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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 | +565.6K | +963.8K | +2.42M | +1.89M | +5.06M | +6.74M | +7.66M | +7.05M | −6.60M |
| ≈ USD | $16.2K | $27.6K | $69.3K | $54.1K | $144.6K | $192.8K | $219.1K | $201.5K | $188.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:51Z | OUT | −20.5K | $313 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xef96…8ce8 |
| — |
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 22:01:51Z | OUT | −276.1 | $4.21 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6246…3e71 |
| 2026-08-16 22:01:51Z | OUT | −469.6 | $7.16 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfcd3…44ca |
| 2026-08-16 22:01:51Z | OUT | −409.0 | $6.23 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5317…dc2c |
| 2026-08-16 22:01:51Z | IN | +238.3 | $3.63 | $0.015242 | either-high 0x142f…1316 | 0x8ee3…2940 |
| 2026-08-16 22:01:51Z | OUT | −238.3 | $3.63 | $0.015242 | either-high 0x142f…1316 | 0x8ee3…2940 |
| 2026-08-16 22:01:51Z | IN | +1.3K | $21 | $0.015242 | return-quote 0xd153…7ff0 | 0x20ef…6b22 |
| 2026-08-16 22:01:51Z | OUT | −1.3K | $21 | $0.015242 | return-quote 0xd153…7ff0 | 0x20ef…6b22 |
| 2026-08-16 22:01:51Z | OUT | −193.7 | $2.95 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe46c…fc61 |
| 2026-08-16 22:01:51Z | OUT | −642.8 | $9.80 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2d14…f7a1 |
| 2026-08-16 22:01:51Z | IN | +16.9K | $258 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc7db…f0c2 |
| 2026-08-16 22:01:51Z | IN | +619.2 | $9.44 | $0.015242 | return-quote 0xd153…7ff0 | 0xd39b…9c61 |
| 2026-08-16 22:01:51Z | OUT | −619.2 | $9.44 | $0.015242 | return-quote 0xd153…7ff0 | 0xd39b…9c61 |
| 2026-08-16 22:01:51Z | OUT | −126.9K | $1.9K | $0.015242 | nurse-scare 0xb92e…3e4c | 0xfa48…bfad |
| 2026-08-16 22:01:49Z | IN | +37.8 | $0.58 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedea…f8b5 |
| 2026-08-16 22:01:49Z | OUT | −658.2 | $10 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd1d3…44aa |
| 2026-08-16 22:01:49Z | OUT | −236.7 | $3.61 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2b23…5f11 |
| 2026-08-16 22:01:49Z | OUT | −208.7 | $3.18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa0a2…1344 |
| 2026-08-16 22:01:49Z | OUT | −1.5K | $23 | $0.015242 | drama-indicate 0x0a54…5d62 | 0x0497…3a8c |
| 2026-08-16 22:01:49Z | IN | +278.6 | $4.25 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xadb1…80d7 |
| 2026-08-16 22:01:49Z | OUT | −278.6 | $4.25 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xadb1…80d7 |
| 2026-08-16 22:01:49Z | IN | +257.2 | $3.92 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xadb1…80d7 |
| 2026-08-16 22:01:49Z | OUT | −257.2 | $3.92 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xadb1…80d7 |
| 2026-08-16 22:01:49Z | IN | +875.3 | $13 | $0.015242 | analyst-level 0xee5a…ca67 | 0x158e…44ae |
| 2026-08-16 22:01:49Z | OUT | −875.3 | $13 | $0.015242 | analyst-level 0xee5a…ca67 | 0x158e…44ae |
| 2026-08-16 22:01:49Z | IN | +2.3K | $36 | $0.015242 | analyst-level 0xee5a…ca67 | 0x686d…c26e |
| 2026-08-16 22:01:49Z | OUT | −2.3K | $36 | $0.015242 | analyst-level 0xee5a…ca67 | 0x686d…c26e |
| 2026-08-16 22:01:49Z | OUT | −137.3 | $2.09 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x7116…cdd5 |
| 2026-08-16 22:01:49Z | OUT | −5.0K | $76 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x89ac…3bd0 |
| 2026-08-16 22:01:49Z | OUT | −28.6K | $437 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x89ac…3bd0 |
| 2026-08-16 22:01:49Z | IN | +3.2K | $48 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | OUT | −3.2K | $48 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | IN | +23.7K | $361 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | OUT | −23.7K | $361 | $0.015242 | analyst-level 0xee5a…ca67 | 0xbaaf…d927 |
| 2026-08-16 22:01:49Z | IN | +34.9K | $533 | $0.015242 | either-high 0x142f…1316 | 0x9894…edfb |
| 2026-08-16 22:01:49Z | OUT | −34.9K | $533 | $0.015242 | either-high 0x142f…1316 | 0x9894…edfb |
| 2026-08-16 22:01:49Z | IN | +14.3K | $217 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4bc5…d46c |
| 2026-08-16 22:01:49Z | IN | +27.5K | $419 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4bc5…d46c |
| 2026-08-16 22:01:49Z | IN | +9.7K | $148 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4bc5…d46c |
| 2026-08-16 22:01:49Z | IN | +753.0 | $11 | $0.015242 | opera-market 0xbcfb…39d2 | 0xeeef…e8dc |
| 2026-08-16 22:01:49Z | OUT | −753.0 | $11 | $0.015242 | opera-market 0xbcfb…39d2 | 0xeeef…e8dc |
| 2026-08-16 22:01:49Z | IN | +5.0K | $77 | $0.015242 | opera-market 0xbcfb…39d2 | 0xeeef…e8dc |
| 2026-08-16 22:01:49Z | OUT | −5.0K | $77 | $0.015242 | opera-market 0xbcfb…39d2 | 0xeeef…e8dc |
| 2026-08-16 22:01:49Z | OUT | −127.8K | $1.9K | $0.015242 | dance-sight 0xaa43…ad83 | 0xbf33…b669 |
| 2026-08-16 22:01:49Z | IN | +1.2K | $19 | $0.015242 | either-high 0x142f…1316 | 0xfd86…3e1c |
| 2026-08-16 22:01:49Z | OUT | −1.2K | $19 | $0.015242 | either-high 0x142f…1316 | 0xfd86…3e1c |
| 2026-08-16 22:01:49Z | IN | +215.8 | $3.29 | $0.015242 | either-high 0x142f…1316 | 0x746b…3cfe |
| 2026-08-16 22:01:49Z | OUT | −215.8 | $3.29 | $0.015242 | either-high 0x142f…1316 | 0x746b…3cfe |
| 2026-08-16 22:01:49Z | IN | +3.4K | $52 | $0.015242 | either-high 0x142f…1316 | 0x287d…b9ee |
| 2026-08-16 22:01:49Z | OUT | −3.4K | $52 | $0.015242 | either-high 0x142f…1316 | 0x287d…b9ee |
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.