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Reading the latest indexed site record.
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 15:56:45Z | IN | +487.0 | $5.69 | $0.011689 | Aggregator (unverified) 0x8f10…f996 | 0x60fe…52f4 |
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.
| 2026-08-18 15:45:47Z | OUT | −1.8K | $20 | $0.011184 | speed-spice 0x27ab…d4f1 | 0x2f73…0368 |
| 2026-08-18 15:45:47Z | IN | +1.8K | $20 | $0.011184 | 0x1111…2a65 | 0x2f73…0368 |
| 2026-08-18 15:29:41Z | OUT | −120.5K | $1.4K | $0.011589 | alert-away 0x1111…ca11 | 0xb3f0…42d3 |
| 2026-08-18 15:29:41Z | IN | +120.5K | $1.4K | $0.011589 | wagon-kit 0xd1c4…0440 | 0xb3f0…42d3 |
| 2026-08-18 15:18:39Z | OUT | −7.4K | $84 | $0.011416 | ranch-fringe 0x9da0…0330 | 0x3582…2f6d |
| 2026-08-18 15:18:39Z | IN | +7.4K | $84 | $0.011416 | 0x1111…2a65 | 0x3582…2f6d |
| 2026-08-18 15:18:09Z | OUT | −1.7K | $20 | $0.011416 | speed-spice 0x27ab…d4f1 | 0x86c2…6856 |
| 2026-08-18 15:18:09Z | IN | +1.7K | $20 | $0.011416 | 0x8a44…ff3e | 0x86c2…6856 |
| 2026-08-18 15:15:47Z | OUT | −1.9K | $21 | $0.010975 | ranch-fringe 0x9da0…0330 | 0x3614…6aa9 |
| 2026-08-18 15:15:47Z | IN | +1.9K | $21 | $0.010975 | Aggregator (unverified) 0x8f10…f996 | 0x3614…6aa9 |
| 2026-08-18 15:14:17Z | OUT | −12.3 | $0.14 | $0.011040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbff6…65f8 |
| 2026-08-18 15:14:17Z | IN | +12.3 | $0.14 | $0.011040 | faculty-damp 0x9cc5…7ed0 | 0xbff6…65f8 |
| 2026-08-18 15:11:49Z | OUT | −2.7K | $29 | $0.010746 | purchase-define 0x5ef4…c8e8 | 0x55f5…3ffc |
| 2026-08-18 15:11:49Z | IN | +2.7K | $29 | $0.010746 | Aggregator (unverified) 0x8f10…f996 | 0x55f5…3ffc |
| 2026-08-18 15:10:05Z | OUT | −713.2 | $7.67 | $0.010753 | thank-annual 0xd0e8…e0a7 | 0xe782…fabc |
| 2026-08-18 15:10:05Z | IN | +713.2 | $7.67 | $0.010753 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe782…fabc |
| 2026-08-18 15:02:51Z | OUT | −2.2K | $25 | $0.011242 | alert-away 0x1111…ca11 | 0x210c…d142 |
| 2026-08-18 15:02:51Z | IN | +2.2K | $25 | $0.011242 | crisp-invest 0xa554…80d3 | 0x210c…d142 |
| 2026-08-18 14:59:47Z | OUT | −2.2K | $26 | $0.011529 | itwaswk.eth 0xac32…32f4 | 0xc4e9…d681 |
| 2026-08-18 14:59:47Z | OUT | −20.0 | $0.23 | $0.011529 | episode-debate 0x4acb…bfd7 | 0xc4e9…d681 |
| 2026-08-18 14:59:47Z | IN | +2.3K | $26 | $0.011529 | 0x1111…2a65 | 0xc4e9…d681 |
| 2026-08-18 14:53:13Z | OUT | −486.9 | $5.89 | $0.012098 | speed-spice 0x27ab…d4f1 | 0xc7cd…306f |
| 2026-08-18 14:53:13Z | IN | +486.9 | $5.89 | $0.012098 | 0x1111…2a65 | 0xc7cd…306f |
| 2026-08-18 14:49:57Z | OUT | −2.2K | $26 | $0.012031 | alert-away 0x1111…ca11 | 0x5eaa…a18f |
| 2026-08-18 14:49:57Z | IN | +2.2K | $26 | $0.012031 | metal-voyage 0x77b7…509b | 0x5eaa…a18f |
| 2026-08-18 14:37:01Z | OUT | −243.6 | $2.97 | $0.012183 | speed-spice 0x27ab…d4f1 | 0x08c3…6aa3 |
| 2026-08-18 14:37:01Z | IN | +243.6 | $2.97 | $0.012183 | 0x1111…2a65 | 0x08c3…6aa3 |
| 2026-08-18 14:32:21Z | OUT | −3.0K | $37 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0x114c…06d2 |
| 2026-08-18 14:32:21Z | IN | +3.0K | $37 | $0.012362 | speed-spice 0x27ab…d4f1 | 0x114c…06d2 |
| 2026-08-18 14:22:15Z | OUT | −3.7K | $42 | $0.011238 | tone-cry 0xdaa6…a3e6 | 0x4a7a…b717 |
| 2026-08-18 14:22:15Z | IN | +3.7K | $42 | $0.011238 | 0x1111…2a65 | 0x4a7a…b717 |
| 2026-08-18 14:16:19Z | OUT | −682.6 | $7.85 | $0.011504 | speed-spice 0x27ab…d4f1 | 0x2664…59c2 |
| 2026-08-18 14:16:19Z | IN | +682.6 | $7.85 | $0.011504 | 0x1111…2a65 | 0x2664…59c2 |
| 2026-08-18 13:56:51Z | OUT | −1.3K | $15 | $0.011491 | alert-away 0x1111…ca11 | 0x52a6…fe01 |
| 2026-08-18 13:56:51Z | IN | +1.3K | $15 | $0.011491 | speed-spice 0x27ab…d4f1 | 0x52a6…fe01 |
| 2026-08-18 13:42:33Z | OUT | −6.8K | $80 | $0.011756 | Aggregator (unverified) 0x8f10…f996 | 0x3a01…71eb |
| 2026-08-18 13:42:33Z | IN | +6.8K | $80 | $0.011756 | brand-vacant 0x86e5…bc5b | 0x3a01…71eb |
| 2026-08-18 13:39:53Z | OUT | −24.6K | $291 | $0.011834 | business-dragon 0x04eb…b6a4 | 0xc504…c3da |
| 2026-08-18 13:39:53Z | IN | +24.6K | $291 | $0.011834 | 0x1111…2a65 | 0xc504…c3da |
| 2026-08-18 13:39:07Z | OUT | −7.0K | $83 | $0.011834 | business-dragon 0x04eb…b6a4 | 0x1b30…363f |
| 2026-08-18 13:39:07Z | IN | +7.0K | $83 | $0.011834 | Aggregator (unverified) 0x8f10…f996 | 0x1b30…363f |
| 2026-08-18 13:21:51Z | OUT | −20.0K | $243 | $0.012160 | chef-oil 0x8051…f2c3 | 0xf522…ed29 |
| 2026-08-18 13:21:51Z | IN | +20.0K | $243 | $0.012160 | 0x8a44…ff3e | 0xf522…ed29 |
| 2026-08-18 13:21:27Z | OUT | −55.0 | $0.67 | $0.012160 | alert-away 0x1111…ca11 | 0xde6e…3e92 |
| 2026-08-18 13:21:27Z | IN | +55.0 | $0.67 | $0.012160 | seek-noodle 0xd71f…61d6 | 0xde6e…3e92 |
| 2026-08-18 13:20:45Z | OUT | −8.03 | $0.10 | $0.012319 | portion-comic 0x30f6…8048 | 0x7377…c7b7 |
| 2026-08-18 13:20:45Z | IN | +8.03 | $0.10 | $0.012319 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7377…c7b7 |
| 2026-08-18 13:03:59Z | OUT | −669.9 | $8.35 | $0.012459 | thank-annual 0xd0e8…e0a7 | 0xd0a9…96da |
| 2026-08-18 13:03:59Z | IN | +669.9 | $8.35 | $0.012459 | 0x1111…2a65 | 0xd0a9…96da |
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.