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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 05:45:43Z | IN | +316.5 | $4.39 | $0.013877 | 0x Settler 0x7747…2359 | 0x8805…a5a4 |
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.
| 2026-08-18 04:23:19Z | OUT | −82.1K | $1.2K | $0.014386 | 0x22ec…bd98 | 0xc937…95dc |
| 2026-08-18 04:23:19Z | IN | +82.1K | $1.2K | $0.014386 | phone-payment 0x0e33…da02 | 0xc937…95dc |
| 2026-08-18 03:58:33Z | OUT | −5.4K | $83 | $0.015286 | rough-spell 0xbcb6…e961 | 0x0bea…3522 |
| 2026-08-18 03:58:33Z | OUT | −182.5 | $2.79 | $0.015286 | phone-payment 0x0e33…da02 | 0x0bea…3522 |
| 2026-08-18 03:58:33Z | IN | +5.6K | $85 | $0.015286 | 0x Settler 0x7747…2359 | 0x0bea…3522 |
| 2026-08-18 03:25:01Z | OUT | −1.4K | $20 | $0.015012 | clog-excuse 0x16a8…1d39 | 0x903b…5fc9 |
| 2026-08-18 03:25:01Z | OUT | −91.1 | $1.37 | $0.015012 | phone-payment 0x0e33…da02 | 0x903b…5fc9 |
| 2026-08-18 03:25:01Z | IN | +1.4K | $22 | $0.015012 | 0x Settler 0x7747…2359 | 0x903b…5fc9 |
| 2026-08-18 02:44:49Z | OUT | −77.6 | $1.05 | $0.013553 | subject-sport 0x2a07…9130 | 0xa81b…6ef1 |
| 2026-08-18 02:44:49Z | OUT | −14.6 | $0.20 | $0.013553 | phone-payment 0x0e33…da02 | 0xa81b…6ef1 |
| 2026-08-18 02:44:49Z | IN | +92.2 | $1.25 | $0.013553 | 0x Settler 0x7747…2359 | 0xa81b…6ef1 |
| 2026-08-18 02:23:55Z | OUT | −5.2K | $66 | $0.012787 | cloud-genuine 0xbe7f…808f | 0xfdab…1982 |
| 2026-08-18 02:23:55Z | OUT | −263.6 | $3.37 | $0.012787 | phone-payment 0x0e33…da02 | 0xfdab…1982 |
| 2026-08-18 02:23:55Z | IN | +5.4K | $69 | $0.012787 | 0x Settler 0x7747…2359 | 0xfdab…1982 |
| 2026-08-18 02:10:47Z | OUT | −681.6 | $9.44 | $0.013852 | rough-spell 0xbcb6…e961 | 0x66be…1fbe |
| 2026-08-18 02:10:47Z | OUT | −44.3 | $0.61 | $0.013852 | phone-payment 0x0e33…da02 | 0x66be…1fbe |
| 2026-08-18 02:10:47Z | IN | +725.9 | $10 | $0.013852 | 0x Settler 0x7747…2359 | 0x66be…1fbe |
| 2026-08-18 02:00:21Z | OUT | −104.6 | $1.38 | $0.013186 | april-grace 0x5530…ad41 | 0x732e…1ba7 |
| 2026-08-18 02:00:21Z | OUT | −16.0 | $0.21 | $0.013186 | phone-payment 0x0e33…da02 | 0x732e…1ba7 |
| 2026-08-18 02:00:21Z | IN | +120.6 | $1.59 | $0.013186 | 0x Settler 0x7747…2359 | 0x732e…1ba7 |
| 2026-08-18 01:56:17Z | OUT | −612.3 | $8.21 | $0.013411 | tip-divorce 0xcb23…a732 | 0xf6cd…2418 |
| 2026-08-18 01:56:17Z | OUT | −58.3 | $0.78 | $0.013411 | phone-payment 0x0e33…da02 | 0xf6cd…2418 |
| 2026-08-18 01:56:17Z | IN | +670.6 | $8.99 | $0.013411 | 0x Settler 0x7747…2359 | 0xf6cd…2418 |
| 2026-08-17 23:20:55Z | OUT | −12.5K | $219 | $0.017505 | flag-better 0x517b…bdc4 | 0xc331…f4ab |
| 2026-08-17 23:20:55Z | OUT | −814.0 | $14 | $0.017505 | phone-payment 0x0e33…da02 | 0xc331…f4ab |
| 2026-08-17 23:20:55Z | IN | +13.3K | $233 | $0.017505 | 0x Settler 0x7747…2359 | 0xc331…f4ab |
| 2026-08-17 23:16:13Z | OUT | −234.9 | $3.98 | $0.016943 | skill-stairs 0xae46…e7b2 | 0x1f21…6fe4 |
| 2026-08-17 23:16:13Z | OUT | −24.6 | $0.42 | $0.016943 | phone-payment 0x0e33…da02 | 0x1f21…6fe4 |
| 2026-08-17 23:16:13Z | IN | +259.4 | $4.40 | $0.016943 | 0x Settler 0x7747…2359 | 0x1f21…6fe4 |
| 2026-08-17 22:28:11Z | OUT | −34.5K | $531 | $0.015398 | brown-infant 0x2712…5ce3 | 0x57e0…0bc0 |
| 2026-08-17 22:28:11Z | OUT | −750.3 | $12 | $0.015398 | phone-payment 0x0e33…da02 | 0x57e0…0bc0 |
| 2026-08-17 22:28:11Z | IN | +21.5K | $331 | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e0…0bc0 |
| 2026-08-17 22:28:11Z | IN | +3.2K | $49 | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e0…0bc0 |
| 2026-08-17 22:28:11Z | IN | +3.5K | $54 | $0.015398 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57e0…0bc0 |
| 2026-08-17 22:28:11Z | IN | +7.0K | $109 | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e0…0bc0 |
| 2026-08-17 22:26:57Z | OUT | −154.2 | $2.42 | $0.015669 | share-thank 0xf1b0…d5b9 | 0xb904…f6eb |
| 2026-08-17 22:26:57Z | OUT | −10.7 | $0.17 | $0.015669 | phone-payment 0x0e33…da02 | 0xb904…f6eb |
| 2026-08-17 22:26:57Z | IN | +164.9 | $2.58 | $0.015669 | 0x Settler 0x7747…2359 | 0xb904…f6eb |
| 2026-08-17 22:13:59Z | OUT | −5.6K | $91 | $0.016323 | admit-please 0x335e…2aca | 0x2d31…b8cf |
| 2026-08-17 22:13:59Z | OUT | −207.0 | $3.38 | $0.016323 | phone-payment 0x0e33…da02 | 0x2d31…b8cf |
| 2026-08-17 22:13:59Z | IN | +5.8K | $94 | $0.016323 | 0x Settler 0x7747…2359 | 0x2d31…b8cf |
| 2026-08-17 21:58:05Z | OUT | −967.1 | $16 | $0.016868 | patrol-salmon 0xb879…42dd | 0xb54f…430c |
| 2026-08-17 21:58:05Z | OUT | −77.1 | $1.30 | $0.016868 | phone-payment 0x0e33…da02 | 0xb54f…430c |
| 2026-08-17 21:58:05Z | IN | +1.0K | $18 | $0.016868 | 0x Settler 0x7747…2359 | 0xb54f…430c |
| 2026-08-17 21:06:01Z | OUT | −1.7K | $25 | $0.014777 | grass-design 0x6a16…b4d0 | 0x6c9d…d2e1 |
| 2026-08-17 21:06:01Z | OUT | −231.2 | $3.42 | $0.014777 | phone-payment 0x0e33…da02 | 0x6c9d…d2e1 |
| 2026-08-17 21:06:01Z | IN | +1.9K | $28 | $0.014777 | 0x Settler 0x7747…2359 | 0x6c9d…d2e1 |
| 2026-08-17 20:57:55Z | OUT | −1.81M | $28.6K | $0.015832 | very-muscle 0x60be…2730 | 0xcbf2…a45c |
| 2026-08-17 20:57:55Z | OUT | −8.8K | $140 | $0.015832 | phone-payment 0x0e33…da02 | 0xcbf2…a45c |
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.