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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 | +56.8K | +90.6K | +365.4K | −438.1K | −968.9K | +1.50M | +2.42M | +4.05M | +5.36M |
| ≈ USD | $1.6K | $2.6K | $10.5K | $12.6K | $27.8K | $43.1K | $69.5K | $116.3K | $154.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:19:33Z | IN | +236.4 | $2.23 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xd4f6…3e06 |
| — |
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 22:19:33Z | IN | +3.5K | $33 | $0.009436 | analyst-level 0xee5a…ca67 | 0xb405…574d |
| 2026-08-16 22:19:33Z | OUT | −3.5K | $33 | $0.009436 | analyst-level 0xee5a…ca67 | 0xb405…574d |
| 2026-08-16 22:19:33Z | IN | +6.7K | $63 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x6f90…6846 |
| 2026-08-16 22:19:33Z | OUT | −12.3K | $116 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xef8f…fa5f |
| 2026-08-16 22:19:33Z | IN | +21.0 | $0.20 | $0.009436 | layer-join 0x29a9…3dfc | 0x03d2…8a9e |
| 2026-08-16 22:19:33Z | OUT | −21.0 | $0.20 | $0.009436 | layer-join 0x29a9…3dfc | 0x03d2…8a9e |
| 2026-08-16 22:19:33Z | IN | +5.4K | $51 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x3cd1…62d2 |
| 2026-08-16 22:19:33Z | OUT | −1.1K | $10 | $0.009436 | wish-carbon 0xf318…e28f | 0x7485…92cf |
| 2026-08-16 22:19:33Z | IN | +4.7K | $45 | $0.009436 | opera-market 0xbcfb…39d2 | 0x652d…6437 |
| 2026-08-16 22:19:33Z | OUT | −4.7K | $45 | $0.009436 | opera-market 0xbcfb…39d2 | 0x652d…6437 |
| 2026-08-16 22:19:33Z | IN | +12.1K | $114 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x08ea…6393 |
| 2026-08-16 22:19:33Z | IN | +588.4 | $5.55 | $0.009436 | Universal Router 0x6ff5…9b43 | 0x34ac…91c6 |
| 2026-08-16 22:19:33Z | IN | +233.0 | $2.20 | $0.009436 | Router (unidentified) 0xfd78…7ff6 | 0x912f…452d |
| 2026-08-16 22:19:33Z | OUT | −378.9 | $3.57 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x3b28…7b54 |
| 2026-08-16 22:19:31Z | OUT | −1.3K | $12 | $0.009436 | wine-maximum 0x4ddb…a145 | 0x9b08…cc6c |
| 2026-08-16 22:19:31Z | OUT | −2.0K | $18 | $0.009436 | 0x Settler 0x7747…2359 | 0xc9bf…77b0 |
| 2026-08-16 22:19:31Z | IN | +1.4K | $13 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x2178…0719 |
| 2026-08-16 22:19:31Z | IN | +41.1K | $388 | $0.009436 | either-high 0x142f…1316 | 0xd942…e646 |
| 2026-08-16 22:19:31Z | OUT | −41.1K | $388 | $0.009436 | either-high 0x142f…1316 | 0xd942…e646 |
| 2026-08-16 22:19:31Z | IN | +124.5K | $1.2K | $0.009436 | hazard-useless 0xa0ed…ff85 | 0xf615…eeb3 |
| 2026-08-16 22:19:31Z | OUT | −983.4 | $9.28 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x5839…7408 |
| 2026-08-16 22:19:31Z | OUT | −1.1K | $10 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xa2c6…9149 |
| 2026-08-16 22:19:31Z | IN | +2.3K | $22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x463a…3653 |
| 2026-08-16 22:19:31Z | IN | +2.4K | $22 | $0.009436 | either-high 0x142f…1316 | 0x47ef…46f9 |
| 2026-08-16 22:19:31Z | OUT | −2.4K | $22 | $0.009436 | either-high 0x142f…1316 | 0x47ef…46f9 |
| 2026-08-16 22:19:31Z | IN | +44.7K | $421 | $0.009436 | music-interest 0xfde1…5598 | 0x6caa…45f1 |
| 2026-08-16 22:19:31Z | OUT | −8.1K | $77 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe19…c41e |
| 2026-08-16 22:19:31Z | OUT | −8.5K | $80 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…51c3 |
| 2026-08-16 22:19:31Z | OUT | −6.0K | $56 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…51c3 |
| 2026-08-16 22:19:31Z | OUT | −82.4K | $777 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…51c3 |
| 2026-08-16 22:19:31Z | OUT | −131.1K | $1.2K | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…51c3 |
| 2026-08-16 22:19:31Z | OUT | −3.9K | $37 | $0.009436 | inherit-truly 0xa7d0…ca3a | 0xce33…6d50 |
| 2026-08-16 22:19:31Z | OUT | −1.7K | $17 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc976…5781 |
| 2026-08-16 22:19:31Z | OUT | −3.8K | $36 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x5ee9…4d5d |
| 2026-08-16 22:19:31Z | IN | +145.0K | $1.4K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xbed9…410e |
| 2026-08-16 22:19:31Z | IN | +3.0K | $28 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7853…e744 |
| 2026-08-16 22:19:31Z | OUT | −163.0K | $1.5K | $0.009436 | winter-trouble 0xf524…aa79 | 0xc06f…6998 |
| 2026-08-16 22:19:31Z | IN | +9.1K | $86 | $0.009436 | opera-market 0xbcfb…39d2 | 0xdb3a…dbc8 |
| 2026-08-16 22:19:31Z | OUT | −9.1K | $86 | $0.009436 | opera-market 0xbcfb…39d2 | 0xdb3a…dbc8 |
| 2026-08-16 22:19:31Z | IN | +108.5K | $1.0K | $0.009436 | rural-city 0x7649…7d1a | 0x1f5f…9662 |
| 2026-08-16 22:19:31Z | IN | +34.6K | $327 | $0.009436 | now-draft 0xb3e7…bbc1 | 0xe29a…fd32 |
| 2026-08-16 22:19:31Z | IN | +6.8K | $64 | $0.009436 | unaware-pumpkin 0x25c9…805b | 0x034c…2323 |
| 2026-08-16 22:19:31Z | IN | +112.6K | $1.1K | $0.009436 | high-blade 0x002a…5f5d | 0x3317…8103 |
| 2026-08-16 22:19:31Z | IN | +48.0K | $453 | $0.009436 | frost-lyrics 0x3f15…c793 | 0xa8dc…0c20 |
| 2026-08-16 22:19:31Z | IN | +12.4K | $117 | $0.009436 | force-suffer 0xbb08…d5ea | 0xbb65…4189 |
| 2026-08-16 22:19:29Z | OUT | −410.8 | $3.88 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cf3…f57b |
| 2026-08-16 22:19:29Z | OUT | −151.7 | $1.43 | $0.009436 | thrive-strategy 0xfb02…5847 | 0xf185…358b |
| 2026-08-16 22:19:29Z | OUT | −10.5K | $99 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0xa0d3…82db |
| 2026-08-16 22:19:29Z | OUT | −4.7K | $45 | $0.009436 | Aggregator (unverified) 0x8f10…f996 | 0x9497…c2dd |
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.