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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 | −623.3K | −1.16M | +177.5K | +2.15M | −679.1K | −2.71M | +82.1K | −16.23M | −20.13M |
| ≈ USD | $22.6K | $42.1K | $6.4K | $77.9K | $24.6K | $98.3K | $3.0K | $587.9K | $729.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:07Z | OUT | −49.7K | $539 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc8a1…828e |
| — |
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 22:00:07Z | IN | +56.2K | $610 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x65ea…f986 |
| 2026-08-16 22:00:07Z | IN | +116.5K | $1.3K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x65ea…f986 |
| 2026-08-16 22:00:07Z | IN | +19.6K | $212 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6cd2…9f82 |
| 2026-08-16 22:00:07Z | IN | +2.1K | $22 | $0.010838 | 0x Settler 0x7747…2359 | 0x6cd2…9f82 |
| 2026-08-16 22:00:07Z | IN | +6.2K | $67 | $0.010838 | 0x Settler 0x7747…2359 | 0x6cd2…9f82 |
| 2026-08-16 22:00:07Z | IN | +74.2K | $804 | $0.010838 | 0x Settler 0x7747…2359 | 0x6cd2…9f82 |
| 2026-08-16 22:00:07Z | OUT | −42.8K | $464 | $0.010838 | piece-sugar 0x3e76…e9ef | 0x0014…84f0 |
| 2026-08-16 22:00:07Z | IN | +37.8K | $410 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x6fca…1fc6 |
| 2026-08-16 22:00:07Z | IN | +2.0K | $22 | $0.010838 | opera-market 0xbcfb…39d2 | 0x532f…df46 |
| 2026-08-16 22:00:07Z | OUT | −2.0K | $22 | $0.010838 | opera-market 0xbcfb…39d2 | 0x532f…df46 |
| 2026-08-16 22:00:07Z | OUT | −42.8K | $464 | $0.010838 | piece-sugar 0x3e76…e9ef | 0x7941…ace9 |
| 2026-08-16 22:00:07Z | IN | +4.1K | $44 | $0.010838 | analyst-level 0xee5a…ca67 | 0x19cb…8b0a |
| 2026-08-16 22:00:07Z | OUT | −4.1K | $44 | $0.010838 | analyst-level 0xee5a…ca67 | 0x19cb…8b0a |
| 2026-08-16 22:00:07Z | IN | +7.6K | $82 | $0.010838 | piece-assist 0x00bf…67a8 | 0xb35b…4b7d |
| 2026-08-16 22:00:07Z | OUT | −43.0K | $466 | $0.010838 | concert-mammal 0x56d7…6da8 | 0x0080…f3b3 |
| 2026-08-16 22:00:07Z | OUT | −43.1K | $468 | $0.010838 | collect-casino 0x1fef…9fba | 0xc1f7…5b18 |
| 2026-08-16 22:00:07Z | IN | +60.4 | $0.66 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x733e…d8bc |
| 2026-08-16 22:00:07Z | OUT | −21.6K | $235 | $0.010838 | subject-lyrics 0x0938…7ac3 | 0x5880…e3e1 |
| 2026-08-16 22:00:07Z | OUT | −174.8K | $1.9K | $0.010838 | history-prepare 0xbc6d…7d4a | 0x45ad…9254 |
| 2026-08-16 22:00:07Z | OUT | −197.9K | $2.1K | $0.010838 | exile-silly 0x212e…2121 | 0xcd05…7d3d |
| 2026-08-16 22:00:07Z | IN | +5.7K | $62 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0xd590…c507 |
| 2026-08-16 22:00:07Z | IN | +196.9 | $2.13 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x21a2…4aeb |
| 2026-08-16 22:00:07Z | IN | +65.7K | $712 | $0.010838 | Universal Router 0x6ff5…9b43 | 0xedaf…0ccd |
| 2026-08-16 22:00:07Z | IN | +59.8K | $648 | $0.010838 | pretty-print 0xd665…d0d6 | 0x8cde…17f7 |
| 2026-08-16 22:00:07Z | OUT | −44.5K | $482 | $0.010838 | concert-mammal 0x56d7…6da8 | 0xa114…aa10 |
| 2026-08-16 22:00:07Z | OUT | −44.7K | $484 | $0.010838 | collect-casino 0x1fef…9fba | 0x3b42…3c42 |
| 2026-08-16 22:00:07Z | OUT | −9.0K | $97 | $0.010838 | repeat-symptom 0x388c…45e1 | 0xa46a…0e08 |
| 2026-08-16 22:00:07Z | OUT | −44.9K | $487 | $0.010838 | concert-mammal 0x56d7…6da8 | 0x7229…8437 |
| 2026-08-16 22:00:07Z | OUT | −45.1K | $489 | $0.010838 | collect-casino 0x1fef…9fba | 0x8459…c4e6 |
| 2026-08-16 22:00:07Z | OUT | −182.5K | $2.0K | $0.010838 | blanket-frown 0x9e75…604c | 0x5b1e…07c6 |
| 2026-08-16 22:00:07Z | OUT | −23.0K | $250 | $0.010838 | village-lawsuit 0xe996…199b | 0x838a…1379 |
| 2026-08-16 22:00:07Z | OUT | −23.1K | $250 | $0.010838 | subject-lyrics 0x0938…7ac3 | 0x11d4…d787 |
| 2026-08-16 22:00:07Z | IN | +79.8K | $865 | $0.010838 | shell-pioneer 0x5cc1…9d65 | 0x4d66…412a |
| 2026-08-16 22:00:07Z | OUT | −9.2K | $100 | $0.010838 | hammer-situate 0x78ee…e5eb | 0x823f…1ff7 |
| 2026-08-16 22:00:07Z | OUT | −148.1K | $1.6K | $0.010838 | toilet-globe 0x74b0…767a | 0xdee5…ebf3 |
| 2026-08-16 22:00:07Z | IN | +31.6K | $342 | $0.010838 | analyst-level 0xee5a…ca67 | 0xd9c2…3536 |
| 2026-08-16 22:00:07Z | OUT | −31.6K | $342 | $0.010838 | analyst-level 0xee5a…ca67 | 0xd9c2…3536 |
| 2026-08-16 22:00:07Z | IN | +295.5 | $3.20 | $0.010838 | thrive-prosper 0x5570…5eb4 | 0xf42c…5aab |
| 2026-08-16 22:00:07Z | OUT | −295.5 | $3.20 | $0.010838 | thrive-prosper 0x5570…5eb4 | 0xf42c…5aab |
| 2026-08-16 22:00:07Z | OUT | −4.0K | $44 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8f3e…ed11 |
| 2026-08-16 22:00:07Z | OUT | −42.3K | $459 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8f3e…ed11 |
| 2026-08-16 22:00:07Z | OUT | −3.7K | $41 | $0.010838 | empty-roast 0xfd94…12e5 | 0x1698…ed28 |
| 2026-08-16 22:00:07Z | IN | +48.8 | $0.53 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73fe…caee |
| 2026-08-16 22:00:07Z | OUT | −46.9K | $508 | $0.010838 | concert-mammal 0x56d7…6da8 | 0x9b1d…0616 |
| 2026-08-16 22:00:07Z | OUT | −47.1K | $510 | $0.010838 | collect-casino 0x1fef…9fba | 0x2a1c…26f9 |
| 2026-08-16 22:00:07Z | OUT | −101.8K | $1.1K | $0.010838 | 0x Settler 0x7747…2359 | 0xe261…fd81 |
| 2026-08-16 22:00:07Z | IN | +9.4K | $102 | $0.010838 | opera-market 0xbcfb…39d2 | 0x233d…8196 |
| 2026-08-16 22:00:07Z | OUT | −9.4K | $102 | $0.010838 | opera-market 0xbcfb…39d2 | 0x233d…8196 |
| 2026-08-16 22:00:07Z | OUT | −4.6K | $50 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd557…f4e2 |
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.