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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 | +99.6K | +104.5K | +665.0K | −1.46M | −1.92M | −2.98M | −527.4K | −1.30M | −15.06M |
| ≈ USD | $3.6K | $3.7K | $23.8K | $52.3K | $68.7K | $106.7K | $18.9K | $46.7K | $539.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:23Z | IN | +4.8K | $78 | $0.016074 | return-quote 0xd153…7ff0 | 0x3732…579b |
| — |
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 22:08:23Z | OUT | −4.8K | $78 | $0.016074 | return-quote 0xd153…7ff0 | 0x3732…579b |
| 2026-08-16 22:08:23Z | OUT | −23.6K | $379 | $0.016074 | print-immune 0x4dad…321b | 0xa911…27a4 |
| 2026-08-16 22:08:23Z | IN | +1.3K | $20 | $0.016074 | opera-market 0xbcfb…39d2 | 0x46bf…2b35 |
| 2026-08-16 22:08:23Z | OUT | −1.3K | $20 | $0.016074 | opera-market 0xbcfb…39d2 | 0x46bf…2b35 |
| 2026-08-16 22:08:23Z | OUT | −5.5K | $88 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xdc78…2bbc |
| 2026-08-16 22:08:23Z | OUT | −6.8K | $109 | $0.016074 | 0x Settler 0x7747…2359 | 0x65e8…c76a |
| 2026-08-16 22:08:23Z | OUT | −122.3 | $1.97 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6a40…0ac6 |
| 2026-08-16 22:08:23Z | OUT | −179.4 | $2.88 | $0.016074 | endorse-pizza 0xc8f6…9265 | 0xaddb…e381 |
| 2026-08-16 22:08:23Z | OUT | −5.4K | $87 | $0.016074 | 0x Settler 0x7747…2359 | 0x4006…0027 |
| 2026-08-16 22:08:23Z | OUT | −1.5K | $24 | $0.016074 | 0x Settler 0x7747…2359 | 0x84f5…8995 |
| 2026-08-16 22:08:23Z | OUT | −3.0K | $48 | $0.016074 | endorse-pizza 0xc8f6…9265 | 0x0753…48e4 |
| 2026-08-16 22:08:23Z | OUT | −4.6K | $74 | $0.016074 | endorse-pizza 0xc8f6…9265 | 0x0753…48e4 |
| 2026-08-16 22:08:23Z | OUT | −124.8 | $2.01 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x00c1…3456 |
| 2026-08-16 22:08:23Z | OUT | −7.6K | $122 | $0.016074 | 0x Settler 0x7747…2359 | 0x95fe…6297 |
| 2026-08-16 22:08:23Z | OUT | −124.9 | $2.01 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1815…e1df |
| 2026-08-16 22:08:23Z | OUT | −118.6 | $1.91 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xf481…d298 |
| 2026-08-16 22:08:23Z | OUT | −8.0K | $129 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x90cb…26c0 |
| 2026-08-16 22:08:23Z | OUT | −2.9K | $47 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x90cb…26c0 |
| 2026-08-16 22:08:23Z | OUT | −9.0K | $144 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x90cb…26c0 |
| 2026-08-16 22:08:23Z | OUT | −55.3K | $889 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x90cb…26c0 |
| 2026-08-16 22:08:23Z | OUT | −40.9K | $657 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x90cb…26c0 |
| 2026-08-16 22:08:23Z | OUT | −312.0 | $5.01 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6879…fb1e |
| 2026-08-16 22:08:21Z | OUT | −1.2K | $19 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x1c5c…d8ff |
| 2026-08-16 22:08:21Z | OUT | −2.9K | $47 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6d74…b1dd |
| 2026-08-16 22:08:21Z | OUT | −10.6K | $171 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6d74…b1dd |
| 2026-08-16 22:08:21Z | OUT | −49.0K | $787 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x6d74…b1dd |
| 2026-08-16 22:08:21Z | OUT | −11.8K | $190 | $0.016074 | gown-tackle 0x5cba…eddf | 0x54b4…f8c7 |
| 2026-08-16 22:08:21Z | OUT | −181.2 | $2.91 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa91a…8d34 |
| 2026-08-16 22:08:21Z | OUT | −513.8 | $8.26 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x7c26…db44 |
| 2026-08-16 22:08:21Z | OUT | −478.5 | $7.69 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x043e…0dc8 |
| 2026-08-16 22:08:21Z | OUT | −633.3 | $10 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x71aa…07dc |
| 2026-08-16 22:08:21Z | OUT | −464.7 | $7.47 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0x79e8…9a72 |
| 2026-08-16 22:08:21Z | IN | +21.2K | $340 | $0.016074 | Universal Router 0x6ff5…9b43 | 0x9a8a…ce19 |
| 2026-08-16 22:08:21Z | IN | +1.3K | $21 | $0.016074 | return-quote 0xd153…7ff0 | 0x4045…2cc4 |
| 2026-08-16 22:08:21Z | OUT | −1.3K | $21 | $0.016074 | return-quote 0xd153…7ff0 | 0x4045…2cc4 |
| 2026-08-16 22:08:21Z | IN | +17.5K | $281 | $0.016074 | opera-market 0xbcfb…39d2 | 0x4045…2cc4 |
| 2026-08-16 22:08:21Z | OUT | −17.5K | $281 | $0.016074 | opera-market 0xbcfb…39d2 | 0x4045…2cc4 |
| 2026-08-16 22:08:21Z | IN | +1.3K | $21 | $0.016074 | analyst-level 0xee5a…ca67 | 0x8d74…9b29 |
| 2026-08-16 22:08:21Z | OUT | −1.3K | $21 | $0.016074 | analyst-level 0xee5a…ca67 | 0x8d74…9b29 |
| 2026-08-16 22:08:21Z | IN | +1.5K | $24 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa29f…acba |
| 2026-08-16 22:08:21Z | OUT | −30.4 | $0.49 | $0.016074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4655…77c3 |
| 2026-08-16 22:08:21Z | OUT | −629.0 | $10 | $0.016074 | Aggregator (unverified) 0x8f10…f996 | 0xa24e…5d83 |
| 2026-08-16 22:08:21Z | IN | +4.5K | $72 | $0.016074 | analyst-level 0xee5a…ca67 | 0x02f9…ee8a |
| 2026-08-16 22:08:21Z | OUT | −4.5K | $72 | $0.016074 | analyst-level 0xee5a…ca67 | 0x02f9…ee8a |
| 2026-08-16 22:08:21Z | IN | +1.3K | $20 | $0.016074 | layer-join 0x29a9…3dfc | 0x6d60…bd97 |
| 2026-08-16 22:08:21Z | OUT | −1.3K | $21 | $0.016074 | layer-join 0x29a9…3dfc | 0x6d60…bd97 |
| 2026-08-16 22:08:21Z | IN | +16.8K | $270 | $0.016074 | layer-join 0x29a9…3dfc | 0x6d60…bd97 |
| 2026-08-16 22:08:21Z | OUT | −17.0K | $273 | $0.016074 | layer-join 0x29a9…3dfc | 0x6d60…bd97 |
| 2026-08-16 22:08:21Z | OUT | −625.2 | $10 | $0.016074 | 0x Settler 0x7747…2359 | 0xcb4f…653b |
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.