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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crew-tumble 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 | ↓23 | ↓29 | ↓36 | ↓55 | ↓111 | ↓229 | ↓296 | ↓583 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 18:31:51Z | OUT | −1.5K | $24 | $0.015272 | diagram-scorpion 0xb92f…ff4f | 0x53c4…cd39 |
| ↓883 |
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 18:30:35Z | IN | +1.5K | $23 | $0.014874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa79f…68fd |
| 2026-08-17 18:29:47Z | OUT | −7.5K | $114 | $0.015231 | diagram-scorpion 0xb92f…ff4f | 0x4dcc…4336 |
| 2026-08-17 18:27:01Z | IN | +7.5K | $119 | $0.015900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…da28 |
| 2026-08-17 17:32:39Z | OUT | −6.9K | $88 | $0.012849 | diagram-scorpion 0xb92f…ff4f | 0xdec2…e8ca |
| 2026-08-17 17:30:39Z | IN | +6.9K | $90 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd0…d53b |
| 2026-08-17 15:16:09Z | OUT | −2.9K | $50 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0x94dc…228e |
| 2026-08-17 15:11:17Z | IN | +129.3 | $2.25 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8b…080c |
| 2026-08-17 15:11:07Z | IN | +325.3 | $5.67 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a81…27f7 |
| 2026-08-17 15:10:53Z | IN | +212.0 | $3.52 | $0.016592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf380…1c4f |
| 2026-08-17 12:53:19Z | IN | +416.5 | $6.79 | $0.016306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8985…53ef |
| 2026-08-17 12:53:07Z | IN | +1.3K | $21 | $0.016306 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81c…70c7 |
| 2026-08-17 12:52:47Z | IN | +536.9 | $8.78 | $0.016351 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf820…4f75 |
| 2026-08-17 05:28:01Z | OUT | −128.2 | $2.34 | $0.018227 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd7fd…1290 |
| 2026-08-17 05:24:55Z | IN | +51.5 | $0.92 | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e95…ead6 |
| 2026-08-17 05:24:39Z | IN | +76.7 | $1.37 | $0.017821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6726…7648 |
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.