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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:29:17Z | OUT | −12.5K | $111 | $0.008857 | crush-wife 0xb595…e3e3 | 0xbb3d…7762 |
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.
| 2026-08-16 22:29:17Z | IN | +12.5K | $111 | $0.008857 | 0x1111…2a65 | 0xbb3d…7762 |
| 2026-08-16 22:28:57Z | OUT | −2.1K | $20 | $0.009284 | empty-galaxy 0x162e…e205 | 0x8d27…14c3 |
| 2026-08-16 22:28:57Z | IN | +2.1K | $20 | $0.009284 | 0x1111…2a65 | 0x8d27…14c3 |
| 2026-08-16 22:22:51Z | OUT | −21.0K | $188 | $0.008954 | business-dragon 0x04eb…b6a4 | 0xa48e…173b |
| 2026-08-16 22:22:51Z | IN | +21.0K | $188 | $0.008954 | Aggregator (unverified) 0x8f10…f996 | 0xa48e…173b |
| 2026-08-16 22:22:45Z | OUT | −219.7 | $1.97 | $0.008954 | alert-away 0x1111…ca11 | 0xc945…2d94 |
| 2026-08-16 22:22:45Z | IN | +219.7 | $1.97 | $0.008954 | 0x2481…161e | 0xc945…2d94 |
| 2026-08-16 22:19:37Z | OUT | −3.7K | $35 | $0.009436 | dolphin-swamp 0xb91b…ef92 | 0x124c…4c92 |
| 2026-08-16 22:19:37Z | IN | +3.7K | $35 | $0.009436 | 0x1111…2a65 | 0x124c…4c92 |
| 2026-08-16 22:19:09Z | OUT | −1.6K | $15 | $0.009436 | trvpchucklez.eth 0x300d…9613 | 0x3848…5929 |
| 2026-08-16 22:19:09Z | IN | +1.6K | $15 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3848…5929 |
| 2026-08-16 22:17:21Z | OUT | −31.7K | $288 | $0.009075 | leave-odor 0x320d…e4e2 | 0x99d7…bd3e |
| 2026-08-16 22:17:21Z | IN | +31.7K | $288 | $0.009075 | 0x8a44…ff3e | 0x99d7…bd3e |
| 2026-08-16 22:14:47Z | OUT | −45.0K | $347 | $0.007700 | 0x3376…c3e2 | 0x3558…3b07 |
| 2026-08-16 22:14:47Z | IN | +45.0K | $347 | $0.007700 | business-dragon 0x04eb…b6a4 | 0x3558…3b07 |
| 2026-08-16 22:14:35Z | OUT | −46.4K | $358 | $0.007700 | stereo-put 0x896a…c30b | 0x2e2d…54e1 |
| 2026-08-16 22:14:35Z | IN | +46.4K | $358 | $0.007700 | 0x8a44…ff3e | 0x2e2d…54e1 |
| 2026-08-16 22:12:51Z | OUT | −4.4K | $32 | $0.007350 | 0x3376…c3e2 | 0x9c04…beca |
| 2026-08-16 22:12:51Z | IN | +4.4K | $32 | $0.007350 | dolphin-swamp 0xb91b…ef92 | 0x9c04…beca |
| 2026-08-16 22:12:07Z | OUT | −4.4K | $32 | $0.007350 | dolphin-swamp 0xb91b…ef92 | 0x0a78…f068 |
| 2026-08-16 22:12:07Z | IN | +4.4K | $32 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x0a78…f068 |
| 2026-08-16 22:11:41Z | OUT | −219.7 | $4.16 | $0.018926 | 0x2481…161e | 0x3c6c…40d5 |
| 2026-08-16 22:11:41Z | IN | +219.7 | $4.16 | $0.018926 | 0x1111…2a65 | 0x3c6c…40d5 |
| 2026-08-16 22:11:05Z | OUT | −250.0K | $4.7K | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x0c05…8315 |
| 2026-08-16 22:11:05Z | IN | +250.0K | $4.7K | $0.018926 | swap-jelly 0x0f11…f455 | 0x0c05…8315 |
| 2026-08-16 22:10:25Z | OUT | −1.5K | $25 | $0.016561 | empty-galaxy 0x162e…e205 | 0xc83d…7cda |
| 2026-08-16 22:10:25Z | IN | +1.5K | $25 | $0.016561 | 0x1111…2a65 | 0xc83d…7cda |
| 2026-08-16 22:10:19Z | OUT | −47.7K | $791 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x608e…0edb |
| 2026-08-16 22:10:19Z | IN | +47.7K | $791 | $0.016561 | cloud-oak 0x2ece…ce21 | 0x608e…0edb |
| 2026-08-16 22:09:45Z | OUT | −295.3K | $4.5K | $0.015371 | Aggregator (unverified) 0x8f10…f996 | 0x8c6e…9a62 |
| 2026-08-16 22:09:45Z | IN | +295.3K | $4.5K | $0.015371 | leave-odor 0x320d…e4e2 | 0x8c6e…9a62 |
| 2026-08-16 22:08:23Z | OUT | −114.7 | $1.84 | $0.016074 | empty-galaxy 0x162e…e205 | 0xd149…1d21 |
| 2026-08-16 22:08:23Z | IN | +114.7 | $1.84 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd149…1d21 |
| 2026-08-16 22:04:11Z | OUT | −250.0K | $3.5K | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x817a…1e96 |
| 2026-08-16 22:04:11Z | IN | +250.0K | $3.5K | $0.013999 | perfect-sausage 0xcf8f…8498 | 0x817a…1e96 |
| 2026-08-16 22:03:27Z | OUT | −17.9K | $270 | $0.015040 | 0x3376…c3e2 | 0x95da…55cb |
| 2026-08-16 22:03:27Z | IN | +17.9K | $270 | $0.015040 | empty-galaxy 0x162e…e205 | 0x95da…55cb |
| 2026-08-16 22:02:37Z | OUT | −50.0K | $763 | $0.015258 | 0x3376…c3e2 | 0xfd60…176b |
| 2026-08-16 22:02:37Z | IN | +50.0K | $763 | $0.015258 | surprise-dial 0x6bca…0a2a | 0xfd60…176b |
| 2026-08-16 22:01:45Z | OUT | −927.5K | $14.1K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x037e…b2b5 |
| 2026-08-16 22:01:45Z | IN | +927.5K | $14.1K | $0.015242 | owner-rib 0xe70d…0ca3 | 0x037e…b2b5 |
| 2026-08-16 22:01:29Z | OUT | −500.0K | $7.6K | $0.015242 | Aggregator (unverified) 0x8f10…f996 | 0x252a…deb6 |
| 2026-08-16 22:01:29Z | IN | +500.0K | $7.6K | $0.015242 | perfect-sausage 0xcf8f…8498 | 0x252a…deb6 |
| 2026-08-16 22:01:15Z | OUT | −50.0K | $762 | $0.015242 | 0x3376…c3e2 | 0x0299…1a21 |
| 2026-08-16 22:01:15Z | IN | +50.0K | $762 | $0.015242 | surprise-dial 0x6bca…0a2a | 0x0299…1a21 |
| 2026-08-16 22:00:35Z | OUT | −85.0K | $921 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6f…a430 |
| 2026-08-16 22:00:35Z | OUT | −15.0K | $163 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6f…a430 |
| 2026-08-16 22:00:35Z | IN | +100.0K | $1.1K | $0.010838 | surprise-dial 0x6bca…0a2a | 0x6b6f…a430 |
| 2026-08-16 22:00:25Z | OUT | −797.5K | $8.6K | $0.010838 | 0x3376…c3e2 | 0x81dd…04ce |
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.