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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 11:15:07Z | IN | +3.1K | $45 | $0.014409 | 0x1111…2a65 | 0xee1e…80f3 |
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 11:14:53Z | IN | +5.1K | $73 | $0.014413 | orchard-make 0x9a97…53a1 | 0xcd0d…cc07 |
| 2026-08-17 11:14:37Z | IN | +5.0K | $72 | $0.014413 | 0x1111…2a65 | 0x8ef7…59f0 |
| 2026-08-17 11:14:23Z | IN | +4.3K | $61 | $0.014413 | 0x7c13…61da | 0x4a4b…013d |
| 2026-08-17 11:14:11Z | IN | +4.1K | $59 | $0.014413 | orchard-make 0x9a97…53a1 | 0x95d0…3d90 |
| 2026-08-17 11:13:57Z | IN | +4.2K | $60 | $0.014399 | 0x1111…2a65 | 0xc2f7…cf90 |
| 2026-08-17 11:13:43Z | IN | +4.8K | $69 | $0.014399 | orchard-make 0x9a97…53a1 | 0x1bbc…9e3c |
| 2026-08-17 11:13:29Z | IN | +4.0K | $58 | $0.014399 | 0x1111…2a65 | 0xfb2d…981c |
| 2026-08-17 11:13:15Z | IN | +4.2K | $60 | $0.014399 | 0x1111…2a65 | 0xf44c…98e8 |
| 2026-08-17 11:12:59Z | IN | +4.8K | $68 | $0.014341 | 0x1111…2a65 | 0x4292…434c |
| 2026-08-17 11:12:47Z | IN | +4.3K | $61 | $0.014341 | 0x1111…2a65 | 0xe48c…d600 |
| 2026-08-17 11:12:33Z | IN | +4.3K | $61 | $0.014341 | 0x Settler 0x7747…2359 | 0xe712…15dd |
| 2026-08-17 11:12:19Z | IN | +4.4K | $63 | $0.014341 | orchard-make 0x9a97…53a1 | 0xb2cb…fdf4 |
| 2026-08-17 11:12:05Z | IN | +5.2K | $75 | $0.014341 | 0x1111…2a65 | 0x121c…506a |
| 2026-08-17 11:11:51Z | IN | +3.8K | $55 | $0.014295 | 0x1111…2a65 | 0x11eb…d396 |
| 2026-08-17 11:11:35Z | IN | +3.9K | $55 | $0.014295 | 0x1111…2a65 | 0xef6b…624e |
| 2026-08-17 11:11:23Z | IN | +4.5K | $65 | $0.014295 | 0x Settler 0x7747…2359 | 0x7c9d…1205 |
| 2026-08-17 11:11:09Z | IN | +5.4K | $77 | $0.014295 | 0xc8f6…9265 | 0x8379…6585 |
| 2026-08-17 11:10:53Z | IN | +3.5K | $50 | $0.014462 | 0x Settler 0x7747…2359 | 0x8125…a60d |
| 2026-08-17 11:10:41Z | IN | +4.1K | $60 | $0.014462 | 0x1111…2a65 | 0x07a4…45ca |
| 2026-08-17 11:10:25Z | IN | +2.9K | $42 | $0.014462 | 0x1111…2a65 | 0xc1bb…6995 |
| 2026-08-17 11:10:11Z | IN | +5.1K | $74 | $0.014462 | 0xbeb0…4ea6 | 0x187d…24ff |
| 2026-08-17 11:09:57Z | IN | +4.9K | $71 | $0.014418 | 0x Settler 0x7747…2359 | 0x3413…aa84 |
| 2026-08-17 11:09:43Z | IN | +5.6K | $80 | $0.014418 | orchard-make 0x9a97…53a1 | 0x72f5…0aab |
| 2026-08-17 11:09:29Z | IN | +3.8K | $55 | $0.014418 | 0x1111…2a65 | 0x7be7…e183 |
| 2026-08-17 11:09:17Z | IN | +4.2K | $61 | $0.014418 | 0x1231…4eae | 0x4cd6…b491 |
| 2026-08-17 11:09:05Z | IN | +3.7K | $54 | $0.014418 | 0x1111…2a65 | 0xd4a9…2c94 |
| 2026-08-17 11:08:49Z | IN | +4.3K | $62 | $0.014397 | orchard-make 0x9a97…53a1 | 0xc2ca…bf86 |
| 2026-08-17 11:08:33Z | IN | +3.4K | $49 | $0.014397 | orchard-make 0x9a97…53a1 | 0x29d1…f41d |
| 2026-08-17 11:08:21Z | IN | +5.2K | $75 | $0.014397 | orchard-make 0x9a97…53a1 | 0xe1ae…92cb |
| 2026-08-17 11:08:07Z | IN | +3.9K | $57 | $0.014397 | orchard-make 0x9a97…53a1 | 0x643f…67c4 |
| 2026-08-17 11:07:51Z | IN | +4.9K | $71 | $0.014361 | orchard-make 0x9a97…53a1 | 0x538d…3985 |
| 2026-08-17 11:07:39Z | IN | +6.0K | $86 | $0.014361 | orchard-make 0x9a97…53a1 | 0xf897…079e |
| 2026-08-17 11:07:25Z | IN | +3.8K | $55 | $0.014361 | together-tuition 0x9ba6…8e9c | 0xaf86…5527 |
| 2026-08-17 11:07:11Z | IN | +4.5K | $65 | $0.014361 | 0xc8f6…9265 | 0x0a6f…9500 |
| 2026-08-17 11:06:55Z | IN | +3.9K | $54 | $0.013754 | orchard-make 0x9a97…53a1 | 0x5376…cd93 |
| 2026-08-17 11:06:43Z | IN | +3.3K | $46 | $0.013754 | together-tuition 0x9ba6…8e9c | 0x1454…349a |
| 2026-08-17 11:06:29Z | IN | +5.3K | $73 | $0.013754 | 0x Settler 0x7747…2359 | 0x5577…8535 |
| 2026-08-17 11:06:15Z | IN | +5.1K | $70 | $0.013754 | orchard-make 0x9a97…53a1 | 0xd0e5…93ab |
| 2026-08-17 11:06:01Z | IN | +5.6K | $78 | $0.013754 | orchard-make 0x9a97…53a1 | 0x0a7d…b1fe |
| 2026-08-17 11:05:45Z | IN | +3.3K | $44 | $0.013670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0560…9196 |
| 2026-08-17 11:05:45Z | IN | +813.8 | $11 | $0.013670 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0560…9196 |
| 2026-08-17 11:05:33Z | IN | +4.7K | $64 | $0.013670 | orchard-make 0x9a97…53a1 | 0xb0a9…9abb |
| 2026-08-17 11:05:19Z | IN | +4.7K | $64 | $0.013670 | 0x Settler 0x7747…2359 | 0xfc26…fa54 |
| 2026-08-17 11:05:03Z | IN | +3.8K | $52 | $0.013670 | orchard-make 0x9a97…53a1 | 0x0885…39d4 |
| 2026-08-17 11:04:51Z | IN | +3.2K | $44 | $0.013641 | orchard-make 0x9a97…53a1 | 0xd13b…1528 |
| 2026-08-17 11:04:37Z | IN | +3.3K | $46 | $0.013641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8be3…973e |
| 2026-08-17 11:04:37Z | IN | +1.8K | $25 | $0.013641 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8be3…973e |
| 2026-08-17 11:04:23Z | IN | +5.1K | $69 | $0.013641 | 0x Settler 0x7747…2359 | 0x1376…8543 |
| 2026-08-17 11:04:11Z | IN | +4.8K | $65 | $0.013641 | 0x Settler 0x7747…2359 | 0x143a…1596 |
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.