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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 | −213.9K | +723.2K | +1.03M | +466.6K | +944.2K | −1.62M | +2.25M | +2.89M | +1.83M |
| ≈ USD | $6.3K | $21.4K | $30.4K | $13.8K | $28.0K | $48.1K | $66.6K | $85.6K | $54.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:29Z | IN | +25.2K | $273 | $0.010838 | 0x Settler 0x7747…2359 | 0x7072…7726 |
| — |
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 22:00:29Z | IN | +466.8K | $5.1K | $0.010838 | 0x Settler 0x7747…2359 | 0x7072…7726 |
| 2026-08-16 22:00:29Z | IN | +14.6K | $158 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x98a3…df78 |
| 2026-08-16 22:00:29Z | IN | +69.8K | $757 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x98a3…df78 |
| 2026-08-16 22:00:29Z | IN | +13.5K | $146 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x98a3…df78 |
| 2026-08-16 22:00:29Z | IN | +227.0K | $2.5K | $0.010838 | term-lottery 0xce4d…bb70 | 0x00f5…aaa0 |
| 2026-08-16 22:00:29Z | IN | +870.1 | $9.43 | $0.010838 | analyst-level 0xee5a…ca67 | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | OUT | −870.1 | $9.43 | $0.010838 | analyst-level 0xee5a…ca67 | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | IN | +1.7K | $18 | $0.010838 | analyst-level 0xee5a…ca67 | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | OUT | −1.7K | $18 | $0.010838 | analyst-level 0xee5a…ca67 | 0x1e9a…338a |
| 2026-08-16 22:00:29Z | IN | +2.7K | $30 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x151e…e4db |
| 2026-08-16 22:00:29Z | IN | +884.1 | $9.58 | $0.010838 | analyst-level 0xee5a…ca67 | 0x4d36…467e |
| 2026-08-16 22:00:29Z | OUT | −884.1 | $9.58 | $0.010838 | analyst-level 0xee5a…ca67 | 0x4d36…467e |
| 2026-08-16 22:00:29Z | IN | +54.8K | $594 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe7c1…0a9a |
| 2026-08-16 22:00:29Z | OUT | −54.8K | $594 | $0.010838 | analyst-level 0xee5a…ca67 | 0xe7c1…0a9a |
| 2026-08-16 22:00:29Z | IN | +40.0K | $434 | $0.010838 | layer-join 0x29a9…3dfc | 0xed1b…54d9 |
| 2026-08-16 22:00:29Z | OUT | −40.4K | $438 | $0.010838 | layer-join 0x29a9…3dfc | 0xed1b…54d9 |
| 2026-08-16 22:00:29Z | IN | +44.0K | $477 | $0.010838 | program-supreme 0x3dd9…df7a | 0xab53…1651 |
| 2026-08-16 22:00:29Z | IN | +61.6K | $668 | $0.010838 | program-supreme 0x3dd9…df7a | 0xab53…1651 |
| 2026-08-16 22:00:29Z | IN | +38.5 | $0.42 | $0.010838 | nerve-region 0x68fa…2610 | 0xb59a…a001 |
| 2026-08-16 22:00:29Z | OUT | −38.5 | $0.42 | $0.010838 | nerve-region 0x68fa…2610 | 0xb59a…a001 |
| 2026-08-16 22:00:29Z | IN | +4.6K | $50 | $0.010838 | merit-crowd 0xa90e…0603 | 0x8d8b…f8eb |
| 2026-08-16 22:00:29Z | IN | +32.5 | $0.35 | $0.010838 | nerve-region 0x68fa…2610 | 0x3c0f…f8ab |
| 2026-08-16 22:00:29Z | OUT | −32.5 | $0.35 | $0.010838 | nerve-region 0x68fa…2610 | 0x3c0f…f8ab |
| 2026-08-16 22:00:29Z | IN | +71.1 | $0.77 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | OUT | −71.1 | $0.77 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | IN | +755.6 | $8.19 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | OUT | −755.6 | $8.19 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | IN | +244.9 | $2.65 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | OUT | −244.9 | $2.65 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | IN | +541.9 | $5.87 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | OUT | −541.9 | $5.87 | $0.010838 | nerve-region 0x68fa…2610 | 0xa226…3e2f |
| 2026-08-16 22:00:29Z | IN | +151.8 | $1.65 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb311…5bce |
| 2026-08-16 22:00:29Z | IN | +521.5 | $5.65 | $0.010838 | rescue-become 0xf860…bd2c | 0x0d6f…dee5 |
| 2026-08-16 22:00:29Z | OUT | −521.5 | $5.65 | $0.010838 | cradle-grocery 0x3f0f…94fd | 0x0d6f…dee5 |
| 2026-08-16 22:00:29Z | IN | +3.6K | $39 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbb1c…63c2 |
| 2026-08-16 22:00:29Z | OUT | −3.6K | $39 | $0.010838 | analyst-level 0xee5a…ca67 | 0xbb1c…63c2 |
| 2026-08-16 22:00:29Z | IN | +709.8 | $7.69 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7394…5427 |
| 2026-08-16 22:00:29Z | OUT | −709.8 | $7.69 | $0.010838 | analyst-level 0xee5a…ca67 | 0x7394…5427 |
| 2026-08-16 22:00:29Z | IN | +4.9K | $53 | $0.010838 | layer-join 0x29a9…3dfc | 0x9308…4ad1 |
| 2026-08-16 22:00:29Z | OUT | −5.0K | $54 | $0.010838 | layer-join 0x29a9…3dfc | 0x9308…4ad1 |
| 2026-08-16 22:00:29Z | IN | +1.4K | $16 | $0.010838 | layer-join 0x29a9…3dfc | 0x301d…7740 |
| 2026-08-16 22:00:29Z | OUT | −1.5K | $16 | $0.010838 | layer-join 0x29a9…3dfc | 0x301d…7740 |
| 2026-08-16 22:00:29Z | OUT | −272.7K | $3.0K | $0.010838 | eca.eth 0x0004…c111 | 0x72f1…5f3a |
| 2026-08-16 22:00:29Z | IN | +1.5K | $16 | $0.010838 | lab-december 0xe821…d783 | 0x0d4b…303b |
| 2026-08-16 22:00:29Z | OUT | −54.4 | $0.59 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d0f…dcf2 |
| 2026-08-16 22:00:29Z | OUT | −22.1K | $239 | $0.010838 | taxi-welcome 0x66b5…e3b2 | 0x79d5…6f70 |
| 2026-08-16 22:00:29Z | IN | +735.0 | $7.97 | $0.010838 | either-high 0x142f…1316 | 0xd694…511b |
| 2026-08-16 22:00:29Z | OUT | −735.0 | $7.97 | $0.010838 | either-high 0x142f…1316 | 0xd694…511b |
| 2026-08-16 22:00:29Z | IN | +288.1 | $3.12 | $0.010838 | rhythm-fault 0xd0a0…0c0e | 0x3557…2883 |
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.