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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 | +341.8K | +1.70M | +7.8K | +4.30M | +7.17M |
| ≈ USD | $460 | $7.2K | $34.5K | $13.3K | $9.6K | $47.7K | $218 | $120.4K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:18:07Z | IN | +6.9K | $57 | $0.008202 | 0x Settler 0x7747…2359 | 0xc65a…61bf |
| — |
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 | +200.6 | $1.65 | $0.008202 | 0x Settler 0x7747…2359 | 0xadf5…ed31 |
| 2026-08-16 22:18:07Z | IN | +21.6K | $177 | $0.008202 | analyst-level 0xee5a…ca67 | 0xc351…e88b |
| 2026-08-16 22:18:07Z | OUT | −21.6K | $177 | $0.008202 | analyst-level 0xee5a…ca67 | 0xc351…e88b |
| 2026-08-16 22:18:07Z | IN | +368.4K | $3.0K | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +12.6K | $104 | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xe023…3da5 |
| 2026-08-16 22:18:07Z | IN | +226.8K | $1.9K | $0.008202 | Router (unidentified) 0xfd78…7ff6 | 0xe023…3da5 |
| 2026-08-16 22:18:05Z | OUT | −1.6K | $13 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x22de…2127 |
| 2026-08-16 22:18:05Z | OUT | −4.8K | $39 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x6e5d…cfb8 |
| 2026-08-16 22:18:05Z | OUT | −598.8 | $4.91 | $0.008202 | 0x Settler 0x7747…2359 | 0x721e…e162 |
| 2026-08-16 22:18:05Z | OUT | −812.2 | $6.66 | $0.008202 | 0x Settler 0x7747…2359 | 0x721e…e162 |
| 2026-08-16 22:18:05Z | IN | +7.2K | $59 | $0.008202 | analyst-level 0xee5a…ca67 | 0xdcf8…1a47 |
| 2026-08-16 22:18:05Z | OUT | −7.2K | $59 | $0.008202 | analyst-level 0xee5a…ca67 | 0xdcf8…1a47 |
| 2026-08-16 22:18:05Z | OUT | −1.9K | $16 | $0.008202 | fun-capable 0x6028…55cb | 0x980a…c443 |
| 2026-08-16 22:18:05Z | OUT | −843.9 | $6.92 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x5e4a…46dd |
| 2026-08-16 22:18:05Z | OUT | −7.8K | $64 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x5ec3…a612 |
| 2026-08-16 22:18:05Z | OUT | −2.6K | $21 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x5ec3…a612 |
| 2026-08-16 22:18:05Z | OUT | −3.0K | $25 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x8d56…fc30 |
| 2026-08-16 22:18:05Z | OUT | −27.3K | $224 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x8d56…fc30 |
| 2026-08-16 22:18:05Z | OUT | −3.8K | $31 | $0.008202 | endorse-pizza 0xc8f6…9265 | 0x82e3…6c27 |
| 2026-08-16 22:18:05Z | IN | +4.3K | $35 | $0.008202 | opera-market 0xbcfb…39d2 | 0xd19a…5a87 |
| 2026-08-16 22:18:05Z | OUT | −4.3K | $35 | $0.008202 | opera-market 0xbcfb…39d2 | 0xd19a…5a87 |
| 2026-08-16 22:18:05Z | IN | +10.6K | $87 | $0.008202 | opera-market 0xbcfb…39d2 | 0xa417…befa |
| 2026-08-16 22:18:05Z | OUT | −10.6K | $87 | $0.008202 | opera-market 0xbcfb…39d2 | 0xa417…befa |
| 2026-08-16 22:18:05Z | IN | +68.7K | $564 | $0.008202 | innocent-helmet 0x2a0e…dd8e | 0xb23d…04f7 |
| 2026-08-16 22:18:05Z | IN | +6.2K | $51 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x2fb3…4314 |
| 2026-08-16 22:18:05Z | OUT | −2.4K | $20 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd391…2e55 |
| 2026-08-16 22:18:05Z | OUT | −2.9K | $24 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x1e5c…62ac |
| 2026-08-16 22:18:05Z | OUT | −54.3K | $445 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x1e5c…62ac |
| 2026-08-16 22:18:05Z | IN | +406.2 | $3.33 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x3272…ede3 |
| 2026-08-16 22:18:05Z | IN | +40.9K | $335 | $0.008202 | analyst-level 0xee5a…ca67 | 0x6972…6cf0 |
| 2026-08-16 22:18:05Z | OUT | −40.9K | $335 | $0.008202 | analyst-level 0xee5a…ca67 | 0x6972…6cf0 |
| 2026-08-16 22:18:05Z | IN | +28.1K | $230 | $0.008202 | excuse-crush 0xd3b7…77f3 | 0x776b…3115 |
| 2026-08-16 22:18:05Z | IN | +78.7K | $646 | $0.008202 | salad-code 0x9d3e…bb67 | 0x0f75…18ba |
| 2026-08-16 22:18:05Z | IN | +12.0K | $99 | $0.008202 | analyst-level 0xee5a…ca67 | 0x73fa…dabc |
| 2026-08-16 22:18:05Z | OUT | −12.0K | $99 | $0.008202 | analyst-level 0xee5a…ca67 | 0x73fa…dabc |
| 2026-08-16 22:18:05Z | IN | +4.4K | $36 | $0.008202 | custom-wagon 0xfcaa…2975 | 0x5ca2…c0ab |
| 2026-08-16 22:18:05Z | IN | +12.9K | $106 | $0.008202 | stayawayfromridiculouslyprettygirls.eca.eth 0x5638…9192 | 0x9d83…1693 |
| 2026-08-16 22:18:05Z | IN | +4.1K | $34 | $0.008202 | love-alone 0x4883…f57a | 0x491b…18f6 |
| 2026-08-16 22:18:05Z | IN | +13.0K | $107 | $0.008202 | opera-market 0xbcfb…39d2 | 0x8703…4cb6 |
| 2026-08-16 22:18:05Z | OUT | −13.0K | $107 | $0.008202 | opera-market 0xbcfb…39d2 | 0x8703…4cb6 |
| 2026-08-16 22:18:05Z | IN | +4.1K | $34 | $0.008202 | gather-defense 0x8004…ba9b | 0xe5f2…627e |
| 2026-08-16 22:18:05Z | IN | +4.2K | $35 | $0.008202 | service-private 0x9cd7…2dc9 | 0x15d9…4ca2 |
| 2026-08-16 22:18:05Z | IN | +4.8K | $40 | $0.008202 | torch-run 0xc7ea…4e52 | 0x8d6d…f54e |
| 2026-08-16 22:18:05Z | IN | +4.4K | $36 | $0.008202 | relax-thing 0xec23…b4cd | 0x6c93…c38b |
| 2026-08-16 22:18:05Z | IN | +4.4K | $36 | $0.008202 | runway-total 0x2aa4…d7b6 | 0xa969…dcdc |
| 2026-08-16 22:18:05Z | IN | +4.4K | $36 | $0.008202 | spare-local 0x3c86…ab89 | 0x3e02…3f6f |
| 2026-08-16 22:18:05Z | IN | +11.5K | $94 | $0.008202 | either-high 0x142f…1316 | 0x04f3…9941 |
| 2026-08-16 22:18:05Z | OUT | −11.5K | $94 | $0.008202 | either-high 0x142f…1316 | 0x04f3…9941 |
| 2026-08-16 22:18:05Z | IN | +6.4K | $52 | $0.008202 | opera-market 0xbcfb…39d2 | 0xa664…a2ff |
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.