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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
give-draft is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | −0.0000 | −0.0000 |
| ≈ USD | · | · | · | · | · | · | · | $0.00 | $0.00 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:50:45Z | OUT | −124.4 | $1.31 | $0.010506 | Router (unidentified) 0xfd78…7ff6 | 0xc141…c312 |
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.
| 2026-08-20 01:29:13Z | IN | +124.4 | $1.13 | $0.009090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db4…0084 |
| 2026-08-20 01:25:13Z | OUT | −293.6 | $2.73 | $0.009286 | diagram-scorpion 0xb92f…ff4f | 0x9305…b11b |
| 2026-08-20 01:25:01Z | IN | +153.1 | $1.42 | $0.009286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18e…12de |
| 2026-08-20 01:19:03Z | IN | +140.5 | $1.27 | $0.009025 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f6…e383 |
| 2026-08-20 01:14:05Z | OUT | −111.2 | $1.00 | $0.009005 | diagram-scorpion 0xb92f…ff4f | 0x0ad3…c396 |
| 2026-08-20 01:13:59Z | IN | +111.2 | $1.01 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd94…4c98 |
| 2026-08-20 01:10:27Z | OUT | −89.3 | $0.81 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xd8b7…1163 |
| 2026-08-20 01:10:21Z | IN | +89.3 | $0.81 | $0.009108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8527…3dc5 |
| 2026-08-19 22:55:25Z | OUT | −301.0 | $2.72 | $0.009024 | Uniswap v3 Basecat pool 0xf434…c60b | 0x58bc…ed93 |
| 2026-08-19 22:55:05Z | IN | +150.5 | $1.36 | $0.009024 | 0x Settler 0x7747…2359 | 0x5967…b658 |
| 2026-08-19 22:54:19Z | IN | +150.5 | $1.36 | $0.009027 | 0x Settler 0x7747…2359 | 0xbaf9…7e7b |
| 2026-08-19 21:01:21Z | OUT | −124.4 | $1.33 | $0.010689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9205…3d3e |
| 2026-08-19 21:01:15Z | IN | +124.4 | $1.33 | $0.010689 | 0x Settler 0x7747…2359 | 0x7f89…7612 |
| 2026-08-19 14:56:17Z | OUT | −153.1 | $1.17 | $0.007632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8236…9b7d |
| 2026-08-19 14:56:11Z | IN | +153.1 | $1.17 | $0.007632 | 0x Settler 0x7747…2359 | 0xaaa8…8dc2 |
| 2026-08-19 01:54:49Z | OUT | −140.5 | $1.08 | $0.007720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc91f…79e7 |
| 2026-08-19 01:54:43Z | IN | +140.5 | $1.08 | $0.007720 | 0x Settler 0x7747…2359 | 0x5cdc…0502 |
| 2026-08-18 23:30:11Z | OUT | −235.4 | $2.29 | $0.009726 | diagram-scorpion 0xb92f…ff4f | 0xa72e…b937 |
| 2026-08-18 23:29:49Z | IN | +115.9 | $1.13 | $0.009760 | 0x Settler 0x7747…2359 | 0xac84…7730 |
| 2026-08-18 23:29:05Z | IN | +119.5 | $1.17 | $0.009760 | 0x Settler 0x7747…2359 | 0xc239…6d29 |
| 2026-08-18 21:39:31Z | OUT | −111.2 | $1.12 | $0.010117 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b46…d92c |
| 2026-08-18 21:39:25Z | IN | +111.2 | $1.12 | $0.010117 | 0x Settler 0x7747…2359 | 0x754c…df42 |
| 2026-08-18 17:43:23Z | OUT | −89.3 | $1.13 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5c…6a48 |
| 2026-08-18 17:43:09Z | IN | +89.3 | $1.13 | $0.012641 | 0x Settler 0x7747…2359 | 0xaac8…a24f |
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.