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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 | −119.5K | +1.97M | +2.55M | −761.1K | −2.50M | −798.6K | +3.30M | +3.38M | −1.04M |
| ≈ USD | $3.6K | $59.7K | $77.3K | $23.1K | $75.8K | $24.2K | $100.1K | $102.3K | $31.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:05Z | IN | +2.1K | $16 | $0.007700 | rhythm-fault 0xd0a0…0c0e | 0xf823…529a |
| — |
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 22:14:05Z | OUT | −2.1K | $16 | $0.007700 | rhythm-fault 0xd0a0…0c0e | 0xf823…529a |
| 2026-08-16 22:14:05Z | IN | +16.7K | $129 | $0.007700 | either-high 0x142f…1316 | 0x8c97…82a4 |
| 2026-08-16 22:14:05Z | OUT | −16.7K | $129 | $0.007700 | either-high 0x142f…1316 | 0x8c97…82a4 |
| 2026-08-16 22:14:05Z | IN | +41.4K | $319 | $0.007700 | either-high 0x142f…1316 | 0x30a6…4251 |
| 2026-08-16 22:14:05Z | OUT | −41.4K | $319 | $0.007700 | either-high 0x142f…1316 | 0x30a6…4251 |
| 2026-08-16 22:14:05Z | IN | +26.9K | $207 | $0.007700 | analyst-level 0xee5a…ca67 | 0xf0c9…3782 |
| 2026-08-16 22:14:05Z | OUT | −26.9K | $207 | $0.007700 | analyst-level 0xee5a…ca67 | 0xf0c9…3782 |
| 2026-08-16 22:14:05Z | OUT | −2.7K | $20 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2d89…f096 |
| 2026-08-16 22:14:05Z | OUT | −2.6K | $20 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xfb19…b0b0 |
| 2026-08-16 22:14:05Z | OUT | −1.9K | $14 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x6190…547a |
| 2026-08-16 22:14:05Z | OUT | −542.8 | $4.18 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xf493…f0bc |
| 2026-08-16 22:14:05Z | OUT | −572.3K | $4.4K | $0.007700 | 0x Settler 0x7747…2359 | 0x1351…9273 |
| 2026-08-16 22:14:05Z | OUT | −30.2K | $232 | $0.007700 | 0x Settler 0x7747…2359 | 0x1351…9273 |
| 2026-08-16 22:14:05Z | IN | +579.0 | $4.46 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7da4…d1d3 |
| 2026-08-16 22:14:05Z | IN | +68.7 | $0.53 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x3f7e…4998 |
| 2026-08-16 22:14:05Z | IN | +6.0K | $47 | $0.007700 | opera-market 0xbcfb…39d2 | 0x2f5a…7db1 |
| 2026-08-16 22:14:05Z | OUT | −6.0K | $47 | $0.007700 | opera-market 0xbcfb…39d2 | 0x2f5a…7db1 |
| 2026-08-16 22:14:05Z | OUT | −61.1K | $471 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xb4e0…ad88 |
| 2026-08-16 22:14:05Z | OUT | −347.0K | $2.7K | $0.007700 | 0x Settler 0x7747…2359 | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | OUT | −28.0K | $216 | $0.007700 | 0x Settler 0x7747…2359 | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | IN | +25.8K | $199 | $0.007700 | vessel-ripple 0x5e9f…eb00 | 0x1787…1974 |
| 2026-08-16 22:14:05Z | IN | +195.1K | $1.5K | $0.007700 | Universal Router 0x6ff5…9b43 | 0x6ec4…e5c6 |
| 2026-08-16 22:14:05Z | OUT | −2.3K | $18 | $0.007700 | kind-liberty 0xb470…d8dc | 0x6463…83da |
| 2026-08-16 22:14:05Z | OUT | −475.3 | $3.66 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x9224…2b29 |
| 2026-08-16 22:14:05Z | IN | +320.0 | $2.46 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x723e…1f2a |
| 2026-08-16 22:14:05Z | IN | +4.8K | $37 | $0.007700 | analyst-level 0xee5a…ca67 | 0x61ac…4b74 |
| 2026-08-16 22:14:05Z | OUT | −4.8K | $37 | $0.007700 | analyst-level 0xee5a…ca67 | 0x61ac…4b74 |
| 2026-08-16 22:14:05Z | IN | +3.6K | $28 | $0.007700 | layer-join 0x29a9…3dfc | 0x89ca…f79f |
| 2026-08-16 22:14:05Z | OUT | −3.6K | $28 | $0.007700 | layer-join 0x29a9…3dfc | 0x89ca…f79f |
| 2026-08-16 22:14:05Z | OUT | −474.5K | $3.7K | $0.007700 | escape-session 0xcdea…2142 | 0xad70…ddd4 |
| 2026-08-16 22:14:05Z | IN | +195.8K | $1.5K | $0.007700 | Universal Router 0x6ff5…9b43 | 0x74cb…83f7 |
| 2026-08-16 22:14:05Z | IN | +4.8K | $37 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xc336…0079 |
| 2026-08-16 22:14:05Z | IN | +2.1K | $16 | $0.007700 | 0x Settler 0x7747…2359 | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | IN | +7.8K | $60 | $0.007700 | 0x Settler 0x7747…2359 | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | IN | +2.8K | $22 | $0.007700 | 0x Settler 0x7747…2359 | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | IN | +1.4K | $11 | $0.007700 | 0x Settler 0x7747…2359 | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | OUT | −34.6K | $267 | $0.007700 | lamp-quiz 0x51c8…0b36 | 0xe747…b3ce |
| 2026-08-16 22:14:05Z | OUT | −237.2 | $1.83 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x83f9…8339 |
| 2026-08-16 22:14:05Z | IN | +295.7 | $2.28 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1a29…dc27 |
| 2026-08-16 22:14:05Z | OUT | −128.0K | $985 | $0.007700 | sound-sniff 0xe0eb…4d3f | 0x0c86…23e2 |
| 2026-08-16 22:14:05Z | OUT | −64.4K | $496 | $0.007700 | skull-myself 0x3a3b…8f9c | 0xf28c…ab5b |
| 2026-08-16 22:14:05Z | OUT | −60.8K | $468 | $0.007700 | obtain-enough 0xb1b9…0482 | 0xd3ee…4546 |
| 2026-08-16 22:14:03Z | OUT | −24.4K | $188 | $0.007700 | anger-pulp 0xcd1d…a380 | 0xab5b…a2ab |
| 2026-08-16 22:14:03Z | IN | +54.8K | $422 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xddd5…241a |
| 2026-08-16 22:14:03Z | IN | +732.0 | $5.64 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7489…3470 |
| 2026-08-16 22:14:03Z | OUT | −24.4K | $188 | $0.007700 | fat-melody 0xbb17…6639 | 0x8af8…e679 |
| 2026-08-16 22:14:03Z | OUT | −12.2K | $94 | $0.007700 | health-museum 0x5cf9…8252 | 0xd1d6…781a |
| 2026-08-16 22:14:03Z | OUT | −3.1K | $24 | $0.007700 | comfort-infant 0x1111…2a65 | 0x6393…8f64 |
| 2026-08-16 22:14:03Z | OUT | −12.5K | $96 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x785f…2f78 |
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.