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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:16:55Z | OUT | −12.7K | $187 | $0.014753 | 0x8a44…ff3e | 0x4447…3621 |
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.
| 2026-08-17 21:16:55Z | IN | +12.7K | $187 | $0.014753 | orchard-make 0x9a97…53a1 | 0x4447…3621 |
| 2026-08-17 21:15:29Z | OUT | −676.5 | $9.94 | $0.014692 | 0x8a44…ff3e | 0x3da9…8b23 |
| 2026-08-17 21:15:29Z | IN | +676.5 | $9.94 | $0.014692 | 0x Settler 0x7747…2359 | 0x3da9…8b23 |
| 2026-08-17 21:09:27Z | OUT | −361.5 | $5.64 | $0.015589 | 0x8a44…ff3e | 0x8591…9f63 |
| 2026-08-17 21:09:27Z | IN | +361.5 | $5.64 | $0.015589 | orchard-make 0x9a97…53a1 | 0x8591…9f63 |
| 2026-08-17 21:09:15Z | OUT | −116.8K | $1.8K | $0.015589 | 0x8a44…ff3e | 0x430e…b47d |
| 2026-08-17 21:09:15Z | IN | +116.8K | $1.8K | $0.015589 | orchard-make 0x9a97…53a1 | 0x430e…b47d |
| 2026-08-17 21:05:41Z | OUT | −3.0K | $40 | $0.013629 | 0x8a44…ff3e | 0x32ba…901d |
| 2026-08-17 21:05:41Z | IN | +3.0K | $40 | $0.013629 | 0x Settler 0x7747…2359 | 0x32ba…901d |
| 2026-08-17 20:57:13Z | OUT | −1.6K | $25 | $0.015832 | 0x Settler 0x7747…2359 | 0x009b…262b |
| 2026-08-17 20:57:13Z | IN | +1.6K | $25 | $0.015832 | 0x0a28…9330 | 0x009b…262b |
| 2026-08-17 20:46:31Z | OUT | −13.4K | $184 | $0.013780 | 0x8a44…ff3e | 0x59b1…8631 |
| 2026-08-17 20:46:31Z | IN | +13.4K | $184 | $0.013780 | orchard-make 0x9a97…53a1 | 0x59b1…8631 |
| 2026-08-17 20:45:43Z | OUT | −5.1K | $70 | $0.013784 | 0x8a44…ff3e | 0xb2c6…b21b |
| 2026-08-17 20:45:43Z | IN | +5.1K | $70 | $0.013784 | orchard-make 0x9a97…53a1 | 0xb2c6…b21b |
| 2026-08-17 20:30:19Z | OUT | −401.5K | $5.5K | $0.013714 | 0x8a44…ff3e | 0xa9bb…633d |
| 2026-08-17 20:30:19Z | IN | +401.5K | $5.5K | $0.013714 | orchard-make 0x9a97…53a1 | 0xa9bb…633d |
| 2026-08-17 20:22:59Z | OUT | −63.8K | $907 | $0.014219 | 0x8a44…ff3e | 0x2b91…c2a1 |
| 2026-08-17 20:22:59Z | IN | +63.8K | $907 | $0.014219 | orchard-make 0x9a97…53a1 | 0x2b91…c2a1 |
| 2026-08-17 20:21:31Z | OUT | −7.8K | $111 | $0.014137 | 0x8a44…ff3e | 0xe17f…c0d8 |
| 2026-08-17 20:21:31Z | IN | +7.8K | $111 | $0.014137 | orchard-make 0x9a97…53a1 | 0xe17f…c0d8 |
| 2026-08-17 20:21:13Z | OUT | −39.2K | $553 | $0.014137 | 0x Settler 0x7747…2359 | 0x342b…72e0 |
| 2026-08-17 20:21:13Z | IN | +39.2K | $553 | $0.014137 | 0x0a28…9330 | 0x342b…72e0 |
| 2026-08-17 20:13:51Z | OUT | −30.2K | $405 | $0.013404 | 0x8a44…ff3e | 0xb5d6…d141 |
| 2026-08-17 20:13:51Z | IN | +30.2K | $405 | $0.013404 | orchard-make 0x9a97…53a1 | 0xb5d6…d141 |
| 2026-08-17 20:12:23Z | OUT | −21.8K | $289 | $0.013262 | 0x8a44…ff3e | 0xc866…72ad |
| 2026-08-17 20:12:23Z | IN | +21.8K | $289 | $0.013262 | orchard-make 0x9a97…53a1 | 0xc866…72ad |
| 2026-08-17 20:05:33Z | OUT | −39.2K | $499 | $0.012738 | 0x8a44…ff3e | 0xb2de…d730 |
| 2026-08-17 20:05:33Z | IN | +39.2K | $499 | $0.012738 | 0x Settler 0x7747…2359 | 0xb2de…d730 |
| 2026-08-17 17:35:01Z | OUT | −88.8K | $1.1K | $0.012683 | 0x Settler 0x7747…2359 | 0xbab7…16fc |
| 2026-08-17 17:35:01Z | IN | +88.8K | $1.1K | $0.012683 | 0x0a28…9330 | 0xbab7…16fc |
| 2026-08-17 15:41:45Z | OUT | −5.0K | $69 | $0.013831 | 0x Settler 0x7747…2359 | 0xc52b…b716 |
| 2026-08-17 15:41:45Z | IN | +5.0K | $69 | $0.013831 | 0x0a28…9330 | 0xc52b…b716 |
| 2026-08-17 14:45:17Z | OUT | −23.5K | $354 | $0.015047 | 0x Settler 0x7747…2359 | 0x8518…eb33 |
| 2026-08-17 14:45:17Z | IN | +23.5K | $354 | $0.015047 | 0x0a28…9330 | 0x8518…eb33 |
| 2026-08-17 13:38:13Z | OUT | −22.1K | $305 | $0.013821 | 0x Settler 0x7747…2359 | 0x8d60…02b7 |
| 2026-08-17 13:38:13Z | IN | +22.1K | $305 | $0.013821 | 0x0a28…9330 | 0x8d60…02b7 |
| 2026-08-17 13:36:27Z | OUT | −35.7K | $494 | $0.013846 | 0x Settler 0x7747…2359 | 0x92a4…3ad2 |
| 2026-08-17 13:36:27Z | IN | +35.7K | $494 | $0.013846 | 0x0a28…9330 | 0x92a4…3ad2 |
| 2026-08-17 13:26:05Z | OUT | −35.7K | $491 | $0.013749 | 0x Settler 0x7747…2359 | 0x6feb…30f1 |
| 2026-08-17 13:26:05Z | IN | +35.7K | $491 | $0.013749 | 0x0a28…9330 | 0x6feb…30f1 |
| 2026-08-17 13:25:33Z | OUT | −35.7K | $491 | $0.013763 | 0x Settler 0x7747…2359 | 0xd8bb…6b65 |
| 2026-08-17 13:25:33Z | IN | +35.7K | $491 | $0.013763 | 0x0a28…9330 | 0xd8bb…6b65 |
| 2026-08-17 13:23:11Z | OUT | −4.0K | $56 | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfe…ff76 |
| 2026-08-17 13:23:11Z | IN | +4.0K | $56 | $0.013953 | 0x0a28…9330 | 0x7bfe…ff76 |
| 2026-08-17 13:14:29Z | OUT | −33.6K | $490 | $0.014601 | 0x Settler 0x7747…2359 | 0x5c53…5e08 |
| 2026-08-17 13:14:29Z | IN | +33.6K | $490 | $0.014601 | 0x0a28…9330 | 0x5c53…5e08 |
| 2026-08-17 13:13:59Z | OUT | −33.6K | $483 | $0.014393 | 0x Settler 0x7747…2359 | 0x62ed…7c81 |
| 2026-08-17 13:13:59Z | IN | +33.6K | $483 | $0.014393 | 0x0a28…9330 | 0x62ed…7c81 |
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.