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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 22:38:01Z | OUT | −10.8K | $116 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2088…d0ad |
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 22:38:01Z | IN | +10.8K | $116 | $0.010739 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2088…d0ad |
| 2026-08-16 22:37:51Z | OUT | −8.6K | $98 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x17f1…2ea7 |
| 2026-08-16 22:37:51Z | IN | +8.6K | $98 | $0.011454 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x17f1…2ea7 |
| 2026-08-16 22:36:29Z | OUT | −62.4 | $0.72 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcde…514f |
| 2026-08-16 22:36:29Z | IN | +62.4 | $0.72 | $0.011526 | 0x0cc0…8899 | 0xdcde…514f |
| 2026-08-16 22:36:29Z | OUT | −9.0K | $104 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2eeb…ba15 |
| 2026-08-16 22:36:29Z | IN | +9.0K | $104 | $0.011526 | guess-cash 0x5a01…75c6 | 0x2eeb…ba15 |
| 2026-08-16 22:35:35Z | OUT | −9.33 | $0.12 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dd8…382e |
| 2026-08-16 22:35:35Z | IN | +9.33 | $0.12 | $0.012677 | 0x73fc…f4b5 | 0x5dd8…382e |
| 2026-08-16 22:35:29Z | OUT | −338.9 | $4.30 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a98…a291 |
| 2026-08-16 22:35:29Z | IN | +338.9 | $4.30 | $0.012677 | brother-profit 0xadc4…662a | 0x1a98…a291 |
| 2026-08-16 22:35:25Z | OUT | −25.4 | $0.32 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90be…724e |
| 2026-08-16 22:35:25Z | IN | +25.4 | $0.32 | $0.012677 | front-ritual 0x26e6…5df3 | 0x90be…724e |
| 2026-08-16 22:34:47Z | OUT | −1.0K | $12 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd47a…944f |
| 2026-08-16 22:34:47Z | IN | +1.0K | $12 | $0.011044 | jelly-tag 0xc23a…1837 | 0xd47a…944f |
| 2026-08-16 22:34:41Z | OUT | −15.7 | $0.17 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9378…4fdb |
| 2026-08-16 22:34:41Z | IN | +15.7 | $0.17 | $0.011044 | push-cage 0x5b52…e199 | 0x9378…4fdb |
| 2026-08-16 22:32:33Z | OUT | −4.8K | $53 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x091c…a463 |
| 2026-08-16 22:32:33Z | IN | +4.8K | $53 | $0.011181 | front-ritual 0x26e6…5df3 | 0x091c…a463 |
| 2026-08-16 22:32:31Z | OUT | −2.7K | $30 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a13…4050 |
| 2026-08-16 22:32:31Z | IN | +2.7K | $30 | $0.011181 | thumb-arrive 0x93c1…fd43 | 0x0a13…4050 |
| 2026-08-16 22:32:21Z | OUT | −1.1K | $12 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd41e…74f6 |
| 2026-08-16 22:32:21Z | IN | +1.1K | $12 | $0.011181 | awful-shine 0xd53b…100a | 0xd41e…74f6 |
| 2026-08-16 22:32:21Z | OUT | −2.5K | $28 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b1c…aaca |
| 2026-08-16 22:32:21Z | IN | +2.5K | $28 | $0.011181 | taxi-welcome 0x66b5…e3b2 | 0x5b1c…aaca |
| 2026-08-16 22:31:21Z | OUT | −272.8 | $2.43 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x125a…9852 |
| 2026-08-16 22:31:21Z | IN | +272.8 | $2.43 | $0.008910 | 0x214a…0b30 | 0x125a…9852 |
| 2026-08-16 22:31:03Z | OUT | −6.4K | $57 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74a7…cb91 |
| 2026-08-16 22:31:03Z | IN | +6.4K | $57 | $0.008910 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74a7…cb91 |
| 2026-08-16 22:30:49Z | OUT | −182.9 | $1.68 | $0.009164 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0008…414e |
| 2026-08-16 22:30:49Z | IN | +182.9 | $1.68 | $0.009164 | 0x9375…d0ed | 0x0008…414e |
| 2026-08-16 22:30:27Z | OUT | −5.2K | $47 | $0.009164 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3b1…1041 |
| 2026-08-16 22:30:27Z | IN | +5.2K | $47 | $0.009164 | brother-profit 0xadc4…662a | 0xf3b1…1041 |
| 2026-08-16 22:29:37Z | OUT | −3.8K | $34 | $0.008857 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0851…0b85 |
| 2026-08-16 22:29:37Z | IN | +3.8K | $34 | $0.008857 | negative-relief 0xf5f2…4a4a | 0x0851…0b85 |
| 2026-08-16 22:28:37Z | OUT | −1.8K | $17 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf084…1f06 |
| 2026-08-16 22:28:37Z | IN | +1.8K | $17 | $0.009284 | 0x8a14…2316 | 0xf084…1f06 |
| 2026-08-16 22:28:31Z | OUT | −686.9 | $6.38 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e85…f629 |
| 2026-08-16 22:28:31Z | IN | +686.9 | $6.38 | $0.009284 | switch-cheap 0x0de9…06ff | 0x2e85…f629 |
| 2026-08-16 22:28:17Z | OUT | −3.6K | $33 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0968…3deb |
| 2026-08-16 22:28:17Z | IN | +3.6K | $33 | $0.009284 | 0x22ec…bd98 | 0x0968…3deb |
| 2026-08-16 22:28:11Z | OUT | −6.6K | $62 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7283…0788 |
| 2026-08-16 22:28:11Z | IN | +6.6K | $62 | $0.009284 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7283…0788 |
| 2026-08-16 22:27:51Z | OUT | −4.8K | $45 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd6b…5cff |
| 2026-08-16 22:27:51Z | IN | +4.8K | $45 | $0.009448 | 0x22ec…bd98 | 0xbd6b…5cff |
| 2026-08-16 22:27:45Z | OUT | −2.5K | $24 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc66b…d86b |
| 2026-08-16 22:27:45Z | IN | +2.5K | $24 | $0.009448 | 0x35db…270a | 0xc66b…d86b |
| 2026-08-16 22:27:27Z | OUT | −6.6K | $62 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5e6…4ddb |
| 2026-08-16 22:27:27Z | IN | +6.6K | $62 | $0.009448 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf5e6…4ddb |
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.