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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 | −277.4K | −681.8K | −1.35M | +1.62M | +1.34M | −342.3K | +1.06M | +6.83M | +5.98M |
| ≈ USD | $8.1K | $19.9K | $39.2K | $47.3K | $39.0K | $10.0K | $30.8K | $199.0K | $174.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:17Z | IN | +168.9K | $2.6K | $0.015242 | scatter-size 0xdc99…7105 | 0xc797…fa08 |
| — |
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 22:01:17Z | IN | +161.4K | $2.5K | $0.015242 | silly-secret 0x1ff4…3218 | 0xc566…6972 |
| 2026-08-16 22:01:17Z | IN | +562.3K | $8.6K | $0.015242 | Universal Router 0x6ff5…9b43 | 0x9912…9867 |
| 2026-08-16 22:01:17Z | OUT | −640.4 | $9.76 | $0.015242 | mind-assume 0x17e4…3a14 | 0x0050…92a9 |
| 2026-08-16 22:01:17Z | IN | +413.7 | $6.30 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xfa58…0cd9 |
| 2026-08-16 22:01:17Z | IN | +4.0K | $60 | $0.015242 | 0x Settler 0x7747…2359 | 0xfa58…0cd9 |
| 2026-08-16 22:01:17Z | IN | +10.4K | $158 | $0.015242 | 0x Settler 0x7747…2359 | 0xfa58…0cd9 |
| 2026-08-16 22:01:17Z | IN | +5.4K | $83 | $0.015242 | 0x Settler 0x7747…2359 | 0xfa58…0cd9 |
| 2026-08-16 22:01:17Z | IN | +7.2K | $110 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4726…d1c4 |
| 2026-08-16 22:01:17Z | IN | +1.4K | $22 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4726…d1c4 |
| 2026-08-16 22:01:17Z | IN | +593.7 | $9.05 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0x9237…e797 |
| 2026-08-16 22:01:17Z | OUT | −593.7 | $9.05 | $0.015242 | rhythm-fault 0xd0a0…0c0e | 0x9237…e797 |
| 2026-08-16 22:01:17Z | IN | +60.9K | $929 | $0.015242 | treat-net 0xae33…1c61 | 0x18ce…61db |
| 2026-08-16 22:01:17Z | IN | +736.7 | $11 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x82ac…f87f |
| 2026-08-16 22:01:17Z | OUT | −736.7 | $11 | $0.015242 | thrive-prosper 0x5570…5eb4 | 0x82ac…f87f |
| 2026-08-16 22:01:17Z | OUT | −4.6K | $70 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x4e3b…98bf |
| 2026-08-16 22:01:17Z | IN | +1.3K | $19 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6126…ff82 |
| 2026-08-16 22:01:17Z | IN | +1.2K | $19 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x6126…ff82 |
| 2026-08-16 22:01:17Z | IN | +1.8K | $27 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa561…d3f1 |
| 2026-08-16 22:01:17Z | IN | +813.8 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xa561…d3f1 |
| 2026-08-16 22:01:17Z | IN | +22.4K | $342 | $0.015242 | wood-tumble 0xd739…3b29 | 0x4f0b…d126 |
| 2026-08-16 22:01:17Z | OUT | −819.9 | $12 | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x42f2…1277 |
| 2026-08-16 22:01:17Z | OUT | −103.1 | $1.57 | $0.015242 | Uniswap v3 Basecat pool 0xf794…8944 | 0x48d6…583c |
| 2026-08-16 22:01:17Z | IN | +29.7K | $453 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa83e…e129 |
| 2026-08-16 22:01:17Z | OUT | −29.7K | $453 | $0.015242 | opera-market 0xbcfb…39d2 | 0xa83e…e129 |
| 2026-08-16 22:01:17Z | IN | +382.7K | $5.8K | $0.015242 | return-quote 0xd153…7ff0 | 0xa83e…e129 |
| 2026-08-16 22:01:17Z | OUT | −382.7K | $5.8K | $0.015242 | return-quote 0xd153…7ff0 | 0xa83e…e129 |
| 2026-08-16 22:01:17Z | IN | +86.8K | $1.3K | $0.015242 | layer-join 0x29a9…3dfc | 0x4e19…c675 |
| 2026-08-16 22:01:17Z | OUT | −87.6K | $1.3K | $0.015242 | layer-join 0x29a9…3dfc | 0x4e19…c675 |
| 2026-08-16 22:01:17Z | IN | +95.0K | $1.4K | $0.015242 | layer-join 0x29a9…3dfc | 0x6906…719e |
| 2026-08-16 22:01:17Z | OUT | −95.0K | $1.4K | $0.015242 | layer-join 0x29a9…3dfc | 0x6906…719e |
| 2026-08-16 22:01:17Z | IN | +3.8K | $58 | $0.015242 | layer-join 0x29a9…3dfc | 0xdd44…911b |
| 2026-08-16 22:01:17Z | OUT | −3.8K | $58 | $0.015242 | layer-join 0x29a9…3dfc | 0xdd44…911b |
| 2026-08-16 22:01:17Z | IN | +9.9K | $151 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | OUT | −9.9K | $151 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | IN | +1.5K | $23 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | OUT | −1.5K | $23 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | IN | +3.8K | $59 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | OUT | −3.8K | $59 | $0.015242 | opera-market 0xbcfb…39d2 | 0xd72f…f13f |
| 2026-08-16 22:01:17Z | IN | +7.1K | $108 | $0.015242 | layer-join 0x29a9…3dfc | 0x3cd2…bf48 |
| 2026-08-16 22:01:17Z | OUT | −7.2K | $109 | $0.015242 | layer-join 0x29a9…3dfc | 0x3cd2…bf48 |
| 2026-08-16 22:01:17Z | IN | +13.4K | $205 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | OUT | −13.4K | $205 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | IN | +1.4K | $22 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | OUT | −1.4K | $22 | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | IN | +135.6K | $2.1K | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | OUT | −135.6K | $2.1K | $0.015242 | opera-market 0xbcfb…39d2 | 0xc66f…3a23 |
| 2026-08-16 22:01:17Z | IN | +121.0K | $1.8K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdbae…1c98 |
| 2026-08-16 22:01:17Z | IN | +166.7K | $2.5K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdbae…1c98 |
| 2026-08-16 22:01:17Z | IN | +617.8K | $9.4K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0xdbae…1c98 |
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.