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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 | −77.2K | +463.0K | +1.26M | +1.47M | +469.2K | +1.63M | −475.1K | +3.84M | −13.93M |
| ≈ USD | $2.6K | $15.6K | $42.5K | $49.4K | $15.8K | $55.0K | $16.0K | $129.4K | $469.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:13Z | IN | +11.8K | $128 | $0.010838 | analyst-level 0xee5a…ca67 | 0xa8e1…5a20 |
| — |
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 22:00:13Z | 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 |
| 2026-08-16 22:00:13Z | IN | +1.1K | $12 | $0.010838 | analyst-level 0xee5a…ca67 | 0x0dec…ef20 |
| 2026-08-16 22:00:13Z | OUT | −1.1K | $12 | $0.010838 | analyst-level 0xee5a…ca67 | 0x0dec…ef20 |
| 2026-08-16 22:00:13Z | IN | +424.1 | $4.60 | $0.010838 | ostrich-news 0xb23f…4b50 | 0xfd45…dc58 |
| 2026-08-16 22:00:13Z | IN | +3.3K | $36 | $0.010838 | thrive-prosper 0x5570…5eb4 | 0x6509…60b2 |
| 2026-08-16 22:00:13Z | OUT | −3.3K | $36 | $0.010838 | thrive-prosper 0x5570…5eb4 | 0x6509…60b2 |
| 2026-08-16 22:00:13Z | OUT | −19.4K | $210 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xffb1…4614 |
| 2026-08-16 22:00:13Z | OUT | −763.9K | $8.3K | $0.010838 | 0x Settler 0x7747…2359 | 0x1641…12da |
| 2026-08-16 22:00:13Z | OUT | −20.4K | $221 | $0.010838 | 0x Settler 0x7747…2359 | 0x1641…12da |
| 2026-08-16 22:00:13Z | IN | +16.1K | $174 | $0.010838 | analyst-level 0xee5a…ca67 | 0xb386…9608 |
| 2026-08-16 22:00:13Z | OUT | −16.1K | $174 | $0.010838 | analyst-level 0xee5a…ca67 | 0xb386…9608 |
| 2026-08-16 22:00:13Z | IN | +67.1K | $727 | $0.010838 | analyst-level 0xee5a…ca67 | 0x2583…9786 |
| 2026-08-16 22:00:13Z | OUT | −67.1K | $727 | $0.010838 | analyst-level 0xee5a…ca67 | 0x2583…9786 |
| 2026-08-16 22:00:13Z | IN | +11.4K | $123 | $0.010838 | 0x Settler 0x7747…2359 | 0x9290…dc1a |
| 2026-08-16 22:00:13Z | IN | +13.9K | $150 | $0.010838 | 0x Settler 0x7747…2359 | 0x9290…dc1a |
| 2026-08-16 22:00:13Z | IN | +3.9K | $42 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xfac8…062d |
| 2026-08-16 22:00:13Z | IN | +20.7K | $224 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xfac8…062d |
| 2026-08-16 22:00:13Z | IN | +71.8K | $778 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xfac8…062d |
| 2026-08-16 22:00:13Z | OUT | −11.8 | $0.13 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a96…1463 |
| 2026-08-16 22:00:13Z | IN | +220.8K | $2.4K | $0.010838 | orange-easy 0xa9f7…f34b | 0x5ead…a303 |
| 2026-08-16 22:00:13Z | IN | +6.1K | $66 | $0.010838 | piece-assist 0x00bf…67a8 | 0x65e9…4dac |
| 2026-08-16 22:00:13Z | OUT | −19.2 | $0.21 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b9a…d361 |
| 2026-08-16 22:00:13Z | IN | +32.3K | $350 | $0.010838 | Universal Router 0x6ff5…9b43 | 0x0fde…446f |
| 2026-08-16 22:00:13Z | IN | +254.1 | $2.75 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | OUT | −254.1 | $2.75 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | IN | +3.5K | $38 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | OUT | −3.5K | $38 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | IN | +1.6K | $17 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | OUT | −1.6K | $17 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | IN | +29.4 | $0.32 | $0.010838 | nerve-region 0x68fa…2610 | 0x604d…329b |
| 2026-08-16 22:00:13Z | OUT | −29.9 | $0.32 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd97b…216f |
| 2026-08-16 22:00:13Z | IN | +327.5 | $3.55 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe45a…319a |
| 2026-08-16 22:00:13Z | OUT | −100.8K | $1.1K | $0.010838 | 0x Settler 0x7747…2359 | 0x35e0…a5f4 |
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.