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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
join-code 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 03:55:31Z | OUT | −2.4K | $2.22 | $0.000933 | Router (unidentified) 0xfd78…7ff6 | 0x10a2…11ae |
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.
| 2026-08-16 03:25:07Z | IN | +2.4K | $2.26 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b98…f9a6 |
| 2026-08-16 03:24:21Z | OUT | −2.7K | $2.52 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0x765f…d1ce |
| 2026-08-16 03:24:13Z | IN | +2.7K | $2.52 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ebc…ddd2 |
| 2026-08-16 03:21:25Z | OUT | −8.8K | $8.42 | $0.000954 | 0x Settler 0x7747…2359 | 0xa07b…233b |
| 2026-08-16 03:21:15Z | IN | +8.8K | $8.42 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6549…7e75 |
| 2026-08-16 00:34:09Z | OUT | −2.4K | $1.10 | $0.000462 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe6…535f |
| 2026-08-16 00:34:05Z | IN | +2.4K | $1.10 | $0.000462 | 0x Settler 0x7747…2359 | 0x4f76…400d |
| 2026-08-15 23:26:33Z | OUT | −2.7K | $1.13 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c6…7146 |
| 2026-08-15 23:26:27Z | IN | +2.7K | $1.13 | $0.000413 | 0x Settler 0x7747…2359 | 0xcb74…7b17 |
| 2026-08-15 22:44:29Z | OUT | −4.6K | $2.10 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x3d6f…702c |
| 2026-08-15 22:44:13Z | IN | +2.4K | $1.12 | $0.000461 | 0x Settler 0x7747…2359 | 0xdbb4…69f0 |
| 2026-08-15 22:43:29Z | IN | +2.1K | $0.98 | $0.000460 | 0x Settler 0x7747…2359 | 0xb72c…be87 |
| 2026-08-15 21:19:55Z | OUT | −6.7K | $2.32 | $0.000345 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa676…0b51 |
| 2026-08-15 21:19:39Z | IN | +3.3K | $1.13 | $0.000345 | 0x Settler 0x7747…2359 | 0x6573…97f8 |
| 2026-08-15 21:18:55Z | IN | +3.4K | $1.14 | $0.000331 | 0x Settler 0x7747…2359 | 0x7cef…242a |
| 2026-08-15 21:17:27Z | OUT | −6.6K | $2.23 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0xd3d2…4293 |
| 2026-08-15 21:17:07Z | IN | +3.4K | $1.14 | $0.000338 | 0x Settler 0x7747…2359 | 0xeba4…a399 |
| 2026-08-15 21:16:21Z | IN | +3.2K | $1.10 | $0.000343 | 0x Settler 0x7747…2359 | 0x131b…ee51 |
| 2026-08-15 21:15:23Z | OUT | −6.5K | $2.29 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x8037…4177 |
| 2026-08-15 21:15:01Z | IN | +3.3K | $1.17 | $0.000350 | 0x Settler 0x7747…2359 | 0x6939…45f5 |
| 2026-08-15 21:14:15Z | IN | +3.2K | $1.05 | $0.000330 | 0x Settler 0x7747…2359 | 0x12be…e269 |
| 2026-08-15 21:13:17Z | OUT | −5.5K | $1.92 | $0.000347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4248…6aa5 |
| 2026-08-15 21:12:53Z | IN | +2.8K | $1.10 | $0.000390 | 0x Settler 0x7747…2359 | 0x2347…c34f |
| 2026-08-15 21:12:07Z | IN | +2.7K | $1.05 | $0.000390 | 0x Settler 0x7747…2359 | 0xd317…f6e5 |
| 2026-08-15 21:11:07Z | OUT | −5.1K | $2.04 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x6984…8d44 |
| 2026-08-15 21:10:47Z | IN | +2.5K | $1.03 | $0.000412 | 0x Settler 0x7747…2359 | 0x20cc…2b23 |
| 2026-08-15 21:10:03Z | IN | +2.6K | $1.07 | $0.000412 | 0x Settler 0x7747…2359 | 0x847a…e791 |
| 2026-08-15 21:08:31Z | OUT | −5.2K | $2.05 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6c99…e406 |
| 2026-08-15 21:08:09Z | IN | +2.1K | $0.85 | $0.000397 | 0x Settler 0x7747…2359 | 0x250a…a605 |
| 2026-08-15 21:07:23Z | IN | +3.0K | $1.35 | $0.000444 | 0x Settler 0x7747…2359 | 0x85ec…b90c |
| 2026-08-15 20:33:41Z | OUT | −5.0K | $2.30 | $0.000463 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061d…83e0 |
| 2026-08-15 20:33:23Z | IN | +2.4K | $1.11 | $0.000463 | 0x Settler 0x7747…2359 | 0x0d2e…392d |
| 2026-08-15 20:32:37Z | IN | +2.6K | $1.11 | $0.000434 | 0x Settler 0x7747…2359 | 0x8bb5…4bb7 |
| 2026-08-15 20:26:19Z | OUT | −5.5K | $2.06 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0xd265…5a48 |
| 2026-08-15 20:25:59Z | IN | +2.7K | $1.12 | $0.000409 | 0x Settler 0x7747…2359 | 0xf1fa…dc85 |
| 2026-08-15 20:25:15Z | IN | +2.8K | $1.14 | $0.000409 | 0x Settler 0x7747…2359 | 0xe1fc…4e96 |
| 2026-08-15 19:56:49Z | OUT | −4.0K | $2.57 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0xd27a…f8d5 |
| 2026-08-15 19:56:27Z | IN | +1.9K | $1.25 | $0.000643 | 0x Settler 0x7747…2359 | 0x182b…8f3f |
| 2026-08-15 19:55:43Z | IN | +2.1K | $1.17 | $0.000571 | 0x Settler 0x7747…2359 | 0xf54a…0f0d |
| 2026-08-15 19:54:45Z | OUT | −4.0K | $2.12 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x9867…29cb |
| 2026-08-15 19:54:25Z | IN | +2.1K | $1.09 | $0.000529 | 0x Settler 0x7747…2359 | 0x63c1…9345 |
| 2026-08-15 19:53:37Z | IN | +1.9K | $1.11 | $0.000572 | 0x Settler 0x7747…2359 | 0xd746…0c92 |
| 2026-08-15 19:51:17Z | OUT | −3.8K | $1.97 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe479…0f1f |
| 2026-08-15 19:50:59Z | IN | +1.9K | $1.17 | $0.000624 | 0x Settler 0x7747…2359 | 0xfb1b…724b |
| 2026-08-15 19:50:13Z | IN | +1.9K | $1.17 | $0.000624 | 0x Settler 0x7747…2359 | 0x53bf…b87e |
| 2026-08-15 19:48:57Z | OUT | −3.9K | $2.23 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ead…3c62 |
| 2026-08-15 19:48:35Z | IN | +2.1K | $1.20 | $0.000570 | 0x Settler 0x7747…2359 | 0x0a99…f365 |
| 2026-08-15 19:47:49Z | IN | +1.8K | $1.03 | $0.000569 | 0x Settler 0x7747…2359 | 0xa9b8…8253 |
| 2026-08-15 19:46:47Z | OUT | −2.7K | $1.81 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xa45a…5e04 |
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.