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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:07:37Z | OUT | −69.3 | $0.97 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaf44…7b8a |
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.
| 2026-08-16 23:07:37Z | IN | +69.3 | $0.97 | $0.013946 | thrive-strategy 0xfb02…5847 | 0xaf44…7b8a |
| 2026-08-16 23:07:03Z | OUT | −187.3 | $2.61 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7d84…f9f1 |
| 2026-08-16 23:07:03Z | IN | +187.3 | $2.61 | $0.013946 | front-ritual 0x26e6…5df3 | 0x7d84…f9f1 |
| 2026-08-16 23:07:01Z | OUT | −187.3 | $2.61 | $0.013946 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa74b…85e4 |
| 2026-08-16 23:07:01Z | IN | +187.3 | $2.61 | $0.013946 | front-ritual 0x26e6…5df3 | 0xa74b…85e4 |
| 2026-08-16 23:06:33Z | OUT | −905.9 | $14 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e4b…722a |
| 2026-08-16 23:06:33Z | IN | +905.9 | $14 | $0.014963 | scale-duty 0x5a02…d06f | 0x6e4b…722a |
| 2026-08-16 23:06:31Z | OUT | −370.7 | $5.55 | $0.014963 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1566…734f |
| 2026-08-16 23:06:31Z | IN | +370.7 | $5.55 | $0.014963 | replace-upgrade 0x3538…aa83 | 0x1566…734f |
| 2026-08-16 23:06:27Z | OUT | −6.1K | $91 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ab7…1193 |
| 2026-08-16 23:06:27Z | IN | +6.1K | $91 | $0.014963 | before-general 0x8f48…29c5 | 0x6ab7…1193 |
| 2026-08-16 23:05:59Z | OUT | −4.9K | $74 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | IN | +4.9K | $74 | $0.015060 | tired-identify 0x954f…c5a8 | 0xf67e…86b1 |
| 2026-08-16 23:05:25Z | OUT | −2.6K | $40 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64df…4ffd |
| 2026-08-16 23:05:25Z | IN | +2.6K | $40 | $0.015060 | before-general 0x8f48…29c5 | 0x64df…4ffd |
| 2026-08-16 23:05:17Z | OUT | −190.8 | $2.87 | $0.015060 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfe50…e508 |
| 2026-08-16 23:05:17Z | IN | +190.8 | $2.87 | $0.015060 | catch-stereo 0xca57…0807 | 0xfe50…e508 |
| 2026-08-16 23:05:17Z | OUT | −172.7 | $2.60 | $0.015060 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xac1c…0b7b |
| 2026-08-16 23:05:17Z | IN | +172.7 | $2.60 | $0.015060 | negative-relief 0xf5f2…4a4a | 0xac1c…0b7b |
| 2026-08-16 23:05:03Z | OUT | −4.6K | $70 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcacd…ddb3 |
| 2026-08-16 23:05:03Z | IN | +4.6K | $70 | $0.015060 | 0x56c1…ab04 | 0xcacd…ddb3 |
| 2026-08-16 23:04:25Z | OUT | −8.7K | $113 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc87c…f91d |
| 2026-08-16 23:04:25Z | IN | +8.7K | $113 | $0.013039 | before-general 0x8f48…29c5 | 0xc87c…f91d |
| 2026-08-16 23:04:15Z | OUT | −9.1K | $119 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x25e7…c9a9 |
| 2026-08-16 23:04:15Z | IN | +9.1K | $119 | $0.013039 | timber-napkin 0x6946…a22d | 0x25e7…c9a9 |
| 2026-08-16 23:01:05Z | OUT | −2.9K | $39 | $0.013440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f87…a1b4 |
| 2026-08-16 23:01:05Z | IN | +2.9K | $39 | $0.013440 | 0x1d68…ca52 | 0x7f87…a1b4 |
| 2026-08-16 23:00:51Z | OUT | −536.2 | $6.96 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dac…9616 |
| 2026-08-16 23:00:51Z | IN | +536.2 | $6.96 | $0.012986 | catch-stereo 0xca57…0807 | 0x5dac…9616 |
| 2026-08-16 23:00:45Z | OUT | −2.8K | $36 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59c6…0288 |
| 2026-08-16 23:00:45Z | IN | +2.8K | $36 | $0.012986 | thrive-strategy 0xfb02…5847 | 0x59c6…0288 |
| 2026-08-16 22:59:59Z | OUT | −187.5 | $2.33 | $0.012420 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8db9…26ba |
| 2026-08-16 22:59:59Z | IN | +187.5 | $2.33 | $0.012420 | spike-divert 0xa449…c907 | 0x8db9…26ba |
| 2026-08-16 22:58:45Z | OUT | −1.2K | $15 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x91c2…1958 |
| 2026-08-16 22:58:45Z | IN | +1.2K | $15 | $0.011973 | 0x3e37…281e | 0x91c2…1958 |
| 2026-08-16 22:58:07Z | OUT | −464.6 | $5.56 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0xccac…bd5f |
| 2026-08-16 22:58:07Z | IN | +464.6 | $5.56 | $0.011973 | sauce-gravity 0x5865…b22c | 0xccac…bd5f |
| 2026-08-16 22:58:07Z | OUT | −386.5 | $4.63 | $0.011973 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xccac…bd5f |
| 2026-08-16 22:58:07Z | IN | +386.5 | $4.63 | $0.011973 | sauce-gravity 0x5865…b22c | 0xccac…bd5f |
| 2026-08-16 22:58:03Z | OUT | −3.9K | $47 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe85c…667a |
| 2026-08-16 22:58:03Z | IN | +3.9K | $47 | $0.011973 | 0x214a…0b30 | 0xe85c…667a |
| 2026-08-16 22:57:59Z | OUT | −5.1K | $60 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2940…3071 |
| 2026-08-16 22:57:59Z | IN | +5.1K | $60 | $0.011754 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2940…3071 |
| 2026-08-16 22:56:23Z | OUT | −594.9 | $7.74 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebf0…90ab |
| 2026-08-16 22:56:23Z | IN | +594.9 | $7.74 | $0.013006 | brother-profit 0xadc4…662a | 0xebf0…90ab |
| 2026-08-16 22:55:13Z | OUT | −4.5K | $57 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b5e…fe46 |
| 2026-08-16 22:55:13Z | IN | +4.5K | $57 | $0.012628 | 0x22ec…bd98 | 0x3b5e…fe46 |
| 2026-08-16 22:55:07Z | OUT | −13.6K | $172 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ea2…1f53 |
| 2026-08-16 22:55:07Z | IN | +13.6K | $172 | $0.012628 | brother-profit 0xadc4…662a | 0x3ea2…1f53 |
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.