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Reading the latest indexed site record.
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 22:55:01Z | OUT | −358.5 | $4.53 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x559d…540c |
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 22:55:01Z | IN | +358.5 | $4.53 | $0.012628 | switch-cheap 0x0de9…06ff | 0x559d…540c |
| 2026-08-16 22:54:55Z | OUT | −13.2K | $175 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbec7…9370 |
| 2026-08-16 22:54:55Z | IN | +13.2K | $175 | $0.013251 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xbec7…9370 |
| 2026-08-16 22:54:31Z | OUT | −5.4K | $72 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f2e…645c |
| 2026-08-16 22:54:31Z | IN | +5.4K | $72 | $0.013251 | 0x22ec…bd98 | 0x4f2e…645c |
| 2026-08-16 22:54:13Z | OUT | −18.1K | $240 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51ed…f6d3 |
| 2026-08-16 22:54:13Z | IN | +18.1K | $240 | $0.013251 | 0x22ec…bd98 | 0x51ed…f6d3 |
| 2026-08-16 22:53:25Z | OUT | −10.8K | $134 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf59e…d601 |
| 2026-08-16 22:53:25Z | IN | +10.8K | $134 | $0.012314 | 0x22ec…bd98 | 0xf59e…d601 |
| 2026-08-16 22:53:23Z | OUT | −10.0K | $123 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4868…0ca4 |
| 2026-08-16 22:53:23Z | IN | +10.0K | $123 | $0.012314 | 0x22ec…bd98 | 0x4868…0ca4 |
| 2026-08-16 22:52:41Z | OUT | −13.3K | $168 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ee9…4580 |
| 2026-08-16 22:52:41Z | IN | +13.3K | $168 | $0.012581 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x9ee9…4580 |
| 2026-08-16 22:51:23Z | OUT | −2.0K | $29 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad1a…1d02 |
| 2026-08-16 22:51:23Z | IN | +2.0K | $29 | $0.014470 | present-gap 0x0311…ebff | 0xad1a…1d02 |
| 2026-08-16 22:51:21Z | OUT | −1.3K | $19 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc1f…0e8d |
| 2026-08-16 22:51:21Z | IN | +1.3K | $19 | $0.014470 | 0x22ec…bd98 | 0xfc1f…0e8d |
| 2026-08-16 22:51:21Z | OUT | −1.5K | $21 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6ce…171e |
| 2026-08-16 22:51:21Z | IN | +1.5K | $21 | $0.014470 | 0x3e37…281e | 0xc6ce…171e |
| 2026-08-16 22:51:05Z | OUT | −5.7K | $82 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23bc…b9f6 |
| 2026-08-16 22:51:05Z | IN | +5.7K | $82 | $0.014470 | present-gap 0x0311…ebff | 0x23bc…b9f6 |
| 2026-08-16 22:50:47Z | OUT | −81.3 | $1.16 | $0.014222 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x49b5…c6ec |
| 2026-08-16 22:50:47Z | IN | +81.3 | $1.16 | $0.014222 | 0xb92f…ff4f | 0x49b5…c6ec |
| 2026-08-16 22:50:45Z | OUT | −7.9K | $113 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd73b…fe48 |
| 2026-08-16 22:50:45Z | IN | +7.9K | $113 | $0.014222 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd73b…fe48 |
| 2026-08-16 22:50:33Z | OUT | −3.3K | $47 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65d2…0419 |
| 2026-08-16 22:50:33Z | IN | +3.3K | $47 | $0.014222 | present-gap 0x0311…ebff | 0x65d2…0419 |
| 2026-08-16 22:50:17Z | OUT | −1.6K | $22 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe361…aea7 |
| 2026-08-16 22:50:17Z | IN | +1.6K | $22 | $0.014222 | 0x214a…0b30 | 0xe361…aea7 |
| 2026-08-16 22:50:09Z | OUT | −4.6K | $66 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1191…3029 |
| 2026-08-16 22:50:09Z | IN | +4.6K | $66 | $0.014222 | present-gap 0x0311…ebff | 0x1191…3029 |
| 2026-08-16 22:50:03Z | OUT | −4.8K | $68 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc095…9ba9 |
| 2026-08-16 22:50:03Z | IN | +4.8K | $68 | $0.014222 | either-derive 0x428c…4dc2 | 0xc095…9ba9 |
| 2026-08-16 22:49:59Z | OUT | −2.6K | $37 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6af4…e190 |
| 2026-08-16 22:49:59Z | IN | +2.6K | $37 | $0.014122 | 0x2a52…731c | 0x6af4…e190 |
| 2026-08-16 22:49:33Z | OUT | −2.4K | $34 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ac3…a4d6 |
| 2026-08-16 22:49:33Z | IN | +2.4K | $34 | $0.014122 | 0x22ec…bd98 | 0x5ac3…a4d6 |
| 2026-08-16 22:49:21Z | OUT | −4.6K | $64 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe354…40b9 |
| 2026-08-16 22:49:21Z | IN | +4.6K | $64 | $0.014122 | 0x25ed…a423 | 0xe354…40b9 |
| 2026-08-16 22:49:09Z | OUT | −50.1 | $0.71 | $0.014122 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5d2d…2caf |
| 2026-08-16 22:49:09Z | IN | +50.1 | $0.71 | $0.014122 | brother-profit 0xadc4…662a | 0x5d2d…2caf |
| 2026-08-16 22:48:47Z | OUT | −2.7K | $38 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb194…09a6 |
| 2026-08-16 22:48:47Z | IN | +2.7K | $38 | $0.014120 | present-gap 0x0311…ebff | 0xb194…09a6 |
| 2026-08-16 22:47:47Z | OUT | −7.7K | $110 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | IN | +7.7K | $110 | $0.014266 | marble-aerobic 0xdead…02bf | 0xc213…2c00 |
| 2026-08-16 22:47:29Z | OUT | −226.9 | $3.24 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe592…0a11 |
| 2026-08-16 22:47:29Z | IN | +226.9 | $3.24 | $0.014266 | spike-front 0x0444…d4d9 | 0xe592…0a11 |
| 2026-08-16 22:47:27Z | OUT | −512.6 | $7.31 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf8f9…e038 |
| 2026-08-16 22:47:27Z | IN | +512.6 | $7.31 | $0.014266 | fragile-over 0x72b5…5a23 | 0xf8f9…e038 |
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.