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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:42:57Z | OUT | −332.1 | $4.96 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xd8f1…fd26 |
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 00:42:55Z | OUT | −334.5 | $5.00 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xe793…4224 |
| 2026-08-17 00:42:47Z | OUT | −767.1 | $11 | $0.014941 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44dd…05c6 |
| 2026-08-17 00:42:25Z | OUT | −127.6 | $1.91 | $0.014941 | raw-world 0xeb9a…837b | 0xab13…ce81 |
| 2026-08-17 00:42:15Z | OUT | −923.1 | $14 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8546…7e89 |
| 2026-08-17 00:42:13Z | OUT | −226.8 | $3.39 | $0.014941 | awake-outdoor 0x1a50…9abf | 0x5c5a…1880 |
| 2026-08-17 00:42:09Z | OUT | −47.5 | $0.71 | $0.014941 | endorse-pizza 0xc8f6…9265 | 0xdadd…1765 |
| 2026-08-17 00:41:55Z | OUT | −192.3 | $2.74 | $0.014231 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcd56…ddd0 |
| 2026-08-17 00:41:25Z | IN | +112.7 | $1.60 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0710…6b8c |
| 2026-08-17 00:41:25Z | IN | +674.4 | $9.60 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28f9…4afc |
| 2026-08-17 00:41:25Z | OUT | −600.6 | $8.55 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xc280…8d44 |
| 2026-08-17 00:41:25Z | OUT | −1.0K | $15 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xf173…fcfd |
| 2026-08-17 00:41:23Z | OUT | −1.1K | $15 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x6345…8987 |
| 2026-08-17 00:41:21Z | OUT | −46.2 | $0.66 | $0.014231 | endorse-pizza 0xc8f6…9265 | 0xb38d…bf6e |
| 2026-08-17 00:41:21Z | OUT | −594.2 | $8.46 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x137f…9b47 |
| 2026-08-17 00:41:21Z | OUT | −141.7 | $2.02 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x9f3c…8ec7 |
| 2026-08-17 00:41:19Z | OUT | −335.7 | $4.78 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff1b…46a3 |
| 2026-08-17 00:41:05Z | IN | +1.1K | $16 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37a6…92d8 |
| 2026-08-17 00:41:03Z | IN | +456.1 | $6.49 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3948…19a7 |
| 2026-08-17 00:41:01Z | IN | +1.3K | $19 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd715…36bc |
| 2026-08-17 00:41:01Z | IN | +91.8 | $1.31 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12f7…0591 |
| 2026-08-17 00:41:01Z | IN | +1.0K | $14 | $0.014231 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74d5…8d32 |
| 2026-08-17 00:41:01Z | IN | +239.2 | $3.40 | $0.014231 | giant-ramp 0x8407…17c3 | 0xb3e1…2fe3 |
| 2026-08-17 00:41:01Z | OUT | −1.4K | $20 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8759…aae4 |
| 2026-08-17 00:41:01Z | OUT | −390.5 | $5.56 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8003…c3a7 |
| 2026-08-17 00:40:59Z | OUT | −356.8 | $4.89 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x4e34…b449 |
| 2026-08-17 00:40:59Z | OUT | −1.3K | $18 | $0.013701 | also-weird 0x0054…30ec | 0x0f4e…699f |
| 2026-08-17 00:40:57Z | OUT | −344.1 | $4.71 | $0.013701 | front-asset 0x399a…59d8 | 0xc49d…0f21 |
| 2026-08-17 00:40:57Z | OUT | −304.3 | $4.17 | $0.013701 | front-asset 0x399a…59d8 | 0xb46d…43cb |
| 2026-08-17 00:40:53Z | OUT | −235.7 | $3.23 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x0e6a…e138 |
| 2026-08-17 00:40:51Z | OUT | −761.9 | $10 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3942…8d09 |
| 2026-08-17 00:40:51Z | OUT | −327.0 | $4.48 | $0.013701 | endorse-pizza 0xc8f6…9265 | 0x340f…00da |
| 2026-08-17 00:40:49Z | OUT | −874.1 | $12 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…b11e |
| 2026-08-17 00:40:47Z | IN | +182.9 | $2.51 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x45d0…875c |
| 2026-08-17 00:40:47Z | IN | +995.4 | $14 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x2e77…1f67 |
| 2026-08-17 00:40:45Z | IN | +1.5K | $21 | $0.013701 | husband-rich 0x411d…79c6 | 0x632b…8541 |
| 2026-08-17 00:40:45Z | IN | +288.4 | $3.95 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x6743…7380 |
| 2026-08-17 00:40:43Z | IN | +1.0K | $14 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3877…b0fa |
| 2026-08-17 00:40:39Z | IN | +1.1K | $15 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6f8…b9c0 |
| 2026-08-17 00:40:27Z | IN | +266.2 | $3.65 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6b6…d68a |
| 2026-08-17 00:40:25Z | OUT | −69.2 | $0.95 | $0.013701 | token-black 0x7bd2…b2e0 | 0xeb4d…9379 |
| 2026-08-17 00:40:17Z | OUT | −804.1 | $11 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x05cf…1c9f |
| 2026-08-17 00:40:17Z | OUT | −375.9 | $5.15 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f10…b234 |
| 2026-08-17 00:40:15Z | OUT | −382.8 | $5.24 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd88c…8ac7 |
| 2026-08-17 00:40:05Z | OUT | −13.4 | $0.18 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x655d…5dd6 |
| 2026-08-17 00:40:05Z | OUT | −145.7 | $2.00 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf62…8e64 |
| 2026-08-17 00:40:03Z | OUT | −809.8 | $11 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf99b…38f4 |
| 2026-08-17 00:40:01Z | IN | +481.4 | $6.60 | $0.013701 | husband-rich 0x411d…79c6 | 0x715a…ae18 |
| 2026-08-17 00:39:57Z | IN | +395.9 | $5.45 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0634…dd57 |
| 2026-08-17 00:39:47Z | IN | +507.9 | $7.00 | $0.013774 | husband-rich 0x411d…79c6 | 0x6a1b…9b50 |
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.