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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 | −110.0K | +1.95M | +2.55M | −761.1K | −2.50M | −782.1K | +3.30M | +3.38M | −1.21M |
| ≈ USD | $3.3K | $59.0K | $77.3K | $23.1K | $75.8K | $23.7K | $100.1K | $102.3K | $36.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:07Z | IN | +730.2 | $5.62 | $0.007700 | spray-still 0xaefc…af17 | 0x1293…5617 |
| — |
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 22:14:07Z | OUT | −2.9K | $22 | $0.007700 | enhance-awful 0x9df1…2e53 | 0x76e5…8fb1 |
| 2026-08-16 22:14:07Z | OUT | −478.7 | $3.69 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x3908…a2ee |
| 2026-08-16 22:14:07Z | OUT | −232.0 | $1.79 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xa9f7…d1d1 |
| 2026-08-16 22:14:07Z | OUT | −21.0K | $162 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xbe93…6955 |
| 2026-08-16 22:14:07Z | OUT | −4.9K | $37 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x0bc2…6dbb |
| 2026-08-16 22:14:07Z | OUT | −54.8K | $422 | $0.007700 | 0x Settler 0x7747…2359 | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | OUT | −3.1K | $24 | $0.007700 | 0x Settler 0x7747…2359 | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | OUT | −23.4K | $180 | $0.007700 | fat-melody 0xbb17…6639 | 0x8ded…af62 |
| 2026-08-16 22:14:07Z | OUT | −9.9K | $76 | $0.007700 | knee-cradle 0x7bde…8deb | 0x2fed…d5be |
| 2026-08-16 22:14:07Z | OUT | −47.5K | $366 | $0.007700 | secret-wire 0xfbe3…8484 | 0x2541…c139 |
| 2026-08-16 22:14:07Z | OUT | −11.8K | $91 | $0.007700 | plate-iron 0x2288…55e5 | 0xc41e…cdfb |
| 2026-08-16 22:14:07Z | OUT | −23.6K | $182 | $0.007700 | over-chronic 0xcfba…9d17 | 0xbfae…f04a |
| 2026-08-16 22:14:07Z | OUT | −41.5K | $320 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x32ba…d4d0 |
| 2026-08-16 22:14:07Z | IN | +1.6K | $12 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x41cf…53ab |
| 2026-08-16 22:14:07Z | IN | +238.4K | $1.8K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0x5adc…ff4d |
| 2026-08-16 22:14:07Z | OUT | −4.6K | $36 | $0.007700 | harbor-measure 0xf058…410a | 0xf888…7cd4 |
| 2026-08-16 22:14:07Z | IN | +530.0 | $4.08 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xf0bc…e397 |
| 2026-08-16 22:14:07Z | OUT | −6.3K | $48 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x6b82…8407 |
| 2026-08-16 22:14:07Z | OUT | −2.2K | $17 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xda90…b9ee |
| 2026-08-16 22:14:07Z | IN | +1.6K | $12 | $0.007700 | nerve-region 0x68fa…2610 | 0x31dc…9c09 |
| 2026-08-16 22:14:07Z | OUT | −1.6K | $12 | $0.007700 | nerve-region 0x68fa…2610 | 0x31dc…9c09 |
| 2026-08-16 22:14:07Z | IN | +572.3 | $4.41 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3309…4cf5 |
| 2026-08-16 22:14:07Z | IN | +1.5K | $11 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x7e02…400d |
| 2026-08-16 22:14:07Z | IN | +5.5K | $42 | $0.007700 | opera-market 0xbcfb…39d2 | 0x28d7…7301 |
| 2026-08-16 22:14:07Z | OUT | −5.5K | $42 | $0.007700 | opera-market 0xbcfb…39d2 | 0x28d7…7301 |
| 2026-08-16 22:14:07Z | OUT | −116.3K | $896 | $0.007700 | cotton-west 0x9733…da15 | 0x41c9…ee98 |
| 2026-08-16 22:14:07Z | OUT | −1.4K | $11 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xb650…5dee |
| 2026-08-16 22:14:07Z | OUT | −670.8 | $5.17 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd87a…9c9c |
| 2026-08-16 22:14:07Z | OUT | −647.8 | $4.99 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xcad5…7040 |
| 2026-08-16 22:14:07Z | IN | +13.7K | $106 | $0.007700 | analyst-level 0xee5a…ca67 | 0x1ddf…5b67 |
| 2026-08-16 22:14:07Z | OUT | −13.7K | $106 | $0.007700 | analyst-level 0xee5a…ca67 | 0x1ddf…5b67 |
| 2026-08-16 22:14:07Z | OUT | −476.8K | $3.7K | $0.007700 | escape-session 0xcdea…2142 | 0xca6f…f316 |
| 2026-08-16 22:14:07Z | OUT | −24.4K | $188 | $0.007700 | soda-dynamic 0x031f…afaa | 0x3218…874d |
| 2026-08-16 22:14:07Z | OUT | −52.1K | $401 | $0.007700 | eternal-motor 0x0fd6…4be3 | 0x6d59…b5d8 |
| 2026-08-16 22:14:07Z | IN | +13.4K | $103 | $0.007700 | earn-weasel 0x655e…e3fd | 0xb5f7…6f3a |
| 2026-08-16 22:14:07Z | OUT | −122.9K | $947 | $0.007700 | work-winter 0x5990…f95e | 0xeaa6…a89c |
| 2026-08-16 22:14:05Z | IN | +89.3K | $688 | $0.007700 | dance-sight 0xaa43…ad83 | 0x37ff…d56f |
| 2026-08-16 22:14:05Z | IN | +15.9K | $122 | $0.007700 | pig-suspect 0x5986…1c4a | 0x0010…2928 |
| 2026-08-16 22:14:05Z | OUT | −15.9K | $122 | $0.007700 | pig-suspect 0x5986…1c4a | 0x0010…2928 |
| 2026-08-16 22:14:05Z | OUT | −1.2K | $9.32 | $0.007700 | pig-suspect 0x5986…1c4a | 0x0010…2928 |
| 2026-08-16 22:14:05Z | OUT | −5.1K | $39 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xe37e…7793 |
| 2026-08-16 22:14:05Z | OUT | −59.6K | $459 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x190d…e3f2 |
| 2026-08-16 22:14:05Z | OUT | −296.7 | $2.28 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x918d…bb24 |
| 2026-08-16 22:14:05Z | OUT | −30.3K | $233 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x455e…4c30 |
| 2026-08-16 22:14:05Z | IN | +66.7K | $513 | $0.007700 | 0x Settler 0x7747…2359 | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +66.7K | $513 | $0.007700 | 0x Settler 0x7747…2359 | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +1.20M | $9.2K | $0.007700 | 0x Settler 0x7747…2359 | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +21.4K | $165 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +542.7 | $4.18 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52af…e37e |
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.