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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:16:15Z | OUT | −2.7K | $32 | $0.011958 | phone-dilemma 0x97e1…aa7a | 0x2766…df8f |
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.
| 2026-08-17 16:16:15Z | IN | +2.7K | $32 | $0.011958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2766…df8f |
| 2026-08-17 16:06:39Z | OUT | −23.6K | $306 | $0.012998 | phone-dilemma 0x97e1…aa7a | 0x413a…664e |
| 2026-08-17 16:06:39Z | IN | +23.6K | $306 | $0.012998 | Uniswap v3 Basecat pool 0xf794…8944 | 0x413a…664e |
| 2026-08-17 15:59:19Z | OUT | −62.6 | $0.87 | $0.013866 | renew-script 0x336e…6868 | 0x6f1b…12c0 |
| 2026-08-17 15:59:19Z | IN | +62.6 | $0.87 | $0.013866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f1b…12c0 |
| 2026-08-17 15:40:17Z | OUT | −12.0K | $163 | $0.013543 | 0x41b5…f95f | 0xac77…8c55 |
| 2026-08-17 15:40:17Z | IN | +12.0K | $163 | $0.013543 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac77…8c55 |
| 2026-08-17 15:39:03Z | OUT | −75.6K | $1.0K | $0.013620 | phone-dilemma 0x97e1…aa7a | 0x1299…bfe4 |
| 2026-08-17 15:39:03Z | IN | +75.6K | $1.0K | $0.013620 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1299…bfe4 |
| 2026-08-17 15:38:47Z | OUT | −3.1K | $42 | $0.013629 | 0x41b5…f95f | 0x030f…972b |
| 2026-08-17 15:38:47Z | IN | +3.1K | $42 | $0.013629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x030f…972b |
| 2026-08-17 15:38:35Z | OUT | −32.9K | $448 | $0.013629 | phone-dilemma 0x97e1…aa7a | 0x476c…004d |
| 2026-08-17 15:38:35Z | IN | +32.9K | $448 | $0.013629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x476c…004d |
| 2026-08-17 15:31:17Z | OUT | −6.0K | $99 | $0.016399 | hundred-sea 0xf3fd…70e3 | 0xe27d…7777 |
| 2026-08-17 15:31:17Z | IN | +6.0K | $99 | $0.016399 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe27d…7777 |
| 2026-08-17 15:15:45Z | OUT | −410.7 | $7.23 | $0.017605 | renew-script 0x336e…6868 | 0x3dce…5243 |
| 2026-08-17 15:15:45Z | IN | +410.7 | $7.23 | $0.017605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3dce…5243 |
| 2026-08-17 15:14:37Z | OUT | −47.8 | $0.83 | $0.017369 | 0x41b5…f95f | 0x95c1…5174 |
| 2026-08-17 15:14:37Z | IN | +47.8 | $0.83 | $0.017369 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95c1…5174 |
| 2026-08-17 15:13:31Z | OUT | −8.9K | $151 | $0.016970 | route-thank 0x834e…9639 | 0xe19e…f90b |
| 2026-08-17 15:13:31Z | IN | +8.9K | $151 | $0.016970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe19e…f90b |
| 2026-08-17 15:13:15Z | OUT | −898.8 | $15 | $0.016970 | route-thank 0x834e…9639 | 0xbc02…0d2d |
| 2026-08-17 15:13:15Z | IN | +898.8 | $15 | $0.016970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc02…0d2d |
| 2026-08-17 15:12:31Z | OUT | −59.5K | $1.0K | $0.017272 | phone-dilemma 0x97e1…aa7a | 0x6e73…95ea |
| 2026-08-17 15:12:31Z | IN | +59.5K | $1.0K | $0.017272 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e73…95ea |
| 2026-08-17 15:10:51Z | OUT | −7.0K | $117 | $0.016592 | phone-dilemma 0x97e1…aa7a | 0x31ff…c6c7 |
| 2026-08-17 15:10:51Z | IN | +7.0K | $117 | $0.016592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31ff…c6c7 |
| 2026-08-17 14:57:53Z | OUT | −67.2K | $995 | $0.014804 | phone-dilemma 0x97e1…aa7a | 0x7884…227f |
| 2026-08-17 14:57:53Z | IN | +67.2K | $995 | $0.014804 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7884…227f |
| 2026-08-17 14:48:23Z | OUT | −1.21M | $17.9K | $0.014792 | sonofjohn.eth 0xab2e…4886 | 0x6452…c320 |
| 2026-08-17 14:48:23Z | IN | +1.21M | $17.9K | $0.014792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6452…c320 |
| 2026-08-17 14:45:31Z | OUT | −13.2K | $199 | $0.015047 | minimum-spell 0xee2d…d957 | 0x46be…409b |
| 2026-08-17 14:45:31Z | IN | +13.2K | $199 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46be…409b |
| 2026-08-17 14:33:21Z | OUT | −2.08M | $30.2K | $0.014559 | certain-model 0x776b…78ce | 0x77da…00f8 |
| 2026-08-17 14:33:21Z | IN | +2.08M | $30.2K | $0.014559 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77da…00f8 |
| 2026-08-17 14:32:21Z | OUT | −100.1 | $1.44 | $0.014359 | certain-model 0x776b…78ce | 0xb92f…7b22 |
| 2026-08-17 14:32:21Z | IN | +100.1 | $1.44 | $0.014359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb92f…7b22 |
| 2026-08-17 14:31:49Z | OUT | −5.7K | $82 | $0.014320 | front-guard 0x3c37…9b4a | 0xdd9e…71dd |
| 2026-08-17 14:31:49Z | IN | +5.7K | $82 | $0.014320 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd9e…71dd |
| 2026-08-17 14:10:35Z | OUT | −2.4K | $33 | $0.013686 | erison.eth 0x9a1e…13d3 | 0xcf21…1a28 |
| 2026-08-17 14:10:35Z | IN | +2.4K | $33 | $0.013686 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf21…1a28 |
| 2026-08-17 14:06:23Z | OUT | −66.4K | $896 | $0.013508 | renew-script 0x336e…6868 | 0xdbf4…3676 |
| 2026-08-17 14:06:23Z | IN | +66.4K | $896 | $0.013508 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdbf4…3676 |
| 2026-08-17 14:00:33Z | OUT | −35.0K | $473 | $0.013524 | cheap-tag 0x6aa9…64b7 | 0x15dd…8c58 |
| 2026-08-17 14:00:33Z | IN | +35.0K | $473 | $0.013524 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15dd…8c58 |
| 2026-08-17 13:44:39Z | OUT | −10.7K | $146 | $0.013682 | garden-trade 0xc814…ac96 | 0x2e4c…c158 |
| 2026-08-17 13:44:39Z | IN | +10.7K | $146 | $0.013682 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e4c…c158 |
| 2026-08-17 12:48:15Z | OUT | −15.9K | $265 | $0.016603 | renew-script 0x336e…6868 | 0x0087…aebf |
| 2026-08-17 12:48:15Z | IN | +15.9K | $265 | $0.016603 | Uniswap v3 Basecat pool 0xc938…b730 | 0x0087…aebf |
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.