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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 11:54:41Z | OUT | −9.00 | $0.12 | $0.013860 | ostrich-news 0xb23f…4b50 | 0xb96d…dd53 |
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.
| 2026-08-17 11:54:41Z | IN | +9.00 | $0.12 | $0.013860 | 0x Settler 0x7747…2359 | 0xb96d…dd53 |
| 2026-08-17 09:45:07Z | OUT | −27.7 | $0.38 | $0.013773 | ostrich-news 0xb23f…4b50 | 0xf143…402b |
| 2026-08-17 09:45:07Z | IN | +27.7 | $0.38 | $0.013773 | 0x Settler 0x7747…2359 | 0xf143…402b |
| 2026-08-17 08:29:25Z | OUT | −158.2 | $2.15 | $0.013608 | ostrich-news 0xb23f…4b50 | 0x0231…7a3e |
| 2026-08-17 08:29:25Z | IN | +158.2 | $2.15 | $0.013608 | 0x Settler 0x7747…2359 | 0x0231…7a3e |
| 2026-08-17 03:06:17Z | OUT | −185.5 | $2.54 | $0.013706 | ostrich-news 0xb23f…4b50 | 0xa27b…123c |
| 2026-08-17 03:06:17Z | IN | +185.5 | $2.54 | $0.013706 | 0x Settler 0x7747…2359 | 0xa27b…123c |
| 2026-08-15 19:40:51Z | OUT | −1.1K | $0.93 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5360…0760 |
| 2026-08-15 19:40:51Z | IN | +1.1K | $0.93 | $0.000830 | 0x Settler 0x7747…2359 | 0x5360…0760 |
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.