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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 00:42:47Z | OUT | −13.6K | $203 | $0.014941 | 0x0a28…9330 | 0x80a1…876d |
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 00:42:47Z | IN | +406.5 | $6.07 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80a1…876d |
| 2026-08-17 00:42:47Z | IN | +13.2K | $197 | $0.014941 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80a1…876d |
| 2026-08-17 00:37:31Z | OUT | −24.1K | $336 | $0.013940 | stage-second 0x2584…3c7b | 0x04d7…d790 |
| 2026-08-17 00:37:31Z | IN | +24.1K | $336 | $0.013940 | rotate-fox 0x1111…ca11 | 0x04d7…d790 |
| 2026-08-17 00:37:17Z | OUT | −378.8 | $5.28 | $0.013940 | 0xeef8…13e7 | 0x4f85…b3a1 |
| 2026-08-17 00:37:17Z | IN | +378.8 | $5.28 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f85…b3a1 |
| 2026-08-17 00:34:43Z | OUT | −72.3K | $1.1K | $0.015550 | stage-second 0x2584…3c7b | 0x0f0c…61f4 |
| 2026-08-17 00:34:43Z | IN | +72.3K | $1.1K | $0.015550 | alert-away 0x1111…ca11 | 0x0f0c…61f4 |
| 2026-08-17 00:29:37Z | OUT | −13.6K | $199 | $0.014679 | number-half 0x3272…599f | 0x0c18…8f66 |
| 2026-08-17 00:29:37Z | IN | +13.6K | $199 | $0.014679 | rotate-fox 0x1111…ca11 | 0x0c18…8f66 |
| 2026-08-17 00:26:59Z | OUT | −1.3K | $19 | $0.014244 | test-fantasy 0xc3f5…29b9 | 0x9348…44b5 |
| 2026-08-17 00:26:59Z | IN | +1.3K | $19 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9348…44b5 |
| 2026-08-17 00:25:19Z | OUT | −3.1K | $43 | $0.013687 | dumb-range 0xe9d3…5cec | 0x9604…5d3a |
| 2026-08-17 00:25:19Z | IN | +3.1K | $43 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9604…5d3a |
| 2026-08-17 00:19:51Z | OUT | −88.4K | $1.1K | $0.012136 | bargain-oppose 0x7c07…a8d0 | 0x9448…e820 |
| 2026-08-17 00:19:51Z | IN | +88.4K | $1.1K | $0.012136 | rotate-fox 0x1111…ca11 | 0x9448…e820 |
| 2026-08-17 00:15:31Z | OUT | −37.9K | $424 | $0.011209 | 0x0a28…9330 | 0x9127…de14 |
| 2026-08-17 00:15:31Z | IN | +36.1K | $405 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9127…de14 |
| 2026-08-17 00:15:31Z | IN | +357.9 | $4.01 | $0.011209 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9127…de14 |
| 2026-08-17 00:15:31Z | IN | +1.4K | $16 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9127…de14 |
| 2026-08-17 00:14:59Z | OUT | −344.7 | $3.73 | $0.010816 | 0x0a28…9330 | 0x3ca1…008d |
| 2026-08-17 00:14:59Z | IN | +344.7 | $3.73 | $0.010816 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ca1…008d |
| 2026-08-17 00:13:53Z | OUT | −13.8K | $149 | $0.010831 | 0x0a28…9330 | 0xa6f2…264a |
| 2026-08-17 00:13:53Z | IN | +13.8K | $149 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6f2…264a |
| 2026-08-17 00:12:19Z | OUT | −915.3 | $10 | $0.011181 | behind-young 0x8da6…d2ae | 0x7d4a…5123 |
| 2026-08-17 00:12:19Z | IN | +915.3 | $10 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d4a…5123 |
| 2026-08-17 00:11:25Z | OUT | −19.8K | $215 | $0.010870 | behind-young 0x8da6…d2ae | 0x437d…1e30 |
| 2026-08-17 00:11:25Z | IN | +19.8K | $215 | $0.010870 | rotate-fox 0x1111…ca11 | 0x437d…1e30 |
| 2026-08-16 23:39:57Z | OUT | −17.2K | $180 | $0.010453 | 0x0a28…9330 | 0xaf66…4163 |
| 2026-08-16 23:39:57Z | IN | +12.4K | $130 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…4163 |
| 2026-08-16 23:39:57Z | IN | +2.4K | $25 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…4163 |
| 2026-08-16 23:39:57Z | IN | +1.6K | $16 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…4163 |
| 2026-08-16 23:39:57Z | IN | +866.3 | $9.06 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf66…4163 |
| 2026-08-16 23:33:05Z | OUT | −5.0K | $46 | $0.009210 | clog-beauty 0x9beb…1f91 | 0xdcf5…7eb1 |
| 2026-08-16 23:33:05Z | IN | +5.0K | $46 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcf5…7eb1 |
| 2026-08-16 23:31:23Z | OUT | −18.7K | $192 | $0.010243 | valid-basket 0x3eba…2eee | 0xbac4…5dae |
| 2026-08-16 23:31:23Z | IN | +18.7K | $192 | $0.010243 | rotate-fox 0x1111…ca11 | 0xbac4…5dae |
| 2026-08-16 23:29:37Z | OUT | −136.3 | $1.25 | $0.009146 | coral-twice 0xc75d…ebac | 0x2f2b…8e69 |
| 2026-08-16 23:29:37Z | IN | +136.3 | $1.25 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2b…8e69 |
| 2026-08-16 23:29:23Z | OUT | −252.7 | $2.31 | $0.009146 | coral-twice 0xc75d…ebac | 0x9455…600c |
| 2026-08-16 23:29:23Z | IN | +252.7 | $2.31 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9455…600c |
| 2026-08-16 23:27:37Z | OUT | −1.4K | $18 | $0.012880 | dumb-range 0xe9d3…5cec | 0xdb98…7329 |
| 2026-08-16 23:27:37Z | IN | +1.4K | $18 | $0.012880 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb98…7329 |
| 2026-08-16 23:25:37Z | OUT | −104.7 | $1.29 | $0.012290 | coral-twice 0xc75d…ebac | 0xb5b0…b2d2 |
| 2026-08-16 23:25:37Z | IN | +104.7 | $1.29 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5b0…b2d2 |
| 2026-08-16 23:19:27Z | OUT | −157.0 | $1.95 | $0.012413 | night-illegal 0x0f72…7283 | 0x3cb3…2943 |
| 2026-08-16 23:19:27Z | IN | +157.0 | $1.95 | $0.012413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3cb3…2943 |
| 2026-08-16 23:12:23Z | OUT | −119.6 | $1.34 | $0.011189 | coral-twice 0xc75d…ebac | 0x4e0f…785a |
| 2026-08-16 23:12:23Z | IN | +119.6 | $1.34 | $0.011189 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e0f…785a |
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.