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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:07:49Z | OUT | −0.08 | $0.00 | $0.013600 | loan-lobster 0xa2fe…3643 | 0xde5a…5ae5 |
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 02:07:49Z | OUT | −7.1K | $96 | $0.013600 | 0xda70…3316 | 0xde5a…5ae5 |
| 2026-08-17 02:06:49Z | IN | +7.1K | $98 | $0.013822 | 0x1231…4eae | 0x245a…f4ee |
| 2026-08-17 02:04:07Z | OUT | −0.08 | $0.00 | $0.013572 | loan-lobster 0xa2fe…3643 | 0x1f61…fcf2 |
| 2026-08-17 02:04:07Z | OUT | −7.4K | $100 | $0.013572 | 0xda70…3316 | 0x1f61…fcf2 |
| 2026-08-17 02:03:11Z | IN | +7.4K | $99 | $0.013396 | 0x Settler 0x7747…2359 | 0xe34f…d33c |
| 2026-08-17 01:48:17Z | OUT | −0.08 | $0.00 | $0.014744 | loan-lobster 0xa2fe…3643 | 0x110b…3297 |
| 2026-08-17 01:48:17Z | OUT | −17.5K | $257 | $0.014744 | 0xda70…3316 | 0x110b…3297 |
| 2026-08-16 23:29:41Z | IN | +9.8K | $89 | $0.009146 | 0x Settler 0x7747…2359 | 0xfa01…825f |
| 2026-08-16 22:53:15Z | IN | +7.7K | $95 | $0.012314 | together-tuition 0x9ba6…8e9c | 0x22ae…817d |
| 2026-08-16 22:24:23Z | OUT | −5.4K | $48 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf604…7c54 |
| 2026-08-16 22:11:55Z | IN | +5.4K | $102 | $0.018926 | orchard-make 0x9a97…53a1 | 0x4f75…79f3 |
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.