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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 | +90.2K | +1.27M | +1.68M | +758.2K | +927.6K | +241.2K | +111.0K | +975.6K | −15.27M |
| ≈ USD | $3.1K | $43.0K | $56.9K | $25.7K | $31.5K | $8.2K | $3.8K | $33.1K | $518.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:17:07Z | OUT | −4.2K | $38 | $0.009075 | either-high 0x142f…1316 | 0x0462…7d35 |
| — |
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 22:17:07Z | IN | +58.3K | $529 | $0.009075 | hmdl.eth 0x2b97…7c45 | 0x60d6…f129 |
| 2026-08-16 22:17:07Z | OUT | −2.2K | $20 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x4481…4628 |
| 2026-08-16 22:17:07Z | OUT | −3.1K | $28 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x86c9…1a9b |
| 2026-08-16 22:17:07Z | IN | +134.2K | $1.2K | $0.009075 | 0x Settler 0x7747…2359 | 0xca42…fc4f |
| 2026-08-16 22:17:07Z | IN | +28.5K | $258 | $0.009075 | 0x Settler 0x7747…2359 | 0xca42…fc4f |
| 2026-08-16 22:17:05Z | OUT | −746.5 | $6.77 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3f7…a361 |
| 2026-08-16 22:17:05Z | OUT | −5.7K | $52 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x0665…ec8a |
| 2026-08-16 22:17:05Z | OUT | −6.4K | $58 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x7dc4…fe02 |
| 2026-08-16 22:17:05Z | OUT | −4.0K | $36 | $0.009075 | before-render 0xa50a…7d46 | 0x3178…d80b |
| 2026-08-16 22:17:05Z | IN | +285.9 | $2.59 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x7b28…b2ae |
| 2026-08-16 22:17:05Z | OUT | −122.9 | $1.11 | $0.009075 | accuse-reform 0xc823…3e75 | 0xc1e6…5888 |
| 2026-08-16 22:17:05Z | OUT | −24.2K | $220 | $0.009075 | start-error 0xa252…c733 | 0xce93…7e88 |
| 2026-08-16 22:17:05Z | OUT | −307.3 | $2.79 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x94b5…cc73 |
| 2026-08-16 22:17:05Z | IN | +258.7 | $2.35 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x8bba…40eb |
| 2026-08-16 22:17:05Z | IN | +162.1K | $1.5K | $0.009075 | hello-fiscal 0xdff7…a878 | 0x14fe…25d6 |
| 2026-08-16 22:17:05Z | IN | +1.2K | $11 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xe696…006b |
| 2026-08-16 22:17:05Z | OUT | −891.5 | $8.09 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16b2…65e0 |
| 2026-08-16 22:17:05Z | IN | +61.4K | $557 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x07f1…10ff |
| 2026-08-16 22:17:05Z | IN | +671.4 | $6.09 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x07f1…10ff |
| 2026-08-16 22:17:05Z | IN | +76.2K | $691 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x24c1…9180 |
| 2026-08-16 22:17:05Z | IN | +215.8K | $2.0K | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x24c1…9180 |
| 2026-08-16 22:17:05Z | IN | +69.7K | $633 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x24c1…9180 |
| 2026-08-16 22:17:05Z | IN | +28.5K | $259 | $0.009075 | opera-market 0xbcfb…39d2 | 0x079a…ed5c |
| 2026-08-16 22:17:05Z | OUT | −28.5K | $259 | $0.009075 | opera-market 0xbcfb…39d2 | 0x079a…ed5c |
| 2026-08-16 22:17:05Z | IN | +137.6K | $1.2K | $0.009075 | return-quote 0xd153…7ff0 | 0x079a…ed5c |
| 2026-08-16 22:17:05Z | OUT | −137.7K | $1.2K | $0.009075 | return-quote 0xd153…7ff0 | 0x079a…ed5c |
| 2026-08-16 22:17:05Z | IN | +957.1K | $8.7K | $0.009075 | leapoffaith.eth 0xd5b2…8951 | 0x36c7…2c37 |
| 2026-08-16 22:17:03Z | IN | +77.8K | $706 | $0.009075 | hmdl.eth 0x2b97…7c45 | 0xa636…2e2a |
| 2026-08-16 22:17:03Z | IN | +2.1K | $19 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xe732…9899 |
| 2026-08-16 22:17:03Z | OUT | −11.0K | $100 | $0.009075 | approve-topple 0xe4e1…faae | 0x5868…ef72 |
| 2026-08-16 22:17:03Z | OUT | −11.0K | $100 | $0.009075 | approve-topple 0xe4e1…faae | 0x249c…6e36 |
| 2026-08-16 22:17:03Z | OUT | −11.1K | $100 | $0.009075 | approve-topple 0xe4e1…faae | 0x87f4…09cb |
| 2026-08-16 22:17:03Z | OUT | −4.3K | $39 | $0.009075 | chunk-spike 0x8160…287d | 0x2481…7a6a |
| 2026-08-16 22:17:03Z | IN | +467.0 | $4.24 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0x6070…4fb4 |
| 2026-08-16 22:17:03Z | IN | +5.9K | $54 | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0xb1e6…4265 |
| 2026-08-16 22:17:03Z | OUT | −23.2K | $211 | $0.009075 | fruit-exist 0x5134…6f09 | 0x30c8…9524 |
| 2026-08-16 22:17:03Z | OUT | −586.8 | $5.33 | $0.009075 | Aggregator (unverified) 0x8f10…f996 | 0xc1d9…51d9 |
| 2026-08-16 22:17:03Z | IN | +112.3K | $1.0K | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0x8140…e13a |
| 2026-08-16 22:17:03Z | IN | +498.5K | $4.5K | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0x8140…e13a |
| 2026-08-16 22:17:03Z | OUT | −3.3K | $30 | $0.009075 | loan-solar 0x02f4…30b5 | 0xe3b3…c3ff |
| 2026-08-16 22:17:03Z | OUT | −74.4K | $675 | $0.009075 | steak-lava 0x41a2…22d7 | 0x7cb8…156c |
| 2026-08-16 22:17:01Z | IN | +72.4K | $657 | $0.009075 | level-destroy 0x2fad…e7ac | 0xc2ce…616f |
| 2026-08-16 22:17:01Z | IN | +1.3K | $12 | $0.009075 | fluid-claim 0x4b39…8adf | 0x013d…65c1 |
| 2026-08-16 22:17:01Z | IN | +47.7K | $433 | $0.009075 | fashion-insane 0xb2b3…9065 | 0xe0b4…0875 |
| 2026-08-16 22:17:01Z | IN | +25.6K | $232 | $0.009075 | Universal Router 0x6ff5…9b43 | 0x5d9b…50a0 |
| 2026-08-16 22:17:01Z | IN | +1.1K | $10 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x8114…62a5 |
| 2026-08-16 22:17:01Z | IN | +3.2K | $29 | $0.009075 | rhythm-fault 0xd0a0…0c0e | 0xd7b2…dc22 |
| 2026-08-16 22:17:01Z | OUT | −3.2K | $29 | $0.009075 | rhythm-fault 0xd0a0…0c0e | 0xd7b2…dc22 |
| 2026-08-16 22:17:01Z | OUT | −11.1K | $100 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xcf03…44ae |
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.