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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 02:07:43Z | OUT | −3.0K | $25 | $0.008513 | 0x0a28…9330 | 0x624c…c1cb |
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 02:07:43Z | OUT | −1.48 | $0.01 | $0.008513 | problem-know 0x8dd9…1861 | 0x624c…c1cb |
| 2026-08-19 02:07:43Z | IN | +1.5K | $12 | $0.008513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x624c…c1cb |
| 2026-08-19 02:07:43Z | IN | +325.9 | $2.77 | $0.008513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x624c…c1cb |
| 2026-08-19 02:07:43Z | IN | +1.1K | $9.61 | $0.008513 | Uniswap v3 Basecat pool 0xf434…c60b | 0x624c…c1cb |
| 2026-08-19 02:07:43Z | IN | +29.1 | $0.25 | $0.008513 | song-liar 0x48da…ed80 | 0x624c…c1cb |
| 2026-08-19 01:28:39Z | OUT | −11.0K | $96 | $0.008687 | 0xc106…7741 | 0x0bcd…3383 |
| 2026-08-19 01:28:39Z | OUT | −3.31 | $0.03 | $0.008687 | problem-know 0x8dd9…1861 | 0x0bcd…3383 |
| 2026-08-19 01:28:39Z | IN | +11.0K | $96 | $0.008687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bcd…3383 |
| 2026-08-19 00:19:57Z | OUT | −7.4K | $68 | $0.009122 | 0x0a28…9330 | 0x2363…812a |
| 2026-08-19 00:19:57Z | OUT | −1.48 | $0.01 | $0.009122 | problem-know 0x8dd9…1861 | 0x2363…812a |
| 2026-08-19 00:19:57Z | IN | +7.4K | $68 | $0.009122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2363…812a |
| 2026-08-18 20:50:25Z | OUT | −2.0K | $20 | $0.010035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x75d4…c16d |
| 2026-08-18 20:50:25Z | OUT | −8.0K | $80 | $0.010035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75d4…c16d |
| 2026-08-18 20:50:25Z | IN | +10.0K | $100 | $0.010035 | 0x0a28…9330 | 0x75d4…c16d |
| 2026-08-18 20:34:37Z | OUT | −705.6 | $7.86 | $0.011140 | 0x0a28…9330 | 0xfeb8…9303 |
| 2026-08-18 20:34:37Z | IN | +705.6 | $7.86 | $0.011140 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfeb8…9303 |
| 2026-08-18 12:09:51Z | OUT | −2.0K | $28 | $0.013862 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7fe…a8b0 |
| 2026-08-18 12:09:51Z | IN | +2.0K | $28 | $0.013862 | 0x0a28…9330 | 0xd7fe…a8b0 |
| 2026-08-18 00:43:59Z | OUT | −5.9K | $90 | $0.015179 | 0x0a28…9330 | 0x1a8f…f8ed |
| 2026-08-18 00:43:59Z | OUT | −1.78 | $0.03 | $0.015179 | problem-know 0x8dd9…1861 | 0x1a8f…f8ed |
| 2026-08-18 00:43:59Z | IN | +5.9K | $90 | $0.015179 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a8f…f8ed |
| 2026-08-17 22:23:57Z | OUT | −631.5 | $9.88 | $0.015645 | 0x0a28…9330 | 0xf620…66d4 |
| 2026-08-17 22:23:57Z | IN | +631.5 | $9.88 | $0.015645 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf620…66d4 |
| 2026-08-17 21:54:39Z | OUT | −12.0K | $211 | $0.017631 | 0x0a28…9330 | 0x6eae…2b99 |
| 2026-08-17 21:54:39Z | OUT | −3.59 | $0.06 | $0.017631 | problem-know 0x8dd9…1861 | 0x6eae…2b99 |
| 2026-08-17 21:54:39Z | IN | +12.0K | $211 | $0.017631 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6eae…2b99 |
| 2026-08-17 21:32:25Z | OUT | −6.2K | $100 | $0.016162 | 0x0a28…9330 | 0x1ffb…ffb9 |
| 2026-08-17 21:32:25Z | OUT | −1.23 | $0.02 | $0.016162 | problem-know 0x8dd9…1861 | 0x1ffb…ffb9 |
| 2026-08-17 21:32:25Z | IN | +6.2K | $100 | $0.016162 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ffb…ffb9 |
| 2026-08-17 21:14:23Z | OUT | −1.0K | $15 | $0.014717 | 0x0a28…9330 | 0xf57a…580b |
| 2026-08-17 21:14:23Z | OUT | −0.20 | $0.00 | $0.014717 | problem-know 0x8dd9…1861 | 0xf57a…580b |
| 2026-08-17 21:14:23Z | IN | +1.0K | $15 | $0.014717 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf57a…580b |
| 2026-08-17 20:08:23Z | OUT | −4.3K | $55 | $0.012762 | 0x0a28…9330 | 0xce15…e30c |
| 2026-08-17 20:08:23Z | IN | +4.3K | $55 | $0.012762 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce15…e30c |
| 2026-08-17 19:55:43Z | OUT | −3.8K | $50 | $0.013195 | 0x0a28…9330 | 0xe0c8…8c2b |
| 2026-08-17 19:55:43Z | IN | +3.8K | $50 | $0.013195 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0c8…8c2b |
| 2026-08-17 16:04:55Z | OUT | −5.0K | $65 | $0.013017 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a75…34a7 |
| 2026-08-17 16:04:55Z | IN | +5.0K | $65 | $0.013017 | 0x0a28…9330 | 0x5a75…34a7 |
| 2026-08-17 14:23:59Z | OUT | −614.3 | $8.87 | $0.014439 | 0x0a28…9330 | 0x8e3b…ebb8 |
| 2026-08-17 14:23:59Z | IN | +614.3 | $8.87 | $0.014439 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e3b…ebb8 |
| 2026-08-17 07:08:59Z | OUT | −1.1K | $15 | $0.014042 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39b4…9745 |
| 2026-08-17 07:08:59Z | IN | +1.1K | $15 | $0.014042 | 0x3a23…97a5 | 0x39b4…9745 |
| 2026-08-17 02:08:19Z | OUT | −3.0K | $42 | $0.013957 | 0xc106…7741 | 0x55df…876b |
| 2026-08-17 02:08:19Z | OUT | −0.30 | $0.00 | $0.013957 | problem-know 0x8dd9…1861 | 0x55df…876b |
| 2026-08-17 02:08:19Z | IN | +3.0K | $42 | $0.013957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x55df…876b |
| 2026-08-17 01:04:55Z | OUT | −2.1K | $37 | $0.017732 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x4941…7117 |
| 2026-08-17 01:04:55Z | OUT | −0.17 | $0.00 | $0.017732 | 0xf389…119c | 0x4941…7117 |
| 2026-08-17 01:04:55Z | OUT | −0.04 | $0.00 | $0.017732 | problem-know 0x8dd9…1861 | 0x4941…7117 |
| 2026-08-17 01:04:55Z | IN | +2.1K | $37 | $0.017732 | 0x6222…cdc2 | 0x4941…7117 |
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.