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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 | +284.4K | −43.2K | +354.9K | −128.3K | +1.21M | +2.29M | −897.8K | +5.60M | +6.75M |
| ≈ USD | $8.3K | $1.3K | $10.3K | $3.7K | $35.3K | $66.4K | $26.1K | $162.4K | $195.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:16:37Z | OUT | −804.4 | $6.75 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xcc66…a2f3 |
| — |
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 22:16:37Z | OUT | −611.0 | $5.13 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x4dd2…2fb0 |
| 2026-08-16 22:16:37Z | OUT | −600.0 | $5.03 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xb714…72f3 |
| 2026-08-16 22:16:37Z | OUT | −1.1K | $9.46 | $0.008392 | 0x Settler 0x7747…2359 | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | OUT | −5.4K | $45 | $0.008392 | 0x Settler 0x7747…2359 | 0xb93c…8e60 |
| 2026-08-16 22:16:37Z | IN | +414.8 | $3.48 | $0.008392 | key-jacket 0x8048…e20c | 0x7802…14b3 |
| 2026-08-16 22:16:35Z | IN | +22.9K | $192 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | OUT | −22.9K | $192 | $0.008392 | analyst-level 0xee5a…ca67 | 0x6d7a…0aba |
| 2026-08-16 22:16:35Z | IN | +73.7K | $618 | $0.008392 | damp-fun 0xb736…567a | 0x648c…9936 |
| 2026-08-16 22:16:35Z | OUT | −871.4 | $7.31 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x8f0d…f8a3 |
| 2026-08-16 22:16:35Z | IN | +39.0 | $0.33 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +39.0 | $0.33 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +13.0 | $0.11 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +390.1 | $3.27 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +13.0 | $0.11 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +26.0 | $0.22 | $0.008392 | 0x Settler 0x7747…2359 | 0x12d6…299a |
| 2026-08-16 22:16:35Z | IN | +39.3K | $330 | $0.008392 | opera-market 0xbcfb…39d2 | 0xf781…9fb7 |
| 2026-08-16 22:16:35Z | OUT | −39.3K | $330 | $0.008392 | opera-market 0xbcfb…39d2 | 0xf781…9fb7 |
| 2026-08-16 22:16:35Z | OUT | −43.0K | $361 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −18.2K | $153 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −69.1K | $580 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x3a88…c2b9 |
| 2026-08-16 22:16:35Z | OUT | −237.9 | $2.00 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x937a…8fd9 |
| 2026-08-16 22:16:35Z | IN | +11.2K | $94 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xd3bf…1f4a |
| 2026-08-16 22:16:35Z | IN | +10.5K | $88 | $0.008392 | analyst-level 0xee5a…ca67 | 0xc711…8101 |
| 2026-08-16 22:16:35Z | OUT | −10.5K | $88 | $0.008392 | analyst-level 0xee5a…ca67 | 0xc711…8101 |
| 2026-08-16 22:16:35Z | IN | +221.6K | $1.9K | $0.008392 | produce-member 0x302c…ef58 | 0x0f13…3edc |
| 2026-08-16 22:16:35Z | OUT | −645.9 | $5.42 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x1937…1910 |
| 2026-08-16 22:16:35Z | OUT | −1.7K | $14 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x7b8d…fc44 |
| 2026-08-16 22:16:35Z | IN | +105.2K | $883 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xc9a2…432d |
| 2026-08-16 22:16:35Z | OUT | −1.7K | $14 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −51.1K | $429 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −1.6K | $13 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −9.9K | $83 | $0.008392 | 0x Settler 0x7747…2359 | 0x6558…3f53 |
| 2026-08-16 22:16:35Z | OUT | −8.2K | $69 | $0.008392 | 0x Settler 0x7747…2359 | 0x6aea…dc3e |
| 2026-08-16 22:16:35Z | OUT | −1.2K | $9.98 | $0.008392 | 0x Settler 0x7747…2359 | 0x6aea…dc3e |
| 2026-08-16 22:16:35Z | OUT | −76.9K | $645 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xdcdc…06bc |
| 2026-08-16 22:16:35Z | IN | +823.0 | $6.91 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x77fa…36f2 |
| 2026-08-16 22:16:35Z | OUT | −17.4K | $146 | $0.008392 | 0x Settler 0x7747…2359 | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | OUT | −1.4K | $12 | $0.008392 | 0x Settler 0x7747…2359 | 0xfdba…7c7b |
| 2026-08-16 22:16:35Z | OUT | −1.2K | $9.95 | $0.008392 | 0x Settler 0x7747…2359 | 0x6cb8…1b9c |
| 2026-08-16 22:16:35Z | OUT | −8.1K | $68 | $0.008392 | 0x Settler 0x7747…2359 | 0x6cb8…1b9c |
| 2026-08-16 22:16:35Z | IN | +5.3K | $44 | $0.008392 | valley-final 0x1c96…5812 | 0x7a7c…df64 |
| 2026-08-16 22:16:35Z | OUT | −5.3K | $44 | $0.008392 | valley-final 0x1c96…5812 | 0x7a7c…df64 |
| 2026-08-16 22:16:35Z | IN | +692.9 | $5.81 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x610a…c2b1 |
| 2026-08-16 22:16:35Z | IN | +2.9K | $24 | $0.008392 | nerve-region 0x68fa…2610 | 0xbd6c…3f12 |
| 2026-08-16 22:16:35Z | OUT | −2.9K | $24 | $0.008392 | nerve-region 0x68fa…2610 | 0xbd6c…3f12 |
| 2026-08-16 22:16:35Z | IN | +2.2K | $19 | $0.008392 | nerve-region 0x68fa…2610 | 0xbd6c…3f12 |
| 2026-08-16 22:16:35Z | OUT | −2.2K | $19 | $0.008392 | nerve-region 0x68fa…2610 | 0xbd6c…3f12 |
| 2026-08-16 22:16:35Z | OUT | −671.4 | $5.63 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xcf95…1aa2 |
| 2026-08-16 22:16:35Z | OUT | −5.3K | $45 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0x26c1…143d |
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.