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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 | +612.8K | +748.6K | +457.1K | +858.6K | +1.82M | +3.13M | +1.24M | +6.03M | +7.24M |
| ≈ USD | $17.4K | $21.2K | $13.0K | $24.3K | $51.6K | $88.6K | $35.3K | $170.9K | $205.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:45Z | IN | +4.8K | $73 | $0.015242 | cross-earth 0x8f1c…974b | 0x7892…da4a |
| — |
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 22:01:45Z | OUT | −384.0 | $5.85 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x780a…fd42 |
| 2026-08-16 22:01:45Z | OUT | −1.8K | $27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdc49…233c |
| 2026-08-16 22:01:45Z | IN | +2.0K | $30 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x09f3…50e2 |
| 2026-08-16 22:01:45Z | IN | +33.9K | $516 | $0.015242 | celery-mammal 0x1f39…96d9 | 0xa796…d2cd |
| 2026-08-16 22:01:45Z | IN | +94.5K | $1.4K | $0.015242 | nnak.eth 0x1ef0…b402 | 0x4726…53f6 |
| 2026-08-16 22:01:45Z | OUT | −4.2K | $63 | $0.015242 | retreat-scene 0x8149…de49 | 0x13c1…ef55 |
| 2026-08-16 22:01:45Z | IN | +12.3K | $187 | $0.015242 | appear-script 0x20ea…ab5b | 0x4dc1…9183 |
| 2026-08-16 22:01:45Z | IN | +132.8 | $2.02 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xebfb…d757 |
| 2026-08-16 22:01:45Z | OUT | −132.8 | $2.02 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xebfb…d757 |
| 2026-08-16 22:01:45Z | IN | +182.2 | $2.78 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xebfb…d757 |
| 2026-08-16 22:01:45Z | OUT | −182.2 | $2.78 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0xebfb…d757 |
| 2026-08-16 22:01:45Z | OUT | −28.2 | $0.43 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc02…b08f |
| 2026-08-16 22:01:45Z | IN | +707.6 | $11 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb3aa…6da2 |
| 2026-08-16 22:01:45Z | OUT | −707.6 | $11 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb3aa…6da2 |
| 2026-08-16 22:01:45Z | IN | +6.2K | $95 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb3aa…6da2 |
| 2026-08-16 22:01:45Z | OUT | −6.2K | $95 | $0.015242 | opera-market 0xbcfb…39d2 | 0xb3aa…6da2 |
| 2026-08-16 22:01:45Z | OUT | −1.3K | $19 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x2162…b7e0 |
| 2026-08-16 22:01:45Z | OUT | −1.4K | $21 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x5231…4d1c |
| 2026-08-16 22:01:45Z | OUT | −9.8K | $150 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x2674…6ab3 |
| 2026-08-16 22:01:45Z | IN | +3.0K | $46 | $0.015242 | return-quote 0xd153…7ff0 | 0x224f…7454 |
| 2026-08-16 22:01:45Z | OUT | −3.0K | $46 | $0.015242 | return-quote 0xd153…7ff0 | 0x224f…7454 |
| 2026-08-16 22:01:45Z | IN | +96.5K | $1.5K | $0.015242 | analyst-level 0xee5a…ca67 | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | OUT | −96.5K | $1.5K | $0.015242 | analyst-level 0xee5a…ca67 | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | IN | +8.3K | $127 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | OUT | −8.3K | $127 | $0.015242 | analyst-level 0xee5a…ca67 | 0x9ff1…be79 |
| 2026-08-16 22:01:45Z | IN | +39.4K | $600 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23a0…c43b |
| 2026-08-16 22:01:45Z | IN | +13.0K | $199 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23a0…c43b |
| 2026-08-16 22:01:45Z | IN | +41.6K | $635 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23a0…c43b |
| 2026-08-16 22:01:45Z | IN | +194.5K | $3.0K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23a0…c43b |
| 2026-08-16 22:01:45Z | IN | +213.5K | $3.3K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x23a0…c43b |
| 2026-08-16 22:01:45Z | IN | +1.2K | $19 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x574f…0ea4 |
| 2026-08-16 22:01:45Z | IN | +494.6 | $7.54 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc70a…7bc0 |
| 2026-08-16 22:01:45Z | OUT | −837.2 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x0235…18f7 |
| 2026-08-16 22:01:45Z | OUT | −164.9 | $2.51 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xb71f…adcb |
| 2026-08-16 22:01:45Z | OUT | −8.6K | $132 | $0.015242 | 0x Settler 0x7747…2359 | 0xddb8…ef22 |
| 2026-08-16 22:01:45Z | OUT | −165.4 | $2.52 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xc0a2…5cfc |
| 2026-08-16 22:01:45Z | OUT | −88.3K | $1.3K | $0.015242 | 0x Settler 0x7747…2359 | 0x7d1a…4ebf |
| 2026-08-16 22:01:45Z | OUT | −8.2K | $125 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x03f6…3d53 |
| 2026-08-16 22:01:45Z | OUT | −438.4 | $6.68 | $0.015242 | 0x Settler 0x7747…2359 | 0x64ed…5d5a |
| 2026-08-16 22:01:45Z | OUT | −1.92 | $0.03 | $0.015242 | 0x Settler 0x7747…2359 | 0x64ed…5d5a |
| 2026-08-16 22:01:45Z | OUT | −1.8K | $27 | $0.015242 | 0x Settler 0x7747…2359 | 0xcf9a…bed2 |
| 2026-08-16 22:01:45Z | IN | +756.3 | $12 | $0.015242 | return-quote 0xd153…7ff0 | 0xbd88…3b97 |
| 2026-08-16 22:01:45Z | OUT | −756.3 | $12 | $0.015242 | return-quote 0xd153…7ff0 | 0xbd88…3b97 |
| 2026-08-16 22:01:45Z | OUT | −777.0 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x230b…3bb3 |
| 2026-08-16 22:01:45Z | IN | +643.9 | $9.81 | $0.015242 | either-high 0x142f…1316 | 0xa473…7f76 |
| 2026-08-16 22:01:45Z | OUT | −643.9 | $9.81 | $0.015242 | either-high 0x142f…1316 | 0xa473…7f76 |
| 2026-08-16 22:01:45Z | OUT | −341.0 | $5.20 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xd39f…550c |
| 2026-08-16 22:01:45Z | OUT | −320.0 | $4.88 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3853…483c |
| 2026-08-16 22:01:45Z | IN | +1.8K | $27 | $0.015242 | opera-market 0xbcfb…39d2 | 0x759c…e2a1 |
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.