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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 | −81.6K | −531.1K | −1.54M | +926.4K | +305.4K | +1.39M | −177.5K | +4.34M | +7.03M |
| ≈ USD | $2.3K | $14.9K | $43.0K | $25.9K | $8.5K | $39.0K | $5.0K | $121.4K | $196.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:57Z | IN | +446.4 | $6.81 | $0.015258 | layer-join 0x29a9…3dfc | 0xa8f8…74a2 |
| — |
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 22:02:57Z | OUT | −450.4 | $6.87 | $0.015258 | layer-join 0x29a9…3dfc | 0xa8f8…74a2 |
| 2026-08-16 22:02:57Z | OUT | −111.4K | $1.7K | $0.015258 | nurse-scare 0xb92e…3e4c | 0xed68…7cd1 |
| 2026-08-16 22:02:57Z | IN | +20.1K | $307 | $0.015258 | demise-horn 0x073a…bc6a | 0xf346…7aa6 |
| 2026-08-16 22:02:57Z | IN | +457.1 | $6.98 | $0.015258 | either-high 0x142f…1316 | 0x3499…f8b0 |
| 2026-08-16 22:02:57Z | OUT | −457.1 | $6.98 | $0.015258 | either-high 0x142f…1316 | 0x3499…f8b0 |
| 2026-08-16 22:02:57Z | IN | +1.2K | $19 | $0.015258 | either-high 0x142f…1316 | 0xdc24…d10a |
| 2026-08-16 22:02:57Z | OUT | −1.2K | $19 | $0.015258 | either-high 0x142f…1316 | 0xdc24…d10a |
| 2026-08-16 22:02:57Z | IN | +1.5K | $23 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x9c6b…370a |
| 2026-08-16 22:02:57Z | IN | +377.0 | $5.75 | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0x9c6b…370a |
| 2026-08-16 22:02:57Z | IN | +10.9K | $166 | $0.015258 | return-quote 0xd153…7ff0 | 0xc436…afe7 |
| 2026-08-16 22:02:57Z | OUT | −10.9K | $166 | $0.015258 | return-quote 0xd153…7ff0 | 0xc436…afe7 |
| 2026-08-16 22:02:57Z | IN | +3.1K | $47 | $0.015258 | layer-join 0x29a9…3dfc | 0x0345…bc4c |
| 2026-08-16 22:02:57Z | OUT | −3.1K | $47 | $0.015258 | layer-join 0x29a9…3dfc | 0x0345…bc4c |
| 2026-08-16 22:02:57Z | IN | +1.9K | $29 | $0.015258 | nerve-region 0x68fa…2610 | 0x01ef…1d3b |
| 2026-08-16 22:02:57Z | OUT | −1.9K | $29 | $0.015258 | nerve-region 0x68fa…2610 | 0x01ef…1d3b |
| 2026-08-16 22:02:57Z | OUT | −112.5K | $1.7K | $0.015258 | scale-sick 0xdcfe…81f1 | 0x5918…5625 |
| 2026-08-16 22:02:55Z | IN | +13.7K | $208 | $0.015258 | desk-wall 0x4675…6289 | 0xbf9d…e2a8 |
| 2026-08-16 22:02:55Z | OUT | −4.7K | $71 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7a3f…c443 |
| 2026-08-16 22:02:55Z | OUT | −1.9K | $28 | $0.015258 | 0x Settler 0x7747…2359 | 0xfba5…d1e0 |
| 2026-08-16 22:02:55Z | OUT | −15.2K | $231 | $0.015258 | 0x Settler 0x7747…2359 | 0x349e…149e |
| 2026-08-16 22:02:55Z | OUT | −60.9K | $930 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xccfd…3256 |
| 2026-08-16 22:02:55Z | OUT | −308.0 | $4.70 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xd942…af0d |
| 2026-08-16 22:02:55Z | OUT | −28.5K | $435 | $0.015258 | property-emotion 0x66c2…6982 | 0x6982…bc6d |
| 2026-08-16 22:02:55Z | IN | +903.6 | $14 | $0.015258 | return-quote 0xd153…7ff0 | 0x7976…16d4 |
| 2026-08-16 22:02:55Z | OUT | −903.6 | $14 | $0.015258 | return-quote 0xd153…7ff0 | 0x7976…16d4 |
| 2026-08-16 22:02:55Z | IN | +467.0 | $7.12 | $0.015258 | either-high 0x142f…1316 | 0x5ff3…d90f |
| 2026-08-16 22:02:55Z | OUT | −467.0 | $7.12 | $0.015258 | either-high 0x142f…1316 | 0x5ff3…d90f |
| 2026-08-16 22:02:55Z | IN | +11.8K | $180 | $0.015258 | either-high 0x142f…1316 | 0xe841…fc02 |
| 2026-08-16 22:02:55Z | OUT | −11.8K | $180 | $0.015258 | either-high 0x142f…1316 | 0xe841…fc02 |
| 2026-08-16 22:02:55Z | IN | +92.2 | $1.41 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe904…3043 |
| 2026-08-16 22:02:55Z | IN | +61.7K | $941 | $0.015258 | layer-join 0x29a9…3dfc | 0xaede…fa78 |
| 2026-08-16 22:02:55Z | OUT | −62.3K | $951 | $0.015258 | layer-join 0x29a9…3dfc | 0xaede…fa78 |
| 2026-08-16 22:02:55Z | IN | +118.6 | $1.81 | $0.015258 | pig-suspect 0x5986…1c4a | 0x84d5…7ff0 |
| 2026-08-16 22:02:55Z | OUT | −118.6 | $1.81 | $0.015258 | pig-suspect 0x5986…1c4a | 0x84d5…7ff0 |
| 2026-08-16 22:02:55Z | IN | +470.2 | $7.17 | $0.015258 | return-quote 0xd153…7ff0 | 0xc703…7d57 |
| 2026-08-16 22:02:55Z | OUT | −470.2 | $7.17 | $0.015258 | return-quote 0xd153…7ff0 | 0xc703…7d57 |
| 2026-08-16 22:02:55Z | IN | +5.0K | $76 | $0.015258 | opera-market 0xbcfb…39d2 | 0xc703…7d57 |
| 2026-08-16 22:02:55Z | OUT | −5.0K | $76 | $0.015258 | opera-market 0xbcfb…39d2 | 0xc703…7d57 |
| 2026-08-16 22:02:55Z | IN | +7.3K | $111 | $0.015258 | layer-join 0x29a9…3dfc | 0x710b…a387 |
| 2026-08-16 22:02:55Z | OUT | −7.3K | $111 | $0.015258 | layer-join 0x29a9…3dfc | 0x710b…a387 |
| 2026-08-16 22:02:55Z | IN | +36.7K | $561 | $0.015258 | analyst-level 0xee5a…ca67 | 0x649b…a75b |
| 2026-08-16 22:02:55Z | OUT | −36.7K | $561 | $0.015258 | analyst-level 0xee5a…ca67 | 0x649b…a75b |
| 2026-08-16 22:02:55Z | IN | +3.8K | $57 | $0.015258 | analyst-level 0xee5a…ca67 | 0x649b…a75b |
| 2026-08-16 22:02:55Z | OUT | −3.8K | $57 | $0.015258 | analyst-level 0xee5a…ca67 | 0x649b…a75b |
| 2026-08-16 22:02:55Z | IN | +370.5 | $5.65 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8ac6…b0b1 |
| 2026-08-16 22:02:55Z | OUT | −370.5 | $5.65 | $0.015258 | pig-suspect 0x5986…1c4a | 0x8ac6…b0b1 |
| 2026-08-16 22:02:55Z | IN | +8.2K | $125 | $0.015258 | layer-join 0x29a9…3dfc | 0x35d2…c80c |
| 2026-08-16 22:02:55Z | OUT | −8.3K | $126 | $0.015258 | layer-join 0x29a9…3dfc | 0x35d2…c80c |
| 2026-08-16 22:02:55Z | IN | +2.4K | $36 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xf02f…84eb |
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.