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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 | +922.5K | +512.6K | +622.3K | +443.6K | +3.17M | +1.92M | +615.9K | −12.16M | −12.07M |
| ≈ USD | $31.0K | $17.2K | $20.9K | $14.9K | $106.4K | $64.6K | $20.7K | $408.4K | $405.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:07Z | OUT | −762.2 | $12 | $0.015258 | either-high 0x142f…1316 | 0x41cf…7f86 |
| — |
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 22:02:07Z | OUT | −127.8 | $1.95 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc424…3f8f |
| 2026-08-16 22:02:07Z | IN | +60.1 | $0.92 | $0.015258 | analyst-level 0xee5a…ca67 | 0x9833…a948 |
| 2026-08-16 22:02:07Z | OUT | −60.1 | $0.92 | $0.015258 | analyst-level 0xee5a…ca67 | 0x9833…a948 |
| 2026-08-16 22:02:07Z | IN | +6.9K | $105 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −6.9K | $105 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +6.3K | $96 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −6.3K | $96 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +2.0K | $30 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −2.0K | $30 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +21.3K | $325 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −21.3K | $325 | $0.015258 | return-quote 0xd153…7ff0 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +57.9K | $884 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −57.9K | $884 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +7.7K | $117 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −7.7K | $117 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +8.7K | $133 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | OUT | −8.7K | $133 | $0.015258 | opera-market 0xbcfb…39d2 | 0x1132…d1fd |
| 2026-08-16 22:02:07Z | IN | +352.4 | $5.38 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −352.4 | $5.38 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +13.8 | $0.21 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −13.8 | $0.21 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +1.3K | $20 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −1.3K | $20 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +10.8K | $165 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | OUT | −10.8K | $165 | $0.015258 | pig-suspect 0x5986…1c4a | 0x6b86…bb2a |
| 2026-08-16 22:02:07Z | IN | +12.8K | $195 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd86e…636e |
| 2026-08-16 22:02:07Z | OUT | −12.8K | $195 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd86e…636e |
| 2026-08-16 22:02:07Z | IN | +13.8K | $211 | $0.015258 | pig-suspect 0x5986…1c4a | 0x4dc2…14b5 |
| 2026-08-16 22:02:07Z | OUT | −13.8K | $211 | $0.015258 | pig-suspect 0x5986…1c4a | 0x4dc2…14b5 |
| 2026-08-16 22:02:07Z | IN | +11.7K | $178 | $0.015258 | analyst-level 0xee5a…ca67 | 0x98a3…8025 |
| 2026-08-16 22:02:07Z | OUT | −11.7K | $178 | $0.015258 | analyst-level 0xee5a…ca67 | 0x98a3…8025 |
| 2026-08-16 22:02:07Z | IN | +6.8K | $104 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7c6…3e48 |
| 2026-08-16 22:02:07Z | IN | +30.7K | $468 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7c6…3e48 |
| 2026-08-16 22:02:07Z | IN | +104.1K | $1.6K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7c6…3e48 |
| 2026-08-16 22:02:07Z | IN | +5.5K | $83 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7c6…3e48 |
| 2026-08-16 22:02:07Z | IN | +5.9K | $91 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb7c6…3e48 |
| 2026-08-16 22:02:07Z | IN | +1.6K | $24 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −1.6K | $24 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +5.0K | $76 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −5.0K | $76 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +9.0K | $137 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | OUT | −9.0K | $137 | $0.015258 | pig-suspect 0x5986…1c4a | 0x05c7…fb1c |
| 2026-08-16 22:02:07Z | IN | +168.6K | $2.6K | $0.015258 | 0x Settler 0x7747…2359 | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | IN | +112.4K | $1.7K | $0.015258 | 0x Settler 0x7747…2359 | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | IN | +1.97M | $30.0K | $0.015258 | 0x Settler 0x7747…2359 | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | IN | +4.8K | $73 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | IN | +62.4K | $952 | $0.015258 | return-quote 0xd153…7ff0 | 0x2c68…4925 |
| 2026-08-16 22:02:07Z | OUT | −62.4K | $952 | $0.015258 | return-quote 0xd153…7ff0 | 0x2c68…4925 |
| 2026-08-16 22:02:07Z | IN | +3.4K | $53 | $0.015258 | opera-market 0xbcfb…39d2 | 0x2c68…4925 |
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.