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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 | −16.4K | −255.9K | −1.23M | +474.5K | +340.2K | +1.70M | +7.8K | +4.30M | +7.17M |
| ≈ USD | $460 | $7.2K | $34.5K | $13.3K | $9.5K | $47.7K | $218 | $120.4K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:07Z | IN | +220.7K | $1.8K | $0.008202 | high-blade 0x002a…5f5d | 0xfa7f…8511 |
| — |
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 22:18:07Z | IN | +67.9K | $557 | $0.008202 | now-draft 0xb3e7…bbc1 | 0xc044…be95 |
| 2026-08-16 22:18:07Z | IN | +94.2K | $772 | $0.008202 | frost-lyrics 0x3f15…c793 | 0x1090…66da |
| 2026-08-16 22:18:07Z | IN | +1.8K | $15 | $0.008202 | behind-aisle 0xac79…5088 | 0x1f7e…4d17 |
| 2026-08-16 22:18:07Z | IN | +71.5K | $587 | $0.008202 | fashion-insane 0xb2b3…9065 | 0x173f…53d3 |
| 2026-08-16 22:18:07Z | IN | +2.0K | $16 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0x91dd…0d69 |
| 2026-08-16 22:18:07Z | OUT | −2.0K | $16 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0x91dd…0d69 |
| 2026-08-16 22:18:07Z | IN | +1.0K | $8.31 | $0.008202 | front-asset 0x399a…59d8 | 0xf79c…183f |
| 2026-08-16 22:18:07Z | IN | +26.2K | $215 | $0.008202 | opera-market 0xbcfb…39d2 | 0x1f28…0676 |
| 2026-08-16 22:18:07Z | OUT | −26.2K | $215 | $0.008202 | opera-market 0xbcfb…39d2 | 0x1f28…0676 |
| 2026-08-16 22:18:07Z | IN | +24.0K | $197 | $0.008202 | dose-echo 0xa8a9…d82e | 0x402d…42e7 |
| 2026-08-16 22:18:07Z | OUT | −1.2K | $9.76 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xdda7…9e2a |
| 2026-08-16 22:18:07Z | OUT | −4.2K | $35 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4995…1a88 |
| 2026-08-16 22:18:07Z | OUT | −82.1K | $673 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4995…1a88 |
| 2026-08-16 22:18:07Z | OUT | −936.2 | $7.68 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x359a…699d |
| 2026-08-16 22:18:07Z | OUT | −1.2K | $9.84 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf427…ec88 |
| 2026-08-16 22:18:07Z | OUT | −9.2K | $76 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x3e04…32b9 |
| 2026-08-16 22:18:07Z | OUT | −3.2K | $26 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x3e04…32b9 |
| 2026-08-16 22:18:07Z | IN | +1.8K | $15 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0xaed1…e3cd |
| 2026-08-16 22:18:07Z | OUT | −1.8K | $15 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0xaed1…e3cd |
| 2026-08-16 22:18:07Z | IN | +6.3K | $52 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0xaed1…e3cd |
| 2026-08-16 22:18:07Z | OUT | −6.3K | $52 | $0.008202 | rhythm-fault 0xd0a0…0c0e | 0xaed1…e3cd |
| 2026-08-16 22:18:07Z | IN | +10.4K | $85 | $0.008202 | analyst-level 0xee5a…ca67 | 0x6664…70af |
| 2026-08-16 22:18:07Z | OUT | −10.4K | $85 | $0.008202 | analyst-level 0xee5a…ca67 | 0x6664…70af |
| 2026-08-16 22:18:07Z | IN | +4.2K | $34 | $0.008202 | custom-wagon 0xfcaa…2975 | 0x8320…ddbd |
| 2026-08-16 22:18:07Z | IN | +12.3K | $101 | $0.008202 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x37f9…99d7 |
| 2026-08-16 22:18:07Z | OUT | −362.5 | $2.97 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xede7…3865 |
| 2026-08-16 22:18:07Z | OUT | −2.2K | $18 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x5727…d707 |
| 2026-08-16 22:18:07Z | IN | +2.6K | $21 | $0.008202 | analyst-level 0xee5a…ca67 | 0x8ec4…67ee |
| 2026-08-16 22:18:07Z | OUT | −2.6K | $21 | $0.008202 | analyst-level 0xee5a…ca67 | 0x8ec4…67ee |
| 2026-08-16 22:18:07Z | IN | +4.1K | $33 | $0.008202 | analyst-level 0xee5a…ca67 | 0xfdbc…3b22 |
| 2026-08-16 22:18:07Z | OUT | −4.1K | $33 | $0.008202 | analyst-level 0xee5a…ca67 | 0xfdbc…3b22 |
| 2026-08-16 22:18:07Z | IN | +1.3K | $10 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x1eb0…425b |
| 2026-08-16 22:18:07Z | IN | +5.2K | $43 | $0.008202 | analyst-level 0xee5a…ca67 | 0x5c54…7312 |
| 2026-08-16 22:18:07Z | OUT | −5.2K | $43 | $0.008202 | analyst-level 0xee5a…ca67 | 0x5c54…7312 |
| 2026-08-16 22:18:07Z | OUT | −30.0K | $246 | $0.008202 | health-museum 0x5cf9…8252 | 0xfd1f…3800 |
| 2026-08-16 22:18:07Z | IN | +186.5K | $1.5K | $0.008202 | opera-market 0xbcfb…39d2 | 0xccbd…d4b9 |
| 2026-08-16 22:18:07Z | OUT | −186.5K | $1.5K | $0.008202 | opera-market 0xbcfb…39d2 | 0xccbd…d4b9 |
| 2026-08-16 22:18:07Z | OUT | −9.0K | $74 | $0.008202 | whip-furnace 0x3d38…c6ae | 0xd153…cc93 |
| 2026-08-16 22:18:07Z | OUT | −9.8K | $81 | $0.008202 | print-immune 0x4dad…321b | 0x8ad7…9099 |
| 2026-08-16 22:18:07Z | IN | +199.2K | $1.6K | $0.008202 | front-melt 0x1c35…809c | 0x97a2…2497 |
| 2026-08-16 22:18:07Z | IN | +14.7K | $120 | $0.008202 | powder-road 0x9104…ecd3 | 0xe48c…ee58 |
| 2026-08-16 22:18:07Z | IN | +75.0K | $615 | $0.008202 | iron-genius 0x72c1…3552 | 0x3521…75a8 |
| 2026-08-16 22:18:07Z | OUT | −1.3K | $11 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xb85b…b01f |
| 2026-08-16 22:18:07Z | OUT | −188.0 | $1.54 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xf8b6…1736 |
| 2026-08-16 22:18:07Z | OUT | −1.6K | $14 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc726…039a |
| 2026-08-16 22:18:07Z | IN | +5.5K | $45 | $0.008202 | opera-market 0xbcfb…39d2 | 0xc726…039a |
| 2026-08-16 22:18:07Z | OUT | −5.5K | $45 | $0.008202 | opera-market 0xbcfb…39d2 | 0xc726…039a |
| 2026-08-16 22:18:07Z | IN | +4.5K | $37 | $0.008202 | opera-market 0xbcfb…39d2 | 0x2713…2e62 |
| 2026-08-16 22:18:07Z | OUT | −4.5K | $37 | $0.008202 | opera-market 0xbcfb…39d2 | 0x2713…2e62 |
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.