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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 | −349.7K | −1.11M | −3.66M | −8.41M | −180.6K | +2.62M | +1.62M | −13.25M | −16.14M |
| ≈ USD | $11.5K | $36.4K | $120.4K | $277.0K | $5.9K | $86.3K | $53.4K | $436.4K | $531.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:11Z | IN | +86.8K | $1.3K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| — |
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 22:03:11Z | IN | +161.9K | $2.4K | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| 2026-08-16 22:03:11Z | IN | +2.8K | $42 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x29a3…2295 |
| 2026-08-16 22:03:11Z | OUT | −614.1 | $9.24 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x84bd…ca9a |
| 2026-08-16 22:03:11Z | IN | +70.6K | $1.1K | $0.015040 | hazard-method 0xa798…c482 | 0xa847…ad93 |
| 2026-08-16 22:03:11Z | OUT | −3.2K | $49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1817…9253 |
| 2026-08-16 22:03:11Z | IN | +4.8K | $72 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x8d8a…a0bf |
| 2026-08-16 22:03:11Z | IN | +9.3K | $140 | $0.015040 | analyst-level 0xee5a…ca67 | 0xaa48…a257 |
| 2026-08-16 22:03:11Z | OUT | −9.3K | $140 | $0.015040 | analyst-level 0xee5a…ca67 | 0xaa48…a257 |
| 2026-08-16 22:03:11Z | OUT | −239.9K | $3.6K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0xa02e…4907 |
| 2026-08-16 22:03:11Z | IN | +32.1K | $482 | $0.015040 | wire-voice 0x3011…cbf0 | 0x5289…071a |
| 2026-08-16 22:03:09Z | IN | +1.6K | $24 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x4d52…ad6b |
| 2026-08-16 22:03:09Z | OUT | −1.4K | $21 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb01d…8abe |
| 2026-08-16 22:03:09Z | OUT | −49.5K | $745 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40bf…60b6 |
| 2026-08-16 22:03:09Z | OUT | −35.5K | $534 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40bf…60b6 |
| 2026-08-16 22:03:09Z | OUT | −51.2K | $769 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40bf…60b6 |
| 2026-08-16 22:03:09Z | OUT | −26.9K | $405 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x40bf…60b6 |
| 2026-08-16 22:03:09Z | OUT | −1.1K | $16 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf2e6…fc5b |
| 2026-08-16 22:03:09Z | IN | +2.0K | $29 | $0.015040 | analyst-level 0xee5a…ca67 | 0x5ee9…28ee |
| 2026-08-16 22:03:09Z | OUT | −2.0K | $29 | $0.015040 | analyst-level 0xee5a…ca67 | 0x5ee9…28ee |
| 2026-08-16 22:03:09Z | OUT | −6.1K | $92 | $0.015040 | note-aunt 0x348d…ac9d | 0x87f6…c585 |
| 2026-08-16 22:03:09Z | IN | +1.7K | $26 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +6.8K | $103 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +948.4 | $14 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0xe1c6…9a73 |
| 2026-08-16 22:03:09Z | IN | +19.8K | $298 | $0.015040 | analyst-level 0xee5a…ca67 | 0xf458…55c4 |
| 2026-08-16 22:03:09Z | OUT | −19.8K | $298 | $0.015040 | analyst-level 0xee5a…ca67 | 0xf458…55c4 |
| 2026-08-16 22:03:09Z | IN | +167.2 | $2.51 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1498…498d |
| 2026-08-16 22:03:09Z | IN | +21.5K | $323 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1498…498d |
| 2026-08-16 22:03:09Z | IN | +10.5K | $158 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1498…498d |
| 2026-08-16 22:03:09Z | IN | +30.5K | $458 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x1498…498d |
| 2026-08-16 22:03:09Z | OUT | −2.8K | $42 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xebdc…f376 |
| 2026-08-16 22:03:09Z | IN | +11.1K | $166 | $0.015040 | desk-wall 0x4675…6289 | 0x3d61…ac6f |
| 2026-08-16 22:03:09Z | OUT | −12.0K | $180 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefff…3740 |
| 2026-08-16 22:03:09Z | OUT | −15.2K | $228 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefff…3740 |
| 2026-08-16 22:03:09Z | IN | +2.3K | $34 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xccc8…8f2c |
| 2026-08-16 22:03:09Z | IN | +263.8 | $3.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xccc8…8f2c |
| 2026-08-16 22:03:09Z | OUT | −122.1K | $1.8K | $0.015040 | endorse-pizza 0xc8f6…9265 | 0x603d…16d2 |
| 2026-08-16 22:03:09Z | IN | +2.1K | $32 | $0.015040 | acquire-swarm 0x219a…7b21 | 0x213d…6434 |
| 2026-08-16 22:03:09Z | OUT | −1.2K | $18 | $0.015040 | car-hungry 0x90ab…f628 | 0xc0f4…51a8 |
| 2026-08-16 22:03:09Z | OUT | −306.6 | $4.61 | $0.015040 | genius-rough 0x6aae…6db4 | 0x936e…d7a7 |
| 2026-08-16 22:03:09Z | IN | +155.3K | $2.3K | $0.015040 | Universal Router 0x6ff5…9b43 | 0x612a…162f |
| 2026-08-16 22:03:09Z | IN | +51.9 | $0.78 | $0.015040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3bb…75c9 |
| 2026-08-16 22:03:09Z | OUT | −621.4 | $9.35 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x0865…5aca |
| 2026-08-16 22:03:09Z | OUT | −1.3K | $20 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf51d…dd7c |
| 2026-08-16 22:03:09Z | OUT | −658.9 | $9.91 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x982d…3373 |
| 2026-08-16 22:03:09Z | OUT | −3.3K | $49 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb732…6240 |
| 2026-08-16 22:03:09Z | OUT | −1.1K | $17 | $0.015040 | soccer-ramp 0xc5b6…0774 | 0xf95d…a536 |
| 2026-08-16 22:03:09Z | IN | +9.3K | $140 | $0.015040 | transfer-finger 0xdadc…a21c | 0x8b02…7593 |
| 2026-08-16 22:03:09Z | IN | +7.8K | $117 | $0.015040 | analyst-level 0xee5a…ca67 | 0x2a1a…d3c9 |
| 2026-08-16 22:03:09Z | OUT | −7.8K | $117 | $0.015040 | analyst-level 0xee5a…ca67 | 0x2a1a…d3c9 |
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.