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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:45:39Z | OUT | −5.40 | $0.05 | $0.009050 | prison-half 0xddc0…b17b | 0xe7ce…494e |
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 00:45:39Z | IN | +5.40 | $0.05 | $0.009050 | ability-domain 0xc10e…0fb4 | 0xe7ce…494e |
| 2026-08-19 00:44:59Z | OUT | −10.0K | $90 | $0.009055 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −13.0K | $117 | $0.009055 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −2.6K | $23 | $0.009055 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −3.9K | $35 | $0.009055 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −13.8K | $125 | $0.009055 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −349.0 | $3.16 | $0.009055 | believe-horror 0xfad4…6c29 | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | OUT | −21.8 | $0.20 | $0.009055 | moon-more 0xc06e…264b | 0xe6e5…e863 |
| 2026-08-19 00:44:59Z | IN | +43.6K | $395 | $0.009055 | else-ill 0xfe30…f328 | 0xe6e5…e863 |
| 2026-08-19 00:32:15Z | OUT | −160.9K | $1.5K | $0.009192 | edge-cheese 0x9fae…c543 | 0x8774…8ecb |
| 2026-08-19 00:32:15Z | IN | +160.9K | $1.5K | $0.009192 | ability-domain 0xc10e…0fb4 | 0x8774…8ecb |
| 2026-08-19 00:29:37Z | OUT | −22.5K | $196 | $0.008728 | champion-tongue 0x4aa0…bf1c | 0xe30d…41f6 |
| 2026-08-19 00:29:37Z | IN | +22.5K | $196 | $0.008728 | attract-artist 0x20f6…860c | 0xe30d…41f6 |
| 2026-08-19 00:26:13Z | OUT | −10.0K | $92 | $0.009134 | inner-lamp 0xe615…4cc5 | 0xec0c…1ad3 |
| 2026-08-19 00:26:13Z | IN | +10.0K | $92 | $0.009134 | attract-artist 0x20f6…860c | 0xec0c…1ad3 |
| 2026-08-19 00:25:45Z | OUT | −8.4K | $77 | $0.009256 | 0x22ec…bd98 | 0xad2b…0a6a |
| 2026-08-19 00:25:45Z | OUT | −67.5 | $0.62 | $0.009256 | believe-horror 0xfad4…6c29 | 0xad2b…0a6a |
| 2026-08-19 00:25:45Z | OUT | −4.22 | $0.04 | $0.009256 | moon-more 0xc06e…264b | 0xad2b…0a6a |
| 2026-08-19 00:25:45Z | IN | +8.4K | $78 | $0.009256 | purpose-trouble 0xa73e…3e80 | 0xad2b…0a6a |
| 2026-08-19 00:20:13Z | OUT | −5.88 | $0.05 | $0.009191 | 0x09ad…4afa | 0x9a8e…3b67 |
| 2026-08-19 00:20:13Z | OUT | −0.06 | $0.00 | $0.009191 | differ-primary 0x5aaf…ede4 | 0x9a8e…3b67 |
| 2026-08-19 00:20:13Z | OUT | −0.0030 | $0.00 | $0.009191 | moon-more 0xc06e…264b | 0x9a8e…3b67 |
| 2026-08-19 00:20:13Z | IN | +5.93 | $0.05 | $0.009191 | science-survey 0xb457…e081 | 0x9a8e…3b67 |
| 2026-08-19 00:18:23Z | OUT | −10.7K | $96 | $0.008922 | tumble-identify 0xa29a…aebf | 0x76b9…6cb0 |
| 2026-08-19 00:18:23Z | IN | +10.7K | $96 | $0.008922 | attract-artist 0x20f6…860c | 0x76b9…6cb0 |
| 2026-08-19 00:16:17Z | OUT | −8.6K | $77 | $0.008884 | 0x22ec…bd98 | 0x3d70…17c0 |
| 2026-08-19 00:16:17Z | OUT | −2.2K | $19 | $0.008884 | Router (unidentified) 0xfd78…7ff6 | 0x3d70…17c0 |
| 2026-08-19 00:16:17Z | OUT | −87.2 | $0.77 | $0.008884 | believe-horror 0xfad4…6c29 | 0x3d70…17c0 |
| 2026-08-19 00:16:17Z | OUT | −5.45 | $0.05 | $0.008884 | moon-more 0xc06e…264b | 0x3d70…17c0 |
| 2026-08-19 00:16:17Z | IN | +10.9K | $97 | $0.008884 | penalty-lunch 0xfe87…8afa | 0x3d70…17c0 |
| 2026-08-19 00:06:41Z | OUT | −6.8K | $62 | $0.009119 | ticket-injury 0xfe5d…598e | 0x12bf…c619 |
| 2026-08-19 00:06:41Z | IN | +6.8K | $62 | $0.009119 | Aggregator (unverified) 0x8f10…f996 | 0x12bf…c619 |
| 2026-08-19 00:06:37Z | OUT | −16.3K | $148 | $0.009119 | tumble-identify 0xa29a…aebf | 0x5ce8…9edb |
| 2026-08-19 00:06:37Z | IN | +16.3K | $148 | $0.009119 | Aggregator (unverified) 0x8f10…f996 | 0x5ce8…9edb |
| 2026-08-19 00:04:09Z | OUT | −6.9K | $63 | $0.009044 | Aggregator (unverified) 0x8f10…f996 | 0x7230…74fa |
| 2026-08-19 00:04:09Z | OUT | −59.9 | $0.54 | $0.009044 | differ-primary 0x5aaf…ede4 | 0x7230…74fa |
| 2026-08-19 00:04:09Z | OUT | −3.15 | $0.03 | $0.009044 | moon-more 0xc06e…264b | 0x7230…74fa |
| 2026-08-19 00:04:09Z | IN | +7.0K | $63 | $0.009044 | island-symbol 0xd1ca…6583 | 0x7230…74fa |
| 2026-08-19 00:00:39Z | OUT | −94.5 | $0.96 | $0.010194 | Aggregator (unverified) 0x8f10…f996 | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | OUT | −0.91 | $0.01 | $0.010194 | differ-primary 0x5aaf…ede4 | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | OUT | −0.05 | $0.00 | $0.010194 | moon-more 0xc06e…264b | 0x97c9…8b27 |
| 2026-08-19 00:00:39Z | IN | +95.4 | $0.97 | $0.010194 | climb-obscure 0x7962…6384 | 0x97c9…8b27 |
| 2026-08-18 23:57:01Z | OUT | −136.3 | $1.38 | $0.010103 | 0x09ad…4afa | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | OUT | −1.31 | $0.01 | $0.010103 | differ-primary 0x5aaf…ede4 | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | OUT | −0.07 | $0.00 | $0.010103 | moon-more 0xc06e…264b | 0x7efd…4662 |
| 2026-08-18 23:57:01Z | IN | +137.7 | $1.39 | $0.010103 | name-reason 0xba1c…b201 | 0x7efd…4662 |
| 2026-08-18 23:55:09Z | OUT | −163.6K | $1.7K | $0.010140 | ticket-injury 0xfe5d…598e | 0x3027…085a |
| 2026-08-18 23:55:09Z | IN | +163.6K | $1.7K | $0.010140 | Aggregator (unverified) 0x8f10…f996 | 0x3027…085a |
| 2026-08-18 23:48:07Z | OUT | −3.1K | $30 | $0.009757 | 0x09ad…4afa | 0xc044…c709 |
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.