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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ball-danger 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓4 | ↓9 | ↓21 | ↓58 | ↓87 | ↓145 | ↓235 | ↓504 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 04:22:33Z | OUT | −630.1 | $9.17 | $0.014550 | expand-alter 0x1231…4eae | 0x6169…3a54 |
| ↓813 |
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 19:58:35Z | OUT | −408.3 | $5.24 | $0.012830 | expand-alter 0x1231…4eae | 0xeaef…3844 |
| 2026-08-17 18:33:27Z | IN | +323.7 | $4.91 | $0.015156 | 0x Settler 0x7747…2359 | 0x6a77…f02d |
| 2026-08-17 16:50:29Z | IN | +653.6 | $8.05 | $0.012309 | 0x Settler 0x7747…2359 | 0x057b…d4dc |
| 2026-08-17 16:20:39Z | IN | +319.1 | $4.05 | $0.012695 | 0x Settler 0x7747…2359 | 0x2900…6b4a |
| 2026-08-17 06:19:23Z | IN | +314.9 | $5.12 | $0.016249 | 0x Settler 0x7747…2359 | 0x3b01…e6a5 |
| 2026-08-17 05:47:21Z | OUT | −104.8 | $1.76 | $0.016787 | 0x Settler 0x7747…2359 | 0xb7f8…08a3 |
| 2026-08-17 05:43:37Z | IN | +54.2 | $0.99 | $0.018190 | 0x Settler 0x7747…2359 | 0x2775…b20d |
| 2026-08-17 05:33:23Z | OUT | −54.5 | $0.95 | $0.017491 | 0x Settler 0x7747…2359 | 0x4916…10d0 |
| 2026-08-17 05:26:21Z | OUT | −58.0 | $1.02 | $0.017560 | 0x Settler 0x7747…2359 | 0x0976…4478 |
| 2026-08-17 05:25:47Z | OUT | −158.4 | $2.78 | $0.017565 | 0x Settler 0x7747…2359 | 0x3496…4497 |
| 2026-08-17 05:24:19Z | OUT | −107.6 | $1.92 | $0.017821 | 0x Settler 0x7747…2359 | 0x3765…aa5b |
| 2026-08-17 05:23:19Z | OUT | −315.8 | $5.72 | $0.018121 | 0x Settler 0x7747…2359 | 0xe80d…42a5 |
| 2026-08-17 05:22:15Z | OUT | −217.8 | $4.00 | $0.018364 | 0x Settler 0x7747…2359 | 0x2805…d4cc |
| 2026-08-17 05:21:31Z | OUT | −194.3 | $3.37 | $0.017365 | 0x Settler 0x7747…2359 | 0x5780…7a86 |
| 2026-08-17 05:19:01Z | IN | +1.1K | $19 | $0.016946 | 0x Settler 0x7747…2359 | 0x8878…21ab |
| 2026-08-17 05:08:31Z | OUT | −504.3 | $7.29 | $0.014446 | 0x Settler 0x7747…2359 | 0xceaf…9819 |
| 2026-08-17 05:01:27Z | OUT | −639.3 | $9.91 | $0.015503 | expand-alter 0x1231…4eae | 0x5723…b899 |
| 2026-08-17 04:48:57Z | OUT | −1.3K | $21 | $0.016328 | expand-alter 0x1231…4eae | 0x6d92…2757 |
| 2026-08-17 04:40:15Z | OUT | −472.2 | $7.93 | $0.016801 | 0x Settler 0x7747…2359 | 0x04fb…a9fa |
| 2026-08-17 04:32:53Z | IN | +396.0 | $5.87 | $0.014819 | arrive-letter 0x1580…8c3f | 0x4ca0…2e0a |
| 2026-08-17 04:26:53Z | OUT | −91.5 | $1.39 | $0.015149 | 0x Settler 0x7747…2359 | 0x896d…b878 |
| 2026-08-17 04:24:47Z | IN | +386.7 | $5.96 | $0.015412 | arrive-letter 0x1580…8c3f | 0x9fe2…b0ac |
| 2026-08-17 04:23:33Z | OUT | −2.3K | $36 | $0.015601 | 0x Settler 0x7747…2359 | 0x0ae6…256b |
| 2026-08-17 04:13:19Z | OUT | −351.5 | $5.32 | $0.015128 | 0x Settler 0x7747…2359 | 0xe5f7…c3c6 |
| 2026-08-17 03:43:15Z | IN | +597.9 | $7.93 | $0.013266 | 0x Settler 0x7747…2359 | 0xa66b…8344 |
| 2026-08-17 01:41:37Z | IN | +308.9 | $4.84 | $0.015681 | 0x Settler 0x7747…2359 | 0x245c…8367 |
| 2026-08-17 01:34:35Z | IN | +636.4 | $9.90 | $0.015562 | 0x Settler 0x7747…2359 | 0x63f9…6849 |
| 2026-08-16 23:02:45Z | IN | +477.1 | $5.78 | $0.012116 | 0x Settler 0x7747…2359 | 0xd259…bcf9 |
| 2026-08-16 22:50:07Z | IN | +172.7 | $2.46 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc235…ec7d |
| 2026-08-16 22:49:45Z | IN | +267.1 | $3.77 | $0.014122 | 0x Settler 0x7747…2359 | 0x3180…9019 |
| 2026-08-16 22:41:49Z | IN | +346.2 | $4.39 | $0.012689 | 0x Settler 0x7747…2359 | 0x143a…c981 |
| 2026-08-16 22:28:39Z | IN | +560.0 | $5.20 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebc4…6aea |
| 2026-08-16 22:08:05Z | IN | +247.9 | $3.98 | $0.016074 | 0x Settler 0x7747…2359 | 0xbca2…d345 |
| 2026-08-16 22:05:55Z | IN | +1.4K | $20 | $0.014652 | 0x Settler 0x7747…2359 | 0xb7f7…d915 |
| 2026-08-16 22:03:47Z | IN | +53.7 | $0.81 | $0.015040 | expand-alter 0x1231…4eae | 0x01b8…d3f8 |
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.