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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 | +431.5K | +1.90M | +1.76M | +773.1K | +1.24M | +3.37M | +2.16M | −185.1K | −12.41M |
| ≈ USD | $14.0K | $61.8K | $57.1K | $25.1K | $40.4K | $109.7K | $70.4K | $6.0K | $403.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:29Z | IN | +21.0K | $188 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf8c8…ba77 |
| — |
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 21:59:29Z | OUT | −21.0K | $188 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf8c8…ba77 |
| 2026-08-16 21:59:29Z | IN | +319.1K | $2.8K | $0.008913 | Universal Router 0x6ff5…9b43 | 0x82b2…4330 |
| 2026-08-16 21:59:29Z | IN | +188.5K | $1.7K | $0.008913 | Universal Router 0x6ff5…9b43 | 0x8e15…8280 |
| 2026-08-16 21:59:29Z | IN | +8.6K | $77 | $0.008913 | Universal Router 0x6ff5…9b43 | 0xf3f8…db1b |
| 2026-08-16 21:59:29Z | IN | +9.2K | $82 | $0.008913 | Universal Router 0x6ff5…9b43 | 0xc4cf…daaa |
| 2026-08-16 21:59:29Z | IN | +5.7K | $50 | $0.008913 | Universal Router 0x6ff5…9b43 | 0x28ec…6fcb |
| 2026-08-16 21:59:29Z | IN | +5.6K | $50 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5dd6…2a5a |
| 2026-08-16 21:59:29Z | OUT | −5.6K | $50 | $0.008913 | opera-market 0xbcfb…39d2 | 0x5dd6…2a5a |
| 2026-08-16 21:59:29Z | OUT | −148.1 | $1.32 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac95…5bbf |
| 2026-08-16 21:59:29Z | IN | +136.8K | $1.2K | $0.008913 | layer-join 0x29a9…3dfc | 0x24fa…7beb |
| 2026-08-16 21:59:29Z | OUT | −136.8K | $1.2K | $0.008913 | layer-join 0x29a9…3dfc | 0x24fa…7beb |
| 2026-08-16 21:59:29Z | OUT | −23.9K | $213 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x1578…7a6a |
| 2026-08-16 21:59:29Z | OUT | −158.2K | $1.4K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x1578…7a6a |
| 2026-08-16 21:59:29Z | OUT | −403.9K | $3.6K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x1578…7a6a |
| 2026-08-16 21:59:29Z | IN | +11.8K | $105 | $0.008913 | layer-join 0x29a9…3dfc | 0xb5b2…0a4e |
| 2026-08-16 21:59:29Z | OUT | −11.9K | $106 | $0.008913 | layer-join 0x29a9…3dfc | 0xb5b2…0a4e |
| 2026-08-16 21:59:29Z | OUT | −345.8 | $3.08 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb19…dcad |
| 2026-08-16 21:59:29Z | OUT | −78.1 | $0.70 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c52…982e |
| 2026-08-16 21:59:29Z | IN | +3.9K | $35 | $0.008913 | analyst-level 0xee5a…ca67 | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | OUT | −3.9K | $35 | $0.008913 | analyst-level 0xee5a…ca67 | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | IN | +1.4K | $13 | $0.008913 | analyst-level 0xee5a…ca67 | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | OUT | −1.4K | $13 | $0.008913 | analyst-level 0xee5a…ca67 | 0x16d2…a813 |
| 2026-08-16 21:59:29Z | IN | +334.6K | $3.0K | $0.008913 | layer-join 0x29a9…3dfc | 0x7019…f5eb |
| 2026-08-16 21:59:29Z | OUT | −334.6K | $3.0K | $0.008913 | layer-join 0x29a9…3dfc | 0x7019…f5eb |
| 2026-08-16 21:59:29Z | IN | +832.8 | $7.42 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c77…4c4a |
| 2026-08-16 21:59:29Z | OUT | −95.8K | $854 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x0dd0…8367 |
| 2026-08-16 21:59:29Z | OUT | −423.4K | $3.8K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x0dd0…8367 |
| 2026-08-16 21:59:29Z | OUT | −1.52M | $13.6K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x0dd0…8367 |
| 2026-08-16 21:59:29Z | OUT | −15.8 | $0.14 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x702f…6562 |
| 2026-08-16 21:59:29Z | IN | +1.6K | $14 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7300…58cb |
| 2026-08-16 21:59:29Z | OUT | −1.6K | $14 | $0.008913 | analyst-level 0xee5a…ca67 | 0x7300…58cb |
| 2026-08-16 21:59:29Z | IN | +6.2K | $55 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4200…83a1 |
| 2026-08-16 21:59:29Z | OUT | −6.2K | $55 | $0.008913 | analyst-level 0xee5a…ca67 | 0x4200…83a1 |
| 2026-08-16 21:59:29Z | IN | +218.2K | $1.9K | $0.008913 | layer-join 0x29a9…3dfc | 0x1d27…7d43 |
| 2026-08-16 21:59:29Z | OUT | −218.2K | $1.9K | $0.008913 | layer-join 0x29a9…3dfc | 0x1d27…7d43 |
| 2026-08-16 21:59:29Z | OUT | −52.8K | $470 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x02ce…2c3c |
| 2026-08-16 21:59:29Z | OUT | −265.2K | $2.4K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x02ce…2c3c |
| 2026-08-16 21:59:29Z | OUT | −828.7K | $7.4K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x02ce…2c3c |
| 2026-08-16 21:59:29Z | OUT | −7.3K | $65 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x66ff…10db |
| 2026-08-16 21:59:29Z | OUT | −1.0K | $9.10 | $0.008913 | ostrich-news 0xb23f…4b50 | 0xc742…0544 |
| 2026-08-16 21:59:29Z | IN | +59.2 | $0.53 | $0.008913 | seminar-harbor 0xf24e…c289 | 0xfda8…6d85 |
| 2026-08-16 21:59:29Z | OUT | −59.2 | $0.53 | $0.008913 | seminar-harbor 0xf24e…c289 | 0xfda8…6d85 |
| 2026-08-16 21:59:29Z | IN | +79.4 | $0.71 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70d1…2619 |
| 2026-08-16 21:59:29Z | OUT | −15.4 | $0.14 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x914a…465e |
| 2026-08-16 21:59:29Z | IN | +10.3K | $92 | $0.008913 | analyst-level 0xee5a…ca67 | 0x0c7d…4af3 |
| 2026-08-16 21:59:29Z | OUT | −10.3K | $92 | $0.008913 | analyst-level 0xee5a…ca67 | 0x0c7d…4af3 |
| 2026-08-16 21:59:29Z | IN | +6.3K | $56 | $0.008913 | opera-market 0xbcfb…39d2 | 0x70e5…cd28 |
| 2026-08-16 21:59:29Z | OUT | −6.3K | $56 | $0.008913 | opera-market 0xbcfb…39d2 | 0x70e5…cd28 |
| 2026-08-16 21:59:29Z | IN | +154.9K | $1.4K | $0.008913 | layer-join 0x29a9…3dfc | 0xd418…b192 |
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.