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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
soup-crime 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 | · | · | · | · | · | −237.4 | −109.9 | −0.0000 | −0.0000 |
| ≈ USD | · | · | · | · | · | $2.37 | $1.10 | $0.00 | $0.00 |
| Rank | ↓8 | ↓22 | ↓76 | ↓209 | ↓309 | ↓6444 | ↓5631 | ↓681 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:46:51Z | OUT | −122.8 | $1.06 | $0.008633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x873c…52a1 |
| ↓3313 |
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.
| 2026-08-19 15:27:05Z | OUT | −114.6 | $1.00 | $0.008726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cac…88ef |
| 2026-08-19 15:02:25Z | IN | +127.5 | $1.00 | $0.007843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…53fc |
| 2026-08-19 11:44:43Z | IN | +109.9 | $0.96 | $0.008744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1c…7abf |
| 2026-08-17 12:38:23Z | OUT | −23.4 | $0.38 | $0.016081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ccb…51c6 |
| 2026-08-17 12:20:01Z | OUT | −7.80 | $0.12 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x120d…e2ec |
| 2026-08-17 12:10:07Z | OUT | −10.4 | $0.16 | $0.015343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1464…6e65 |
| 2026-08-17 11:40:23Z | OUT | −13.9 | $0.20 | $0.014425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…0017 |
| 2026-08-17 11:05:07Z | OUT | −18.5 | $0.25 | $0.013670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de1…5e72 |
| 2026-08-17 10:34:35Z | IN | +15.5 | $0.19 | $0.012011 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3119…5773 |
| 2026-08-17 10:24:01Z | OUT | −19.5 | $0.26 | $0.013407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacab…b829 |
| 2026-08-17 10:16:51Z | IN | +14.7 | $0.19 | $0.012890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d75…8e91 |
| 2026-08-17 09:21:29Z | OUT | −63.3 | $0.93 | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x999b…fc7c |
| 2026-08-17 08:09:43Z | IN | +67.8 | $0.94 | $0.013927 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc1fc…9b23 |
| 2026-08-17 04:40:05Z | IN | +58.8 | $0.99 | $0.016801 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe4dd…f4e8 |
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.