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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 | −1.7K | −313.8K | −741.5K | −649.6K | −2.08M | −914.7K | +775.2K | +1.01M | −14.73M |
| ≈ USD | $58 | $10.4K | $24.6K | $21.6K | $69.2K | $30.4K | $25.8K | $33.4K | $489.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:07Z | OUT | −31.2K | $50 | $0.001619 | either-high 0x142f…1316 | 0xe23d…1f38 |
| — |
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 20:35:07Z | IN | +518.9K | $840 | $0.001619 | analyst-level 0xee5a…ca67 | 0xe23d…1f38 |
| 2026-08-16 20:35:07Z | OUT | −518.9K | $840 | $0.001619 | analyst-level 0xee5a…ca67 | 0xe23d…1f38 |
| 2026-08-16 20:35:07Z | OUT | −1.4K | $2.23 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27cd…1a7c |
| 2026-08-16 20:35:07Z | IN | +915.4K | $1.5K | $0.001619 | list-desk 0xacd7…fb40 | 0x4e9b…0544 |
| 2026-08-16 20:35:07Z | IN | +888.7K | $1.4K | $0.001619 | drum-extra 0xc908…9ac9 | 0xd8ca…c9c2 |
| 2026-08-16 20:35:07Z | OUT | −981.2 | $1.59 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1733…cd99 |
| 2026-08-16 20:35:07Z | IN | +37.8K | $61 | $0.001619 | analyst-level 0xee5a…ca67 | 0xcd47…6a99 |
| 2026-08-16 20:35:07Z | OUT | −37.8K | $61 | $0.001619 | analyst-level 0xee5a…ca67 | 0xcd47…6a99 |
| 2026-08-16 20:35:07Z | IN | +10.0K | $16 | $0.001619 | either-high 0x142f…1316 | 0x19b7…e7a9 |
| 2026-08-16 20:35:07Z | OUT | −10.0K | $16 | $0.001619 | either-high 0x142f…1316 | 0x19b7…e7a9 |
| 2026-08-16 20:35:07Z | IN | +915.4K | $1.5K | $0.001619 | list-desk 0xacd7…fb40 | 0x363b…71e7 |
| 2026-08-16 20:35:07Z | IN | +259.0K | $419 | $0.001619 | off-avoid 0xa7d6…a214 | 0xb509…f9e3 |
| 2026-08-16 20:35:07Z | OUT | −145.2K | $235 | $0.001619 | virus-oppose 0x14a8…05e6 | 0x5e44…2e59 |
| 2026-08-16 20:35:07Z | OUT | −27.9 | $0.05 | $0.001619 | seminar-harbor 0xf24e…c289 | 0xf699…7819 |
| 2026-08-16 20:35:07Z | OUT | −629.8 | $1.02 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5151…1142 |
| 2026-08-16 20:35:07Z | OUT | −122.5K | $198 | $0.001619 | champion-pluck 0x3d87…17b5 | 0x5b58…1c31 |
| 2026-08-16 20:35:05Z | IN | +1.75M | $2.8K | $0.001619 | present-alert 0x2927…34a3 | 0x5546…26fd |
| 2026-08-16 20:35:05Z | OUT | −57.5K | $93 | $0.001619 | patient-urge 0x8717…9fdc | 0x9276…26f8 |
| 2026-08-16 20:35:05Z | IN | +1.3K | $2.08 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2c5…9b95 |
| 2026-08-16 20:35:05Z | IN | +14.1K | $23 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf5b1…dd42 |
| 2026-08-16 20:35:05Z | OUT | −14.1K | $23 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf5b1…dd42 |
| 2026-08-16 20:35:05Z | IN | +6.0K | $9.78 | $0.001619 | return-quote 0xd153…7ff0 | 0x63d9…83a5 |
| 2026-08-16 20:35:05Z | OUT | −6.0K | $9.78 | $0.001619 | return-quote 0xd153…7ff0 | 0x63d9…83a5 |
| 2026-08-16 20:35:05Z | OUT | −446.8K | $723 | $0.001619 | odor-enact 0xce9c…7397 | 0x8adb…1e64 |
| 2026-08-16 20:35:05Z | OUT | −83.4 | $0.14 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3135…81ee |
| 2026-08-16 20:35:05Z | IN | +485.0K | $785 | $0.001619 | acid-chicken 0x0bd2…6935 | 0x7ca5…5174 |
| 2026-08-16 20:35:05Z | OUT | −115.1K | $186 | $0.001619 | elevator-camp 0xc255…46bc | 0x8088…5fae |
| 2026-08-16 20:35:05Z | OUT | −115.6K | $187 | $0.001619 | already-insane 0x7a9e…6685 | 0xe508…99cd |
| 2026-08-16 20:35:05Z | OUT | −116.1K | $188 | $0.001619 | quiz-slow 0x4beb…0f30 | 0x09fc…e0ea |
| 2026-08-16 20:35:05Z | OUT | −235.8 | $0.38 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcfa…fcb2 |
| 2026-08-16 20:35:05Z | IN | +1.3K | $2.05 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6596…530d |
| 2026-08-16 20:35:05Z | OUT | −147.1K | $238 | $0.001619 | virus-oppose 0x14a8…05e6 | 0xbe2c…9794 |
| 2026-08-16 20:35:05Z | IN | +1.9K | $3.05 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf2a…645a |
| 2026-08-16 20:35:05Z | IN | +67.3K | $109 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2b68…1a0f |
| 2026-08-16 20:35:05Z | OUT | −67.3K | $109 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2b68…1a0f |
| 2026-08-16 20:35:05Z | IN | +36.9K | $60 | $0.001619 | either-high 0x142f…1316 | 0x151d…3ad9 |
| 2026-08-16 20:35:05Z | OUT | −36.9K | $60 | $0.001619 | either-high 0x142f…1316 | 0x151d…3ad9 |
| 2026-08-16 20:35:05Z | IN | +304.8K | $493 | $0.001619 | analyst-level 0xee5a…ca67 | 0x151d…3ad9 |
| 2026-08-16 20:35:05Z | OUT | −304.8K | $493 | $0.001619 | analyst-level 0xee5a…ca67 | 0x151d…3ad9 |
| 2026-08-16 20:35:05Z | OUT | −1.78M | $2.9K | $0.001619 | drum-extra 0xc908…9ac9 | 0x2cbe…6401 |
| 2026-08-16 20:35:03Z | IN | +20.6K | $33 | $0.001619 | analyst-level 0xee5a…ca67 | 0x5a87…2a89 |
| 2026-08-16 20:35:03Z | OUT | −20.6K | $33 | $0.001619 | analyst-level 0xee5a…ca67 | 0x5a87…2a89 |
| 2026-08-16 20:35:03Z | IN | +4.8K | $7.69 | $0.001619 | either-high 0x142f…1316 | 0xf737…4591 |
| 2026-08-16 20:35:03Z | OUT | −4.8K | $7.69 | $0.001619 | either-high 0x142f…1316 | 0xf737…4591 |
| 2026-08-16 20:35:03Z | IN | +9.6K | $16 | $0.001619 | ostrich-news 0xb23f…4b50 | 0xe2cd…0e2b |
| 2026-08-16 20:35:03Z | IN | +623.0 | $1.01 | $0.001619 | nerve-region 0x68fa…2610 | 0xcad5…e23a |
| 2026-08-16 20:35:03Z | OUT | −623.0 | $1.01 | $0.001619 | nerve-region 0x68fa…2610 | 0xcad5…e23a |
| 2026-08-16 20:35:03Z | OUT | −246.1K | $398 | $0.001619 | sister-lunar 0x96d4…74a9 | 0x1bbf…ec30 |
| 2026-08-16 20:35:03Z | IN | +1.8K | $2.89 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9530…f5e4 |
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.