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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 | +233.2K | +1.19M | +832.3K | −788.3K | +1.25M | +5.68M | +4.54M | +4.00M | +4.68M |
| ≈ USD | $6.9K | $35.1K | $24.6K | $23.3K | $36.9K | $167.8K | $134.1K | $118.1K | $138.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 21:59:35Z | OUT | −19.0K | $169 | $0.008913 | either-high 0x142f…1316 | 0xaeba…e910 |
| — |
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 21:59:35Z | IN | +2.7K | $24 | $0.008913 | return-quote 0xd153…7ff0 | 0xb955…bbc0 |
| 2026-08-16 21:59:35Z | OUT | −2.7K | $24 | $0.008913 | return-quote 0xd153…7ff0 | 0xb955…bbc0 |
| 2026-08-16 21:59:35Z | OUT | −56.8K | $506 | $0.008913 | merit-crowd 0xa90e…0603 | 0xe361…d83e |
| 2026-08-16 21:59:35Z | IN | +2.9K | $26 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5941…2e2e |
| 2026-08-16 21:59:35Z | OUT | −2.9K | $26 | $0.008913 | analyst-level 0xee5a…ca67 | 0x5941…2e2e |
| 2026-08-16 21:59:35Z | OUT | −25.3K | $226 | $0.008913 | toilet-globe 0x74b0…767a | 0x3116…b129 |
| 2026-08-16 21:59:35Z | OUT | −25.4K | $226 | $0.008913 | diagram-point 0xbe8a…04da | 0x9e7b…d606 |
| 2026-08-16 21:59:35Z | OUT | −25.4K | $227 | $0.008913 | cable-decline 0xf6f4…d2e5 | 0xc400…56e8 |
| 2026-08-16 21:59:35Z | IN | +14.3K | $127 | $0.008913 | Universal Router 0x6ff5…9b43 | 0x9719…4bec |
| 2026-08-16 21:59:35Z | IN | +10.5K | $93 | $0.008913 | opera-market 0xbcfb…39d2 | 0x2daa…8d4d |
| 2026-08-16 21:59:35Z | OUT | −10.5K | $93 | $0.008913 | opera-market 0xbcfb…39d2 | 0x2daa…8d4d |
| 2026-08-16 21:59:35Z | IN | +110.7K | $987 | $0.008913 | february-inspire 0xdc92…514a | 0x6786…f258 |
| 2026-08-16 21:59:35Z | IN | +379.4K | $3.4K | $0.008913 | present-alert 0x2927…34a3 | 0x7e4d…c090 |
| 2026-08-16 21:59:35Z | OUT | −277.7K | $2.5K | $0.008913 | decade-turn 0x01cd…90a0 | 0xb170…ab3d |
| 2026-08-16 21:59:35Z | OUT | −112.8K | $1.0K | $0.008913 | crane-buyer 0xcdba…dfbf | 0x91d5…1e05 |
| 2026-08-16 21:59:35Z | OUT | −579.5K | $5.2K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x421c…3b47 |
| 2026-08-16 21:59:33Z | IN | +1.6K | $15 | $0.008913 | ostrich-news 0xb23f…4b50 | 0x3251…bb86 |
| 2026-08-16 21:59:33Z | IN | +6.0K | $54 | $0.008913 | piece-sick 0xd2f1…4c49 | 0x7be2…042e |
| 2026-08-16 21:59:33Z | IN | +160.3 | $1.43 | $0.008913 | resource-valley 0xf9da…aaee | 0x5bba…f061 |
| 2026-08-16 21:59:33Z | IN | +193.2K | $1.7K | $0.008913 | dose-space 0x4a81…084b | 0xb4b5…848c |
| 2026-08-16 21:59:33Z | OUT | −14.6K | $130 | $0.008913 | cross-earth 0x8f1c…974b | 0x3171…25f7 |
| 2026-08-16 21:59:33Z | IN | +37.7K | $336 | $0.008913 | acquire-swarm 0x219a…7b21 | 0x9a53…7287 |
| 2026-08-16 21:59:33Z | IN | +36.5K | $326 | $0.008913 | either-high 0x142f…1316 | 0xb934…f76f |
| 2026-08-16 21:59:33Z | OUT | −36.5K | $326 | $0.008913 | either-high 0x142f…1316 | 0xb934…f76f |
| 2026-08-16 21:59:33Z | IN | +160.4 | $1.43 | $0.008913 | nerve-region 0x68fa…2610 | 0xcb16…6145 |
| 2026-08-16 21:59:33Z | OUT | −160.4 | $1.43 | $0.008913 | nerve-region 0x68fa…2610 | 0xcb16…6145 |
| 2026-08-16 21:59:33Z | IN | +3.5K | $31 | $0.008913 | opera-market 0xbcfb…39d2 | 0xf862…3331 |
| 2026-08-16 21:59:33Z | OUT | −3.5K | $31 | $0.008913 | opera-market 0xbcfb…39d2 | 0xf862…3331 |
| 2026-08-16 21:59:33Z | OUT | −81.6K | $727 | $0.008913 | merit-crowd 0xa90e…0603 | 0xae45…de1a |
| 2026-08-16 21:59:33Z | IN | +631.6 | $5.63 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | OUT | −631.6 | $5.63 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | IN | +711.4 | $6.34 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | OUT | −711.4 | $6.34 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | IN | +3.0K | $27 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | OUT | −3.0K | $27 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | IN | +2.3K | $21 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | OUT | −2.3K | $21 | $0.008913 | nerve-region 0x68fa…2610 | 0x859f…ba60 |
| 2026-08-16 21:59:33Z | IN | +169.3 | $1.51 | $0.008913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fdf…78a6 |
| 2026-08-16 21:59:33Z | IN | +31.1K | $277 | $0.008913 | opera-market 0xbcfb…39d2 | 0x70c6…6951 |
| 2026-08-16 21:59:33Z | OUT | −31.1K | $277 | $0.008913 | opera-market 0xbcfb…39d2 | 0x70c6…6951 |
| 2026-08-16 21:59:33Z | OUT | −749.6K | $6.7K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0xb9d7…6c8f |
| 2026-08-16 21:59:33Z | IN | +1.2K | $11 | $0.008913 | layer-join 0x29a9…3dfc | 0x4671…a8e7 |
| 2026-08-16 21:59:33Z | OUT | −1.2K | $11 | $0.008913 | layer-join 0x29a9…3dfc | 0x4671…a8e7 |
| 2026-08-16 21:59:33Z | IN | +19.1K | $170 | $0.008913 | trouble-square 0xafd0…d062 | 0x0cfa…9bbb |
| 2026-08-16 21:59:33Z | IN | +37.4K | $333 | $0.008913 | return-quote 0xd153…7ff0 | 0x0de8…0789 |
| 2026-08-16 21:59:33Z | OUT | −37.4K | $333 | $0.008913 | return-quote 0xd153…7ff0 | 0x0de8…0789 |
| 2026-08-16 21:59:33Z | OUT | −791.0K | $7.1K | $0.008913 | endorse-pizza 0xc8f6…9265 | 0x0a6c…1799 |
| 2026-08-16 21:59:33Z | OUT | −93.4K | $833 | $0.008913 | fun-embrace 0xda2c…7ee6 | 0x0690…1347 |
| 2026-08-16 21:59:33Z | OUT | −94.1K | $838 | $0.008913 | alien-patch 0x65dc…b724 | 0x4b05…65ec |
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.