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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 | −743.4K | −649.6K | −2.08M | −914.7K | +775.2K | +1.01M | −14.73M |
| ≈ USD | $58 | $10.4K | $24.7K | $21.6K | $69.2K | $30.4K | $25.8K | $33.4K | $489.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:03Z | IN | +56.9K | $92 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2686…566f |
| — |
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 20:35:03Z | OUT | −56.9K | $92 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2686…566f |
| 2026-08-16 20:35:03Z | IN | +31.0K | $50 | $0.001619 | either-high 0x142f…1316 | 0x479e…187e |
| 2026-08-16 20:35:03Z | OUT | −31.0K | $50 | $0.001619 | either-high 0x142f…1316 | 0x479e…187e |
| 2026-08-16 20:35:03Z | OUT | −153.0K | $248 | $0.001619 | sunny-clarify 0xbb89…6128 | 0xb048…ffdb |
| 2026-08-16 20:35:03Z | OUT | −155.0K | $251 | $0.001619 | gasp-clinic 0x6e57…9bed | 0xdefe…6e89 |
| 2026-08-16 20:35:03Z | OUT | −157.0K | $254 | $0.001619 | satisfy-during 0xf907…6d4c | 0x62dd…ccb2 |
| 2026-08-16 20:35:03Z | OUT | −413.9K | $670 | $0.001619 | shove-aunt 0xef01…70dc | 0x63fb…a5e1 |
| 2026-08-16 20:35:03Z | OUT | −420.4K | $680 | $0.001619 | gain-direct 0x6e0f…cc2b | 0x658b…1307 |
| 2026-08-16 20:35:03Z | OUT | −427.0K | $691 | $0.001619 | end-noodle 0xbf62…23cc | 0x1f00…c029 |
| 2026-08-16 20:35:03Z | IN | +913.7 | $1.48 | $0.001619 | layer-join 0x29a9…3dfc | 0x92bc…6dc2 |
| 2026-08-16 20:35:03Z | OUT | −922.0 | $1.49 | $0.001619 | layer-join 0x29a9…3dfc | 0x92bc…6dc2 |
| 2026-08-16 20:35:03Z | OUT | −159.1K | $258 | $0.001619 | sunny-clarify 0xbb89…6128 | 0x02cd…e50e |
| 2026-08-16 20:35:03Z | OUT | −161.2K | $261 | $0.001619 | gasp-clinic 0x6e57…9bed | 0xd56e…673e |
| 2026-08-16 20:35:03Z | OUT | −163.4K | $264 | $0.001619 | satisfy-during 0xf907…6d4c | 0xadce…8a6b |
| 2026-08-16 20:35:03Z | IN | +16.3K | $26 | $0.001619 | city-dry 0xfe0f…0f34 | 0xa189…d84f |
| 2026-08-16 20:35:03Z | IN | +17.1K | $28 | $0.001619 | analyst-level 0xee5a…ca67 | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | OUT | −17.1K | $28 | $0.001619 | analyst-level 0xee5a…ca67 | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | IN | +7.4K | $12 | $0.001619 | either-high 0x142f…1316 | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | OUT | −7.4K | $12 | $0.001619 | either-high 0x142f…1316 | 0x52c2…34d5 |
| 2026-08-16 20:35:03Z | IN | +11.4K | $18 | $0.001619 | either-high 0x142f…1316 | 0xd084…03d8 |
| 2026-08-16 20:35:03Z | OUT | −11.4K | $18 | $0.001619 | either-high 0x142f…1316 | 0xd084…03d8 |
| 2026-08-16 20:35:03Z | IN | +127.8K | $207 | $0.001619 | analyst-level 0xee5a…ca67 | 0x5a29…9180 |
| 2026-08-16 20:35:03Z | OUT | −127.8K | $207 | $0.001619 | analyst-level 0xee5a…ca67 | 0x5a29…9180 |
| 2026-08-16 20:35:03Z | OUT | −518.0K | $838 | $0.001619 | off-avoid 0xa7d6…a214 | 0xaea6…0d3f |
| 2026-08-16 20:35:03Z | IN | +4.9K | $7.90 | $0.001619 | rescue-become 0xf860…bd2c | 0x8b6b…c4a4 |
| 2026-08-16 20:35:03Z | OUT | −4.9K | $7.90 | $0.001619 | cradle-grocery 0x3f0f…94fd | 0x8b6b…c4a4 |
| 2026-08-16 20:35:03Z | IN | +720.9 | $1.17 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6596…a11b |
| 2026-08-16 20:35:03Z | IN | +7.4K | $12 | $0.001619 | analyst-level 0xee5a…ca67 | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | OUT | −7.4K | $12 | $0.001619 | analyst-level 0xee5a…ca67 | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | IN | +6.4K | $10 | $0.001619 | either-high 0x142f…1316 | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | OUT | −6.4K | $10 | $0.001619 | either-high 0x142f…1316 | 0xc20f…06ed |
| 2026-08-16 20:35:03Z | IN | +32.9K | $53 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf183…c7e2 |
| 2026-08-16 20:35:03Z | OUT | −32.9K | $53 | $0.001619 | opera-market 0xbcfb…39d2 | 0xf183…c7e2 |
| 2026-08-16 20:35:03Z | OUT | −351.2 | $0.57 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95f1…dffd |
| 2026-08-16 20:35:03Z | OUT | −98.0K | $159 | $0.001619 | endorse-pizza 0xc8f6…9265 | 0x08e3…8e16 |
| 2026-08-16 20:35:03Z | OUT | −98.4K | $159 | $0.001619 | endorse-pizza 0xc8f6…9265 | 0xbbd9…092a |
| 2026-08-16 20:35:03Z | IN | +12.6K | $20 | $0.001619 | analyst-level 0xee5a…ca67 | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | OUT | −12.6K | $20 | $0.001619 | analyst-level 0xee5a…ca67 | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | IN | +30.6K | $50 | $0.001619 | either-high 0x142f…1316 | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | OUT | −30.6K | $50 | $0.001619 | either-high 0x142f…1316 | 0x4cda…dc7f |
| 2026-08-16 20:35:03Z | IN | +5.0K | $8.13 | $0.001619 | ostrich-news 0xb23f…4b50 | 0xcda6…1084 |
| 2026-08-16 20:35:03Z | OUT | −98.6K | $160 | $0.001619 | endorse-pizza 0xc8f6…9265 | 0xbc5e…4845 |
| 2026-08-16 20:35:03Z | OUT | −98.9K | $160 | $0.001619 | endorse-pizza 0xc8f6…9265 | 0xf1ff…9627 |
| 2026-08-16 20:35:03Z | IN | +47.7K | $77 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2c71…4809 |
| 2026-08-16 20:35:03Z | OUT | −47.7K | $77 | $0.001619 | analyst-level 0xee5a…ca67 | 0x2c71…4809 |
| 2026-08-16 20:35:03Z | IN | +2.4K | $3.86 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd676…26ab |
| 2026-08-16 20:35:03Z | IN | +5.9K | $9.52 | $0.001619 | nerve-region 0x68fa…2610 | 0xac79…62f9 |
| 2026-08-16 20:35:03Z | OUT | −5.9K | $9.52 | $0.001619 | nerve-region 0x68fa…2610 | 0xac79…62f9 |
| 2026-08-16 20:35:03Z | IN | +48.8K | $79 | $0.001619 | nerve-region 0x68fa…2610 | 0xac79…62f9 |
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.