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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:05Z | OUT | −9.9K | $6.52 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e70…b5bb |
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.
| 2026-08-15 18:31:05Z | OUT | −27.9K | $18 | $0.000656 | Router (unidentified) 0xfd78…7ff6 | 0x7e70…b5bb |
| 2026-08-15 18:31:05Z | IN | +37.8K | $25 | $0.000656 | boil-female 0xc5cc…926c | 0x7e70…b5bb |
| 2026-08-15 18:26:17Z | OUT | −37.8K | $31 | $0.000816 | boil-female 0xc5cc…926c | 0x81bc…8e24 |
| 2026-08-15 18:26:17Z | OUT | −1.5K | $1.22 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81bc…8e24 |
| 2026-08-15 18:26:17Z | OUT | −39.4 | $0.03 | $0.000816 | plunge-scale 0x084b…e107 | 0x81bc…8e24 |
| 2026-08-15 18:26:17Z | IN | +39.4K | $32 | $0.000816 | 0xc8f6…9265 | 0x81bc…8e24 |
| 2026-08-15 18:26:17Z | IN | +0.0000 | $0.00 | $0.000816 | boil-female 0xc5cc…926c | 0x81bc…8e24 |
| 2026-08-15 18:26:01Z | OUT | −0.0000 | $0.00 | $0.000816 | boil-female 0xc5cc…926c | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | OUT | −220.9K | $180 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | IN | +220.9K | $180 | $0.000816 | 0xc8f6…9265 | 0xd7a7…11ea |
| 2026-08-15 18:26:01Z | IN | +0.0000 | $0.00 | $0.000816 | boil-female 0xc5cc…926c | 0xd7a7…11ea |
| 2026-08-15 18:25:51Z | OUT | −0.0000 | $0.00 | $0.000836 | boil-female 0xc5cc…926c | 0x5c40…126d |
| 2026-08-15 18:25:51Z | OUT | −4.3K | $3.60 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c40…126d |
| 2026-08-15 18:25:51Z | IN | +4.3K | $3.60 | $0.000836 | 0xc8f6…9265 | 0x5c40…126d |
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.