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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 | +401.2K | −17.3K | −525.0K | −340.8K | −3.24M | −6.92M | −7.66M | −1.82M | −2.45M |
| ≈ USD | $15.5K | $669 | $20.3K | $13.2K | $125.1K | $267.3K | $295.8K | $70.4K | $94.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:24:25Z | IN | +2.3K | $29 | $0.012520 | husband-rich 0x411d…79c6 | 0x417c…e53a |
| — |
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 23:24:23Z | OUT | −12.6K | $158 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0x15fb…c3a3 |
| 2026-08-16 23:24:21Z | OUT | −450.9 | $5.65 | $0.012520 | rhythm-fault 0xd0a0…0c0e | 0xe984…adbc |
| 2026-08-16 23:24:21Z | OUT | −1.5K | $18 | $0.012520 | layer-join 0x29a9…3dfc | 0xe904…e676 |
| 2026-08-16 23:24:21Z | IN | +11.4K | $143 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0xa1f4…62ae |
| 2026-08-16 23:24:19Z | OUT | −1.2K | $15 | $0.012520 | habit-bargain 0x659a…2d8b | 0x44f3…5fd2 |
| 2026-08-16 23:24:19Z | OUT | −10.5 | $0.13 | $0.012520 | 0x Settler 0x7747…2359 | 0x5763…10f1 |
| 2026-08-16 23:24:17Z | IN | +11.4K | $143 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0x3c11…24ed |
| 2026-08-16 23:24:15Z | IN | +1.5K | $19 | $0.012520 | banner-net 0x7c13…61da | 0x32fd…51d4 |
| 2026-08-16 23:24:15Z | OUT | −3.8K | $48 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0xf9f8…6579 |
| 2026-08-16 23:24:11Z | OUT | −380.6 | $4.76 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0x6fa3…8ea2 |
| 2026-08-16 23:24:11Z | OUT | −3.8K | $48 | $0.012520 | 0x Settler 0x7747…2359 | 0x4c21…eee5 |
| 2026-08-16 23:24:05Z | OUT | −234.0 | $2.93 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0x31ba…4587 |
| 2026-08-16 23:24:05Z | OUT | −383.7 | $4.80 | $0.012520 | Aggregator (unverified) 0x8f10…f996 | 0xbbab…e8bd |
| 2026-08-16 23:24:03Z | IN | +696.2 | $8.72 | $0.012520 | husband-rich 0x411d…79c6 | 0xbc87…eb30 |
| 2026-08-16 23:23:59Z | OUT | −1.5K | $20 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xae67…b7d6 |
| 2026-08-16 23:23:59Z | OUT | −443.5 | $5.68 | $0.012811 | seminar-harbor 0xf24e…c289 | 0xd132…80fc |
| 2026-08-16 23:23:57Z | IN | +1.3K | $17 | $0.012811 | husband-rich 0x411d…79c6 | 0x9647…d9aa |
| 2026-08-16 23:23:55Z | IN | +288.6 | $3.70 | $0.012811 | 0x Settler 0x7747…2359 | 0x662f…b48a |
| 2026-08-16 23:23:53Z | OUT | −135.5 | $1.74 | $0.012811 | scare-betray 0x4856…2a21 | 0xeae6…20cb |
| 2026-08-16 23:23:53Z | IN | +12.1K | $155 | $0.012811 | 0x Settler 0x7747…2359 | 0x97e7…35ba |
| 2026-08-16 23:23:51Z | IN | +127.9 | $1.64 | $0.012811 | husband-rich 0x411d…79c6 | 0x666a…0ae6 |
| 2026-08-16 23:23:45Z | IN | +1.8K | $24 | $0.012811 | banner-net 0x7c13…61da | 0xf483…9af9 |
| 2026-08-16 23:23:45Z | OUT | −572.4 | $7.33 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xdf5a…0bc4 |
| 2026-08-16 23:23:45Z | OUT | −1.2K | $16 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x7b62…e5c7 |
| 2026-08-16 23:23:45Z | OUT | −221.4 | $2.84 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x09c9…9357 |
| 2026-08-16 23:23:43Z | OUT | −5.0K | $64 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xc733…4c50 |
| 2026-08-16 23:23:39Z | IN | +7.4K | $95 | $0.012811 | minimum-spell 0xee2d…d957 | 0xae3b…cc17 |
| 2026-08-16 23:23:39Z | IN | +5.3K | $68 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x25e3…3212 |
| 2026-08-16 23:23:39Z | IN | +395.7 | $5.07 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x85ec…43cb |
| 2026-08-16 23:23:37Z | IN | +2.7K | $35 | $0.012811 | 0x Settler 0x7747…2359 | 0x8e03…601c |
| 2026-08-16 23:23:37Z | IN | +633.5 | $8.12 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0xbff1…3720 |
| 2026-08-16 23:23:35Z | IN | +1.5K | $20 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0xc804…09fe |
| 2026-08-16 23:23:33Z | IN | +1.4K | $18 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x0eb0…a900 |
| 2026-08-16 23:23:31Z | IN | +153.2 | $1.96 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x334e…b013 |
| 2026-08-16 23:23:31Z | IN | +2.3K | $29 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x3080…43d5 |
| 2026-08-16 23:23:29Z | IN | +15.6 | $0.20 | $0.012811 | coast-control 0x08a7…9d2b | 0x7798…238c |
| 2026-08-16 23:23:29Z | IN | +1.3K | $16 | $0.012811 | 0x Settler 0x7747…2359 | 0xd142…8878 |
| 2026-08-16 23:23:25Z | OUT | −739.4 | $9.47 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xe18c…e0c9 |
| 2026-08-16 23:23:25Z | IN | +352.9 | $4.52 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260c…1484 |
| 2026-08-16 23:23:25Z | IN | +5.1K | $65 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0382…2e23 |
| 2026-08-16 23:23:25Z | OUT | −14.2K | $182 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x9d98…d971 |
| 2026-08-16 23:23:25Z | OUT | −5.0K | $64 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x65e8…2155 |
| 2026-08-16 23:23:25Z | IN | +776.7 | $9.95 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0xffe8…5040 |
| 2026-08-16 23:23:23Z | OUT | −6.3K | $81 | $0.012811 | diary-pepper 0x6e2e…b0e3 | 0x1781…c7f4 |
| 2026-08-16 23:23:19Z | OUT | −239.9 | $3.07 | $0.012811 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3f4a…f0f4 |
| 2026-08-16 23:23:19Z | IN | +2.7K | $34 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x34e1…6a21 |
| 2026-08-16 23:23:19Z | IN | +803.5 | $10 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x7229…e1e4 |
| 2026-08-16 23:23:17Z | IN | +156.0 | $2.00 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x203c…2e82 |
| 2026-08-16 23:23:17Z | IN | +1.6K | $21 | $0.012811 | Aggregator (unverified) 0x8f10…f996 | 0x634d…b46f |
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.