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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
name-actual is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
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 | · | · | · | · | −190.9 | −190.9 | −190.9 | −190.9 | −190.9 |
| ≈ USD | · | · | · | · | $1.90 | $1.90 | $1.90 | $1.90 | $1.90 |
| Rank | ↓2 | ↓16 | ↓22 | ↓49 | ↓2986 | ↓3060 | ↓3108 | ↓3196 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 15:44:29Z | OUT | −190.9 | $1.80 | $0.009442 | expand-alter 0x1231…4eae | 0x133d…42e3 |
| ↓3554 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 23:04:31Z | IN | +77.1 | $1.16 | $0.015040 | crouch-need 0xafeb…64d4 | 0xe1ef…1676 |
| 2026-08-16 23:00:07Z | IN | +79.2 | $1.03 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4204…56cf |
| 2026-08-16 21:08:19Z | OUT | −3.8K | $6.40 | $0.001705 | 0x Settler 0x7747…2359 | 0xdecd…b125 |
| 2026-08-16 21:06:59Z | IN | +3.8K | $7.34 | $0.001938 | crouch-need 0xafeb…64d4 | 0xf1df…d2ae |
| 2026-08-16 20:56:53Z | OUT | −341.8 | $0.70 | $0.002049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb9…2952 |
| 2026-08-16 20:56:41Z | OUT | −2.7K | $5.50 | $0.002049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7566…029a |
| 2026-08-16 20:56:21Z | IN | +2.9K | $6.02 | $0.002049 | crouch-need 0xafeb…64d4 | 0x9e74…b163 |
| 2026-08-16 20:47:43Z | OUT | −862.8 | $1.23 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac93…3525 |
| 2026-08-16 19:35:31Z | OUT | −11.7K | $12 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8683…7cb9 |
| 2026-08-16 19:33:53Z | IN | +75.5 | $0.07 | $0.000926 | crouch-need 0xafeb…64d4 | 0x3188…96cd |
| 2026-08-16 19:33:09Z | IN | +12.6K | $12 | $0.000926 | crouch-need 0xafeb…64d4 | 0xda16…daa5 |
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.