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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 | · | · | · | · | · | · | · | · | +0.02 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:07:03Z | OUT | −119.4 | $1.97 | $0.016468 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb97e…b658 |
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.
| 2026-08-17 22:07:01Z | OUT | −6.87 | $0.11 | $0.016468 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0d2f…1533 |
| 2026-08-17 22:07:01Z | OUT | −267.5 | $4.40 | $0.016468 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0d2f…1533 |
| 2026-08-17 22:07:01Z | OUT | −110.3 | $1.82 | $0.016468 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a3b…4772 |
| 2026-08-17 22:07:01Z | OUT | −107.7 | $1.77 | $0.016468 | Uniswap v3 Basecat pool 0xf434…c60b | 0x16fc…d397 |
| 2026-08-17 22:06:57Z | OUT | −295.6 | $4.93 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0xebc1…090a |
| 2026-08-17 22:06:53Z | OUT | −984.3 | $16 | $0.016690 | spell-oven 0xcdbd…79c5 | 0x65bd…03c6 |
| 2026-08-17 22:06:53Z | OUT | −238.6 | $3.98 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x528d…8c0a |
| 2026-08-17 22:06:37Z | OUT | −181.3 | $3.03 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x0b17…4bb0 |
| 2026-08-17 22:06:35Z | OUT | −188.0 | $3.14 | $0.016690 | seminar-harbor 0xf24e…c289 | 0x3ab3…e1aa |
| 2026-08-17 22:06:29Z | OUT | −432.7 | $7.22 | $0.016690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75f…c358 |
| 2026-08-17 22:05:13Z | IN | +267.6 | $4.25 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0xcbdb…6ca4 |
| 2026-08-17 22:05:09Z | IN | +753.3 | $12 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0xc801…c4ac |
| 2026-08-17 22:05:09Z | IN | +760.1 | $12 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x82b6…c566 |
| 2026-08-17 22:05:05Z | IN | +332.9 | $5.28 | $0.015871 | pool-never 0xfdf6…fbc7 | 0x55b6…4bb5 |
| 2026-08-17 22:04:47Z | IN | +160.3 | $2.55 | $0.015899 | Aggregator (unverified) 0x8f10…f996 | 0xd711…a28f |
| 2026-08-17 22:04:41Z | IN | +168.4 | $2.68 | $0.015899 | Aggregator (unverified) 0x8f10…f996 | 0xb051…5463 |
| 2026-08-17 22:03:45Z | IN | +119.6 | $1.98 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x666a…f36c |
| 2026-08-17 22:03:45Z | IN | +178.8 | $2.95 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0xf3f8…4e88 |
| 2026-08-17 22:03:45Z | IN | +121.8 | $2.01 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x17a0…72f6 |
| 2026-08-17 22:03:41Z | IN | +972.2 | $16 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x1bfe…c09a |
| 2026-08-17 22:03:37Z | OUT | −291.5 | $4.82 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x2afe…95f0 |
| 2026-08-17 22:03:37Z | IN | +238.0 | $3.93 | $0.016524 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44fe…2c19 |
| 2026-08-17 22:03:37Z | IN | +1.1K | $18 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf22e…6d7e |
| 2026-08-17 22:03:33Z | IN | +115.4 | $1.91 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4208…dbea |
| 2026-08-17 22:03:31Z | OUT | −254.4 | $4.20 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0xd6c1…c2cf |
| 2026-08-17 22:03:31Z | IN | +318.4 | $5.26 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc36…4d57 |
| 2026-08-17 22:03:31Z | IN | +68.6 | $1.13 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab1…73c8 |
| 2026-08-17 22:03:29Z | IN | +415.6 | $6.87 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9505…b1fb |
| 2026-08-17 22:03:29Z | IN | +1.4K | $24 | $0.016524 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f46…2d8e |
| 2026-08-17 22:03:27Z | OUT | −280.1 | $4.63 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bfb…c879 |
| 2026-08-17 22:03:11Z | OUT | −637.1 | $11 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x39c9…14ed |
| 2026-08-17 22:03:05Z | OUT | −42.6 | $0.70 | $0.016524 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2bca…3bc6 |
| 2026-08-17 22:03:05Z | OUT | −22.1 | $0.37 | $0.016524 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2bca…3bc6 |
| 2026-08-17 22:03:05Z | OUT | −53.2 | $0.88 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fde…ee0d |
| 2026-08-17 22:03:05Z | OUT | −406.1 | $6.71 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fde…ee0d |
| 2026-08-17 22:02:55Z | OUT | −564.0 | $9.97 | $0.017679 | Aggregator (unverified) 0x8f10…f996 | 0xd2d1…5931 |
| 2026-08-17 22:02:45Z | OUT | −570.3 | $10 | $0.017679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xabf2…7dfc |
| 2026-08-17 22:02:43Z | OUT | −46.7 | $0.83 | $0.017679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd55d…ead7 |
| 2026-08-17 22:02:43Z | OUT | −156.3 | $2.76 | $0.017679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd55d…ead7 |
| 2026-08-17 22:02:31Z | IN | +118.7 | $2.10 | $0.017679 | Aggregator (unverified) 0x8f10…f996 | 0xc50e…e938 |
| 2026-08-17 22:02:21Z | IN | +754.9 | $13 | $0.017679 | husband-rich 0x411d…79c6 | 0x2aea…ae6c |
| 2026-08-17 22:01:41Z | IN | +112.6 | $1.92 | $0.017074 | Aggregator (unverified) 0x8f10…f996 | 0xe5c2…3068 |
| 2026-08-17 22:01:31Z | IN | +182.1 | $3.11 | $0.017074 | Aggregator (unverified) 0x8f10…f996 | 0xf23a…b168 |
| 2026-08-17 22:01:29Z | IN | +275.1 | $4.70 | $0.017074 | Aggregator (unverified) 0x8f10…f996 | 0x53ce…a011 |
| 2026-08-17 22:01:29Z | IN | +411.0 | $7.02 | $0.017074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bae…cccd |
| 2026-08-17 22:01:25Z | IN | +304.0 | $5.19 | $0.017074 | reveal-lab 0xbc1d…c973 | 0x3cc1…2793 |
| 2026-08-17 22:01:21Z | IN | +119.5 | $2.04 | $0.017074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41cd…51bb |
| 2026-08-17 22:00:55Z | IN | +368.2 | $6.58 | $0.017872 | reveal-lab 0xbc1d…c973 | 0x86fb…0692 |
| 2026-08-17 22:00:45Z | IN | +600.0 | $11 | $0.017872 | husband-rich 0x411d…79c6 | 0xe203…45d1 |
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.