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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 23:14:33Z | OUT | −0.70 | $0.01 | $0.009850 | differ-primary 0x5aaf…ede4 | 0x751d…e288 |
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 23:14:33Z | OUT | −0.04 | $0.00 | $0.009850 | moon-more 0xc06e…264b | 0x751d…e288 |
| 2026-08-18 23:14:33Z | IN | +74.1 | $0.73 | $0.009850 | return-remain 0x54ac…4ecf | 0x751d…e288 |
| 2026-08-18 23:11:37Z | OUT | −336.5 | $3.40 | $0.010111 | Aggregator (unverified) 0x8f10…f996 | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | OUT | −3.23 | $0.03 | $0.010111 | differ-primary 0x5aaf…ede4 | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | OUT | −0.17 | $0.00 | $0.010111 | moon-more 0xc06e…264b | 0x4a54…dd1f |
| 2026-08-18 23:11:37Z | IN | +339.9 | $3.44 | $0.010111 | exit-upon 0x56ec…c46d | 0x4a54…dd1f |
| 2026-08-18 23:11:19Z | OUT | −6.6K | $67 | $0.010111 | ability-domain 0xc10e…0fb4 | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | OUT | −63.4 | $0.64 | $0.010111 | differ-primary 0x5aaf…ede4 | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | OUT | −3.34 | $0.03 | $0.010111 | moon-more 0xc06e…264b | 0x6e80…6518 |
| 2026-08-18 23:11:19Z | IN | +6.7K | $67 | $0.010111 | lock-under 0x2f1f…8421 | 0x6e80…6518 |
| 2026-08-18 23:08:57Z | OUT | −4.8K | $49 | $0.010214 | Aggregator (unverified) 0x8f10…f996 | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | OUT | −46.5 | $0.47 | $0.010214 | differ-primary 0x5aaf…ede4 | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | OUT | −2.45 | $0.02 | $0.010214 | moon-more 0xc06e…264b | 0x716a…1f5b |
| 2026-08-18 23:08:57Z | IN | +4.9K | $50 | $0.010214 | wrap-wagon 0x5eee…bed2 | 0x716a…1f5b |
| 2026-08-18 23:04:15Z | OUT | −5.1K | $49 | $0.009673 | carbon-ready 0xdf09…7022 | 0x2fd3…4e9e |
| 2026-08-18 23:04:15Z | IN | +5.1K | $49 | $0.009673 | Aggregator (unverified) 0x8f10…f996 | 0x2fd3…4e9e |
| 2026-08-18 23:04:05Z | OUT | −5.7K | $55 | $0.009673 | refuse-heart 0x2d3f…9ceb | 0x9fd3…84b1 |
| 2026-08-18 23:04:05Z | IN | +5.7K | $55 | $0.009673 | attract-artist 0x20f6…860c | 0x9fd3…84b1 |
| 2026-08-18 23:03:07Z | OUT | −12.7K | $122 | $0.009646 | Aggregator (unverified) 0x8f10…f996 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −121.7 | $1.17 | $0.009646 | differ-primary 0x5aaf…ede4 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −6.40 | $0.06 | $0.009646 | moon-more 0xc06e…264b | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | IN | +12.8K | $124 | $0.009646 | emotion-cloud 0x938d…0c56 | 0xa0de…aa90 |
| 2026-08-18 23:03:07Z | OUT | −5.0K | $48 | $0.009646 | carbon-ready 0xdf09…7022 | 0x4152…1d7c |
| 2026-08-18 23:03:07Z | IN | +5.0K | $48 | $0.009646 | attract-artist 0x20f6…860c | 0x4152…1d7c |
| 2026-08-18 23:02:59Z | OUT | −5.0K | $49 | $0.009742 | refuse-heart 0x2d3f…9ceb | 0xc2a9…646e |
| 2026-08-18 23:02:59Z | IN | +5.0K | $49 | $0.009742 | Aggregator (unverified) 0x8f10…f996 | 0xc2a9…646e |
| 2026-08-18 23:02:29Z | OUT | −2.5K | $24 | $0.009742 | nodepot.eth 0xd627…ff07 | 0x100a…2620 |
| 2026-08-18 23:02:29Z | IN | +2.5K | $24 | $0.009742 | ability-domain 0xc10e…0fb4 | 0x100a…2620 |
| 2026-08-18 23:02:19Z | OUT | −20.2K | $196 | $0.009742 | champion-tongue 0x4aa0…bf1c | 0xca73…2710 |
| 2026-08-18 23:02:19Z | IN | +20.2K | $196 | $0.009742 | attract-artist 0x20f6…860c | 0xca73…2710 |
| 2026-08-18 23:01:51Z | OUT | −5.0K | $48 | $0.009712 | nodepot.eth 0xd627…ff07 | 0x659e…24ae |
| 2026-08-18 23:01:51Z | IN | +5.0K | $48 | $0.009712 | Aggregator (unverified) 0x8f10…f996 | 0x659e…24ae |
| 2026-08-18 23:01:21Z | OUT | −3.0K | $29 | $0.009712 | nodepot.eth 0xd627…ff07 | 0xc0a4…b560 |
| 2026-08-18 23:01:21Z | IN | +3.0K | $29 | $0.009712 | Aggregator (unverified) 0x8f10…f996 | 0xc0a4…b560 |
| 2026-08-18 23:00:35Z | OUT | −22.6K | $221 | $0.009761 | 0x09ad…4afa | 0x7dc3…f8ff |
| 2026-08-18 23:00:35Z | IN | +22.6K | $221 | $0.009761 | unit-upgrade 0x6246…9728 | 0x7dc3…f8ff |
| 2026-08-18 22:52:23Z | OUT | −8.3K | $92 | $0.010980 | stereo-put 0x896a…c30b | 0x2ee9…d40c |
| 2026-08-18 22:52:23Z | IN | +1.3K | $14 | $0.010980 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2ee9…d40c |
| 2026-08-18 22:52:23Z | IN | +7.1K | $78 | $0.010980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ee9…d40c |
| 2026-08-18 22:51:13Z | OUT | −1.2K | $13 | $0.010960 | Router (unidentified) 0xfd78…7ff6 | 0x538c…d613 |
| 2026-08-18 22:51:13Z | OUT | −774.0 | $8.48 | $0.010960 | 0x411d…79c6 | 0x538c…d613 |
| 2026-08-18 22:51:13Z | OUT | −60.0 | $0.66 | $0.010960 | margin-barely 0x0503…172b | 0x538c…d613 |
| 2026-08-18 22:51:13Z | OUT | −5.00 | $0.05 | $0.010960 | moon-more 0xc06e…264b | 0x538c…d613 |
| 2026-08-18 22:51:13Z | IN | +2.0K | $22 | $0.010960 | income-story 0x16d6…a62e | 0x538c…d613 |
| 2026-08-18 22:46:45Z | OUT | −9.0K | $97 | $0.010708 | pause-entry 0xf1bc…7515 | 0x5430…ed0b |
| 2026-08-18 22:46:45Z | IN | +9.0K | $97 | $0.010708 | attract-artist 0x20f6…860c | 0x5430…ed0b |
| 2026-08-18 22:43:15Z | OUT | −13.4K | $144 | $0.010701 | magz-vault.eth 0x078c…4927 | 0xaf82…456e |
| 2026-08-18 22:43:15Z | IN | +13.4K | $144 | $0.010701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf82…456e |
| 2026-08-18 22:35:21Z | OUT | −26.3 | $0.28 | $0.010769 | elohim.base.eth 0xf45f…e414 | 0x9c61…0b01 |
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.