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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 | −51.2K | +681.6K | +1.59M | +332.1K | +533.0K | +237.8K | +155.8K | +590.0K | −15.03M |
| ≈ USD | $1.7K | $23.2K | $54.0K | $11.3K | $18.1K | $8.1K | $5.3K | $20.0K | $510.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:51Z | IN | +11.3K | $100 | $0.008913 | analyst-level 0xee5a…ca67 | 0xeb48…8b2b |
| — |
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 21:59:51Z | OUT | −11.3K | $100 | $0.008913 | analyst-level 0xee5a…ca67 | 0xeb48…8b2b |
| 2026-08-16 21:59:51Z | IN | +23.4K | $208 | $0.008913 | opera-market 0xbcfb…39d2 | 0xf6c1…87f3 |
| 2026-08-16 21:59:51Z | OUT | −23.4K | $208 | $0.008913 | opera-market 0xbcfb…39d2 | 0xf6c1…87f3 |
| 2026-08-16 21:59:51Z | IN | +1.3K | $12 | $0.008913 | hole-quick 0xf47e…89b7 | 0x2ebf…c764 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x4da9…93b8 |
| 2026-08-16 21:59:51Z | OUT | −3.3K | $29 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x18f6…2b82 |
| 2026-08-16 21:59:51Z | OUT | −5.6K | $50 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x18f6…2b82 |
| 2026-08-16 21:59:51Z | OUT | −23.1K | $206 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x18f6…2b82 |
| 2026-08-16 21:59:51Z | OUT | −112.0K | $999 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x18f6…2b82 |
| 2026-08-16 21:59:51Z | IN | +56.4K | $502 | $0.008913 | transfer-finger 0xdadc…a21c | 0x12ff…800e |
| 2026-08-16 21:59:51Z | OUT | −124.4K | $1.1K | $0.008913 | lazy-luggage 0x2fe4…7b58 | 0x1cdb…5bfe |
| 2026-08-16 21:59:51Z | IN | +1.3K | $12 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | OUT | −1.3K | $12 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | IN | +60.1K | $536 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | OUT | −60.1K | $536 | $0.008913 | analyst-level 0xee5a…ca67 | 0xc357…2be8 |
| 2026-08-16 21:59:51Z | IN | +3.2K | $28 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5196…009f |
| 2026-08-16 21:59:51Z | OUT | −3.2K | $28 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5196…009f |
| 2026-08-16 21:59:51Z | IN | +270.9 | $2.41 | $0.008913 | nerve-region 0x68fa…2610 | 0x5d0c…6467 |
| 2026-08-16 21:59:51Z | OUT | −270.9 | $2.41 | $0.008913 | nerve-region 0x68fa…2610 | 0x5d0c…6467 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0xa5e3…69f6 |
| 2026-08-16 21:59:51Z | OUT | −50.5K | $450 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x9dee…3050 |
| 2026-08-16 21:59:51Z | OUT | −526.5 | $4.69 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x03d2…70b5 |
| 2026-08-16 21:59:51Z | OUT | −21.7K | $193 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xa239…646f |
| 2026-08-16 21:59:51Z | OUT | −19.3K | $172 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x6096…a508 |
| 2026-08-16 21:59:51Z | OUT | −69.4 | $0.62 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90e6…bcf0 |
| 2026-08-16 21:59:51Z | OUT | −126.5K | $1.1K | $0.008913 | dry-stool 0x5f3a…5ce2 | 0x50b7…36b6 |
| 2026-08-16 21:59:51Z | IN | +1.9K | $17 | $0.008913 | analyst-level 0xee5a…ca67 | 0xb4ca…8d1d |
| 2026-08-16 21:59:51Z | OUT | −1.9K | $17 | $0.008913 | analyst-level 0xee5a…ca67 | 0xb4ca…8d1d |
| 2026-08-16 21:59:51Z | IN | +1.4K | $13 | $0.008913 | analyst-level 0xee5a…ca67 | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | OUT | −1.4K | $13 | $0.008913 | analyst-level 0xee5a…ca67 | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | IN | +5.0K | $45 | $0.008913 | analyst-level 0xee5a…ca67 | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | OUT | −5.0K | $45 | $0.008913 | analyst-level 0xee5a…ca67 | 0x73b1…9073 |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0xc733…b6da |
| 2026-08-16 21:59:51Z | IN | +3.5K | $31 | $0.008913 | hole-quick 0xf47e…89b7 | 0x8fbf…f030 |
| 2026-08-16 21:59:51Z | OUT | −21.9K | $195 | $0.008913 | evolve-south 0x7ffa…d97b | 0x20aa…22e6 |
| 2026-08-16 21:59:51Z | IN | +941.1K | $8.4K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +33.5K | $299 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x9713…2fd2 |
| 2026-08-16 21:59:51Z | IN | +4.8K | $43 | $0.008913 | rival-execute 0x3072…2b1d | 0x133f…73da |
| 2026-08-16 21:59:51Z | IN | +25.9K | $231 | $0.008913 | merit-crowd 0xa90e…0603 | 0x5e19…1230 |
| 2026-08-16 21:59:51Z | OUT | −67.1K | $598 | $0.008913 | supply-hint 0x2f66…985c | 0x1c9d…66ee |
| 2026-08-16 21:59:51Z | OUT | −67.5K | $602 | $0.008913 | follow-very 0xee6f…7924 | 0x85ee…ddbc |
| 2026-08-16 21:59:51Z | OUT | −67.9K | $605 | $0.008913 | first-enforce 0xa61c…58e4 | 0x7fe7…3ec2 |
| 2026-08-16 21:59:51Z | IN | +513.6 | $4.58 | $0.008913 | nerve-region 0x68fa…2610 | 0x183d…5e18 |
| 2026-08-16 21:59:51Z | OUT | −513.6 | $4.58 | $0.008913 | nerve-region 0x68fa…2610 | 0x183d…5e18 |
| 2026-08-16 21:59:51Z | OUT | −102.7K | $915 | $0.008913 | cook-pride 0x15b8…11ef | 0x4fe6…0588 |
| 2026-08-16 21:59:51Z | IN | +922.6 | $8.22 | $0.008913 | analyst-level 0xee5a…ca67 | 0x1dda…72c3 |
| 2026-08-16 21:59:51Z | OUT | −922.6 | $8.22 | $0.008913 | analyst-level 0xee5a…ca67 | 0x1dda…72c3 |
| 2026-08-16 21:59:51Z | IN | +86.2K | $768 | $0.008913 | aisle-review 0x9c1b…93fb | 0x0185…2de8 |
| 2026-08-16 21:59:51Z | IN | +1.6K | $15 | $0.008913 | opera-market 0xbcfb…39d2 | 0x694f…a838 |
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.