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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 | +275.8K | −48.9K | +368.1K | −134.3K | +1.21M | +2.31M | −866.5K | +5.58M | +6.80M |
| ≈ USD | $8.0K | $1.4K | $10.7K | $3.9K | $35.1K | $67.0K | $25.1K | $162.1K | $197.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:41Z | OUT | −48.9K | $746 | $0.015242 | opera-market 0xbcfb…39d2 | 0x8c7c…d69b |
| — |
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 22:01:41Z | IN | +210.3K | $3.2K | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x5f0c…a8c8 |
| 2026-08-16 22:01:41Z | OUT | −210.3K | $3.2K | $0.015242 | hamster-neutral 0x175d…c9a6 | 0x5f0c…a8c8 |
| 2026-08-16 22:01:41Z | IN | +417.4 | $6.36 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c2c…a71a |
| 2026-08-16 22:01:41Z | OUT | −16.7K | $255 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4856…de05 |
| 2026-08-16 22:01:41Z | OUT | −62.3K | $950 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4856…de05 |
| 2026-08-16 22:01:41Z | OUT | −62.9K | $959 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4856…de05 |
| 2026-08-16 22:01:41Z | OUT | −277.0K | $4.2K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4856…de05 |
| 2026-08-16 22:01:41Z | IN | +3.1K | $47 | $0.015242 | either-high 0x142f…1316 | 0xdfe3…3491 |
| 2026-08-16 22:01:41Z | OUT | −3.1K | $47 | $0.015242 | either-high 0x142f…1316 | 0xdfe3…3491 |
| 2026-08-16 22:01:41Z | OUT | −506.7 | $7.72 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe127…47ad |
| 2026-08-16 22:01:41Z | OUT | −5.0K | $76 | $0.015242 | quiz-slow 0x4beb…0f30 | 0x569b…67d1 |
| 2026-08-16 22:01:41Z | OUT | −5.0K | $77 | $0.015242 | already-insane 0x7a9e…6685 | 0x2a2f…99d8 |
| 2026-08-16 22:01:41Z | OUT | −5.0K | $77 | $0.015242 | elevator-camp 0xc255…46bc | 0xb094…1209 |
| 2026-08-16 22:01:41Z | IN | +76.0K | $1.2K | $0.015242 | return-quote 0xd153…7ff0 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | OUT | −76.0K | $1.2K | $0.015242 | return-quote 0xd153…7ff0 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | IN | +46.3K | $706 | $0.015242 | opera-market 0xbcfb…39d2 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | OUT | −46.3K | $706 | $0.015242 | opera-market 0xbcfb…39d2 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | IN | +2.8K | $43 | $0.015242 | opera-market 0xbcfb…39d2 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | OUT | −2.8K | $43 | $0.015242 | opera-market 0xbcfb…39d2 | 0x48a6…3e20 |
| 2026-08-16 22:01:41Z | OUT | −841.7 | $13 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe4e7…0e57 |
| 2026-08-16 22:01:41Z | OUT | −411.2 | $6.27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xf217…68c9 |
| 2026-08-16 22:01:41Z | OUT | −793.0 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6838…8759 |
| 2026-08-16 22:01:41Z | OUT | −1.3K | $20 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36f1…9ee0 |
| 2026-08-16 22:01:41Z | OUT | −321.3 | $4.90 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3763…0f1f |
| 2026-08-16 22:01:41Z | OUT | −6.7K | $102 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xe200…095e |
| 2026-08-16 22:01:41Z | OUT | −378.5K | $5.8K | $0.015242 | 0x Settler 0x7747…2359 | 0xf660…169b |
| 2026-08-16 22:01:41Z | OUT | −10.7K | $162 | $0.015242 | 0x Settler 0x7747…2359 | 0xf660…169b |
| 2026-08-16 22:01:41Z | OUT | −20.8K | $318 | $0.015242 | 0x Settler 0x7747…2359 | 0xf660…169b |
| 2026-08-16 22:01:41Z | OUT | −15.2K | $231 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x41e3…9077 |
| 2026-08-16 22:01:41Z | IN | +7.1K | $109 | $0.015242 | either-high 0x142f…1316 | 0xc6cb…9471 |
| 2026-08-16 22:01:41Z | OUT | −7.1K | $109 | $0.015242 | either-high 0x142f…1316 | 0xc6cb…9471 |
| 2026-08-16 22:01:41Z | IN | +18.0K | $275 | $0.015242 | analyst-level 0xee5a…ca67 | 0xc6cb…9471 |
| 2026-08-16 22:01:41Z | OUT | −18.0K | $275 | $0.015242 | analyst-level 0xee5a…ca67 | 0xc6cb…9471 |
| 2026-08-16 22:01:41Z | IN | +2.9K | $44 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3542…f7fc |
| 2026-08-16 22:01:41Z | IN | +29.3K | $447 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3542…f7fc |
| 2026-08-16 22:01:41Z | IN | +8.3K | $126 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3542…f7fc |
| 2026-08-16 22:01:41Z | IN | +22.1K | $337 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36dc…eb18 |
| 2026-08-16 22:01:41Z | IN | +6.8K | $104 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36dc…eb18 |
| 2026-08-16 22:01:41Z | IN | +3.5K | $54 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36dc…eb18 |
| 2026-08-16 22:01:41Z | IN | +44.4K | $677 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36dc…eb18 |
| 2026-08-16 22:01:41Z | IN | +26.1K | $398 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x36dc…eb18 |
| 2026-08-16 22:01:41Z | IN | +3.0K | $46 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x22a9…b8cc |
| 2026-08-16 22:01:41Z | IN | +7.5K | $115 | $0.015242 | acquire-swarm 0x219a…7b21 | 0x4b56…0a34 |
| 2026-08-16 22:01:41Z | IN | +37.0K | $564 | $0.015242 | expose-today 0xc7a3…ad05 | 0x358d…6cda |
| 2026-08-16 22:01:41Z | OUT | −155.0K | $2.4K | $0.015242 | decade-turn 0x01cd…90a0 | 0xcf5e…c58d |
| 2026-08-16 22:01:41Z | OUT | −78.5K | $1.2K | $0.015242 | bubble-cabbage 0x9fc7…9daf | 0xf60a…df4a |
| 2026-08-16 22:01:41Z | OUT | −79.1K | $1.2K | $0.015242 | unemployedarc.eth 0xd4b4…3c5f | 0x9c84…6525 |
| 2026-08-16 22:01:39Z | OUT | −323.0 | $4.92 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x9717…155e |
| 2026-08-16 22:01:39Z | IN | +1.4K | $22 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x3ecd…bb5e |
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.