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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 | −49.7K | −61.6K | −855.9K | +266.8K | +795.5K | −904.8K | −9.43M | −166.4K | −12.71M |
| ≈ USD | $1.6K | $2.0K | $28.2K | $8.8K | $26.2K | $29.8K | $311.1K | $5.5K | $419.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:39Z | IN | +39.2K | $276 | $0.007037 | firm-under 0x65a1…07df | 0xc1b4…7899 |
| — |
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 22:13:39Z | OUT | −68.1K | $479 | $0.007037 | start-error 0xa252…c733 | 0x672f…ee01 |
| 2026-08-16 22:13:39Z | IN | +96.2K | $677 | $0.007037 | return-quote 0xd153…7ff0 | 0x9af8…b204 |
| 2026-08-16 22:13:39Z | OUT | −96.2K | $677 | $0.007037 | return-quote 0xd153…7ff0 | 0x9af8…b204 |
| 2026-08-16 22:13:39Z | OUT | −777.5 | $5.47 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f72…6095 |
| 2026-08-16 22:13:39Z | IN | +13.4K | $94 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +141.4K | $995 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +28.8K | $203 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +42.8K | $301 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +24.6K | $173 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +42.1K | $296 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +377.7K | $2.7K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x0e01…435f |
| 2026-08-16 22:13:39Z | IN | +665.4K | $4.7K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x581b…c247 |
| 2026-08-16 22:13:39Z | IN | +1.3K | $9.35 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x581b…c247 |
| 2026-08-16 22:13:39Z | IN | +6.2K | $43 | $0.007037 | analyst-level 0xee5a…ca67 | 0x35a2…93f2 |
| 2026-08-16 22:13:39Z | OUT | −6.2K | $43 | $0.007037 | analyst-level 0xee5a…ca67 | 0x35a2…93f2 |
| 2026-08-16 22:13:39Z | OUT | −685.3 | $4.82 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf572…32ae |
| 2026-08-16 22:13:39Z | OUT | −323.3K | $2.3K | $0.007037 | shell-pioneer 0x5cc1…9d65 | 0x1ab3…ad61 |
| 2026-08-16 22:13:39Z | OUT | −394.2 | $2.77 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xb9b9…96db |
| 2026-08-16 22:13:39Z | IN | +191.6K | $1.3K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xdbea…f906 |
| 2026-08-16 22:13:39Z | IN | +2.5K | $17 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdcb0…801c |
| 2026-08-16 22:13:39Z | OUT | −2.5K | $17 | $0.007037 | analyst-level 0xee5a…ca67 | 0xdcb0…801c |
| 2026-08-16 22:13:39Z | OUT | −32.3K | $227 | $0.007037 | gather-rack 0xe74d…76b9 | 0x580f…cfcb |
| 2026-08-16 22:13:39Z | OUT | −327.2K | $2.3K | $0.007037 | tongue-recall 0x65e6…4140 | 0xbcb4…4390 |
| 2026-08-16 22:13:39Z | IN | +17.9K | $126 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +23.6K | $166 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +11.8K | $83 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +5.9K | $41 | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +701.5K | $4.9K | $0.007037 | Router (unidentified) 0xfd78…7ff6 | 0x3971…eef4 |
| 2026-08-16 22:13:39Z | IN | +18.4K | $130 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x802e…d592 |
| 2026-08-16 22:13:39Z | OUT | −18.4K | $130 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x802e…d592 |
| 2026-08-16 22:13:39Z | IN | +19.0K | $134 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x802e…d592 |
| 2026-08-16 22:13:39Z | OUT | −19.0K | $134 | $0.007037 | rhythm-fault 0xd0a0…0c0e | 0x802e…d592 |
| 2026-08-16 22:13:39Z | IN | +21.6K | $152 | $0.007037 | analyst-level 0xee5a…ca67 | 0x50a5…c465 |
| 2026-08-16 22:13:39Z | OUT | −21.6K | $152 | $0.007037 | analyst-level 0xee5a…ca67 | 0x50a5…c465 |
| 2026-08-16 22:13:39Z | OUT | −47.2K | $332 | $0.007037 | zero-tortoise 0x93c4…0f01 | 0xbc87…812b |
| 2026-08-16 22:13:39Z | OUT | −47.3K | $333 | $0.007037 | usage-negative 0xda28…c508 | 0xa143…ac60 |
| 2026-08-16 22:13:39Z | OUT | −15.3K | $107 | $0.007037 | cook-pride 0x15b8…11ef | 0x3137…8414 |
| 2026-08-16 22:13:39Z | OUT | −159.0K | $1.1K | $0.007037 | meadow-inflict 0x43d9…8fe8 | 0xf3dd…f3e5 |
| 2026-08-16 22:13:39Z | IN | +2.1K | $15 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xef75…491c |
| 2026-08-16 22:13:39Z | OUT | −1.7K | $12 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x0aeb…3a1f |
| 2026-08-16 22:13:39Z | IN | +746.6 | $5.25 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x1738…cc26 |
| 2026-08-16 22:13:39Z | IN | +5.4K | $38 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x1738…cc26 |
| 2026-08-16 22:13:39Z | OUT | −48.1K | $338 | $0.007037 | script-inflict 0xdeb5…825b | 0xd5d1…7496 |
| 2026-08-16 22:13:39Z | OUT | −2.4K | $17 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xa8d6…33da |
| 2026-08-16 22:13:39Z | IN | +10.2K | $72 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xc4e3…09b3 |
| 2026-08-16 22:13:39Z | OUT | −10.2K | $72 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xc4e3…09b3 |
| 2026-08-16 22:13:39Z | IN | +579.9 | $4.08 | $0.007037 | thrive-prosper 0x5570…5eb4 | 0xc4e3…09b3 |
| 2026-08-16 22:13:39Z | OUT | −9.1K | $64 | $0.007037 | struggle-cycle 0xd527…3fbd | 0x85ea…1ec3 |
| 2026-08-16 22:13:39Z | IN | +72.0 | $0.51 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe28…4454 |
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.