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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 | −754.5K | −776.9K | −710.5K | +3.72M | +3.83M | +8.97M | +6.77M | −9.06M | −9.62M |
| ≈ USD | $23.1K | $23.8K | $21.8K | $114.2K | $117.3K | $275.0K | $207.6K | $277.8K | $294.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:31Z | OUT | −524.9 | $8.01 | $0.015258 | either-high 0x142f…1316 | 0xfe59…3b1d |
| — |
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 22:02:31Z | 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 |
| 2026-08-16 22:02:31Z | OUT | −16.4K | $250 | $0.015258 | 0x Settler 0x7747…2359 | 0x43a5…b81c |
| 2026-08-16 22:02:31Z | OUT | −30.8K | $470 | $0.015258 | 0x Settler 0x7747…2359 | 0x43a5…b81c |
| 2026-08-16 22:02:31Z | OUT | −31.5K | $480 | $0.015258 | broom-stadium 0xba1f…a3b8 | 0x039c…9e37 |
| 2026-08-16 22:02:31Z | OUT | −11.1K | $169 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb574…dbe3 |
| 2026-08-16 22:02:31Z | OUT | −19.2K | $293 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb574…dbe3 |
| 2026-08-16 22:02:31Z | OUT | −60.1K | $917 | $0.015258 | loan-veteran 0xea11…703d | 0x72ad…3b3c |
| 2026-08-16 22:02:31Z | OUT | −149.8 | $2.29 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4c6b…fae0 |
| 2026-08-16 22:02:31Z | OUT | −1.6K | $25 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xdadb…2bdd |
| 2026-08-16 22:02:31Z | OUT | −2.1K | $32 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc24b…bbfb |
| 2026-08-16 22:02:31Z | OUT | −16.9K | $258 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc24b…bbfb |
| 2026-08-16 22:02:31Z | OUT | −489.7 | $7.47 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xee01…ba5b |
| 2026-08-16 22:02:31Z | IN | +1.2K | $18 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | OUT | −1.2K | $18 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | IN | +5.4K | $83 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | OUT | −5.4K | $83 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | IN | +38.1K | $581 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | OUT | −38.1K | $581 | $0.015258 | either-high 0x142f…1316 | 0xae09…2efd |
| 2026-08-16 22:02:31Z | IN | +132.3 | $2.02 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xbfea…c9ff |
| 2026-08-16 22:02:31Z | IN | +8.5K | $130 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbfea…c9ff |
| 2026-08-16 22:02:31Z | IN | +24.4K | $372 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbfea…c9ff |
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.