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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:26:09Z | OUT | −43.6K | $398 | $0.009134 | 0x Settler 0x7747…2359 | 0x8290…d0f7 |
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.
| 2026-08-19 01:26:09Z | IN | +43.6K | $398 | $0.009134 | cloud-oak 0x2ece…ce21 | 0x8290…d0f7 |
| 2026-08-19 00:20:23Z | OUT | −26.5K | $243 | $0.009191 | 0x Settler 0x7747…2359 | 0xf426…982b |
| 2026-08-19 00:20:23Z | IN | +26.5K | $243 | $0.009191 | cloud-oak 0x2ece…ce21 | 0xf426…982b |
| 2026-08-18 23:53:31Z | OUT | −20.6K | $202 | $0.009824 | 0x Settler 0x7747…2359 | 0x36b9…2e2d |
| 2026-08-18 23:53:31Z | IN | +20.6K | $202 | $0.009824 | cloud-oak 0x2ece…ce21 | 0x36b9…2e2d |
| 2026-08-18 20:09:49Z | OUT | −200.0K | $2.3K | $0.011390 | 0x Settler 0x7747…2359 | 0x743a…d1a9 |
| 2026-08-18 20:09:49Z | IN | +200.0K | $2.3K | $0.011390 | hint-bulk 0x311a…caa0 | 0x743a…d1a9 |
| 2026-08-18 19:58:05Z | OUT | −50.0K | $587 | $0.011745 | 0x Settler 0x7747…2359 | 0xe53c…457f |
| 2026-08-18 19:58:05Z | IN | +50.0K | $587 | $0.011745 | hint-bulk 0x311a…caa0 | 0xe53c…457f |
| 2026-08-18 17:42:23Z | OUT | −34.8K | $440 | $0.012645 | 0x Settler 0x7747…2359 | 0x0025…7951 |
| 2026-08-18 17:42:23Z | OUT | −220.5 | $2.79 | $0.012645 | essence-special 0xad01…fce5 | 0x0025…7951 |
| 2026-08-18 17:42:23Z | IN | +35.0K | $443 | $0.012645 | flame-egg 0x47e4…a02f | 0x0025…7951 |
| 2026-08-18 17:39:49Z | OUT | −993.7 | $13 | $0.012680 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0fd2…4163 |
| 2026-08-18 17:39:49Z | OUT | −6.30 | $0.08 | $0.012680 | essence-special 0xad01…fce5 | 0x0fd2…4163 |
| 2026-08-18 17:39:49Z | IN | +1.0K | $13 | $0.012680 | flame-egg 0x47e4…a02f | 0x0fd2…4163 |
| 2026-08-18 16:30:41Z | OUT | −288.2 | $3.32 | $0.011506 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0c93…a91b |
| 2026-08-18 16:30:41Z | OUT | −1.83 | $0.02 | $0.011506 | essence-special 0xad01…fce5 | 0x0c93…a91b |
| 2026-08-18 16:30:41Z | IN | +290.0 | $3.34 | $0.011506 | sudden-neutral 0x90d0…32a2 | 0x0c93…a91b |
| 2026-08-18 07:56:13Z | OUT | −13.9K | $209 | $0.015038 | 0x Settler 0x7747…2359 | 0xa34f…e555 |
| 2026-08-18 07:56:13Z | IN | +13.9K | $209 | $0.015038 | empower-inhale 0x3252…136c | 0xa34f…e555 |
| 2026-08-18 02:47:33Z | OUT | −4.8K | $66 | $0.013768 | 0x Settler 0x7747…2359 | 0x3e8c…d133 |
| 2026-08-18 02:47:33Z | IN | +4.8K | $66 | $0.013768 | tunnel-better 0xcce9…fea3 | 0x3e8c…d133 |
| 2026-08-17 16:07:03Z | OUT | −198.0K | $2.4K | $0.012274 | 0x Settler 0x7747…2359 | 0xb469…a6e8 |
| 2026-08-17 16:07:03Z | IN | +198.0K | $2.4K | $0.012274 | hint-bulk 0x311a…caa0 | 0xb469…a6e8 |
| 2026-08-17 16:04:51Z | OUT | −2.0K | $26 | $0.013017 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf137…9e9f |
| 2026-08-17 16:04:51Z | IN | +2.0K | $26 | $0.013017 | hint-bulk 0x311a…caa0 | 0xf137…9e9f |
| 2026-08-17 15:39:49Z | OUT | −45.6K | $621 | $0.013620 | 0x Settler 0x7747…2359 | 0x5fed…67cb |
| 2026-08-17 15:39:49Z | IN | +45.6K | $621 | $0.013620 | hint-bulk 0x311a…caa0 | 0x5fed…67cb |
| 2026-08-16 08:43:35Z | OUT | −58.8K | $37 | $0.000631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8caa…9672 |
| 2026-08-16 08:43:35Z | OUT | −289.4 | $0.18 | $0.000631 | drink-island 0x1f59…35f9 | 0x8caa…9672 |
| 2026-08-16 08:43:35Z | IN | +59.1K | $37 | $0.000631 | unfold-receive 0x42d2…5b42 | 0x8caa…9672 |
| 2026-08-16 05:22:49Z | OUT | −58.8K | $48 | $0.000817 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd4c…c8d9 |
| 2026-08-16 05:22:49Z | OUT | −289.4 | $0.24 | $0.000817 | drink-island 0x1f59…35f9 | 0xdd4c…c8d9 |
| 2026-08-16 05:22:49Z | IN | +59.1K | $48 | $0.000817 | unfold-receive 0x42d2…5b42 | 0xdd4c…c8d9 |
| 2026-08-16 04:20:07Z | OUT | −39.2K | $97 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb2…d727 |
| 2026-08-16 04:20:07Z | OUT | −193.0 | $0.48 | $0.002474 | drink-island 0x1f59…35f9 | 0x0bb2…d727 |
| 2026-08-16 04:20:07Z | IN | +39.4K | $97 | $0.002474 | unfold-receive 0x42d2…5b42 | 0x0bb2…d727 |
| 2026-08-15 21:39:35Z | OUT | −29.9K | $15 | $0.000487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd3a…4060 |
| 2026-08-15 21:39:35Z | OUT | −150.0 | $0.07 | $0.000487 | drink-island 0x1f59…35f9 | 0xdd3a…4060 |
| 2026-08-15 21:39:35Z | IN | +30.0K | $15 | $0.000487 | unfold-receive 0x42d2…5b42 | 0xdd3a…4060 |
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.