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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 12:43:33Z | OUT | −4.4K | $72 | $0.016399 | forest-dilemma 0xde0b…86bb | 0x5de7…2956 |
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 12:43:33Z | IN | +4.4K | $72 | $0.016399 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5de7…2956 |
| 2026-08-17 12:42:19Z | OUT | −52.6 | $0.86 | $0.016365 | front-guard 0x3c37…9b4a | 0x2f35…08b3 |
| 2026-08-17 12:42:19Z | IN | +52.6 | $0.86 | $0.016365 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f35…08b3 |
| 2026-08-17 12:09:11Z | OUT | −297.3 | $4.51 | $0.015188 | front-guard 0x3c37…9b4a | 0xdb94…db09 |
| 2026-08-17 12:09:11Z | IN | +297.3 | $4.51 | $0.015188 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb94…db09 |
| 2026-08-17 11:57:25Z | OUT | −457.0 | $6.31 | $0.013812 | tilt-access 0x358c…fdca | 0xccf5…d203 |
| 2026-08-17 11:57:25Z | IN | +457.0 | $6.31 | $0.013812 | Uniswap v3 Basecat pool 0xf794…8944 | 0xccf5…d203 |
| 2026-08-17 11:54:03Z | OUT | −21.6 | $0.30 | $0.013860 | review-team 0xe08c…331c | 0x9dbc…2afc |
| 2026-08-17 11:54:03Z | IN | +21.6 | $0.30 | $0.013860 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9dbc…2afc |
| 2026-08-17 11:22:27Z | OUT | −32.6 | $0.48 | $0.014866 | tilt-access 0x358c…fdca | 0xf4fa…7f0a |
| 2026-08-17 11:22:27Z | IN | +32.6 | $0.48 | $0.014866 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4fa…7f0a |
| 2026-08-17 11:20:45Z | OUT | −820.2 | $12 | $0.014707 | destroy-account 0x0e42…c4de | 0xaf42…75b8 |
| 2026-08-17 11:20:45Z | IN | +820.2 | $12 | $0.014707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf42…75b8 |
| 2026-08-17 09:48:35Z | OUT | −5.74 | $0.08 | $0.013401 | front-guard 0x3c37…9b4a | 0x8ee3…40a0 |
| 2026-08-17 09:48:35Z | IN | +5.74 | $0.08 | $0.013401 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ee3…40a0 |
| 2026-08-17 09:36:07Z | OUT | −3.3K | $47 | $0.014226 | talk-crack 0x0b98…414a | 0x37ac…1fd9 |
| 2026-08-17 09:36:07Z | IN | +3.3K | $47 | $0.014226 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37ac…1fd9 |
| 2026-08-17 09:35:49Z | OUT | −145.6 | $2.09 | $0.014375 | talk-crack 0x0b98…414a | 0x35aa…cc7a |
| 2026-08-17 09:35:49Z | IN | +145.6 | $2.09 | $0.014375 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35aa…cc7a |
| 2026-08-17 09:30:09Z | OUT | −10.9K | $154 | $0.014228 | hundred-sea 0xf3fd…70e3 | 0x3f54…d261 |
| 2026-08-17 09:30:09Z | IN | +10.9K | $154 | $0.014228 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f54…d261 |
| 2026-08-17 08:36:13Z | OUT | −32.1K | $420 | $0.013096 | episode-spin 0x51ff…1c94 | 0xaa8d…3a3d |
| 2026-08-17 08:36:13Z | IN | +32.1K | $420 | $0.013096 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa8d…3a3d |
| 2026-08-17 06:36:57Z | OUT | −2.6K | $40 | $0.015644 | depart-pioneer 0x6932…1f9f | 0x4425…8b36 |
| 2026-08-17 06:36:57Z | IN | +2.6K | $40 | $0.015644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4425…8b36 |
| 2026-08-17 05:48:47Z | OUT | −2.4K | $40 | $0.016818 | episode-spin 0x51ff…1c94 | 0x64ea…d393 |
| 2026-08-17 05:48:47Z | IN | +2.4K | $40 | $0.016818 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64ea…d393 |
| 2026-08-17 05:45:03Z | OUT | −2.8K | $47 | $0.016744 | minimum-spell 0xee2d…d957 | 0x6fdd…ccf4 |
| 2026-08-17 05:45:03Z | IN | +2.8K | $47 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6fdd…ccf4 |
| 2026-08-17 05:44:27Z | OUT | −2.9K | $53 | $0.018083 | minimum-spell 0xee2d…d957 | 0x516d…5874 |
| 2026-08-17 05:44:27Z | IN | +2.9K | $53 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x516d…5874 |
| 2026-08-17 05:12:13Z | OUT | −245.9K | $3.7K | $0.014914 | cheap-boat 0x996d…ad77 | 0x2eb5…f5a6 |
| 2026-08-17 05:12:13Z | IN | +245.9K | $3.7K | $0.014914 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2eb5…f5a6 |
| 2026-08-17 05:03:31Z | OUT | −2.0K | $30 | $0.015220 | cheap-boat 0x996d…ad77 | 0x778d…c21d |
| 2026-08-17 05:03:31Z | IN | +2.0K | $30 | $0.015220 | Uniswap v3 Basecat pool 0xf794…8944 | 0x778d…c21d |
| 2026-08-17 04:45:59Z | OUT | −1.5K | $26 | $0.017255 | cheap-boat 0x996d…ad77 | 0xca49…1379 |
| 2026-08-17 04:45:59Z | IN | +1.5K | $26 | $0.017255 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca49…1379 |
| 2026-08-17 04:40:47Z | OUT | −1.1K | $19 | $0.016801 | cheap-boat 0x996d…ad77 | 0x03c3…71fd |
| 2026-08-17 04:40:47Z | IN | +1.1K | $19 | $0.016801 | Uniswap v3 Basecat pool 0xf794…8944 | 0x03c3…71fd |
| 2026-08-17 04:25:51Z | OUT | −385.3 | $5.85 | $0.015184 | episode-spin 0x51ff…1c94 | 0xc3dc…d6be |
| 2026-08-17 04:25:51Z | IN | +385.3 | $5.85 | $0.015184 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3dc…d6be |
| 2026-08-17 04:21:03Z | OUT | −1.3K | $19 | $0.014874 | cheap-boat 0x996d…ad77 | 0xa454…2dc1 |
| 2026-08-17 04:21:03Z | IN | +1.3K | $19 | $0.014874 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa454…2dc1 |
| 2026-08-17 04:16:13Z | OUT | −699.9 | $11 | $0.016055 | xhanny.eth 0x41da…6563 | 0xafc7…558e |
| 2026-08-17 04:16:13Z | IN | +699.9 | $11 | $0.016055 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafc7…558e |
| 2026-08-17 04:05:35Z | OUT | −1.1K | $16 | $0.014006 | cheap-boat 0x996d…ad77 | 0x8bb0…3a11 |
| 2026-08-17 04:05:35Z | IN | +1.1K | $16 | $0.014006 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bb0…3a11 |
| 2026-08-17 03:42:53Z | OUT | −17.3 | $0.23 | $0.013157 | episode-spin 0x51ff…1c94 | 0x5cda…a5e6 |
| 2026-08-17 03:42:53Z | IN | +17.3 | $0.23 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cda…a5e6 |
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.