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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 | · | · | · | · | · | · | · | · | −218.0K |
| ≈ USD | · | · | · | · | · | · | · | · | $2.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:16:17Z | OUT | −213.4 | $2.34 | $0.010951 | Aggregator (unverified) 0x8f10…f996 | 0x62ea…a259 |
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 00:15:51Z | IN | +102.7 | $1.15 | $0.011209 | Uniswap v3 Basecat pool 0xf434…c60b | 0x695f…bdde |
| 2026-08-17 00:15:51Z | OUT | −402.8 | $4.52 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0xbc07…458c |
| 2026-08-17 00:15:51Z | OUT | −257.6 | $2.89 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0xf546…7fe5 |
| 2026-08-17 00:15:51Z | OUT | −171.0 | $1.92 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x658d…debe |
| 2026-08-17 00:15:49Z | OUT | −786.5 | $8.82 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x7add…2998 |
| 2026-08-17 00:15:43Z | OUT | −173.1 | $1.94 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0xa1fb…45fb |
| 2026-08-17 00:15:41Z | OUT | −108.4 | $1.21 | $0.011209 | more-horn 0x6b49…1862 | 0xbab4…e8be |
| 2026-08-17 00:15:37Z | OUT | −439.5 | $4.93 | $0.011209 | Aggregator (unverified) 0x8f10…f996 | 0x798b…24fb |
| 2026-08-17 00:15:33Z | OUT | −130.9 | $1.47 | $0.011209 | Uniswap v3 Basecat pool 0xf434…c60b | 0x856d…db9d |
| 2026-08-17 00:15:31Z | OUT | −73.1 | $0.82 | $0.011209 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9a9f…f7ed |
| 2026-08-17 00:15:31Z | OUT | −146.5 | $1.64 | $0.011209 | Uniswap v3 Basecat pool 0xf434…c60b | 0x760c…3c9a |
| 2026-08-17 00:15:17Z | OUT | −1.1K | $12 | $0.011209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd2…ad36 |
| 2026-08-17 00:15:09Z | OUT | −362.0 | $4.06 | $0.011209 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d68…55c6 |
| 2026-08-17 00:15:05Z | OUT | −365.0 | $4.09 | $0.011209 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3d0…bd11 |
| 2026-08-17 00:14:37Z | IN | +433.6 | $4.69 | $0.010816 | husband-rich 0x411d…79c6 | 0x5409…0e38 |
| 2026-08-17 00:14:25Z | IN | +193.0 | $2.09 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe027…07d1 |
| 2026-08-17 00:14:17Z | IN | +1.0K | $11 | $0.010816 | husband-rich 0x411d…79c6 | 0xca54…979c |
| 2026-08-17 00:14:05Z | IN | +161.7 | $1.75 | $0.010816 | husband-rich 0x411d…79c6 | 0x8c38…6087 |
| 2026-08-17 00:14:03Z | IN | +450.9 | $4.88 | $0.010816 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa816…e3ea |
| 2026-08-17 00:13:43Z | IN | +736.3 | $7.98 | $0.010831 | husband-rich 0x411d…79c6 | 0xde70…53f1 |
| 2026-08-17 00:13:27Z | IN | +876.9 | $9.50 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca53…1207 |
| 2026-08-17 00:12:49Z | OUT | −1.1K | $12 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23ba…2a47 |
| 2026-08-17 00:12:45Z | OUT | −172.1 | $1.92 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x5297…168d |
| 2026-08-17 00:12:41Z | OUT | −690.1 | $7.72 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x268f…4e1e |
| 2026-08-17 00:12:41Z | OUT | −2.0K | $22 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4e2…8b30 |
| 2026-08-17 00:12:37Z | OUT | −1.5K | $17 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1e3…2b78 |
| 2026-08-17 00:12:37Z | OUT | −816.7 | $9.13 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0b2…c74f |
| 2026-08-17 00:12:31Z | OUT | −276.6 | $3.09 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0x0a00…9018 |
| 2026-08-17 00:12:31Z | OUT | −4.58 | $0.05 | $0.011181 | endorse-pizza 0xc8f6…9265 | 0xa810…f731 |
| 2026-08-17 00:12:29Z | OUT | −423.2 | $4.73 | $0.011181 | front-asset 0x399a…59d8 | 0xaf71…6d9f |
| 2026-08-17 00:12:27Z | OUT | −336.1 | $3.76 | $0.011181 | key-jacket 0x8048…e20c | 0xbe4b…f198 |
| 2026-08-17 00:12:25Z | OUT | −94.4 | $1.06 | $0.011181 | key-jacket 0x8048…e20c | 0x336b…61ad |
| 2026-08-17 00:12:21Z | OUT | −149.7 | $1.67 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38bf…e3e6 |
| 2026-08-17 00:12:21Z | OUT | −721.8 | $8.07 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa225…27ca |
| 2026-08-17 00:12:21Z | IN | +896.5 | $10 | $0.011181 | husband-rich 0x411d…79c6 | 0xfc7a…65f2 |
| 2026-08-17 00:12:17Z | OUT | −47.6 | $0.53 | $0.011181 | front-asset 0x399a…59d8 | 0x88be…ee73 |
| 2026-08-17 00:12:17Z | IN | +1.7K | $19 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xead7…1f49 |
| 2026-08-17 00:12:15Z | IN | +1.2K | $14 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xf285…2cbb |
| 2026-08-17 00:12:11Z | IN | +303.8 | $3.40 | $0.011181 | Aggregator (unverified) 0x8f10…f996 | 0xed97…cd1b |
| 2026-08-17 00:12:07Z | IN | +975.1 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38a5…3a8f |
| 2026-08-17 00:12:03Z | IN | +110.4 | $1.23 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f9…99d1 |
| 2026-08-17 00:12:01Z | IN | +697.1 | $7.79 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a5…f6d0 |
| 2026-08-17 00:11:59Z | IN | +125.7 | $1.37 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0449…1fff |
| 2026-08-17 00:11:59Z | IN | +2.5K | $27 | $0.010870 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95f0…9c4d |
| 2026-08-17 00:11:53Z | IN | +452.2 | $4.92 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x0abb…8b83 |
| 2026-08-17 00:11:53Z | IN | +2.1K | $23 | $0.010870 | Aggregator (unverified) 0x8f10…f996 | 0x90ac…0c90 |
| 2026-08-17 00:11:51Z | IN | +1.4K | $15 | $0.010870 | giant-ramp 0x8407…17c3 | 0x03bf…a53a |
| 2026-08-17 00:11:49Z | IN | +879.7 | $9.56 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3190…2919 |
| 2026-08-17 00:11:47Z | IN | +1.2K | $13 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…6a82 |
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.