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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 | +42.1K | +1.21M | +1.52M | +2.14M | +611.3K | +1.19M | −386.0K | +4.06M | −13.95M |
| ≈ USD | $1.4K | $40.8K | $51.2K | $71.9K | $20.6K | $39.9K | $13.0K | $136.5K | $469.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 20:35:31Z | IN | +400.5K | $648 | $0.001619 | analyst-level 0xee5a…ca67 | 0x54df…f7a0 |
| — |
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 20:35:31Z | OUT | −400.5K | $648 | $0.001619 | analyst-level 0xee5a…ca67 | 0x54df…f7a0 |
| 2026-08-16 20:35:31Z | IN | +1.70M | $2.8K | $0.001619 | term-lottery 0xce4d…bb70 | 0xc16a…2b09 |
| 2026-08-16 20:35:31Z | IN | +7.0K | $11 | $0.001619 | february-inspire 0xdc92…514a | 0x4f5b…1ad5 |
| 2026-08-16 20:35:31Z | OUT | −1.1K | $1.82 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f73…e334 |
| 2026-08-16 20:35:31Z | IN | +24.6K | $40 | $0.001619 | opera-market 0xbcfb…39d2 | 0xd172…b10e |
| 2026-08-16 20:35:31Z | OUT | −24.6K | $40 | $0.001619 | opera-market 0xbcfb…39d2 | 0xd172…b10e |
| 2026-08-16 20:35:31Z | IN | +268.2K | $434 | $0.001619 | lamp-quiz 0x51c8…0b36 | 0xe766…d443 |
| 2026-08-16 20:35:31Z | IN | +1.36M | $2.2K | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x2b85…e857 |
| 2026-08-16 20:35:29Z | IN | +69.7K | $113 | $0.001619 | Universal Router 0x6ff5…9b43 | 0x043f…3198 |
| 2026-08-16 20:35:29Z | OUT | −525.6K | $851 | $0.001619 | later-pluck 0x3f39…e75e | 0xa140…d32c |
| 2026-08-16 20:35:29Z | IN | +784.2K | $1.3K | $0.001619 | pyramid-found 0x20b8…3e60 | 0xcd3e…2991 |
| 2026-08-16 20:35:29Z | IN | +5.4K | $8.72 | $0.001619 | leave-define 0x472b…8de9 | 0xb18b…78dc |
| 2026-08-16 20:35:29Z | IN | +6.4K | $10 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x63c2…7010 |
| 2026-08-16 20:35:29Z | OUT | −163.5K | $265 | $0.001619 | off-silver 0xa667…ebe7 | 0xb446…1a9d |
| 2026-08-16 20:35:29Z | OUT | −8.2K | $13 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x4fbe…a5c1 |
| 2026-08-16 20:35:29Z | IN | +722.9 | $1.17 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b02…11c6 |
| 2026-08-16 20:35:27Z | IN | +88.6K | $143 | $0.001619 | say-detail 0x55b2…da77 | 0xf56d…6a41 |
| 2026-08-16 20:35:27Z | OUT | −41.0 | $0.07 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe427…a9c5 |
| 2026-08-16 20:35:27Z | IN | +242.4K | $392 | $0.001619 | Universal Router 0x6ff5…9b43 | 0xded6…3268 |
| 2026-08-16 20:35:27Z | IN | +18.2K | $30 | $0.001619 | analyst-level 0xee5a…ca67 | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | OUT | −18.2K | $30 | $0.001619 | analyst-level 0xee5a…ca67 | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | IN | +8.2K | $13 | $0.001619 | either-high 0x142f…1316 | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | OUT | −8.2K | $13 | $0.001619 | either-high 0x142f…1316 | 0x9ed4…d855 |
| 2026-08-16 20:35:27Z | IN | +1.0K | $1.67 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6dd…57ad |
| 2026-08-16 20:35:27Z | IN | +75.6K | $122 | $0.001619 | analyst-level 0xee5a…ca67 | 0x79cb…38ca |
| 2026-08-16 20:35:27Z | OUT | −75.6K | $122 | $0.001619 | analyst-level 0xee5a…ca67 | 0x79cb…38ca |
| 2026-08-16 20:35:27Z | OUT | −152.0K | $246 | $0.001619 | kiss-smoke 0x655c…d1a3 | 0x85af…a2eb |
| 2026-08-16 20:35:27Z | OUT | −153.0K | $248 | $0.001619 | present-gloom 0x519f…faf4 | 0xafea…5b1c |
| 2026-08-16 20:35:27Z | OUT | −154.0K | $249 | $0.001619 | illness-village 0xbb36…db46 | 0xaa6d…4775 |
| 2026-08-16 20:35:27Z | OUT | −115.3 | $0.19 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3889…d704 |
| 2026-08-16 20:35:27Z | IN | +4.0K | $6.49 | $0.001619 | ostrich-news 0xb23f…4b50 | 0x457b…9c98 |
| 2026-08-16 20:35:27Z | IN | +59.8K | $97 | $0.001619 | Universal Router 0x6ff5…9b43 | 0xd903…78f9 |
| 2026-08-16 20:35:27Z | IN | +862.7 | $1.40 | $0.001619 | nerve-region 0x68fa…2610 | 0x0616…2759 |
| 2026-08-16 20:35:27Z | OUT | −862.7 | $1.40 | $0.001619 | nerve-region 0x68fa…2610 | 0x0616…2759 |
| 2026-08-16 20:35:27Z | IN | +2.3K | $3.67 | $0.001619 | nerve-region 0x68fa…2610 | 0x0616…2759 |
| 2026-08-16 20:35:27Z | OUT | −2.3K | $3.67 | $0.001619 | nerve-region 0x68fa…2610 | 0x0616…2759 |
| 2026-08-16 20:35:27Z | IN | +3.8K | $6.18 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18ce…666c |
| 2026-08-16 20:35:27Z | IN | +110.8K | $179 | $0.001619 | opera-market 0xbcfb…39d2 | 0xeb65…55c9 |
| 2026-08-16 20:35:27Z | OUT | −110.8K | $179 | $0.001619 | opera-market 0xbcfb…39d2 | 0xeb65…55c9 |
| 2026-08-16 20:35:27Z | IN | +20.4K | $33 | $0.001619 | return-quote 0xd153…7ff0 | 0xb1f9…e121 |
| 2026-08-16 20:35:27Z | OUT | −20.4K | $33 | $0.001619 | return-quote 0xd153…7ff0 | 0xb1f9…e121 |
| 2026-08-16 20:35:27Z | IN | +1.05M | $1.7K | $0.001619 | analyst-level 0xee5a…ca67 | 0x4cb0…1c8b |
| 2026-08-16 20:35:27Z | OUT | −1.05M | $1.7K | $0.001619 | analyst-level 0xee5a…ca67 | 0x4cb0…1c8b |
| 2026-08-16 20:35:27Z | IN | +406.8K | $658 | $0.001619 | Aggregator (unverified) 0x8f10…f996 | 0x4213…b27d |
| 2026-08-16 20:35:27Z | OUT | −410.6K | $665 | $0.001619 | jittleyang.eth 0x000f…6111 | 0x7e70…b704 |
| 2026-08-16 20:35:27Z | OUT | −417.8K | $676 | $0.001619 | registeredanensnamesoyoucantseemywallet.eth 0x000a…5111 | 0x5760…bba2 |
| 2026-08-16 20:35:27Z | OUT | −425.2K | $688 | $0.001619 | ropemaxxing.eth 0x000a…7111 | 0x857c…bf6b |
| 2026-08-16 20:35:27Z | OUT | −432.8K | $701 | $0.001619 | degree-tray 0x0d8d…b5e0 | 0xdc64…87f6 |
| 2026-08-16 20:35:27Z | OUT | −440.6K | $713 | $0.001619 | godismypower.eth 0x000c…1111 | 0xb54d…4634 |
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.