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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maximum-true is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
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 | · | ↓3 | ↓3 | ↓4 | ↓11 | ↓22 | ↓38 | ↓87 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:34:11Z | IN | +1.1K | $7.97 | $0.007409 | 0x Settler 0x7747…2359 | 0x0194…de5c |
| ↓202 |
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.
| 2026-08-18 23:30:45Z | IN | +995.9 | $9.69 | $0.009726 | 0x Settler 0x7747…2359 | 0xa2ed…6224 |
| 2026-08-18 22:59:55Z | IN | +1.0K | $9.70 | $0.009614 | 0x Settler 0x7747…2359 | 0xd304…6909 |
| 2026-08-18 21:46:51Z | IN | +43.0K | $432 | $0.010035 | enjoy-chicken 0x701b…13ab | 0xfee8…b0cc |
| 2026-08-18 15:09:17Z | IN | +926.1 | $9.91 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x916a…f536 |
| 2026-08-18 14:04:37Z | IN | +919.3 | $10 | $0.010999 | expand-alter 0x1231…4eae | 0x1d85…6317 |
| 2026-08-18 13:43:43Z | IN | +867.9 | $10 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xe9cc…8ccf |
| 2026-08-18 13:33:33Z | IN | +860.4 | $9.79 | $0.011377 | diagram-scorpion 0xb92f…ff4f | 0x5960…6972 |
| 2026-08-18 13:08:13Z | IN | +794.6 | $9.71 | $0.012216 | diagram-scorpion 0xb92f…ff4f | 0x5bc5…eae3 |
| 2026-08-18 04:54:03Z | IN | +724.2 | $9.85 | $0.013597 | diagram-scorpion 0xb92f…ff4f | 0x8345…6962 |
| 2026-08-18 02:41:35Z | IN | +736.5 | $10 | $0.013618 | diagram-scorpion 0xb92f…ff4f | 0xb866…8bad |
| 2026-08-18 02:26:19Z | IN | +798.7 | $9.91 | $0.012414 | diagram-scorpion 0xb92f…ff4f | 0x11e2…87b6 |
| 2026-08-18 00:36:53Z | IN | +590.6 | $9.89 | $0.016741 | diagram-scorpion 0xb92f…ff4f | 0xf277…79ba |
| 2026-08-17 21:56:33Z | IN | +567.3 | $9.96 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x5c6a…7981 |
| 2026-08-17 20:48:13Z | OUT | −780.2 | $11 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc738…9e5e |
| 2026-08-17 19:40:23Z | IN | +780.2 | $9.46 | $0.012128 | diagram-scorpion 0xb92f…ff4f | 0x1b18…6d67 |
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.