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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 | −277.4K | −681.8K | −1.35M | +1.62M | +1.34M | −342.3K | +1.06M | +6.83M | +5.98M |
| ≈ USD | $8.1K | $19.9K | $39.3K | $47.4K | $39.0K | $10.0K | $30.9K | $199.4K | $174.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:01Z | IN | +16.6K | $139 | $0.008392 | opera-market 0xbcfb…39d2 | 0xa51b…b07c |
| — |
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 22:16:01Z | OUT | −16.6K | $139 | $0.008392 | opera-market 0xbcfb…39d2 | 0xa51b…b07c |
| 2026-08-16 22:16:01Z | IN | +309.0K | $2.6K | $0.008392 | opera-market 0xbcfb…39d2 | 0xa51b…b07c |
| 2026-08-16 22:16:01Z | OUT | −309.1K | $2.6K | $0.008392 | opera-market 0xbcfb…39d2 | 0xa51b…b07c |
| 2026-08-16 22:16:01Z | IN | +652.9K | $5.5K | $0.008392 | police-crunch 0xbd31…8adf | 0x371a…8383 |
| 2026-08-16 22:15:59Z | IN | +141.3K | $1.2K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +179.7K | $1.5K | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +2.7K | $22 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +6.7K | $55 | $0.008148 | Router (unidentified) 0xfd78…7ff6 | 0x21cd…0c68 |
| 2026-08-16 22:15:59Z | IN | +1.6K | $13 | $0.008148 | nerve-region 0x68fa…2610 | 0x90cd…dbb3 |
| 2026-08-16 22:15:59Z | OUT | −1.6K | $13 | $0.008148 | nerve-region 0x68fa…2610 | 0x90cd…dbb3 |
| 2026-08-16 22:15:59Z | IN | +4.9K | $40 | $0.008148 | nerve-region 0x68fa…2610 | 0x90cd…dbb3 |
| 2026-08-16 22:15:59Z | OUT | −4.9K | $40 | $0.008148 | nerve-region 0x68fa…2610 | 0x90cd…dbb3 |
| 2026-08-16 22:15:59Z | OUT | −11.3K | $92 | $0.008148 | light-audit 0x68bd…da10 | 0x9a69…f084 |
| 2026-08-16 22:15:59Z | IN | +8.4K | $68 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xc719…76b2 |
| 2026-08-16 22:15:59Z | IN | +69.6K | $567 | $0.008148 | either-high 0x142f…1316 | 0x8283…fa4e |
| 2026-08-16 22:15:59Z | OUT | −69.6K | $567 | $0.008148 | either-high 0x142f…1316 | 0x8283…fa4e |
| 2026-08-16 22:15:59Z | IN | +274.9K | $2.2K | $0.008148 | Universal Router 0x6ff5…9b43 | 0x26d0…92e8 |
| 2026-08-16 22:15:59Z | IN | +329.3 | $2.68 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x9dcc…a35d |
| 2026-08-16 22:15:59Z | IN | +11.5K | $94 | $0.008148 | torch-run 0xc7ea…4e52 | 0x1956…f092 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | custom-wagon 0xfcaa…2975 | 0x1452…63fd |
| 2026-08-16 22:15:59Z | IN | +10.1K | $82 | $0.008148 | service-private 0x9cd7…2dc9 | 0x7b05…615b |
| 2026-08-16 22:15:59Z | IN | +9.8K | $80 | $0.008148 | gather-defense 0x8004…ba9b | 0x7c12…7dad |
| 2026-08-16 22:15:59Z | OUT | −213.9 | $1.74 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc73c…d104 |
| 2026-08-16 22:15:59Z | IN | +10.4K | $85 | $0.008148 | spare-local 0x3c86…ab89 | 0x56a5…7301 |
| 2026-08-16 22:15:59Z | IN | +9.9K | $80 | $0.008148 | love-alone 0x4883…f57a | 0xf324…46e8 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | relax-thing 0xec23…b4cd | 0xa946…46eb |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | runway-total 0x2aa4…d7b6 | 0x0a41…04ce |
| 2026-08-16 22:15:59Z | IN | +30.8K | $251 | $0.008148 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0xba36…8214 |
| 2026-08-16 22:15:59Z | OUT | −958.3 | $7.81 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x036b…705b |
| 2026-08-16 22:15:59Z | OUT | −6.7K | $55 | $0.008148 | 0x Settler 0x7747…2359 | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | OUT | −664.6 | $5.42 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xa734…0bb2 |
| 2026-08-16 22:15:59Z | OUT | −10.2K | $83 | $0.008148 | 0x Settler 0x7747…2359 | 0xeca9…8d67 |
| 2026-08-16 22:15:59Z | IN | +28.9K | $235 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbf7b…2760 |
| 2026-08-16 22:15:59Z | IN | +590.1 | $4.81 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xbf7b…2760 |
| 2026-08-16 22:15:59Z | IN | +17.3K | $141 | $0.008148 | rude-coach 0xa587…0b19 | 0x28e2…902e |
| 2026-08-16 22:15:59Z | IN | +40.2K | $328 | $0.008148 | opera-market 0xbcfb…39d2 | 0xa276…f9ea |
| 2026-08-16 22:15:59Z | OUT | −40.2K | $328 | $0.008148 | opera-market 0xbcfb…39d2 | 0xa276…f9ea |
| 2026-08-16 22:15:59Z | IN | +11.5K | $94 | $0.008148 | torch-run 0xc7ea…4e52 | 0x235e…0bfe |
| 2026-08-16 22:15:59Z | IN | +10.4K | $85 | $0.008148 | spare-local 0x3c86…ab89 | 0xec7c…8273 |
| 2026-08-16 22:15:59Z | IN | +10.1K | $82 | $0.008148 | service-private 0x9cd7…2dc9 | 0x5c34…9cd2 |
| 2026-08-16 22:15:59Z | IN | +9.9K | $80 | $0.008148 | love-alone 0x4883…f57a | 0x5e4a…3ec9 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | relax-thing 0xec23…b4cd | 0x6f1d…bbdc |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | runway-total 0x2aa4…d7b6 | 0x458c…91ff |
| 2026-08-16 22:15:59Z | IN | +30.8K | $251 | $0.008148 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x1f63…4f41 |
| 2026-08-16 22:15:59Z | IN | +10.5K | $86 | $0.008148 | custom-wagon 0xfcaa…2975 | 0x49ef…7c58 |
| 2026-08-16 22:15:59Z | IN | +9.8K | $80 | $0.008148 | gather-defense 0x8004…ba9b | 0x77fd…4350 |
| 2026-08-16 22:15:59Z | IN | +6.0K | $49 | $0.008148 | crazy-ripple 0x4cee…8b5e | 0x3bbe…606f |
| 2026-08-16 22:15:59Z | OUT | −1.6K | $13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7bad…98b2 |
| 2026-08-16 22:15:59Z | OUT | −58.1K | $473 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbbbb…8b03 |
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.