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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 | −119.5K | +1.95M | +2.55M | −761.1K | −2.50M | −782.5K | +3.30M | +3.38M | −995.6K |
| ≈ USD | $3.6K | $59.0K | $77.3K | $23.1K | $75.8K | $23.7K | $100.1K | $102.3K | $30.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:13Z | OUT | −1.4K | $20 | $0.013999 | either-high 0x142f…1316 | 0xf0f2…cb19 |
| — |
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 22:04:13Z | IN | +4.4K | $61 | $0.013999 | either-high 0x142f…1316 | 0x6458…9e52 |
| 2026-08-16 22:04:13Z | OUT | −4.4K | $61 | $0.013999 | either-high 0x142f…1316 | 0x6458…9e52 |
| 2026-08-16 22:04:13Z | OUT | −8.0K | $112 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4c6…9338 |
| 2026-08-16 22:04:13Z | OUT | −11.7K | $163 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4c6…9338 |
| 2026-08-16 22:04:13Z | OUT | −40.2K | $563 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa4c6…9338 |
| 2026-08-16 22:04:13Z | OUT | −681.9 | $9.55 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x518d…49a0 |
| 2026-08-16 22:04:13Z | OUT | −3.3K | $46 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xcef4…558a |
| 2026-08-16 22:04:13Z | OUT | −10.9K | $153 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xcef4…558a |
| 2026-08-16 22:04:13Z | IN | +1.2K | $17 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xfeb2…5d5e |
| 2026-08-16 22:04:13Z | OUT | −112.7 | $1.58 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2a6…7722 |
| 2026-08-16 22:04:13Z | OUT | −925.4 | $13 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x07fb…9f37 |
| 2026-08-16 22:04:13Z | IN | +9.3K | $130 | $0.013999 | return-quote 0xd153…7ff0 | 0xe6ea…317a |
| 2026-08-16 22:04:13Z | OUT | −9.3K | $130 | $0.013999 | return-quote 0xd153…7ff0 | 0xe6ea…317a |
| 2026-08-16 22:04:13Z | IN | +9.6K | $135 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc99a…8e8c |
| 2026-08-16 22:04:13Z | IN | +20.3K | $284 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +164.6K | $2.3K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +48.0K | $673 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +57.7K | $808 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +59.3K | $830 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +7.7K | $108 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +29.3K | $410 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x98c7…4a18 |
| 2026-08-16 22:04:13Z | IN | +734.1 | $10 | $0.013999 | layer-join 0x29a9…3dfc | 0x7466…21a6 |
| 2026-08-16 22:04:13Z | OUT | −734.1 | $10 | $0.013999 | layer-join 0x29a9…3dfc | 0x7466…21a6 |
| 2026-08-16 22:04:13Z | IN | +2.7K | $38 | $0.013999 | return-quote 0xd153…7ff0 | 0xe5ae…907f |
| 2026-08-16 22:04:13Z | OUT | −2.7K | $38 | $0.013999 | return-quote 0xd153…7ff0 | 0xe5ae…907f |
| 2026-08-16 22:04:13Z | IN | +6.7K | $94 | $0.013999 | return-quote 0xd153…7ff0 | 0xfdc8…9aa1 |
| 2026-08-16 22:04:13Z | OUT | −6.7K | $94 | $0.013999 | return-quote 0xd153…7ff0 | 0xfdc8…9aa1 |
| 2026-08-16 22:04:13Z | IN | +4.7K | $66 | $0.013999 | either-high 0x142f…1316 | 0xf15a…9f25 |
| 2026-08-16 22:04:13Z | OUT | −4.7K | $66 | $0.013999 | either-high 0x142f…1316 | 0xf15a…9f25 |
| 2026-08-16 22:04:13Z | IN | +141.4K | $2.0K | $0.013999 | Universal Router 0x6ff5…9b43 | 0x413e…92f0 |
| 2026-08-16 22:04:13Z | OUT | −30.0K | $420 | $0.013999 | 0x Settler 0x7747…2359 | 0xc1ec…a31f |
| 2026-08-16 22:04:13Z | OUT | −634.5 | $8.88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6b2b…2ddd |
| 2026-08-16 22:04:13Z | OUT | −1.4K | $20 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x4162…5a33 |
| 2026-08-16 22:04:13Z | OUT | −16.8K | $235 | $0.013999 | repeat-symptom 0x388c…45e1 | 0x5ba4…c993 |
| 2026-08-16 22:04:13Z | IN | +32.5K | $454 | $0.013999 | return-quote 0xd153…7ff0 | 0x7cb0…972f |
| 2026-08-16 22:04:13Z | OUT | −32.5K | $454 | $0.013999 | return-quote 0xd153…7ff0 | 0x7cb0…972f |
| 2026-08-16 22:04:13Z | IN | +7.9K | $111 | $0.013999 | layer-join 0x29a9…3dfc | 0x72d1…7eee |
| 2026-08-16 22:04:13Z | OUT | −7.9K | $111 | $0.013999 | layer-join 0x29a9…3dfc | 0x72d1…7eee |
| 2026-08-16 22:04:13Z | IN | +20.2K | $282 | $0.013999 | 0x Settler 0x7747…2359 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +786.7K | $11.0K | $0.013999 | 0x Settler 0x7747…2359 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +18.2K | $255 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +146.6K | $2.1K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +44.0K | $616 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +51.0K | $715 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +55.5K | $778 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…1f7f |
| 2026-08-16 22:04:13Z | IN | +1.8K | $25 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xa02e…c298 |
| 2026-08-16 22:04:13Z | IN | +10.6K | $149 | $0.013999 | response-neither 0xa6a6…f7aa | 0x0d65…4537 |
| 2026-08-16 22:04:13Z | OUT | −341.6 | $4.78 | $0.013999 | 0x Settler 0x7747…2359 | 0x4877…883e |
| 2026-08-16 22:04:13Z | OUT | −129.9 | $1.82 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x387c…73e7 |
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.