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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 | −313.9K | −715.3K | −1.33M | +1.60M | +1.29M | −379.0K | +1.03M | +6.80M | +6.00M |
| ≈ USD | $9.1K | $20.8K | $38.9K | $46.6K | $37.6K | $11.0K | $29.9K | $198.1K | $174.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:15Z | IN | +22.5K | $334 | $0.014843 | forward-mountain 0x6bd3…1d58 | 0xb0c2…b1ef |
| — |
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 22:06:15Z | IN | +22.6K | $335 | $0.014843 | great-that 0x7eb4…60ff | 0xfa02…2a96 |
| 2026-08-16 22:06:15Z | OUT | −29.2K | $434 | $0.014843 | battle-click 0x5629…6cb5 | 0xf4cb…d5a0 |
| 2026-08-16 22:06:15Z | OUT | −5.5K | $81 | $0.014843 | term-bronze 0xc9f7…999e | 0x89a4…ff73 |
| 2026-08-16 22:06:15Z | IN | +4.0K | $59 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x3fba…c769 |
| 2026-08-16 22:06:13Z | OUT | −20.5K | $305 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xff0a…1bad |
| 2026-08-16 22:06:13Z | OUT | −2.3K | $34 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xff0a…1bad |
| 2026-08-16 22:06:13Z | IN | +12.3K | $182 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x52d1…76ef |
| 2026-08-16 22:06:13Z | OUT | −975.7 | $14 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xdc43…8bdf |
| 2026-08-16 22:06:13Z | IN | +3.6K | $53 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x07c1…d749 |
| 2026-08-16 22:06:13Z | IN | +10.0K | $148 | $0.014843 | name-assume 0x8db5…caa5 | 0x1acb…eda3 |
| 2026-08-16 22:06:13Z | OUT | −593.4 | $8.81 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xee1e…029c |
| 2026-08-16 22:06:13Z | IN | +631.3 | $9.37 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x4801…763a |
| 2026-08-16 22:06:13Z | OUT | −22.7 | $0.34 | $0.014843 | Uniswap v3 Basecat pool 0xf794…8944 | 0x646c…bde6 |
| 2026-08-16 22:06:13Z | OUT | −594.3 | $8.82 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xe9e9…58b5 |
| 2026-08-16 22:06:13Z | OUT | −1.2K | $18 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xfda3…282c |
| 2026-08-16 22:06:13Z | IN | +134.0 | $1.99 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8408…18b0 |
| 2026-08-16 22:06:13Z | OUT | −11.3 | $0.17 | $0.014843 | luggage-staff 0xf165…9c9f | 0x5ed6…3bb8 |
| 2026-08-16 22:06:13Z | IN | +3.5K | $52 | $0.014843 | either-high 0x142f…1316 | 0x766a…e5c5 |
| 2026-08-16 22:06:13Z | OUT | −3.5K | $52 | $0.014843 | either-high 0x142f…1316 | 0x766a…e5c5 |
| 2026-08-16 22:06:13Z | IN | +2.6K | $38 | $0.014843 | analyst-level 0xee5a…ca67 | 0x070d…0806 |
| 2026-08-16 22:06:13Z | OUT | −2.6K | $38 | $0.014843 | analyst-level 0xee5a…ca67 | 0x070d…0806 |
| 2026-08-16 22:06:13Z | IN | +2.5K | $38 | $0.014843 | return-quote 0xd153…7ff0 | 0xf3f7…90ed |
| 2026-08-16 22:06:13Z | OUT | −2.5K | $38 | $0.014843 | return-quote 0xd153…7ff0 | 0xf3f7…90ed |
| 2026-08-16 22:06:13Z | IN | +12.1K | $180 | $0.014843 | either-high 0x142f…1316 | 0x1745…0bf9 |
| 2026-08-16 22:06:13Z | OUT | −12.1K | $180 | $0.014843 | either-high 0x142f…1316 | 0x1745…0bf9 |
| 2026-08-16 22:06:13Z | IN | +1.2K | $18 | $0.014843 | layer-join 0x29a9…3dfc | 0x0f64…ff7e |
| 2026-08-16 22:06:13Z | OUT | −1.2K | $18 | $0.014843 | layer-join 0x29a9…3dfc | 0x0f64…ff7e |
| 2026-08-16 22:06:13Z | OUT | −109.9K | $1.6K | $0.014843 | thokani.eth 0x3dcc…c327 | 0xcaf6…3bb7 |
| 2026-08-16 22:06:13Z | OUT | −175.4 | $2.60 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0cad…1bfd |
| 2026-08-16 22:06:13Z | OUT | −301.3 | $4.47 | $0.014843 | comfort-infant 0x1111…2a65 | 0x70ca…5000 |
| 2026-08-16 22:06:13Z | IN | +754.9 | $11 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −754.9 | $11 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | IN | +1.1K | $16 | $0.014843 | return-quote 0xd153…7ff0 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −1.1K | $16 | $0.014843 | return-quote 0xd153…7ff0 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | IN | +4.7K | $70 | $0.014843 | return-quote 0xd153…7ff0 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −4.7K | $70 | $0.014843 | return-quote 0xd153…7ff0 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | IN | +526.2 | $7.81 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −526.2 | $7.81 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | IN | +7.8K | $116 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −7.8K | $116 | $0.014843 | opera-market 0xbcfb…39d2 | 0x8d7c…f51d |
| 2026-08-16 22:06:13Z | OUT | −2.8K | $41 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x0514…8645 |
| 2026-08-16 22:06:13Z | OUT | −140.3K | $2.1K | $0.014843 | 0x Settler 0x7747…2359 | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | OUT | −56.2K | $835 | $0.014843 | 0x Settler 0x7747…2359 | 0xd4be…b178 |
| 2026-08-16 22:06:13Z | OUT | −16.8K | $249 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | OUT | −14.3K | $212 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | OUT | −14.1K | $209 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | OUT | −14.9K | $222 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x8052…3bce |
| 2026-08-16 22:06:13Z | OUT | −606.9 | $9.01 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0x826f…08c9 |
| 2026-08-16 22:06:13Z | OUT | −386.4 | $5.74 | $0.014843 | Aggregator (unverified) 0x8f10…f996 | 0xebe4…d1c1 |
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.