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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 | −91.2K | +637.9K | +1.33M | +2.03M | +439.9K | +1.34M | −529.3K | +4.06M | −13.96M |
| ≈ USD | $3.1K | $21.5K | $44.8K | $68.2K | $14.8K | $44.9K | $17.8K | $136.7K | $469.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:27:01Z | OUT | −46.3K | $38 | $0.000814 | buyer-diamond 0xcdbe…9458 | 0xcd54…fd7d |
| — |
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 08:26:57Z | IN | +46.1K | $37 | $0.000807 | impose-business 0x5c43…f336 | 0xc0ea…b2ea |
| 2026-08-16 08:26:57Z | OUT | −3.7K | $3.00 | $0.000807 | cute-brave 0x13fe…e6f4 | 0xfaca…2db5 |
| 2026-08-16 08:26:53Z | OUT | −46.3K | $37 | $0.000807 | buyer-diamond 0xcdbe…9458 | 0xd70b…c743 |
| 2026-08-16 08:26:49Z | IN | +210.0K | $169 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0xe7c1…8da7 |
| 2026-08-16 08:26:49Z | IN | +141.0K | $114 | $0.000807 | renew-script 0x336e…6868 | 0x6bf1…9b84 |
| 2026-08-16 08:26:47Z | OUT | −2.3K | $1.86 | $0.000807 | skirt-science 0x1544…b79f | 0x05c1…4a5c |
| 2026-08-16 08:26:45Z | OUT | −58.1K | $47 | $0.000807 | replace-brother 0xabc9…946f | 0x497f…e8aa |
| 2026-08-16 08:26:45Z | OUT | −57.0K | $46 | $0.000807 | replace-brother 0xabc9…946f | 0x497f…e8aa |
| 2026-08-16 08:26:43Z | OUT | −27.2K | $22 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x1ef0…0754 |
| 2026-08-16 08:26:43Z | IN | +419.5K | $339 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…20bd |
| 2026-08-16 08:26:43Z | IN | +294.9K | $238 | $0.000807 | clarify-avoid 0xa2d9…d000 | 0xf8b4…e8be |
| 2026-08-16 08:26:41Z | IN | +172.0 | $0.14 | $0.000807 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e4f…c294 |
| 2026-08-16 08:26:41Z | IN | +212.8K | $172 | $0.000807 | sibling-bamboo 0x8e1d…eb24 | 0x4fbd…7190 |
| 2026-08-16 08:26:41Z | OUT | −212.8K | $172 | $0.000807 | sibling-bamboo 0x8e1d…eb24 | 0x4fbd…7190 |
| 2026-08-16 08:26:41Z | IN | +493.0K | $398 | $0.000807 | return-quote 0xd153…7ff0 | 0x2f0c…08b7 |
| 2026-08-16 08:26:41Z | OUT | −493.0K | $398 | $0.000807 | return-quote 0xd153…7ff0 | 0x2f0c…08b7 |
| 2026-08-16 08:26:41Z | OUT | −220.8K | $178 | $0.000807 | ring-oblige 0xe999…e12f | 0xf44f…b70c |
| 2026-08-16 08:26:41Z | OUT | −222.1K | $179 | $0.000807 | win-fantasy 0x40c1…aa83 | 0xd7f5…584b |
| 2026-08-16 08:26:41Z | OUT | −223.5K | $180 | $0.000807 | trade-bright 0x9b8d…6ffe | 0x753e…0b8b |
| 2026-08-16 08:26:41Z | OUT | −224.9K | $181 | $0.000807 | educate-broom 0xa327…c407 | 0xb516…fb0b |
| 2026-08-16 08:26:41Z | OUT | −226.4K | $183 | $0.000807 | glimpse-garment 0xc756…048a | 0x4f94…4107 |
| 2026-08-16 08:26:41Z | OUT | −227.8K | $184 | $0.000807 | cactus-book 0xc604…23bb | 0xf0c8…84bf |
| 2026-08-16 08:26:41Z | OUT | −229.2K | $185 | $0.000807 | absorb-foil 0x0408…3cb6 | 0x6897…b8e3 |
| 2026-08-16 08:26:41Z | OUT | −230.7K | $186 | $0.000807 | toy-naive 0xa268…7a8e | 0x765e…8a5f |
| 2026-08-16 08:26:41Z | OUT | −232.2K | $187 | $0.000807 | fresh-market 0xe64b…2d9e | 0xd869…1b02 |
| 2026-08-16 08:26:39Z | OUT | −419.4K | $338 | $0.000807 | boy-tomato 0xb07a…c39e | 0x0499…dbe9 |
| 2026-08-16 08:26:35Z | OUT | −6.1K | $4.91 | $0.000807 | 0x Settler 0x7747…2359 | 0x1789…3529 |
| 2026-08-16 08:26:35Z | OUT | −160.0 | $0.13 | $0.000807 | 0x Settler 0x7747…2359 | 0x1789…3529 |
| 2026-08-16 08:26:35Z | OUT | −158.6K | $128 | $0.000807 | start-upon 0x83be…b923 | 0xb8da…9873 |
| 2026-08-16 08:26:35Z | OUT | −157.2K | $127 | $0.000807 | start-upon 0x83be…b923 | 0xb8da…9873 |
| 2026-08-16 08:26:27Z | OUT | −57.9K | $47 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x5e2d…60b5 |
| 2026-08-16 08:26:25Z | OUT | −6.6K | $5.31 | $0.000807 | 0x Settler 0x7747…2359 | 0x8466…aa89 |
| 2026-08-16 08:26:21Z | OUT | −470.9K | $380 | $0.000807 | ridge-fan 0xcf25…bdc7 | 0xa535…552a |
| 2026-08-16 08:26:17Z | OUT | −122.4K | $99 | $0.000807 | 0x Settler 0x7747…2359 | 0x1633…7566 |
| 2026-08-16 08:26:17Z | OUT | −23.8K | $19 | $0.000807 | device-custom 0x6192…d116 | 0xb52c…c8b7 |
| 2026-08-16 08:26:15Z | OUT | −2.1K | $1.70 | $0.000807 | cute-brave 0x13fe…e6f4 | 0x32c1…513d |
| 2026-08-16 08:26:13Z | OUT | −127.3K | $103 | $0.000807 | 0x Settler 0x7747…2359 | 0x7775…1232 |
| 2026-08-16 08:26:07Z | IN | +21.3K | $17 | $0.000807 | chunk-spike 0x8160…287d | 0xb246…6b15 |
| 2026-08-16 08:26:05Z | OUT | −4.8K | $3.87 | $0.000807 | brass-evil 0x87be…2f21 | 0x5f57…d6fd |
| 2026-08-16 08:26:05Z | IN | +50.9K | $41 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0xc4df…d8af |
| 2026-08-16 08:26:03Z | IN | +452.2K | $365 | $0.000807 | nothing-raven 0x2bcd…90af | 0xf2f3…b3f7 |
| 2026-08-16 08:25:55Z | OUT | −134.7K | $105 | $0.000781 | patient-way 0x9a02…f094 | 0xc8d8…31b6 |
| 2026-08-16 08:25:51Z | IN | +431.1K | $337 | $0.000781 | Universal Router 0x6ff5…9b43 | 0x4700…a4d8 |
| 2026-08-16 08:25:49Z | OUT | −278.5K | $217 | $0.000781 | 0x Settler 0x7747…2359 | 0x4fe7…3f39 |
| 2026-08-16 08:25:49Z | OUT | −7.0K | $5.43 | $0.000781 | 0x Settler 0x7747…2359 | 0x4fe7…3f39 |
| 2026-08-16 08:25:49Z | OUT | −71.5K | $56 | $0.000781 | bench-mom 0x5e52…1da2 | 0x160e…2137 |
| 2026-08-16 08:25:47Z | IN | +173.1K | $135 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x99c8…bf37 |
| 2026-08-16 08:25:47Z | OUT | −173.1K | $135 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x99c8…bf37 |
| 2026-08-16 08:25:47Z | IN | +294.9K | $230 | $0.000781 | sibling-bamboo 0x8e1d…eb24 | 0x99c8…bf37 |
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.