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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 | +1.02M | +1.86M | +2.38M | +2.17M | +2.92M | +3.93M | +3.09M | −2.75M | −10.61M |
| ≈ USD | $30.9K | $56.6K | $72.5K | $66.2K | $88.9K | $119.5K | $94.2K | $83.8K | $322.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:57Z | IN | +9.9K | $88 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x49bd…9c10 |
| — |
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 21:59:57Z | IN | +28.6K | $255 | $0.008913 | transfer-finger 0xdadc…a21c | 0x93e2…2754 |
| 2026-08-16 21:59:57Z | IN | +2.0K | $18 | $0.008913 | present-alert 0x2927…34a3 | 0x69a7…6a1c |
| 2026-08-16 21:59:57Z | OUT | −106.8K | $952 | $0.008913 | friend-cousin 0xfe1d…88db | 0xfcf5…a0c6 |
| 2026-08-16 21:59:57Z | IN | +3.4K | $30 | $0.008913 | talk-fade 0x80c7…b2a0 | 0x3f0a…da4c |
| 2026-08-16 21:59:57Z | IN | +757.9 | $6.76 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2568…e096 |
| 2026-08-16 21:59:57Z | OUT | −757.9 | $6.76 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2568…e096 |
| 2026-08-16 21:59:57Z | IN | +4.5K | $40 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2568…e096 |
| 2026-08-16 21:59:57Z | OUT | −4.5K | $40 | $0.008913 | analyst-level 0xee5a…ca67 | 0x2568…e096 |
| 2026-08-16 21:59:57Z | IN | +2.2K | $20 | $0.008913 | layer-join 0x29a9…3dfc | 0xea27…9cd4 |
| 2026-08-16 21:59:57Z | OUT | −2.2K | $20 | $0.008913 | layer-join 0x29a9…3dfc | 0xea27…9cd4 |
| 2026-08-16 21:59:57Z | IN | +8.7K | $77 | $0.008913 | layer-join 0x29a9…3dfc | 0x0fe5…31bf |
| 2026-08-16 21:59:57Z | OUT | −8.7K | $77 | $0.008913 | layer-join 0x29a9…3dfc | 0x0fe5…31bf |
| 2026-08-16 21:59:57Z | OUT | −46.7 | $0.42 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8b6…1684 |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xd81b…899d |
| 2026-08-16 21:59:57Z | OUT | −58.4K | $520 | $0.008913 | produce-member 0x302c…ef58 | 0xf157…b390 |
| 2026-08-16 21:59:57Z | IN | +5.6K | $50 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5495…c07e |
| 2026-08-16 21:59:57Z | OUT | −5.6K | $50 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5495…c07e |
| 2026-08-16 21:59:57Z | IN | +75.0K | $669 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5495…c07e |
| 2026-08-16 21:59:57Z | OUT | −75.0K | $669 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5495…c07e |
| 2026-08-16 21:59:57Z | OUT | −13.8K | $123 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xed80…4499 |
| 2026-08-16 21:59:57Z | OUT | −86.7K | $773 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xed80…4499 |
| 2026-08-16 21:59:57Z | OUT | −540.3 | $4.82 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x89da…9ae3 |
| 2026-08-16 21:59:57Z | OUT | −214.2 | $1.91 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xe537…5e01 |
| 2026-08-16 21:59:57Z | IN | +159.5K | $1.4K | $0.008913 | term-lottery 0xce4d…bb70 | 0x0a9c…19e3 |
| 2026-08-16 21:59:57Z | OUT | −23.7 | $0.21 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4b8…830d |
| 2026-08-16 21:59:57Z | IN | +88.7K | $790 | $0.008913 | shell-pioneer 0x5cc1…9d65 | 0x7e80…a88a |
| 2026-08-16 21:59:57Z | IN | +349.6K | $3.1K | $0.008913 | orange-easy 0xa9f7…f34b | 0x2b66…e30e |
| 2026-08-16 21:59:57Z | IN | +2.7K | $24 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3540…c291 |
| 2026-08-16 21:59:57Z | OUT | −2.7K | $24 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3540…c291 |
| 2026-08-16 21:59:57Z | IN | +5.5K | $49 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3540…c291 |
| 2026-08-16 21:59:57Z | OUT | −5.5K | $49 | $0.008913 | opera-market 0xbcfb…39d2 | 0x3540…c291 |
| 2026-08-16 21:59:57Z | OUT | −261.3K | $2.3K | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1a78…4e59 |
| 2026-08-16 21:59:57Z | OUT | −12.1K | $108 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1a78…4e59 |
| 2026-08-16 21:59:57Z | OUT | −56.7K | $505 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1a78…4e59 |
| 2026-08-16 21:59:57Z | IN | +81.1K | $723 | $0.008913 | february-mango 0x5db7…a806 | 0x88e8…01bc |
| 2026-08-16 21:59:57Z | OUT | −101.8K | $907 | $0.008913 | ramp-chapter 0x5835…d3f1 | 0xd1c3…e8c5 |
| 2026-08-16 21:59:57Z | IN | +13.1K | $116 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +91.2K | $813 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +16.2K | $145 | $0.008913 | 0x Settler 0x7747…2359 | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +3.2K | $29 | $0.008913 | 0x Settler 0x7747…2359 | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +110.2K | $982 | $0.008913 | 0x Settler 0x7747…2359 | 0x5b3d…1b32 |
| 2026-08-16 21:59:57Z | IN | +5.4K | $48 | $0.008913 | analyst-level 0xee5a…ca67 | 0xdc4b…f8e5 |
| 2026-08-16 21:59:57Z | OUT | −5.4K | $48 | $0.008913 | analyst-level 0xee5a…ca67 | 0xdc4b…f8e5 |
| 2026-08-16 21:59:57Z | IN | +2.1K | $19 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4239…e5f8 |
| 2026-08-16 21:59:57Z | OUT | −2.1K | $19 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4239…e5f8 |
| 2026-08-16 21:59:57Z | IN | +269.3K | $2.4K | $0.008913 | Universal Router 0x6ff5…9b43 | 0x1afa…2d29 |
| 2026-08-16 21:59:57Z | OUT | −49.1 | $0.44 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb82f…d4aa |
| 2026-08-16 21:59:57Z | IN | +8.5K | $76 | $0.008913 | demise-horn 0x073a…bc6a | 0x266a…2e09 |
| 2026-08-16 21:59:57Z | OUT | −115.5K | $1.0K | $0.008913 | dry-stool 0x5f3a…5ce2 | 0x7d8c…1665 |
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.