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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scare-betray 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:17:59Z | SELL | −69.5 | $1.02 | $0.014649 | pool route | 0xdac1…635c |
| 2026-08-17 02:17:25Z | SELL | −4.4K | $64 | $0.014649 |
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.
| 0xe7d7…cb24 |
| 2026-08-17 02:17:11Z | IN | +4.4K | $64 | $0.014649 | Uniswap v3 Basecat pool 0xf794…8944 | 0x483a…8ec0 |
| 2026-08-17 02:16:47Z | IN | +69.5 | $0.96 | $0.013795 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf572…584e |
| 2026-08-17 02:09:13Z | SELL | −460.8 | $6.41 | $0.013916 | pool route | 0xce4c…84e3 |
| 2026-08-17 02:07:41Z | IN | +142.6 | $1.94 | $0.013600 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6284…0a63 |
| 2026-08-17 01:58:49Z | SELL | −416.1 | $6.11 | $0.014675 | pool route | 0xeb50…1b61 |
| 2026-08-17 01:58:35Z | IN | +416.1 | $6.11 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb885…a62b |
| 2026-08-17 01:57:39Z | IN | +12.1 | $0.16 | $0.013199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf19a…65e9 |
| 2026-08-17 01:57:27Z | IN | +122.4 | $1.62 | $0.013199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7b2…bd4d |
| 2026-08-17 01:44:35Z | IN | +7.49 | $0.11 | $0.014949 | Uniswap v3 Basecat pool 0xf794…8944 | 0x637c…498a |
| 2026-08-17 01:44:25Z | IN | +79.8 | $1.19 | $0.014949 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a68…564c |
| 2026-08-17 01:34:27Z | IN | +11.0 | $0.17 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63b3…9da1 |
| 2026-08-17 01:34:13Z | IN | +85.4 | $1.33 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3be…e10f |
| 2026-08-17 01:25:47Z | SELL | −212.0 | $3.59 | $0.016911 | pool route | 0x8188…a842 |
| 2026-08-17 01:25:15Z | IN | +70.5 | $1.19 | $0.016911 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcafc…b8dc |
| 2026-08-17 01:18:39Z | IN | +104.1 | $1.77 | $0.016953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93a3…174d |
| 2026-08-17 01:17:59Z | IN | +16.8 | $0.29 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5806…91ab |
| 2026-08-17 01:03:17Z | IN | +20.6 | $0.37 | $0.017750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f5e…7a61 |
| 2026-08-17 00:23:19Z | SELL | −66.7 | $0.94 | $0.014126 | pool route | 0xb04d…2d3e |
| 2026-08-17 00:23:01Z | IN | +66.7 | $0.94 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc67d…909a |
| 2026-08-17 00:19:43Z | SELL | −1.2K | $14 | $0.012136 | pool route | 0x4e16…f922 |
| 2026-08-17 00:18:05Z | IN | +120.5 | $1.35 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6576…3440 |
| 2026-08-17 00:10:43Z | IN | +137.9 | $1.68 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63d2…051a |
| 2026-08-17 00:02:11Z | IN | +77.9 | $0.89 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd077…d90c |
| 2026-08-16 23:56:15Z | IN | +180.8 | $2.05 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f36…58fd |
| 2026-08-16 23:42:53Z | IN | +311.9 | $3.05 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d4b…9994 |
| 2026-08-16 23:33:07Z | IN | +295.5 | $2.72 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a8d…1b6f |
| 2026-08-16 23:27:55Z | IN | +55.0 | $0.71 | $0.012880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d8b…db13 |
| 2026-08-16 23:27:41Z | SELL | −135.5 | $1.74 | $0.012880 | pool route | 0x3be2…49e9 |
| 2026-08-16 23:23:53Z | IN | +135.5 | $1.74 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeae6…20cb |
| 2026-08-16 23:23:35Z | SELL | −239.1 | $3.06 | $0.012811 | pool route | 0x095f…9feb |
| 2026-08-16 23:17:07Z | IN | +239.1 | $2.94 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cd0…b3b4 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.