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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
small-globe 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 | · | · | · | · | · | +207.7 | +207.7 | +204.8 | +1.1K |
| ≈ USD | · | · | · | · | · | $1.70 | $1.70 | $1.68 | $9.14 |
| Rank | ↓4 | ↓10 | ↓24 | ↓67 | ↓134 | ↓144 | ↓223 | ↓344 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:33:47Z | OUT | −4.2K | $64 | $0.015161 | lens-remember 0xcc07…5614 | 0xd93a…8dce |
| ↓143 |
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.
| 2026-08-17 04:33:47Z | IN | +4.2K | $64 | $0.015161 | 0x544f…c1cd | 0xd93a…8dce |
| 2026-08-17 04:21:27Z | OUT | −1.3K | $19 | $0.014874 | lens-remember 0xcc07…5614 | 0x7844…d47e |
| 2026-08-17 04:21:27Z | IN | +1.3K | $19 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7844…d47e |
| 2026-08-17 04:17:23Z | OUT | −1.9K | $30 | $0.016080 | 0x3dd9…df7a | 0x3738…aa51 |
| 2026-08-17 04:17:23Z | IN | +1.9K | $30 | $0.016080 | nominee-pistol 0x7699…8456 | 0x3738…aa51 |
| 2026-08-17 04:01:03Z | OUT | −13.5K | $190 | $0.014074 | 0x3dd9…df7a | 0x4e3a…992d |
| 2026-08-17 04:01:03Z | IN | +13.5K | $190 | $0.014074 | champion-tongue 0x4aa0…bf1c | 0x4e3a…992d |
| 2026-08-17 03:56:51Z | OUT | −877.1 | $12 | $0.013934 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d4…9dfd |
| 2026-08-17 03:56:51Z | IN | +877.1 | $12 | $0.013934 | loan-solar 0x02f4…30b5 | 0x76d4…9dfd |
| 2026-08-17 03:05:37Z | OUT | −6.9K | $95 | $0.013728 | wave-idle 0xf734…dd03 | 0x4d90…0eff |
| 2026-08-17 03:05:37Z | IN | +7.0K | $96 | $0.013728 | 0x3dd9…df7a | 0x4d90…0eff |
| 2026-08-17 03:00:59Z | OUT | −4.7K | $67 | $0.014005 | 0x3dd9…df7a | 0x004f…db7f |
| 2026-08-17 03:00:59Z | IN | +4.7K | $67 | $0.014005 | small-globe 0x9008…ab41 | 0x004f…db7f |
| 2026-08-17 02:42:35Z | OUT | −7.6K | $117 | $0.015500 | 0x3dd9…df7a | 0x442c…d212 |
| 2026-08-17 02:42:35Z | IN | +7.6K | $117 | $0.015500 | nominee-pistol 0x7699…8456 | 0x442c…d212 |
| 2026-08-17 02:32:33Z | OUT | −519.3 | $7.22 | $0.013903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1312…2a4a |
| 2026-08-17 02:32:33Z | IN | +519.3 | $7.22 | $0.013903 | guilt-trip 0xb666…000f | 0x1312…2a4a |
| 2026-08-17 02:13:57Z | OUT | −231.3K | $3.0K | $0.012918 | spread-atom 0x379a…9130 | 0x068d…cf71 |
| 2026-08-17 02:13:57Z | IN | +235.9K | $3.0K | $0.012918 | 0x Settler 0x7747…2359 | 0x068d…cf71 |
| 2026-08-17 02:09:05Z | OUT | −962.1 | $13 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e06…b0ac |
| 2026-08-17 02:09:05Z | IN | +964.0 | $13 | $0.013916 | butter-gesture 0x6185…c24e | 0x6e06…b0ac |
| 2026-08-17 02:02:45Z | OUT | −1.1K | $15 | $0.013507 | 0x3dd9…df7a | 0x157f…4051 |
| 2026-08-17 02:02:45Z | IN | +1.1K | $15 | $0.013507 | guilt-trip 0xb666…000f | 0x157f…4051 |
| 2026-08-17 01:56:57Z | OUT | −7.3K | $99 | $0.013670 | champion-tongue 0x4aa0…bf1c | 0x5d99…05cb |
| 2026-08-17 01:56:57Z | IN | +7.4K | $101 | $0.013670 | 0x3dd9…df7a | 0x5d99…05cb |
| 2026-08-17 01:44:53Z | OUT | −638.3 | $9.54 | $0.014949 | butter-gesture 0x6185…c24e | 0x28db…10ac |
| 2026-08-17 01:44:53Z | IN | +639.8 | $9.56 | $0.014949 | Aggregator (unverified) 0x8f10…f996 | 0x28db…10ac |
| 2026-08-17 01:40:25Z | OUT | −3.3K | $54 | $0.016222 | butter-gesture 0x6185…c24e | 0x8a51…8608 |
| 2026-08-17 01:40:25Z | IN | +3.2K | $52 | $0.016222 | 0x544f…c1cd | 0x8a51…8608 |
| 2026-08-17 01:33:07Z | OUT | −6.3K | $102 | $0.016092 | champion-tongue 0x4aa0…bf1c | 0xf3cb…48c9 |
| 2026-08-17 01:33:07Z | IN | +6.4K | $104 | $0.016092 | 0x3dd9…df7a | 0xf3cb…48c9 |
| 2026-08-17 01:01:55Z | OUT | −2.0K | $30 | $0.015275 | 0x3dd9…df7a | 0xda77…2c60 |
| 2026-08-17 01:01:55Z | IN | +2.0K | $30 | $0.015275 | guilt-trip 0xb666…000f | 0xda77…2c60 |
| 2026-08-17 00:33:23Z | OUT | −485.3 | $7.25 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051f…af74 |
| 2026-08-17 00:33:23Z | IN | +485.3 | $7.25 | $0.014946 | patrol-spell 0xfd13…c060 | 0x051f…af74 |
| 2026-08-17 00:29:47Z | OUT | −75.6K | $1.1K | $0.014679 | 0x3dd9…df7a | 0x8c08…6f0c |
| 2026-08-17 00:29:47Z | IN | +75.6K | $1.1K | $0.014679 | else-consider 0x39d8…f6dc | 0x8c08…6f0c |
| 2026-08-17 00:23:11Z | OUT | −1.8K | $26 | $0.014126 | 0x3dd9…df7a | 0x5c33…453e |
| 2026-08-17 00:23:11Z | IN | +1.8K | $26 | $0.014126 | weekend-jewel 0xb75f…c6b6 | 0x5c33…453e |
| 2026-08-17 00:09:31Z | OUT | −4.3K | $51 | $0.011959 | 0x3dd9…df7a | 0x4644…b25a |
| 2026-08-17 00:09:31Z | IN | +4.3K | $51 | $0.011959 | pull-fault 0x381f…052f | 0x4644…b25a |
| 2026-08-17 00:06:41Z | OUT | −3.8K | $40 | $0.010656 | 0x3dd9…df7a | 0x7b53…0980 |
| 2026-08-17 00:06:41Z | IN | +3.8K | $40 | $0.010656 | loan-solar 0x02f4…30b5 | 0x7b53…0980 |
| 2026-08-17 00:01:45Z | OUT | −1.3K | $15 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0xd853…43b2 |
| 2026-08-17 00:01:45Z | IN | +1.3K | $15 | $0.011993 | guilt-trip 0xb666…000f | 0xd853…43b2 |
| 2026-08-17 00:01:03Z | OUT | −4.2K | $51 | $0.011993 | 0x3dd9…df7a | 0xf273…876d |
| 2026-08-17 00:01:03Z | IN | +4.2K | $51 | $0.011993 | small-globe 0x9008…ab41 | 0xf273…876d |
| 2026-08-16 23:59:09Z | OUT | −10.4K | $121 | $0.011577 | 0x3dd9…df7a | 0x2fb9…501b |
| 2026-08-16 23:59:09Z | IN | +10.4K | $121 | $0.011577 | champion-tongue 0x4aa0…bf1c | 0x2fb9…501b |
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.