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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:28:59Z | OUT | −1.5K | $12 | $0.007967 | speed-spice 0x27ab…d4f1 | 0xbaaa…04e7 |
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.
| 2026-08-19 02:28:59Z | IN | +1.5K | $12 | $0.007967 | 0x1111…2a65 | 0xbaaa…04e7 |
| 2026-08-19 02:24:57Z | OUT | −993.0 | $7.92 | $0.007975 | speed-spice 0x27ab…d4f1 | 0x979e…3cb6 |
| 2026-08-19 02:24:57Z | IN | +993.0 | $7.92 | $0.007975 | 0x1111…2a65 | 0x979e…3cb6 |
| 2026-08-19 02:20:33Z | OUT | −2.3K | $19 | $0.008112 | speed-spice 0x27ab…d4f1 | 0x9118…e5e2 |
| 2026-08-19 02:20:33Z | IN | +2.3K | $19 | $0.008112 | Aggregator (unverified) 0x8f10…f996 | 0x9118…e5e2 |
| 2026-08-19 02:20:15Z | OUT | −1.1K | $8.56 | $0.008112 | Aggregator (unverified) 0x8f10…f996 | 0xb294…bcf5 |
| 2026-08-19 02:20:15Z | IN | +1.1K | $8.56 | $0.008112 | speed-spice 0x27ab…d4f1 | 0xb294…bcf5 |
| 2026-08-19 02:19:01Z | OUT | −1.3K | $10 | $0.008134 | speed-spice 0x27ab…d4f1 | 0xde1a…ee11 |
| 2026-08-19 02:19:01Z | IN | +1.3K | $10 | $0.008134 | 0x1111…2a65 | 0xde1a…ee11 |
| 2026-08-19 02:16:33Z | OUT | −1.2K | $9.81 | $0.008498 | speed-spice 0x27ab…d4f1 | 0x29e9…1701 |
| 2026-08-19 02:16:33Z | IN | +1.2K | $9.81 | $0.008498 | 0x1111…2a65 | 0x29e9…1701 |
| 2026-08-19 02:07:43Z | OUT | −3.0K | $25 | $0.008513 | picnic-priority 0x2f25…caea | 0x624c…c1cb |
| 2026-08-19 02:07:43Z | IN | +3.0K | $25 | $0.008513 | 0x6a27…f993 | 0x624c…c1cb |
| 2026-08-19 02:02:33Z | OUT | −28.1K | $224 | $0.007991 | 0x3376…c3e2 | 0x1497…b98f |
| 2026-08-19 02:02:33Z | IN | +28.1K | $224 | $0.007991 | join-fix 0xc31a…af0d | 0x1497…b98f |
| 2026-08-19 01:59:43Z | OUT | −211.8K | $1.7K | $0.007974 | alert-away 0x1111…ca11 | 0xfd69…6137 |
| 2026-08-19 01:59:43Z | IN | +211.8K | $1.7K | $0.007974 | ankle-force 0x382d…80e0 | 0xfd69…6137 |
| 2026-08-19 01:56:21Z | OUT | −127.8K | $1.0K | $0.007972 | Aggregator (unverified) 0x8f10…f996 | 0x6f39…203b |
| 2026-08-19 01:56:21Z | IN | +127.8K | $1.0K | $0.007972 | crunch-below 0xab89…9945 | 0x6f39…203b |
| 2026-08-19 01:53:23Z | OUT | −16.6K | $133 | $0.008019 | Aggregator (unverified) 0x8f10…f996 | 0x34b4…c3d1 |
| 2026-08-19 01:53:23Z | IN | +16.6K | $133 | $0.008019 | law-hair 0x6f61…2cad | 0x34b4…c3d1 |
| 2026-08-19 01:52:09Z | OUT | −800.0 | $6.62 | $0.008274 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc6bf…d77d |
| 2026-08-19 01:52:09Z | IN | +800.0 | $6.62 | $0.008274 | law-hair 0x6f61…2cad | 0xc6bf…d77d |
| 2026-08-19 00:39:47Z | OUT | −192.2K | $1.9K | $0.009703 | 0x3376…c3e2 | 0x7a72…6631 |
| 2026-08-19 00:39:47Z | IN | +192.2K | $1.9K | $0.009703 | alert-post 0xee9f…ed5d | 0x7a72…6631 |
| 2026-08-19 00:22:09Z | OUT | −21.9K | $202 | $0.009238 | alert-away 0x1111…ca11 | 0x4ed1…2971 |
| 2026-08-19 00:22:09Z | IN | +21.9K | $202 | $0.009238 | little-daughter 0x2145…2924 | 0x4ed1…2971 |
| 2026-08-19 00:19:57Z | OUT | −7.4K | $68 | $0.009122 | unit-upgrade 0x6246…9728 | 0x2363…812a |
| 2026-08-19 00:19:57Z | IN | +7.4K | $68 | $0.009122 | 0x6a27…f993 | 0x2363…812a |
| 2026-08-18 23:28:59Z | OUT | −1.0K | $9.42 | $0.009204 | 0x3376…c3e2 | 0x023b…cecc |
| 2026-08-18 23:28:59Z | IN | +1.0K | $9.42 | $0.009204 | annual-spoon 0xf17b…ffec | 0x023b…cecc |
| 2026-08-18 23:07:39Z | OUT | −239.1 | $2.44 | $0.010201 | ranch-few 0x840a…5a5b | 0x74c8…aeab |
| 2026-08-18 23:07:39Z | IN | +239.1 | $2.44 | $0.010201 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74c8…aeab |
| 2026-08-18 22:52:37Z | OUT | −34.2K | $376 | $0.010980 | vacant-print 0x289c…b3a9 | 0xa114…31cd |
| 2026-08-18 22:52:37Z | IN | +34.2K | $376 | $0.010980 | 0x1111…2a65 | 0xa114…31cd |
| 2026-08-18 22:24:49Z | OUT | −2.1K | $23 | $0.010737 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x29ac…1863 |
| 2026-08-18 22:24:49Z | OUT | −535.1 | $5.75 | $0.010737 | Uniswap v3 Basecat pool 0xf794…8944 | 0x29ac…1863 |
| 2026-08-18 22:24:49Z | IN | +2.7K | $29 | $0.010737 | donkey-badge 0x1d35…19bb | 0x29ac…1863 |
| 2026-08-18 22:15:13Z | OUT | −143.2K | $1.5K | $0.010189 | kangaroo-person 0x28bb…40d8 | 0xbf1e…e1a4 |
| 2026-08-18 22:15:13Z | IN | +143.2K | $1.5K | $0.010189 | 0x8a44…ff3e | 0xbf1e…e1a4 |
| 2026-08-18 22:14:23Z | OUT | −20.8K | $213 | $0.010235 | naive-glove 0xeabd…d861 | 0x2fa4…86ff |
| 2026-08-18 22:14:23Z | IN | +18.7K | $191 | $0.010235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa4…86ff |
| 2026-08-18 22:14:23Z | IN | +2.1K | $21 | $0.010235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fa4…86ff |
| 2026-08-18 22:08:15Z | OUT | −21.7K | $224 | $0.010315 | Aggregator (unverified) 0x8f10…f996 | 0xb9b9…1767 |
| 2026-08-18 22:08:15Z | IN | +21.7K | $224 | $0.010315 | naive-glove 0xeabd…d861 | 0xb9b9…1767 |
| 2026-08-18 21:47:13Z | OUT | −2.4K | $24 | $0.010066 | 0x3376…c3e2 | 0x051d…db6d |
| 2026-08-18 21:47:13Z | IN | +2.4K | $24 | $0.010066 | blush-cross 0xfa06…cd9e | 0x051d…db6d |
| 2026-08-18 21:46:07Z | OUT | −21.7K | $218 | $0.010035 | naive-glove 0xeabd…d861 | 0xc5d2…16aa |
| 2026-08-18 21:46:07Z | IN | +21.7K | $218 | $0.010035 | 0x8a44…ff3e | 0xc5d2…16aa |
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.