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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 | −225.1K | −1.33M | −1.25M | −1.75M | −1.97M | +2.43M | +4.66M | +1.39M | +3.20M |
| ≈ USD | $6.9K | $40.9K | $38.4K | $53.7K | $60.5K | $74.5K | $142.9K | $42.7K | $98.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:13:25Z | OUT | −9.1K | $64 | $0.007037 | over-chronic 0xcfba…9d17 | 0x07f2…cff5 |
| — |
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 22:13:25Z | OUT | −307.3K | $2.2K | $0.007037 | someone-hold 0x1f9a…d605 | 0xdd74…d7ef |
| 2026-08-16 22:13:23Z | OUT | −118.4 | $0.83 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7564…c73a |
| 2026-08-16 22:13:23Z | IN | +2.2K | $16 | $0.007037 | banner-net 0x7c13…61da | 0x7bde…2adc |
| 2026-08-16 22:13:23Z | IN | +32.4K | $228 | $0.007037 | Universal Router 0x6ff5…9b43 | 0xa7fa…d339 |
| 2026-08-16 22:13:23Z | IN | +33.4K | $235 | $0.007037 | Universal Router 0x6ff5…9b43 | 0x7ed7…76c4 |
| 2026-08-16 22:13:23Z | OUT | −28.0K | $197 | $0.007037 | drop-arrive 0x35db…270a | 0x1696…40e8 |
| 2026-08-16 22:13:23Z | IN | +126.5K | $890 | $0.007037 | Universal Router 0x6ff5…9b43 | 0xe4f1…3aec |
| 2026-08-16 22:13:23Z | OUT | −30.7K | $216 | $0.007037 | front-melt 0x1c35…809c | 0xfdce…a686 |
| 2026-08-16 22:13:23Z | IN | +421.0K | $3.0K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x9f67…313f |
| 2026-08-16 22:13:23Z | IN | +22.6K | $159 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8470…afa7 |
| 2026-08-16 22:13:23Z | OUT | −29.8K | $209 | $0.007037 | never-vanish 0xdead…dead | 0x9984…cd2d |
| 2026-08-16 22:13:23Z | IN | +15.5K | $109 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xad7e…a0d8 |
| 2026-08-16 22:13:23Z | OUT | −15.5K | $109 | $0.007037 | hamster-neutral 0x175d…c9a6 | 0xad7e…a0d8 |
| 2026-08-16 22:13:23Z | IN | +10.3K | $73 | $0.007037 | either-high 0x142f…1316 | 0xd3bb…2328 |
| 2026-08-16 22:13:23Z | OUT | −10.3K | $73 | $0.007037 | either-high 0x142f…1316 | 0xd3bb…2328 |
| 2026-08-16 22:13:23Z | OUT | −74.1K | $521 | $0.007037 | loan-veteran 0xea11…703d | 0xafd2…5c9e |
| 2026-08-16 22:13:23Z | OUT | −21.0K | $148 | $0.007037 | ticket-session 0x5765…5620 | 0xc941…86c3 |
| 2026-08-16 22:13:23Z | IN | +2.2K | $16 | $0.007037 | layer-join 0x29a9…3dfc | 0x748a…8194 |
| 2026-08-16 22:13:23Z | OUT | −2.2K | $16 | $0.007037 | layer-join 0x29a9…3dfc | 0x748a…8194 |
| 2026-08-16 22:13:23Z | IN | +1.3K | $8.96 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x068d…1e29 |
| 2026-08-16 22:13:23Z | IN | +1.7K | $12 | $0.007037 | return-quote 0xd153…7ff0 | 0xbb39…4139 |
| 2026-08-16 22:13:23Z | OUT | −1.7K | $12 | $0.007037 | return-quote 0xd153…7ff0 | 0xbb39…4139 |
| 2026-08-16 22:13:23Z | OUT | −41.7K | $293 | $0.007037 | palm-age 0x4910…8405 | 0xf6cf…0113 |
| 2026-08-16 22:13:23Z | IN | +33.4K | $235 | $0.007037 | Universal Router 0x6ff5…9b43 | 0x560a…1f54 |
| 2026-08-16 22:13:23Z | IN | +3.9K | $28 | $0.007037 | opera-market 0xbcfb…39d2 | 0x9a1f…9a51 |
| 2026-08-16 22:13:23Z | OUT | −3.9K | $28 | $0.007037 | opera-market 0xbcfb…39d2 | 0x9a1f…9a51 |
| 2026-08-16 22:13:23Z | OUT | −29.8K | $209 | $0.007037 | lens-exotic 0x9277…005d | 0xc482…8b94 |
| 2026-08-16 22:13:23Z | IN | +14.5K | $102 | $0.007037 | either-high 0x142f…1316 | 0x4842…bfa0 |
| 2026-08-16 22:13:23Z | OUT | −14.5K | $102 | $0.007037 | either-high 0x142f…1316 | 0x4842…bfa0 |
| 2026-08-16 22:13:23Z | OUT | −261.4 | $1.84 | $0.007037 | pig-suspect 0x5986…1c4a | 0x2104…68d8 |
| 2026-08-16 22:13:23Z | OUT | −104.4K | $735 | $0.007037 | oak-hip 0xc7e5…ff86 | 0xe6bc…f606 |
| 2026-08-16 22:13:23Z | IN | +5.1K | $36 | $0.007037 | layer-join 0x29a9…3dfc | 0xfda0…a95e |
| 2026-08-16 22:13:23Z | OUT | −5.1K | $36 | $0.007037 | layer-join 0x29a9…3dfc | 0xfda0…a95e |
| 2026-08-16 22:13:23Z | IN | +281.7K | $2.0K | $0.007037 | either-high 0x142f…1316 | 0x9384…130b |
| 2026-08-16 22:13:23Z | OUT | −281.7K | $2.0K | $0.007037 | either-high 0x142f…1316 | 0x9384…130b |
| 2026-08-16 22:13:23Z | IN | +12.9K | $91 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +28.8K | $203 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +33.6K | $236 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +163.8K | $1.2K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +215.7K | $1.5K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +170.8K | $1.2K | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0x354b…ca73 |
| 2026-08-16 22:13:23Z | IN | +8.7K | $61 | $0.007037 | Aggregator (unverified) 0x8f10…f996 | 0xc5bc…5b19 |
| 2026-08-16 22:13:23Z | IN | +3.1K | $22 | $0.007037 | opera-market 0xbcfb…39d2 | 0x2f3e…abf2 |
| 2026-08-16 22:13:23Z | OUT | −3.1K | $22 | $0.007037 | opera-market 0xbcfb…39d2 | 0x2f3e…abf2 |
| 2026-08-16 22:13:23Z | OUT | −60.8K | $428 | $0.007037 | doctor-sun 0xaf97…ccc1 | 0x633b…8c41 |
| 2026-08-16 22:13:23Z | OUT | −73.8K | $519 | $0.007037 | front-melt 0x1c35…809c | 0x7fe4…1dd9 |
| 2026-08-16 22:13:23Z | IN | +2.9K | $21 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xbe82…d0bb |
| 2026-08-16 22:13:23Z | OUT | −14.8K | $104 | $0.007037 | over-chronic 0xcfba…9d17 | 0xf142…35bb |
| 2026-08-16 22:13:23Z | OUT | −9.7K | $68 | $0.007037 | spread-hurt 0x4c8e…d289 | 0xe9d4…230c |
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.