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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 | +1.01M | +360.3K | +306.4K | +261.6K | −1.09M | −1.85M | −1.23M | −1.82M | −14.17M |
| ≈ USD | $33.9K | $12.1K | $10.3K | $8.8K | $36.6K | $62.3K | $41.3K | $61.0K | $476.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:59Z | OUT | −3.0K | $42 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2d73…f292 |
| — |
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 22:04:59Z | OUT | −356.5K | $5.0K | $0.013999 | 0x Settler 0x7747…2359 | 0x835c…34ce |
| 2026-08-16 22:04:59Z | OUT | −739.1 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf1ae…ff2f |
| 2026-08-16 22:04:59Z | OUT | −449.3 | $6.29 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x225e…038e |
| 2026-08-16 22:04:59Z | OUT | −40.8K | $571 | $0.013999 | cannon-quit 0x5d10…83bd | 0xea6b…0ece |
| 2026-08-16 22:04:59Z | OUT | −208.8 | $2.92 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x7cdc…f00f |
| 2026-08-16 22:04:59Z | OUT | −2.1K | $29 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x983c…2eb8 |
| 2026-08-16 22:04:59Z | IN | +44.5K | $623 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x2e7c…abec |
| 2026-08-16 22:04:59Z | IN | +3.2K | $45 | $0.013999 | return-quote 0xd153…7ff0 | 0xc82c…d876 |
| 2026-08-16 22:04:59Z | OUT | −3.2K | $45 | $0.013999 | return-quote 0xd153…7ff0 | 0xc82c…d876 |
| 2026-08-16 22:04:59Z | IN | +5.0K | $70 | $0.013999 | banner-net 0x7c13…61da | 0x0873…015b |
| 2026-08-16 22:04:59Z | OUT | −364.3 | $5.10 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf78e…210a |
| 2026-08-16 22:04:59Z | OUT | −2.8K | $39 | $0.013999 | monkey-rival 0xc223…d475 | 0xec54…201e |
| 2026-08-16 22:04:59Z | IN | +19.0K | $267 | $0.013999 | analyst-level 0xee5a…ca67 | 0x3882…f1ec |
| 2026-08-16 22:04:59Z | OUT | −19.0K | $267 | $0.013999 | analyst-level 0xee5a…ca67 | 0x3882…f1ec |
| 2026-08-16 22:04:59Z | IN | +4.5K | $63 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xba78…a912 |
| 2026-08-16 22:04:59Z | IN | +10.3K | $144 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xba78…a912 |
| 2026-08-16 22:04:59Z | IN | +22.1K | $309 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xba78…a912 |
| 2026-08-16 22:04:59Z | IN | +53.3K | $746 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xba78…a912 |
| 2026-08-16 22:04:59Z | IN | +53.8K | $753 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0x836d…d1e7 |
| 2026-08-16 22:04:57Z | OUT | −3.9K | $55 | $0.013999 | 0x Settler 0x7747…2359 | 0x2e86…8109 |
| 2026-08-16 22:04:57Z | OUT | −733.8 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x1b76…0398 |
| 2026-08-16 22:04:57Z | IN | +12.6K | $177 | $0.013999 | either-high 0x142f…1316 | 0xf61e…7d3b |
| 2026-08-16 22:04:57Z | OUT | −12.6K | $177 | $0.013999 | either-high 0x142f…1316 | 0xf61e…7d3b |
| 2026-08-16 22:04:57Z | IN | +3.0K | $42 | $0.013999 | layer-join 0x29a9…3dfc | 0x3a4c…beb6 |
| 2026-08-16 22:04:57Z | OUT | −3.0K | $43 | $0.013999 | layer-join 0x29a9…3dfc | 0x3a4c…beb6 |
| 2026-08-16 22:04:57Z | IN | +20.3K | $285 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | OUT | −20.3K | $285 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | IN | +2.8K | $39 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | OUT | −2.8K | $39 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | IN | +59.5K | $833 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | OUT | −59.5K | $833 | $0.013999 | either-high 0x142f…1316 | 0x0606…e7d1 |
| 2026-08-16 22:04:57Z | OUT | −270.0K | $3.8K | $0.013999 | desk-beach 0x4b37…eaf3 | 0xb535…99db |
| 2026-08-16 22:04:57Z | OUT | −47.2 | $0.66 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd2d1…e5c6 |
| 2026-08-16 22:04:57Z | OUT | −24.8K | $347 | $0.013999 | boy-tomato 0xb07a…c39e | 0x06f5…b68d |
| 2026-08-16 22:04:57Z | OUT | −159.5 | $2.23 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x5760…4c31 |
| 2026-08-16 22:04:57Z | OUT | −664.1 | $9.30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x46f2…35fd |
| 2026-08-16 22:04:57Z | OUT | −15.4K | $215 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3250…9522 |
| 2026-08-16 22:04:57Z | IN | +4.4K | $62 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe658…802b |
| 2026-08-16 22:04:57Z | OUT | −4.4K | $62 | $0.013999 | analyst-level 0xee5a…ca67 | 0xe658…802b |
| 2026-08-16 22:04:57Z | IN | +74.8 | $1.05 | $0.013999 | layer-join 0x29a9…3dfc | 0xbcae…e2ff |
| 2026-08-16 22:04:57Z | OUT | −74.7 | $1.05 | $0.013999 | layer-join 0x29a9…3dfc | 0xbcae…e2ff |
| 2026-08-16 22:04:57Z | IN | +226.3K | $3.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | OUT | −226.3K | $3.2K | $0.013999 | analyst-level 0xee5a…ca67 | 0x2e09…61cf |
| 2026-08-16 22:04:57Z | IN | +1.7K | $24 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x1636…545f |
| 2026-08-16 22:04:57Z | OUT | −1.7K | $24 | $0.013999 | thrive-prosper 0x5570…5eb4 | 0x1636…545f |
| 2026-08-16 22:04:57Z | IN | +68.5K | $958 | $0.013999 | analyst-level 0xee5a…ca67 | 0xf811…25bd |
| 2026-08-16 22:04:57Z | OUT | −68.5K | $958 | $0.013999 | analyst-level 0xee5a…ca67 | 0xf811…25bd |
| 2026-08-16 22:04:57Z | IN | +14.2K | $199 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
| 2026-08-16 22:04:57Z | IN | +23.5K | $329 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xee76…3303 |
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.