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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 | +154.8K | +166.7K | +702.6K | −102.3K | −8.49M | −264.3K | +4.37M | −1.41M | −14.06M |
| ≈ USD | $5.0K | $5.4K | $22.6K | $3.3K | $273.2K | $8.5K | $140.6K | $45.2K | $452.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:45Z | OUT | −2.0K | $28 | $0.013999 | return-quote 0xd153…7ff0 | 0xb2d9…c40d |
| — |
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 22:04:45Z | IN | +1.3K | $18 | $0.013999 | either-high 0x142f…1316 | 0x9346…3939 |
| 2026-08-16 22:04:45Z | OUT | −1.3K | $18 | $0.013999 | either-high 0x142f…1316 | 0x9346…3939 |
| 2026-08-16 22:04:45Z | IN | +31.9K | $447 | $0.013999 | box-brisk 0x5ed1…5b87 | 0x3336…cdcf |
| 2026-08-16 22:04:45Z | IN | +2.5K | $36 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe28c…accf |
| 2026-08-16 22:04:45Z | IN | +1.7K | $24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xaf44…1e1b |
| 2026-08-16 22:04:45Z | IN | +546.6 | $7.65 | $0.013999 | 0x Settler 0x7747…2359 | 0xd2b6…2c8f |
| 2026-08-16 22:04:45Z | IN | +14.1K | $197 | $0.013999 | layer-join 0x29a9…3dfc | 0xcfe3…025c |
| 2026-08-16 22:04:45Z | OUT | −14.1K | $197 | $0.013999 | layer-join 0x29a9…3dfc | 0xcfe3…025c |
| 2026-08-16 22:04:45Z | IN | +10.5K | $148 | $0.013999 | return-quote 0xd153…7ff0 | 0xeae1…a0fd |
| 2026-08-16 22:04:45Z | OUT | −10.5K | $148 | $0.013999 | return-quote 0xd153…7ff0 | 0xeae1…a0fd |
| 2026-08-16 22:04:45Z | IN | +584.7K | $8.2K | $0.013999 | torch-speak 0x930a…fd39 | 0x4e30…3dde |
| 2026-08-16 22:04:45Z | OUT | −659.9 | $9.24 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4ee…2f20 |
| 2026-08-16 22:04:45Z | OUT | −4.6K | $65 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x02b5…4005 |
| 2026-08-16 22:04:45Z | IN | +2.6K | $36 | $0.013999 | either-high 0x142f…1316 | 0xa8ae…6de0 |
| 2026-08-16 22:04:45Z | OUT | −2.6K | $36 | $0.013999 | either-high 0x142f…1316 | 0xa8ae…6de0 |
| 2026-08-16 22:04:45Z | OUT | −323.6K | $4.5K | $0.013999 | 0x Settler 0x7747…2359 | 0x1c40…2664 |
| 2026-08-16 22:04:45Z | IN | +807.1 | $11 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf3af…4469 |
| 2026-08-16 22:04:45Z | OUT | −169.5K | $2.4K | $0.013999 | kit-priority 0x4601…7394 | 0xc70c…2aa3 |
| 2026-08-16 22:04:45Z | OUT | −1.9K | $27 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xddce…9115 |
| 2026-08-16 22:04:45Z | OUT | −65.9K | $922 | $0.013999 | unit-cat 0x86aa…dc9e | 0xa986…189f |
| 2026-08-16 22:04:45Z | OUT | −62.2K | $871 | $0.013999 | neck-consider 0xabd3…beba | 0x5b9d…ba32 |
| 2026-08-16 22:04:43Z | OUT | −36.4 | $0.51 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57ea…e131 |
| 2026-08-16 22:04:43Z | IN | +6.0K | $84 | $0.013999 | valley-final 0x1c96…5812 | 0x7ed5…b37d |
| 2026-08-16 22:04:43Z | OUT | −6.0K | $84 | $0.013999 | valley-final 0x1c96…5812 | 0x7ed5…b37d |
| 2026-08-16 22:04:43Z | IN | +474.4 | $6.64 | $0.013999 | nerve-region 0x68fa…2610 | 0x0ac4…cc01 |
| 2026-08-16 22:04:43Z | OUT | −474.4 | $6.64 | $0.013999 | nerve-region 0x68fa…2610 | 0x0ac4…cc01 |
| 2026-08-16 22:04:43Z | IN | +12.7K | $178 | $0.013999 | nerve-region 0x68fa…2610 | 0x0ac4…cc01 |
| 2026-08-16 22:04:43Z | OUT | −12.7K | $178 | $0.013999 | nerve-region 0x68fa…2610 | 0x0ac4…cc01 |
| 2026-08-16 22:04:43Z | IN | +3.5K | $50 | $0.013999 | either-high 0x142f…1316 | 0x08ec…2b66 |
| 2026-08-16 22:04:43Z | OUT | −3.5K | $50 | $0.013999 | either-high 0x142f…1316 | 0x08ec…2b66 |
| 2026-08-16 22:04:43Z | IN | +58.4K | $818 | $0.013999 | either-high 0x142f…1316 | 0x204a…ebde |
| 2026-08-16 22:04:43Z | OUT | −58.4K | $818 | $0.013999 | either-high 0x142f…1316 | 0x204a…ebde |
| 2026-08-16 22:04:43Z | OUT | −251.1 | $3.51 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c2b…d2dd |
| 2026-08-16 22:04:43Z | IN | +34.2K | $479 | $0.013999 | layer-join 0x29a9…3dfc | 0xb547…9385 |
| 2026-08-16 22:04:43Z | OUT | −34.2K | $479 | $0.013999 | layer-join 0x29a9…3dfc | 0xb547…9385 |
| 2026-08-16 22:04:43Z | IN | +129.4K | $1.8K | $0.013999 | layer-join 0x29a9…3dfc | 0xb547…9385 |
| 2026-08-16 22:04:43Z | OUT | −129.4K | $1.8K | $0.013999 | layer-join 0x29a9…3dfc | 0xb547…9385 |
| 2026-08-16 22:04:43Z | IN | +357.1 | $5.00 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x07c9…4b74 |
| 2026-08-16 22:04:43Z | IN | +15.4 | $0.22 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x07c9…4b74 |
| 2026-08-16 22:04:43Z | OUT | −101.9K | $1.4K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −142.1K | $2.0K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −146.6K | $2.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −58.5K | $819 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −424.9K | $5.9K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x99fe…fe08 |
| 2026-08-16 22:04:43Z | OUT | −830.2 | $12 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0fed…c4ec |
| 2026-08-16 22:04:43Z | OUT | −249.4 | $3.49 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2192…8ebe |
| 2026-08-16 22:04:43Z | OUT | −327.8 | $4.59 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa903…fc37 |
| 2026-08-16 22:04:43Z | IN | +11.6K | $162 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfa61…5a0d |
| 2026-08-16 22:04:43Z | IN | +55.9K | $782 | $0.013999 | adult-then 0x4fe6…0abe | 0x3175…042b |
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.