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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 | −3.44M | −505.5K | −449.7K | +3.93M | +4.20M | +8.87M | +6.62M | −8.90M | −9.40M |
| ≈ USD | $106.4K | $15.6K | $13.9K | $121.3K | $129.8K | $273.9K | $204.5K | $275.0K | $290.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:33Z | OUT | −55.5K | $846 | $0.015258 | loan-veteran 0xea11…703d | 0x2de4…a3cd |
| — |
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 22:02:33Z | IN | +280.5 | $4.28 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xadb7…cae9 |
| 2026-08-16 22:02:33Z | IN | +1.8K | $27 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xadb7…cae9 |
| 2026-08-16 22:02:33Z | OUT | −452.1 | $6.90 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb018…1a2e |
| 2026-08-16 22:02:33Z | IN | +992.1 | $15 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd6c2…6ec2 |
| 2026-08-16 22:02:33Z | IN | +4.5K | $69 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa45a…87c1 |
| 2026-08-16 22:02:33Z | IN | +5.0K | $76 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa45a…87c1 |
| 2026-08-16 22:02:33Z | IN | +113.7K | $1.7K | $0.015258 | tomarsandbeyond.eth 0x18d2…f1cf | 0x6ca2…2bc1 |
| 2026-08-16 22:02:33Z | IN | +113.7K | $1.7K | $0.015258 | tomarsandbeyond.eth 0x18d2…f1cf | 0x7b61…def6 |
| 2026-08-16 22:02:33Z | IN | +110.8K | $1.7K | $0.015258 | inhale-possible 0x3ceb…0c9b | 0x3440…0182 |
| 2026-08-16 22:02:33Z | IN | +517.9 | $7.90 | $0.015258 | return-quote 0xd153…7ff0 | 0x5182…6284 |
| 2026-08-16 22:02:33Z | OUT | −517.9 | $7.90 | $0.015258 | return-quote 0xd153…7ff0 | 0x5182…6284 |
| 2026-08-16 22:02:33Z | OUT | −223.8 | $3.42 | $0.015258 | disorder-review 0xbc78…f26d | 0x0ab2…2084 |
| 2026-08-16 22:02:31Z | IN | +1.0K | $16 | $0.015258 | ostrich-news 0xb23f…4b50 | 0xfad4…1246 |
| 2026-08-16 22:02:31Z | OUT | −457.0 | $6.97 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xfa00…db03 |
| 2026-08-16 22:02:31Z | IN | +3.3K | $50 | $0.015258 | either-high 0x142f…1316 | 0x6379…ea53 |
| 2026-08-16 22:02:31Z | OUT | −3.3K | $50 | $0.015258 | either-high 0x142f…1316 | 0x6379…ea53 |
| 2026-08-16 22:02:31Z | IN | +4.1K | $63 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7b70…89f9 |
| 2026-08-16 22:02:31Z | IN | +33.4 | $0.51 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15bd…18fe |
| 2026-08-16 22:02:31Z | IN | +524.9 | $8.01 | $0.015258 | either-high 0x142f…1316 | 0xfe59…3b1d |
| 2026-08-16 22:02:31Z | OUT | −524.9 | $8.01 | $0.015258 | either-high 0x142f…1316 | 0xfe59…3b1d |
| 2026-08-16 22:02:31Z | IN | +32.0K | $488 | $0.015258 | either-high 0x142f…1316 | 0x5e07…7ae7 |
| 2026-08-16 22:02:31Z | OUT | −32.0K | $488 | $0.015258 | either-high 0x142f…1316 | 0x5e07…7ae7 |
| 2026-08-16 22:02:31Z | IN | +1.2K | $18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe00b…4265 |
| 2026-08-16 22:02:31Z | IN | +8.7K | $133 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe00b…4265 |
| 2026-08-16 22:02:31Z | IN | +24.4K | $372 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe00b…4265 |
| 2026-08-16 22:02:31Z | IN | +811.4 | $12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc29c…455f |
| 2026-08-16 22:02:31Z | OUT | −216.4 | $3.30 | $0.015258 | cabbage-tilt 0x095e…f37b | 0x25a6…06a5 |
| 2026-08-16 22:02:31Z | IN | +725.4 | $11 | $0.015258 | analyst-level 0xee5a…ca67 | 0xda73…e11b |
| 2026-08-16 22:02:31Z | OUT | −725.4 | $11 | $0.015258 | analyst-level 0xee5a…ca67 | 0xda73…e11b |
| 2026-08-16 22:02:31Z | IN | +390.2 | $5.95 | $0.015258 | ostrich-news 0xb23f…4b50 | 0x0291…dd1e |
| 2026-08-16 22:02:31Z | OUT | −5.6K | $86 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc6a0…5778 |
| 2026-08-16 22:02:31Z | IN | +396.8 | $6.05 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc516…b080 |
| 2026-08-16 22:02:31Z | IN | +19.0K | $289 | $0.015258 | opera-market 0xbcfb…39d2 | 0xbbbf…0420 |
| 2026-08-16 22:02:31Z | OUT | −19.0K | $289 | $0.015258 | opera-market 0xbcfb…39d2 | 0xbbbf…0420 |
| 2026-08-16 22:02:31Z | IN | +4.0K | $61 | $0.015258 | opera-market 0xbcfb…39d2 | 0xbbbf…0420 |
| 2026-08-16 22:02:31Z | OUT | −4.0K | $61 | $0.015258 | opera-market 0xbcfb…39d2 | 0xbbbf…0420 |
| 2026-08-16 22:02:31Z | IN | +61.1K | $932 | $0.015258 | return-quote 0xd153…7ff0 | 0xddf6…5405 |
| 2026-08-16 22:02:31Z | OUT | −61.1K | $932 | $0.015258 | return-quote 0xd153…7ff0 | 0xddf6…5405 |
| 2026-08-16 22:02:31Z | OUT | −543.2K | $8.3K | $0.015258 | family-else 0xe8e4…533d | 0xeed3…6263 |
| 2026-08-16 22:02:31Z | OUT | −2.1K | $32 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe6bf…48e3 |
| 2026-08-16 22:02:31Z | OUT | −6.1K | $94 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x8ab4…1510 |
| 2026-08-16 22:02:31Z | IN | +29.0 | $0.44 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5683…355a |
| 2026-08-16 22:02:31Z | OUT | −2.6K | $39 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x3ef3…9811 |
| 2026-08-16 22:02:31Z | OUT | −11.3K | $172 | $0.015258 | uncle-erupt 0x9d11…300e | 0x0377…41e8 |
| 2026-08-16 22:02:31Z | IN | +16.2K | $247 | $0.015258 | pig-suspect 0x5986…1c4a | 0x0cf7…3f5e |
| 2026-08-16 22:02:31Z | OUT | −16.2K | $247 | $0.015258 | pig-suspect 0x5986…1c4a | 0x0cf7…3f5e |
| 2026-08-16 22:02:31Z | IN | +60.0K | $916 | $0.015258 | either-high 0x142f…1316 | 0xdb52…8459 |
| 2026-08-16 22:02:31Z | OUT | −60.0K | $916 | $0.015258 | either-high 0x142f…1316 | 0xdb52…8459 |
| 2026-08-16 22:02:31Z | OUT | −574.2K | $8.8K | $0.015258 | 0x Settler 0x7747…2359 | 0x43a5…b81c |
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.