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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 | −1.03M | −2.41M | −2.96M | −6.92M | +655.9K | +2.48M | +1.68M | −13.20M | −14.90M |
| ≈ USD | $33.8K | $78.8K | $96.6K | $226.1K | $21.4K | $81.2K | $54.8K | $431.3K | $486.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:54:03Z | IN | +145.7K | $91 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0x21a4…e8d7 |
| — |
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 08:54:03Z | OUT | −254.7K | $159 | $0.000626 | basket-century 0xb300…028d | 0x077b…9d28 |
| 2026-08-16 08:53:47Z | OUT | −1.52M | $919 | $0.000603 | expose-direct 0xdc1b…db55 | 0x2c48…4370 |
| 2026-08-16 08:53:33Z | OUT | −175.0 | $0.11 | $0.000603 | setup-clean 0x9fdd…9dc2 | 0x5dc3…b2b1 |
| 2026-08-16 08:53:33Z | OUT | −3.1K | $1.85 | $0.000603 | fan-front 0xcc2b…4907 | 0x1c41…30c2 |
| 2026-08-16 08:53:29Z | IN | +12.3K | $7.39 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0xb1f9…2cb1 |
| 2026-08-16 08:53:23Z | IN | +12.0K | $7.25 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0x9c8a…8728 |
| 2026-08-16 08:53:21Z | OUT | −36.4K | $22 | $0.000603 | talk-prefer 0x6ec4…1b9a | 0xfd64…1567 |
| 2026-08-16 08:53:19Z | IN | +24.3K | $15 | $0.000603 | olympic-pipe 0x9afb…6cb7 | 0xd48b…be9a |
| 2026-08-16 08:53:17Z | IN | +400.0K | $241 | $0.000603 | Router (unidentified) 0xfd78…7ff6 | 0x1660…65ad |
| 2026-08-16 08:53:05Z | IN | +300.0K | $181 | $0.000603 | Router (unidentified) 0xfd78…7ff6 | 0xfece…cf38 |
| 2026-08-16 08:53:01Z | OUT | −83.0K | $50 | $0.000603 | Aggregator (unverified) 0x8f10…f996 | 0x8f62…a2b4 |
| 2026-08-16 08:53:01Z | OUT | −313.4 | $0.19 | $0.000603 | debate-whip 0x8a33…6c18 | 0x12b8…eddc |
| 2026-08-16 08:52:55Z | OUT | −761.1K | $449 | $0.000590 | 0x Settler 0x7747…2359 | 0xf8c6…e380 |
| 2026-08-16 08:52:55Z | OUT | −36.5K | $22 | $0.000590 | talk-prefer 0x6ec4…1b9a | 0x439d…04bc |
| 2026-08-16 08:52:53Z | IN | +313.0K | $185 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0xf00e…cc0a |
| 2026-08-16 08:52:53Z | IN | +34.8K | $21 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0xf00e…cc0a |
| 2026-08-16 08:52:51Z | OUT | −89.9K | $53 | $0.000590 | 0x Settler 0x7747…2359 | 0x6f4c…e104 |
| 2026-08-16 08:52:51Z | OUT | −251.8 | $0.15 | $0.000590 | setup-clean 0x9fdd…9dc2 | 0x6f8b…bdac |
| 2026-08-16 08:52:49Z | OUT | −161.1K | $95 | $0.000590 | piano-comfort 0x0941…92b9 | 0x1234…0ff8 |
| 2026-08-16 08:52:45Z | OUT | −15.5K | $9.13 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x9d24…8c40 |
| 2026-08-16 08:52:41Z | OUT | −160.2K | $94 | $0.000590 | demise-middle 0x7b61…0850 | 0x6023…81fc |
| 2026-08-16 08:52:39Z | OUT | −282.8 | $0.17 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87d6…0cff |
| 2026-08-16 08:52:39Z | IN | +290.4K | $171 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x5052…7b8c |
| 2026-08-16 08:52:39Z | OUT | −290.4K | $171 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x5052…7b8c |
| 2026-08-16 08:52:39Z | IN | +2.36M | $1.4K | $0.000590 | Universal Router 0x6ff5…9b43 | 0xd961…f2c7 |
| 2026-08-16 08:52:31Z | OUT | −1.05M | $618 | $0.000590 | employ-baby 0x8ffe…6f9b | 0x931c…f1dc |
| 2026-08-16 08:52:29Z | IN | +3.7K | $2.17 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x773f…e55c |
| 2026-08-16 08:52:23Z | OUT | −47.4K | $28 | $0.000590 | wrestle-dismiss 0x3471…4623 | 0x821a…b525 |
| 2026-08-16 08:52:17Z | OUT | −81.6K | $48 | $0.000590 | 0x Settler 0x7747…2359 | 0x84ff…bc57 |
| 2026-08-16 08:52:17Z | OUT | −35.2K | $21 | $0.000590 | talk-prefer 0x6ec4…1b9a | 0x16be…4c5c |
| 2026-08-16 08:52:13Z | IN | +14.0K | $8.23 | $0.000590 | same-mother 0xde3a…c54c | 0x7d05…45eb |
| 2026-08-16 08:52:09Z | OUT | −84.2K | $50 | $0.000590 | chaos-burger 0x470e…53ea | 0x718c…fb4c |
| 2026-08-16 08:52:01Z | OUT | −307.8K | $182 | $0.000590 | latin-faith 0x32a1…0a22 | 0x468f…feaf |
| 2026-08-16 08:51:43Z | IN | +1.14M | $682 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x6687…a1b7 |
| 2026-08-16 08:51:41Z | IN | +1.19M | $706 | $0.000596 | skull-venue 0x396b…f603 | 0x80b3…740b |
| 2026-08-16 08:51:35Z | IN | +882.2K | $526 | $0.000596 | Universal Router 0x6ff5…9b43 | 0x5d95…924f |
| 2026-08-16 08:51:33Z | IN | +44.4K | $26 | $0.000596 | Router (unidentified) 0xfd78…7ff6 | 0x0156…283e |
| 2026-08-16 08:51:31Z | IN | +414.2K | $247 | $0.000596 | Aggregator (unverified) 0x8f10…f996 | 0x2fd0…b00c |
| 2026-08-16 08:51:25Z | OUT | −29.4K | $18 | $0.000596 | wink-one 0x04b5…ee2e | 0x6ba2…d7b3 |
| 2026-08-16 08:51:23Z | IN | +159.6K | $95 | $0.000596 | Universal Router 0x6ff5…9b43 | 0x0da2…e663 |
| 2026-08-16 08:51:15Z | OUT | −47.3K | $28 | $0.000596 | 0x Settler 0x7747…2359 | 0xaaaa…3dd9 |
| 2026-08-16 08:51:13Z | IN | +4.3K | $2.57 | $0.000596 | Router (unidentified) 0xfd78…7ff6 | 0xc948…2ed3 |
| 2026-08-16 08:51:11Z | OUT | −319.0 | $0.19 | $0.000596 | setup-clean 0x9fdd…9dc2 | 0xa6ab…47dc |
| 2026-08-16 08:51:09Z | IN | +32.0K | $19 | $0.000596 | input-margin 0x00de…ae57 | 0xe19b…39ac |
| 2026-08-16 08:51:07Z | OUT | −30.6K | $18 | $0.000596 | orchard-make 0x9a97…53a1 | 0x6c8e…be12 |
| 2026-08-16 08:51:07Z | IN | +460.2K | $274 | $0.000596 | diagram-scorpion 0xb92f…ff4f | 0x86d8…f40a |
| 2026-08-16 08:50:57Z | OUT | −30.6K | $20 | $0.000642 | 0x Settler 0x7747…2359 | 0x7033…68c0 |
| 2026-08-16 08:50:37Z | IN | +508.9K | $327 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x14e8…fb0d |
| 2026-08-16 08:50:33Z | IN | +280.3K | $180 | $0.000642 | leaf-noble 0x49f9…fca3 | 0x3f75…0559 |
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.