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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 | +645.3K | +649.9K | +2.51M | +2.14M | +5.15M | +6.83M | +7.75M | +7.13M | −6.53M |
| ≈ USD | $18.3K | $18.4K | $71.0K | $60.6K | $145.6K | $193.3K | $219.2K | $201.6K | $184.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:13Z | IN | +787.4 | $5.79 | $0.007350 | opera-market 0xbcfb…39d2 | 0xedf0…0bb4 |
| — |
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 22:12:13Z | OUT | −787.4 | $5.79 | $0.007350 | opera-market 0xbcfb…39d2 | 0xedf0…0bb4 |
| 2026-08-16 22:12:13Z | IN | +25.7K | $189 | $0.007350 | analyst-level 0xee5a…ca67 | 0x87e9…6243 |
| 2026-08-16 22:12:13Z | OUT | −25.7K | $189 | $0.007350 | analyst-level 0xee5a…ca67 | 0x87e9…6243 |
| 2026-08-16 22:12:13Z | IN | +65.6K | $482 | $0.007350 | analyst-level 0xee5a…ca67 | 0xc88c…9457 |
| 2026-08-16 22:12:13Z | OUT | −65.6K | $482 | $0.007350 | analyst-level 0xee5a…ca67 | 0xc88c…9457 |
| 2026-08-16 22:12:13Z | IN | +82.7K | $608 | $0.007350 | layer-join 0x29a9…3dfc | 0xec94…36b1 |
| 2026-08-16 22:12:13Z | OUT | −82.7K | $608 | $0.007350 | layer-join 0x29a9…3dfc | 0xec94…36b1 |
| 2026-08-16 22:12:13Z | OUT | −2.4K | $18 | $0.007350 | 0x Settler 0x7747…2359 | 0x7c51…1584 |
| 2026-08-16 22:12:13Z | IN | +72.1K | $530 | $0.007350 | aware-poverty 0x7f9c…a644 | 0x2e01…d84d |
| 2026-08-16 22:12:13Z | IN | +1.38M | $10.1K | $0.007350 | claw-scan 0x2de7…c977 | 0x4e5b…9a0d |
| 2026-08-16 22:12:13Z | IN | +26.3 | $0.19 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x077b…f5df |
| 2026-08-16 22:12:13Z | IN | +45.1K | $331 | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf682…2f4f |
| 2026-08-16 22:12:13Z | IN | +147.9K | $1.1K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf682…2f4f |
| 2026-08-16 22:12:13Z | IN | +160.8K | $1.2K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0xf682…2f4f |
| 2026-08-16 22:12:13Z | OUT | −61.8K | $454 | $0.007350 | front-melt 0x1c35…809c | 0xa990…47d2 |
| 2026-08-16 22:12:13Z | OUT | −536.2 | $3.94 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x35f0…b4e2 |
| 2026-08-16 22:12:13Z | OUT | −665.7 | $4.89 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf1fe…1ae6 |
| 2026-08-16 22:12:13Z | OUT | −3.4K | $25 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x91a8…673d |
| 2026-08-16 22:12:13Z | OUT | −1.5K | $11 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xb9ab…4ee8 |
| 2026-08-16 22:12:13Z | IN | +17.9K | $131 | $0.007350 | opera-market 0xbcfb…39d2 | 0xd0cb…269f |
| 2026-08-16 22:12:13Z | OUT | −17.9K | $131 | $0.007350 | opera-market 0xbcfb…39d2 | 0xd0cb…269f |
| 2026-08-16 22:12:13Z | IN | +68.7K | $505 | $0.007350 | fever-armor 0x7eb5…6314 | 0xb5be…dd92 |
| 2026-08-16 22:12:13Z | IN | +4.0K | $30 | $0.007350 | wash-struggle 0xf1fd…81c9 | 0xce2f…1cbb |
| 2026-08-16 22:12:13Z | IN | +8.7K | $64 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0262…b438 |
| 2026-08-16 22:12:13Z | IN | +22.8K | $167 | $0.007350 | library-hip 0xc63f…02f9 | 0x9ac7…a5c1 |
| 2026-08-16 22:12:13Z | OUT | −87.2K | $641 | $0.007350 | erase-scout 0x9d12…e6f2 | 0xb2f9…84ea |
| 2026-08-16 22:12:13Z | IN | +482.0K | $3.5K | $0.007350 | either-high 0x142f…1316 | 0xeac5…018c |
| 2026-08-16 22:12:13Z | OUT | −482.0K | $3.5K | $0.007350 | either-high 0x142f…1316 | 0xeac5…018c |
| 2026-08-16 22:12:13Z | OUT | −663.9 | $4.88 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x75fe…d332 |
| 2026-08-16 22:12:13Z | OUT | −663.3 | $4.87 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xc064…1a53 |
| 2026-08-16 22:12:13Z | OUT | −1.4K | $9.98 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0a7b…8ea7 |
| 2026-08-16 22:12:13Z | OUT | −630.2K | $4.6K | $0.007350 | 0x Settler 0x7747…2359 | 0x50e2…9012 |
| 2026-08-16 22:12:13Z | OUT | −72.8K | $535 | $0.007350 | 0x Settler 0x7747…2359 | 0x50e2…9012 |
| 2026-08-16 22:12:13Z | OUT | −281.0K | $2.1K | $0.007350 | 0x Settler 0x7747…2359 | 0x1b18…3b82 |
| 2026-08-16 22:12:13Z | OUT | −120.3K | $884 | $0.007350 | 0x Settler 0x7747…2359 | 0x1b18…3b82 |
| 2026-08-16 22:12:13Z | IN | +24.9K | $183 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x6e1e…f642 |
| 2026-08-16 22:12:13Z | IN | +2.7K | $20 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x6e1e…f642 |
| 2026-08-16 22:12:13Z | IN | +6.9K | $51 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x6e1e…f642 |
| 2026-08-16 22:12:13Z | IN | +65.4 | $0.48 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0x185a…8e4d |
| 2026-08-16 22:12:13Z | IN | +702.2 | $5.16 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0xeaa8…07a6 |
| 2026-08-16 22:12:13Z | OUT | −702.2 | $5.16 | $0.007350 | rhythm-fault 0xd0a0…0c0e | 0xeaa8…07a6 |
| 2026-08-16 22:12:13Z | OUT | −12.9K | $95 | $0.007350 | gun-silk 0x9d7d…878a | 0x68d5…09d3 |
| 2026-08-16 22:12:13Z | IN | +35.9K | $263 | $0.007350 | Universal Router 0x6ff5…9b43 | 0xa224…abd0 |
| 2026-08-16 22:12:13Z | IN | +130.2K | $957 | $0.007350 | either-high 0x142f…1316 | 0x7fad…287b |
| 2026-08-16 22:12:13Z | OUT | −130.2K | $957 | $0.007350 | either-high 0x142f…1316 | 0x7fad…287b |
| 2026-08-16 22:12:13Z | OUT | −3.0K | $22 | $0.007350 | 0x Settler 0x7747…2359 | 0x275f…a076 |
| 2026-08-16 22:12:13Z | OUT | −248.7K | $1.8K | $0.007350 | 0x Settler 0x7747…2359 | 0x3319…ba67 |
| 2026-08-16 22:12:13Z | OUT | −94.5K | $695 | $0.007350 | 0x Settler 0x7747…2359 | 0x3319…ba67 |
| 2026-08-16 22:12:13Z | OUT | −776.8 | $5.71 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x4732…1b84 |
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.