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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 | −217.5K | −1.35M | −1.23M | −1.74M | −1.96M | +2.57M | +4.68M | +1.41M | +3.33M |
| ≈ USD | $6.7K | $41.3K | $37.6K | $53.3K | $60.2K | $78.6K | $143.3K | $43.1K | $101.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:03:33Z | OUT | −7.7K | $116 | $0.015040 | return-quote 0xd153…7ff0 | 0xf265…62ea |
| — |
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 22:03:33Z | IN | +42.5K | $639 | $0.015040 | arch-kind 0x9304…8783 | 0x0939…d47d |
| 2026-08-16 22:03:33Z | IN | +14.2K | $214 | $0.015040 | powder-road 0x9104…ecd3 | 0x7640…7c6d |
| 2026-08-16 22:03:33Z | IN | +8.3K | $125 | $0.015040 | either-high 0x142f…1316 | 0xa2f4…3a18 |
| 2026-08-16 22:03:33Z | OUT | −8.3K | $125 | $0.015040 | either-high 0x142f…1316 | 0xa2f4…3a18 |
| 2026-08-16 22:03:33Z | IN | +363.3 | $5.46 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x03c0…3961 |
| 2026-08-16 22:03:33Z | IN | +927.3 | $14 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +27.5K | $414 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xde55…0abe |
| 2026-08-16 22:03:33Z | IN | +194.7 | $2.93 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefd6…2524 |
| 2026-08-16 22:03:33Z | IN | +1.8K | $27 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +61.4K | $923 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x432b…d898 |
| 2026-08-16 22:03:33Z | IN | +143.0 | $2.15 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb84f…3fa5 |
| 2026-08-16 22:03:33Z | IN | +1.9K | $28 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb84f…3fa5 |
| 2026-08-16 22:03:33Z | IN | +1.8K | $26 | $0.015040 | term-lottery 0xce4d…bb70 | 0xdaae…819d |
| 2026-08-16 22:03:33Z | IN | +55.6K | $835 | $0.015040 | exchange-assume 0x3f65…f941 | 0xc557…3a47 |
| 2026-08-16 22:03:31Z | OUT | −65.3K | $982 | $0.015040 | 0x Settler 0x7747…2359 | 0x3dec…dda9 |
| 2026-08-16 22:03:31Z | IN | +455.8 | $6.85 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf629…586f |
| 2026-08-16 22:03:31Z | IN | +2.6K | $39 | $0.015040 | analyst-level 0xee5a…ca67 | 0xa2cb…53ce |
| 2026-08-16 22:03:31Z | OUT | −2.6K | $39 | $0.015040 | analyst-level 0xee5a…ca67 | 0xa2cb…53ce |
| 2026-08-16 22:03:31Z | IN | +19.7K | $296 | $0.015040 | either-high 0x142f…1316 | 0x8f92…d5e7 |
| 2026-08-16 22:03:31Z | OUT | −19.7K | $296 | $0.015040 | either-high 0x142f…1316 | 0x8f92…d5e7 |
| 2026-08-16 22:03:31Z | OUT | −85.8 | $1.29 | $0.015040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc053…6d59 |
| 2026-08-16 22:03:31Z | IN | +80.6K | $1.2K | $0.015040 | whip-furnace 0x3d38…c6ae | 0xb217…2510 |
| 2026-08-16 22:03:31Z | OUT | −80.6K | $1.2K | $0.015040 | whip-furnace 0x3d38…c6ae | 0xb217…2510 |
| 2026-08-16 22:03:31Z | IN | +44.4K | $668 | $0.015040 | 0x Settler 0x7747…2359 | 0xed83…fb0a |
| 2026-08-16 22:03:31Z | IN | +221.9K | $3.3K | $0.015040 | 0x Settler 0x7747…2359 | 0xed83…fb0a |
| 2026-08-16 22:03:31Z | IN | +1.51M | $22.7K | $0.015040 | 0x Settler 0x7747…2359 | 0xed83…fb0a |
| 2026-08-16 22:03:31Z | IN | +10.8K | $162 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8682…1af4 |
| 2026-08-16 22:03:31Z | IN | +42.1K | $634 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x81cf…c1b9 |
| 2026-08-16 22:03:31Z | IN | +1.3K | $19 | $0.015040 | ostrich-news 0xb23f…4b50 | 0x1398…60b3 |
| 2026-08-16 22:03:31Z | OUT | −222.1 | $3.34 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa8a5…4cc2 |
| 2026-08-16 22:03:31Z | OUT | −564.0 | $8.48 | $0.015040 | 0x Settler 0x7747…2359 | 0x725b…b76b |
| 2026-08-16 22:03:31Z | IN | +340.7 | $5.12 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x1d5e…1f2d |
| 2026-08-16 22:03:31Z | IN | +124.8 | $1.88 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbd81…9534 |
| 2026-08-16 22:03:31Z | IN | +42.2 | $0.63 | $0.015040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf13…8ba1 |
| 2026-08-16 22:03:31Z | IN | +1.1K | $16 | $0.015040 | opera-market 0xbcfb…39d2 | 0xa458…66c3 |
| 2026-08-16 22:03:31Z | OUT | −1.1K | $16 | $0.015040 | opera-market 0xbcfb…39d2 | 0xa458…66c3 |
| 2026-08-16 22:03:31Z | IN | +322.7 | $4.85 | $0.015040 | pig-suspect 0x5986…1c4a | 0x5c61…127b |
| 2026-08-16 22:03:31Z | OUT | −322.7 | $4.85 | $0.015040 | pig-suspect 0x5986…1c4a | 0x5c61…127b |
| 2026-08-16 22:03:31Z | IN | +2.9K | $44 | $0.015040 | pig-suspect 0x5986…1c4a | 0x5c61…127b |
| 2026-08-16 22:03:31Z | OUT | −2.9K | $44 | $0.015040 | pig-suspect 0x5986…1c4a | 0x5c61…127b |
| 2026-08-16 22:03:31Z | OUT | −259.6K | $3.9K | $0.015040 | 0x Settler 0x7747…2359 | 0xcae0…2d4a |
| 2026-08-16 22:03:31Z | OUT | −7.2K | $109 | $0.015040 | 0x Settler 0x7747…2359 | 0xcae0…2d4a |
| 2026-08-16 22:03:31Z | OUT | −13.5K | $202 | $0.015040 | 0x Settler 0x7747…2359 | 0xcae0…2d4a |
| 2026-08-16 22:03:31Z | IN | +7.2K | $109 | $0.015040 | layer-join 0x29a9…3dfc | 0x8baa…210c |
| 2026-08-16 22:03:31Z | OUT | −7.3K | $110 | $0.015040 | layer-join 0x29a9…3dfc | 0x8baa…210c |
| 2026-08-16 22:03:31Z | IN | +5.7K | $86 | $0.015040 | analyst-level 0xee5a…ca67 | 0x18c4…151f |
| 2026-08-16 22:03:31Z | OUT | −5.7K | $86 | $0.015040 | analyst-level 0xee5a…ca67 | 0x18c4…151f |
| 2026-08-16 22:03:31Z | IN | +6.7K | $100 | $0.015040 | analyst-level 0xee5a…ca67 | 0x18c4…151f |
| 2026-08-16 22:03:31Z | OUT | −6.7K | $100 | $0.015040 | analyst-level 0xee5a…ca67 | 0x18c4…151f |
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.