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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
valid-basket 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓21 | ↓35 | ↓58 | ↓125 | ↓213 | ↓440 | ↓596 | ↓3017 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:39Z | OUT | −177.5K | $2.8K | $0.015987 | brush-broken 0xbc50…44da | 0x7e4a…490f |
| ↓3843 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 00:34:49Z | OUT | −683.4 | $11 | $0.015550 | brush-broken 0xbc50…44da | 0x3d95…33ab |
| 2026-08-17 00:33:07Z | OUT | −12.8K | $191 | $0.014946 | 0x Settler 0x7747…2359 | 0x70dd…a758 |
| 2026-08-17 00:32:43Z | OUT | −13.2K | $207 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b0…05d5 |
| 2026-08-16 23:35:21Z | IN | +88.6K | $786 | $0.008873 | 0x Settler 0x7747…2359 | 0x9e31…ca62 |
| 2026-08-16 23:31:23Z | IN | +18.7K | $192 | $0.010243 | 0x1111…2a65 | 0xbac4…5dae |
| 2026-08-16 23:29:29Z | IN | +14.9K | $136 | $0.009146 | 0x Settler 0x7747…2359 | 0x0dc8…7134 |
| 2026-08-16 23:22:19Z | IN | +16.1K | $194 | $0.012052 | 0x Settler 0x7747…2359 | 0x7568…48b0 |
| 2026-08-16 23:13:41Z | IN | +18.2K | $201 | $0.011021 | 0x Settler 0x7747…2359 | 0x4258…e09b |
| 2026-08-16 23:12:25Z | IN | +17.3K | $194 | $0.011189 | 0x Settler 0x7747…2359 | 0x13fe…b464 |
| 2026-08-16 23:03:57Z | IN | +14.7K | $193 | $0.013167 | 0x Settler 0x7747…2359 | 0x16a5…d0d8 |
| 2026-08-16 23:03:03Z | IN | +15.7K | $206 | $0.013167 | 0x Settler 0x7747…2359 | 0x4fba…9a6b |
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.