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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 | +639.1K | +1.58M | +2.00M | +1.75M | +2.59M | +3.55M | +2.71M | −3.22M | −10.99M |
| ≈ USD | $20.0K | $49.4K | $62.5K | $54.8K | $81.0K | $110.9K | $84.6K | $100.7K | $343.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:55Z | IN | +90.5K | $807 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| — |
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 21:59:55Z | IN | +6.5K | $58 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x76d0…a5b1 |
| 2026-08-16 21:59:55Z | IN | +1.7K | $15 | $0.008913 | opera-market 0xbcfb…39d2 | 0x8218…e98a |
| 2026-08-16 21:59:55Z | OUT | −1.7K | $15 | $0.008913 | opera-market 0xbcfb…39d2 | 0x8218…e98a |
| 2026-08-16 21:59:55Z | IN | +349.6K | $3.1K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0xf55b…fc32 |
| 2026-08-16 21:59:55Z | IN | +5.7K | $51 | $0.008913 | silent-wave 0x6d22…aa56 | 0x6424…8cad |
| 2026-08-16 21:59:55Z | IN | +737.3K | $6.6K | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +7.8K | $69 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | IN | +31.2K | $278 | $0.008913 | Router (unidentified) 0xfd78…7ff6 | 0x98be…3b7b |
| 2026-08-16 21:59:55Z | OUT | −46.6K | $416 | $0.008913 | produce-member 0x302c…ef58 | 0xe0c4…61eb |
| 2026-08-16 21:59:55Z | IN | +35.8K | $319 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xb0b3…1b02 |
| 2026-08-16 21:59:55Z | OUT | −168.0K | $1.5K | $0.008913 | undo-unusual 0xb3be…2d7f | 0xc44e…fa60 |
| 2026-08-16 21:59:55Z | IN | +4.5K | $40 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb4f5…d964 |
| 2026-08-16 21:59:55Z | OUT | −4.5K | $40 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb4f5…d964 |
| 2026-08-16 21:59:55Z | IN | +36.9K | $329 | $0.008913 | layer-join 0x29a9…3dfc | 0x3238…4d3a |
| 2026-08-16 21:59:55Z | OUT | −36.9K | $329 | $0.008913 | layer-join 0x29a9…3dfc | 0x3238…4d3a |
| 2026-08-16 21:59:55Z | IN | +3.2K | $28 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf26a…d85c |
| 2026-08-16 21:59:55Z | OUT | −3.2K | $28 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf26a…d85c |
| 2026-08-16 21:59:55Z | IN | +4.4K | $39 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb2c6…c0a9 |
| 2026-08-16 21:59:55Z | OUT | −4.4K | $39 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb2c6…c0a9 |
| 2026-08-16 21:59:55Z | IN | +75.4K | $672 | $0.008913 | aisle-review 0x9c1b…93fb | 0x6636…eff2 |
| 2026-08-16 21:59:55Z | IN | +81.1K | $723 | $0.008913 | february-mango 0x5db7…a806 | 0xf217…8af1 |
| 2026-08-16 21:59:55Z | OUT | −663.9K | $5.9K | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1554…fd22 |
| 2026-08-16 21:59:55Z | OUT | −13.5K | $120 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1554…fd22 |
| 2026-08-16 21:59:55Z | OUT | −59.4K | $530 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1554…fd22 |
| 2026-08-16 21:59:55Z | OUT | −185.2K | $1.7K | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x6da9…cbcc |
| 2026-08-16 21:59:55Z | OUT | −9.6K | $86 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x6da9…cbcc |
| 2026-08-16 21:59:55Z | OUT | −42.0K | $375 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x6da9…cbcc |
| 2026-08-16 21:59:55Z | OUT | −967.8 | $8.63 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xde0b…7abe |
| 2026-08-16 21:59:55Z | IN | +16.2K | $144 | $0.008913 | picture-safe 0xf493…d3db | 0xdd73…2f28 |
| 2026-08-16 21:59:55Z | OUT | −3.9K | $35 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x0cd5…cc8c |
| 2026-08-16 21:59:55Z | IN | +67.9K | $605 | $0.008913 | sentence-trip 0x9c52…216d | 0xf1e6…3a16 |
| 2026-08-16 21:59:55Z | IN | +37.7K | $336 | $0.008913 | acquire-swarm 0x219a…7b21 | 0x39b9…4187 |
| 2026-08-16 21:59:55Z | IN | +55.3K | $493 | $0.008913 | ghost-salmon 0xa170…30e8 | 0xf980…c5af |
| 2026-08-16 21:59:55Z | IN | +3.7K | $33 | $0.008913 | opera-market 0xbcfb…39d2 | 0x8d14…4b03 |
| 2026-08-16 21:59:55Z | OUT | −3.7K | $33 | $0.008913 | opera-market 0xbcfb…39d2 | 0x8d14…4b03 |
| 2026-08-16 21:59:55Z | IN | +10.9K | $98 | $0.008913 | design-boss 0x2918…dbe7 | 0x060e…4132 |
| 2026-08-16 21:59:55Z | IN | +2.7K | $24 | $0.008913 | layer-join 0x29a9…3dfc | 0xe983…5f4d |
| 2026-08-16 21:59:55Z | OUT | −2.7K | $24 | $0.008913 | layer-join 0x29a9…3dfc | 0xe983…5f4d |
| 2026-08-16 21:59:55Z | IN | +1.9K | $17 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb76d…f7e9 |
| 2026-08-16 21:59:55Z | OUT | −1.9K | $17 | $0.008913 | opera-market 0xbcfb…39d2 | 0xb76d…f7e9 |
| 2026-08-16 21:59:55Z | OUT | −180.5K | $1.6K | $0.008913 | undo-unusual 0xb3be…2d7f | 0x629b…4653 |
| 2026-08-16 21:59:55Z | OUT | −20.0 | $0.18 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23ae…f58b |
| 2026-08-16 21:59:55Z | IN | +3.9K | $35 | $0.008913 | matter-champion 0x41f2…75ea | 0x5efc…59cd |
| 2026-08-16 21:59:55Z | OUT | −1.0K | $9.16 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xe2f7…4b7b |
| 2026-08-16 21:59:55Z | IN | +5.3K | $47 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd65c…ab49 |
| 2026-08-16 21:59:55Z | OUT | −5.3K | $47 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd65c…ab49 |
| 2026-08-16 21:59:55Z | IN | +20.8K | $185 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd65c…ab49 |
| 2026-08-16 21:59:55Z | OUT | −20.8K | $185 | $0.008913 | analyst-level 0xee5a…ca67 | 0xd65c…ab49 |
| 2026-08-16 21:59:55Z | IN | +3.5K | $32 | $0.008913 | program-supreme 0x3dd9…df7a | 0xffbb…ef44 |
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.