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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 | −307.3K | −1.11M | −3.73M | −8.46M | −163.0K | +2.61M | +1.83M | −13.25M | −16.15M |
| ≈ USD | $10.1K | $36.6K | $122.8K | $278.5K | $5.4K | $85.9K | $60.1K | $436.4K | $531.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:13Z | IN | +1.6K | $24 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xdc53…3612 |
| — |
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 22:03:13Z | IN | +393.3 | $5.91 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf9d4…844f |
| 2026-08-16 22:03:13Z | IN | +874.3 | $13 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf9d4…844f |
| 2026-08-16 22:03:13Z | IN | +493.3 | $7.42 | $0.015040 | return-quote 0xd153…7ff0 | 0x6342…f678 |
| 2026-08-16 22:03:13Z | OUT | −493.3 | $7.42 | $0.015040 | return-quote 0xd153…7ff0 | 0x6342…f678 |
| 2026-08-16 22:03:13Z | IN | +10.0K | $150 | $0.015040 | desk-wall 0x4675…6289 | 0x55b3…79a0 |
| 2026-08-16 22:03:11Z | OUT | −69.9K | $1.1K | $0.015040 | 0x Settler 0x7747…2359 | 0xa9e6…431a |
| 2026-08-16 22:03:11Z | OUT | −3.5K | $53 | $0.015040 | 0x Settler 0x7747…2359 | 0xa9e6…431a |
| 2026-08-16 22:03:11Z | IN | +13.2 | $0.20 | $0.015040 | front-asset 0x399a…59d8 | 0xc058…03ea |
| 2026-08-16 22:03:11Z | OUT | −132.4 | $1.99 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5519…d104 |
| 2026-08-16 22:03:11Z | OUT | −276.6 | $4.16 | $0.015040 | 0x Settler 0x7747…2359 | 0xec74…4410 |
| 2026-08-16 22:03:11Z | OUT | −4.2K | $63 | $0.015040 | 0x Settler 0x7747…2359 | 0x5fa4…fcc0 |
| 2026-08-16 22:03:11Z | OUT | −1.7K | $25 | $0.015040 | 0x Settler 0x7747…2359 | 0x5fa4…fcc0 |
| 2026-08-16 22:03:11Z | IN | +1.0K | $15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x63dd…668b |
| 2026-08-16 22:03:11Z | IN | +11.9K | $178 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9b81…8a2f |
| 2026-08-16 22:03:11Z | OUT | −59.3 | $0.89 | $0.015040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dda…9e0e |
| 2026-08-16 22:03:11Z | IN | +4.5K | $67 | $0.015040 | analyst-level 0xee5a…ca67 | 0x8f07…755f |
| 2026-08-16 22:03:11Z | OUT | −4.5K | $67 | $0.015040 | analyst-level 0xee5a…ca67 | 0x8f07…755f |
| 2026-08-16 22:03:11Z | IN | +108.4K | $1.6K | $0.015040 | Universal Router 0x6ff5…9b43 | 0x8084…1807 |
| 2026-08-16 22:03:11Z | IN | +18.3K | $275 | $0.015040 | opera-market 0xbcfb…39d2 | 0xbca3…6d79 |
| 2026-08-16 22:03:11Z | OUT | −18.3K | $275 | $0.015040 | opera-market 0xbcfb…39d2 | 0xbca3…6d79 |
| 2026-08-16 22:03:11Z | IN | +349.9K | $5.3K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x570d…ed79 |
| 2026-08-16 22:03:11Z | IN | +44.8K | $673 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9b2e…7ec7 |
| 2026-08-16 22:03:11Z | IN | +649.2 | $9.76 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x9b2e…7ec7 |
| 2026-08-16 22:03:11Z | OUT | −334.8 | $5.04 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc1ef…c1c9 |
| 2026-08-16 22:03:11Z | IN | +1.0K | $16 | $0.015040 | opera-market 0xbcfb…39d2 | 0x7205…e6d2 |
| 2026-08-16 22:03:11Z | OUT | −1.0K | $16 | $0.015040 | opera-market 0xbcfb…39d2 | 0x7205…e6d2 |
| 2026-08-16 22:03:11Z | IN | +66.4K | $998 | $0.015040 | idea-quantum 0x18a2…50f7 | 0xd341…24ce |
| 2026-08-16 22:03:11Z | IN | +79.8K | $1.2K | $0.015040 | stay-guide 0x0a17…3cc7 | 0x155f…b80e |
| 2026-08-16 22:03:11Z | IN | +143.0K | $2.2K | $0.015040 | brief-neck 0x5bd5…a844 | 0x09f0…5fc7 |
| 2026-08-16 22:03:11Z | IN | +22.5K | $338 | $0.015040 | keep-often 0xd7ff…de12 | 0x2627…3c55 |
| 2026-08-16 22:03:11Z | OUT | −234.0 | $3.52 | $0.015040 | negative-relief 0xf5f2…4a4a | 0x04e6…56e9 |
| 2026-08-16 22:03:11Z | OUT | −4.4K | $66 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x2882…c8d6 |
| 2026-08-16 22:03:11Z | IN | +20.7K | $311 | $0.015040 | wood-tumble 0xd739…3b29 | 0x7c59…933e |
| 2026-08-16 22:03:11Z | IN | +29.5K | $444 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x5d3d…56ac |
| 2026-08-16 22:03:11Z | OUT | −12.5K | $188 | $0.015040 | over-chronic 0xcfba…9d17 | 0x407e…2846 |
| 2026-08-16 22:03:11Z | OUT | −1.8K | $28 | $0.015040 | 0x Settler 0x7747…2359 | 0x5f3b…a9e5 |
| 2026-08-16 22:03:11Z | OUT | −335.9 | $5.05 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8d9f…b00d |
| 2026-08-16 22:03:11Z | IN | +3.7K | $56 | $0.015040 | either-high 0x142f…1316 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −3.7K | $56 | $0.015040 | either-high 0x142f…1316 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +18.6K | $279 | $0.015040 | analyst-level 0xee5a…ca67 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −18.6K | $279 | $0.015040 | analyst-level 0xee5a…ca67 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +187.1K | $2.8K | $0.015040 | either-high 0x142f…1316 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −187.1K | $2.8K | $0.015040 | either-high 0x142f…1316 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +73.5K | $1.1K | $0.015040 | analyst-level 0xee5a…ca67 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | OUT | −73.5K | $1.1K | $0.015040 | analyst-level 0xee5a…ca67 | 0x7110…d210 |
| 2026-08-16 22:03:11Z | IN | +129.2K | $1.9K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| 2026-08-16 22:03:11Z | IN | +290.6K | $4.4K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| 2026-08-16 22:03:11Z | IN | +86.8K | $1.3K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| 2026-08-16 22:03:11Z | IN | +161.9K | $2.4K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
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.