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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 | +62.4K | −90.3K | −498.4K | −377.2K | +1.14M | −943.7K | −9.49M | −90.5K | −12.85M |
| ≈ USD | $2.1K | $3.0K | $16.7K | $12.6K | $38.0K | $31.6K | $317.5K | $3.0K | $429.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:19Z | IN | +6.9K | $107 | $0.015678 | analyst-level 0xee5a…ca67 | 0x54d2…c0c9 |
| — |
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 22:07:19Z | OUT | −6.9K | $107 | $0.015678 | analyst-level 0xee5a…ca67 | 0x54d2…c0c9 |
| 2026-08-16 22:07:19Z | IN | +6.0K | $94 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xbd09…0d40 |
| 2026-08-16 22:07:19Z | IN | +622.3 | $9.76 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xbd09…0d40 |
| 2026-08-16 22:07:19Z | IN | +4.4K | $68 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf68d…9a95 |
| 2026-08-16 22:07:19Z | IN | +23.5K | $369 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x1fa8…9055 |
| 2026-08-16 22:07:19Z | OUT | −19.6 | $0.31 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3900…8307 |
| 2026-08-16 22:07:19Z | IN | +46.6K | $731 | $0.015678 | reduce-dry 0xc02c…f492 | 0x34ef…99b5 |
| 2026-08-16 22:07:19Z | IN | +1.8K | $28 | $0.015678 | analyst-level 0xee5a…ca67 | 0xf6f9…948f |
| 2026-08-16 22:07:19Z | OUT | −1.8K | $28 | $0.015678 | analyst-level 0xee5a…ca67 | 0xf6f9…948f |
| 2026-08-16 22:07:19Z | IN | +2.7K | $42 | $0.015678 | layer-join 0x29a9…3dfc | 0x098f…09d3 |
| 2026-08-16 22:07:19Z | OUT | −2.7K | $42 | $0.015678 | layer-join 0x29a9…3dfc | 0x098f…09d3 |
| 2026-08-16 22:07:19Z | IN | +2.7K | $43 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb907…2e01 |
| 2026-08-16 22:07:19Z | IN | +796.5 | $12 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf3a6…fba6 |
| 2026-08-16 22:07:19Z | IN | +27.3K | $427 | $0.015678 | Router (unidentified) 0xfd78…7ff6 | 0xb226…3ab2 |
| 2026-08-16 22:07:19Z | IN | +27.5 | $0.43 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8449…c1b5 |
| 2026-08-16 22:07:19Z | IN | +620.6 | $9.73 | $0.015678 | analyst-level 0xee5a…ca67 | 0x0fac…a4a4 |
| 2026-08-16 22:07:19Z | OUT | −620.6 | $9.73 | $0.015678 | analyst-level 0xee5a…ca67 | 0x0fac…a4a4 |
| 2026-08-16 22:07:19Z | OUT | −12.8K | $201 | $0.015678 | 0x Settler 0x7747…2359 | 0xd759…eec2 |
| 2026-08-16 22:07:19Z | OUT | −497.9 | $7.81 | $0.015678 | 0x Settler 0x7747…2359 | 0x5a57…3af9 |
| 2026-08-16 22:07:19Z | IN | +6.72 | $0.11 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1c2d…883e |
| 2026-08-16 22:07:19Z | OUT | −6.75 | $0.11 | $0.015678 | analyst-level 0xee5a…ca67 | 0x1c2d…883e |
| 2026-08-16 22:07:19Z | IN | +7.6K | $119 | $0.015678 | analyst-level 0xee5a…ca67 | 0x7bf3…2316 |
| 2026-08-16 22:07:19Z | OUT | −7.6K | $119 | $0.015678 | analyst-level 0xee5a…ca67 | 0x7bf3…2316 |
| 2026-08-16 22:07:19Z | IN | +12.5 | $0.20 | $0.015678 | either-high 0x142f…1316 | 0x13e3…27fb |
| 2026-08-16 22:07:19Z | OUT | −12.5 | $0.20 | $0.015678 | either-high 0x142f…1316 | 0x13e3…27fb |
| 2026-08-16 22:07:19Z | IN | +1.2K | $19 | $0.015678 | thrive-prosper 0x5570…5eb4 | 0x60e2…d069 |
| 2026-08-16 22:07:19Z | OUT | −1.2K | $19 | $0.015678 | thrive-prosper 0x5570…5eb4 | 0x60e2…d069 |
| 2026-08-16 22:07:19Z | IN | +2.6K | $41 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb1eb…6d37 |
| 2026-08-16 22:07:19Z | IN | +10.7K | $167 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb1eb…6d37 |
| 2026-08-16 22:07:19Z | IN | +24.7K | $387 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xb1eb…6d37 |
| 2026-08-16 22:07:19Z | IN | +46.8 | $0.73 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ab7…fa9b |
| 2026-08-16 22:07:19Z | IN | +891.0 | $14 | $0.015678 | analyst-level 0xee5a…ca67 | 0x5602…6cbd |
| 2026-08-16 22:07:19Z | OUT | −891.0 | $14 | $0.015678 | analyst-level 0xee5a…ca67 | 0x5602…6cbd |
| 2026-08-16 22:07:19Z | IN | +967.1 | $15 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xeeec…ac5f |
| 2026-08-16 22:07:19Z | IN | +21.9 | $0.34 | $0.015678 | analyst-level 0xee5a…ca67 | 0xba5d…7adb |
| 2026-08-16 22:07:19Z | OUT | −21.9 | $0.34 | $0.015678 | analyst-level 0xee5a…ca67 | 0xba5d…7adb |
| 2026-08-16 22:07:19Z | IN | +1.2K | $19 | $0.015678 | analyst-level 0xee5a…ca67 | 0x37b4…6f64 |
| 2026-08-16 22:07:19Z | OUT | −1.2K | $19 | $0.015678 | analyst-level 0xee5a…ca67 | 0x37b4…6f64 |
| 2026-08-16 22:07:19Z | IN | +1.6K | $24 | $0.015678 | penalty-toy 0x7d6d…ecc7 | 0xd9fb…011c |
| 2026-08-16 22:07:19Z | OUT | −86.1 | $1.35 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa178…fe27 |
| 2026-08-16 22:07:19Z | IN | +1.4K | $23 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x8e0d…20c3 |
| 2026-08-16 22:07:19Z | OUT | −1.4K | $23 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x8e0d…20c3 |
| 2026-08-16 22:07:17Z | IN | +2.6K | $41 | $0.015678 | analyst-level 0xee5a…ca67 | 0x762d…1167 |
| 2026-08-16 22:07:17Z | OUT | −2.6K | $41 | $0.015678 | analyst-level 0xee5a…ca67 | 0x762d…1167 |
| 2026-08-16 22:07:17Z | OUT | −2.4K | $38 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6c94…10f4 |
| 2026-08-16 22:07:17Z | IN | +1.2K | $19 | $0.015678 | pig-suspect 0x5986…1c4a | 0x1d8d…43f3 |
| 2026-08-16 22:07:17Z | OUT | −1.2K | $19 | $0.015678 | pig-suspect 0x5986…1c4a | 0x1d8d…43f3 |
| 2026-08-16 22:07:17Z | IN | +7.0K | $110 | $0.015678 | opera-market 0xbcfb…39d2 | 0xfb48…1e09 |
| 2026-08-16 22:07:17Z | OUT | −7.0K | $110 | $0.015678 | opera-market 0xbcfb…39d2 | 0xfb48…1e09 |
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.