85 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x3d19…8bae |
| 2026-08-16 22:13:43Z | IN | +8.1K | $57 | $0.007037 | layer-join 0x29a9…3dfc | 0x0374…a833 |
| 2026-08-16 22:13:43Z | OUT | −8.1K | $57 | $0.007037 | layer-join 0x29a9…3dfc | 0x0374…a833 |
| 2026-08-16 22:13:43Z | OUT | −31.5K | $222 | $0.007037 | obtain-enough 0xb1b9…0482 | 0xc078…1098 |
| 2026-08-16 22:13:43Z | IN | +2.8K | $20 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x63bf…ee0a |
| 2026-08-16 22:13:43Z | IN | +15.9K | $112 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x63bf…ee0a |
| 2026-08-16 22:13:43Z | OUT | −515.7 | $3.63 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f7f…b693 |
| 2026-08-16 22:13:43Z | IN | +757.5 | $5.33 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec1c…88b8 |
| 2026-08-16 22:13:43Z | IN | +4.6K | $33 | $0.007037 | palm-glass 0x29dc…dd8d | 0xe9f7…6be9 |
| 2026-08-16 22:13:43Z | IN | +3.9K | $28 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xbf17…60bb |
| 2026-08-16 22:13:43Z | IN | +7.9K | $56 | $0.007037 | opera-market 0xbcfb…39d2 | 0x618b…e474 |
| 2026-08-16 22:13:43Z | OUT | −7.9K | $56 | $0.007037 | opera-market 0xbcfb…39d2 | 0x618b…e474 |
| 2026-08-16 22:13:43Z | OUT | −318.5K | $2.2K | $0.007037 | thokani.eth 0x3dcc…c327 | 0xc53f…b504 |
| 2026-08-16 22:13:43Z | OUT | −162.9 | $1.15 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc90…d8fd |
| 2026-08-16 22:13:43Z | IN | +41.7K | $293 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x8e22…9bab |
| 2026-08-16 22:13:43Z | IN | +2.4K | $17 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x8e22…9bab |
| 2026-08-16 22:13:43Z | IN | +5.8K | $41 | $0.007037 | wreck-nurse 0x87fb…14ee | 0x09c5…8803 |
| 2026-08-16 22:13:43Z | OUT | −9.6K | $68 | $0.007037 | note-aunt 0x348d…ac9d | 0x7311…f835 |
| 2026-08-16 22:13:43Z | OUT | −323.9 | $2.28 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0x7d43…90fa |
| 2026-08-16 22:13:43Z | IN | +669.2 | $4.71 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf68…beb7 |
| 2026-08-16 22:13:43Z | IN | +300.8 | $2.12 | $0.007037 | pig-suspect 0x5986…1c4a | 0x7c81…1ca1 |
| 2026-08-16 22:13:43Z | OUT | −15.6K | $110 | $0.007037 | inspire-green 0x1342…8ec2 | 0x8af8…e30e |
| 2026-08-16 22:13:43Z | IN | +4.6K | $32 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x15a1…4485 |
| 2026-08-16 22:13:43Z | IN | +3.4K | $24 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0xcdc9…f176 |
| 2026-08-16 22:13:43Z | OUT | −3.4K | $24 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0xcdc9…f176 |
| 2026-08-16 22:13:43Z | OUT | −324.9K | $2.3K | $0.007037 | shell-pioneer 0x5cc1…9d65 | 0x05df…69eb |
| 2026-08-16 22:13:43Z | IN | +307.7 | $2.17 | $0.007037 | pig-suspect 0x5986…1c4a | 0x7bd8…6eaa |
| 2026-08-16 22:13:43Z | OUT | −95.9K | $675 | $0.007037 | dose-echo 0xa8a9…d82e | 0x0cdd…5ebe |
| 2026-08-16 22:13:43Z | OUT | −6.5K | $46 | $0.007037 | idea-dance 0x9530…f6f4 | 0x5e02…5fac |
| 2026-08-16 22:13:43Z | IN | +1.7K | $12 | $0.007037 | layer-join 0x29a9…3dfc | 0x0d40…f80b |
| 2026-08-16 22:13:43Z | OUT | −1.7K | $12 | $0.007037 | layer-join 0x29a9…3dfc | 0x0d40…f80b |
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.