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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 | +67.3K | +32.9K | −44.7K | +618.0K | +2.17M | +3.69M | +6.10M | +1.47M | −11.41M |
| ≈ USD | $2.0K | $991 | $1.3K | $18.6K | $65.5K | $111.4K | $183.9K | $44.4K | $344.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:43Z | IN | +7.7K | $83 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x95fb…2abd |
| — |
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 22:00:43Z | IN | +36.9K | $400 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x95fb…2abd |
| 2026-08-16 22:00:43Z | IN | +213.6K | $2.3K | $0.010838 | woman-practice 0xac5e…ba0c | 0x2749…c5a6 |
| 2026-08-16 22:00:43Z | IN | +117.7 | $1.28 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | OUT | −117.7 | $1.28 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | IN | +201.5 | $2.18 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | OUT | −201.5 | $2.18 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x083f…565e |
| 2026-08-16 22:00:43Z | IN | +925.3 | $10 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | OUT | −925.3 | $10 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | IN | +247.2 | $2.68 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | OUT | −247.2 | $2.68 | $0.010838 | return-quote 0xd153…7ff0 | 0x6014…27ca |
| 2026-08-16 22:00:43Z | IN | +834.2 | $9.04 | $0.010838 | opera-market 0xbcfb…39d2 | 0x2554…9e1b |
| 2026-08-16 22:00:43Z | OUT | −834.2 | $9.04 | $0.010838 | opera-market 0xbcfb…39d2 | 0x2554…9e1b |
| 2026-08-16 22:00:43Z | OUT | −12.0K | $130 | $0.010838 | forfiter.eth 0xc9ce…8e99 | 0x22b4…6082 |
| 2026-08-16 22:00:43Z | IN | +2.5K | $27 | $0.010838 | opera-market 0xbcfb…39d2 | 0x8558…3bb8 |
| 2026-08-16 22:00:43Z | OUT | −2.5K | $27 | $0.010838 | opera-market 0xbcfb…39d2 | 0x8558…3bb8 |
| 2026-08-16 22:00:43Z | IN | +805.9 | $8.73 | $0.010838 | opera-market 0xbcfb…39d2 | 0x4d48…eebf |
| 2026-08-16 22:00:43Z | OUT | −805.9 | $8.73 | $0.010838 | opera-market 0xbcfb…39d2 | 0x4d48…eebf |
| 2026-08-16 22:00:41Z | IN | +1.2K | $13 | $0.010838 | layer-join 0x29a9…3dfc | 0xde11…b159 |
| 2026-08-16 22:00:41Z | OUT | −1.2K | $13 | $0.010838 | layer-join 0x29a9…3dfc | 0xde11…b159 |
| 2026-08-16 22:00:41Z | OUT | −186.0K | $2.0K | $0.010838 | 0x Settler 0x7747…2359 | 0x1ca5…ed09 |
| 2026-08-16 22:00:41Z | OUT | −10.1K | $109 | $0.010838 | 0x Settler 0x7747…2359 | 0x1ca5…ed09 |
| 2026-08-16 22:00:41Z | IN | +340.8 | $3.69 | $0.010838 | layer-join 0x29a9…3dfc | 0x6963…6fdd |
| 2026-08-16 22:00:41Z | OUT | −343.9 | $3.73 | $0.010838 | layer-join 0x29a9…3dfc | 0x6963…6fdd |
| 2026-08-16 22:00:41Z | IN | +375.9 | $4.07 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x9d32…86f4 |
| 2026-08-16 22:00:41Z | OUT | −375.9 | $4.07 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x9d32…86f4 |
| 2026-08-16 22:00:41Z | IN | +69.1 | $0.75 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x466b…e98c |
| 2026-08-16 22:00:41Z | IN | +755.3 | $8.19 | $0.010838 | layer-join 0x29a9…3dfc | 0xade7…f396 |
| 2026-08-16 22:00:41Z | OUT | −762.1 | $8.26 | $0.010838 | layer-join 0x29a9…3dfc | 0xade7…f396 |
| 2026-08-16 22:00:41Z | OUT | −12.3K | $133 | $0.010838 | retire-gain 0x9863…400f | 0x9b65…2e41 |
| 2026-08-16 22:00:41Z | IN | +8.0K | $87 | $0.010838 | layer-join 0x29a9…3dfc | 0xf949…c8c0 |
| 2026-08-16 22:00:41Z | OUT | −8.1K | $87 | $0.010838 | layer-join 0x29a9…3dfc | 0xf949…c8c0 |
| 2026-08-16 22:00:41Z | IN | +2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xd41a…1821 |
| 2026-08-16 22:00:41Z | OUT | −2.4K | $26 | $0.010838 | opera-market 0xbcfb…39d2 | 0xd41a…1821 |
| 2026-08-16 22:00:41Z | OUT | −249.8K | $2.7K | $0.010838 | unemployedarc.eth 0xd4b4…3c5f | 0x7630…61a3 |
| 2026-08-16 22:00:41Z | IN | +27.8K | $301 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc1de…e5bd |
| 2026-08-16 22:00:41Z | OUT | −27.8K | $301 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc1de…e5bd |
| 2026-08-16 22:00:41Z | IN | +440.0 | $4.77 | $0.010838 | layer-join 0x29a9…3dfc | 0x18da…85f8 |
| 2026-08-16 22:00:41Z | OUT | −448.5 | $4.86 | $0.010838 | layer-join 0x29a9…3dfc | 0x18da…85f8 |
| 2026-08-16 22:00:41Z | OUT | −21.2 | $0.23 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b75…7ea8 |
| 2026-08-16 22:00:41Z | IN | +3.7K | $40 | $0.010838 | analyst-level 0xee5a…ca67 | 0x570e…9d0e |
| 2026-08-16 22:00:41Z | OUT | −3.7K | $40 | $0.010838 | analyst-level 0xee5a…ca67 | 0x570e…9d0e |
| 2026-08-16 22:00:41Z | IN | +3.0K | $32 | $0.010838 | 0x Settler 0x7747…2359 | 0x9585…b464 |
| 2026-08-16 22:00:41Z | IN | +11.1K | $120 | $0.010838 | 0x Settler 0x7747…2359 | 0x9585…b464 |
| 2026-08-16 22:00:41Z | OUT | −344.4K | $3.7K | $0.010838 | 0x Settler 0x7747…2359 | 0x99be…1710 |
| 2026-08-16 22:00:41Z | OUT | −1.4K | $16 | $0.010838 | 0x Settler 0x7747…2359 | 0x99be…1710 |
| 2026-08-16 22:00:41Z | OUT | −70.9K | $768 | $0.010838 | 0x Settler 0x7747…2359 | 0xbf87…c00a |
| 2026-08-16 22:00:41Z | IN | +1.4K | $15 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa186…a3fd |
| 2026-08-16 22:00:41Z | IN | +27.3 | $0.30 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d4f…4237 |
| 2026-08-16 22:00:41Z | OUT | −223.2 | $2.42 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xc710…7d52 |
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.