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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 | ↓62 | ↓142 | ↓342 | ↓516 | ↓2999 |
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 21:43:51Z | IN | +2.9K | $45 | $0.015431 | cherry-proof 0xbbdc…a742 | 0x00ca…0b04 |
| ↓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 21:30:05Z | OUT | −562.4 | $9.33 | $0.016598 | Uniswap v3 Basecat pool 0xf794…8944 | 0x737f…d0ad |
| 2026-08-17 21:30:05Z | IN | +562.4 | $9.33 | $0.016598 | 0x0a28…9330 | 0x737f…d0ad |
| 2026-08-17 21:25:01Z | OUT | −121.2 | $1.85 | $0.015297 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa720…9e80 |
| 2026-08-17 21:25:01Z | IN | +121.2 | $1.85 | $0.015297 | 0x0a28…9330 | 0xa720…9e80 |
| 2026-08-17 21:23:05Z | OUT | −292.6 | $4.53 | $0.015483 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1305…7fb1 |
| 2026-08-17 21:23:05Z | IN | +292.6 | $4.53 | $0.015483 | total-screen 0xa0e1…c620 | 0x1305…7fb1 |
| 2026-08-17 20:37:41Z | OUT | −788.1 | $11 | $0.013522 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4666…42c0 |
| 2026-08-17 20:37:41Z | OUT | −337.8 | $4.57 | $0.013522 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4666…42c0 |
| 2026-08-17 20:37:41Z | IN | +1.1K | $15 | $0.013522 | slot-pilot 0x2f30…1cdc | 0x4666…42c0 |
| 2026-08-17 19:54:53Z | OUT | −62.0K | $815 | $0.013139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d9f…e597 |
| 2026-08-17 19:54:53Z | IN | +62.0K | $815 | $0.013139 | 0x663d…c251 | 0x8d9f…e597 |
| 2026-08-17 18:57:03Z | OUT | −225.8 | $3.06 | $0.013556 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8ce…27c0 |
| 2026-08-17 18:57:03Z | OUT | −0.05 | $0.00 | $0.013556 | kiss-mercy 0x90cb…1de5 | 0xd8ce…27c0 |
| 2026-08-17 18:57:03Z | IN | +225.9 | $3.06 | $0.013556 | drill-curtain 0x1757…9c67 | 0xd8ce…27c0 |
| 2026-08-17 18:27:07Z | OUT | −433.7 | $6.90 | $0.015900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe296…853a |
| 2026-08-17 18:27:07Z | IN | +433.7 | $6.90 | $0.015900 | 0x65f3…e76c | 0xe296…853a |
| 2026-08-17 18:22:51Z | OUT | −245.4 | $3.40 | $0.013854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x530d…1203 |
| 2026-08-17 18:22:51Z | IN | +245.4 | $3.40 | $0.013854 | deliver-crane 0x3f51…9e5f | 0x530d…1203 |
| 2026-08-17 18:21:49Z | OUT | −693.3 | $9.92 | $0.014312 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00ef…0cb9 |
| 2026-08-17 18:21:49Z | IN | +693.3 | $9.92 | $0.014312 | 0x65f3…e76c | 0x00ef…0cb9 |
| 2026-08-17 18:17:13Z | OUT | −72.5 | $0.97 | $0.013330 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a2b…25fc |
| 2026-08-17 18:17:13Z | OUT | −0.07 | $0.00 | $0.013330 | kiss-mercy 0x90cb…1de5 | 0x7a2b…25fc |
| 2026-08-17 18:17:13Z | OUT | −0.58 | $0.01 | $0.013330 | field-sudden 0xb4f3…ecbb | 0x7a2b…25fc |
| 2026-08-17 18:17:13Z | IN | +73.1 | $0.97 | $0.013330 | palace-either 0x3d86…c122 | 0x7a2b…25fc |
| 2026-08-17 17:41:37Z | OUT | −924.0 | $11 | $0.011901 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f8b…8b15 |
| 2026-08-17 17:41:37Z | IN | +924.0 | $11 | $0.011901 | slam-model 0xbc89…8a12 | 0x1f8b…8b15 |
| 2026-08-17 17:40:07Z | OUT | −350.2 | $4.18 | $0.011927 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf39e…8bc0 |
| 2026-08-17 17:40:07Z | IN | +350.2 | $4.18 | $0.011927 | 0x3c63…3232 | 0xf39e…8bc0 |
| 2026-08-17 17:36:29Z | OUT | −1.6K | $19 | $0.012487 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd1f…2608 |
| 2026-08-17 17:36:29Z | IN | +1.6K | $19 | $0.012487 | 0x6fa7…1b93 | 0xbd1f…2608 |
| 2026-08-17 17:18:13Z | OUT | −5.4K | $74 | $0.013578 | easily-coconut 0x1111…0582 | 0x5b7b…87ee |
| 2026-08-17 17:18:13Z | OUT | −30.1 | $0.41 | $0.013578 | describe-jaguar 0x25ac…8fc0 | 0x5b7b…87ee |
| 2026-08-17 17:18:13Z | IN | +5.5K | $74 | $0.013578 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b7b…87ee |
| 2026-08-17 16:58:29Z | OUT | −59.2 | $0.74 | $0.012544 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82e6…3bdb |
| 2026-08-17 16:58:29Z | OUT | −39.5 | $0.50 | $0.012544 | Uniswap v3 Basecat pool 0xf434…c60b | 0x82e6…3bdb |
| 2026-08-17 16:58:29Z | OUT | −0.41 | $0.01 | $0.012544 | kiss-mercy 0x90cb…1de5 | 0x82e6…3bdb |
| 2026-08-17 16:58:29Z | IN | +99.1 | $1.24 | $0.012544 | loan-lobster 0xa2fe…3643 | 0x82e6…3bdb |
| 2026-08-17 16:53:41Z | OUT | −184.1 | $2.32 | $0.012617 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4040…8dc9 |
| 2026-08-17 16:53:41Z | OUT | −0.04 | $0.00 | $0.012617 | kiss-mercy 0x90cb…1de5 | 0x4040…8dc9 |
| 2026-08-17 16:53:41Z | IN | +184.2 | $2.32 | $0.012617 | 0x0108…fa78 | 0x4040…8dc9 |
| 2026-08-17 16:45:41Z | OUT | −5.3K | $57 | $0.010747 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc40b…1254 |
| 2026-08-17 16:45:41Z | OUT | −280.6 | $3.02 | $0.010747 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc40b…1254 |
| 2026-08-17 16:45:41Z | IN | +5.6K | $60 | $0.010747 | 0x0a28…9330 | 0xc40b…1254 |
| 2026-08-17 16:42:35Z | OUT | −150.6 | $1.68 | $0.011145 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0428…d6d6 |
| 2026-08-17 16:42:35Z | OUT | −0.03 | $0.00 | $0.011145 | kiss-mercy 0x90cb…1de5 | 0x0428…d6d6 |
| 2026-08-17 16:42:35Z | IN | +150.6 | $1.68 | $0.011145 | pen-race 0xfe0d…82ef | 0x0428…d6d6 |
| 2026-08-17 16:41:37Z | OUT | −20.4K | $242 | $0.011874 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31b8…617d |
| 2026-08-17 16:41:37Z | IN | +20.4K | $242 | $0.011874 | clog-beauty 0x9beb…1f91 | 0x31b8…617d |
| 2026-08-17 16:34:07Z | OUT | −10.1K | $114 | $0.011277 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe94b…df0b |
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.