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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 12:44:27Z | IN | +4.9K | $81 | $0.016438 | 0x Settler 0x7747…2359 | 0x3b1a…2b0b |
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 12:44:15Z | IN | +642.3 | $11 | $0.016438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4422…18c9 |
| 2026-08-17 12:44:15Z | IN | +2.6K | $42 | $0.016438 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4422…18c9 |
| 2026-08-17 12:44:01Z | IN | +3.1K | $51 | $0.016438 | 0x1111…2a65 | 0x8929…75c1 |
| 2026-08-17 12:43:47Z | IN | +4.4K | $73 | $0.016399 | 0x1231…4eae | 0x8dd8…10b7 |
| 2026-08-17 12:43:33Z | IN | +3.4K | $55 | $0.016399 | Aggregator (unverified) 0x8f10…f996 | 0x9afc…9502 |
| 2026-08-17 12:43:21Z | IN | +2.8K | $46 | $0.016399 | 0x1231…4eae | 0x7a7a…de19 |
| 2026-08-17 12:43:03Z | IN | +4.3K | $70 | $0.016399 | Aggregator (unverified) 0x8f10…f996 | 0xf6b1…e8d8 |
| 2026-08-17 12:42:49Z | IN | +4.4K | $73 | $0.016365 | 0xbeb0…4ea6 | 0xe83d…c31c |
| 2026-08-17 12:42:37Z | IN | +3.2K | $52 | $0.016365 | 0xc8f6…9265 | 0xa269…1a1f |
| 2026-08-17 12:42:21Z | IN | +4.3K | $71 | $0.016365 | 0x Settler 0x7747…2359 | 0xa6ff…ab51 |
| 2026-08-17 12:42:07Z | IN | +4.3K | $71 | $0.016365 | orchard-make 0x9a97…53a1 | 0xe935…a4fe |
| 2026-08-17 12:41:55Z | IN | +3.8K | $62 | $0.016264 | 0x Settler 0x7747…2359 | 0x246c…0aae |
| 2026-08-17 12:41:41Z | IN | +3.3K | $53 | $0.016264 | 0x1111…2a65 | 0xafba…e761 |
| 2026-08-17 12:41:29Z | IN | +2.8K | $45 | $0.016264 | Aggregator (unverified) 0x8f10…f996 | 0x520c…1030 |
| 2026-08-17 12:41:13Z | IN | +4.2K | $69 | $0.016264 | 0x1111…2a65 | 0xc20f…0587 |
| 2026-08-17 12:40:57Z | IN | +4.6K | $75 | $0.016511 | 0x Settler 0x7747…2359 | 0xa5ea…935f |
| 2026-08-17 12:40:45Z | IN | +3.8K | $64 | $0.016511 | 0x Settler 0x7747…2359 | 0xd7fa…16a2 |
| 2026-08-17 12:40:31Z | IN | +3.6K | $60 | $0.016511 | 0x Settler 0x7747…2359 | 0x10af…2468 |
| 2026-08-17 12:40:17Z | IN | +2.8K | $47 | $0.016511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d81…5956 |
| 2026-08-17 12:40:03Z | IN | +4.2K | $69 | $0.016511 | 0x Settler 0x7747…2359 | 0xacec…f95b |
| 2026-08-17 12:39:49Z | IN | +4.1K | $67 | $0.016240 | 0xbeb0…4ea6 | 0x87ee…aa86 |
| 2026-08-17 12:39:35Z | IN | +4.5K | $73 | $0.016240 | 0x1111…2a65 | 0x5fb9…433c |
| 2026-08-17 12:39:21Z | IN | +4.1K | $66 | $0.016240 | 0x1111…2a65 | 0x3d37…1195 |
| 2026-08-17 12:39:07Z | IN | +3.3K | $53 | $0.016240 | 0x1111…2a65 | 0x9a37…12c3 |
| 2026-08-17 12:38:53Z | IN | +4.0K | $64 | $0.016081 | 0x1111…2a65 | 0xbc3d…f3e2 |
| 2026-08-17 12:38:39Z | IN | +5.0K | $81 | $0.016081 | 0x1111…2a65 | 0x68b2…a087 |
| 2026-08-17 12:38:27Z | IN | +3.2K | $51 | $0.016081 | 0x1111…2a65 | 0x7451…5193 |
| 2026-08-17 12:38:11Z | IN | +3.7K | $59 | $0.016081 | 0x1111…2a65 | 0xca65…5715 |
| 2026-08-17 12:37:59Z | IN | +3.6K | $58 | $0.016027 | 0x Settler 0x7747…2359 | 0x6165…4da2 |
| 2026-08-17 12:37:41Z | IN | +2.6K | $42 | $0.016027 | 0x Settler 0x7747…2359 | 0xcdfa…811b |
| 2026-08-17 12:37:29Z | IN | +4.7K | $75 | $0.016027 | 0x Settler 0x7747…2359 | 0x966c…ffd6 |
| 2026-08-17 12:37:13Z | IN | +2.5K | $41 | $0.016027 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4897…3291 |
| 2026-08-17 12:37:13Z | IN | +1.1K | $18 | $0.016027 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4897…3291 |
| 2026-08-17 12:37:03Z | IN | +4.2K | $67 | $0.016027 | 0x1231…4eae | 0xf162…ea1b |
| 2026-08-17 12:36:45Z | IN | +4.3K | $69 | $0.016007 | 0x7c13…61da | 0x26fe…3f09 |
| 2026-08-17 12:36:33Z | IN | +3.8K | $61 | $0.016007 | 0x Settler 0x7747…2359 | 0x0d59…1e8b |
| 2026-08-17 12:36:19Z | IN | +3.6K | $58 | $0.016007 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf69b…f01a |
| 2026-08-17 12:36:19Z | IN | +189.6 | $3.03 | $0.016007 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf69b…f01a |
| 2026-08-17 12:36:05Z | IN | +4.2K | $67 | $0.016007 | 0x Settler 0x7747…2359 | 0x58b8…9cfc |
| 2026-08-17 12:35:51Z | IN | +4.0K | $63 | $0.015690 | orchard-make 0x9a97…53a1 | 0xa442…1fc8 |
| 2026-08-17 12:35:37Z | IN | +2.8K | $45 | $0.015690 | 0x Settler 0x7747…2359 | 0x9f70…a31d |
| 2026-08-17 12:35:23Z | IN | +4.7K | $74 | $0.015690 | orchard-make 0x9a97…53a1 | 0x259b…d6de |
| 2026-08-17 12:35:11Z | IN | +3.9K | $61 | $0.015690 | orchard-make 0x9a97…53a1 | 0xff41…b432 |
| 2026-08-17 12:34:53Z | IN | +3.9K | $61 | $0.015618 | orchard-make 0x9a97…53a1 | 0xa700…8152 |
| 2026-08-17 12:34:41Z | IN | +4.4K | $68 | $0.015618 | orchard-make 0x9a97…53a1 | 0xfada…f7e1 |
| 2026-08-17 12:34:27Z | IN | +4.5K | $70 | $0.015618 | orchard-make 0x9a97…53a1 | 0xe5f3…47f5 |
| 2026-08-17 12:34:13Z | IN | +3.8K | $60 | $0.015618 | 0x Settler 0x7747…2359 | 0x5be9…cea1 |
| 2026-08-17 12:33:59Z | IN | +3.5K | $56 | $0.015953 | 0xc8f6…9265 | 0xda4c…dd6d |
| 2026-08-17 12:33:45Z | IN | +4.5K | $72 | $0.015953 | 0x Settler 0x7747…2359 | 0x0872…74af |
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.