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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 | +291.8K | +420.9K | −333.0K | −219.5K | −1.46M | −310.0K | +1.52M | +2.01M | −14.66M |
| ≈ USD | $9.5K | $13.8K | $10.9K | $7.2K | $47.9K | $10.1K | $49.8K | $65.7K | $479.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:07Z | OUT | −5.8K | $85 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4b6d…8c40 |
| — |
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 22:05:07Z | OUT | −931.7 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc2e4…5d5b |
| 2026-08-16 22:05:07Z | IN | +1.3K | $19 | $0.014652 | layer-join 0x29a9…3dfc | 0x2a56…582b |
| 2026-08-16 22:05:07Z | OUT | −1.3K | $20 | $0.014652 | layer-join 0x29a9…3dfc | 0x2a56…582b |
| 2026-08-16 22:05:07Z | IN | +365.1 | $5.35 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x57de…37f3 |
| 2026-08-16 22:05:07Z | IN | +54.2 | $0.79 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa8b2…2e5c |
| 2026-08-16 22:05:07Z | IN | +67.4K | $987 | $0.014652 | layer-join 0x29a9…3dfc | 0x7e5d…fe5b |
| 2026-08-16 22:05:07Z | OUT | −68.1K | $997 | $0.014652 | layer-join 0x29a9…3dfc | 0x7e5d…fe5b |
| 2026-08-16 22:05:07Z | IN | +8.6K | $126 | $0.014652 | return-quote 0xd153…7ff0 | 0xd52d…9c85 |
| 2026-08-16 22:05:07Z | OUT | −8.6K | $126 | $0.014652 | return-quote 0xd153…7ff0 | 0xd52d…9c85 |
| 2026-08-16 22:05:07Z | IN | +7.8K | $114 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5812…7951 |
| 2026-08-16 22:05:07Z | OUT | −7.8K | $114 | $0.014652 | analyst-level 0xee5a…ca67 | 0x5812…7951 |
| 2026-08-16 22:05:07Z | IN | +288.9 | $4.23 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x639d…9169 |
| 2026-08-16 22:05:07Z | OUT | −288.9 | $4.23 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x639d…9169 |
| 2026-08-16 22:05:07Z | IN | +5.2K | $76 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x639d…9169 |
| 2026-08-16 22:05:07Z | OUT | −5.2K | $76 | $0.014652 | rhythm-fault 0xd0a0…0c0e | 0x639d…9169 |
| 2026-08-16 22:05:07Z | IN | +18.0K | $264 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x1f96…3a28 |
| 2026-08-16 22:05:07Z | OUT | −18.0K | $264 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x1f96…3a28 |
| 2026-08-16 22:05:07Z | IN | +10.6K | $156 | $0.014652 | opera-market 0xbcfb…39d2 | 0x5376…fd6f |
| 2026-08-16 22:05:07Z | OUT | −10.6K | $156 | $0.014652 | opera-market 0xbcfb…39d2 | 0x5376…fd6f |
| 2026-08-16 22:05:07Z | IN | +46.9K | $687 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b34…f098 |
| 2026-08-16 22:05:07Z | OUT | −46.9K | $687 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b34…f098 |
| 2026-08-16 22:05:07Z | IN | +12.9K | $189 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b34…f098 |
| 2026-08-16 22:05:07Z | OUT | −12.9K | $189 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b34…f098 |
| 2026-08-16 22:05:07Z | IN | +69.9K | $1.0K | $0.014652 | whip-furnace 0x3d38…c6ae | 0xea25…863a |
| 2026-08-16 22:05:07Z | OUT | −69.9K | $1.0K | $0.014652 | whip-furnace 0x3d38…c6ae | 0xea25…863a |
| 2026-08-16 22:05:07Z | OUT | −866.3K | $12.7K | $0.014652 | 0x Settler 0x7747…2359 | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | OUT | −61.5K | $901 | $0.014652 | 0x Settler 0x7747…2359 | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | OUT | −143.7K | $2.1K | $0.014652 | 0x Settler 0x7747…2359 | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | IN | +350.5 | $5.14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3ea1…c5ef |
| 2026-08-16 22:05:07Z | OUT | −484.1 | $7.09 | $0.014652 | banner-net 0x7c13…61da | 0x8c0d…965e |
| 2026-08-16 22:05:07Z | OUT | −0.0016 | $0.00 | $0.014652 | banner-net 0x7c13…61da | 0x8c0d…965e |
| 2026-08-16 22:05:07Z | IN | +1.1K | $16 | $0.014652 | kind-liberty 0xb470…d8dc | 0xad8b…b780 |
| 2026-08-16 22:05:07Z | IN | +185.0K | $2.7K | $0.014652 | identify-improve 0x664d…5dc1 | 0xd314…0d0e |
| 2026-08-16 22:05:07Z | IN | +1.4K | $20 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x41ea…8c6a |
| 2026-08-16 22:05:07Z | IN | +9.8K | $144 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xbfc6…9c1f |
| 2026-08-16 22:05:07Z | OUT | −689.3 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf30a…8269 |
| 2026-08-16 22:05:07Z | OUT | −661.1 | $9.69 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2764…1190 |
| 2026-08-16 22:05:07Z | IN | +94.0 | $1.38 | $0.014652 | analyst-level 0xee5a…ca67 | 0x8c80…ca44 |
| 2026-08-16 22:05:07Z | OUT | −94.0 | $1.38 | $0.014652 | analyst-level 0xee5a…ca67 | 0x8c80…ca44 |
| 2026-08-16 22:05:07Z | OUT | −32.8K | $480 | $0.014652 | crash-merge 0x24c1…811c | 0xf530…ce0d |
| 2026-08-16 22:05:07Z | OUT | −433.9 | $6.36 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xaaf0…6e05 |
| 2026-08-16 22:05:07Z | OUT | −5.7K | $84 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb849…ccc1 |
| 2026-08-16 22:05:07Z | IN | +11.3K | $166 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b33…74b8 |
| 2026-08-16 22:05:07Z | OUT | −11.3K | $166 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x0b33…74b8 |
| 2026-08-16 22:05:07Z | IN | +17.2K | $252 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x5594…163e |
| 2026-08-16 22:05:07Z | OUT | −17.2K | $252 | $0.014652 | hamster-neutral 0x175d…c9a6 | 0x5594…163e |
| 2026-08-16 22:05:07Z | OUT | −1.4K | $21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4be0…5f5f |
| 2026-08-16 22:05:07Z | OUT | −333.3 | $4.88 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf097…a355 |
| 2026-08-16 22:05:07Z | OUT | −191.8 | $2.81 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xc7e9…bd4f |
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.