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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 | +821.9K | +743.3K | −935.8K | −761.7K | +628.9K | +5.02M | +4.24M | +3.76M | +2.75M |
| ≈ USD | $24.5K | $22.2K | $27.9K | $22.7K | $18.7K | $149.5K | $126.2K | $112.0K | $81.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:39Z | OUT | −28.4K | $433 | $0.015258 | analyst-level 0xee5a…ca67 | 0x145d…7d35 |
| — |
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 22:02:39Z | IN | +10.8K | $165 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe2d3…7b49 |
| 2026-08-16 22:02:39Z | IN | +39.6K | $604 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe2d3…7b49 |
| 2026-08-16 22:02:39Z | IN | +328.9 | $5.02 | $0.015258 | cycle-museum 0x132d…1568 | 0xaacf…e624 |
| 2026-08-16 22:02:39Z | IN | +329.8 | $5.03 | $0.015258 | put-cereal 0xefb9…b9fe | 0x4dc1…c9e1 |
| 2026-08-16 22:02:39Z | IN | +329.4 | $5.03 | $0.015258 | captain-fiber 0xc3b3…d328 | 0x744e…8b2c |
| 2026-08-16 22:02:39Z | IN | +59.9 | $0.91 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8cac…5fd8 |
| 2026-08-16 22:02:39Z | OUT | −267.1 | $4.08 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xfb9b…91f2 |
| 2026-08-16 22:02:39Z | OUT | −406.2 | $6.20 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1c56…acfb |
| 2026-08-16 22:02:39Z | OUT | −1.7K | $26 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x81ba…5ffa |
| 2026-08-16 22:02:39Z | IN | +343.1 | $5.23 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0xcd00…86bf |
| 2026-08-16 22:02:39Z | OUT | −343.1 | $5.23 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0xcd00…86bf |
| 2026-08-16 22:02:39Z | IN | +648.7 | $9.90 | $0.015258 | analyst-level 0xee5a…ca67 | 0x4901…ce19 |
| 2026-08-16 22:02:39Z | OUT | −648.7 | $9.90 | $0.015258 | analyst-level 0xee5a…ca67 | 0x4901…ce19 |
| 2026-08-16 22:02:39Z | IN | +10.8K | $166 | $0.015258 | layer-join 0x29a9…3dfc | 0x8b3a…cf4b |
| 2026-08-16 22:02:39Z | OUT | −10.9K | $167 | $0.015258 | layer-join 0x29a9…3dfc | 0x8b3a…cf4b |
| 2026-08-16 22:02:39Z | IN | +32.4 | $0.49 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8115…1726 |
| 2026-08-16 22:02:39Z | OUT | −32.4 | $0.49 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8115…1726 |
| 2026-08-16 22:02:39Z | IN | +747.4 | $11 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8115…1726 |
| 2026-08-16 22:02:39Z | OUT | −747.4 | $11 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8115…1726 |
| 2026-08-16 22:02:39Z | IN | +22.5K | $343 | $0.015258 | return-quote 0xd153…7ff0 | 0x0673…1991 |
| 2026-08-16 22:02:39Z | OUT | −22.5K | $343 | $0.015258 | return-quote 0xd153…7ff0 | 0x0673…1991 |
| 2026-08-16 22:02:39Z | OUT | −794.6K | $12.1K | $0.015258 | 0x Settler 0x7747…2359 | 0x82d3…04f8 |
| 2026-08-16 22:02:39Z | OUT | −41.0K | $626 | $0.015258 | 0x Settler 0x7747…2359 | 0x82d3…04f8 |
| 2026-08-16 22:02:39Z | OUT | −109.4K | $1.7K | $0.015258 | check-debate 0x8665…a673 | 0x3b46…8329 |
| 2026-08-16 22:02:39Z | OUT | −3.0K | $45 | $0.015258 | 0x Settler 0x7747…2359 | 0x8712…78bd |
| 2026-08-16 22:02:39Z | OUT | −325.2 | $4.96 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7174…4f69 |
| 2026-08-16 22:02:39Z | IN | +2.1K | $32 | $0.015258 | return-quote 0xd153…7ff0 | 0x5912…b0e7 |
| 2026-08-16 22:02:39Z | OUT | −2.1K | $32 | $0.015258 | return-quote 0xd153…7ff0 | 0x5912…b0e7 |
| 2026-08-16 22:02:39Z | IN | +3.1K | $48 | $0.015258 | either-high 0x142f…1316 | 0x4125…949e |
| 2026-08-16 22:02:39Z | OUT | −3.1K | $48 | $0.015258 | either-high 0x142f…1316 | 0x4125…949e |
| 2026-08-16 22:02:39Z | OUT | −1.1K | $16 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x919d…b547 |
| 2026-08-16 22:02:39Z | IN | +18.9K | $289 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd131…3ff4 |
| 2026-08-16 22:02:39Z | OUT | −110.6K | $1.7K | $0.015258 | drum-extra 0xc908…9ac9 | 0x07e3…5267 |
| 2026-08-16 22:02:39Z | IN | +4.0K | $62 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x50ab…4953 |
| 2026-08-16 22:02:39Z | IN | +5.6K | $85 | $0.015258 | opera-market 0xbcfb…39d2 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | OUT | −5.6K | $85 | $0.015258 | opera-market 0xbcfb…39d2 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | IN | +791.0 | $12 | $0.015258 | return-quote 0xd153…7ff0 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | OUT | −791.0 | $12 | $0.015258 | return-quote 0xd153…7ff0 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | IN | +81.1K | $1.2K | $0.015258 | opera-market 0xbcfb…39d2 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | OUT | −81.1K | $1.2K | $0.015258 | opera-market 0xbcfb…39d2 | 0x4f29…4ac8 |
| 2026-08-16 22:02:39Z | OUT | −466.1K | $7.1K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb35a…1404 |
| 2026-08-16 22:02:39Z | OUT | −16.0K | $243 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb35a…1404 |
| 2026-08-16 22:02:39Z | OUT | −119.4K | $1.8K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb35a…1404 |
| 2026-08-16 22:02:39Z | OUT | −177.9 | $2.71 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x20ad…c75d |
| 2026-08-16 22:02:39Z | IN | +723.2 | $11 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x78ec…d99a |
| 2026-08-16 22:02:39Z | IN | +135.6 | $2.07 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x70d0…6ea8 |
| 2026-08-16 22:02:39Z | IN | +8.8K | $134 | $0.015258 | 0x Settler 0x7747…2359 | 0x3ab2…1722 |
| 2026-08-16 22:02:39Z | IN | +341.2K | $5.2K | $0.015258 | 0x Settler 0x7747…2359 | 0x3ab2…1722 |
| 2026-08-16 22:02:39Z | OUT | −2.3K | $35 | $0.015258 | afraid-oxygen 0xa523…6aaa | 0xce6c…cf60 |
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.