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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 18:02:19Z | OUT | −0.0000 | $0.00 | $0.012985 | pupil-artwork 0x4fe8…8ccf | 0xd557…5cd8 |
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 18:02:19Z | OUT | −0.0000 | $0.00 | $0.012985 | present-gap 0x0311…ebff | 0xd557…5cd8 |
| 2026-08-18 18:02:19Z | OUT | −44.8K | $582 | $0.012985 | present-gap 0x0311…ebff | 0xd557…5cd8 |
| 2026-08-18 18:02:19Z | OUT | −358.4 | $4.65 | $0.012985 | pupil-artwork 0x4fe8…8ccf | 0xd557…5cd8 |
| 2026-08-18 18:02:19Z | IN | +45.2K | $587 | $0.012985 | 0xd4af…6d72 | 0xd557…5cd8 |
| 2026-08-18 12:42:15Z | OUT | −7.6K | $80 | $0.010452 | 0x411d…79c6 | 0xc557…3981 |
| 2026-08-18 12:42:15Z | OUT | −112.4K | $1.2K | $0.010452 | Router (unidentified) 0xfd78…7ff6 | 0xc557…3981 |
| 2026-08-18 12:42:15Z | IN | +120.0K | $1.3K | $0.010452 | autumn-evil 0x01e1…12c2 | 0xc557…3981 |
| 2026-08-18 10:43:25Z | OUT | −29.6K | $363 | $0.012254 | 0x411d…79c6 | 0xc3c8…6234 |
| 2026-08-18 10:43:25Z | OUT | −29.6K | $363 | $0.012254 | Router (unidentified) 0xfd78…7ff6 | 0xc3c8…6234 |
| 2026-08-18 10:43:25Z | OUT | −1.1K | $14 | $0.012254 | Router (unidentified) 0xfd78…7ff6 | 0xc3c8…6234 |
| 2026-08-18 10:43:25Z | OUT | −10.2K | $125 | $0.012254 | Router (unidentified) 0xfd78…7ff6 | 0xc3c8…6234 |
| 2026-08-18 10:43:25Z | IN | +70.6K | $865 | $0.012254 | museum-sauce 0x0b75…6529 | 0xc3c8…6234 |
| 2026-08-17 03:16:45Z | OUT | −7.4K | $91 | $0.012289 | 0x411d…79c6 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −159.4K | $2.0K | $0.012289 | Router (unidentified) 0xfd78…7ff6 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −9.8K | $120 | $0.012289 | Router (unidentified) 0xfd78…7ff6 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −9.8K | $120 | $0.012289 | Router (unidentified) 0xfd78…7ff6 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | OUT | −13.0K | $160 | $0.012289 | Router (unidentified) 0xfd78…7ff6 | 0xa57f…d8b1 |
| 2026-08-17 03:16:45Z | IN | +199.4K | $2.5K | $0.012289 | 0x88c2…9595 | 0xa57f…d8b1 |
| 2026-08-17 01:31:21Z | OUT | −200.0K | $3.2K | $0.015834 | Aggregator (unverified) 0x8f10…f996 | 0x079d…fca7 |
| 2026-08-17 01:31:21Z | IN | +200.0K | $3.2K | $0.015834 | sound-sniff 0xe0eb…4d3f | 0x079d…fca7 |
| 2026-08-17 01:03:21Z | OUT | −71.0K | $1.3K | $0.017750 | 0x Settler 0x7747…2359 | 0x1fe5…42bd |
| 2026-08-17 01:03:21Z | IN | +71.0K | $1.3K | $0.017750 | 0xf9fc…0d51 | 0x1fe5…42bd |
| 2026-08-17 01:02:51Z | OUT | −10.1K | $169 | $0.016792 | 0x411d…79c6 | 0x4f19…0515 |
| 2026-08-17 01:02:51Z | OUT | −90.0K | $1.5K | $0.016792 | Router (unidentified) 0xfd78…7ff6 | 0x4f19…0515 |
| 2026-08-17 01:02:51Z | IN | +100.0K | $1.7K | $0.016792 | either-derive 0x428c…4dc2 | 0x4f19…0515 |
| 2026-08-17 00:27:59Z | OUT | −0.0000 | $0.00 | $0.013703 | sausage-coffee 0x4268…7925 | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | OUT | −0.0000 | $0.00 | $0.013703 | hammer-atom 0x7a06…dbc4 | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | OUT | −2.6K | $36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | OUT | −2.6K | $36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | OUT | −1.3K | $18 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | OUT | −201.3K | $2.8K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x743c…b6f0 |
| 2026-08-17 00:27:59Z | IN | +207.9K | $2.8K | $0.013703 | hammer-atom 0x7a06…dbc4 | 0x743c…b6f0 |
| 2026-08-16 23:54:15Z | OUT | −44.7K | $471 | $0.010533 | 0x411d…79c6 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | OUT | −401.5K | $4.2K | $0.010533 | Router (unidentified) 0xfd78…7ff6 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | OUT | −1.4K | $14 | $0.010533 | 0x411d…79c6 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | OUT | −2.2K | $23 | $0.010533 | Router (unidentified) 0xfd78…7ff6 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | OUT | −32.6K | $343 | $0.010533 | Router (unidentified) 0xfd78…7ff6 | 0x5505…eabf |
| 2026-08-16 23:54:15Z | IN | +482.4K | $5.1K | $0.010533 | 0xcb9b…a1c1 | 0x5505…eabf |
| 2026-08-16 22:49:21Z | OUT | −4.6K | $64 | $0.014122 | 0x411d…79c6 | 0xe354…40b9 |
| 2026-08-16 22:49:21Z | OUT | −44.4K | $627 | $0.014122 | Router (unidentified) 0xfd78…7ff6 | 0xe354…40b9 |
| 2026-08-16 22:49:21Z | IN | +49.0K | $692 | $0.014122 | present-gap 0x0311…ebff | 0xe354…40b9 |
| 2026-08-16 22:32:35Z | OUT | −38.6K | $432 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x4ece…e772 |
| 2026-08-16 22:32:35Z | OUT | −60.2K | $673 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x4ece…e772 |
| 2026-08-16 22:32:35Z | OUT | −1.2K | $14 | $0.011181 | Router (unidentified) 0xfd78…7ff6 | 0x4ece…e772 |
| 2026-08-16 22:32:35Z | IN | +100.0K | $1.1K | $0.011181 | high-toddler 0xe5d5…5026 | 0x4ece…e772 |
| 2026-08-16 22:21:57Z | OUT | −2.6K | $24 | $0.009266 | 0x411d…79c6 | 0x3081…151a |
| 2026-08-16 22:21:57Z | OUT | −44.2K | $410 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x3081…151a |
| 2026-08-16 22:21:57Z | OUT | −5.2K | $48 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x3081…151a |
| 2026-08-16 22:21:57Z | OUT | −48.0K | $445 | $0.009266 | Router (unidentified) 0xfd78…7ff6 | 0x3081…151a |
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.