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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 | +807.0K | +397.5K | +511.0K | +276.8K | +2.93M | +1.81M | +472.1K | −12.28M | −12.27M |
| ≈ USD | $27.2K | $13.4K | $17.2K | $9.3K | $98.9K | $60.9K | $15.9K | $414.1K | $413.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:35:17Z | OUT | −4.6K | $1.89 | $0.000409 | ready-trap 0x1983…a258 | 0x91d4…8a53 |
| — |
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 14:35:15Z | OUT | −226.0K | $92 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xe00a…6fea |
| 2026-08-16 14:35:15Z | OUT | −131.5K | $54 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xe00a…6fea |
| 2026-08-16 14:35:05Z | IN | +27.1K | $11 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xd995…00d5 |
| 2026-08-16 14:35:05Z | IN | +7.1K | $2.91 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xe15f…f9db |
| 2026-08-16 14:35:05Z | OUT | −11.9K | $4.88 | $0.000409 | purse-gown 0xaefe…8899 | 0x6269…0d35 |
| 2026-08-16 14:35:05Z | OUT | −60.0K | $25 | $0.000409 | purse-gown 0xaefe…8899 | 0x6269…0d35 |
| 2026-08-16 14:35:05Z | OUT | −10.9K | $4.45 | $0.000409 | purse-gown 0xaefe…8899 | 0x6269…0d35 |
| 2026-08-16 14:35:05Z | OUT | −38.2K | $16 | $0.000409 | purse-gown 0xaefe…8899 | 0x6269…0d35 |
| 2026-08-16 14:34:49Z | IN | +19.0K | $7.83 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0xac4e…3eac |
| 2026-08-16 14:34:49Z | OUT | −19.0K | $7.83 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0xac4e…3eac |
| 2026-08-16 14:34:49Z | IN | +29.4K | $12 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x4f74…37e5 |
| 2026-08-16 14:34:49Z | OUT | −29.4K | $12 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x4f74…37e5 |
| 2026-08-16 14:34:49Z | IN | +30.4K | $13 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x4f74…37e5 |
| 2026-08-16 14:34:49Z | OUT | −30.4K | $13 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x4f74…37e5 |
| 2026-08-16 14:34:49Z | OUT | −448.2K | $185 | $0.000413 | subject-hungry 0x7906…1f22 | 0x86b4…ab8a |
| 2026-08-16 14:34:47Z | OUT | −4.9K | $2.02 | $0.000413 | 0x Settler 0x7747…2359 | 0x295f…fa8a |
| 2026-08-16 14:34:37Z | IN | +35.2K | $15 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x5bb9…9b91 |
| 2026-08-16 14:34:27Z | IN | +11.7K | $4.81 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xfa3e…6636 |
| 2026-08-16 14:34:27Z | IN | +2.1K | $0.86 | $0.000413 | lady-stable 0x1f9f…3c7a | 0x2608…f21d |
| 2026-08-16 14:34:13Z | OUT | −370.5 | $0.15 | $0.000413 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa437…8c2e |
| 2026-08-16 14:34:13Z | IN | +433.7K | $179 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x1d8d…0d0c |
| 2026-08-16 14:34:13Z | OUT | −433.7K | $179 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x1d8d…0d0c |
| 2026-08-16 14:34:13Z | IN | +1.63M | $674 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x1d8d…0d0c |
| 2026-08-16 14:34:13Z | OUT | −1.63M | $674 | $0.000413 | sibling-bamboo 0x8e1d…eb24 | 0x1d8d…0d0c |
| 2026-08-16 14:34:13Z | OUT | −11.5K | $4.76 | $0.000413 | ostrich-news 0xb23f…4b50 | 0xad8b…9241 |
| 2026-08-16 14:34:13Z | IN | +60.9K | $25 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x6e38…c6a7 |
| 2026-08-16 14:34:13Z | IN | +205.4K | $85 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x6e38…c6a7 |
| 2026-08-16 14:34:13Z | IN | +2.94M | $1.2K | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x6e38…c6a7 |
| 2026-08-16 14:33:55Z | OUT | −93.6K | $40 | $0.000429 | basket-century 0xb300…028d | 0xf1ef…4855 |
| 2026-08-16 14:33:53Z | OUT | −299.8K | $129 | $0.000429 | 0x Settler 0x7747…2359 | 0x9b78…6aca |
| 2026-08-16 14:33:49Z | OUT | −87.0K | $37 | $0.000429 | endorse-pizza 0xc8f6…9265 | 0x370a…6631 |
| 2026-08-16 14:33:47Z | OUT | −20.1K | $8.63 | $0.000429 | Aggregator (unverified) 0x8f10…f996 | 0x1ae1…56c4 |
| 2026-08-16 14:33:47Z | IN | +1.23M | $530 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xc6bc…864f |
| 2026-08-16 14:33:35Z | IN | +493.8K | $212 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x927b…1787 |
| 2026-08-16 14:33:29Z | OUT | −90.0 | $0.04 | $0.000429 | ability-domain 0xc10e…0fb4 | 0xadb4…1c1b |
| 2026-08-16 14:33:29Z | IN | +52.3K | $22 | $0.000429 | turkey-random 0xf319…11b1 | 0xadb4…1c1b |
| 2026-08-16 14:33:23Z | OUT | −48.7K | $21 | $0.000429 | autumn-wrong 0x7692…d14f | 0x5c0e…8970 |
| 2026-08-16 14:33:23Z | OUT | −26.3K | $11 | $0.000429 | autumn-wrong 0x7692…d14f | 0x5c0e…8970 |
| 2026-08-16 14:33:23Z | OUT | −6.6K | $2.83 | $0.000429 | autumn-wrong 0x7692…d14f | 0x5c0e…8970 |
| 2026-08-16 14:32:37Z | IN | +19.7K | $8.67 | $0.000440 | Router (unidentified) 0xfd78…7ff6 | 0xb4bf…cd5e |
| 2026-08-16 14:32:31Z | OUT | −45.2K | $20 | $0.000440 | picnic-boil 0x8781…db07 | 0xe1cb…cee2 |
| 2026-08-16 14:32:31Z | OUT | −89.6K | $39 | $0.000440 | picnic-boil 0x8781…db07 | 0xe1cb…cee2 |
| 2026-08-16 14:32:29Z | IN | +24.2K | $11 | $0.000440 | sibling-bamboo 0x8e1d…eb24 | 0x5290…0283 |
| 2026-08-16 14:32:29Z | OUT | −24.2K | $11 | $0.000440 | sibling-bamboo 0x8e1d…eb24 | 0x5290…0283 |
| 2026-08-16 14:32:29Z | OUT | −931.3K | $410 | $0.000440 | vague-endorse 0x048b…0cc1 | 0x67a2…60be |
| 2026-08-16 14:32:19Z | IN | +119.1K | $52 | $0.000440 | Universal Router 0x6ff5…9b43 | 0x0829…a0b6 |
| 2026-08-16 14:32:17Z | OUT | −8.6K | $3.80 | $0.000440 | shield-skirt 0x2b5e…3816 | 0x0cc1…bc82 |
| 2026-08-16 14:32:17Z | OUT | −77.2K | $34 | $0.000440 | shield-skirt 0x2b5e…3816 | 0x0cc1…bc82 |
| 2026-08-16 14:32:11Z | OUT | −11.4K | $5.00 | $0.000440 | 0x Settler 0x7747…2359 | 0x6369…4b0a |
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.