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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 12:11:21Z | IN | +5.5K | $85 | $0.015428 | 0xc8f6…9265 | 0xb9a4…b5c7 |
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 12:11:05Z | IN | +3.4K | $53 | $0.015428 | 0x Settler 0x7747…2359 | 0x47e8…201b |
| 2026-08-17 12:10:53Z | IN | +3.6K | $55 | $0.015343 | orchard-make 0x9a97…53a1 | 0x7cf7…7614 |
| 2026-08-17 12:10:37Z | IN | +2.8K | $42 | $0.015343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb5…47b0 |
| 2026-08-17 12:10:37Z | IN | +825.3 | $13 | $0.015343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb5…47b0 |
| 2026-08-17 12:10:25Z | IN | +4.5K | $69 | $0.015343 | 0x Settler 0x7747…2359 | 0xc0ef…f843 |
| 2026-08-17 12:10:11Z | IN | +2.3K | $36 | $0.015343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x030c…551e |
| 2026-08-17 12:10:11Z | IN | +1.6K | $24 | $0.015343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x030c…551e |
| 2026-08-17 12:09:57Z | IN | +3.2K | $49 | $0.015188 | 0x Settler 0x7747…2359 | 0x2a10…1613 |
| 2026-08-17 12:09:43Z | IN | +4.7K | $71 | $0.015188 | 0x Settler 0x7747…2359 | 0x60ed…91b7 |
| 2026-08-17 12:09:29Z | IN | +4.2K | $64 | $0.015188 | orchard-make 0x9a97…53a1 | 0x4c15…28c1 |
| 2026-08-17 12:09:15Z | IN | +4.2K | $64 | $0.015188 | 0x Settler 0x7747…2359 | 0x8a7b…b36e |
| 2026-08-17 12:09:01Z | IN | +4.6K | $69 | $0.015188 | 0x1111…2a65 | 0x1cb9…0035 |
| 2026-08-17 12:08:45Z | IN | +4.4K | $66 | $0.014763 | orchard-make 0x9a97…53a1 | 0x5eb8…3686 |
| 2026-08-17 12:08:33Z | IN | +5.4K | $80 | $0.014763 | orchard-make 0x9a97…53a1 | 0x7854…42d4 |
| 2026-08-17 12:08:19Z | IN | +3.6K | $53 | $0.014763 | 0x1111…2a65 | 0xa9d9…635c |
| 2026-08-17 12:08:05Z | IN | +4.5K | $67 | $0.014763 | 0x1111…2a65 | 0x36d0…1d7e |
| 2026-08-17 12:07:49Z | IN | +4.2K | $61 | $0.014514 | 0x Settler 0x7747…2359 | 0x6cf4…1290 |
| 2026-08-17 12:07:37Z | IN | +4.3K | $63 | $0.014514 | 0x1111…2a65 | 0xf581…aeb4 |
| 2026-08-17 12:07:21Z | IN | +3.6K | $52 | $0.014514 | 0x1231…4eae | 0x9c51…d8c7 |
| 2026-08-17 12:07:09Z | IN | +5.0K | $73 | $0.014514 | 0x1111…2a65 | 0x4096…de36 |
| 2026-08-17 12:06:57Z | IN | +4.4K | $63 | $0.014500 | 0x1111…2a65 | 0x1f82…3ff7 |
| 2026-08-17 12:06:41Z | IN | +4.1K | $59 | $0.014500 | 0x1111…2a65 | 0xcd62…5d73 |
| 2026-08-17 12:06:27Z | IN | +3.7K | $53 | $0.014500 | 0x1111…2a65 | 0x58fa…eeb0 |
| 2026-08-17 12:06:15Z | IN | +5.5K | $80 | $0.014500 | 0x1111…2a65 | 0xa5b5…71a1 |
| 2026-08-17 12:06:01Z | IN | +3.8K | $55 | $0.014500 | 0x1111…2a65 | 0x862c…6c7c |
| 2026-08-17 12:05:45Z | IN | +3.5K | $51 | $0.014506 | 0x1111…2a65 | 0x0d2b…02fa |
| 2026-08-17 12:05:31Z | IN | +4.4K | $63 | $0.014506 | 0x1111…2a65 | 0xfb8e…bd0d |
| 2026-08-17 12:05:17Z | IN | +4.6K | $66 | $0.014506 | 0xc8f6…9265 | 0xdc54…5b12 |
| 2026-08-17 12:05:03Z | IN | +4.1K | $60 | $0.014506 | 0x1111…2a65 | 0x8d1a…9448 |
| 2026-08-17 12:04:47Z | IN | +4.5K | $65 | $0.014413 | 0x1231…4eae | 0x6a89…bfaa |
| 2026-08-17 12:04:35Z | IN | +4.1K | $58 | $0.014413 | 0x1111…2a65 | 0x22e7…d81f |
| 2026-08-17 12:04:21Z | IN | +3.1K | $45 | $0.014413 | 0x1231…4eae | 0x3a23…cad3 |
| 2026-08-17 12:04:07Z | IN | +4.9K | $71 | $0.014413 | 0x1111…2a65 | 0x5b58…6974 |
| 2026-08-17 12:03:55Z | IN | +4.7K | $68 | $0.014395 | 0x1111…2a65 | 0x7290…67b7 |
| 2026-08-17 12:03:37Z | IN | +4.5K | $65 | $0.014395 | 0x1111…2a65 | 0xcfcc…09c8 |
| 2026-08-17 12:03:25Z | IN | +2.9K | $42 | $0.014395 | 0x1111…2a65 | 0x404c…323c |
| 2026-08-17 12:03:11Z | IN | +4.9K | $71 | $0.014395 | 0x1111…2a65 | 0xc716…e19d |
| 2026-08-17 12:02:55Z | IN | +5.1K | $73 | $0.014369 | 0x1111…2a65 | 0xcf41…1813 |
| 2026-08-17 12:02:43Z | IN | +3.8K | $54 | $0.014369 | orchard-make 0x9a97…53a1 | 0x4323…62a0 |
| 2026-08-17 12:02:29Z | IN | +5.0K | $72 | $0.014369 | 0x1231…4eae | 0x413d…ba5a |
| 2026-08-17 12:02:15Z | IN | +4.8K | $70 | $0.014369 | orchard-make 0x9a97…53a1 | 0xae2c…d82f |
| 2026-08-17 12:01:59Z | IN | +4.5K | $64 | $0.014316 | orchard-make 0x9a97…53a1 | 0xf6f7…6e6d |
| 2026-08-17 12:01:47Z | IN | +3.7K | $54 | $0.014316 | orchard-make 0x9a97…53a1 | 0xf195…d824 |
| 2026-08-17 12:01:33Z | IN | +5.4K | $78 | $0.014316 | orchard-make 0x9a97…53a1 | 0xa944…acca |
| 2026-08-17 12:01:19Z | IN | +3.7K | $53 | $0.014316 | 0x1111…2a65 | 0xba31…2340 |
| 2026-08-17 12:01:05Z | IN | +3.9K | $56 | $0.014316 | 0x1111…2a65 | 0x60c8…f130 |
| 2026-08-17 12:00:51Z | IN | +4.1K | $58 | $0.014214 | 0x1111…2a65 | 0x8d42…8c7b |
| 2026-08-17 12:00:37Z | IN | +4.4K | $62 | $0.014214 | 0x1111…2a65 | 0xc98c…3bf9 |
| 2026-08-17 12:00:23Z | IN | +4.3K | $61 | $0.014214 | 0x1111…2a65 | 0x7f5a…a22e |
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.