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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
palm-check is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | +2.9K | +2.5K | −1.3K | +14.9K | +20.7K | +35.8K | +37.5K |
| ≈ USD | · | · | $25 | $21 | $12 | $128 | $177 | $307 | $321 |
| Rank | ↓1 | ↓4 | ↑24 | ↑15 | ↓34 | ↑57 | ↑85 | ↑242 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:25:57Z | OUT | −1.0K | $15 | $0.015297 | 0xb300…028d | 0xdfef…6d23 |
| ↑160 |
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 21:09:23Z | OUT | −1.1K | $18 | $0.015589 | 0xb300…028d | 0x697b…041b |
| 2026-08-17 21:06:05Z | IN | +9.0K | $133 | $0.014777 | 0x1231…4eae | 0xf74c…b6da |
| 2026-08-17 21:01:09Z | OUT | −455.1 | $7.47 | $0.016404 | 0xb300…028d | 0x3b24…63bf |
| 2026-08-17 20:59:01Z | OUT | −4.7K | $76 | $0.016191 | 0xb300…028d | 0x4127…efce |
| 2026-08-17 20:58:13Z | OUT | −1.4K | $24 | $0.017040 | 0xb300…028d | 0xc1f2…64d6 |
| 2026-08-17 20:57:17Z | OUT | −765.0 | $12 | $0.015832 | 0xb300…028d | 0x6c42…1c74 |
| 2026-08-17 20:55:51Z | OUT | −503.3 | $7.33 | $0.014566 | 0xb300…028d | 0x56f5…54e0 |
| 2026-08-17 20:55:05Z | OUT | −875.3 | $13 | $0.014566 | 0xb300…028d | 0x3f93…a9df |
| 2026-08-17 20:18:55Z | OUT | −823.5 | $12 | $0.014053 | 0xb300…028d | 0x07ea…2a57 |
| 2026-08-17 20:07:45Z | IN | +3.0K | $38 | $0.012683 | 0xb300…028d | 0xc28f…7961 |
| 2026-08-17 19:07:53Z | OUT | −1.4K | $22 | $0.015616 | 0xb300…028d | 0xc0c3…f0de |
| 2026-08-17 18:58:37Z | IN | +925.1 | $13 | $0.013590 | Uniswap v3 Basecat pool 0xf794…8944 | 0x33e7…5c56 |
| 2026-08-17 18:58:37Z | IN | +2.0K | $27 | $0.013590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33e7…5c56 |
| 2026-08-17 18:32:11Z | OUT | −997.0 | $15 | $0.015247 | 0xb300…028d | 0xe55f…5e96 |
| 2026-08-17 18:27:53Z | OUT | −1.5K | $23 | $0.015900 | 0xb300…028d | 0x8ff6…3881 |
| 2026-08-17 18:25:59Z | OUT | −5.2K | $77 | $0.014698 | 0xb300…028d | 0xae00…28e7 |
| 2026-08-17 18:21:53Z | OUT | −2.4K | $35 | $0.014312 | 0xb300…028d | 0xf54b…1ee4 |
| 2026-08-17 17:23:43Z | OUT | −1.9K | $26 | $0.013577 | 0xb300…028d | 0x34b3…9811 |
| 2026-08-17 17:22:17Z | OUT | −1.7K | $23 | $0.013709 | 0xb300…028d | 0x7129…c8f7 |
| 2026-08-17 17:19:17Z | OUT | −3.1K | $43 | $0.013680 | 0xb300…028d | 0x8628…0cb4 |
| 2026-08-17 17:09:53Z | OUT | −2.4K | $31 | $0.013109 | 0xb300…028d | 0xda80…1a76 |
| 2026-08-17 16:55:21Z | OUT | −1.7K | $21 | $0.012456 | 0xb300…028d | 0x8223…3438 |
| 2026-08-17 16:39:05Z | OUT | −4.2K | $51 | $0.012016 | 0xb300…028d | 0xf6ff…c37e |
| 2026-08-17 16:32:21Z | IN | +2.9K | $31 | $0.010679 | 0x1231…4eae | 0xff46…43aa |
| 2026-08-17 16:31:41Z | IN | +7.7K | $78 | $0.010218 | 0xb300…028d | 0xfc4c…efdc |
| 2026-08-17 16:27:29Z | IN | +1.5K | $17 | $0.011638 | 0xb300…028d | 0xde6e…ffef |
| 2026-08-17 16:10:43Z | IN | +1.9K | $22 | $0.011898 | 0xb300…028d | 0x5816…b0ff |
| 2026-08-17 16:09:07Z | IN | +1.3K | $16 | $0.011933 | 0xb300…028d | 0xa28a…c065 |
| 2026-08-17 16:03:37Z | IN | +1.9K | $24 | $0.012804 | 0x1231…4eae | 0x6cf7…2cec |
| 2026-08-17 16:02:55Z | IN | +2.9K | $36 | $0.012548 | 0xb300…028d | 0xb7c8…7775 |
| 2026-08-17 16:01:07Z | IN | +1.8K | $24 | $0.013248 | 0xb300…028d | 0x4821…b36c |
| 2026-08-17 16:00:19Z | IN | +3.0K | $40 | $0.013378 | 0xb300…028d | 0x487c…3ded |
| 2026-08-17 15:57:35Z | OUT | −1.7K | $25 | $0.015032 | 0xb300…028d | 0xa8e1…ec09 |
| 2026-08-17 15:57:05Z | IN | +2.3K | $35 | $0.015032 | 0xb92f…ff4f | 0x933b…52b6 |
| 2026-08-17 15:56:11Z | OUT | −969.3 | $15 | $0.015134 | 0xb300…028d | 0x73b3…d514 |
| 2026-08-17 15:42:01Z | IN | +2.6K | $35 | $0.013712 | 0xb300…028d | 0x60ca…52e4 |
| 2026-08-17 15:39:47Z | IN | +2.1K | $29 | $0.013620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa62…1a22 |
| 2026-08-17 15:39:47Z | IN | +3.3K | $45 | $0.013620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa62…1a22 |
| 2026-08-17 04:08:11Z | OUT | −1.6K | $23 | $0.013868 | 0xb300…028d | 0x05f4…35c4 |
| 2026-08-17 04:05:29Z | OUT | −624.1 | $8.74 | $0.014006 | 0xb300…028d | 0xe56e…6241 |
| 2026-08-17 04:04:51Z | OUT | −577.8 | $8.29 | $0.014353 | 0xb300…028d | 0xf3c1…69b7 |
| 2026-08-17 04:03:57Z | OUT | −1.2K | $18 | $0.014366 | 0xb300…028d | 0xedfe…1688 |
| 2026-08-17 04:03:03Z | OUT | −458.6 | $6.59 | $0.014366 | 0xb300…028d | 0xe063…69e1 |
| 2026-08-17 03:57:41Z | OUT | −566.8 | $7.84 | $0.013832 | 0xb300…028d | 0x0473…c1c2 |
| 2026-08-17 03:55:39Z | OUT | −636.9 | $8.83 | $0.013866 | 0xb300…028d | 0xf4a6…da07 |
| 2026-08-17 03:55:15Z | OUT | −503.4 | $6.98 | $0.013866 | 0xb300…028d | 0x6229…c6ff |
| 2026-08-17 03:31:11Z | OUT | −547.2 | $7.17 | $0.013103 | 0xb300…028d | 0xc148…a5c7 |
| 2026-08-17 03:30:21Z | OUT | −845.4 | $11 | $0.013552 | 0xb300…028d | 0xe75e…0afb |
| 2026-08-17 03:16:01Z | IN | +1.8K | $22 | $0.012289 | 0xb300…028d | 0xf607…5ec4 |
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.