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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 | · | · | · | · | · | · | · | · | −217.9K |
| ≈ USD | · | · | · | · | · | · | · | · | $2.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:15Z | OUT | −401.8 | $4.84 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf009…5d18 |
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 00:20:15Z | OUT | −314.8 | $3.79 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x5cd4…2ebe |
| 2026-08-17 00:20:13Z | OUT | −236.3 | $2.84 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x3230…6f2b |
| 2026-08-17 00:20:11Z | IN | +89.8 | $1.08 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3208…52c7 |
| 2026-08-17 00:20:11Z | OUT | −2.5K | $31 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8463…f36d |
| 2026-08-17 00:20:07Z | OUT | −96.1 | $1.16 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6d86…3bc0 |
| 2026-08-17 00:20:07Z | OUT | −140.1 | $1.69 | $0.012035 | key-jacket 0x8048…e20c | 0x219c…7fce |
| 2026-08-17 00:20:07Z | IN | +1.5K | $18 | $0.012035 | 0x Settler 0x7747…2359 | 0xc799…8faa |
| 2026-08-17 00:20:01Z | IN | +486.1 | $5.85 | $0.012035 | husband-rich 0x411d…79c6 | 0xb501…f873 |
| 2026-08-17 00:19:59Z | IN | +606.8 | $7.36 | $0.012136 | husband-rich 0x411d…79c6 | 0xe08d…6152 |
| 2026-08-17 00:19:59Z | IN | +402.8 | $4.89 | $0.012136 | husband-rich 0x411d…79c6 | 0x46f1…8230 |
| 2026-08-17 00:19:57Z | IN | +504.3 | $6.12 | $0.012136 | husband-rich 0x411d…79c6 | 0xedc8…790f |
| 2026-08-17 00:19:55Z | IN | +504.3 | $6.12 | $0.012136 | husband-rich 0x411d…79c6 | 0x93a5…39cf |
| 2026-08-17 00:19:55Z | IN | +59.8 | $0.73 | $0.012136 | husband-rich 0x411d…79c6 | 0xa8ae…3aa5 |
| 2026-08-17 00:19:53Z | IN | +139.8 | $1.70 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fe9…1b77 |
| 2026-08-17 00:19:51Z | OUT | −1.4K | $17 | $0.012136 | rotate-fox 0x1111…ca11 | 0x9448…e820 |
| 2026-08-17 00:19:47Z | OUT | −2.0K | $24 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b67…49fe |
| 2026-08-17 00:19:47Z | OUT | −724.8 | $8.80 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x337b…cb50 |
| 2026-08-17 00:19:47Z | IN | +869.0 | $11 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0xb9aa…0e8b |
| 2026-08-17 00:19:43Z | OUT | −1.3K | $16 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd07a…a30c |
| 2026-08-17 00:19:43Z | OUT | −163.8 | $1.99 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30d8…9128 |
| 2026-08-17 00:19:43Z | OUT | −1.2K | $14 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9be0…4d01 |
| 2026-08-17 00:19:43Z | IN | +542.9 | $6.59 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x02f2…0cf5 |
| 2026-08-17 00:19:41Z | IN | +2.2K | $27 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x9c9d…dacf |
| 2026-08-17 00:19:33Z | IN | +132.1 | $1.60 | $0.012136 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3df1…1018 |
| 2026-08-17 00:19:29Z | OUT | −457.2 | $5.55 | $0.012136 | despair-march 0xac02…c7e0 | 0x8e32…8f0c |
| 2026-08-17 00:19:23Z | OUT | −3.0K | $36 | $0.012136 | pool-never 0xfdf6…fbc7 | 0xff59…240a |
| 2026-08-17 00:19:05Z | IN | +343.6 | $4.17 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x494a…195b |
| 2026-08-17 00:19:03Z | IN | +406.6 | $4.93 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x103f…41d0 |
| 2026-08-17 00:19:01Z | IN | +330.8 | $4.01 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x360e…26c8 |
| 2026-08-17 00:18:53Z | IN | +859.6 | $9.66 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce57…d803 |
| 2026-08-17 00:18:51Z | IN | +144.3 | $1.62 | $0.011235 | giant-ramp 0x8407…17c3 | 0x03f1…8e32 |
| 2026-08-17 00:18:47Z | IN | +518.8 | $5.83 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9c7…82d1 |
| 2026-08-17 00:18:45Z | IN | +106.2 | $1.19 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e57…f75e |
| 2026-08-17 00:18:45Z | IN | +402.8 | $4.53 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d14…06bc |
| 2026-08-17 00:18:19Z | OUT | −299.9 | $3.37 | $0.011235 | assist-dune 0xc551…4a3d | 0x9f9c…d4eb |
| 2026-08-17 00:18:11Z | OUT | −812.7 | $9.13 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x03b1…ca72 |
| 2026-08-17 00:18:07Z | OUT | −394.8 | $4.44 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7b0…8efe |
| 2026-08-17 00:18:03Z | OUT | −316.0 | $3.55 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x241f…b2b5 |
| 2026-08-17 00:17:55Z | OUT | −1.2K | $14 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9146…e6ef |
| 2026-08-17 00:17:55Z | OUT | −422.1 | $5.06 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b9c…87a8 |
| 2026-08-17 00:17:55Z | OUT | −323.8 | $3.88 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa350…6c8b |
| 2026-08-17 00:17:53Z | OUT | −421.8 | $5.06 | $0.011994 | Aggregator (unverified) 0x8f10…f996 | 0x9de2…5db4 |
| 2026-08-17 00:17:53Z | OUT | −2.6K | $31 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc3d…6e3f |
| 2026-08-17 00:17:49Z | OUT | −190.8 | $2.29 | $0.011994 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5725…d30c |
| 2026-08-17 00:17:21Z | IN | +82.2 | $0.99 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fcc…85de |
| 2026-08-17 00:16:49Z | IN | +303.3 | $3.32 | $0.010951 | Aggregator (unverified) 0x8f10…f996 | 0x875e…f395 |
| 2026-08-17 00:16:49Z | IN | +182.6 | $2.00 | $0.010951 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…e4b9 |
| 2026-08-17 00:16:49Z | IN | +893.8 | $9.79 | $0.010951 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…e4b9 |
| 2026-08-17 00:16:45Z | IN | +1.4K | $15 | $0.010951 | Aggregator (unverified) 0x8f10…f996 | 0x7773…447c |
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.