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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 | +344.4K | +1.52M | +2.73M | +2.76M | +4.69M | +854.0K | +568.8K | −14.25M | −14.76M |
| ≈ USD | $11.6K | $51.3K | $92.4K | $93.4K | $158.5K | $28.9K | $19.2K | $481.8K | $499.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:53Z | IN | +6.4K | $70 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb694…7816 |
| — |
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 22:00:53Z | IN | +42.1K | $456 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb694…7816 |
| 2026-08-16 22:00:53Z | IN | +38.8K | $420 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb694…7816 |
| 2026-08-16 22:00:53Z | IN | +3.2K | $35 | $0.010838 | opera-market 0xbcfb…39d2 | 0x60c7…789d |
| 2026-08-16 22:00:53Z | OUT | −3.2K | $35 | $0.010838 | opera-market 0xbcfb…39d2 | 0x60c7…789d |
| 2026-08-16 22:00:53Z | IN | +85.4K | $926 | $0.010838 | woman-practice 0xac5e…ba0c | 0x526b…22bd |
| 2026-08-16 22:00:53Z | OUT | −14.9K | $162 | $0.010838 | chair-raccoon 0xeb6a…9fb0 | 0x7507…85ca |
| 2026-08-16 22:00:53Z | IN | +369.2 | $4.00 | $0.010838 | return-quote 0xd153…7ff0 | 0xe33d…79ec |
| 2026-08-16 22:00:53Z | OUT | −369.2 | $4.00 | $0.010838 | return-quote 0xd153…7ff0 | 0xe33d…79ec |
| 2026-08-16 22:00:53Z | IN | +820.6 | $8.89 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5a60…3a06 |
| 2026-08-16 22:00:53Z | OUT | −820.6 | $8.89 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5a60…3a06 |
| 2026-08-16 22:00:53Z | IN | +3.7K | $40 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc116…8592 |
| 2026-08-16 22:00:53Z | OUT | −3.7K | $40 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc116…8592 |
| 2026-08-16 22:00:53Z | OUT | −843.0 | $9.14 | $0.010838 | fragile-over 0x72b5…5a23 | 0x4be6…3367 |
| 2026-08-16 22:00:53Z | IN | +119.5K | $1.3K | $0.010838 | hazard-method 0xa798…c482 | 0x0855…2d93 |
| 2026-08-16 22:00:53Z | OUT | −69.4K | $752 | $0.010838 | friend-cousin 0xfe1d…88db | 0xae3a…2a6b |
| 2026-08-16 22:00:53Z | IN | +30.2K | $327 | $0.010838 | phrase-borrow 0x508e…c1ef | 0x70af…7aa7 |
| 2026-08-16 22:00:51Z | IN | +4.9K | $53 | $0.010838 | opera-market 0xbcfb…39d2 | 0x02e3…7170 |
| 2026-08-16 22:00:51Z | OUT | −4.9K | $53 | $0.010838 | opera-market 0xbcfb…39d2 | 0x02e3…7170 |
| 2026-08-16 22:00:51Z | IN | +1.3K | $14 | $0.010838 | analyst-level 0xee5a…ca67 | 0x3bff…05b7 |
| 2026-08-16 22:00:51Z | OUT | −1.3K | $14 | $0.010838 | analyst-level 0xee5a…ca67 | 0x3bff…05b7 |
| 2026-08-16 22:00:51Z | IN | +1.3K | $14 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | OUT | −1.3K | $14 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | IN | +56.1K | $608 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | OUT | −56.1K | $608 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbc2f…f167 |
| 2026-08-16 22:00:51Z | OUT | −3.4K | $37 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…1472 |
| 2026-08-16 22:00:51Z | OUT | −12.0K | $130 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…1472 |
| 2026-08-16 22:00:51Z | OUT | −52.4K | $568 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…1472 |
| 2026-08-16 22:00:51Z | OUT | −352.0 | $3.82 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x9684…31c4 |
| 2026-08-16 22:00:51Z | OUT | −1.7K | $19 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xecc9…92ed |
| 2026-08-16 22:00:51Z | OUT | −694.8 | $7.53 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x48b3…1a79 |
| 2026-08-16 22:00:51Z | OUT | −1.9K | $20 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x2e4c…311e |
| 2026-08-16 22:00:51Z | OUT | −232.5 | $2.52 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd107…504d |
| 2026-08-16 22:00:51Z | OUT | −281.7 | $3.05 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x0957…bae9 |
| 2026-08-16 22:00:51Z | IN | +15.5 | $0.17 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb304…f0f0 |
| 2026-08-16 22:00:51Z | OUT | −160.7 | $1.74 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3460…13ca |
| 2026-08-16 22:00:51Z | OUT | −3.5K | $38 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x758f…d797 |
| 2026-08-16 22:00:51Z | OUT | −42.6K | $462 | $0.010838 | eca.eth 0x0004…c111 | 0xfafe…38fb |
| 2026-08-16 22:00:51Z | OUT | −359.5 | $3.90 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x5606…7480 |
| 2026-08-16 22:00:51Z | OUT | −7.5K | $82 | $0.010838 | 0x Settler 0x7747…2359 | 0x0070…cd51 |
| 2026-08-16 22:00:51Z | OUT | −214.9 | $2.33 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xc913…a943 |
| 2026-08-16 22:00:51Z | OUT | −419.2 | $4.54 | $0.010838 | 0x Settler 0x7747…2359 | 0xe829…195a |
| 2026-08-16 22:00:51Z | OUT | −39.4K | $427 | $0.010838 | 0x Settler 0x7747…2359 | 0x92eb…20bb |
| 2026-08-16 22:00:51Z | OUT | −359.9 | $3.90 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xc01b…2ea6 |
| 2026-08-16 22:00:51Z | OUT | −4.0K | $44 | $0.010838 | 0x Settler 0x7747…2359 | 0x647c…a6cd |
| 2026-08-16 22:00:51Z | OUT | −352.2 | $3.82 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xcc79…6e15 |
| 2026-08-16 22:00:51Z | OUT | −6.8K | $74 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x920e…3019 |
| 2026-08-16 22:00:51Z | IN | +3.7K | $40 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x12e2…e0b9 |
| 2026-08-16 22:00:51Z | OUT | −142.4K | $1.5K | $0.010838 | endorse-pizza 0xc8f6…9265 | 0xe8c9…deaa |
| 2026-08-16 22:00:51Z | IN | +1.4K | $15 | $0.010838 | opera-market 0xbcfb…39d2 | 0x13a1…aa49 |
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.