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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 22:55:55Z | OUT | −0.0000 | $0.00 | $0.012628 | 0x3e37…281e | 0x9499…073a |
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 22:55:55Z | OUT | −298.9K | $3.8K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9499…073a |
| 2026-08-16 22:55:55Z | IN | +298.9K | $3.8K | $0.012628 | 0x3e37…281e | 0x9499…073a |
| 2026-08-16 22:29:39Z | OUT | −0.0000 | $0.00 | $0.008857 | 0x3e37…281e | 0x7bcd…d2e6 |
| 2026-08-16 22:29:39Z | OUT | −284.1K | $2.5K | $0.008857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bcd…d2e6 |
| 2026-08-16 22:29:39Z | IN | +284.1K | $2.5K | $0.008857 | 0x3e37…281e | 0x7bcd…d2e6 |
| 2026-08-16 22:26:59Z | OUT | −0.0000 | $0.00 | $0.010498 | 0x3e37…281e | 0xb7a1…139f |
| 2026-08-16 22:26:59Z | OUT | −140.8K | $1.5K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a1…139f |
| 2026-08-16 22:26:59Z | IN | +140.8K | $1.5K | $0.010498 | 0xc8f6…9265 | 0xb7a1…139f |
| 2026-08-16 22:17:25Z | OUT | −0.0000 | $0.00 | $0.009075 | 0x3e37…281e | 0x6793…2d11 |
| 2026-08-16 22:17:25Z | OUT | −300.6K | $2.7K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6793…2d11 |
| 2026-08-16 22:17:25Z | IN | +300.6K | $2.7K | $0.009075 | 0x3e37…281e | 0x6793…2d11 |
| 2026-08-16 22:15:07Z | OUT | −0.0000 | $0.00 | $0.008148 | 0x3e37…281e | 0x6cab…a14f |
| 2026-08-16 22:15:07Z | OUT | −298.7K | $2.4K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cab…a14f |
| 2026-08-16 22:15:07Z | IN | +298.7K | $2.4K | $0.008148 | 0x3e37…281e | 0x6cab…a14f |
| 2026-08-16 22:12:27Z | OUT | −0.0000 | $0.00 | $0.007350 | 0x3e37…281e | 0x03d4…fed1 |
| 2026-08-16 22:12:27Z | OUT | −126.6K | $930 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03d4…fed1 |
| 2026-08-16 22:12:27Z | IN | +17.6K | $129 | $0.007350 | 0xc8f6…9265 | 0x03d4…fed1 |
| 2026-08-16 22:12:27Z | IN | +109.0K | $801 | $0.007350 | 0x3e37…281e | 0x03d4…fed1 |
| 2026-08-16 22:11:19Z | OUT | −3.5K | $67 | $0.018926 | 0x3e37…281e | 0xbeeb…3616 |
| 2026-08-16 22:11:19Z | OUT | −2.2K | $42 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeeb…3616 |
| 2026-08-16 22:11:19Z | IN | +5.8K | $109 | $0.018926 | 0xc8f6…9265 | 0xbeeb…3616 |
| 2026-08-16 22:11:01Z | OUT | −0.0000 | $0.00 | $0.018926 | 0x3e37…281e | 0x053f…bb5a |
| 2026-08-16 22:11:01Z | OUT | −43.2K | $817 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x053f…bb5a |
| 2026-08-16 22:11:01Z | IN | +43.2K | $817 | $0.018926 | 0xc8f6…9265 | 0x053f…bb5a |
| 2026-08-16 22:09:19Z | OUT | −52.9 | $0.81 | $0.015371 | 0x3e37…281e | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −44.5K | $684 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −2.7K | $41 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −2.7K | $41 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −2.7K | $41 | $0.015371 | Router (unidentified) 0xfd78…7ff6 | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −889.9 | $14 | $0.015371 | 0x22ec…bd98 | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | OUT | −2.2K | $34 | $0.015371 | 0x22ec…bd98 | 0xf89b…8820 |
| 2026-08-16 22:09:19Z | IN | +55.6K | $855 | $0.015371 | 0x3e37…281e | 0xf89b…8820 |
| 2026-08-16 22:08:27Z | OUT | −4.2K | $67 | $0.016074 | 0x3e37…281e | 0x95f3…13b8 |
| 2026-08-16 22:08:27Z | IN | +2.5K | $40 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95f3…13b8 |
| 2026-08-16 22:08:27Z | OUT | −5.3K | $86 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0x95f3…13b8 |
| 2026-08-16 22:08:27Z | IN | +7.0K | $113 | $0.016074 | 0x3e37…281e | 0x95f3…13b8 |
| 2026-08-16 22:08:03Z | OUT | −6.8K | $109 | $0.016074 | 0x3e37…281e | 0x7714…7522 |
| 2026-08-16 22:08:03Z | OUT | −10.5K | $169 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7714…7522 |
| 2026-08-16 22:08:03Z | IN | +12.6K | $203 | $0.016074 | 0xc8f6…9265 | 0x7714…7522 |
| 2026-08-16 22:08:03Z | IN | +4.6K | $75 | $0.016074 | 0x3e37…281e | 0x7714…7522 |
| 2026-08-16 22:07:01Z | OUT | −4.6K | $73 | $0.015678 | 0x3e37…281e | 0xa7e5…af10 |
| 2026-08-16 22:07:01Z | OUT | −57.0K | $894 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e5…af10 |
| 2026-08-16 22:07:01Z | IN | +51.7K | $810 | $0.015678 | 0xc8f6…9265 | 0xa7e5…af10 |
| 2026-08-16 22:07:01Z | IN | +10.0K | $157 | $0.015678 | 0x3e37…281e | 0xa7e5…af10 |
| 2026-08-16 22:04:17Z | OUT | −1.7K | $24 | $0.013999 | 0x3e37…281e | 0x9e18…5023 |
| 2026-08-16 22:04:17Z | OUT | −22.9K | $321 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e18…5023 |
| 2026-08-16 22:04:17Z | IN | +24.7K | $345 | $0.013999 | 0xc8f6…9265 | 0x9e18…5023 |
| 2026-08-16 22:04:03Z | OUT | −0.0000 | $0.00 | $0.013999 | 0x3e37…281e | 0x4d67…88da |
| 2026-08-16 22:04:03Z | OUT | −30.3K | $424 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d67…88da |
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.