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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 | +327.7K | −129.7K | −238.0K | +164.9K | +3.20M | −517.0K | −1.81M | +3.36M | +205.5K |
| ≈ USD | $9.8K | $3.9K | $7.1K | $4.9K | $95.9K | $15.5K | $54.3K | $100.7K | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:49:27Z | OUT | −369.3K | $141 | $0.000383 | honey-promote 0x101b…6e5d | 0xf77b…8272 |
| — |
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 14:49:25Z | IN | +3.0K | $1.14 | $0.000383 | giant-ramp 0x8407…17c3 | 0x91fa…1ac9 |
| 2026-08-16 14:49:25Z | OUT | −3.0K | $1.14 | $0.000383 | giant-ramp 0x8407…17c3 | 0x91fa…1ac9 |
| 2026-08-16 14:49:25Z | IN | +5.0K | $1.93 | $0.000383 | brown-example 0xdf0f…54ef | 0x156e…510a |
| 2026-08-16 14:49:25Z | OUT | −5.0K | $1.93 | $0.000383 | brown-example 0xdf0f…54ef | 0x156e…510a |
| 2026-08-16 14:49:25Z | IN | +259.3K | $99 | $0.000383 | festival-have 0x9f4d…5416 | 0x3c61…f51c |
| 2026-08-16 14:49:23Z | OUT | −13.2K | $5.05 | $0.000383 | 0x Settler 0x7747…2359 | 0xef40…a7f0 |
| 2026-08-16 14:49:23Z | OUT | −70.7K | $27 | $0.000383 | ostrich-news 0xb23f…4b50 | 0x408e…ccd5 |
| 2026-08-16 14:49:21Z | OUT | −10.1K | $3.85 | $0.000383 | ostrich-news 0xb23f…4b50 | 0x6098…0937 |
| 2026-08-16 14:49:21Z | IN | +18.1K | $6.93 | $0.000383 | enact-kitchen 0x49e3…fd2e | 0x9a48…2999 |
| 2026-08-16 14:49:21Z | OUT | −18.1K | $6.93 | $0.000383 | cradle-grocery 0x3f0f…94fd | 0x9a48…2999 |
| 2026-08-16 14:49:21Z | IN | +95.1K | $36 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0xf826…0614 |
| 2026-08-16 14:49:21Z | IN | +63.2K | $24 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0xf826…0614 |
| 2026-08-16 14:49:21Z | IN | +1.25M | $479 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0xf826…0614 |
| 2026-08-16 14:49:15Z | OUT | −12.1K | $4.62 | $0.000383 | Aggregator (unverified) 0x8f10…f996 | 0xc780…0e7c |
| 2026-08-16 14:49:13Z | OUT | −20.4K | $7.80 | $0.000383 | ostrich-news 0xb23f…4b50 | 0x7362…bee5 |
| 2026-08-16 14:49:11Z | IN | +11.2K | $4.28 | $0.000383 | nerve-region 0x68fa…2610 | 0x65b7…9aed |
| 2026-08-16 14:49:11Z | OUT | −11.2K | $4.28 | $0.000383 | nerve-region 0x68fa…2610 | 0x65b7…9aed |
| 2026-08-16 14:49:11Z | IN | +161.0K | $62 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0x7d13…8956 |
| 2026-08-16 14:49:11Z | IN | +40.2K | $15 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0x7d13…8956 |
| 2026-08-16 14:49:11Z | IN | +1.21M | $463 | $0.000383 | Router (unidentified) 0xfd78…7ff6 | 0x7d13…8956 |
| 2026-08-16 14:49:09Z | OUT | −420.2K | $161 | $0.000383 | ability-option 0x93dd…0d89 | 0x4b50…f2b3 |
| 2026-08-16 14:49:03Z | OUT | −128.2K | $49 | $0.000383 | purse-gown 0xaefe…8899 | 0x07ee…784f |
| 2026-08-16 14:49:03Z | IN | +20.4K | $7.81 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x6602…85c0 |
| 2026-08-16 14:48:57Z | IN | +3.2K | $1.25 | $0.000384 | giant-ramp 0x8407…17c3 | 0x442d…1d86 |
| 2026-08-16 14:48:57Z | OUT | −3.2K | $1.25 | $0.000384 | giant-ramp 0x8407…17c3 | 0x442d…1d86 |
| 2026-08-16 14:48:57Z | OUT | −20.3K | $7.78 | $0.000384 | ostrich-news 0xb23f…4b50 | 0xd142…97fb |
| 2026-08-16 14:48:55Z | IN | +1.83M | $701 | $0.000384 | present-allow 0xb06c…3463 | 0xd5f3…a493 |
| 2026-08-16 14:48:49Z | OUT | −3.9K | $1.49 | $0.000384 | during-quality 0xce4a…dbb6 | 0x3b29…250a |
| 2026-08-16 14:48:49Z | OUT | −124.2K | $48 | $0.000384 | purse-gown 0xaefe…8899 | 0xeba0…48a3 |
| 2026-08-16 14:48:31Z | IN | +495.0K | $190 | $0.000384 | wagon-noise 0x5270…2efa | 0x524b…0af9 |
| 2026-08-16 14:48:25Z | OUT | −1.26M | $484 | $0.000384 | bright-canyon 0x6d69…d639 | 0x44d7…4229 |
| 2026-08-16 14:48:23Z | OUT | −27.6K | $11 | $0.000384 | ostrich-news 0xb23f…4b50 | 0xf6fa…da99 |
| 2026-08-16 14:48:23Z | OUT | −237.0K | $91 | $0.000384 | clarify-avoid 0xa2d9…d000 | 0x4648…f80c |
| 2026-08-16 14:48:21Z | IN | +15.7K | $6.02 | $0.000384 | nerve-region 0x68fa…2610 | 0x3165…9cdd |
| 2026-08-16 14:48:21Z | OUT | −15.7K | $6.02 | $0.000384 | nerve-region 0x68fa…2610 | 0x3165…9cdd |
| 2026-08-16 14:48:21Z | IN | +2.93M | $1.1K | $0.000384 | Router (unidentified) 0xfd78…7ff6 | 0x431d…6f64 |
| 2026-08-16 14:48:21Z | IN | +169.3K | $65 | $0.000384 | Router (unidentified) 0xfd78…7ff6 | 0x431d…6f64 |
| 2026-08-16 14:48:11Z | OUT | −225.1K | $86 | $0.000384 | demise-middle 0x7b61…0850 | 0xa4f7…2aac |
| 2026-08-16 14:48:07Z | OUT | −120.7K | $46 | $0.000384 | purse-gown 0xaefe…8899 | 0xf984…fb1c |
| 2026-08-16 14:48:05Z | OUT | −45.3K | $17 | $0.000384 | base-memory 0x36bc…ac6f | 0x561e…4804 |
| 2026-08-16 14:48:03Z | IN | +57.9K | $22 | $0.000384 | Aggregator (unverified) 0x8f10…f996 | 0xd275…f4e8 |
| 2026-08-16 14:47:45Z | OUT | −11.8K | $4.79 | $0.000407 | skate-mimic 0x3d0f…9e80 | 0x3f5b…9e1b |
| 2026-08-16 14:47:43Z | OUT | −464.3 | $0.19 | $0.000407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc50…a49a |
| 2026-08-16 14:47:41Z | IN | +3.37M | $1.4K | $0.000407 | Universal Router 0x6ff5…9b43 | 0x6996…b5e0 |
| 2026-08-16 14:47:39Z | OUT | −2.2K | $0.89 | $0.000407 | endorse-pizza 0xc8f6…9265 | 0x9bcb…9105 |
| 2026-08-16 14:47:11Z | OUT | −19.3K | $7.86 | $0.000407 | delay-enter 0x6262…c5ac | 0xa091…faea |
| 2026-08-16 14:46:33Z | OUT | −410.9K | $178 | $0.000434 | 0x Settler 0x7747…2359 | 0x2817…1d54 |
| 2026-08-16 14:46:29Z | OUT | −27.0K | $12 | $0.000434 | tennis-lemon 0x0000…2c6c | 0x73ce…3950 |
| 2026-08-16 14:46:29Z | OUT | −1.3K | $0.57 | $0.000434 | fan-front 0xcc2b…4907 | 0xec09…c89e |
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.