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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 | −219.0K | −1.35M | −1.24M | −1.48M | −1.97M | +2.56M | +4.70M | +1.41M | +3.29M |
| ≈ USD | $6.7K | $41.2K | $38.0K | $45.3K | $60.3K | $78.6K | $143.9K | $43.1K | $100.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:05Z | IN | +114.7K | $1.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x0936…9324 |
| — |
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 22:00:05Z | 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 |
| 2026-08-16 22:00:05Z | OUT | −32.7K | $355 | $0.010838 | analyst-level 0xee5a…ca67 | 0x39a8…7dc5 |
| 2026-08-16 22:00:05Z | IN | +12.7K | $138 | $0.010838 | demise-horn 0x073a…bc6a | 0x880a…4fef |
| 2026-08-16 22:00:05Z | OUT | −4.3K | $47 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x706e…0746 |
| 2026-08-16 22:00:05Z | OUT | −47.6K | $515 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x706e…0746 |
| 2026-08-16 22:00:05Z | IN | +523.8 | $5.68 | $0.010838 | ostrich-news 0xb23f…4b50 | 0xfb3f…91da |
| 2026-08-16 22:00:05Z | IN | +1.1K | $11 | $0.010838 | opera-market 0xbcfb…39d2 | 0xb16f…bcc5 |
| 2026-08-16 22:00:05Z | OUT | −1.1K | $11 | $0.010838 | opera-market 0xbcfb…39d2 | 0xb16f…bcc5 |
| 2026-08-16 22:00:05Z | IN | +324.5 | $3.52 | $0.010838 | layer-join 0x29a9…3dfc | 0xc60a…5fb7 |
| 2026-08-16 22:00:05Z | OUT | −324.5 | $3.52 | $0.010838 | layer-join 0x29a9…3dfc | 0xc60a…5fb7 |
| 2026-08-16 22:00:05Z | IN | +498.2K | $5.4K | $0.010838 | idle-castle 0xcbf4…b9c7 | 0xee5b…740f |
| 2026-08-16 22:00:05Z | IN | +29.8K | $323 | $0.010838 | analyst-level 0xee5a…ca67 | 0x03dd…b19c |
| 2026-08-16 22:00:05Z | OUT | −29.8K | $323 | $0.010838 | analyst-level 0xee5a…ca67 | 0x03dd…b19c |
| 2026-08-16 22:00:05Z | IN | +65.2K | $707 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xa05e…3575 |
| 2026-08-16 22:00:05Z | IN | +1.0K | $11 | $0.010838 | 0x Settler 0x7747…2359 | 0xd4a9…85e5 |
| 2026-08-16 22:00:05Z | IN | +6.2K | $67 | $0.010838 | 0x Settler 0x7747…2359 | 0xd4a9…85e5 |
| 2026-08-16 22:00:05Z | IN | +1.0K | $11 | $0.010838 | 0x Settler 0x7747…2359 | 0xd4a9…85e5 |
| 2026-08-16 22:00:05Z | OUT | −46.1 | $0.50 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd46…457a |
| 2026-08-16 22:00:05Z | IN | +1.6K | $18 | $0.010838 | analyst-level 0xee5a…ca67 | 0xa501…c06a |
| 2026-08-16 22:00:05Z | OUT | −1.6K | $18 | $0.010838 | analyst-level 0xee5a…ca67 | 0xa501…c06a |
| 2026-08-16 22:00:05Z | OUT | −500.1 | $5.42 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xfa26…7346 |
| 2026-08-16 22:00:05Z | OUT | −19.9 | $0.22 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x075e…0858 |
| 2026-08-16 22:00:05Z | IN | +24.6K | $267 | $0.010838 | acquire-swarm 0x219a…7b21 | 0x81ac…c33c |
| 2026-08-16 22:00:05Z | IN | +5.4K | $58 | $0.010838 | opera-market 0xbcfb…39d2 | 0x7d72…cd9c |
| 2026-08-16 22:00:05Z | OUT | −5.4K | $58 | $0.010838 | opera-market 0xbcfb…39d2 | 0x7d72…cd9c |
| 2026-08-16 22:00:05Z | IN | +21.3K | $231 | $0.010838 | sister-lunar 0x96d4…74a9 | 0x4374…bbe3 |
| 2026-08-16 22:00:05Z | IN | +7.2K | $78 | $0.010838 | layer-join 0x29a9…3dfc | 0x0b0c…c0ac |
| 2026-08-16 22:00:05Z | OUT | −7.2K | $78 | $0.010838 | layer-join 0x29a9…3dfc | 0x0b0c…c0ac |
| 2026-08-16 22:00:05Z | IN | +663.0K | $7.2K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x6090…616d |
| 2026-08-16 22:00:05Z | OUT | −557.6 | $6.04 | $0.010838 | kind-goddess 0x5a13…70e1 | 0xb3b4…f10e |
| 2026-08-16 22:00:05Z | IN | +89.7K | $973 | $0.010838 | pretty-print 0xd665…d0d6 | 0x9c73…42ff |
| 2026-08-16 22:00:05Z | IN | +252.0K | $2.7K | $0.010838 | oblige-panel 0x7777…7777 | 0x85f0…12bf |
| 2026-08-16 22:00:05Z | OUT | −418.0 | $4.53 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0fe…c1d6 |
| 2026-08-16 22:00:05Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x672a…4523 |
| 2026-08-16 22:00:05Z | IN | +4.7K | $51 | $0.010838 | analyst-level 0xee5a…ca67 | 0x5e8b…5d40 |
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.