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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
carry-penalty 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 | · | · | · | · | · | · | +4.2K | −14.5K | −76.8K |
| ≈ USD | · | · | · | · | · | · | $141 | $484 | $2.6K |
| Rank | ↓1 | ↓2 | ↓6 | ↓16 | ↓17 | ↓26 | ↓11 | ↓232 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 17:44:55Z | IN | +32.3K | $1.1K | $0.034512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dd2…ab3b |
| ↓611 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-23 17:26:45Z | OUT | −28.1K | $1.0K | $0.035713 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb359…70d3 |
| 2026-08-23 14:56:29Z | OUT | −12.2K | $369 | $0.030310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac3…9ca0 |
| 2026-08-23 14:56:29Z | OUT | −5.6K | $170 | $0.030310 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdac3…9ca0 |
| 2026-08-23 14:56:29Z | OUT | −937.3 | $28 | $0.030310 | Uniswap v3 Basecat pool 0x2290…1446 | 0xdac3…9ca0 |
| 2026-08-23 08:18:47Z | IN | +6.3K | $191 | $0.030052 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c7e…7abf |
| 2026-08-23 08:18:23Z | OUT | −68.6K | $2.1K | $0.030052 | Uniswap v3 Basecat pool 0xf794…8944 | 0xddb0…c415 |
| 2026-08-22 18:47:15Z | OUT | −5.2K | $152 | $0.028948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dca…5782 |
| 2026-08-22 18:47:15Z | OUT | −1.8K | $51 | $0.028948 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dca…5782 |
| 2026-08-22 18:37:45Z | IN | +72.8K | $2.2K | $0.029825 | scrub-lonely 0x9b82…c7a9 | 0x386b…ad8a |
| 2026-08-22 18:06:55Z | OUT | −71.5K | $2.2K | $0.030560 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16e1…ec5d |
| 2026-08-22 17:53:21Z | IN | +800.5 | $24 | $0.029988 | Uniswap v3 Basecat pool 0xf794…8944 | 0x709a…3244 |
| 2026-08-22 17:35:39Z | IN | +72.4K | $2.1K | $0.029591 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9094…435e |
| 2026-08-22 17:30:55Z | IN | +69.9K | $2.2K | $0.030894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc221…8a23 |
| 2026-08-22 16:22:47Z | OUT | −65.1K | $2.1K | $0.032574 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd517…3d70 |
| 2026-08-22 16:20:49Z | OUT | −65.1K | $2.2K | $0.033340 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0104…4d97 |
| 2026-08-22 14:21:37Z | IN | +63.2K | $2.1K | $0.033959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2369…2a14 |
| 2026-08-22 13:45:19Z | OUT | −67.1K | $2.3K | $0.033652 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73fa…7951 |
| 2026-08-22 13:35:01Z | IN | +67.4K | $2.3K | $0.033611 | scrub-lonely 0x9b82…c7a9 | 0x073e…b4ad |
| 2026-08-22 13:15:07Z | OUT | −66.7K | $2.3K | $0.034966 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2838…6f19 |
| 2026-08-22 09:26:57Z | IN | +4.3K | $139 | $0.032622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe438…6164 |
| 2026-08-22 09:26:57Z | IN | +24.1K | $787 | $0.032622 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe438…6164 |
| 2026-08-21 21:52:19Z | IN | +54.3K | $1.6K | $0.028755 | scrub-lonely 0x9b82…c7a9 | 0x6d8d…a9d7 |
| 2026-08-21 20:44:05Z | OUT | −50.8K | $1.6K | $0.032241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3679…123f |
| 2026-08-21 19:58:55Z | IN | +15.6K | $428 | $0.027419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f8…91e3 |
| 2026-08-21 19:57:31Z | IN | +12.0K | $333 | $0.027805 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd0…e8f3 |
| 2026-08-21 19:47:45Z | IN | +3.4K | $91 | $0.026559 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe2…1b3f |
| 2026-08-21 19:47:45Z | IN | +13.7K | $365 | $0.026559 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fe2…1b3f |
| 2026-08-21 19:31:09Z | IN | +32.3K | $882 | $0.027333 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff36…7532 |
| 2026-08-21 19:31:09Z | IN | +1.7K | $46 | $0.027333 | Uniswap v3 Basecat pool 0xf434…c60b | 0xff36…7532 |
| 2026-08-21 19:24:51Z | IN | +6.8K | $190 | $0.027785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c3…91b0 |
| 2026-08-21 19:24:51Z | IN | +16.0K | $444 | $0.027785 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31c3…91b0 |
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.