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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:26:45Z | IN | +3.5K | $52 | $0.014696 | orchard-make 0x9a97…53a1 | 0x05ac…5a16 |
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.
| 2026-08-17 11:26:33Z | IN | +4.1K | $60 | $0.014696 | orchard-make 0x9a97…53a1 | 0x1e8b…9cfc |
| 2026-08-17 11:26:19Z | IN | +4.3K | $63 | $0.014696 | 0xc8f6…9265 | 0x05c7…f18f |
| 2026-08-17 11:26:05Z | IN | +5.0K | $74 | $0.014696 | 0x Settler 0x7747…2359 | 0x9f79…77e2 |
| 2026-08-17 11:25:49Z | IN | +3.6K | $53 | $0.014831 | 0xc8f6…9265 | 0xedb9…7272 |
| 2026-08-17 11:25:37Z | IN | +4.2K | $63 | $0.014831 | orchard-make 0x9a97…53a1 | 0x910e…4362 |
| 2026-08-17 11:25:23Z | IN | +3.0K | $45 | $0.014831 | orchard-make 0x9a97…53a1 | 0x88dd…4572 |
| 2026-08-17 11:25:09Z | IN | +4.9K | $72 | $0.014831 | 0xc8f6…9265 | 0xeac1…76d9 |
| 2026-08-17 11:24:53Z | IN | +4.8K | $71 | $0.014828 | orchard-make 0x9a97…53a1 | 0xc2f9…b057 |
| 2026-08-17 11:24:39Z | IN | +3.7K | $55 | $0.014828 | orchard-make 0x9a97…53a1 | 0xa86f…ee6b |
| 2026-08-17 11:24:27Z | IN | +4.6K | $69 | $0.014828 | orchard-make 0x9a97…53a1 | 0x4268…a774 |
| 2026-08-17 11:24:13Z | IN | +5.1K | $75 | $0.014828 | orchard-make 0x9a97…53a1 | 0x71e9…c7c5 |
| 2026-08-17 11:23:57Z | IN | +3.4K | $50 | $0.014874 | 0x Settler 0x7747…2359 | 0xb5aa…4349 |
| 2026-08-17 11:23:45Z | IN | +4.9K | $73 | $0.014874 | 0x1231…4eae | 0xd8f7…4426 |
| 2026-08-17 11:23:31Z | IN | +3.4K | $51 | $0.014874 | 0x Settler 0x7747…2359 | 0x628d…a72f |
| 2026-08-17 11:23:17Z | IN | +5.1K | $77 | $0.014874 | orchard-make 0x9a97…53a1 | 0xd7c1…b700 |
| 2026-08-17 11:23:03Z | IN | +3.7K | $55 | $0.014874 | orchard-make 0x9a97…53a1 | 0x2c64…fa6c |
| 2026-08-17 11:22:49Z | IN | +4.3K | $63 | $0.014866 | 0x Settler 0x7747…2359 | 0xa421…a88c |
| 2026-08-17 11:22:35Z | IN | +4.3K | $64 | $0.014866 | orchard-make 0x9a97…53a1 | 0x0f94…dc61 |
| 2026-08-17 11:22:19Z | IN | +3.6K | $54 | $0.014866 | 0x Settler 0x7747…2359 | 0xd509…8233 |
| 2026-08-17 11:22:07Z | IN | +2.7K | $40 | $0.014866 | orchard-make 0x9a97…53a1 | 0x7a57…e3db |
| 2026-08-17 11:21:53Z | IN | +5.0K | $73 | $0.014631 | 0xc8f6…9265 | 0x2260…7c01 |
| 2026-08-17 11:21:39Z | IN | +4.4K | $65 | $0.014631 | together-tuition 0x9ba6…8e9c | 0xf362…adee |
| 2026-08-17 11:21:25Z | IN | +5.0K | $73 | $0.014631 | orchard-make 0x9a97…53a1 | 0x7b40…77d5 |
| 2026-08-17 11:21:11Z | IN | +3.6K | $53 | $0.014631 | 0x Settler 0x7747…2359 | 0xe524…4b84 |
| 2026-08-17 11:20:55Z | IN | +4.9K | $71 | $0.014707 | 0x1231…4eae | 0xab56…bd65 |
| 2026-08-17 11:20:43Z | IN | +4.2K | $62 | $0.014707 | orchard-make 0x9a97…53a1 | 0x56dd…fd4e |
| 2026-08-17 11:20:27Z | IN | +4.4K | $64 | $0.014707 | orchard-make 0x9a97…53a1 | 0x0ac0…2a44 |
| 2026-08-17 11:20:13Z | IN | +3.9K | $58 | $0.014707 | orchard-make 0x9a97…53a1 | 0x91c8…b859 |
| 2026-08-17 11:19:59Z | IN | +4.6K | $67 | $0.014572 | 0x Settler 0x7747…2359 | 0x6d71…fe3a |
| 2026-08-17 11:19:47Z | IN | +5.8K | $84 | $0.014572 | orchard-make 0x9a97…53a1 | 0x44dd…6c38 |
| 2026-08-17 11:19:31Z | IN | +3.5K | $51 | $0.014572 | orchard-make 0x9a97…53a1 | 0xac8a…03b3 |
| 2026-08-17 11:19:17Z | IN | +3.6K | $52 | $0.014572 | orchard-make 0x9a97…53a1 | 0x8759…377a |
| 2026-08-17 11:19:05Z | IN | +5.2K | $76 | $0.014572 | orchard-make 0x9a97…53a1 | 0x7262…18d1 |
| 2026-08-17 11:18:51Z | IN | +4.2K | $61 | $0.014538 | orchard-make 0x9a97…53a1 | 0xda58…a08d |
| 2026-08-17 11:18:37Z | IN | +3.5K | $51 | $0.014538 | orchard-make 0x9a97…53a1 | 0xce82…da0c |
| 2026-08-17 11:18:23Z | IN | +5.2K | $76 | $0.014538 | Aggregator (unverified) 0x8f10…f996 | 0x2b8a…fceb |
| 2026-08-17 11:18:09Z | IN | +4.0K | $59 | $0.014538 | orchard-make 0x9a97…53a1 | 0x5b6d…b580 |
| 2026-08-17 11:17:53Z | IN | +3.9K | $57 | $0.014461 | orchard-make 0x9a97…53a1 | 0x4ce6…5ef2 |
| 2026-08-17 11:17:41Z | IN | +4.8K | $70 | $0.014461 | orchard-make 0x9a97…53a1 | 0x6145…1a47 |
| 2026-08-17 11:17:25Z | IN | +3.6K | $52 | $0.014461 | orchard-make 0x9a97…53a1 | 0x5b09…389a |
| 2026-08-17 11:17:11Z | IN | +5.9K | $85 | $0.014461 | 0x1231…4eae | 0xfe60…96c6 |
| 2026-08-17 11:16:59Z | IN | +3.5K | $51 | $0.014474 | 0x Settler 0x7747…2359 | 0xeb20…bb66 |
| 2026-08-17 11:16:47Z | IN | +3.5K | $51 | $0.014474 | orchard-make 0x9a97…53a1 | 0x0c3f…1eb8 |
| 2026-08-17 11:16:31Z | IN | +4.7K | $68 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf748…03e7 |
| 2026-08-17 11:16:17Z | IN | +4.8K | $70 | $0.014474 | 0x1231…4eae | 0xf824…1269 |
| 2026-08-17 11:16:01Z | IN | +4.3K | $62 | $0.014474 | orchard-make 0x9a97…53a1 | 0x4a92…09de |
| 2026-08-17 11:15:49Z | IN | +3.6K | $52 | $0.014409 | orchard-make 0x9a97…53a1 | 0x48c3…45da |
| 2026-08-17 11:15:35Z | IN | +5.0K | $72 | $0.014409 | 0x1111…2a65 | 0x74bc…38a8 |
| 2026-08-17 11:15:21Z | IN | +3.6K | $52 | $0.014409 | 0x1111…2a65 | 0x8310…b3a0 |
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.