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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alert-away 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 | ↓1 | ↓14 | ↓24 | ↓63 | ↓141 | ↓341 | ↓516 | ↓2997 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 16:34:07Z | IN | +10.1K | $114 | $0.011277 | 0x0a28…9330 | 0xe94b…df0b |
| ↓3635 |
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 16:29:33Z | OUT | −176.7 | $2.00 | $0.011325 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9da…cea5 |
| 2026-08-17 16:29:33Z | IN | +176.7 | $2.00 | $0.011325 | olive-private 0xef5c…e4ce | 0xf9da…cea5 |
| 2026-08-17 16:27:51Z | OUT | −11.4K | $132 | $0.011638 | Uniswap v3 Basecat pool 0xf794…8944 | 0x425e…b540 |
| 2026-08-17 16:27:51Z | OUT | −4.78 | $0.06 | $0.011638 | kiss-mercy 0x90cb…1de5 | 0x425e…b540 |
| 2026-08-17 16:27:51Z | OUT | −3.19 | $0.04 | $0.011638 | just-this 0x9f5c…8e08 | 0x425e…b540 |
| 2026-08-17 16:27:51Z | IN | +11.4K | $133 | $0.011638 | 0x1231…4eae | 0x425e…b540 |
| 2026-08-17 16:27:51Z | OUT | −1.6K | $18 | $0.011638 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5c9…5eaa |
| 2026-08-17 16:27:51Z | IN | +1.6K | $18 | $0.011638 | sad-also 0x49fc…fbee | 0xc5c9…5eaa |
| 2026-08-17 15:42:23Z | OUT | −376.6 | $5.16 | $0.013712 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9598…8634 |
| 2026-08-17 15:42:23Z | IN | +376.6 | $5.16 | $0.013712 | banana-element 0x4fa0…0fc5 | 0x9598…8634 |
| 2026-08-17 15:12:53Z | OUT | −494.0 | $8.53 | $0.017272 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a09…829d |
| 2026-08-17 15:12:53Z | IN | +494.0 | $8.53 | $0.017272 | 0x0a28…9330 | 0x2a09…829d |
| 2026-08-17 14:04:13Z | OUT | −10.6K | $143 | $0.013447 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b85…c1b4 |
| 2026-08-17 14:04:13Z | IN | +10.6K | $143 | $0.013447 | 0x0a28…9330 | 0x9b85…c1b4 |
| 2026-08-17 14:03:03Z | OUT | −140.0 | $1.87 | $0.013390 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4ced…2211 |
| 2026-08-17 14:03:03Z | OUT | −260.0 | $3.48 | $0.013390 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ced…2211 |
| 2026-08-17 14:03:03Z | IN | +400.0 | $5.36 | $0.013390 | 0x0a28…9330 | 0x4ced…2211 |
| 2026-08-17 13:28:53Z | OUT | −1.8K | $24 | $0.013684 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d9e…9b16 |
| 2026-08-17 13:28:53Z | OUT | −1.79 | $0.02 | $0.013684 | kiss-mercy 0x90cb…1de5 | 0x0d9e…9b16 |
| 2026-08-17 13:28:53Z | IN | +1.8K | $24 | $0.013684 | weekend-tube 0x3f08…b152 | 0x0d9e…9b16 |
| 2026-08-17 12:57:59Z | OUT | −5.4K | $84 | $0.015467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6ec…7271 |
| 2026-08-17 12:57:59Z | IN | +5.4K | $84 | $0.015467 | 0x0a28…9330 | 0xb6ec…7271 |
| 2026-08-17 12:33:27Z | OUT | −10.0K | $160 | $0.015953 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd840…b519 |
| 2026-08-17 12:33:27Z | IN | +10.0K | $160 | $0.015953 | 0x0a28…9330 | 0xd840…b519 |
| 2026-08-17 10:10:19Z | OUT | −1.3K | $17 | $0.012880 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab02…7bf3 |
| 2026-08-17 10:10:19Z | OUT | −336.8 | $4.34 | $0.012880 | Uniswap v3 Basecat pool 0xf434…c60b | 0xab02…7bf3 |
| 2026-08-17 10:10:19Z | IN | +1.7K | $22 | $0.012880 | 0x3162…8969 | 0xab02…7bf3 |
| 2026-08-17 10:08:01Z | OUT | −27.7K | $365 | $0.013168 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedef…3751 |
| 2026-08-17 10:08:01Z | IN | +27.7K | $365 | $0.013168 | 0x0a28…9330 | 0xedef…3751 |
| 2026-08-17 06:03:35Z | OUT | −5.8K | $99 | $0.016998 | easily-coconut 0x1111…0582 | 0x1cb6…c2e6 |
| 2026-08-17 06:03:35Z | OUT | −10.7 | $0.18 | $0.016998 | describe-jaguar 0x25ac…8fc0 | 0x1cb6…c2e6 |
| 2026-08-17 06:03:35Z | IN | +5.2K | $89 | $0.016998 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cb6…c2e6 |
| 2026-08-17 06:03:35Z | IN | +580.6 | $9.87 | $0.016998 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1cb6…c2e6 |
| 2026-08-17 05:28:27Z | OUT | −10.8K | $197 | $0.018227 | easily-coconut 0x1111…0582 | 0x1ff0…8dec |
| 2026-08-17 05:28:27Z | IN | +10.8K | $197 | $0.018227 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ff0…8dec |
| 2026-08-17 04:54:49Z | OUT | −7.5K | $126 | $0.016952 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc936…edc5 |
| 2026-08-17 04:54:49Z | IN | +7.5K | $126 | $0.016952 | rural-affair 0x77b0…0ce0 | 0xc936…edc5 |
| 2026-08-17 04:26:09Z | OUT | −209.9 | $3.18 | $0.015149 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | OUT | −489.7 | $7.42 | $0.015149 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | OUT | −0.29 | $0.00 | $0.015149 | kiss-mercy 0x90cb…1de5 | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | OUT | −0.20 | $0.00 | $0.015149 | just-this 0x9f5c…8e08 | 0x4f49…6061 |
| 2026-08-17 04:26:09Z | IN | +700.0 | $11 | $0.015149 | 0x1231…4eae | 0x4f49…6061 |
| 2026-08-17 04:18:21Z | OUT | −7.0K | $110 | $0.015741 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e6a…7824 |
| 2026-08-17 04:18:21Z | IN | +7.0K | $110 | $0.015741 | cash-glimpse 0x4ddc…fbd4 | 0x1e6a…7824 |
| 2026-08-17 04:03:57Z | OUT | −35.0K | $503 | $0.014366 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3780…7d6d |
| 2026-08-17 04:03:57Z | OUT | −7.00 | $0.10 | $0.014366 | kiss-mercy 0x90cb…1de5 | 0x3780…7d6d |
| 2026-08-17 04:03:57Z | IN | +35.0K | $503 | $0.014366 | maple-above 0xff37…a05c | 0x3780…7d6d |
| 2026-08-17 03:40:03Z | OUT | −10.7K | $140 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3de…41f4 |
| 2026-08-17 03:40:03Z | IN | +10.7K | $140 | $0.013016 | 0x0a28…9330 | 0xf3de…41f4 |
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.