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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 | −92.8K | +146.0K | −543.7K | +681.9K | −654.4K | +3.21M | +5.08M | +3.76M | +6.33M |
| ≈ USD | $2.8K | $4.3K | $16.1K | $20.2K | $19.4K | $95.3K | $150.8K | $111.7K | $188.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:37Z | OUT | −6.0K | $91 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| — |
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 22:02:37Z | IN | +4.1K | $63 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | OUT | −4.1K | $63 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | IN | +28.0K | $427 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | OUT | −28.0K | $427 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | IN | +752.4 | $11 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | OUT | −752.4 | $11 | $0.015258 | opera-market 0xbcfb…39d2 | 0xd436…aa1a |
| 2026-08-16 22:02:37Z | IN | +5.7K | $88 | $0.015258 | return-quote 0xd153…7ff0 | 0x69ac…a82f |
| 2026-08-16 22:02:37Z | OUT | −5.7K | $88 | $0.015258 | return-quote 0xd153…7ff0 | 0x69ac…a82f |
| 2026-08-16 22:02:37Z | IN | +10.0K | $153 | $0.015258 | return-quote 0xd153…7ff0 | 0x69ac…a82f |
| 2026-08-16 22:02:37Z | OUT | −10.0K | $153 | $0.015258 | return-quote 0xd153…7ff0 | 0x69ac…a82f |
| 2026-08-16 22:02:37Z | OUT | −800.5K | $12.2K | $0.015258 | 0x Settler 0x7747…2359 | 0x426c…0790 |
| 2026-08-16 22:02:37Z | OUT | −38.2K | $582 | $0.015258 | 0x Settler 0x7747…2359 | 0x426c…0790 |
| 2026-08-16 22:02:37Z | OUT | −23.3K | $356 | $0.015258 | 0x Settler 0x7747…2359 | 0x426c…0790 |
| 2026-08-16 22:02:37Z | OUT | −235.4 | $3.59 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xbc90…7fe6 |
| 2026-08-16 22:02:37Z | OUT | −1.3K | $19 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x063f…4515 |
| 2026-08-16 22:02:37Z | IN | +14.3 | $0.22 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd801…7703 |
| 2026-08-16 22:02:37Z | IN | +991.2 | $15 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x0c50…7dd6 |
| 2026-08-16 22:02:37Z | IN | +1.2K | $18 | $0.015258 | 0x Settler 0x7747…2359 | 0x0c50…7dd6 |
| 2026-08-16 22:02:37Z | OUT | −59.7K | $910 | $0.015258 | adult-then 0x4fe6…0abe | 0x5916…fe1f |
| 2026-08-16 22:02:37Z | IN | +131.5K | $2.0K | $0.015258 | orange-easy 0xa9f7…f34b | 0x611d…0e6a |
| 2026-08-16 22:02:37Z | IN | +572.2 | $8.73 | $0.015258 | pig-suspect 0x5986…1c4a | 0x10c3…0838 |
| 2026-08-16 22:02:37Z | OUT | −572.2 | $8.73 | $0.015258 | pig-suspect 0x5986…1c4a | 0x10c3…0838 |
| 2026-08-16 22:02:37Z | IN | +23.8K | $362 | $0.015258 | 0x Settler 0x7747…2359 | 0xfd60…176b |
| 2026-08-16 22:02:37Z | IN | +26.2K | $400 | $0.015258 | 0x Settler 0x7747…2359 | 0xfd60…176b |
| 2026-08-16 22:02:35Z | IN | +307.8 | $4.70 | $0.015258 | either-high 0x142f…1316 | 0xd660…90da |
| 2026-08-16 22:02:35Z | OUT | −307.8 | $4.70 | $0.015258 | either-high 0x142f…1316 | 0xd660…90da |
| 2026-08-16 22:02:35Z | IN | +557.8 | $8.51 | $0.015258 | either-high 0x142f…1316 | 0xd660…90da |
| 2026-08-16 22:02:35Z | OUT | −557.8 | $8.51 | $0.015258 | either-high 0x142f…1316 | 0xd660…90da |
| 2026-08-16 22:02:35Z | IN | +609.7 | $9.30 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd660…90da |
| 2026-08-16 22:02:35Z | OUT | −609.7 | $9.30 | $0.015258 | analyst-level 0xee5a…ca67 | 0xd660…90da |
| 2026-08-16 22:02:35Z | IN | +815.8 | $12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1d04…4354 |
| 2026-08-16 22:02:35Z | IN | +3.0K | $46 | $0.015258 | either-high 0x142f…1316 | 0x63df…0bb1 |
| 2026-08-16 22:02:35Z | OUT | −3.0K | $46 | $0.015258 | either-high 0x142f…1316 | 0x63df…0bb1 |
| 2026-08-16 22:02:35Z | IN | +89.1K | $1.4K | $0.015258 | spatial-twenty 0x0b5c…b35b | 0xe35a…bdda |
| 2026-08-16 22:02:35Z | IN | +364.8 | $5.57 | $0.015258 | either-high 0x142f…1316 | 0x0bbc…98db |
| 2026-08-16 22:02:35Z | OUT | −364.8 | $5.57 | $0.015258 | either-high 0x142f…1316 | 0x0bbc…98db |
| 2026-08-16 22:02:35Z | IN | +709.8 | $11 | $0.015258 | analyst-level 0xee5a…ca67 | 0x4176…e7bd |
| 2026-08-16 22:02:35Z | OUT | −709.8 | $11 | $0.015258 | analyst-level 0xee5a…ca67 | 0x4176…e7bd |
| 2026-08-16 22:02:35Z | IN | +25.0K | $381 | $0.015258 | Universal Router 0x6ff5…9b43 | 0xacc5…aba8 |
| 2026-08-16 22:02:35Z | IN | +1.0K | $16 | $0.015258 | ginger-hip 0x3391…c07d | 0xac24…ce7c |
| 2026-08-16 22:02:35Z | OUT | −11.6K | $178 | $0.015258 | soda-dynamic 0x031f…afaa | 0x9500…ecf2 |
| 2026-08-16 22:02:35Z | IN | +8.8K | $134 | $0.015258 | analyst-level 0xee5a…ca67 | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | OUT | −8.8K | $134 | $0.015258 | analyst-level 0xee5a…ca67 | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | IN | +2.5K | $39 | $0.015258 | analyst-level 0xee5a…ca67 | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | OUT | −2.5K | $39 | $0.015258 | analyst-level 0xee5a…ca67 | 0xf0ca…d26b |
| 2026-08-16 22:02:35Z | IN | +168.7K | $2.6K | $0.015258 | Universal Router 0x6ff5…9b43 | 0x8202…051a |
| 2026-08-16 22:02:35Z | IN | +2.2K | $34 | $0.015258 | either-high 0x142f…1316 | 0x4925…939c |
| 2026-08-16 22:02:35Z | OUT | −2.2K | $34 | $0.015258 | either-high 0x142f…1316 | 0x4925…939c |
| 2026-08-16 22:02:35Z | IN | +2.8K | $43 | $0.015258 | layer-join 0x29a9…3dfc | 0x0164…d8a0 |
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.