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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 | +621.3K | +1.13M | +2.99M | +2.91M | +4.82M | +1.36M | +960.5K | −13.95M | −14.53M |
| ≈ USD | $20.8K | $37.8K | $99.9K | $97.2K | $161.2K | $45.5K | $32.1K | $466.2K | $485.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:29Z | IN | +3.6K | $54 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf3ea…0041 |
| — |
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 22:01:29Z | OUT | −3.6K | $54 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | IN | +1.5K | $22 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | OUT | −1.5K | $22 | $0.015242 | analyst-level 0xee5a…ca67 | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | IN | +4.0K | $60 | $0.015242 | either-high 0x142f…1316 | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | OUT | −4.0K | $60 | $0.015242 | either-high 0x142f…1316 | 0xf3ea…0041 |
| 2026-08-16 22:01:29Z | IN | +24.4K | $373 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x252a…deb6 |
| 2026-08-16 22:01:29Z | IN | +41.4K | $631 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x252a…deb6 |
| 2026-08-16 22:01:29Z | IN | +21.9K | $333 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x252a…deb6 |
| 2026-08-16 22:01:29Z | IN | +412.3K | $6.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x252a…deb6 |
| 2026-08-16 22:01:29Z | IN | +1.9K | $28 | $0.015242 | 0x Settler 0x7747…2359 | 0x43b3…39eb |
| 2026-08-16 22:01:29Z | IN | +1.2K | $19 | $0.015242 | 0x Settler 0x7747…2359 | 0x43b3…39eb |
| 2026-08-16 22:01:29Z | IN | +2.0K | $30 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xf95d…787f |
| 2026-08-16 22:01:29Z | IN | +30.8K | $469 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfbfe…fc84 |
| 2026-08-16 22:01:29Z | IN | +9.4K | $143 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfbfe…fc84 |
| 2026-08-16 22:01:29Z | IN | +211.3 | $3.22 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfbfe…fc84 |
| 2026-08-16 22:01:29Z | OUT | −33.2 | $0.51 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25b2…2815 |
| 2026-08-16 22:01:29Z | IN | +51.3K | $782 | $0.015242 | either-high 0x142f…1316 | 0xe430…4a0d |
| 2026-08-16 22:01:29Z | OUT | −51.3K | $782 | $0.015242 | either-high 0x142f…1316 | 0xe430…4a0d |
| 2026-08-16 22:01:29Z | IN | +2.2K | $33 | $0.015242 | vague-option 0x6521…e0f6 | 0xa5a1…a945 |
| 2026-08-16 22:01:29Z | IN | +16.8K | $256 | $0.015242 | appear-script 0x20ea…ab5b | 0x6010…1132 |
| 2026-08-16 22:01:29Z | IN | +17.0K | $260 | $0.015242 | terraven.eth 0xb554…d81c | 0x53c4…66ae |
| 2026-08-16 22:01:29Z | IN | +2.7K | $41 | $0.015242 | 0x Settler 0x7747…2359 | 0x7545…1efb |
| 2026-08-16 22:01:29Z | IN | +9.3K | $141 | $0.015242 | 0x Settler 0x7747…2359 | 0x7545…1efb |
| 2026-08-16 22:01:29Z | IN | +3.5K | $53 | $0.015242 | 0x Settler 0x7747…2359 | 0x7545…1efb |
| 2026-08-16 22:01:29Z | IN | +4.3K | $66 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7545…1efb |
| 2026-08-16 22:01:29Z | IN | +124.4K | $1.9K | $0.015242 | latin-faith 0x32a1…0a22 | 0x8c43…3cdf |
| 2026-08-16 22:01:29Z | IN | +45.9K | $700 | $0.015242 | wire-voice 0x3011…cbf0 | 0x8672…2a0b |
| 2026-08-16 22:01:29Z | IN | +38.1K | $581 | $0.015242 | tunnel-better 0xcce9…fea3 | 0x2cf0…7a3f |
| 2026-08-16 22:01:29Z | OUT | −919.7 | $14 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7dfa…ae56 |
| 2026-08-16 22:01:29Z | OUT | −720.5 | $11 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9f43…2453 |
| 2026-08-16 22:01:29Z | IN | +22.1K | $337 | $0.015242 | return-quote 0xd153…7ff0 | 0xee68…7af5 |
| 2026-08-16 22:01:29Z | OUT | −22.1K | $337 | $0.015242 | return-quote 0xd153…7ff0 | 0xee68…7af5 |
| 2026-08-16 22:01:29Z | IN | +1.1K | $17 | $0.015242 | 0x Settler 0x7747…2359 | 0xe899…f8e2 |
| 2026-08-16 22:01:29Z | IN | +1.5K | $23 | $0.015242 | 0x Settler 0x7747…2359 | 0xe899…f8e2 |
| 2026-08-16 22:01:29Z | IN | +7.5K | $114 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7315…f71c |
| 2026-08-16 22:01:29Z | IN | +357.3 | $5.45 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7315…f71c |
| 2026-08-16 22:01:29Z | IN | +24.4K | $372 | $0.015242 | novel-veteran 0x715e…f0f7 | 0x6ae3…6a14 |
| 2026-08-16 22:01:29Z | IN | +10.0K | $152 | $0.015242 | name-assume 0x8db5…caa5 | 0xd2d8…89ac |
| 2026-08-16 22:01:29Z | IN | +6.3K | $96 | $0.015242 | fan-enable 0x6539…8eca | 0x3d73…6aa4 |
| 2026-08-16 22:01:29Z | IN | +93.3K | $1.4K | $0.015242 | idle-federal 0x2f4f…b8fd | 0x3cb0…dc78 |
| 2026-08-16 22:01:29Z | IN | +49.3K | $752 | $0.015242 | expose-today 0xc7a3…ad05 | 0xf132…c887 |
| 2026-08-16 22:01:29Z | IN | +398.4 | $6.07 | $0.015242 | return-quote 0xd153…7ff0 | 0x49dc…1169 |
| 2026-08-16 22:01:29Z | OUT | −398.4 | $6.07 | $0.015242 | return-quote 0xd153…7ff0 | 0x49dc…1169 |
| 2026-08-16 22:01:29Z | IN | +200.0K | $3.0K | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xd6aa…c20b |
| 2026-08-16 22:01:29Z | IN | +128.4K | $2.0K | $0.015242 | secret-wire 0xfbe3…8484 | 0xa5f6…2961 |
| 2026-08-16 22:01:27Z | OUT | −679.6 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2c92…5a7d |
| 2026-08-16 22:01:27Z | IN | +3.0K | $46 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3588…fc9e |
| 2026-08-16 22:01:27Z | IN | +10.1K | $155 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3588…fc9e |
| 2026-08-16 22:01:27Z | IN | +208.1 | $3.17 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3588…fc9e |
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.