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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
review-custom 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 | −219.6 | −1.1K | −1.1K | · | −0.0000 | −0.0000 | · | −298.8 | −1.82 |
| ≈ USD | $1.97 | $9.86 | $9.85 | · | $0.00 | $0.00 | · | $2.68 | $0.02 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 07:55:05Z | OUT | −219.6 | $1.98 | $0.008997 | thumb-witness 0x1c9e…535c | 0x7b80…3b76 |
| — |
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.
| 2026-08-19 07:50:25Z | OUT | −879.8 | $8.02 | $0.009113 | 0x Settler 0x7747…2359 | 0xc108…e5e9 |
| 2026-08-19 07:42:59Z | IN | +0.28 | $0.00 | $0.009423 | expand-alter 0x1231…4eae | 0xd901…0fc8 |
| 2026-08-19 06:58:41Z | IN | +1.1K | $10 | $0.009221 | expand-alter 0x1231…4eae | 0xee0c…b453 |
| 2026-08-19 06:41:17Z | OUT | −0.0000 | $0.00 | $0.009026 | expand-alter 0x1231…4eae | 0xf15b…0db5 |
| 2026-08-19 05:17:09Z | OUT | −0.0000 | $0.00 | $0.008646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b43…bc46 |
| 2026-08-19 03:53:17Z | IN | +0.0000 | $0.00 | $0.008169 | 0x Settler 0x7747…2359 | 0xc61b…abc7 |
| 2026-08-18 20:46:33Z | OUT | −541.3 | $5.58 | $0.010316 | thumb-witness 0x1c9e…535c | 0x6583…f6a2 |
| 2026-08-18 20:30:05Z | IN | +29.1 | $0.32 | $0.011122 | 0x Settler 0x7747…2359 | 0x4468…49f8 |
| 2026-08-18 20:29:15Z | IN | +0.0004 | $0.00 | $0.011231 | 0x Settler 0x7747…2359 | 0xcb40…e5b7 |
| 2026-08-18 20:23:25Z | IN | +173.2 | $1.93 | $0.011155 | 0x Settler 0x7747…2359 | 0x3a7e…1ae5 |
| 2026-08-18 20:20:35Z | IN | +0.0007 | $0.00 | $0.010440 | 0x Settler 0x7747…2359 | 0x6a20…6f6a |
| 2026-08-18 20:19:23Z | IN | +39.2 | $0.41 | $0.010364 | 0x Settler 0x7747…2359 | 0x2f02…4dd1 |
| 2026-08-18 20:18:33Z | IN | +1.01 | $0.01 | $0.010907 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1403…e364 |
| 2026-08-18 19:47:49Z | IN | +1.76 | $0.02 | $0.011917 | expand-alter 0x1231…4eae | 0x9913…329b |
| 2026-08-18 19:31:03Z | OUT | −169.6 | $2.02 | $0.011902 | expand-alter 0x1231…4eae | 0x1910…fb76 |
| 2026-08-18 19:21:53Z | OUT | −83.7 | $1.00 | $0.011925 | 0x Settler 0x7747…2359 | 0x735f…8473 |
| 2026-08-18 19:17:23Z | IN | +0.02 | $0.00 | $0.012129 | expand-alter 0x1231…4eae | 0x1345…1ee5 |
| 2026-08-18 19:16:51Z | IN | +0.04 | $0.00 | $0.012156 | 0x Settler 0x7747…2359 | 0xa3a7…74ed |
| 2026-08-18 19:16:11Z | IN | +0.01 | $0.00 | $0.012156 | 0x Settler 0x7747…2359 | 0x37b8…5e70 |
| 2026-08-18 19:15:53Z | IN | +0.0095 | $0.00 | $0.012159 | expand-alter 0x1231…4eae | 0xe8ae…ef4d |
| 2026-08-18 17:50:51Z | IN | +550.2 | $6.97 | $0.012665 | expand-alter 0x1231…4eae | 0xa5a2…1950 |
| 2026-08-18 17:47:19Z | OUT | −1.82 | $0.02 | $0.012692 | expand-alter 0x1231…4eae | 0x1dbb…08e9 |
| 2026-08-17 15:31:33Z | IN | +0.14 | $0.00 | $0.016399 | 0x Settler 0x7747…2359 | 0xab4d…acc3 |
| 2026-08-17 11:20:47Z | IN | +0.82 | $0.01 | $0.014707 | 0x Settler 0x7747…2359 | 0x3f4b…90c0 |
| 2026-08-17 10:55:31Z | IN | +0.85 | $0.01 | $0.012615 | expand-alter 0x1231…4eae | 0x9413…745b |
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.