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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 | +409.9K | +816.1K | +277.4K | +477.6K | −1.03M | −1.34M | −1.06M | −1.45M | −14.31M |
| ≈ USD | $13.7K | $27.3K | $9.3K | $16.0K | $34.5K | $44.8K | $35.4K | $48.4K | $478.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:05:01Z | OUT | −423.9 | $6.21 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf813…814b |
| — |
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 22:05:01Z | OUT | −13.0K | $190 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf186…bcf8 |
| 2026-08-16 22:05:01Z | OUT | −945.2 | $14 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0742…f31d |
| 2026-08-16 22:05:01Z | OUT | −1.7K | $25 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xdb80…49b9 |
| 2026-08-16 22:05:01Z | IN | +6.4K | $94 | $0.014652 | layer-join 0x29a9…3dfc | 0x91f7…4f7c |
| 2026-08-16 22:05:01Z | OUT | −6.4K | $94 | $0.014652 | layer-join 0x29a9…3dfc | 0x91f7…4f7c |
| 2026-08-16 22:05:01Z | IN | +251.5K | $3.7K | $0.014652 | robod.eth 0x5e19…0c0c | 0x4278…147d |
| 2026-08-16 22:05:01Z | OUT | −139.9 | $2.05 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xff6f…f6fa |
| 2026-08-16 22:05:01Z | OUT | −627.8 | $9.20 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x68a0…dc0b |
| 2026-08-16 22:05:01Z | IN | +4.0K | $58 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x0ff1…6275 |
| 2026-08-16 22:05:01Z | OUT | −4.0K | $58 | $0.014652 | thrive-prosper 0x5570…5eb4 | 0x0ff1…6275 |
| 2026-08-16 22:05:01Z | IN | +20.9 | $0.31 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4cc…25c2 |
| 2026-08-16 22:05:01Z | IN | +85.0 | $1.24 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4cc…25c2 |
| 2026-08-16 22:05:01Z | OUT | −122.9K | $1.8K | $0.014652 | 0x Settler 0x7747…2359 | 0x29e5…ecc2 |
| 2026-08-16 22:05:01Z | OUT | −207.3K | $3.0K | $0.014652 | 0x Settler 0x7747…2359 | 0x29e5…ecc2 |
| 2026-08-16 22:05:01Z | OUT | −176.5 | $2.59 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x80dd…79ff |
| 2026-08-16 22:05:01Z | IN | +6.3K | $92 | $0.014652 | lens-tell 0xea32…04f3 | 0x534a…f880 |
| 2026-08-16 22:05:01Z | IN | +1.6K | $23 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1ae8…7418 |
| 2026-08-16 22:05:01Z | IN | +27.8K | $407 | $0.014652 | shadow-health 0x9bdc…f22c | 0x05b9…0ed5 |
| 2026-08-16 22:05:01Z | OUT | −873.6 | $13 | $0.014652 | luggage-staff 0xf165…9c9f | 0x30f7…3e32 |
| 2026-08-16 22:05:01Z | IN | +1.8K | $26 | $0.014652 | chunk-spike 0x8160…287d | 0x8db7…27c8 |
| 2026-08-16 22:05:01Z | OUT | −212.0 | $3.11 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xab5c…51b8 |
| 2026-08-16 22:05:01Z | OUT | −4.1K | $59 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xb9e7…0397 |
| 2026-08-16 22:05:01Z | OUT | −789.2 | $12 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x5d4f…750d |
| 2026-08-16 22:05:01Z | IN | +387.3 | $5.68 | $0.014652 | kind-liberty 0xb470…d8dc | 0xb977…fe16 |
| 2026-08-16 22:05:01Z | OUT | −233.9K | $3.4K | $0.014652 | repeat-farm 0x6d7e…0e8b | 0x40fe…751f |
| 2026-08-16 22:05:01Z | IN | +5.9K | $87 | $0.014652 | never-vanish 0xdead…dead | 0x703d…0483 |
| 2026-08-16 22:05:01Z | IN | +8.1K | $119 | $0.014652 | decorate-employ 0xb6a8…4aa7 | 0xd57d…5cc0 |
| 2026-08-16 22:05:01Z | OUT | −8.80 | $0.13 | $0.014652 | video-awkward 0x60e3…c139 | 0x1707…9fbd |
| 2026-08-16 22:05:01Z | OUT | −6.7K | $99 | $0.014652 | theme-van 0x2a52…731c | 0x8d5e…b5bb |
| 2026-08-16 22:04:59Z | OUT | −7.0K | $98 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd562…0799 |
| 2026-08-16 22:04:59Z | OUT | −3.9K | $55 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe2eb…df04 |
| 2026-08-16 22:04:59Z | OUT | −707.5 | $9.90 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…0e7e |
| 2026-08-16 22:04:59Z | OUT | −209.3 | $2.93 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x1ad9…5e9c |
| 2026-08-16 22:04:59Z | OUT | −1.4K | $19 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xb74a…559e |
| 2026-08-16 22:04:59Z | OUT | −1.1K | $15 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8e8b…4f76 |
| 2026-08-16 22:04:59Z | OUT | −139.1 | $1.95 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x63da…a7bb |
| 2026-08-16 22:04:59Z | IN | +3.0K | $42 | $0.013999 | either-high 0x142f…1316 | 0xfb98…5959 |
| 2026-08-16 22:04:59Z | OUT | −3.0K | $42 | $0.013999 | either-high 0x142f…1316 | 0xfb98…5959 |
| 2026-08-16 22:04:59Z | IN | +7.9K | $110 | $0.013999 | analyst-level 0xee5a…ca67 | 0x756f…d2fd |
| 2026-08-16 22:04:59Z | OUT | −7.9K | $110 | $0.013999 | analyst-level 0xee5a…ca67 | 0x756f…d2fd |
| 2026-08-16 22:04:59Z | IN | +13.9K | $195 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +17.8K | $250 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +35.0K | $490 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +25.5K | $357 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +81.7K | $1.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +176.0K | $2.5K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd3e3…8cdf |
| 2026-08-16 22:04:59Z | IN | +1.3K | $18 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0xbf5b…c0ee |
| 2026-08-16 22:04:59Z | OUT | −343.8 | $4.81 | $0.013999 | 0x Settler 0x7747…2359 | 0x9cb4…f398 |
| 2026-08-16 22:04:59Z | OUT | −1.20 | $0.02 | $0.013999 | 0x Settler 0x7747…2359 | 0x9cb4…f398 |
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.