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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 | −228.3K | +680.5K | +1.99M | +1.39M | +2.60M | +2.21M | +2.84M | −2.74M | −11.50M |
| ≈ USD | $7.0K | $20.9K | $61.1K | $42.6K | $79.7K | $67.7K | $87.0K | $84.0K | $352.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:20:01Z | OUT | −3.5K | $29 | $0.008286 | nerve-region 0x68fa…2610 | 0xd36f…42a3 |
| — |
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 22:20:01Z | IN | +8.0K | $66 | $0.008286 | fan-enable 0x6539…8eca | 0xda5f…df75 |
| 2026-08-16 22:20:01Z | OUT | −57.0K | $473 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | OUT | −214.0K | $1.8K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | OUT | −310.1K | $2.6K | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | OUT | −6.1K | $50 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9362…4e64 |
| 2026-08-16 22:20:01Z | IN | +6.8K | $56 | $0.008286 | either-high 0x142f…1316 | 0x31b2…de77 |
| 2026-08-16 22:20:01Z | OUT | −6.8K | $56 | $0.008286 | either-high 0x142f…1316 | 0x31b2…de77 |
| 2026-08-16 22:20:01Z | IN | +85.5K | $708 | $0.008286 | opera-market 0xbcfb…39d2 | 0x668f…f9b2 |
| 2026-08-16 22:20:01Z | OUT | −85.5K | $708 | $0.008286 | opera-market 0xbcfb…39d2 | 0x668f…f9b2 |
| 2026-08-16 22:20:01Z | IN | +121.6K | $1.0K | $0.008286 | Universal Router 0x6ff5…9b43 | 0x923b…5dfb |
| 2026-08-16 22:20:01Z | IN | +143.3K | $1.2K | $0.008286 | Universal Router 0x6ff5…9b43 | 0xd693…1329 |
| 2026-08-16 22:20:01Z | IN | +6.9K | $57 | $0.008286 | opera-market 0xbcfb…39d2 | 0x22a6…7456 |
| 2026-08-16 22:20:01Z | OUT | −6.9K | $57 | $0.008286 | opera-market 0xbcfb…39d2 | 0x22a6…7456 |
| 2026-08-16 22:20:01Z | IN | +83.3K | $690 | $0.008286 | know-boost 0x9d94…430b | 0x83a0…b207 |
| 2026-08-16 22:20:01Z | OUT | −40.8K | $338 | $0.008286 | eternal-motor 0x0fd6…4be3 | 0xcf52…342b |
| 2026-08-16 22:20:01Z | IN | +3.1K | $26 | $0.008286 | nerve-region 0x68fa…2610 | 0xbcb4…47e0 |
| 2026-08-16 22:20:01Z | OUT | −3.1K | $26 | $0.008286 | nerve-region 0x68fa…2610 | 0xbcb4…47e0 |
| 2026-08-16 22:20:01Z | IN | +2.5K | $21 | $0.008286 | nerve-region 0x68fa…2610 | 0x6f71…6727 |
| 2026-08-16 22:20:01Z | OUT | −2.5K | $21 | $0.008286 | nerve-region 0x68fa…2610 | 0x6f71…6727 |
| 2026-08-16 22:20:01Z | OUT | −6.6K | $54 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f71…6727 |
| 2026-08-16 22:20:01Z | IN | +503.1 | $4.17 | $0.008286 | lab-december 0xe821…d783 | 0x0805…a8cc |
| 2026-08-16 22:20:01Z | OUT | −427.1 | $3.54 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xbb3a…39be |
| 2026-08-16 22:20:01Z | IN | +3.3K | $27 | $0.008286 | either-high 0x142f…1316 | 0x53e6…aade |
| 2026-08-16 22:20:01Z | OUT | −3.3K | $27 | $0.008286 | either-high 0x142f…1316 | 0x53e6…aade |
| 2026-08-16 22:20:01Z | IN | +30.5K | $253 | $0.008286 | analyst-level 0xee5a…ca67 | 0x5ab2…a91f |
| 2026-08-16 22:20:01Z | OUT | −30.5K | $253 | $0.008286 | analyst-level 0xee5a…ca67 | 0x5ab2…a91f |
| 2026-08-16 22:20:01Z | IN | +49.2K | $408 | $0.008286 | layer-join 0x29a9…3dfc | 0x2660…ee2c |
| 2026-08-16 22:20:01Z | OUT | −49.2K | $408 | $0.008286 | layer-join 0x29a9…3dfc | 0x2660…ee2c |
| 2026-08-16 22:20:01Z | IN | +539.5K | $4.5K | $0.008286 | sonofjohn.eth 0xab2e…4886 | 0xd216…5975 |
| 2026-08-16 22:19:59Z | OUT | −9.7K | $92 | $0.009436 | fault-type 0x1003…8d29 | 0x7b91…ba0c |
| 2026-08-16 22:19:59Z | OUT | −19.5K | $184 | $0.009436 | idle-pistol 0x3d5c…6c26 | 0xdcc9…1e3f |
| 2026-08-16 22:19:59Z | OUT | −1.4K | $13 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x6769…0081 |
| 2026-08-16 22:19:59Z | IN | +2.2K | $21 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x8c41…2b29 |
| 2026-08-16 22:19:59Z | OUT | −104.6K | $987 | $0.009436 | wait-trade 0x2c6c…1234 | 0xb312…fa36 |
| 2026-08-16 22:19:59Z | OUT | −97.8K | $923 | $0.009436 | grape-educate 0x4ddd…6ef0 | 0x97a6…162b |
| 2026-08-16 22:19:59Z | IN | +146.2K | $1.4K | $0.009436 | fault-diagram 0x25ed…a423 | 0x1677…5446 |
| 2026-08-16 22:19:59Z | IN | +2.9K | $27 | $0.009436 | term-lottery 0xce4d…bb70 | 0x3961…e471 |
| 2026-08-16 22:19:59Z | IN | +20.3K | $191 | $0.009436 | 0x Settler 0x7747…2359 | 0x6e84…a60e |
| 2026-08-16 22:19:59Z | IN | +81.1K | $766 | $0.009436 | 0x Settler 0x7747…2359 | 0x6e84…a60e |
| 2026-08-16 22:19:59Z | IN | +745.9 | $7.04 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5727…63b4 |
| 2026-08-16 22:19:59Z | IN | +4.3K | $41 | $0.009436 | return-quote 0xd153…7ff0 | 0x8418…1815 |
| 2026-08-16 22:19:59Z | OUT | −4.3K | $41 | $0.009436 | return-quote 0xd153…7ff0 | 0x8418…1815 |
| 2026-08-16 22:19:59Z | OUT | −386.3 | $3.64 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | OUT | −4.9K | $46 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e31…1dec |
| 2026-08-16 22:19:59Z | OUT | −2.5K | $23 | $0.009436 | 0x Settler 0x7747…2359 | 0xa597…4138 |
| 2026-08-16 22:19:59Z | OUT | −43.3K | $408 | $0.009436 | 0x Settler 0x7747…2359 | 0xa597…4138 |
| 2026-08-16 22:19:59Z | IN | +214.7 | $2.03 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xad6f…ff3a |
| 2026-08-16 22:19:59Z | IN | +1.5K | $14 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xad6f…ff3a |
| 2026-08-16 22:19:59Z | IN | +20.8K | $196 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x94c8…af00 |
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.