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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 | −2.83M | −594.9K | −290.5K | +3.90M | +4.04M | +8.90M | +7.03M | −8.88M | −9.41M |
| ≈ USD | $86.7K | $18.2K | $8.9K | $119.3K | $123.7K | $272.6K | $215.2K | $271.9K | $288.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:27Z | IN | +69.5K | $1.0K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| — |
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 22:03:27Z | IN | +243.5 | $3.66 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x589c…8b0c |
| 2026-08-16 22:03:27Z | IN | +650.3 | $9.78 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa9cf…c236 |
| 2026-08-16 22:03:27Z | IN | +1.2K | $18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa9cf…c236 |
| 2026-08-16 22:03:27Z | IN | +6.4K | $97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbb1e…531c |
| 2026-08-16 22:03:27Z | IN | +823.8 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbb1e…531c |
| 2026-08-16 22:03:27Z | IN | +395.3 | $5.95 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +8.8K | $133 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +11.4K | $172 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +23.5K | $354 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +24.4K | $367 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8a45…6767 |
| 2026-08-16 22:03:27Z | IN | +7.1K | $107 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf37f…8c1d |
| 2026-08-16 22:03:27Z | IN | +21.3K | $320 | $0.015040 | box-brisk 0x5ed1…5b87 | 0x5065…e070 |
| 2026-08-16 22:03:27Z | IN | +397.2 | $5.97 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | OUT | −397.2 | $5.97 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | IN | +3.6K | $54 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | OUT | −3.6K | $54 | $0.015040 | thrive-prosper 0x5570…5eb4 | 0x71ae…efff |
| 2026-08-16 22:03:27Z | OUT | −8.0K | $120 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x886e…e7be |
| 2026-08-16 22:03:27Z | OUT | −22.5K | $339 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x886e…e7be |
| 2026-08-16 22:03:27Z | OUT | −9.3K | $139 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x886e…e7be |
| 2026-08-16 22:03:27Z | OUT | −19.1K | $287 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x886e…e7be |
| 2026-08-16 22:03:27Z | OUT | −297.2 | $4.47 | $0.015040 | 0x Settler 0x7747…2359 | 0xcbe1…8310 |
| 2026-08-16 22:03:27Z | IN | +11.3K | $170 | $0.015040 | response-neither 0xa6a6…f7aa | 0xe212…4409 |
| 2026-08-16 22:03:27Z | OUT | −114.6K | $1.7K | $0.015040 | 0x Settler 0x7747…2359 | 0x7629…04a9 |
| 2026-08-16 22:03:27Z | OUT | −2.8K | $42 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4ef2…03da |
| 2026-08-16 22:03:27Z | OUT | −9.8K | $147 | $0.015040 | 0x Settler 0x7747…2359 | 0x6f18…d99a |
| 2026-08-16 22:03:27Z | IN | +7.7K | $116 | $0.015040 | novel-veteran 0x715e…f0f7 | 0x8892…dd88 |
| 2026-08-16 22:03:27Z | IN | +55.6K | $835 | $0.015040 | exchange-assume 0x3f65…f941 | 0x37b1…3d64 |
| 2026-08-16 22:03:27Z | IN | +1.4K | $22 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf187…3a6f |
| 2026-08-16 22:03:27Z | IN | +12.6K | $189 | $0.015040 | decorate-employ 0xb6a8…4aa7 | 0x7a50…b893 |
| 2026-08-16 22:03:27Z | IN | +6.3K | $95 | $0.015040 | nerve-region 0x68fa…2610 | 0xf6a7…5faf |
| 2026-08-16 22:03:27Z | OUT | −6.3K | $95 | $0.015040 | nerve-region 0x68fa…2610 | 0xf6a7…5faf |
| 2026-08-16 22:03:27Z | OUT | −999.4 | $15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8756…5e5e |
| 2026-08-16 22:03:27Z | IN | +1.4K | $22 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa4a7…89fc |
| 2026-08-16 22:03:27Z | IN | +85.2K | $1.3K | $0.015040 | orient-base 0x529e…a81d | 0xe379…6cb1 |
| 2026-08-16 22:03:27Z | IN | +622.6 | $9.36 | $0.015040 | opera-market 0xbcfb…39d2 | 0x1f87…187a |
| 2026-08-16 22:03:27Z | OUT | −622.6 | $9.36 | $0.015040 | opera-market 0xbcfb…39d2 | 0x1f87…187a |
| 2026-08-16 22:03:27Z | IN | +278.0 | $4.18 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x61fb…64d8 |
| 2026-08-16 22:03:27Z | IN | +52.2K | $785 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x20f4…4cea |
| 2026-08-16 22:03:27Z | IN | +9.4K | $141 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x20f4…4cea |
| 2026-08-16 22:03:27Z | IN | +12.0K | $180 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x20f4…4cea |
| 2026-08-16 22:03:27Z | IN | +31.1K | $468 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x047b…01df |
| 2026-08-16 22:03:27Z | IN | +10.8K | $162 | $0.015040 | 0x Settler 0x7747…2359 | 0x95da…55cb |
| 2026-08-16 22:03:27Z | IN | +7.2K | $108 | $0.015040 | 0x Settler 0x7747…2359 | 0x95da…55cb |
| 2026-08-16 22:03:27Z | IN | +377.9 | $5.68 | $0.015040 | ostrich-news 0xb23f…4b50 | 0xd017…7ae8 |
| 2026-08-16 22:03:27Z | IN | +29.7 | $0.45 | $0.015040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb259…a94d |
| 2026-08-16 22:03:27Z | OUT | −43.0K | $647 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x7b9e…0f46 |
| 2026-08-16 22:03:27Z | OUT | −27.8K | $419 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x7b9e…0f46 |
| 2026-08-16 22:03:27Z | OUT | −25.6K | $385 | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x7b9e…0f46 |
| 2026-08-16 22:03:27Z | OUT | −115.0K | $1.7K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x7b9e…0f46 |
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.