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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 | +55.9K | +89.7K | +364.1K | −209.2K | −969.7K | +1.50M | +2.44M | +4.05M | +5.35M |
| ≈ USD | $1.6K | $2.6K | $10.5K | $6.0K | $27.8K | $43.1K | $70.0K | $116.4K | $153.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:55Z | OUT | −2.9K | $46 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf650…d384 |
| — |
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 22:07:55Z | IN | +86.3K | $1.4K | $0.015678 | either-high 0x142f…1316 | 0x550c…e203 |
| 2026-08-16 22:07:55Z | OUT | −86.3K | $1.4K | $0.015678 | either-high 0x142f…1316 | 0x550c…e203 |
| 2026-08-16 22:07:55Z | OUT | −9.4K | $148 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −105.7K | $1.7K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −100.4K | $1.6K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −45.9K | $720 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −70.9K | $1.1K | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x1092…d72e |
| 2026-08-16 22:07:55Z | OUT | −38.8K | $609 | $0.015678 | 0x Settler 0x7747…2359 | 0x58d5…75c5 |
| 2026-08-16 22:07:55Z | OUT | −2.0K | $32 | $0.015678 | 0x Settler 0x7747…2359 | 0x9fa1…0fda |
| 2026-08-16 22:07:55Z | IN | +15.2K | $238 | $0.015678 | return-quote 0xd153…7ff0 | 0x2b25…89a4 |
| 2026-08-16 22:07:55Z | OUT | −15.2K | $238 | $0.015678 | return-quote 0xd153…7ff0 | 0x2b25…89a4 |
| 2026-08-16 22:07:55Z | IN | +41.4K | $649 | $0.015678 | opera-market 0xbcfb…39d2 | 0x2b25…89a4 |
| 2026-08-16 22:07:55Z | OUT | −41.4K | $649 | $0.015678 | opera-market 0xbcfb…39d2 | 0x2b25…89a4 |
| 2026-08-16 22:07:55Z | IN | +120.9K | $1.9K | $0.015678 | around-laundry 0x840a…f087 | 0x94ea…64cc |
| 2026-08-16 22:07:55Z | OUT | −347.3 | $5.44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8920…2ae9 |
| 2026-08-16 22:07:55Z | OUT | −556.5K | $8.7K | $0.015678 | 0x Settler 0x7747…2359 | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | OUT | −14.5K | $228 | $0.015678 | 0x Settler 0x7747…2359 | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | OUT | −15.4K | $241 | $0.015678 | 0x Settler 0x7747…2359 | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | OUT | −920.7 | $14 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x5a1b…9321 |
| 2026-08-16 22:07:55Z | OUT | −60.6K | $951 | $0.015678 | 0x Settler 0x7747…2359 | 0xa66d…ded9 |
| 2026-08-16 22:07:55Z | IN | +115.0 | $1.80 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x760d…a92d |
| 2026-08-16 22:07:55Z | IN | +2.3K | $35 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xa70d…32d9 |
| 2026-08-16 22:07:55Z | IN | +21.4K | $335 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x73ea…ec32 |
| 2026-08-16 22:07:55Z | OUT | −6.1K | $95 | $0.015678 | sick-toddler 0xf238…9065 | 0xb2a0…c170 |
| 2026-08-16 22:07:53Z | OUT | −236.9 | $3.71 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x3097…50b2 |
| 2026-08-16 22:07:53Z | OUT | −611.1 | $9.58 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x831d…c8c5 |
| 2026-08-16 22:07:53Z | OUT | −447.7 | $7.02 | $0.015678 | 0x Settler 0x7747…2359 | 0xbc46…0602 |
| 2026-08-16 22:07:53Z | OUT | −61.0K | $956 | $0.015678 | 0x Settler 0x7747…2359 | 0x298f…8719 |
| 2026-08-16 22:07:53Z | IN | +5.9K | $92 | $0.015678 | stay-apology 0x6435…f417 | 0x5805…6939 |
| 2026-08-16 22:07:53Z | OUT | −61.3K | $961 | $0.015678 | endorse-pizza 0xc8f6…9265 | 0xd821…57d9 |
| 2026-08-16 22:07:53Z | IN | +402.3 | $6.31 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8cd6…311a |
| 2026-08-16 22:07:53Z | OUT | −170.5 | $2.67 | $0.015678 | hen-cargo 0x0b23…1b14 | 0xd43a…9228 |
| 2026-08-16 22:07:53Z | IN | +26.7K | $418 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x9eab…af2d |
| 2026-08-16 22:07:53Z | IN | +21.4 | $0.34 | $0.015678 | front-asset 0x399a…59d8 | 0x8f3d…5006 |
| 2026-08-16 22:07:53Z | IN | +5.8K | $90 | $0.015678 | novel-veteran 0x715e…f0f7 | 0xec8e…39ba |
| 2026-08-16 22:07:53Z | IN | +593.4 | $9.30 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x629e…c088 |
| 2026-08-16 22:07:53Z | OUT | −34.4K | $540 | $0.015678 | tone-fiber 0x511b…dd3c | 0x4e53…f3aa |
| 2026-08-16 22:07:53Z | IN | +30.4K | $477 | $0.015678 | advice-gesture 0x44ca…32d5 | 0x4197…a856 |
| 2026-08-16 22:07:53Z | OUT | −427.2 | $6.70 | $0.015678 | 0x Settler 0x7747…2359 | 0x09e6…e3a5 |
| 2026-08-16 22:07:53Z | IN | +74.7K | $1.2K | $0.015678 | morning-today 0xf64c…30ef | 0x8eb8…fd91 |
| 2026-08-16 22:07:53Z | IN | +165.9 | $2.60 | $0.015678 | 0x Settler 0x7747…2359 | 0x991d…eef8 |
| 2026-08-16 22:07:53Z | IN | +606.9 | $9.51 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x991d…eef8 |
| 2026-08-16 22:07:53Z | IN | +2.3K | $35 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0689…f529 |
| 2026-08-16 22:07:53Z | IN | +346.1 | $5.43 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0689…f529 |
| 2026-08-16 22:07:53Z | IN | +4.3K | $68 | $0.015678 | desk-position 0x0000…1519 | 0xe5d4…970f |
| 2026-08-16 22:07:53Z | OUT | −4.3K | $68 | $0.015678 | desk-position 0x0000…1519 | 0xe5d4…970f |
| 2026-08-16 22:07:53Z | IN | +20.0K | $314 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xbf19…b8a6 |
| 2026-08-16 22:07:53Z | OUT | −16.3 | $0.26 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6320…153d |
| 2026-08-16 22:07:53Z | OUT | −117.8 | $1.85 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2cc2…36f7 |
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.