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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 18:24:13Z | OUT | −100.0K | $1.4K | $0.014340 | 0x22ec…bd98 | 0xfd7d…32ed |
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 18:24:13Z | IN | +100.0K | $1.4K | $0.014340 | already-snake 0x5251…a09b | 0xfd7d…32ed |
| 2026-08-16 23:36:13Z | OUT | −20.8K | $193 | $0.009268 | ability-domain 0xc10e…0fb4 | 0x796f…3a7f |
| 2026-08-16 23:36:13Z | IN | +20.8K | $193 | $0.009268 | caution-royal 0x2cc6…7e63 | 0x796f…3a7f |
| 2026-08-16 22:47:39Z | OUT | −34.8K | $497 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb38a…3271 |
| 2026-08-16 22:47:39Z | IN | +34.8K | $497 | $0.014266 | float-burden 0xd01b…66ee | 0xb38a…3271 |
| 2026-08-16 22:16:53Z | OUT | −342.4K | $2.9K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d87…d0cd |
| 2026-08-16 22:16:53Z | IN | +342.4K | $2.9K | $0.008392 | 0x1832…492f | 0x7d87…d0cd |
| 2026-08-16 22:03:07Z | OUT | −4.6K | $69 | $0.015040 | 0x6b6a…a23a | 0x5e7a…388e |
| 2026-08-16 22:03:07Z | OUT | −152.2K | $2.3K | $0.015040 | equal-dragon 0xf137…1ad7 | 0x5e7a…388e |
| 2026-08-16 22:03:07Z | IN | +156.8K | $2.4K | $0.015040 | describe-dutch 0x2d35…4cac | 0x5e7a…388e |
| 2026-08-16 21:03:53Z | OUT | −100.3K | $173 | $0.001720 | ability-domain 0xc10e…0fb4 | 0xdb21…c748 |
| 2026-08-16 21:03:53Z | IN | +100.3K | $173 | $0.001720 | 0x1832…492f | 0xdb21…c748 |
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.