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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 | −91.2K | +637.9K | +1.33M | +2.05M | +439.9K | +1.34M | −489.3K | +4.12M | −13.96M |
| ≈ USD | $3.1K | $21.5K | $44.9K | $68.9K | $14.8K | $45.0K | $16.5K | $138.5K | $469.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:03Z | IN | +6.9K | $56 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| — |
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 22:15:03Z | OUT | −6.9K | $56 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| 2026-08-16 22:15:03Z | IN | +4.7K | $38 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| 2026-08-16 22:15:03Z | OUT | −4.7K | $38 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| 2026-08-16 22:15:03Z | IN | +18.6K | $152 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| 2026-08-16 22:15:03Z | OUT | −18.6K | $152 | $0.008148 | nerve-region 0x68fa…2610 | 0x3878…9290 |
| 2026-08-16 22:15:03Z | OUT | −826.6 | $6.74 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea7d…e990 |
| 2026-08-16 22:15:03Z | IN | +11.6K | $94 | $0.008148 | opera-market 0xbcfb…39d2 | 0xaf4c…0aef |
| 2026-08-16 22:15:03Z | OUT | −11.6K | $94 | $0.008148 | opera-market 0xbcfb…39d2 | 0xaf4c…0aef |
| 2026-08-16 22:15:03Z | IN | +2.9K | $23 | $0.008148 | valley-final 0x1c96…5812 | 0xf827…a42a |
| 2026-08-16 22:15:03Z | OUT | −2.9K | $23 | $0.008148 | valley-final 0x1c96…5812 | 0xf827…a42a |
| 2026-08-16 22:15:03Z | IN | +29.3K | $239 | $0.008148 | nerve-region 0x68fa…2610 | 0xad2e…3de0 |
| 2026-08-16 22:15:03Z | OUT | −29.3K | $239 | $0.008148 | nerve-region 0x68fa…2610 | 0xad2e…3de0 |
| 2026-08-16 22:15:03Z | OUT | −121.5 | $0.99 | $0.008148 | pig-suspect 0x5986…1c4a | 0x5d63…fe5d |
| 2026-08-16 22:15:03Z | IN | +32.0K | $261 | $0.008148 | layer-join 0x29a9…3dfc | 0xcd86…d080 |
| 2026-08-16 22:15:03Z | OUT | −32.0K | $261 | $0.008148 | layer-join 0x29a9…3dfc | 0xcd86…d080 |
| 2026-08-16 22:15:03Z | OUT | −5.7K | $47 | $0.008148 | 0x Settler 0x7747…2359 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −1.9K | $16 | $0.008148 | 0x Settler 0x7747…2359 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −4.6K | $37 | $0.008148 | 0x Settler 0x7747…2359 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −616.0 | $5.02 | $0.008148 | 0x Settler 0x7747…2359 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −1.8K | $15 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x1eb7…6ba8 |
| 2026-08-16 22:15:03Z | OUT | −621.2 | $5.06 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2eb8…eab9 |
| 2026-08-16 22:15:03Z | OUT | −614.9 | $5.01 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xe475…68c7 |
| 2026-08-16 22:15:03Z | OUT | −8.4K | $68 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −2.8K | $23 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −2.9K | $24 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −44.7K | $365 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −42.9K | $350 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −21.1K | $172 | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −2.2K | $18 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x0068…0acb |
| 2026-08-16 22:15:03Z | OUT | −1.0K | $8.32 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x694b…b52a |
| 2026-08-16 22:15:03Z | IN | +21.8K | $178 | $0.008148 | layer-join 0x29a9…3dfc | 0x917e…6abb |
| 2026-08-16 22:15:03Z | OUT | −21.8K | $178 | $0.008148 | layer-join 0x29a9…3dfc | 0x917e…6abb |
| 2026-08-16 22:15:03Z | OUT | −1.6K | $13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x5b46…c222 |
| 2026-08-16 22:15:03Z | IN | +4.9K | $40 | $0.008148 | nerve-region 0x68fa…2610 | 0x2fa2…8d2c |
| 2026-08-16 22:15:03Z | OUT | −4.9K | $40 | $0.008148 | nerve-region 0x68fa…2610 | 0x2fa2…8d2c |
| 2026-08-16 22:15:03Z | IN | +16.1K | $131 | $0.008148 | analyst-level 0xee5a…ca67 | 0xb899…5a63 |
| 2026-08-16 22:15:03Z | OUT | −16.1K | $131 | $0.008148 | analyst-level 0xee5a…ca67 | 0xb899…5a63 |
| 2026-08-16 22:15:03Z | IN | +5.4K | $44 | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | OUT | −5.4K | $44 | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | IN | +142.6K | $1.2K | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | OUT | −142.6K | $1.2K | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | IN | +557.2K | $4.5K | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | OUT | −557.3K | $4.5K | $0.008148 | layer-join 0x29a9…3dfc | 0x8480…e75e |
| 2026-08-16 22:15:03Z | IN | +1.75M | $14.2K | $0.008148 | Universal Router 0x6ff5…9b43 | 0x9b12…7759 |
| 2026-08-16 22:15:03Z | IN | +4.8K | $39 | $0.008148 | opera-market 0xbcfb…39d2 | 0x7064…dfc9 |
| 2026-08-16 22:15:03Z | OUT | −4.8K | $39 | $0.008148 | opera-market 0xbcfb…39d2 | 0x7064…dfc9 |
| 2026-08-16 22:15:03Z | IN | +31.3K | $255 | $0.008148 | layer-join 0x29a9…3dfc | 0xa5e6…165a |
| 2026-08-16 22:15:03Z | OUT | −31.3K | $255 | $0.008148 | layer-join 0x29a9…3dfc | 0xa5e6…165a |
| 2026-08-16 22:15:03Z | OUT | −893.0 | $7.28 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x8d27…ac3c |
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.