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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 12:33:31Z | IN | +4.0K | $64 | $0.015953 | 0x Settler 0x7747…2359 | 0x820d…01f5 |
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 12:33:17Z | IN | +3.3K | $52 | $0.015953 | 0x Settler 0x7747…2359 | 0x3460…d52f |
| 2026-08-17 12:33:03Z | IN | +4.4K | $70 | $0.015953 | 0x Settler 0x7747…2359 | 0x38a5…0d98 |
| 2026-08-17 12:32:49Z | IN | +3.8K | $61 | $0.016205 | 0x Settler 0x7747…2359 | 0xa80d…1075 |
| 2026-08-17 12:32:35Z | IN | +3.2K | $52 | $0.016205 | 0x Settler 0x7747…2359 | 0x5a2f…7941 |
| 2026-08-17 12:32:19Z | IN | +4.0K | $65 | $0.016205 | 0x Settler 0x7747…2359 | 0x9a71…ab22 |
| 2026-08-17 12:32:05Z | IN | +3.7K | $59 | $0.016205 | 0x Settler 0x7747…2359 | 0x4247…6bac |
| 2026-08-17 12:31:51Z | IN | +4.4K | $70 | $0.015865 | 0x1231…4eae | 0xbcd1…fdab |
| 2026-08-17 12:31:39Z | IN | +5.0K | $79 | $0.015865 | 0x Settler 0x7747…2359 | 0x5f74…629f |
| 2026-08-17 12:31:25Z | IN | +3.3K | $53 | $0.015865 | 0xc8f6…9265 | 0xd74e…bad1 |
| 2026-08-17 12:31:11Z | IN | +3.3K | $53 | $0.015865 | 0x Settler 0x7747…2359 | 0x8e59…5bd2 |
| 2026-08-17 12:30:57Z | IN | +4.1K | $66 | $0.015979 | 0x Settler 0x7747…2359 | 0xeb4b…0049 |
| 2026-08-17 12:30:45Z | IN | +3.7K | $59 | $0.015979 | 0x Settler 0x7747…2359 | 0x6dc7…57b8 |
| 2026-08-17 12:30:33Z | IN | +3.3K | $52 | $0.015979 | 0x Settler 0x7747…2359 | 0x8569…4cc3 |
| 2026-08-17 12:30:15Z | IN | +4.6K | $73 | $0.015979 | 0xc8f6…9265 | 0xb421…2abe |
| 2026-08-17 12:29:59Z | IN | +2.1K | $33 | $0.015880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ac…3f4d |
| 2026-08-17 12:29:59Z | IN | +1.7K | $27 | $0.015880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x29ac…3f4d |
| 2026-08-17 12:29:47Z | IN | +4.2K | $67 | $0.015880 | 0x1231…4eae | 0xdc56…fa4c |
| 2026-08-17 12:29:31Z | IN | +4.5K | $72 | $0.015880 | 0x Settler 0x7747…2359 | 0xde30…e4d7 |
| 2026-08-17 12:29:19Z | IN | +3.2K | $51 | $0.015880 | Aggregator (unverified) 0x8f10…f996 | 0xda8c…27ec |
| 2026-08-17 12:29:05Z | IN | +2.1K | $34 | $0.015880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…2f02 |
| 2026-08-17 12:29:05Z | IN | +3.0K | $47 | $0.015880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…2f02 |
| 2026-08-17 12:28:49Z | IN | +3.3K | $52 | $0.015809 | 0x Settler 0x7747…2359 | 0xb93a…7c08 |
| 2026-08-17 12:28:37Z | IN | +3.4K | $54 | $0.015809 | 0x Settler 0x7747…2359 | 0xe04e…1d9a |
| 2026-08-17 12:28:23Z | IN | +3.8K | $60 | $0.015809 | 0x Settler 0x7747…2359 | 0x9f1f…851e |
| 2026-08-17 12:28:09Z | IN | +4.7K | $74 | $0.015809 | 0x Settler 0x7747…2359 | 0x9482…d59b |
| 2026-08-17 12:27:55Z | IN | +3.2K | $51 | $0.015772 | 0x Settler 0x7747…2359 | 0x87e8…86a6 |
| 2026-08-17 12:27:39Z | IN | +2.9K | $46 | $0.015772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35e…bcc5 |
| 2026-08-17 12:27:39Z | IN | +1.2K | $20 | $0.015772 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe35e…bcc5 |
| 2026-08-17 12:27:25Z | IN | +4.4K | $70 | $0.015772 | 0x Settler 0x7747…2359 | 0x9a3d…fcef |
| 2026-08-17 12:27:15Z | IN | +3.5K | $55 | $0.015772 | 0xc8f6…9265 | 0x75e9…cf12 |
| 2026-08-17 12:26:59Z | IN | +3.7K | $59 | $0.015941 | 0x Settler 0x7747…2359 | 0x4ce1…0d1f |
| 2026-08-17 12:26:45Z | IN | +5.1K | $81 | $0.015941 | 0xc8f6…9265 | 0x14a3…c6cf |
| 2026-08-17 12:26:31Z | IN | +3.3K | $53 | $0.015941 | 0x Settler 0x7747…2359 | 0x5b8e…a2bd |
| 2026-08-17 12:26:15Z | IN | +4.1K | $65 | $0.015941 | 0x Settler 0x7747…2359 | 0x9bce…0fab |
| 2026-08-17 12:26:03Z | IN | +3.7K | $59 | $0.015941 | Aggregator (unverified) 0x8f10…f996 | 0xa488…5fae |
| 2026-08-17 12:25:49Z | IN | +1.8K | $29 | $0.015903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1e…0c7b |
| 2026-08-17 12:25:49Z | IN | +1.8K | $29 | $0.015903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a1e…0c7b |
| 2026-08-17 12:25:33Z | IN | +3.5K | $55 | $0.015903 | 0x1231…4eae | 0xa497…5bb0 |
| 2026-08-17 12:25:21Z | IN | +4.1K | $66 | $0.015903 | 0x Settler 0x7747…2359 | 0x7f4a…8cb0 |
| 2026-08-17 12:25:07Z | IN | +4.3K | $69 | $0.015903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x448c…e12a |
| 2026-08-17 12:24:51Z | IN | +4.2K | $64 | $0.015271 | orchard-make 0x9a97…53a1 | 0x2b0b…af1d |
| 2026-08-17 12:24:39Z | IN | +4.7K | $71 | $0.015271 | 0x Settler 0x7747…2359 | 0xfca0…6da1 |
| 2026-08-17 12:24:27Z | IN | +3.7K | $56 | $0.015271 | 0x Settler 0x7747…2359 | 0x134c…5d1d |
| 2026-08-17 12:24:09Z | IN | +3.9K | $60 | $0.015271 | 0x Settler 0x7747…2359 | 0xe99d…4b1f |
| 2026-08-17 12:23:55Z | IN | +4.9K | $75 | $0.015392 | 0x Settler 0x7747…2359 | 0x1d00…fecb |
| 2026-08-17 12:23:43Z | IN | +3.6K | $55 | $0.015392 | 0x Settler 0x7747…2359 | 0x558e…8100 |
| 2026-08-17 12:23:29Z | IN | +3.4K | $52 | $0.015392 | 0x1111…2a65 | 0xf8e8…ffea |
| 2026-08-17 12:23:15Z | IN | +2.4K | $37 | $0.015392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…5285 |
| 2026-08-17 12:23:15Z | IN | +1.0K | $16 | $0.015392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeff0…5285 |
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.