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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 | −240.0K | +1.35M | +1.85M | +2.53M | +4.44M | +3.63M | +4.11M | −4.81M | −10.39M |
| ≈ USD | $7.2K | $40.4K | $55.5K | $76.0K | $133.1K | $109.0K | $123.3K | $144.3K | $311.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:03Z | OUT | −824.5 | $13 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc69b…2719 |
| — |
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 22:01:03Z | IN | +7.7K | $117 | $0.015242 | return-quote 0xd153…7ff0 | 0xc69b…2719 |
| 2026-08-16 22:01:03Z | OUT | −7.7K | $117 | $0.015242 | return-quote 0xd153…7ff0 | 0xc69b…2719 |
| 2026-08-16 22:01:03Z | OUT | −24.2K | $369 | $0.015242 | jittleyang.eth 0x000f…6111 | 0x0d91…61cf |
| 2026-08-16 22:01:03Z | OUT | −24.3K | $370 | $0.015242 | yourlossismyprofit.eth 0x0003…e111 | 0x5c90…4f83 |
| 2026-08-16 22:01:03Z | OUT | −823.8 | $13 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xfc07…8ce2 |
| 2026-08-16 22:01:03Z | IN | +14.9K | $227 | $0.015242 | either-high 0x142f…1316 | 0x401f…fc06 |
| 2026-08-16 22:01:03Z | OUT | −14.9K | $227 | $0.015242 | either-high 0x142f…1316 | 0x401f…fc06 |
| 2026-08-16 22:01:03Z | IN | +3.4K | $53 | $0.015242 | analyst-level 0xee5a…ca67 | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | OUT | −3.4K | $53 | $0.015242 | analyst-level 0xee5a…ca67 | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | IN | +9.8K | $149 | $0.015242 | analyst-level 0xee5a…ca67 | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | OUT | −9.8K | $149 | $0.015242 | analyst-level 0xee5a…ca67 | 0x2ea7…0557 |
| 2026-08-16 22:01:03Z | IN | +30.9K | $471 | $0.015242 | layer-join 0x29a9…3dfc | 0x6bc3…76f9 |
| 2026-08-16 22:01:03Z | OUT | −31.2K | $475 | $0.015242 | layer-join 0x29a9…3dfc | 0x6bc3…76f9 |
| 2026-08-16 22:01:03Z | IN | +28.1K | $428 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3fd7…f094 |
| 2026-08-16 22:01:03Z | IN | +18.4K | $280 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3fd7…f094 |
| 2026-08-16 22:01:03Z | IN | +51.0K | $778 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3fd7…f094 |
| 2026-08-16 22:01:03Z | IN | +11.1K | $169 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x048a…9deb |
| 2026-08-16 22:01:03Z | OUT | −3.0K | $46 | $0.015242 | remain-unit 0x0d7e…bb00 | 0x23e6…a255 |
| 2026-08-16 22:01:03Z | IN | +21.9 | $0.33 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa238…8bfe |
| 2026-08-16 22:01:03Z | OUT | −256.1 | $3.90 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8591…6720 |
| 2026-08-16 22:01:03Z | OUT | −11.9K | $181 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9d31…a42f |
| 2026-08-16 22:01:03Z | IN | +35.8K | $546 | $0.015242 | return-quote 0xd153…7ff0 | 0x8278…186c |
| 2026-08-16 22:01:03Z | OUT | −35.8K | $546 | $0.015242 | return-quote 0xd153…7ff0 | 0x8278…186c |
| 2026-08-16 22:01:03Z | OUT | −150.7K | $2.3K | $0.015242 | around-laundry 0x840a…f087 | 0x535d…09a6 |
| 2026-08-16 22:01:03Z | OUT | −76.3K | $1.2K | $0.015242 | doctor-napkin 0xea9b…375d | 0x8477…4a82 |
| 2026-08-16 22:01:03Z | IN | +5.0K | $76 | $0.015242 | either-high 0x142f…1316 | 0xbf56…e0f9 |
| 2026-08-16 22:01:03Z | OUT | −5.0K | $76 | $0.015242 | either-high 0x142f…1316 | 0xbf56…e0f9 |
| 2026-08-16 22:01:03Z | OUT | −25.9K | $395 | $0.015242 | toilet-globe 0x74b0…767a | 0x0645…3739 |
| 2026-08-16 22:01:03Z | OUT | −15.1K | $230 | $0.015242 | diagram-point 0xbe8a…04da | 0x238a…9ef8 |
| 2026-08-16 22:01:03Z | OUT | −794.2 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x422f…75ae |
| 2026-08-16 22:01:03Z | OUT | −3.2K | $48 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe73f…03d2 |
| 2026-08-16 22:01:03Z | OUT | −4.0K | $61 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf184…1a97 |
| 2026-08-16 22:01:03Z | IN | +3.9K | $60 | $0.015242 | either-high 0x142f…1316 | 0x0689…a744 |
| 2026-08-16 22:01:03Z | OUT | −3.9K | $60 | $0.015242 | either-high 0x142f…1316 | 0x0689…a744 |
| 2026-08-16 22:01:03Z | OUT | −24.8K | $378 | $0.015242 | eca.eth 0x0004…c111 | 0x0efe…3ba8 |
| 2026-08-16 22:01:03Z | IN | +1.3K | $20 | $0.015242 | return-quote 0xd153…7ff0 | 0xd57a…8f46 |
| 2026-08-16 22:01:03Z | OUT | −1.3K | $20 | $0.015242 | return-quote 0xd153…7ff0 | 0xd57a…8f46 |
| 2026-08-16 22:01:03Z | OUT | −8.2K | $126 | $0.015242 | offer-tank 0x438d…93f2 | 0x4467…21ff |
| 2026-08-16 22:01:03Z | IN | +4.8K | $74 | $0.015242 | return-quote 0xd153…7ff0 | 0x3b40…2419 |
| 2026-08-16 22:01:03Z | OUT | −4.8K | $74 | $0.015242 | return-quote 0xd153…7ff0 | 0x3b40…2419 |
| 2026-08-16 22:01:03Z | OUT | −38.6K | $589 | $0.015242 | about-idea 0x2f3c…86b1 | 0xa0ec…1c9e |
| 2026-08-16 22:01:03Z | IN | +22.6 | $0.34 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9aa9…eb7f |
| 2026-08-16 22:01:03Z | IN | +8.0K | $122 | $0.015242 | opera-market 0xbcfb…39d2 | 0x8729…d9f6 |
| 2026-08-16 22:01:03Z | OUT | −8.0K | $122 | $0.015242 | opera-market 0xbcfb…39d2 | 0x8729…d9f6 |
| 2026-08-16 22:01:03Z | IN | +1.0K | $15 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0xa699…8296 |
| 2026-08-16 22:01:03Z | OUT | −1.0K | $15 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0xa699…8296 |
| 2026-08-16 22:01:03Z | IN | +2.5K | $38 | $0.015242 | analyst-level 0xee5a…ca67 | 0x0551…b295 |
| 2026-08-16 22:01:03Z | OUT | −2.5K | $38 | $0.015242 | analyst-level 0xee5a…ca67 | 0x0551…b295 |
| 2026-08-16 22:01:03Z | IN | +31.8K | $485 | $0.015242 | analyst-level 0xee5a…ca67 | 0x0551…b295 |
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.