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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:09:47Z | OUT | −67.3K | $598 | $0.008883 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4660…41a4 |
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.
| 2026-08-19 00:09:47Z | IN | +67.3K | $598 | $0.008883 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4660…41a4 |
| 2026-08-19 00:09:37Z | OUT | −107.7K | $957 | $0.008883 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44be…1743 |
| 2026-08-19 00:09:37Z | IN | +107.7K | $957 | $0.008883 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44be…1743 |
| 2026-08-19 00:09:37Z | OUT | −6.7K | $59 | $0.008883 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44be…1743 |
| 2026-08-19 00:09:37Z | IN | +6.7K | $59 | $0.008883 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x44be…1743 |
| 2026-08-19 00:09:23Z | OUT | −59.7K | $530 | $0.008883 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd191…2567 |
| 2026-08-19 00:09:23Z | IN | +59.7K | $530 | $0.008883 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd191…2567 |
| 2026-08-19 00:09:23Z | OUT | −3.6K | $32 | $0.008883 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd191…2567 |
| 2026-08-19 00:09:23Z | IN | +3.6K | $32 | $0.008883 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd191…2567 |
| 2026-08-19 00:09:01Z | OUT | −2.0K | $18 | $0.008883 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0b0…77d2 |
| 2026-08-19 00:09:01Z | IN | +2.0K | $18 | $0.008883 | 0x22ec…bd98 | 0xd0b0…77d2 |
| 2026-08-19 00:08:21Z | OUT | −53.6K | $478 | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5207…db18 |
| 2026-08-19 00:08:21Z | IN | +53.6K | $478 | $0.008930 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5207…db18 |
| 2026-08-19 00:08:05Z | OUT | −196.4K | $1.8K | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90e2…7977 |
| 2026-08-19 00:08:05Z | IN | +196.4K | $1.8K | $0.008930 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90e2…7977 |
| 2026-08-19 00:08:05Z | OUT | −7.8K | $70 | $0.008930 | Uniswap v3 Basecat pool 0xf434…c60b | 0x90e2…7977 |
| 2026-08-19 00:08:05Z | IN | +7.8K | $70 | $0.008930 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x90e2…7977 |
| 2026-08-19 00:07:29Z | OUT | −51.6K | $477 | $0.009258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5543…c727 |
| 2026-08-19 00:07:29Z | IN | +51.6K | $477 | $0.009258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5543…c727 |
| 2026-08-19 00:07:29Z | OUT | −7.0K | $64 | $0.009258 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5543…c727 |
| 2026-08-19 00:07:29Z | IN | +7.0K | $64 | $0.009258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5543…c727 |
| 2026-08-19 00:06:19Z | OUT | −53.2K | $486 | $0.009119 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaf3…26bc |
| 2026-08-19 00:06:19Z | IN | +53.2K | $486 | $0.009119 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xaaf3…26bc |
| 2026-08-19 00:05:47Z | OUT | −72.8K | $644 | $0.008852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x366a…b477 |
| 2026-08-19 00:05:47Z | IN | +72.8K | $644 | $0.008852 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x366a…b477 |
| 2026-08-19 00:05:47Z | OUT | −6.6K | $58 | $0.008852 | Uniswap v3 Basecat pool 0xf434…c60b | 0x366a…b477 |
| 2026-08-19 00:05:47Z | IN | +6.6K | $58 | $0.008852 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x366a…b477 |
| 2026-08-19 00:04:57Z | OUT | −51.8K | $469 | $0.009044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9912…7e9e |
| 2026-08-19 00:04:57Z | IN | +51.8K | $469 | $0.009044 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9912…7e9e |
| 2026-08-19 00:04:33Z | OUT | −96.5K | $873 | $0.009044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9b8…90fb |
| 2026-08-19 00:04:33Z | IN | +96.5K | $873 | $0.009044 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb9b8…90fb |
| 2026-08-19 00:04:33Z | OUT | −10.8K | $97 | $0.009044 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb9b8…90fb |
| 2026-08-19 00:04:33Z | IN | +10.8K | $97 | $0.009044 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb9b8…90fb |
| 2026-08-19 00:03:33Z | OUT | −139.3K | $1.3K | $0.009344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x91e1…1172 |
| 2026-08-19 00:03:33Z | IN | +139.3K | $1.3K | $0.009344 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x91e1…1172 |
| 2026-08-19 00:03:33Z | OUT | −6.4K | $60 | $0.009344 | Uniswap v3 Basecat pool 0xf434…c60b | 0x91e1…1172 |
| 2026-08-19 00:03:33Z | IN | +6.4K | $60 | $0.009344 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x91e1…1172 |
| 2026-08-19 00:01:37Z | OUT | −871.8K | $8.0K | $0.009150 | Uniswap v3 Basecat pool 0xf794…8944 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | IN | +871.8K | $8.0K | $0.009150 | 0x663d…c251 | 0x301b…de60 |
| 2026-08-19 00:01:37Z | OUT | −65.1K | $596 | $0.009150 | Uniswap v3 Basecat pool 0xf434…c60b | 0x301b…de60 |
| 2026-08-19 00:01:37Z | IN | +65.1K | $596 | $0.009150 | 0x663d…c251 | 0x301b…de60 |
| 2026-08-18 23:53:57Z | OUT | −20.5K | $201 | $0.009824 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71bd…e6e6 |
| 2026-08-18 23:53:57Z | IN | +20.5K | $201 | $0.009824 | 0x22ec…bd98 | 0x71bd…e6e6 |
| 2026-08-18 23:53:53Z | OUT | −20.5K | $201 | $0.009824 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23be…fac3 |
| 2026-08-18 23:53:53Z | IN | +20.5K | $201 | $0.009824 | 0x22ec…bd98 | 0x23be…fac3 |
| 2026-08-18 23:51:01Z | OUT | −48.5K | $475 | $0.009784 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3c1…2e7c |
| 2026-08-18 23:51:01Z | IN | +48.5K | $475 | $0.009784 | calm-news 0x2896…f1aa | 0xc3c1…2e7c |
| 2026-08-18 23:47:15Z | OUT | −9.7K | $94 | $0.009753 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2bf…bbbb |
| 2026-08-18 23:47:15Z | IN | +9.7K | $94 | $0.009753 | 0x22ec…bd98 | 0xb2bf…bbbb |
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.