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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 | +324.5K | +1.48M | +2.71M | +2.75M | +4.76M | +768.9K | +750.6K | −14.27M | −14.71M |
| ≈ USD | $11.0K | $50.1K | $91.9K | $93.2K | $161.2K | $26.0K | $25.4K | $483.1K | $498.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:27Z | OUT | −15.1K | $230 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xed8d…0003 |
| — |
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 22:01:27Z | OUT | −83.1K | $1.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xed8d…0003 |
| 2026-08-16 22:01:27Z | OUT | −2.6K | $39 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xba18…2cb0 |
| 2026-08-16 22:01:27Z | OUT | −7.3K | $112 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xba18…2cb0 |
| 2026-08-16 22:01:27Z | OUT | −2.7K | $41 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe6a4…48bf |
| 2026-08-16 22:01:27Z | OUT | −4.5K | $69 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x31e0…91c1 |
| 2026-08-16 22:01:27Z | IN | +438.0 | $6.68 | $0.015242 | return-quote 0xd153…7ff0 | 0x727d…9a6f |
| 2026-08-16 22:01:27Z | OUT | −438.0 | $6.68 | $0.015242 | return-quote 0xd153…7ff0 | 0x727d…9a6f |
| 2026-08-16 22:01:27Z | OUT | −84.1 | $1.28 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ce6…b210 |
| 2026-08-16 22:01:27Z | IN | +16.1K | $246 | $0.015242 | legend-vehicle 0x35ab…6e28 | 0x43b8…2d09 |
| 2026-08-16 22:01:27Z | IN | +482.1 | $7.35 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:27Z | OUT | −482.1 | $7.35 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:27Z | IN | +25.2K | $383 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:27Z | OUT | −25.2K | $383 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:27Z | IN | +437.9 | $6.67 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:27Z | OUT | −437.9 | $6.67 | $0.015242 | nerve-region 0x68fa…2610 | 0x9a17…03c5 |
| 2026-08-16 22:01:25Z | OUT | −28.4 | $0.43 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcbf…1377 |
| 2026-08-16 22:01:25Z | IN | +16.9K | $257 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9a57…a676 |
| 2026-08-16 22:01:25Z | OUT | −16.9K | $258 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9a57…a676 |
| 2026-08-16 22:01:25Z | IN | +5.3K | $82 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbd86…47b2 |
| 2026-08-16 22:01:25Z | OUT | −5.3K | $82 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbd86…47b2 |
| 2026-08-16 22:01:25Z | IN | +6.2K | $95 | $0.015242 | layer-join 0x29a9…3dfc | 0x33ec…f591 |
| 2026-08-16 22:01:25Z | OUT | −6.2K | $95 | $0.015242 | layer-join 0x29a9…3dfc | 0x33ec…f591 |
| 2026-08-16 22:01:25Z | IN | +148.2 | $2.26 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd27f…bf3b |
| 2026-08-16 22:01:25Z | IN | +36.0 | $0.55 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −36.0 | $0.55 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +4.4K | $67 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −4.4K | $67 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | IN | +11.8K | $180 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −11.8K | $180 | $0.015242 | pig-suspect 0x5986…1c4a | 0x8cca…b7e4 |
| 2026-08-16 22:01:25Z | OUT | −156.2K | $2.4K | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −36.7K | $560 | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −16.0K | $244 | $0.015242 | 0x Settler 0x7747…2359 | 0x423c…f56a |
| 2026-08-16 22:01:25Z | OUT | −360.6 | $5.50 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xbfeb…b791 |
| 2026-08-16 22:01:25Z | OUT | −7.5K | $114 | $0.015242 | 0x Settler 0x7747…2359 | 0x2227…c5fd |
| 2026-08-16 22:01:25Z | OUT | −214.9 | $3.27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8e90…1515 |
| 2026-08-16 22:01:25Z | IN | +50.1K | $764 | $0.015242 | february-mango 0x5db7…a806 | 0x7cb8…55e6 |
| 2026-08-16 22:01:25Z | IN | +8.2K | $125 | $0.015242 | jazz-mobile 0x416e…770a | 0x091d…7f83 |
| 2026-08-16 22:01:25Z | OUT | −34.8K | $530 | $0.015242 | forfiter.eth 0xc9ce…8e99 | 0xd5dc…6338 |
| 2026-08-16 22:01:25Z | OUT | −70.0K | $1.1K | $0.015242 | tomato-pink 0x2ac2…e619 | 0x9aee…e234 |
| 2026-08-16 22:01:25Z | IN | +302.3 | $4.61 | $0.015242 | ostrich-news 0xb23f…4b50 | 0x2dad…a6e9 |
| 2026-08-16 22:01:25Z | IN | +28.2K | $430 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xc0e9…e2b4 |
| 2026-08-16 22:01:25Z | OUT | −108.6K | $1.7K | $0.015242 | weird-peace 0xf12a…bf7c | 0x854e…eba7 |
| 2026-08-16 22:01:25Z | IN | +13.2K | $201 | $0.015242 | aspect-life 0x9ec7…6665 | 0x9ae4…eb1f |
| 2026-08-16 22:01:25Z | IN | +666.2 | $10 | $0.015242 | opera-market 0xbcfb…39d2 | 0xac32…b2ca |
| 2026-08-16 22:01:25Z | OUT | −666.2 | $10 | $0.015242 | opera-market 0xbcfb…39d2 | 0xac32…b2ca |
| 2026-08-16 22:01:25Z | IN | +3.7K | $57 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | OUT | −3.7K | $57 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb2e9…974d |
| 2026-08-16 22:01:25Z | IN | +16.3K | $249 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
| 2026-08-16 22:01:25Z | OUT | −16.3K | $249 | $0.015242 | layer-join 0x29a9…3dfc | 0xcad7…531c |
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.