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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 | +202.7K | +1.13M | +841.3K | −859.6K | +1.24M | +5.64M | +4.50M | +3.91M | +4.42M |
| ≈ USD | $6.0K | $33.3K | $24.8K | $25.4K | $36.7K | $166.2K | $132.8K | $115.4K | $130.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:49Z | IN | +355.2K | $2.6K | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x1ca2…2cbe |
| — |
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 22:12:49Z | IN | +62.4K | $459 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x1ca2…2cbe |
| 2026-08-16 22:12:49Z | IN | +35.5K | $261 | $0.007350 | Universal Router 0x6ff5…9b43 | 0x8d09…3409 |
| 2026-08-16 22:12:49Z | OUT | −21.9K | $161 | $0.007350 | rice-pumpkin 0x0f84…6767 | 0x178b…0703 |
| 2026-08-16 22:12:49Z | IN | +24.1K | $177 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xaf6a…3971 |
| 2026-08-16 22:12:49Z | IN | +40.7K | $299 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xaf6a…3971 |
| 2026-08-16 22:12:49Z | OUT | −11.8K | $87 | $0.007350 | cry-melt 0x35ef…c3b2 | 0xf3b1…ad8d |
| 2026-08-16 22:12:49Z | OUT | −5.9K | $43 | $0.007350 | struggle-cycle 0xd527…3fbd | 0x74b0…6cb4 |
| 2026-08-16 22:12:49Z | IN | +226.3K | $1.7K | $0.007350 | Router (unidentified) 0xfd78…7ff6 | 0x0d43…29da |
| 2026-08-16 22:12:49Z | IN | +201.7 | $1.48 | $0.007350 | front-asset 0x399a…59d8 | 0xa9e2…e283 |
| 2026-08-16 22:12:49Z | OUT | −17.3K | $127 | $0.007350 | rude-coach 0xa587…0b19 | 0xc35e…6170 |
| 2026-08-16 22:12:49Z | OUT | −194.7K | $1.4K | $0.007350 | over-chronic 0xcfba…9d17 | 0xd9a4…292c |
| 2026-08-16 22:12:49Z | OUT | −98.7K | $725 | $0.007350 | rotate-bench 0xad58…883c | 0x12de…3dce |
| 2026-08-16 22:12:49Z | OUT | −200.2K | $1.5K | $0.007350 | oil-eager 0x1bdf…12c4 | 0xb4de…45eb |
| 2026-08-16 22:12:49Z | IN | +3.4K | $25 | $0.007350 | seminar-harbor 0xf24e…c289 | 0xfb47…8439 |
| 2026-08-16 22:12:49Z | IN | +1.3K | $9.54 | $0.007350 | seminar-harbor 0xf24e…c289 | 0x60e0…1b4f |
| 2026-08-16 22:12:49Z | IN | +668.2 | $4.91 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xf706…bb68 |
| 2026-08-16 22:12:49Z | OUT | −12.1K | $89 | $0.007350 | strategy-thunder 0xaffc…6264 | 0x3dc1…9e06 |
| 2026-08-16 22:12:49Z | IN | +1.6K | $11 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaff2…61ae |
| 2026-08-16 22:12:49Z | IN | +9.6K | $70 | $0.007350 | opera-market 0xbcfb…39d2 | 0xa651…3cd0 |
| 2026-08-16 22:12:49Z | OUT | −9.6K | $70 | $0.007350 | opera-market 0xbcfb…39d2 | 0xa651…3cd0 |
| 2026-08-16 22:12:49Z | IN | +123.3K | $906 | $0.007350 | opera-market 0xbcfb…39d2 | 0xa651…3cd0 |
| 2026-08-16 22:12:49Z | OUT | −123.3K | $906 | $0.007350 | opera-market 0xbcfb…39d2 | 0xa651…3cd0 |
| 2026-08-16 22:12:49Z | OUT | −53.8K | $395 | $0.007350 | later-distance 0x7828…edf1 | 0x63b0…83da |
| 2026-08-16 22:12:49Z | IN | +172.3K | $1.3K | $0.007350 | churn-melody 0x9c13…422a | 0xe09f…7a79 |
| 2026-08-16 22:12:49Z | IN | +86.7K | $637 | $0.007350 | layer-join 0x29a9…3dfc | 0x0f2f…43f1 |
| 2026-08-16 22:12:49Z | OUT | −86.7K | $637 | $0.007350 | layer-join 0x29a9…3dfc | 0x0f2f…43f1 |
| 2026-08-16 22:12:49Z | OUT | −3.8K | $28 | $0.007350 | cross-earth 0x8f1c…974b | 0xf6b7…70d3 |
| 2026-08-16 22:12:49Z | OUT | −180.5K | $1.3K | $0.007350 | collect-frequent 0xfa81…eb1d | 0xabb0…f0c2 |
| 2026-08-16 22:12:49Z | IN | +508.0 | $3.73 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe49e…a0d0 |
| 2026-08-16 22:12:49Z | IN | +99.2K | $729 | $0.007350 | layer-join 0x29a9…3dfc | 0x5e6a…015c |
| 2026-08-16 22:12:49Z | OUT | −99.2K | $729 | $0.007350 | layer-join 0x29a9…3dfc | 0x5e6a…015c |
| 2026-08-16 22:12:49Z | OUT | −9.1K | $67 | $0.007350 | layer-join 0x29a9…3dfc | 0xd6ba…0e77 |
| 2026-08-16 22:12:49Z | OUT | −1.8K | $13 | $0.007350 | impose-business 0x5c43…f336 | 0x2e52…cf0d |
| 2026-08-16 22:12:49Z | IN | +243.0K | $1.8K | $0.007350 | layer-join 0x29a9…3dfc | 0x4e8a…10aa |
| 2026-08-16 22:12:49Z | OUT | −243.0K | $1.8K | $0.007350 | layer-join 0x29a9…3dfc | 0x4e8a…10aa |
| 2026-08-16 22:12:49Z | IN | +996.2K | $7.3K | $0.007350 | brick-bargain 0x5261…7b4c | 0x22a4…3d0c |
| 2026-08-16 22:12:49Z | IN | +22.3K | $164 | $0.007350 | rocket-sound 0xd886…f78f | 0x6714…bdca |
| 2026-08-16 22:12:49Z | IN | +41.8K | $307 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x955d…d68a |
| 2026-08-16 22:12:49Z | IN | +11.2K | $83 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x955d…d68a |
| 2026-08-16 22:12:49Z | IN | +7.6K | $55 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x955d…d68a |
| 2026-08-16 22:12:49Z | IN | +62.4K | $459 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x955d…d68a |
| 2026-08-16 22:12:49Z | IN | +149.8K | $1.1K | $0.007350 | layer-join 0x29a9…3dfc | 0x3bd6…cc33 |
| 2026-08-16 22:12:49Z | OUT | −149.8K | $1.1K | $0.007350 | layer-join 0x29a9…3dfc | 0x3bd6…cc33 |
| 2026-08-16 22:12:49Z | IN | +45.6K | $335 | $0.007350 | analyst-level 0xee5a…ca67 | 0x61ae…015a |
| 2026-08-16 22:12:49Z | OUT | −45.6K | $335 | $0.007350 | analyst-level 0xee5a…ca67 | 0x61ae…015a |
| 2026-08-16 22:12:49Z | IN | +376.0K | $2.8K | $0.007350 | return-quote 0xd153…7ff0 | 0x53eb…5c38 |
| 2026-08-16 22:12:49Z | OUT | −376.1K | $2.8K | $0.007350 | return-quote 0xd153…7ff0 | 0x53eb…5c38 |
| 2026-08-16 22:12:49Z | IN | +1.20M | $8.8K | $0.007350 | Universal Router 0x6ff5…9b43 | 0x5d5a…d6fd |
| 2026-08-16 22:12:49Z | OUT | −35.9K | $263 | $0.007350 | fault-type 0x1003…8d29 | 0xac2d…c37c |
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.