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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 | −292.0K | +620.2K | +935.5K | +356.4K | +866.4K | −1.71M | +2.03M | +2.78M | +1.67M |
| ≈ USD | $8.7K | $18.4K | $27.8K | $10.6K | $25.8K | $50.9K | $60.3K | $82.6K | $49.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:45Z | OUT | −65.2K | $502 | $0.007700 | either-high 0x142f…1316 | 0x18fc…b917 |
| — |
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 22:14:45Z | IN | +173.9K | $1.3K | $0.007700 | Universal Router 0x6ff5…9b43 | 0x2602…3b38 |
| 2026-08-16 22:14:45Z | OUT | −509.3 | $3.92 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e52…7da6 |
| 2026-08-16 22:14:45Z | IN | +26.0K | $200 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x2b79…9baa |
| 2026-08-16 22:14:45Z | IN | +661.4 | $5.09 | $0.007700 | nerve-region 0x68fa…2610 | 0x6f40…80e5 |
| 2026-08-16 22:14:45Z | OUT | −661.4 | $5.09 | $0.007700 | nerve-region 0x68fa…2610 | 0x6f40…80e5 |
| 2026-08-16 22:14:45Z | IN | +8.4K | $65 | $0.007700 | either-high 0x142f…1316 | 0x7be1…511b |
| 2026-08-16 22:14:45Z | OUT | −8.4K | $65 | $0.007700 | either-high 0x142f…1316 | 0x7be1…511b |
| 2026-08-16 22:14:45Z | IN | +25.9K | $199 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xec47…4852 |
| 2026-08-16 22:14:45Z | IN | +26.9K | $207 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xff56…97d8 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xd23a…9b01 |
| 2026-08-16 22:14:45Z | IN | +212.3 | $1.63 | $0.007700 | analyst-level 0xee5a…ca67 | 0x5ecd…6d90 |
| 2026-08-16 22:14:45Z | IN | +11.8K | $91 | $0.007700 | return-quote 0xd153…7ff0 | 0xb52d…aad0 |
| 2026-08-16 22:14:45Z | OUT | −11.8K | $91 | $0.007700 | return-quote 0xd153…7ff0 | 0xb52d…aad0 |
| 2026-08-16 22:14:45Z | OUT | −2.4K | $18 | $0.007700 | 0x Settler 0x7747…2359 | 0x9ede…b116 |
| 2026-08-16 22:14:45Z | OUT | −15.2K | $117 | $0.007700 | 0x Settler 0x7747…2359 | 0x9ede…b116 |
| 2026-08-16 22:14:45Z | OUT | −17.9K | $138 | $0.007700 | 0x Settler 0x7747…2359 | 0x9ede…b116 |
| 2026-08-16 22:14:45Z | OUT | −9.8K | $76 | $0.007700 | 0x Settler 0x7747…2359 | 0x9ede…b116 |
| 2026-08-16 22:14:45Z | OUT | −1.9K | $14 | $0.007700 | 0x Settler 0x7747…2359 | 0x9ede…b116 |
| 2026-08-16 22:14:45Z | IN | +270.4 | $2.08 | $0.007700 | opera-market 0xbcfb…39d2 | 0x6646…00f2 |
| 2026-08-16 22:14:45Z | IN | +7.1K | $54 | $0.007700 | opera-market 0xbcfb…39d2 | 0xb1c1…a3a9 |
| 2026-08-16 22:14:45Z | OUT | −7.1K | $54 | $0.007700 | opera-market 0xbcfb…39d2 | 0xb1c1…a3a9 |
| 2026-08-16 22:14:45Z | OUT | −2.1K | $16 | $0.007700 | arch-nothing 0x73f0…5c0f | 0x8944…a3e5 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | Universal Router 0x6ff5…9b43 | 0x3444…5232 |
| 2026-08-16 22:14:45Z | IN | +28.6K | $220 | $0.007700 | Universal Router 0x6ff5…9b43 | 0xdbca…3fc5 |
| 2026-08-16 22:14:45Z | OUT | −2.9K | $23 | $0.007700 | 0x Settler 0x7747…2359 | 0xa571…ec9a |
| 2026-08-16 22:14:45Z | OUT | −6.2K | $47 | $0.007700 | 0x Settler 0x7747…2359 | 0xa571…ec9a |
| 2026-08-16 22:14:45Z | OUT | −995.0 | $7.66 | $0.007700 | 0x Settler 0x7747…2359 | 0xa571…ec9a |
| 2026-08-16 22:14:45Z | IN | +5.2K | $40 | $0.007700 | layer-join 0x29a9…3dfc | 0x52c0…af0e |
| 2026-08-16 22:14:45Z | OUT | −5.2K | $40 | $0.007700 | layer-join 0x29a9…3dfc | 0x52c0…af0e |
| 2026-08-16 22:14:45Z | OUT | −730.8 | $5.63 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xeb41…a2e8 |
| 2026-08-16 22:14:45Z | OUT | −3.5K | $27 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x260d…0339 |
| 2026-08-16 22:14:45Z | OUT | −203.2 | $1.56 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x65a7…6dbd |
| 2026-08-16 22:14:45Z | OUT | −3.7K | $29 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd88f…5538 |
| 2026-08-16 22:14:45Z | OUT | −5.9K | $46 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd88f…5538 |
| 2026-08-16 22:14:45Z | OUT | −11.2K | $86 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd88f…5538 |
| 2026-08-16 22:14:45Z | OUT | −6.7K | $52 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xd8f8…3427 |
| 2026-08-16 22:14:45Z | OUT | −9.1K | $70 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xa3bc…b449 |
| 2026-08-16 22:14:45Z | OUT | −868.7 | $6.69 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0x995a…5317 |
| 2026-08-16 22:14:45Z | OUT | −33.2K | $255 | $0.007700 | iron-pulp 0xc085…f2aa | 0x6811…7077 |
| 2026-08-16 22:14:45Z | OUT | −20.7K | $159 | $0.007700 | ridge-fan 0xcf25…bdc7 | 0xfe08…e24e |
| 2026-08-16 22:14:45Z | OUT | −611.4 | $4.71 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb776…5147 |
| 2026-08-16 22:14:43Z | IN | +7.4K | $57 | $0.007700 | either-high 0x142f…1316 | 0xa6fd…7b32 |
| 2026-08-16 22:14:43Z | OUT | −7.4K | $57 | $0.007700 | either-high 0x142f…1316 | 0xa6fd…7b32 |
| 2026-08-16 22:14:43Z | IN | +184.8K | $1.4K | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +17.0K | $131 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +58.8K | $453 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +11.3K | $87 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | IN | +21.8K | $168 | $0.007700 | Router (unidentified) 0xfd78…7ff6 | 0xc9cf…6dd9 |
| 2026-08-16 22:14:43Z | OUT | −6.6K | $51 | $0.007700 | Aggregator (unverified) 0x8f10…f996 | 0xa7d3…4343 |
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.