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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
genuine-trick 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 | · | · | · | · | · | · | +7.7K | +7.7K | +7.7K |
| ≈ USD | · | · | · | · | · | · | $62 | $62 | $62 |
| Rank | ↓3 | ↓7 | ↓12 | ↓26 | ↓51 | ↓142 | ↑465 | ↑357 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:44:37Z | IN | +7.7K | $70 | $0.009055 | 0x1111…2a65 | 0xcc02…5eef |
| ↑160 |
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 01:37:21Z | IN | +765.7 | $11 | $0.014783 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe33a…65d5 |
| 2026-08-18 01:37:21Z | IN | +369.9 | $5.47 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe33a…65d5 |
| 2026-08-18 01:29:33Z | IN | +2.9K | $44 | $0.014984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6e…a030 |
| 2026-08-18 01:27:49Z | IN | +2.2K | $33 | $0.014838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf995…b7c5 |
| 2026-08-18 01:10:51Z | OUT | −2.3K | $33 | $0.014691 | matter-salt 0xf49d…044d | 0x9544…b25f |
| 2026-08-18 01:10:51Z | OUT | −4.5K | $66 | $0.014691 | zoo-express 0x85a3…164c | 0x9544…b25f |
| 2026-08-18 01:10:51Z | OUT | −4.5K | $66 | $0.014691 | picture-option 0xaf8d…8e67 | 0x9544…b25f |
| 2026-08-17 22:03:09Z | OUT | −1.8K | $30 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x66b4…1fd8 |
| 2026-08-17 02:40:55Z | IN | +6.3K | $94 | $0.015088 | Aggregator (unverified) 0x8f10…f996 | 0x9931…5671 |
| 2026-08-17 02:32:45Z | IN | +3.2K | $44 | $0.013903 | Aggregator (unverified) 0x8f10…f996 | 0xbdf6…2834 |
| 2026-08-17 01:59:17Z | IN | +3.4K | $49 | $0.014590 | Aggregator (unverified) 0x8f10…f996 | 0xc658…6e56 |
| 2026-08-17 01:57:07Z | IN | +272.0 | $3.59 | $0.013199 | 0x6131…37b5 | 0xe9ee…7d4f |
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.