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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:21:57Z | IN | +100.0K | $927 | $0.009266 | high-toddler 0xe5d5…5026 | 0x3081…151a |
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 22:20:27Z | OUT | −140.0K | $1.2K | $0.008286 | Router (unidentified) 0xfd78…7ff6 | 0x4fce…4ea8 |
| 2026-08-16 22:20:27Z | IN | +140.0K | $1.2K | $0.008286 | tired-identify 0x954f…c5a8 | 0x4fce…4ea8 |
| 2026-08-16 22:19:59Z | OUT | −146.2K | $1.4K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1677…5446 |
| 2026-08-16 22:19:59Z | IN | +146.2K | $1.4K | $0.009436 | brother-profit 0xadc4…662a | 0x1677…5446 |
| 2026-08-16 22:05:05Z | OUT | −0.0000 | $0.00 | $0.014652 | pupil-artwork 0x4fe8…8ccf | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | OUT | −0.0000 | $0.00 | $0.014652 | cheap-boat 0x996d…ad77 | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | OUT | −36.5K | $535 | $0.014652 | cheap-boat 0x996d…ad77 | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | IN | +36.5K | $535 | $0.014652 | 0xd4af…6d72 | 0x7c51…1233 |
| 2026-08-16 22:04:59Z | OUT | −53.8K | $753 | $0.013999 | Router (unidentified) 0xfd78…7ff6 | 0x836d…d1e7 |
| 2026-08-16 22:04:59Z | IN | +53.8K | $753 | $0.013999 | trust-animal 0x1799…d9fa | 0x836d…d1e7 |
| 2026-08-16 22:03:29Z | OUT | −50.0K | $752 | $0.015040 | Router (unidentified) 0xfd78…7ff6 | 0x4975…d1c7 |
| 2026-08-16 22:03:29Z | IN | +50.0K | $752 | $0.015040 | guess-language 0x0306…e84a | 0x4975…d1c7 |
| 2026-08-16 22:01:29Z | OUT | −200.0K | $3.0K | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xd6aa…c20b |
| 2026-08-16 22:01:29Z | IN | +200.0K | $3.0K | $0.015242 | chunk-among 0x67a9…54c0 | 0xd6aa…c20b |
| 2026-08-16 04:22:35Z | OUT | −599.9K | $875 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c6…79a5 |
| 2026-08-16 04:22:35Z | IN | +599.9K | $875 | $0.001459 | pretty-crane 0x1d8a…bf8f | 0x32c6…79a5 |
| 2026-08-15 23:00:11Z | OUT | −1.6K | $0.59 | $0.000379 | guilt-misery 0x9c30…7743 | 0x3657…ed90 |
| 2026-08-15 23:00:11Z | OUT | −1.6K | $0.59 | $0.000379 | 0x3b7b…de31 | 0x3657…ed90 |
| 2026-08-15 23:00:11Z | OUT | −1.24M | $469 | $0.000379 | 0x3b7b…de31 | 0x3657…ed90 |
| 2026-08-15 23:00:11Z | IN | +37.5K | $14 | $0.000379 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3657…ed90 |
| 2026-08-15 23:00:11Z | IN | +1.20M | $456 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3657…ed90 |
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.