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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
name-reason 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 | · | · | · | · | · | −137.7 | −137.7 | −3.7K | −3.3K |
| ≈ USD | · | · | · | · | · | $1.13 | $1.13 | $31 | $27 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 23:57:01Z | OUT | −137.7 | $1.39 | $0.010103 | 0x1231…4eae | 0x7efd…4662 |
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 21:28:51Z | OUT | −413.1 | $4.63 | $0.011203 | 0x1231…4eae | 0x6c6e…6b3a |
| 2026-08-18 21:21:49Z | IN | +67.8 | $0.76 | $0.011272 | 0x1231…4eae | 0x9fa8…94d4 |
| 2026-08-18 21:02:59Z | OUT | −2.0K | $21 | $0.010461 | 0x1231…4eae | 0x1351…a24d |
| 2026-08-18 19:37:45Z | IN | +798.7 | $9.38 | $0.011745 | 0x1231…4eae | 0x7d88…4824 |
| 2026-08-18 19:35:43Z | IN | +415.6 | $4.90 | $0.011787 | 0x1231…4eae | 0x44b2…dbb1 |
| 2026-08-18 19:33:55Z | IN | +438.5 | $5.19 | $0.011836 | 0x1231…4eae | 0x7d4d…4916 |
| 2026-08-18 19:25:23Z | OUT | −2.9K | $33 | $0.011581 | 0x1231…4eae | 0x01ca…313d |
| 2026-08-18 05:05:55Z | IN | +409.4 | $5.66 | $0.013835 | 0xc106…7741 | 0x0c99…6950 |
| 2026-08-18 03:28:49Z | OUT | −607.9 | $9.23 | $0.015177 | 0x1231…4eae | 0x7e87…3194 |
| 2026-08-18 03:12:59Z | OUT | −1.1K | $14 | $0.012798 | 0x3a23…97a5 | 0x66c3…055c |
| 2026-08-18 03:12:59Z | OUT | −10.7 | $0.14 | $0.012798 | differ-primary 0x5aaf…ede4 | 0x66c3…055c |
| 2026-08-18 02:30:03Z | IN | +750.0 | $8.92 | $0.011892 | 0xb92f…ff4f | 0x7019…1987 |
| 2026-08-18 01:53:59Z | IN | +1.6K | $22 | $0.013748 | 0xd78d…3bae | 0x1e33…0b6c |
| 2026-08-18 01:06:47Z | OUT | −1.4K | $21 | $0.014868 | 0x3a23…97a5 | 0x6db3…d905 |
| 2026-08-18 01:06:47Z | OUT | −14.0 | $0.21 | $0.014868 | differ-primary 0x5aaf…ede4 | 0x6db3…d905 |
| 2026-08-18 00:16:15Z | IN | +1.5K | $24 | $0.015931 | 0xb92f…ff4f | 0x4932…898b |
| 2026-08-17 23:28:21Z | OUT | −2.3K | $36 | $0.015503 | 0x1231…4eae | 0xa2c6…6ad1 |
| 2026-08-17 23:21:33Z | IN | +39.0 | $0.68 | $0.017455 | 0x1231…4eae | 0x9a27…24e0 |
| 2026-08-17 23:05:19Z | IN | +694.2 | $10 | $0.015040 | 0xc106…7741 | 0xd44b…c3e0 |
| 2026-08-17 23:01:19Z | OUT | −2.5K | $39 | $0.015356 | 0x1231…4eae | 0x4e72…155a |
| 2026-08-17 22:58:03Z | IN | +1.3K | $18 | $0.014562 | 0xb92f…ff4f | 0x9985…1845 |
| 2026-08-17 22:50:39Z | OUT | −1.3K | $20 | $0.014645 | 0x1231…4eae | 0x012a…288c |
| 2026-08-17 22:23:39Z | IN | +172.7 | $2.70 | $0.015645 | 0xb92f…ff4f | 0xd9e9…3786 |
| 2026-08-17 22:01:03Z | IN | +297.6 | $5.08 | $0.017074 | sunset-curious 0x022b…69b4 | 0xe268…8a2e |
| 2026-08-17 21:57:15Z | OUT | −1.4K | $24 | $0.017213 | 0x1231…4eae | 0x99c6…007c |
| 2026-08-17 21:52:35Z | IN | +1.1K | $20 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37cd…726f |
| 2026-08-17 21:50:19Z | OUT | −2.3K | $36 | $0.015367 | 0x1231…4eae | 0xc053…bd28 |
| 2026-08-17 21:08:11Z | IN | +1.5K | $23 | $0.015359 | 0x Settler 0x7747…2359 | 0x7edb…8aa7 |
| 2026-08-17 20:40:23Z | IN | +3.5K | $49 | $0.013676 | 0x Settler 0x7747…2359 | 0xba93…cc28 |
| 2026-08-17 20:13:17Z | IN | +958.1 | $13 | $0.013404 | 0x Settler 0x7747…2359 | 0xddef…e2aa |
| 2026-08-17 16:49:17Z | IN | +298.5 | $3.68 | $0.012323 | 0xb92f…ff4f | 0x1942…9459 |
| 2026-08-17 11:11:23Z | IN | +136.9 | $1.96 | $0.014295 | 0x1231…4eae | 0x4f30…5700 |
| 2026-08-17 10:55:35Z | IN | +386.1 | $4.87 | $0.012615 | 0x1231…4eae | 0x60e3…6aa0 |
| 2026-08-17 10:46:35Z | IN | +321.0 | $3.96 | $0.012333 | 0x Settler 0x7747…2359 | 0x7359…1e24 |
| 2026-08-17 07:29:15Z | IN | +482.2 | $6.96 | $0.014423 | 0xb92f…ff4f | 0xc6fd…a860 |
| 2026-08-17 07:11:51Z | IN | +136.5 | $1.92 | $0.014099 | 0xb92f…ff4f | 0x6c13…bde5 |
| 2026-08-17 07:08:59Z | OUT | −1.1K | $15 | $0.014042 | 0x3a23…97a5 | 0x39b4…9745 |
| 2026-08-17 07:08:59Z | OUT | −11.1 | $0.16 | $0.014042 | differ-primary 0x5aaf…ede4 | 0x39b4…9745 |
| 2026-08-17 05:23:05Z | OUT | −391.1 | $7.09 | $0.018121 | 0x1231…4eae | 0x7891…ae1a |
| 2026-08-17 05:07:29Z | IN | +323.9 | $4.76 | $0.014710 | 0xb92f…ff4f | 0x3290…fc28 |
| 2026-08-17 04:51:13Z | IN | +328.4 | $5.62 | $0.017103 | 0xb92f…ff4f | 0x4536…c702 |
| 2026-08-17 04:49:45Z | IN | +459.6 | $8.10 | $0.017628 | 0x1231…4eae | 0x101e…cfd9 |
| 2026-08-17 04:43:51Z | OUT | −480.9 | $8.47 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4e…3272 |
| 2026-08-17 04:33:03Z | OUT | −779.3 | $12 | $0.015161 | 0x1231…4eae | 0x6411…24f1 |
| 2026-08-17 02:19:39Z | IN | +288.7 | $4.27 | $0.014801 | 0xb92f…ff4f | 0xa914…510a |
| 2026-08-17 02:18:17Z | IN | +671.6 | $10 | $0.015430 | 0x1231…4eae | 0x5833…0656 |
| 2026-08-17 01:26:49Z | OUT | −580.0 | $10 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccb…af4a |
| 2026-08-17 01:08:25Z | IN | +188.8 | $2.89 | $0.015308 | 0x Settler 0x7747…2359 | 0xcbf5…cbe1 |
| 2026-08-17 01:07:15Z | IN | +233.3 | $3.71 | $0.015901 | Uniswap v3 Basecat pool 0xf794…8944 | 0x05a0…4c91 |
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.