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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 | −269.5K | −672.6K | −1.19M | +1.63M | +1.24M | −335.1K | +1.07M | +6.84M | +5.99M |
| ≈ USD | $7.9K | $19.6K | $34.7K | $47.6K | $36.3K | $9.8K | $31.1K | $199.6K | $174.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:59Z | OUT | −138.3K | $2.1K | $0.015242 | around-laundry 0x840a…f087 | 0x57a9…b9e7 |
| — |
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 22:01:59Z | IN | +78.3 | $1.19 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0x337a…21f5 |
| 2026-08-16 22:01:59Z | OUT | −144.2 | $2.20 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdadf…03ea |
| 2026-08-16 22:01:59Z | OUT | −282.0 | $4.30 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5410…454b |
| 2026-08-16 22:01:59Z | IN | +16.1K | $245 | $0.015242 | secret-wire 0xfbe3…8484 | 0x12d7…0881 |
| 2026-08-16 22:01:57Z | IN | +36.1 | $0.55 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x081d…dbb3 |
| 2026-08-16 22:01:57Z | OUT | −8.1K | $123 | $0.015242 | 0x Settler 0x7747…2359 | 0x931e…94ba |
| 2026-08-16 22:01:57Z | OUT | −464.4 | $7.08 | $0.015242 | 0x Settler 0x7747…2359 | 0xe208…6184 |
| 2026-08-16 22:01:57Z | OUT | −1.5K | $23 | $0.015242 | 0x Settler 0x7747…2359 | 0x49a3…df56 |
| 2026-08-16 22:01:57Z | IN | +78.7 | $1.20 | $0.015242 | giant-ramp 0x8407…17c3 | 0x0bf5…edcf |
| 2026-08-16 22:01:57Z | IN | +820.4 | $13 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | IN | +26.4 | $0.40 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | IN | +105.8 | $1.61 | $0.015242 | 0x Settler 0x7747…2359 | 0x1c4d…5571 |
| 2026-08-16 22:01:57Z | OUT | −123.1K | $1.9K | $0.015242 | produce-member 0x302c…ef58 | 0x9aa7…b244 |
| 2026-08-16 22:01:57Z | OUT | −745.3 | $11 | $0.015242 | 0x Settler 0x7747…2359 | 0xfb20…efef |
| 2026-08-16 22:01:57Z | OUT | −7.1K | $108 | $0.015242 | art-shed 0x9934…9f93 | 0xe357…c587 |
| 2026-08-16 22:01:57Z | IN | +834.4 | $13 | $0.015242 | kind-liberty 0xb470…d8dc | 0x2b56…6211 |
| 2026-08-16 22:01:57Z | OUT | −3.9K | $59 | $0.015242 | 0x Settler 0x7747…2359 | 0xf3fd…6b8e |
| 2026-08-16 22:01:57Z | OUT | −8.9K | $136 | $0.015242 | 0x Settler 0x7747…2359 | 0x1de7…e35d |
| 2026-08-16 22:01:57Z | IN | +20.7K | $315 | $0.015242 | appear-script 0x20ea…ab5b | 0xb82f…15fc |
| 2026-08-16 22:01:57Z | IN | +55.5K | $846 | $0.015242 | expose-today 0xc7a3…ad05 | 0xdac2…b1ca |
| 2026-08-16 22:01:57Z | IN | +300.0K | $4.6K | $0.015242 | Universal Router 0x6ff5…9b43 | 0xc56e…a36b |
| 2026-08-16 22:01:57Z | OUT | −167.7 | $2.56 | $0.015242 | genius-rough 0x6aae…6db4 | 0x95f9…bd82 |
| 2026-08-16 22:01:57Z | OUT | −13.6K | $207 | $0.015242 | fault-type 0x1003…8d29 | 0x6b49…6f3a |
| 2026-08-16 22:01:57Z | IN | +154.7 | $2.36 | $0.015242 | nerve-region 0x68fa…2610 | 0xf87a…8ae2 |
| 2026-08-16 22:01:57Z | OUT | −154.7 | $2.36 | $0.015242 | nerve-region 0x68fa…2610 | 0xf87a…8ae2 |
| 2026-08-16 22:01:57Z | IN | +250.6 | $3.82 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x6b50…eeee |
| 2026-08-16 22:01:57Z | OUT | −250.6 | $3.82 | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x6b50…eeee |
| 2026-08-16 22:01:57Z | OUT | −1.2K | $18 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4135…07e9 |
| 2026-08-16 22:01:57Z | OUT | −1.6K | $25 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfefd…6075 |
| 2026-08-16 22:01:57Z | OUT | −243.5 | $3.71 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xbe27…0b96 |
| 2026-08-16 22:01:57Z | OUT | −10.6K | $162 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | OUT | −65.3K | $995 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | OUT | −69.2K | $1.1K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x5d0c…9fc1 |
| 2026-08-16 22:01:57Z | OUT | −363.1 | $5.53 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x331c…021e |
| 2026-08-16 22:01:57Z | OUT | −17.4K | $265 | $0.015242 | 0x Settler 0x7747…2359 | 0x5299…42d2 |
| 2026-08-16 22:01:57Z | IN | +416.5 | $6.35 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x54f7…6318 |
| 2026-08-16 22:01:57Z | IN | +184.8 | $2.82 | $0.015242 | nerve-region 0x68fa…2610 | 0x391c…4c2d |
| 2026-08-16 22:01:57Z | OUT | −184.8 | $2.82 | $0.015242 | nerve-region 0x68fa…2610 | 0x391c…4c2d |
| 2026-08-16 22:01:57Z | OUT | −6.9K | $105 | $0.015242 | eternal-walk 0xeb67…cde3 | 0x1962…3fc6 |
| 2026-08-16 22:01:57Z | IN | +84.8K | $1.3K | $0.015242 | oblige-panel 0x7777…7777 | 0x8ca0…b74c |
| 2026-08-16 22:01:57Z | OUT | −6.2K | $94 | $0.015242 | 0x Settler 0x7747…2359 | 0xef13…1c87 |
| 2026-08-16 22:01:57Z | IN | +1.8K | $28 | $0.015242 | talk-swallow 0x52c4…cffb | 0x9336…596c |
| 2026-08-16 22:01:57Z | IN | +1.5K | $22 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | OUT | −1.5K | $22 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | IN | +14.8K | $226 | $0.015242 | return-quote 0xd153…7ff0 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | OUT | −14.8K | $226 | $0.015242 | return-quote 0xd153…7ff0 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | IN | +2.8K | $42 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | OUT | −2.8K | $42 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa388…b790 |
| 2026-08-16 22:01:57Z | OUT | −18.4K | $281 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x04af…ca56 |
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.