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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 | +42.4K | +1.22M | +1.51M | +2.14M | +613.1K | +1.19M | −385.6K | +4.03M | −13.95M |
| ≈ USD | $1.4K | $40.9K | $50.9K | $71.9K | $20.6K | $39.9K | $13.0K | $135.6K | $469.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:54:25Z | OUT | −26.4K | $20 | $0.000741 | wagon-noise 0x5270…2efa | 0x7702…fe36 |
| — |
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 04:54:23Z | IN | +628.4K | $465 | $0.000741 | exist-hurry 0xe9c4…2917 | 0xd2eb…dda3 |
| 2026-08-16 04:54:23Z | OUT | −172.4K | $128 | $0.000741 | pole-devote 0x2c1c…0345 | 0x8a7d…9e36 |
| 2026-08-16 04:54:23Z | OUT | −1.31M | $969 | $0.000741 | endorse-physical 0x6a80…4809 | 0xca9b…c3ba |
| 2026-08-16 04:54:23Z | IN | +37.1K | $27 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xef15…04ea |
| 2026-08-16 04:54:21Z | OUT | −71.8K | $53 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xd2ba…7800 |
| 2026-08-16 04:54:21Z | OUT | −134.4K | $100 | $0.000741 | renew-script 0x336e…6868 | 0x5e0d…6841 |
| 2026-08-16 04:54:21Z | IN | +203.7K | $151 | $0.000741 | warm-aerobic 0xa309…abf6 | 0x55f0…fe95 |
| 2026-08-16 04:54:21Z | OUT | −26.5K | $20 | $0.000741 | over-chronic 0xcfba…9d17 | 0xaadb…7bf7 |
| 2026-08-16 04:54:19Z | OUT | −132.9K | $98 | $0.000741 | valid-mention 0x7795…f799 | 0x002f…b829 |
| 2026-08-16 04:54:19Z | IN | +135.5K | $100 | $0.000741 | misery-end 0xe8b9…dbce | 0x9d89…158c |
| 2026-08-16 04:54:19Z | OUT | −70.9K | $53 | $0.000741 | 0x Settler 0x7747…2359 | 0xdd5d…79e6 |
| 2026-08-16 04:54:19Z | OUT | −428.5K | $317 | $0.000741 | 0x Settler 0x7747…2359 | 0x7516…6ac8 |
| 2026-08-16 04:54:19Z | IN | +474.9K | $352 | $0.000741 | Universal Router 0x6ff5…9b43 | 0xb420…a843 |
| 2026-08-16 04:54:19Z | IN | +17.5K | $13 | $0.000741 | nerve-region 0x68fa…2610 | 0x19a6…83e5 |
| 2026-08-16 04:54:19Z | OUT | −132.9K | $98 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0xa6d6…3e34 |
| 2026-08-16 04:54:19Z | OUT | −1.35M | $1.0K | $0.000741 | endorse-physical 0x6a80…4809 | 0x6113…4e71 |
| 2026-08-16 04:54:17Z | OUT | −138.0K | $102 | $0.000741 | trouble-square 0xafd0…d062 | 0x3805…8716 |
| 2026-08-16 04:54:17Z | OUT | −138.5K | $103 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x0ce3…8f0b |
| 2026-08-16 04:54:17Z | OUT | −73.2K | $54 | $0.000741 | wagon-noise 0x5270…2efa | 0xbf77…bbb7 |
| 2026-08-16 04:54:17Z | IN | +220.3K | $163 | $0.000741 | Universal Router 0x6ff5…9b43 | 0xaf41…9424 |
| 2026-08-16 04:54:17Z | IN | +94.0 | $0.07 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x24f6…696f |
| 2026-08-16 04:54:17Z | IN | +24.9 | $0.02 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xafa0…b79f |
| 2026-08-16 04:54:17Z | OUT | −1.33M | $987 | $0.000741 | song-diamond 0x4bcb…2f1c | 0x085a…65b0 |
| 2026-08-16 04:54:17Z | OUT | −3.1K | $2.28 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffe4…6f47 |
| 2026-08-16 04:54:17Z | IN | +444.0K | $329 | $0.000741 | burger-type 0xf455…6834 | 0xb8ad…a6ed |
| 2026-08-16 04:54:17Z | OUT | −141.6K | $105 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x5bb7…87c4 |
| 2026-08-16 04:54:17Z | OUT | −142.1K | $105 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x991d…6698 |
| 2026-08-16 04:54:15Z | IN | +254.7 | $0.19 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x6783…01e3 |
| 2026-08-16 04:54:15Z | IN | +446.4 | $0.33 | $0.000741 | front-asset 0x399a…59d8 | 0x6594…0150 |
| 2026-08-16 04:54:15Z | IN | +135.7 | $0.10 | $0.000741 | seminar-harbor 0xf24e…c289 | 0x8ad3…e10c |
| 2026-08-16 04:54:15Z | IN | +208.1K | $154 | $0.000741 | know-siege 0x30a2…864c | 0x353e…d2d3 |
| 2026-08-16 04:54:13Z | IN | +964.2 | $0.71 | $0.000741 | 0x Settler 0x7747…2359 | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +37.6K | $28 | $0.000741 | 0x Settler 0x7747…2359 | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +2.6K | $1.91 | $0.000741 | truly-hurt 0xa513…584a | 0xfb67…c721 |
| 2026-08-16 04:54:13Z | IN | +360.2 | $0.27 | $0.000741 | seminar-harbor 0xf24e…c289 | 0xc547…37c3 |
| 2026-08-16 04:54:13Z | OUT | −28.3K | $21 | $0.000741 | over-chronic 0xcfba…9d17 | 0x4a97…bc43 |
| 2026-08-16 04:54:11Z | OUT | −303.2K | $225 | $0.000741 | pretty-crane 0x1d8a…bf8f | 0xe817…16ca |
| 2026-08-16 04:54:11Z | OUT | −52.8K | $39 | $0.000741 | wagon-noise 0x5270…2efa | 0xd26f…d872 |
| 2026-08-16 04:54:11Z | IN | +120.2K | $89 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x1821…fc47 |
| 2026-08-16 04:54:11Z | IN | +771.4 | $0.57 | $0.000741 | opinion-banner 0xb377…0cff | 0x1a5b…cd53 |
| 2026-08-16 04:54:11Z | IN | +1.1K | $0.82 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7698…dfb2 |
| 2026-08-16 04:54:11Z | IN | +607.2 | $0.45 | $0.000741 | front-asset 0x399a…59d8 | 0x1634…93a7 |
| 2026-08-16 04:54:11Z | IN | +707.1 | $0.52 | $0.000741 | rhythm-fault 0xd0a0…0c0e | 0x6bec…1b34 |
| 2026-08-16 04:54:11Z | OUT | −707.1 | $0.52 | $0.000741 | rhythm-fault 0xd0a0…0c0e | 0x6bec…1b34 |
| 2026-08-16 04:54:11Z | IN | +2.8K | $2.10 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | OUT | −2.8K | $2.10 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | IN | +3.4K | $2.48 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | OUT | −3.4K | $2.48 | $0.000741 | nerve-region 0x68fa…2610 | 0xd596…5603 |
| 2026-08-16 04:54:11Z | IN | +10.0K | $7.42 | $0.000741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9061…969f |
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.