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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 | +264.9K | +344.1K | +22.0K | +318.1K | −590.5K | −2.66M | +2.29M | +2.34M | +1.26M |
| ≈ USD | $8.0K | $10.4K | $661 | $9.6K | $17.8K | $80.1K | $69.0K | $70.5K | $38.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:04:43Z | OUT | −11.6K | $162 | $0.013999 | hamster-neutral 0x175d…c9a6 | 0x1a5c…f716 |
| — |
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 22:04:43Z | IN | +32.8K | $459 | $0.013999 | either-high 0x142f…1316 | 0xf785…4f38 |
| 2026-08-16 22:04:43Z | OUT | −32.8K | $459 | $0.013999 | either-high 0x142f…1316 | 0xf785…4f38 |
| 2026-08-16 22:04:43Z | OUT | −3.6K | $50 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xef31…d961 |
| 2026-08-16 22:04:43Z | OUT | −582.4K | $8.2K | $0.013999 | 0x Settler 0x7747…2359 | 0xaa57…e44e |
| 2026-08-16 22:04:43Z | OUT | −133.6K | $1.9K | $0.013999 | 0x Settler 0x7747…2359 | 0xaa57…e44e |
| 2026-08-16 22:04:43Z | OUT | −37.4K | $523 | $0.013999 | 0x Settler 0x7747…2359 | 0xaa57…e44e |
| 2026-08-16 22:04:43Z | OUT | −13.5K | $189 | $0.013999 | cliff-occur 0xb574…a10e | 0x968c…196b |
| 2026-08-16 22:04:43Z | IN | +306.0 | $4.28 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xacbb…cda3 |
| 2026-08-16 22:04:43Z | IN | +24.0K | $336 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf04c…0e9c |
| 2026-08-16 22:04:43Z | IN | +7.1K | $100 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xf04c…0e9c |
| 2026-08-16 22:04:43Z | IN | +730.5 | $10 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6398…3921 |
| 2026-08-16 22:04:43Z | IN | +269.7K | $3.8K | $0.013999 | Universal Router 0x6ff5…9b43 | 0xd996…7428 |
| 2026-08-16 22:04:43Z | IN | +9.0K | $126 | $0.013999 | opera-market 0xbcfb…39d2 | 0x174f…ed9e |
| 2026-08-16 22:04:43Z | OUT | −9.0K | $126 | $0.013999 | opera-market 0xbcfb…39d2 | 0x174f…ed9e |
| 2026-08-16 22:04:43Z | OUT | −65.3K | $914 | $0.013999 | neck-consider 0xabd3…beba | 0xd476…cb13 |
| 2026-08-16 22:04:41Z | OUT | −1.4K | $20 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x739c…b3c6 |
| 2026-08-16 22:04:41Z | IN | +984.2 | $14 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x05ae…b711 |
| 2026-08-16 22:04:41Z | IN | +10.5K | $147 | $0.013999 | document-ski 0x51e8…0bb4 | 0x3a42…0d33 |
| 2026-08-16 22:04:41Z | OUT | −1.2K | $17 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xaf9a…e2f9 |
| 2026-08-16 22:04:41Z | OUT | −13.1K | $184 | $0.013999 | dilemma-cream 0x035c…b7d3 | 0x447e…609a |
| 2026-08-16 22:04:41Z | IN | +1.7K | $23 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf915…aa01 |
| 2026-08-16 22:04:41Z | IN | +4.3K | $61 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xbada…7fef |
| 2026-08-16 22:04:41Z | IN | +1.3K | $18 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbada…7fef |
| 2026-08-16 22:04:41Z | IN | +80.7 | $1.13 | $0.013999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x786b…b303 |
| 2026-08-16 22:04:41Z | IN | +53.8K | $753 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0xee1d…18f6 |
| 2026-08-16 22:04:41Z | OUT | −81.6 | $1.14 | $0.013999 | negative-relief 0xf5f2…4a4a | 0xbf72…de86 |
| 2026-08-16 22:04:41Z | OUT | −355.9 | $4.98 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x50ac…5f3c |
| 2026-08-16 22:04:41Z | OUT | −291.6K | $4.1K | $0.013999 | endorse-pizza 0xc8f6…9265 | 0xd8d8…c220 |
| 2026-08-16 22:04:41Z | OUT | −16.7K | $234 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0xd8d8…c220 |
| 2026-08-16 22:04:41Z | OUT | −8.9K | $124 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0xd8d8…c220 |
| 2026-08-16 22:04:41Z | IN | +261.2 | $3.66 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x87aa…27ef |
| 2026-08-16 22:04:41Z | IN | +235.6 | $3.30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x87aa…27ef |
| 2026-08-16 22:04:41Z | OUT | −413.9K | $5.8K | $0.013999 | oyster-spawn 0xf548…58a4 | 0x2f4b…61f9 |
| 2026-08-16 22:04:41Z | OUT | −2.5K | $36 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x261e…dfa6 |
| 2026-08-16 22:04:41Z | OUT | −11.3K | $158 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8fb8…36aa |
| 2026-08-16 22:04:41Z | OUT | −270.2 | $3.78 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x453f…35ac |
| 2026-08-16 22:04:41Z | OUT | −136.3 | $1.91 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x00a9…c257 |
| 2026-08-16 22:04:41Z | IN | +300.2 | $4.20 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | IN | +9.7K | $136 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | IN | +19.5K | $273 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | IN | +36.6K | $513 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | OUT | −1.6K | $22 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x352f…fc3e |
| 2026-08-16 22:04:41Z | OUT | −8.7K | $122 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x24c0…8030 |
| 2026-08-16 22:04:41Z | IN | +324.1 | $4.54 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | IN | +15.0K | $210 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | IN | +1.2K | $17 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd474…2bea |
| 2026-08-16 22:04:41Z | IN | +3.8K | $53 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd474…2bea |
| 2026-08-16 22:04:41Z | IN | +8.7K | $122 | $0.013999 | analyst-level 0xee5a…ca67 | 0x5f42…bf1e |
| 2026-08-16 22:04:41Z | OUT | −8.7K | $122 | $0.013999 | analyst-level 0xee5a…ca67 | 0x5f42…bf1e |
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.