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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 | +430.5K | +1.90M | +1.76M | +773.1K | +1.24M | +3.37M | +2.16M | −186.2K | −12.41M |
| ≈ USD | $14.0K | $61.8K | $57.1K | $25.1K | $40.4K | $109.7K | $70.4K | $6.1K | $403.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:29Z | OUT | −154.9K | $1.4K | $0.008913 | layer-join 0x29a9…3dfc | 0xd418…b192 |
| — |
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 | −30.6K | $272 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x45de…1501 |
| 2026-08-16 21:59:29Z | OUT | −196.1K | $1.7K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x45de…1501 |
| 2026-08-16 21:59:29Z | OUT | −502.0K | $4.5K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x45de…1501 |
| 2026-08-16 21:59:29Z | OUT | −25.8 | $0.23 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaeb…5edb |
| 2026-08-16 21:59:29Z | IN | +192.1 | $1.71 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1238…3ba0 |
| 2026-08-16 21:59:29Z | IN | +17.2K | $153 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf876…ec0f |
| 2026-08-16 21:59:29Z | OUT | −17.2K | $153 | $0.008913 | analyst-level 0xee5a…ca67 | 0xf876…ec0f |
| 2026-08-16 21:59:29Z | IN | +481.8K | $4.3K | $0.008913 | analyst-level 0xee5a…ca67 | 0x4be7…bb7d |
| 2026-08-16 21:59:29Z | OUT | −481.8K | $4.3K | $0.008913 | analyst-level 0xee5a…ca67 | 0x4be7…bb7d |
| 2026-08-16 21:59:29Z | IN | +13.3K | $119 | $0.008913 | license-exchange 0x7a50…0f77 | 0x0057…f668 |
| 2026-08-16 21:59:29Z | IN | +221.4K | $2.0K | $0.008913 | february-inspire 0xdc92…514a | 0x9f76…30fc |
| 2026-08-16 21:59:29Z | OUT | −67.8K | $604 | $0.008913 | exile-rubber 0xdba5…a537 | 0x9711…0e6d |
| 2026-08-16 21:59:29Z | OUT | −78.6K | $701 | $0.008913 | arrest-west 0x9cb1…7ce3 | 0x4d1e…06d8 |
| 2026-08-16 21:59:29Z | OUT | −74.1K | $661 | $0.008913 | vanish-become 0xccb0…d913 | 0x987d…254d |
| 2026-08-16 21:59:29Z | OUT | −83.6K | $745 | $0.008913 | bring-stage 0x0f0a…3eee | 0x1485…33dd |
| 2026-08-16 21:59:29Z | OUT | −359.1K | $3.2K | $0.008913 | maple-orbit 0x28d5…da3e | 0x03fd…e57b |
| 2026-08-16 21:59:29Z | OUT | −209.8K | $1.9K | $0.008913 | fuel-flavor 0xcc5e…a2f5 | 0x9b31…0314 |
| 2026-08-16 21:59:27Z | IN | +194.2 | $1.73 | $0.008913 | nerve-region 0x68fa…2610 | 0xd7e8…76b5 |
| 2026-08-16 21:59:27Z | OUT | −194.2 | $1.73 | $0.008913 | nerve-region 0x68fa…2610 | 0xd7e8…76b5 |
| 2026-08-16 21:59:27Z | IN | +714.8 | $6.37 | $0.008913 | nerve-region 0x68fa…2610 | 0xd7e8…76b5 |
| 2026-08-16 21:59:27Z | OUT | −714.8 | $6.37 | $0.008913 | nerve-region 0x68fa…2610 | 0xd7e8…76b5 |
| 2026-08-16 21:59:27Z | IN | +4.8K | $42 | $0.008913 | analyst-level 0xee5a…ca67 | 0x0195…ed84 |
| 2026-08-16 21:59:27Z | OUT | −4.8K | $42 | $0.008913 | analyst-level 0xee5a…ca67 | 0x0195…ed84 |
| 2026-08-16 21:59:27Z | IN | +1.9K | $17 | $0.008913 | rhythm-fault 0xd0a0…0c0e | 0xe983…c214 |
| 2026-08-16 21:59:27Z | OUT | −1.9K | $17 | $0.008913 | rhythm-fault 0xd0a0…0c0e | 0xe983…c214 |
| 2026-08-16 21:59:27Z | IN | +209.1K | $1.9K | $0.008913 | opera-market 0xbcfb…39d2 | 0x0031…b115 |
| 2026-08-16 21:59:27Z | OUT | −209.1K | $1.9K | $0.008913 | opera-market 0xbcfb…39d2 | 0x0031…b115 |
| 2026-08-16 21:59:27Z | OUT | −96.4K | $860 | $0.008913 | bring-stage 0x0f0a…3eee | 0x26b6…527c |
| 2026-08-16 21:59:27Z | OUT | −371.0K | $3.3K | $0.008913 | fuckgasfees.eth 0x331c…eb93 | 0xa1e0…9225 |
| 2026-08-16 21:59:27Z | OUT | −25.0K | $223 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0xb6eb…2106 |
| 2026-08-16 21:59:27Z | OUT | −143.2K | $1.3K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0xb6eb…2106 |
| 2026-08-16 21:59:27Z | OUT | −367.3K | $3.3K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0xb6eb…2106 |
| 2026-08-16 21:59:27Z | IN | +458.9K | $4.1K | $0.008913 | analyst-level 0xee5a…ca67 | 0x269a…6775 |
| 2026-08-16 21:59:27Z | OUT | −459.0K | $4.1K | $0.008913 | analyst-level 0xee5a…ca67 | 0x269a…6775 |
| 2026-08-16 21:59:27Z | OUT | −84.4K | $753 | $0.008913 | bonus-story 0x04a5…c1c5 | 0x2750…d797 |
| 2026-08-16 21:59:27Z | OUT | −97.2K | $866 | $0.008913 | daughter-save 0x5c25…8396 | 0x8aac…debd |
| 2026-08-16 21:59:27Z | OUT | −94.0K | $837 | $0.008913 | vanish-become 0xccb0…d913 | 0x312a…1a1f |
| 2026-08-16 21:59:27Z | OUT | −33.5K | $298 | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x2848…202d |
| 2026-08-16 21:59:27Z | OUT | −226.1K | $2.0K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x2848…202d |
| 2026-08-16 21:59:27Z | OUT | −579.9K | $5.2K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x2848…202d |
| 2026-08-16 21:59:27Z | OUT | −409.3K | $3.6K | $0.008913 | life-planet 0x07cd…8cbe | 0x36b7…308c |
| 2026-08-16 21:59:27Z | IN | +22.9K | $204 | $0.008913 | analyst-level 0xee5a…ca67 | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | OUT | −22.9K | $204 | $0.008913 | analyst-level 0xee5a…ca67 | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | IN | +2.2K | $20 | $0.008913 | either-high 0x142f…1316 | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | OUT | −2.2K | $20 | $0.008913 | either-high 0x142f…1316 | 0x9ca2…9f86 |
| 2026-08-16 21:59:27Z | IN | +190.3K | $1.7K | $0.008913 | analyst-level 0xee5a…ca67 | 0x3568…6a2a |
| 2026-08-16 21:59:27Z | OUT | −190.3K | $1.7K | $0.008913 | analyst-level 0xee5a…ca67 | 0x3568…6a2a |
| 2026-08-16 21:59:27Z | IN | +126.6 | $1.13 | $0.008913 | valley-final 0x1c96…5812 | 0x587d…7b6a |
| 2026-08-16 21:59:27Z | OUT | −126.6 | $1.13 | $0.008913 | valley-final 0x1c96…5812 | 0x587d…7b6a |
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.