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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 | −162.1K | −433.7K | −60.2K | +716.1K | −1.04M | −9.67M | −359.9K | −12.85M |
| ≈ USD | $7.2K | $5.4K | $14.6K | $2.0K | $24.0K | $35.0K | $324.6K | $12.1K | $431.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:41Z | OUT | −79.2K | $557 | $0.007037 | attend-bullet 0x5d71…691e | 0x961e…f31b |
| — |
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 22:13:41Z | OUT | −480.2 | $3.38 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa31e…d865 |
| 2026-08-16 22:13:41Z | IN | +771.8 | $5.43 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb449…2412 |
| 2026-08-16 22:13:41Z | IN | +2.9K | $21 | $0.007037 | valley-final 0x1c96…5812 | 0x1687…4498 |
| 2026-08-16 22:13:41Z | OUT | −2.9K | $21 | $0.007037 | valley-final 0x1c96…5812 | 0x1687…4498 |
| 2026-08-16 22:13:41Z | IN | +2.6K | $19 | $0.007037 | tool-entry 0x1da4…6709 | 0x2204…bda8 |
| 2026-08-16 22:13:41Z | IN | +14.1K | $99 | $0.007037 | analyst-level 0xee5a…ca67 | 0x375f…8199 |
| 2026-08-16 22:13:41Z | OUT | −14.1K | $99 | $0.007037 | analyst-level 0xee5a…ca67 | 0x375f…8199 |
| 2026-08-16 22:13:41Z | OUT | −165.5K | $1.2K | $0.007037 | secret-wire 0xfbe3…8484 | 0x1dab…fa96 |
| 2026-08-16 22:13:41Z | OUT | −33.6K | $237 | $0.007037 | middle-around 0xd449…a0dd | 0x3547…c2d5 |
| 2026-08-16 22:13:41Z | OUT | −11.3K | $80 | $0.007037 | disorder-ladder 0x72d9…5bd7 | 0xd7ef…5921 |
| 2026-08-16 22:13:41Z | OUT | −14.5K | $102 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xe9f4…c18f |
| 2026-08-16 22:13:41Z | OUT | −11.7K | $82 | $0.007037 | 0x Settler 0x7747…2359 | 0x3289…33b1 |
| 2026-08-16 22:13:41Z | OUT | −1.7K | $12 | $0.007037 | 0x Settler 0x7747…2359 | 0x3289…33b1 |
| 2026-08-16 22:13:41Z | IN | +1.0K | $7.07 | $0.007037 | 0x Settler 0x7747…2359 | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | IN | +6.3K | $44 | $0.007037 | 0x Settler 0x7747…2359 | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | IN | +2.5K | $18 | $0.007037 | 0x Settler 0x7747…2359 | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | IN | +250.2 | $1.76 | $0.007037 | 0x Settler 0x7747…2359 | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | IN | +4.2K | $30 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdc2f…0dde |
| 2026-08-16 22:13:41Z | OUT | −4.2K | $30 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdc2f…0dde |
| 2026-08-16 22:13:41Z | OUT | −33.0K | $232 | $0.007037 | voice-chronic 0x7460…239a | 0xbc90…ff98 |
| 2026-08-16 22:13:41Z | IN | +15.4K | $109 | $0.007037 | opera-market 0xbcfb…39d2 | 0x5846…ff72 |
| 2026-08-16 22:13:41Z | OUT | −15.4K | $109 | $0.007037 | opera-market 0xbcfb…39d2 | 0x5846…ff72 |
| 2026-08-16 22:13:41Z | IN | +79.2K | $557 | $0.007037 | opera-market 0xbcfb…39d2 | 0x5846…ff72 |
| 2026-08-16 22:13:41Z | OUT | −79.2K | $557 | $0.007037 | opera-market 0xbcfb…39d2 | 0x5846…ff72 |
| 2026-08-16 22:13:41Z | OUT | −332.2K | $2.3K | $0.007037 | thokani.eth 0x3dcc…c327 | 0xcc37…a5e2 |
| 2026-08-16 22:13:39Z | IN | +3.9K | $27 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xc88a…74a4 |
| 2026-08-16 22:13:39Z | IN | +1.6K | $12 | $0.007037 | analyst-level 0xee5a…ca67 | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | OUT | −1.6K | $12 | $0.007037 | analyst-level 0xee5a…ca67 | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | IN | +11.7K | $82 | $0.007037 | analyst-level 0xee5a…ca67 | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | OUT | −11.7K | $82 | $0.007037 | analyst-level 0xee5a…ca67 | 0xce7e…a34c |
| 2026-08-16 22:13:39Z | OUT | −29.5K | $208 | $0.007037 | over-chronic 0xcfba…9d17 | 0x2dbf…ca1d |
| 2026-08-16 22:13:39Z | OUT | −33.0K | $232 | $0.007037 | over-chronic 0xcfba…9d17 | 0x2be7…d58c |
| 2026-08-16 22:13:39Z | IN | +15.9K | $112 | $0.007037 | chunk-spike 0x8160…287d | 0x3326…c3db |
| 2026-08-16 22:13:39Z | IN | +2.0K | $14 | $0.007037 | analyst-level 0xee5a…ca67 | 0x4fd8…988b |
| 2026-08-16 22:13:39Z | OUT | −2.0K | $14 | $0.007037 | analyst-level 0xee5a…ca67 | 0x4fd8…988b |
| 2026-08-16 22:13:39Z | OUT | −23.6K | $166 | $0.007037 | over-chronic 0xcfba…9d17 | 0xca74…4346 |
| 2026-08-16 22:13:39Z | OUT | −6.9K | $49 | $0.007037 | business-pipe 0x7994…6998 | 0xf9f5…2dae |
| 2026-08-16 22:13:39Z | OUT | −33.6K | $237 | $0.007037 | over-chronic 0xcfba…9d17 | 0x11b2…3ddf |
| 2026-08-16 22:13:39Z | IN | +9.6K | $68 | $0.007037 | Universal Router 0x6ff5…9b43 | 0x167c…6f81 |
| 2026-08-16 22:13:39Z | OUT | −192.1 | $1.35 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7907…0570 |
| 2026-08-16 22:13:39Z | IN | +903.2 | $6.36 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e88…f572 |
| 2026-08-16 22:13:39Z | IN | +564.2 | $3.97 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x9efd…1b77 |
| 2026-08-16 22:13:39Z | IN | +722.3 | $5.08 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x7f8d…c2c9 |
| 2026-08-16 22:13:39Z | IN | +4.5K | $31 | $0.007037 | opera-market 0xbcfb…39d2 | 0xfe44…2da3 |
| 2026-08-16 22:13:39Z | OUT | −4.5K | $31 | $0.007037 | opera-market 0xbcfb…39d2 | 0xfe44…2da3 |
| 2026-08-16 22:13:39Z | IN | +41.3K | $291 | $0.007037 | opera-market 0xbcfb…39d2 | 0xfe44…2da3 |
| 2026-08-16 22:13:39Z | OUT | −41.3K | $291 | $0.007037 | opera-market 0xbcfb…39d2 | 0xfe44…2da3 |
| 2026-08-16 22:13:39Z | OUT | −340.7K | $2.4K | $0.007037 | student-observe 0xe797…a729 | 0xe9b3…1e51 |
| 2026-08-16 22:13:39Z | IN | +15.0K | $105 | $0.007037 | Universal Router 0x6ff5…9b43 | 0x228a…dcdd |
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.