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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 | −309.4K | −1.42M | −1.26M | −1.55M | −2.03M | +2.49M | +4.45M | +1.34M | +3.12M |
| ≈ USD | $9.5K | $43.5K | $38.7K | $47.4K | $62.1K | $76.3K | $136.5K | $41.0K | $95.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:07Z | OUT | −46.9K | $508 | $0.010838 | concert-mammal 0x56d7…6da8 | 0x9b1d…0616 |
| — |
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 22:00:07Z | OUT | −47.1K | $510 | $0.010838 | collect-casino 0x1fef…9fba | 0x2a1c…26f9 |
| 2026-08-16 22:00:07Z | OUT | −101.8K | $1.1K | $0.010838 | 0x Settler 0x7747…2359 | 0xe261…fd81 |
| 2026-08-16 22:00:07Z | IN | +9.4K | $102 | $0.010838 | opera-market 0xbcfb…39d2 | 0x233d…8196 |
| 2026-08-16 22:00:07Z | OUT | −9.4K | $102 | $0.010838 | opera-market 0xbcfb…39d2 | 0x233d…8196 |
| 2026-08-16 22:00:07Z | OUT | −4.6K | $50 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd557…f4e2 |
| 2026-08-16 22:00:07Z | OUT | −44.9K | $487 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd557…f4e2 |
| 2026-08-16 22:00:07Z | OUT | −23.9K | $259 | $0.010838 | subject-lyrics 0x0938…7ac3 | 0xb246…8518 |
| 2026-08-16 22:00:07Z | OUT | −23.9K | $259 | $0.010838 | village-lawsuit 0xe996…199b | 0xc433…5f44 |
| 2026-08-16 22:00:07Z | OUT | −193.4K | $2.1K | $0.010838 | dance-sight 0xaa43…ad83 | 0x99b7…382f |
| 2026-08-16 22:00:07Z | IN | +146.5K | $1.6K | $0.010838 | settle-nut 0xbc15…978c | 0x3d68…1b7b |
| 2026-08-16 22:00:07Z | OUT | −396.7K | $4.3K | $0.010838 | eca.eth 0x0004…c111 | 0xff79…2bef |
| 2026-08-16 22:00:07Z | IN | +6.6K | $72 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4bf6…28ac |
| 2026-08-16 22:00:07Z | OUT | −70.2K | $761 | $0.010838 | oxygen-replace 0x28e8…4bfc | 0x70ad…090a |
| 2026-08-16 22:00:07Z | IN | +27.8K | $301 | $0.010838 | finger-phone 0x849f…ff48 | 0x9591…ccb8 |
| 2026-08-16 22:00:07Z | IN | +7.7K | $84 | $0.010838 | cycle-museum 0x132d…1568 | 0x6a48…4c41 |
| 2026-08-16 22:00:07Z | IN | +7.7K | $84 | $0.010838 | captain-fiber 0xc3b3…d328 | 0x0ef2…8ce0 |
| 2026-08-16 22:00:07Z | IN | +7.7K | $84 | $0.010838 | put-cereal 0xefb9…b9fe | 0x8dff…1f0a |
| 2026-08-16 22:00:07Z | OUT | −50.2K | $544 | $0.010838 | collect-casino 0x1fef…9fba | 0x4d36…d772 |
| 2026-08-16 22:00:07Z | OUT | −50.4K | $546 | $0.010838 | concert-mammal 0x56d7…6da8 | 0x13c9…38dc |
| 2026-08-16 22:00:05Z | IN | +4.4K | $48 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc6b4…235b |
| 2026-08-16 22:00:05Z | OUT | −4.4K | $48 | $0.010838 | analyst-level 0xee5a…ca67 | 0xc6b4…235b |
| 2026-08-16 22:00:05Z | IN | +56.7K | $615 | $0.010838 | analyst-level 0xee5a…ca67 | 0x8621…430b |
| 2026-08-16 22:00:05Z | OUT | −56.7K | $615 | $0.010838 | analyst-level 0xee5a…ca67 | 0x8621…430b |
| 2026-08-16 22:00:05Z | IN | +19.2K | $208 | $0.010838 | sister-lunar 0x96d4…74a9 | 0x3d90…ba8f |
| 2026-08-16 22:00:05Z | OUT | −7.7K | $83 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf1f2…1220 |
| 2026-08-16 22:00:05Z | OUT | −58.2K | $631 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf1f2…1220 |
| 2026-08-16 22:00:05Z | OUT | −318.8 | $3.46 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x1f40…4026 |
| 2026-08-16 22:00:05Z | OUT | −8.0K | $87 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xe75a…a724 |
| 2026-08-16 22:00:05Z | OUT | −50.8K | $551 | $0.010838 | about-idea 0x2f3c…86b1 | 0xf52b…e75a |
| 2026-08-16 22:00:05Z | OUT | −8.2K | $88 | $0.010838 | disorder-ladder 0x72d9…5bd7 | 0x48d0…8d47 |
| 2026-08-16 22:00:05Z | OUT | −237.6K | $2.6K | $0.010838 | dry-stool 0x5f3a…5ce2 | 0x461b…a03e |
| 2026-08-16 22:00:05Z | IN | +1.2K | $13 | $0.010838 | analyst-level 0xee5a…ca67 | 0xf1a3…9082 |
| 2026-08-16 22:00:05Z | OUT | −1.2K | $13 | $0.010838 | analyst-level 0xee5a…ca67 | 0xf1a3…9082 |
| 2026-08-16 22:00:05Z | IN | +114.7K | $1.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x0936…9324 |
| 2026-08-16 22:00:05Z | IN | +11.6K | $125 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5964…2f8a |
| 2026-08-16 22:00:05Z | OUT | −11.6K | $125 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5964…2f8a |
| 2026-08-16 22:00:05Z | IN | +1.3K | $14 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x5575…a3b5 |
| 2026-08-16 22:00:05Z | OUT | −31.2 | $0.34 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b8b…309c |
| 2026-08-16 22:00:05Z | IN | +79.9K | $866 | $0.010838 | analyst-level 0xee5a…ca67 | 0xeb56…8420 |
| 2026-08-16 22:00:05Z | OUT | −79.9K | $866 | $0.010838 | analyst-level 0xee5a…ca67 | 0xeb56…8420 |
| 2026-08-16 22:00:05Z | IN | +1.6K | $17 | $0.010838 | hamster-neutral 0x175d…c9a6 | 0x32ff…53a7 |
| 2026-08-16 22:00:05Z | OUT | −1.6K | $17 | $0.010838 | hamster-neutral 0x175d…c9a6 | 0x32ff…53a7 |
| 2026-08-16 22:00:05Z | OUT | −13.2K | $143 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7fc6…7a20 |
| 2026-08-16 22:00:05Z | OUT | −83.8K | $908 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7fc6…7a20 |
| 2026-08-16 22:00:05Z | IN | +702.4 | $7.61 | $0.010838 | analyst-level 0xee5a…ca67 | 0x227d…e370 |
| 2026-08-16 22:00:05Z | OUT | −702.4 | $7.61 | $0.010838 | analyst-level 0xee5a…ca67 | 0x227d…e370 |
| 2026-08-16 22:00:05Z | IN | +3.1K | $33 | $0.010838 | layer-join 0x29a9…3dfc | 0xdb98…5254 |
| 2026-08-16 22:00:05Z | OUT | −3.1K | $33 | $0.010838 | layer-join 0x29a9…3dfc | 0xdb98…5254 |
| 2026-08-16 22:00:05Z | IN | +32.7K | $355 | $0.010838 | analyst-level 0xee5a…ca67 | 0x39a8…7dc5 |
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.