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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 | −8.2K | −264.3K | −1.23M | +467.2K | +339.1K | +1.71M | +2.0K | +4.29M | +7.17M |
| ≈ USD | $231 | $7.4K | $34.5K | $13.1K | $9.5K | $48.0K | $56 | $120.0K | $200.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:02:23Z | OUT | −284.3 | $4.34 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…ff53 |
| — |
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 22:02:23Z | IN | +2.6K | $40 | $0.015258 | acquire-swarm 0x219a…7b21 | 0xf5c3…47d5 |
| 2026-08-16 22:02:23Z | IN | +11.8K | $180 | $0.015258 | certain-sell 0xa35b…a3e6 | 0x9f2f…e573 |
| 2026-08-16 22:02:23Z | IN | +8.9K | $136 | $0.015258 | certain-sell 0xa35b…a3e6 | 0x9f2f…e573 |
| 2026-08-16 22:02:23Z | IN | +722.7 | $11 | $0.015258 | 0x Settler 0x7747…2359 | 0xc1ee…c754 |
| 2026-08-16 22:02:23Z | IN | +491.4 | $7.50 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xc1ee…c754 |
| 2026-08-16 22:02:23Z | OUT | −1.4K | $21 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5786…34d6 |
| 2026-08-16 22:02:23Z | OUT | −140.2 | $2.14 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xe274…42f6 |
| 2026-08-16 22:02:23Z | IN | +18.1K | $276 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x1350…4bad |
| 2026-08-16 22:02:23Z | OUT | −65.4K | $997 | $0.015258 | loan-veteran 0xea11…703d | 0x3777…df5f |
| 2026-08-16 22:02:23Z | OUT | −6.9K | $105 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5615…8bc2 |
| 2026-08-16 22:02:23Z | OUT | −13.1K | $200 | $0.015258 | tone-fiber 0x511b…dd3c | 0xf339…e3d2 |
| 2026-08-16 22:02:23Z | IN | +1.7K | $26 | $0.015258 | analyst-level 0xee5a…ca67 | 0x851d…6adc |
| 2026-08-16 22:02:23Z | OUT | −1.7K | $26 | $0.015258 | analyst-level 0xee5a…ca67 | 0x851d…6adc |
| 2026-08-16 22:02:23Z | OUT | −823.0 | $13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa32a…d121 |
| 2026-08-16 22:02:23Z | OUT | −130.1 | $1.99 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x29a3…b1a9 |
| 2026-08-16 22:02:23Z | OUT | −6.4K | $97 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb44b…010c |
| 2026-08-16 22:02:23Z | OUT | −12.7K | $194 | $0.015258 | 0x Settler 0x7747…2359 | 0x86c1…b044 |
| 2026-08-16 22:02:23Z | OUT | −2.8K | $42 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xfd0c…af5a |
| 2026-08-16 22:02:23Z | IN | +10.0K | $153 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x9f26…af49 |
| 2026-08-16 22:02:23Z | OUT | −10.0K | $153 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x9f26…af49 |
| 2026-08-16 22:02:23Z | IN | +8.6K | $131 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x3736…de7e |
| 2026-08-16 22:02:23Z | IN | +1.7K | $27 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3d3b…6b1b |
| 2026-08-16 22:02:23Z | IN | +330.2 | $5.04 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x3d3b…6b1b |
| 2026-08-16 22:02:23Z | IN | +8.7K | $132 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x688e…d986 |
| 2026-08-16 22:02:23Z | OUT | −8.7K | $132 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x688e…d986 |
| 2026-08-16 22:02:23Z | OUT | −30.1K | $459 | $0.015258 | whip-light 0xa911…acdf | 0x3752…8df5 |
| 2026-08-16 22:02:23Z | IN | +14.1 | $0.22 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x539e…cf22 |
| 2026-08-16 22:02:23Z | OUT | −67.2K | $1.0K | $0.015258 | vendor-vacuum 0x9fda…9d86 | 0x725f…c427 |
| 2026-08-16 22:02:23Z | IN | +2.4K | $36 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x89e5…7d96 |
| 2026-08-16 22:02:23Z | OUT | −2.4K | $36 | $0.015258 | thrive-prosper 0x5570…5eb4 | 0x89e5…7d96 |
| 2026-08-16 22:02:23Z | OUT | −6.7K | $102 | $0.015258 | slam-royal 0x9d63…228a | 0xce69…1950 |
| 2026-08-16 22:02:23Z | IN | +1.8K | $27 | $0.015258 | opera-market 0xbcfb…39d2 | 0x4955…d67c |
| 2026-08-16 22:02:23Z | OUT | −1.8K | $27 | $0.015258 | opera-market 0xbcfb…39d2 | 0x4955…d67c |
| 2026-08-16 22:02:23Z | IN | +35.4K | $540 | $0.015258 | Universal Router 0x6ff5…9b43 | 0x2a28…cd0b |
| 2026-08-16 22:02:21Z | OUT | −6.3K | $97 | $0.015258 | 0x Settler 0x7747…2359 | 0x4b57…023d |
| 2026-08-16 22:02:21Z | OUT | −11.5K | $176 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4626…33b8 |
| 2026-08-16 22:02:21Z | OUT | −1.8K | $27 | $0.015258 | 0x Settler 0x7747…2359 | 0xf28d…317e |
| 2026-08-16 22:02:21Z | IN | +25.5K | $389 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2093…beb0 |
| 2026-08-16 22:02:21Z | OUT | −25.5K | $389 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2093…beb0 |
| 2026-08-16 22:02:21Z | IN | +434.9 | $6.64 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2093…beb0 |
| 2026-08-16 22:02:21Z | OUT | −434.9 | $6.64 | $0.015258 | hamster-neutral 0x175d…c9a6 | 0x2093…beb0 |
| 2026-08-16 22:02:21Z | OUT | −30.5K | $465 | $0.015258 | whip-light 0xa911…acdf | 0xfeac…a39e |
| 2026-08-16 22:02:21Z | OUT | −73.5K | $1.1K | $0.015258 | 0x Settler 0x7747…2359 | 0x319f…0f47 |
| 2026-08-16 22:02:21Z | OUT | −139.8 | $2.13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa849…ec16 |
| 2026-08-16 22:02:21Z | IN | +161.2K | $2.5K | $0.015258 | oblige-panel 0x7777…7777 | 0x37fb…297c |
| 2026-08-16 22:02:21Z | OUT | −1.4K | $22 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xb366…e51c |
| 2026-08-16 22:02:21Z | OUT | −8.2K | $125 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x6861…7421 |
| 2026-08-16 22:02:21Z | OUT | −65.7K | $1.0K | $0.015258 | loan-veteran 0xea11…703d | 0x697e…a64b |
| 2026-08-16 22:02:21Z | IN | +14.5K | $221 | $0.015258 | layer-join 0x29a9…3dfc | 0x0f2d…0e4e |
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.