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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 | −195.2K | +800.6K | +1.45M | +2.08M | +405.4K | +1.21M | −496.2K | +4.07M | −14.01M |
| ≈ USD | $6.6K | $26.9K | $48.8K | $69.9K | $13.6K | $40.6K | $16.7K | $136.9K | $471.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:09:01Z | IN | +845.3 | $13 | $0.015371 | either-high 0x142f…1316 | 0x284c…c4dc |
| — |
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 22:09:01Z | OUT | −845.3 | $13 | $0.015371 | either-high 0x142f…1316 | 0x284c…c4dc |
| 2026-08-16 22:09:01Z | OUT | −14.2K | $219 | $0.015371 | 0x Settler 0x7747…2359 | 0x2c8c…598c |
| 2026-08-16 22:09:01Z | OUT | −5.3K | $81 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x838c…46b3 |
| 2026-08-16 22:09:01Z | IN | +30.9K | $475 | $0.015371 | opera-market 0xbcfb…39d2 | 0xa949…eeb7 |
| 2026-08-16 22:09:01Z | OUT | −30.9K | $475 | $0.015371 | opera-market 0xbcfb…39d2 | 0xa949…eeb7 |
| 2026-08-16 22:09:01Z | IN | +16.3K | $250 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +14.2K | $218 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +16.5K | $254 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +51.6K | $792 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +81.2K | $1.2K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +364.6K | $5.6K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xb53e…197c |
| 2026-08-16 22:09:01Z | IN | +529.6 | $8.14 | $0.015371 | lab-december 0xe821…d783 | 0x32be…28e7 |
| 2026-08-16 22:09:01Z | OUT | −286.5 | $4.40 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x961e…0149 |
| 2026-08-16 22:09:01Z | IN | +329.3 | $5.06 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x4010…d114 |
| 2026-08-16 22:09:01Z | IN | +1.0K | $16 | $0.015371 | pilot-maze 0x8051…fdb3 | 0xb634…6568 |
| 2026-08-16 22:09:01Z | OUT | −289.2 | $4.45 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xe1cb…8fbd |
| 2026-08-16 22:09:01Z | OUT | −1.9K | $29 | $0.015371 | 0x Settler 0x7747…2359 | 0x7742…d981 |
| 2026-08-16 22:09:01Z | OUT | −600.1 | $9.22 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa740…e43b |
| 2026-08-16 22:09:01Z | OUT | −945.4 | $15 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xcfda…59f8 |
| 2026-08-16 22:09:01Z | OUT | −3.3K | $50 | $0.015371 | bench-mom 0x5e52…1da2 | 0x42ad…17ae |
| 2026-08-16 22:09:01Z | OUT | −558.4 | $8.58 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7906…7a90 |
| 2026-08-16 22:09:01Z | IN | +49.8 | $0.77 | $0.015371 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3834…9212 |
| 2026-08-16 22:09:01Z | OUT | −388.6K | $6.0K | $0.015371 | 0x Settler 0x7747…2359 | 0xfa00…d1b2 |
| 2026-08-16 22:09:01Z | OUT | −28.4K | $436 | $0.015371 | 0x Settler 0x7747…2359 | 0xfa00…d1b2 |
| 2026-08-16 22:09:01Z | OUT | −173.3K | $2.7K | $0.015371 | 0x Settler 0x7747…2359 | 0xfa00…d1b2 |
| 2026-08-16 22:09:01Z | OUT | −366.0 | $5.63 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x1a54…24c2 |
| 2026-08-16 22:09:01Z | IN | +970.6 | $15 | $0.015371 | analyst-level 0xee5a…ca67 | 0x8993…624e |
| 2026-08-16 22:09:01Z | OUT | −970.6 | $15 | $0.015371 | analyst-level 0xee5a…ca67 | 0x8993…624e |
| 2026-08-16 22:09:01Z | OUT | −1.2K | $18 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x5353…de9b |
| 2026-08-16 22:09:01Z | OUT | −366.5 | $5.63 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x498f…5ebd |
| 2026-08-16 22:09:01Z | OUT | −6.1K | $94 | $0.015371 | 0x Settler 0x7747…2359 | 0xd0fb…589a |
| 2026-08-16 22:09:01Z | OUT | −582.8 | $8.96 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8993…b0a9 |
| 2026-08-16 22:09:01Z | OUT | −116.0 | $1.78 | $0.015371 | negative-relief 0xf5f2…4a4a | 0x6ec9…30cb |
| 2026-08-16 22:09:01Z | IN | +878.9 | $14 | $0.015371 | analyst-level 0xee5a…ca67 | 0x7536…3925 |
| 2026-08-16 22:09:01Z | OUT | −878.9 | $14 | $0.015371 | analyst-level 0xee5a…ca67 | 0x7536…3925 |
| 2026-08-16 22:09:01Z | IN | +5.5K | $85 | $0.015371 | 0x Settler 0x7747…2359 | 0x3e75…7f05 |
| 2026-08-16 22:09:01Z | IN | +49.7K | $764 | $0.015371 | 0x Settler 0x7747…2359 | 0x3e75…7f05 |
| 2026-08-16 22:09:01Z | OUT | −1.2K | $18 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xbe0f…14a9 |
| 2026-08-16 22:09:01Z | OUT | −232.6 | $3.57 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0xafb8…0a98 |
| 2026-08-16 22:09:01Z | OUT | −3.5K | $54 | $0.015371 | 0x Settler 0x7747…2359 | 0xfc47…4ef7 |
| 2026-08-16 22:09:01Z | OUT | −2.3K | $35 | $0.015371 | 0x Settler 0x7747…2359 | 0x2490…ff25 |
| 2026-08-16 22:09:01Z | OUT | −480.2 | $7.38 | $0.015371 | 0x Settler 0x7747…2359 | 0xb568…3c02 |
| 2026-08-16 22:09:01Z | OUT | −31.9K | $490 | $0.015371 | turtle-art 0x489d…e4d5 | 0xbc84…9715 |
| 2026-08-16 22:09:01Z | IN | +844.7 | $13 | $0.015371 | return-quote 0xd153…7ff0 | 0x1e07…5fc5 |
| 2026-08-16 22:09:01Z | OUT | −844.7 | $13 | $0.015371 | return-quote 0xd153…7ff0 | 0x1e07…5fc5 |
| 2026-08-16 22:09:01Z | OUT | −893.3 | $14 | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x60e1…f0fa |
| 2026-08-16 22:09:01Z | IN | +1.2K | $19 | $0.015371 | either-high 0x142f…1316 | 0xdd3f…481c |
| 2026-08-16 22:09:01Z | OUT | −1.2K | $19 | $0.015371 | either-high 0x142f…1316 | 0xdd3f…481c |
| 2026-08-16 22:09:01Z | IN | +75.4K | $1.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x582b…d14b |
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.