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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 | −222.1K | +981.3K | +2.83M | +2.73M | +3.97M | +3.78M | +4.10M | −4.11M | −10.15M |
| ≈ USD | $6.6K | $29.4K | $84.7K | $81.8K | $118.8K | $113.0K | $122.8K | $123.0K | $303.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:01Z | OUT | −17.8K | $271 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb083…de8d |
| — |
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 22:01:01Z | IN | +21.6K | $329 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb083…de8d |
| 2026-08-16 22:01:01Z | OUT | −21.6K | $329 | $0.015242 | analyst-level 0xee5a…ca67 | 0xb083…de8d |
| 2026-08-16 22:01:01Z | IN | +17.1K | $260 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x03dd…903b |
| 2026-08-16 22:01:01Z | OUT | −17.1K | $260 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x03dd…903b |
| 2026-08-16 22:01:01Z | OUT | −1.30M | $19.9K | $0.015242 | endorse-pizza 0xc8f6…9265 | 0xe838…f5e7 |
| 2026-08-16 22:01:01Z | OUT | −7.4K | $112 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0xe838…f5e7 |
| 2026-08-16 22:01:01Z | OUT | −43.6K | $665 | $0.015242 | endorse-pizza 0xc8f6…9265 | 0xe838…f5e7 |
| 2026-08-16 22:01:01Z | OUT | −1.0K | $15 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4b44…271e |
| 2026-08-16 22:01:01Z | IN | +2.5K | $38 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb7d5…36f2 |
| 2026-08-16 22:01:01Z | IN | +17.0K | $260 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb7d5…36f2 |
| 2026-08-16 22:01:01Z | OUT | −2.1K | $32 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9375…6906 |
| 2026-08-16 22:01:01Z | OUT | −3.1K | $48 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xda47…71db |
| 2026-08-16 22:01:01Z | OUT | −922.5 | $14 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x20ce…4347 |
| 2026-08-16 22:01:01Z | IN | +7.1K | $108 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xca02…7ab7 |
| 2026-08-16 22:01:01Z | IN | +6.3K | $96 | $0.015242 | analyst-level 0xee5a…ca67 | 0x3826…e3e4 |
| 2026-08-16 22:01:01Z | OUT | −6.3K | $96 | $0.015242 | analyst-level 0xee5a…ca67 | 0x3826…e3e4 |
| 2026-08-16 22:01:01Z | OUT | −960.2 | $15 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x696a…69a9 |
| 2026-08-16 22:01:01Z | IN | +47.4K | $722 | $0.015242 | whip-furnace 0x3d38…c6ae | 0x4505…93c0 |
| 2026-08-16 22:01:01Z | OUT | −47.4K | $722 | $0.015242 | whip-furnace 0x3d38…c6ae | 0x4505…93c0 |
| 2026-08-16 22:01:01Z | OUT | −5.2K | $79 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1c85…a9a6 |
| 2026-08-16 22:01:01Z | OUT | −20.1K | $307 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1c85…a9a6 |
| 2026-08-16 22:01:01Z | OUT | −83.6K | $1.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x1c85…a9a6 |
| 2026-08-16 22:01:01Z | IN | +1.1K | $16 | $0.015242 | analyst-level 0xee5a…ca67 | 0xd0d9…c79e |
| 2026-08-16 22:01:01Z | OUT | −1.1K | $16 | $0.015242 | analyst-level 0xee5a…ca67 | 0xd0d9…c79e |
| 2026-08-16 22:01:01Z | OUT | −28.9K | $441 | $0.015242 | eca.eth 0x0004…c111 | 0x54a0…d2cf |
| 2026-08-16 22:01:01Z | IN | +913.5 | $14 | $0.015242 | analyst-level 0xee5a…ca67 | 0xc660…6395 |
| 2026-08-16 22:01:01Z | OUT | −913.5 | $14 | $0.015242 | analyst-level 0xee5a…ca67 | 0xc660…6395 |
| 2026-08-16 22:01:01Z | OUT | −92.2K | $1.4K | $0.015242 | 0x Settler 0x7747…2359 | 0x5d5b…fe6d |
| 2026-08-16 22:01:01Z | OUT | −5.0K | $76 | $0.015242 | 0x Settler 0x7747…2359 | 0x5d5b…fe6d |
| 2026-08-16 22:01:01Z | OUT | −991.2 | $15 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6d14…663a |
| 2026-08-16 22:01:01Z | IN | +1.7K | $26 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb46e…52c2 |
| 2026-08-16 22:01:01Z | OUT | −1.7K | $26 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb46e…52c2 |
| 2026-08-16 22:01:01Z | OUT | −45.5K | $693 | $0.015242 | all-piano 0x9092…32ea | 0x5be3…d2cc |
| 2026-08-16 22:01:01Z | OUT | −18.2K | $278 | $0.015242 | coyote-beauty 0x6f50…82c6 | 0x6841…65f7 |
| 2026-08-16 22:01:01Z | IN | +16.8K | $256 | $0.015242 | end-noodle 0xbf62…23cc | 0xef5e…e315 |
| 2026-08-16 22:01:01Z | OUT | −45.2 | $0.69 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8288…5174 |
| 2026-08-16 22:01:01Z | IN | +5.89 | $0.09 | $0.015242 | pig-suspect 0x5986…1c4a | 0xadeb…7a36 |
| 2026-08-16 22:01:01Z | OUT | −5.89 | $0.09 | $0.015242 | pig-suspect 0x5986…1c4a | 0xadeb…7a36 |
| 2026-08-16 22:01:01Z | IN | +848.8 | $13 | $0.015242 | either-high 0x142f…1316 | 0x9005…672b |
| 2026-08-16 22:01:01Z | OUT | −848.8 | $13 | $0.015242 | either-high 0x142f…1316 | 0x9005…672b |
| 2026-08-16 22:01:01Z | OUT | −387.5 | $5.91 | $0.015242 | 0x Settler 0x7747…2359 | 0x0212…9966 |
| 2026-08-16 22:01:01Z | OUT | −485.5 | $7.40 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x8c16…5f44 |
| 2026-08-16 22:01:01Z | IN | +37.2K | $567 | $0.015242 | opera-market 0xbcfb…39d2 | 0x6700…7103 |
| 2026-08-16 22:01:01Z | OUT | −37.2K | $567 | $0.015242 | opera-market 0xbcfb…39d2 | 0x6700…7103 |
| 2026-08-16 22:01:01Z | IN | +5.4K | $83 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf3eb…5b47 |
| 2026-08-16 22:01:01Z | IN | +188.3K | $2.9K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf3eb…5b47 |
| 2026-08-16 22:01:01Z | IN | +64.1K | $977 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf3eb…5b47 |
| 2026-08-16 22:01:01Z | IN | +2.7K | $41 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xec55…e1d1 |
| 2026-08-16 22:01:01Z | IN | +11.6K | $177 | $0.015242 | either-high 0x142f…1316 | 0x020e…8b87 |
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.