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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 | +771.4K | +37.5K | +120.2K | +77.6K | −1.22M | −2.20M | −1.55M | −2.04M | −14.34M |
| ≈ USD | $25.9K | $1.3K | $4.0K | $2.6K | $41.0K | $74.0K | $52.0K | $68.6K | $482.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:21Z | IN | +176.2K | $1.2K | $0.007037 | analyst-level 0xee5a…ca67 | 0x3de5…d45f |
| — |
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 22:13:21Z | OUT | −176.2K | $1.2K | $0.007037 | analyst-level 0xee5a…ca67 | 0x3de5…d45f |
| 2026-08-16 22:13:21Z | OUT | −1.7K | $12 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21a9…0d5a |
| 2026-08-16 22:13:21Z | IN | +3.1K | $22 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +8.0K | $56 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +5.6K | $40 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +23.2K | $163 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +42.4K | $298 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +60.5K | $426 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9a93…0e3a |
| 2026-08-16 22:13:21Z | IN | +14.1K | $99 | $0.007037 | giant-ramp 0x8407…17c3 | 0x1c69…a34b |
| 2026-08-16 22:13:21Z | OUT | −14.1K | $99 | $0.007037 | giant-ramp 0x8407…17c3 | 0x1c69…a34b |
| 2026-08-16 22:13:21Z | IN | +4.4K | $31 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x5414…c4f0 |
| 2026-08-16 22:13:21Z | IN | +21.3K | $150 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +54.0K | $380 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +140.0K | $986 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +180.6K | $1.3K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +47.2K | $332 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +204.9K | $1.4K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +592.0 | $4.17 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xb630…4100 |
| 2026-08-16 22:13:21Z | IN | +5.9K | $41 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xd3c5…8dca |
| 2026-08-16 22:13:21Z | IN | +2.7K | $19 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | OUT | −2.7K | $19 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | IN | +3.2K | $22 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | OUT | −3.2K | $22 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | IN | +9.4K | $66 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | OUT | −9.4K | $66 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | IN | +59.7 | $0.42 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | OUT | −59.7 | $0.42 | $0.007037 | nerve-region 0x68fa…2610 | 0xcbb2…1f83 |
| 2026-08-16 22:13:21Z | IN | +16.5K | $116 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdd17…751d |
| 2026-08-16 22:13:21Z | OUT | −16.5K | $116 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdd17…751d |
| 2026-08-16 22:13:21Z | IN | +57.0K | $401 | $0.007037 | either-high 0x142f…1316 | 0xdd17…751d |
| 2026-08-16 22:13:21Z | OUT | −57.0K | $401 | $0.007037 | either-high 0x142f…1316 | 0xdd17…751d |
| 2026-08-16 22:13:21Z | OUT | −277.0K | $1.9K | $0.007037 | erase-credit 0xfc75…a562 | 0x808e…975c |
| 2026-08-16 22:13:21Z | OUT | −140.8K | $991 | $0.007037 | knee-actor 0xf2c1…e154 | 0xdc7f…84e3 |
| 2026-08-16 22:13:21Z | IN | +4.3K | $30 | $0.007037 | nerve-region 0x68fa…2610 | 0x082d…cf8f |
| 2026-08-16 22:13:21Z | OUT | −4.3K | $30 | $0.007037 | nerve-region 0x68fa…2610 | 0x082d…cf8f |
| 2026-08-16 22:13:21Z | IN | +5.1K | $36 | $0.007037 | nerve-region 0x68fa…2610 | 0x5613…3f1e |
| 2026-08-16 22:13:21Z | OUT | −5.1K | $36 | $0.007037 | nerve-region 0x68fa…2610 | 0x5613…3f1e |
| 2026-08-16 22:13:21Z | IN | +11.8K | $83 | $0.007037 | nerve-region 0x68fa…2610 | 0x7390…5a73 |
| 2026-08-16 22:13:21Z | OUT | −11.8K | $83 | $0.007037 | nerve-region 0x68fa…2610 | 0x7390…5a73 |
| 2026-08-16 22:13:21Z | IN | +6.5K | $46 | $0.007037 | opera-market 0xbcfb…39d2 | 0x1717…cc1d |
| 2026-08-16 22:13:21Z | OUT | −6.5K | $46 | $0.007037 | opera-market 0xbcfb…39d2 | 0x1717…cc1d |
| 2026-08-16 22:13:21Z | OUT | −9.4K | $66 | $0.007037 | visa-junior 0x420b…09b8 | 0xbb0c…93eb |
| 2026-08-16 22:13:21Z | OUT | −9.4K | $66 | $0.007037 | strategy-lounge 0x4ab0…f0b7 | 0xdd73…83be |
| 2026-08-16 22:13:21Z | OUT | −9.4K | $66 | $0.007037 | tired-day 0xc8dc…999a | 0x9986…b1aa |
| 2026-08-16 22:13:21Z | OUT | −28.4K | $200 | $0.007037 | force-width 0x5c93…1f58 | 0x8ce9…0f75 |
| 2026-08-16 22:13:19Z | IN | +35.6K | $251 | $0.007037 | either-high 0x142f…1316 | 0x9eae…dde7 |
| 2026-08-16 22:13:19Z | OUT | −35.6K | $251 | $0.007037 | either-high 0x142f…1316 | 0x9eae…dde7 |
| 2026-08-16 22:13:19Z | IN | +60.7K | $427 | $0.007037 | opera-market 0xbcfb…39d2 | 0x25b9…12d5 |
| 2026-08-16 22:13:19Z | OUT | −60.7K | $427 | $0.007037 | opera-market 0xbcfb…39d2 | 0x25b9…12d5 |
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.