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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 | +33.9K | −588.1K | −221.9K | −621.5K | +727.8K | +1.72M | −1.39M | +5.08M | +6.26M |
| ≈ USD | $995 | $17.3K | $6.5K | $18.2K | $21.4K | $50.6K | $40.9K | $149.0K | $183.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 08:20:17Z | IN | +73.6K | $46 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x1fda…8ac9 |
| — |
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 08:20:17Z | OUT | −7.7K | $4.81 | $0.000623 | rare-life 0xa985…a41e | 0x9b5d…2154 |
| 2026-08-16 08:20:15Z | OUT | −18.1K | $11 | $0.000623 | 0x Settler 0x7747…2359 | 0xc50c…e3e9 |
| 2026-08-16 08:20:13Z | OUT | −6.2K | $3.85 | $0.000623 | toddler-stool 0x08b4…d4a6 | 0xa529…a1e3 |
| 2026-08-16 08:20:13Z | OUT | −186.9K | $116 | $0.000623 | endorse-pizza 0xc8f6…9265 | 0x5a46…915f |
| 2026-08-16 08:20:13Z | OUT | −31.1K | $19 | $0.000623 | impose-business 0x5c43…f336 | 0xfd1d…aa4d |
| 2026-08-16 08:20:13Z | OUT | −308.7K | $192 | $0.000623 | waste-boy 0xa7e7…c4a2 | 0xf3f1…5012 |
| 2026-08-16 08:20:09Z | OUT | −94.0K | $59 | $0.000623 | nothing-raven 0x2bcd…90af | 0x7fb2…b11f |
| 2026-08-16 08:20:07Z | IN | +1.45M | $900 | $0.000623 | slam-swamp 0xc5b3…3a9c | 0x6928…1194 |
| 2026-08-16 08:20:07Z | IN | +153.9K | $96 | $0.000623 | chronic-canoe 0x50df…2e0a | 0x3890…5c2a |
| 2026-08-16 08:20:05Z | OUT | −160.9K | $100 | $0.000623 | prize-ankle 0x26c8…081b | 0xd4a1…95d3 |
| 2026-08-16 08:20:01Z | OUT | −183.3K | $114 | $0.000623 | endorse-pizza 0xc8f6…9265 | 0x70e7…ac97 |
| 2026-08-16 08:20:01Z | OUT | −91.4K | $57 | $0.000623 | nothing-raven 0x2bcd…90af | 0xb3b2…8135 |
| 2026-08-16 08:20:01Z | IN | +129.1 | $0.08 | $0.000623 | seminar-harbor 0xf24e…c289 | 0xb51e…dcda |
| 2026-08-16 08:20:01Z | OUT | −614.6K | $383 | $0.000623 | latin-faith 0x32a1…0a22 | 0x7653…487b |
| 2026-08-16 08:20:01Z | OUT | −310.7K | $193 | $0.000623 | zero-tortoise 0x93c4…0f01 | 0xe7ae…0405 |
| 2026-08-16 08:19:59Z | OUT | −313.0K | $185 | $0.000590 | script-inflict 0xdeb5…825b | 0xface…e304 |
| 2026-08-16 08:19:59Z | OUT | −315.3K | $186 | $0.000590 | usage-negative 0xda28…c508 | 0x69eb…9dc1 |
| 2026-08-16 08:19:59Z | OUT | −380.6K | $225 | $0.000590 | now-speed 0x988b…3206 | 0xdd9e…2149 |
| 2026-08-16 08:19:59Z | OUT | −969.0K | $572 | $0.000590 | deer-baby 0xa74c…161f | 0x5d87…4908 |
| 2026-08-16 08:19:59Z | OUT | −17.5K | $10 | $0.000590 | ostrich-news 0xb23f…4b50 | 0x0ed5…bd1f |
| 2026-08-16 08:19:59Z | OUT | −580.6 | $0.34 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dec…2612 |
| 2026-08-16 08:19:59Z | IN | +21.6K | $13 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x2ef6…8498 |
| 2026-08-16 08:19:59Z | OUT | −21.6K | $13 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x2ef6…8498 |
| 2026-08-16 08:19:59Z | OUT | −27.3K | $16 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0xbfd5…8f27 |
| 2026-08-16 08:19:57Z | OUT | −3.9K | $2.33 | $0.000590 | ostrich-news 0xb23f…4b50 | 0x5700…d1e3 |
| 2026-08-16 08:19:57Z | IN | +1.9K | $1.11 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | OUT | −1.9K | $1.11 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | IN | +3.8K | $2.24 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | OUT | −3.8K | $2.24 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | IN | +4.4K | $2.59 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | OUT | −4.4K | $2.59 | $0.000590 | nerve-region 0x68fa…2610 | 0xbd9a…ec62 |
| 2026-08-16 08:19:57Z | IN | +2.27M | $1.3K | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x3ed3…3a9b |
| 2026-08-16 08:19:57Z | OUT | −2.27M | $1.3K | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x3ed3…3a9b |
| 2026-08-16 08:19:57Z | IN | +12.72M | $7.5K | $0.000590 | pull-math 0x7be9…b804 | 0x0a96…88fe |
| 2026-08-16 08:19:55Z | OUT | −81.1K | $48 | $0.000590 | nothing-raven 0x2bcd…90af | 0x4171…a18d |
| 2026-08-16 08:19:55Z | IN | +36.5K | $22 | $0.000590 | Router (unidentified) 0xfd78…7ff6 | 0x5ea6…2ba6 |
| 2026-08-16 08:19:55Z | IN | +21.4K | $13 | $0.000590 | return-quote 0xd153…7ff0 | 0xc7fd…94e7 |
| 2026-08-16 08:19:55Z | OUT | −21.4K | $13 | $0.000590 | return-quote 0xd153…7ff0 | 0xc7fd…94e7 |
| 2026-08-16 08:19:55Z | OUT | −53.2K | $31 | $0.000590 | torch-mountain 0x4c33…fe83 | 0x6118…ab6d |
| 2026-08-16 08:19:53Z | IN | +34.5K | $20 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x1217…09d1 |
| 2026-08-16 08:19:53Z | OUT | −34.5K | $20 | $0.000590 | sibling-bamboo 0x8e1d…eb24 | 0x1217…09d1 |
| 2026-08-16 08:19:53Z | IN | +579.3K | $342 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x21b1…a1b7 |
| 2026-08-16 08:19:53Z | OUT | −199.8K | $118 | $0.000590 | gl4nz.eth 0x3a8e…b14f | 0x0e97…b727 |
| 2026-08-16 08:19:53Z | OUT | −1.36M | $802 | $0.000590 | little-spare 0x7426…2ade | 0x9e3b…3e01 |
| 2026-08-16 08:19:51Z | OUT | −447.0K | $264 | $0.000590 | orchard-make 0x9a97…53a1 | 0xba77…ab64 |
| 2026-08-16 08:19:51Z | IN | +1.21M | $712 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0xde22…0d5d |
| 2026-08-16 08:19:51Z | IN | +34.7 | $0.02 | $0.000590 | seminar-harbor 0xf24e…c289 | 0x7b7a…7135 |
| 2026-08-16 08:19:51Z | OUT | −34.7 | $0.02 | $0.000590 | seminar-harbor 0xf24e…c289 | 0x7b7a…7135 |
| 2026-08-16 08:19:51Z | IN | +115.2 | $0.07 | $0.000590 | seminar-harbor 0xf24e…c289 | 0xcdcb…5297 |
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.