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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 | +33.9K | +23.4K | −976.9K | −677.2K | +1.81M | +1.23M | −457.7K | +703.1K | −14.74M |
| ≈ USD | $1.2K | $811 | $33.8K | $23.4K | $62.5K | $42.7K | $15.8K | $24.3K | $510.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:15:51Z | OUT | −102.6K | $836 | $0.008148 | clay-join 0xcd93…750e | 0x6816…abed |
| — |
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 22:15:51Z | OUT | −737.9 | $6.01 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2c9…5424 |
| 2026-08-16 22:15:51Z | OUT | −4.3K | $35 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x650b…c13b |
| 2026-08-16 22:15:51Z | OUT | −10.7K | $87 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xcbd1…f8bd |
| 2026-08-16 22:15:51Z | OUT | −426.9 | $3.48 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x478f…f6a3 |
| 2026-08-16 22:15:51Z | OUT | −176.5 | $1.44 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x9942…1f8c |
| 2026-08-16 22:15:51Z | OUT | −1.1K | $8.66 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xc4c3…5325 |
| 2026-08-16 22:15:51Z | OUT | −4.6K | $37 | $0.008148 | art-shed 0x9934…9f93 | 0xaa76…1427 |
| 2026-08-16 22:15:51Z | IN | +11.9K | $97 | $0.008148 | custom-wagon 0xfcaa…2975 | 0x0e22…2dc3 |
| 2026-08-16 22:15:51Z | IN | +12.0K | $98 | $0.008148 | love-alone 0x4883…f57a | 0x756d…483d |
| 2026-08-16 22:15:51Z | IN | +12.0K | $97 | $0.008148 | runway-total 0x2aa4…d7b6 | 0x2ba2…0996 |
| 2026-08-16 22:15:51Z | IN | +35.1K | $286 | $0.008148 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x719f…6950 |
| 2026-08-16 22:15:51Z | OUT | −775.2 | $6.32 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xe590…530f |
| 2026-08-16 22:15:51Z | OUT | −316.3 | $2.58 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x8f8c…2bec |
| 2026-08-16 22:15:51Z | IN | +560.8 | $4.57 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x395f…6193 |
| 2026-08-16 22:15:51Z | IN | +13.5K | $110 | $0.008148 | torch-run 0xc7ea…4e52 | 0x430e…a36c |
| 2026-08-16 22:15:51Z | IN | +11.8K | $96 | $0.008148 | spare-local 0x3c86…ab89 | 0x9580…ff8d |
| 2026-08-16 22:15:51Z | IN | +11.9K | $97 | $0.008148 | service-private 0x9cd7…2dc9 | 0x6b4d…881b |
| 2026-08-16 22:15:51Z | IN | +11.9K | $97 | $0.008148 | relax-thing 0xec23…b4cd | 0x3ff7…4a54 |
| 2026-08-16 22:15:51Z | IN | +11.9K | $97 | $0.008148 | gather-defense 0x8004…ba9b | 0x0aca…f19e |
| 2026-08-16 22:15:51Z | OUT | −722.8 | $5.89 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x04e7…9acd |
| 2026-08-16 22:15:51Z | OUT | −507.7 | $4.14 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xc938…47d5 |
| 2026-08-16 22:15:51Z | OUT | −4.7K | $38 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x5913…4ba8 |
| 2026-08-16 22:15:51Z | OUT | −513.2 | $4.18 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xdf6b…4ed5 |
| 2026-08-16 22:15:51Z | OUT | −2.5K | $21 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1292…a6d3 |
| 2026-08-16 22:15:51Z | OUT | −1.1K | $8.58 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xc898…aa35 |
| 2026-08-16 22:15:51Z | OUT | −5.2K | $43 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x11cd…b336 |
| 2026-08-16 22:15:51Z | IN | +6.6K | $54 | $0.008148 | either-high 0x142f…1316 | 0xa667…6106 |
| 2026-08-16 22:15:51Z | OUT | −6.6K | $54 | $0.008148 | either-high 0x142f…1316 | 0xa667…6106 |
| 2026-08-16 22:15:51Z | IN | +91.6K | $746 | $0.008148 | analyst-level 0xee5a…ca67 | 0xa667…6106 |
| 2026-08-16 22:15:51Z | OUT | −91.6K | $746 | $0.008148 | analyst-level 0xee5a…ca67 | 0xa667…6106 |
| 2026-08-16 22:15:51Z | IN | +230.9K | $1.9K | $0.008148 | cook-apart 0xac5e…54e2 | 0x7d8f…9719 |
| 2026-08-16 22:15:51Z | IN | +63.3K | $516 | $0.008148 | dance-sight 0xaa43…ad83 | 0xc661…553b |
| 2026-08-16 22:15:51Z | OUT | −504.3 | $4.11 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x8130…fd02 |
| 2026-08-16 22:15:51Z | OUT | −2.1K | $17 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x9390…25b9 |
| 2026-08-16 22:15:51Z | OUT | −444.1 | $3.62 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xeb98…fad8 |
| 2026-08-16 22:15:51Z | OUT | −342.8 | $2.79 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x33ab…5c79 |
| 2026-08-16 22:15:51Z | IN | +3.0K | $24 | $0.008148 | either-high 0x142f…1316 | 0x70a9…c36a |
| 2026-08-16 22:15:51Z | OUT | −3.0K | $24 | $0.008148 | either-high 0x142f…1316 | 0x70a9…c36a |
| 2026-08-16 22:15:51Z | IN | +12.5K | $102 | $0.008148 | opera-market 0xbcfb…39d2 | 0x9d61…17fb |
| 2026-08-16 22:15:51Z | OUT | −12.5K | $102 | $0.008148 | opera-market 0xbcfb…39d2 | 0x9d61…17fb |
| 2026-08-16 22:15:51Z | IN | +48.0K | $391 | $0.008148 | cook-pride 0x15b8…11ef | 0x3ed7…0dd0 |
| 2026-08-16 22:15:51Z | IN | +2.7K | $22 | $0.008148 | return-quote 0xd153…7ff0 | 0x9036…b1d1 |
| 2026-08-16 22:15:51Z | OUT | −2.7K | $22 | $0.008148 | return-quote 0xd153…7ff0 | 0x9036…b1d1 |
| 2026-08-16 22:15:51Z | IN | +29.9K | $243 | $0.008148 | opera-market 0xbcfb…39d2 | 0x9036…b1d1 |
| 2026-08-16 22:15:51Z | OUT | −29.9K | $243 | $0.008148 | opera-market 0xbcfb…39d2 | 0x9036…b1d1 |
| 2026-08-16 22:15:51Z | OUT | −392.2 | $3.20 | $0.008148 | layer-join 0x29a9…3dfc | 0x1cab…8b38 |
| 2026-08-16 22:15:51Z | IN | +7.6K | $62 | $0.008148 | layer-join 0x29a9…3dfc | 0xfe82…895f |
| 2026-08-16 22:15:51Z | OUT | −7.6K | $62 | $0.008148 | layer-join 0x29a9…3dfc | 0xfe82…895f |
| 2026-08-16 22:15:51Z | OUT | −19.5K | $159 | $0.008148 | whip-light 0xa911…acdf | 0x6180…0c63 |
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.