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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 | −94.0K | +639.7K | +1.31M | +2.03M | +453.0K | +1.60M | −495.3K | +4.02M | −13.95M |
| ≈ USD | $3.2K | $21.5K | $44.1K | $68.2K | $15.2K | $53.9K | $16.7K | $135.3K | $469.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:15Z | IN | +303.0K | $3.3K | $0.010838 | Universal Router 0x6ff5…9b43 | 0x55e1…ccd9 |
| — |
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 22:00:15Z | IN | +43.1K | $467 | $0.010838 | Universal Router 0x6ff5…9b43 | 0x5b7f…dac2 |
| 2026-08-16 22:00:15Z | IN | +239.0K | $2.6K | $0.010838 | silly-secret 0x1ff4…3218 | 0xc31a…60d5 |
| 2026-08-16 22:00:15Z | OUT | −30.0K | $325 | $0.010838 | suspect-have 0x20b5…c95d | 0x823a…ab12 |
| 2026-08-16 22:00:15Z | IN | +46.7K | $507 | $0.010838 | feed-riot 0x5894…9c3f | 0x10d6…cf10 |
| 2026-08-16 22:00:15Z | IN | +250.2K | $2.7K | $0.010838 | scatter-size 0xdc99…7105 | 0xe9ab…52ff |
| 2026-08-16 22:00:15Z | IN | +83.6K | $906 | $0.010838 | february-submit 0x2671…159e | 0xe286…2ed8 |
| 2026-08-16 22:00:15Z | IN | +10.7K | $116 | $0.010838 | 0x Settler 0x7747…2359 | 0x621c…9d54 |
| 2026-08-16 22:00:15Z | IN | +4.1K | $44 | $0.010838 | 0x Settler 0x7747…2359 | 0x621c…9d54 |
| 2026-08-16 22:00:15Z | OUT | −63.9K | $692 | $0.010838 | repair-put 0x7ca2…e166 | 0xa99e…e2a4 |
| 2026-08-16 22:00:15Z | OUT | −64.3K | $697 | $0.010838 | they-casino 0x1f3d…6f63 | 0xfb1d…40ce |
| 2026-08-16 22:00:15Z | OUT | −147.2K | $1.6K | $0.010838 | torch-speak 0x930a…fd39 | 0x6467…a41f |
| 2026-08-16 22:00:15Z | IN | +32.9K | $356 | $0.010838 | expose-today 0xc7a3…ad05 | 0x8ac2…161b |
| 2026-08-16 22:00:15Z | IN | +1.3K | $14 | $0.010838 | lab-december 0xe821…d783 | 0xc3b9…ea1d |
| 2026-08-16 22:00:15Z | OUT | −1.4K | $15 | $0.010838 | shaft-visual 0x3e2a…534f | 0x6012…690c |
| 2026-08-16 22:00:15Z | OUT | −14.3K | $155 | $0.010838 | work-exclude 0xba09…8c4e | 0xf0b5…f903 |
| 2026-08-16 22:00:15Z | OUT | −74.2K | $805 | $0.010838 | pledge-flash 0x9c75…db81 | 0xfa7d…ec27 |
| 2026-08-16 22:00:15Z | OUT | −150.3K | $1.6K | $0.010838 | torch-speak 0x930a…fd39 | 0xe4db…135c |
| 2026-08-16 22:00:15Z | OUT | −152.8K | $1.7K | $0.010838 | torch-speak 0x930a…fd39 | 0xb0c9…a844 |
| 2026-08-16 22:00:15Z | IN | +109.9K | $1.2K | $0.010838 | settle-nut 0xbc15…978c | 0x7335…1811 |
| 2026-08-16 22:00:15Z | IN | +525.5K | $5.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8e49…16dd |
| 2026-08-16 22:00:15Z | IN | +8.2K | $89 | $0.010838 | merit-crowd 0xa90e…0603 | 0xa82f…c54d |
| 2026-08-16 22:00:13Z | OUT | −7.7K | $83 | $0.010838 | offer-tank 0x438d…93f2 | 0x1e49…63d5 |
| 2026-08-16 22:00:13Z | IN | +47.9K | $519 | $0.010838 | Universal Router 0x6ff5…9b43 | 0x8ee3…9b92 |
| 2026-08-16 22:00:13Z | IN | +17.4K | $189 | $0.010838 | talk-price 0x021e…9c57 | 0x9150…aade |
| 2026-08-16 22:00:13Z | IN | +6.6K | $72 | $0.010838 | analyst-level 0xee5a…ca67 | 0x6175…cd83 |
| 2026-08-16 22:00:13Z | OUT | −6.6K | $72 | $0.010838 | analyst-level 0xee5a…ca67 | 0x6175…cd83 |
| 2026-08-16 22:00:13Z | IN | +15.0K | $163 | $0.010838 | rare-reform 0x14c5…c4b5 | 0xed83…a58e |
| 2026-08-16 22:00:13Z | IN | +85.0K | $921 | $0.010838 | rare-reform 0x14c5…c4b5 | 0xed83…a58e |
| 2026-08-16 22:00:13Z | OUT | −2.9K | $31 | $0.010838 | idea-dance 0x9530…f6f4 | 0xf744…6ed9 |
| 2026-08-16 22:00:13Z | IN | +504.3 | $5.47 | $0.010838 | either-high 0x142f…1316 | 0xd27b…dd4b |
| 2026-08-16 22:00:13Z | OUT | −504.3 | $5.47 | $0.010838 | either-high 0x142f…1316 | 0xd27b…dd4b |
| 2026-08-16 22:00:13Z | IN | +11.8K | $128 | $0.010838 | analyst-level 0xee5a…ca67 | 0xa8e1…5a20 |
| 2026-08-16 22:00:13Z | OUT | −11.8K | $128 | $0.010838 | analyst-level 0xee5a…ca67 | 0xa8e1…5a20 |
| 2026-08-16 22:00:13Z | IN | +70.2K | $761 | $0.010838 | Universal Router 0x6ff5…9b43 | 0xc055…e0c5 |
| 2026-08-16 22:00:13Z | IN | +16.1K | $174 | $0.010838 | transfer-finger 0xdadc…a21c | 0x8c14…72d9 |
| 2026-08-16 22:00:13Z | IN | +1.6K | $17 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x8688…c171 |
| 2026-08-16 22:00:13Z | IN | +104.2 | $1.13 | $0.010838 | resource-valley 0xf9da…aaee | 0xfc5c…5b1e |
| 2026-08-16 22:00:13Z | OUT | −10.4 | $0.11 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa795…0739 |
| 2026-08-16 22:00:13Z | IN | +22.2K | $240 | $0.010838 | acquire-swarm 0x219a…7b21 | 0x6681…2f77 |
| 2026-08-16 22:00:13Z | IN | +2.3K | $25 | $0.010838 | useful-capable 0x21bd…b7fc | 0x0814…18e3 |
| 2026-08-16 22:00:13Z | IN | +11.3 | $0.12 | $0.010838 | pig-suspect 0x5986…1c4a | 0x846b…ed46 |
| 2026-08-16 22:00:13Z | OUT | −11.3 | $0.12 | $0.010838 | pig-suspect 0x5986…1c4a | 0x846b…ed46 |
| 2026-08-16 22:00:13Z | IN | +61.7 | $0.67 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc9d7…7089 |
| 2026-08-16 22:00:13Z | IN | +34.7 | $0.38 | $0.010838 | nerve-region 0x68fa…2610 | 0x6ab8…75ae |
| 2026-08-16 22:00:13Z | OUT | −34.7 | $0.38 | $0.010838 | nerve-region 0x68fa…2610 | 0x6ab8…75ae |
| 2026-08-16 22:00:13Z | IN | +723.8 | $7.84 | $0.010838 | analyst-level 0xee5a…ca67 | 0xfeaf…a6e8 |
| 2026-08-16 22:00:13Z | OUT | −723.8 | $7.84 | $0.010838 | analyst-level 0xee5a…ca67 | 0xfeaf…a6e8 |
| 2026-08-16 22:00:13Z | IN | +4.2K | $45 | $0.010838 | layer-join 0x29a9…3dfc | 0xb488…a3d6 |
| 2026-08-16 22:00:13Z | OUT | −4.2K | $46 | $0.010838 | layer-join 0x29a9…3dfc | 0xb488…a3d6 |
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.