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Reading the latest indexed site record.
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Reading the latest indexed site record.
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 06:25:41Z | OUT | −709.9 | $9.24 | $0.013013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2729…883f |
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 06:25:41Z | IN | +709.9 | $9.24 | $0.013013 | timber-napkin 0x6946…a22d | 0x2729…883f |
| 2026-08-18 05:30:27Z | OUT | −5.1K | $69 | $0.013379 | 0x8a44…ff3e | 0xe030…3c15 |
| 2026-08-18 05:30:27Z | IN | +5.1K | $69 | $0.013379 | orchard-make 0x9a97…53a1 | 0xe030…3c15 |
| 2026-08-18 03:48:03Z | OUT | −27.6K | $391 | $0.014146 | 0x8a44…ff3e | 0x16f8…ec1e |
| 2026-08-18 03:48:03Z | IN | +27.6K | $391 | $0.014146 | orchard-make 0x9a97…53a1 | 0x16f8…ec1e |
| 2026-08-18 03:11:43Z | OUT | −20.4K | $260 | $0.012736 | 0x Settler 0x7747…2359 | 0x3f25…fb37 |
| 2026-08-18 03:11:43Z | IN | +20.4K | $260 | $0.012736 | 0x0a28…9330 | 0x3f25…fb37 |
| 2026-08-18 02:20:05Z | OUT | −786.3 | $9.91 | $0.012603 | 0x8a44…ff3e | 0x1512…1a73 |
| 2026-08-18 02:20:05Z | IN | +786.3 | $9.91 | $0.012603 | 0x Settler 0x7747…2359 | 0x1512…1a73 |
| 2026-08-18 02:06:47Z | OUT | −26.8K | $360 | $0.013448 | 0x8a44…ff3e | 0x1378…7727 |
| 2026-08-18 02:06:47Z | IN | +26.8K | $360 | $0.013448 | orchard-make 0x9a97…53a1 | 0x1378…7727 |
| 2026-08-18 01:58:11Z | OUT | −26.7K | $351 | $0.013168 | 0x Settler 0x7747…2359 | 0x3dd9…fa06 |
| 2026-08-18 01:58:11Z | IN | +26.7K | $351 | $0.013168 | 0x0a28…9330 | 0x3dd9…fa06 |
| 2026-08-18 01:16:33Z | OUT | −1.0K | $15 | $0.014692 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb5…af1c |
| 2026-08-18 01:16:33Z | IN | +1.0K | $15 | $0.014692 | 0xa5c1…9f55 | 0x9eb5…af1c |
| 2026-08-18 01:06:53Z | OUT | −10.9K | $162 | $0.014868 | 0x Settler 0x7747…2359 | 0x3331…d766 |
| 2026-08-18 01:06:53Z | IN | +10.9K | $162 | $0.014868 | 0x0a28…9330 | 0x3331…d766 |
| 2026-08-18 01:01:53Z | OUT | −10.9K | $167 | $0.015282 | 0x8a44…ff3e | 0xeec7…e8c5 |
| 2026-08-18 01:01:53Z | IN | +10.9K | $167 | $0.015282 | orchard-make 0x9a97…53a1 | 0xeec7…e8c5 |
| 2026-08-17 23:35:45Z | OUT | −12.5K | $195 | $0.015595 | 0x8a44…ff3e | 0x5264…27bf |
| 2026-08-17 23:35:45Z | IN | +12.5K | $195 | $0.015595 | 0x Settler 0x7747…2359 | 0x5264…27bf |
| 2026-08-17 22:36:47Z | OUT | −2.2K | $35 | $0.016240 | 0x Settler 0x7747…2359 | 0x3a22…9a54 |
| 2026-08-17 22:36:47Z | IN | +2.2K | $35 | $0.016240 | 0x0a28…9330 | 0x3a22…9a54 |
| 2026-08-17 22:32:57Z | OUT | −27.3K | $449 | $0.016461 | 0x8a44…ff3e | 0xe306…59c9 |
| 2026-08-17 22:32:57Z | IN | +27.3K | $449 | $0.016461 | orchard-make 0x9a97…53a1 | 0xe306…59c9 |
| 2026-08-17 22:32:57Z | OUT | −2.9K | $47 | $0.016461 | 0x8a44…ff3e | 0x67b4…a70a |
| 2026-08-17 22:32:57Z | IN | +2.9K | $47 | $0.016461 | orchard-make 0x9a97…53a1 | 0x67b4…a70a |
| 2026-08-17 21:57:53Z | OUT | −6.8K | $117 | $0.017213 | 0x Settler 0x7747…2359 | 0x05bf…64b4 |
| 2026-08-17 21:57:53Z | IN | +6.8K | $117 | $0.017213 | 0x0a28…9330 | 0x05bf…64b4 |
| 2026-08-17 21:56:23Z | OUT | −5.5K | $97 | $0.017548 | 0x8a44…ff3e | 0xb7de…40be |
| 2026-08-17 21:56:23Z | IN | +5.5K | $97 | $0.017548 | orchard-make 0x9a97…53a1 | 0xb7de…40be |
| 2026-08-17 21:55:49Z | OUT | −6.8K | $121 | $0.017812 | 0x8a44…ff3e | 0x748e…e93b |
| 2026-08-17 21:55:49Z | IN | +6.8K | $121 | $0.017812 | orchard-make 0x9a97…53a1 | 0x748e…e93b |
| 2026-08-17 21:55:35Z | OUT | −5.6K | $99 | $0.017812 | 0x8a44…ff3e | 0x1069…98c6 |
| 2026-08-17 21:55:35Z | IN | +5.6K | $99 | $0.017812 | orchard-make 0x9a97…53a1 | 0x1069…98c6 |
| 2026-08-17 21:53:13Z | OUT | −4.6K | $79 | $0.017032 | 0x8a44…ff3e | 0x0146…da88 |
| 2026-08-17 21:53:13Z | IN | +4.6K | $79 | $0.017032 | 0x Settler 0x7747…2359 | 0x0146…da88 |
| 2026-08-17 21:50:05Z | OUT | −204.1K | $3.1K | $0.015367 | 0x8a44…ff3e | 0x6e37…2308 |
| 2026-08-17 21:50:05Z | IN | +204.1K | $3.1K | $0.015367 | orchard-make 0x9a97…53a1 | 0x6e37…2308 |
| 2026-08-17 21:48:27Z | OUT | −7.5K | $117 | $0.015616 | 0x8a44…ff3e | 0xd2f9…4387 |
| 2026-08-17 21:48:27Z | IN | +7.5K | $117 | $0.015616 | orchard-make 0x9a97…53a1 | 0xd2f9…4387 |
| 2026-08-17 21:33:31Z | OUT | −33.4K | $521 | $0.015592 | 0x8a44…ff3e | 0xa6dc…e909 |
| 2026-08-17 21:33:31Z | IN | +33.4K | $521 | $0.015592 | orchard-make 0x9a97…53a1 | 0xa6dc…e909 |
| 2026-08-17 21:32:37Z | OUT | −499.9 | $8.08 | $0.016162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32df…903f |
| 2026-08-17 21:32:37Z | IN | +499.9 | $8.08 | $0.016162 | 0x0a28…9330 | 0x32df…903f |
| 2026-08-17 21:23:29Z | OUT | −2.9K | $44 | $0.015483 | 0x8a44…ff3e | 0xd711…2934 |
| 2026-08-17 21:23:29Z | IN | +2.9K | $44 | $0.015483 | orchard-make 0x9a97…53a1 | 0xd711…2934 |
| 2026-08-17 21:22:05Z | OUT | −1.4K | $20 | $0.015117 | 0x Settler 0x7747…2359 | 0xf799…d46d |
| 2026-08-17 21:22:05Z | IN | +1.4K | $20 | $0.015117 | 0x0a28…9330 | 0xf799…d46d |
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.