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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 | · | · | · | · | · | −300.5 | −249.0K | +0.02 | −160.3K |
| ≈ USD | · | · | · | · | · | $2.80 | $2.3K | $0.00 | $1.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:04:49Z | IN | +117.0 | $1.53 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c18…7043 |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:04:41Z | OUT | −154.6 | $2.02 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3d1…5a27 |
| 2026-08-16 23:04:41Z | OUT | −173.7 | $2.27 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x966c…2eb3 |
| 2026-08-16 23:04:27Z | IN | +122.1 | $1.59 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da2…6145 |
| 2026-08-16 23:04:19Z | OUT | −31.0 | $0.40 | $0.013039 | 0x399a…59d8 | 0x8731…c3c7 |
| 2026-08-16 23:04:17Z | IN | +1.5K | $19 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf025…0af5 |
| 2026-08-16 23:03:59Z | OUT | −71.7 | $0.94 | $0.013167 | ugly-crumble 0x09b4…19d0 | 0x54b5…ac30 |
| 2026-08-16 23:03:41Z | OUT | −162.3 | $2.14 | $0.013167 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd0a…f74b |
| 2026-08-16 23:03:29Z | OUT | −293.2 | $3.86 | $0.013167 | 0x399a…59d8 | 0x4af1…9757 |
| 2026-08-16 23:03:21Z | OUT | −225.5 | $2.97 | $0.013167 | Aggregator (unverified) 0x8f10…f996 | 0x6f72…ae2f |
| 2026-08-16 23:03:21Z | OUT | −154.3 | $2.03 | $0.013167 | Aggregator (unverified) 0x8f10…f996 | 0x377f…9f40 |
| 2026-08-16 23:03:05Z | IN | +2.8K | $37 | $0.013167 | arch-nothing 0x73f0…5c0f | 0x2dc3…03d4 |
| 2026-08-16 23:02:49Z | IN | +362.5 | $4.39 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd9…69a3 |
| 2026-08-16 23:02:43Z | IN | +237.8 | $2.88 | $0.012116 | 0x8407…17c3 | 0xd1b8…75a1 |
| 2026-08-16 23:02:33Z | IN | +184.8 | $2.24 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b99…8360 |
| 2026-08-16 23:02:33Z | IN | +119.0 | $1.44 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbeac…eb6f |
| 2026-08-16 23:02:27Z | IN | +124.4 | $1.51 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70d8…cf3d |
| 2026-08-16 23:01:59Z | OUT | −65.5 | $0.88 | $0.013440 | 0xc8f6…9265 | 0xb963…24ac |
| 2026-08-16 23:01:57Z | OUT | −88.2 | $1.19 | $0.013440 | 0x8048…e20c | 0x9cce…796c |
| 2026-08-16 23:01:31Z | IN | +407.6 | $5.48 | $0.013440 | 0x8407…17c3 | 0xc570…a652 |
| 2026-08-16 23:01:27Z | OUT | −139.2 | $1.87 | $0.013440 | 0xc8f6…9265 | 0x8cfb…c179 |
| 2026-08-16 23:01:25Z | OUT | −218.9 | $2.94 | $0.013440 | alpha-conduct 0xf444…9faf | 0x8b0f…0e80 |
| 2026-08-16 23:01:25Z | OUT | −217.2 | $2.92 | $0.013440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf01a…5a43 |
| 2026-08-16 23:01:07Z | OUT | −124.9 | $1.68 | $0.013440 | 0x8048…e20c | 0xd72c…8fdf |
| 2026-08-16 23:00:47Z | OUT | −196.0 | $2.54 | $0.012986 | 0x8048…e20c | 0xc10e…0b43 |
| 2026-08-16 23:00:25Z | OUT | −478.3 | $6.21 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe377…dd56 |
| 2026-08-16 23:00:05Z | OUT | −125.7 | $1.63 | $0.012986 | 0xc8f6…9265 | 0x6562…b40a |
| 2026-08-16 22:59:59Z | IN | +187.5 | $2.33 | $0.012420 | 0x411d…79c6 | 0x8db9…26ba |
| 2026-08-16 22:59:33Z | OUT | −203.2 | $2.52 | $0.012420 | Aggregator (unverified) 0x8f10…f996 | 0xe3ab…d97a |
| 2026-08-16 22:58:59Z | OUT | −157.7 | $1.89 | $0.011973 | Aggregator (unverified) 0x8f10…f996 | 0xde5b…0af5 |
| 2026-08-16 22:58:55Z | OUT | −377.2 | $4.52 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4cc…24ee |
| 2026-08-16 22:58:07Z | IN | +386.5 | $4.63 | $0.011973 | 0x411d…79c6 | 0xccac…bd5f |
| 2026-08-16 22:57:57Z | IN | +370.5 | $4.36 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09b…c21b |
| 2026-08-16 22:57:55Z | IN | +338.4 | $3.98 | $0.011754 | arch-nothing 0x73f0…5c0f | 0x591e…ac51 |
| 2026-08-16 22:57:41Z | IN | +309.8 | $3.64 | $0.011754 | 0x8407…17c3 | 0x4862…3b7e |
| 2026-08-16 22:57:29Z | IN | +202.2 | $2.38 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5d2…5267 |
| 2026-08-16 22:57:29Z | IN | +103.0 | $1.21 | $0.011754 | 0x8407…17c3 | 0xc61d…bca5 |
| 2026-08-16 22:57:23Z | IN | +356.1 | $4.19 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x878f…e360 |
| 2026-08-16 22:57:21Z | OUT | −157.7 | $1.85 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x774f…aa58 |
| 2026-08-16 22:57:19Z | OUT | −202.0 | $2.37 | $0.011754 | 0x8048…e20c | 0xcc7d…3dd6 |
| 2026-08-16 22:57:17Z | OUT | −44.9 | $0.53 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x5b2f…9f1b |
| 2026-08-16 22:57:15Z | OUT | −128.6 | $1.51 | $0.011754 | 0x399a…59d8 | 0x9638…923e |
| 2026-08-16 22:56:41Z | OUT | −145.3 | $1.89 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x7627…39b5 |
| 2026-08-16 22:56:41Z | OUT | −224.0 | $2.91 | $0.013006 | Aggregator (unverified) 0x8f10…f996 | 0x68e3…88b6 |
| 2026-08-16 22:56:39Z | OUT | −375.9 | $4.89 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9c6…f32c |
| 2026-08-16 22:56:09Z | OUT | −223.7 | $2.91 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeaa8…3e18 |
| 2026-08-16 22:55:53Z | IN | +342.7 | $4.33 | $0.012628 | 0x8407…17c3 | 0xcf9e…3a5f |
| 2026-08-16 22:55:41Z | OUT | −149.5 | $1.89 | $0.012628 | 0x399a…59d8 | 0x1c80…0b0f |
| 2026-08-16 22:55:39Z | OUT | −110.1 | $1.39 | $0.012628 | 0x8048…e20c | 0x651f…dd45 |
| 2026-08-16 22:55:27Z | IN | +399.5 | $5.04 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadeb…840d |
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.