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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 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.89 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:53Z | OUT | −740.0 | $12 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7d9…2802 |
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 00:32:53Z | IN | +551.5 | $8.65 | $0.015678 | husband-rich 0x411d…79c6 | 0x718a…442d |
| 2026-08-17 00:32:53Z | IN | +372.5 | $5.84 | $0.015678 | husband-rich 0x411d…79c6 | 0x4e4c…614e |
| 2026-08-17 00:32:49Z | IN | +1.6K | $25 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d01…361f |
| 2026-08-17 00:32:43Z | OUT | −746.5 | $12 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc7…2f34 |
| 2026-08-17 00:32:43Z | OUT | −277.4 | $4.35 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31dd…016d |
| 2026-08-17 00:32:43Z | OUT | −1.4K | $22 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x064a…45bf |
| 2026-08-17 00:32:43Z | IN | +2.9K | $45 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc478…bd77 |
| 2026-08-17 00:32:37Z | OUT | −133.9 | $2.10 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x62a2…e8db |
| 2026-08-17 00:32:35Z | OUT | −526.9 | $8.26 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f4d…fabd |
| 2026-08-17 00:32:35Z | OUT | −1.5K | $23 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5a8…5640 |
| 2026-08-17 00:32:15Z | OUT | −273.1 | $4.28 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xf59c…8896 |
| 2026-08-17 00:32:13Z | OUT | −328.1 | $5.14 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe8d7…f49d |
| 2026-08-17 00:32:13Z | OUT | −230.2 | $3.61 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xcfb3…5e7d |
| 2026-08-17 00:32:11Z | OUT | −180.1 | $2.82 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0166…3f7e |
| 2026-08-17 00:32:11Z | OUT | −41.2 | $0.65 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x088e…397a |
| 2026-08-17 00:32:11Z | OUT | −581.4 | $9.12 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x088e…397a |
| 2026-08-17 00:32:09Z | IN | +1.3K | $21 | $0.015678 | husband-rich 0x411d…79c6 | 0x23fc…0409 |
| 2026-08-17 00:32:07Z | OUT | −7.80 | $0.12 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1cf7…7a1a |
| 2026-08-17 00:32:05Z | IN | +1.8K | $28 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7815…483d |
| 2026-08-17 00:32:05Z | OUT | −1.8K | $29 | $0.015678 | nature-enemy 0x6ef7…c2d6 | 0x3a62…662f |
| 2026-08-17 00:32:01Z | OUT | −154.9 | $2.43 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x8bc1…e08a |
| 2026-08-17 00:32:01Z | IN | +876.3 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d24…22e3 |
| 2026-08-17 00:32:01Z | OUT | −244.0 | $3.82 | $0.015678 | banner-net 0x7c13…61da | 0x443e…4c1d |
| 2026-08-17 00:31:57Z | OUT | −905.5 | $14 | $0.015018 | affair-cruel 0x4d21…3189 | 0x0e49…323e |
| 2026-08-17 00:31:57Z | OUT | −603.8 | $9.07 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ca2…c882 |
| 2026-08-17 00:31:41Z | OUT | −173.2 | $2.60 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4436…8708 |
| 2026-08-17 00:31:41Z | OUT | −216.2 | $3.25 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0059…7380 |
| 2026-08-17 00:31:35Z | IN | +132.3 | $1.99 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96be…0ab2 |
| 2026-08-17 00:31:35Z | IN | +510.2 | $7.66 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3dc…e933 |
| 2026-08-17 00:31:31Z | IN | +833.2 | $13 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd4…2737 |
| 2026-08-17 00:31:31Z | IN | +746.3 | $11 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfab9…19c2 |
| 2026-08-17 00:31:21Z | OUT | −329.0 | $4.94 | $0.015018 | Aggregator (unverified) 0x8f10…f996 | 0xb800…a3eb |
| 2026-08-17 00:31:19Z | OUT | −1.3K | $19 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x790f…5945 |
| 2026-08-17 00:31:03Z | IN | +1.3K | $19 | $0.015018 | nice-riot 0x15ab…784e | 0x426b…84ae |
| 2026-08-17 00:31:01Z | OUT | −185.2 | $2.78 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2457…7ad4 |
| 2026-08-17 00:30:55Z | IN | +170.6 | $2.57 | $0.015071 | husband-rich 0x411d…79c6 | 0x7ba7…a290 |
| 2026-08-17 00:30:51Z | IN | +184.2 | $2.78 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0a83…6a15 |
| 2026-08-17 00:30:47Z | OUT | −1.6K | $25 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdba…b3a4 |
| 2026-08-17 00:30:37Z | OUT | −124.3 | $1.87 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14df…3b26 |
| 2026-08-17 00:30:35Z | IN | +82.8 | $1.25 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5ca5…fc38 |
| 2026-08-17 00:30:35Z | OUT | −1.8K | $28 | $0.015071 | Universal Router 0x6ff5…9b43 | 0xb47c…4a0e |
| 2026-08-17 00:30:11Z | IN | +228.6 | $3.44 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x53a3…92fc |
| 2026-08-17 00:30:11Z | OUT | −550.0 | $8.29 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xdd85…1ed8 |
| 2026-08-17 00:30:09Z | OUT | −31.1 | $0.47 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x061c…16c4 |
| 2026-08-17 00:30:07Z | OUT | −135.4 | $2.04 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xe81d…30be |
| 2026-08-17 00:30:03Z | OUT | −132.0 | $1.99 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0cb6…36ce |
| 2026-08-17 00:30:03Z | OUT | −228.5 | $3.44 | $0.015071 | key-jacket 0x8048…e20c | 0xffd6…15eb |
| 2026-08-17 00:30:03Z | IN | +2.9K | $44 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x90e6…387c |
| 2026-08-17 00:30:01Z | IN | +910.4 | $14 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x44d6…6874 |
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.