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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 00:11:47Z | OUT | −1.8K | $20 | $0.010870 | club-replace 0x49e6…3676 | 0x4fd0…74a2 |
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 00:11:41Z | IN | +414.9 | $4.51 | $0.010870 | husband-rich 0x411d…79c6 | 0x4a88…c1d1 |
| 2026-08-17 00:11:31Z | IN | +644.6 | $7.01 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a87…ac29 |
| 2026-08-17 00:11:23Z | OUT | −50.9 | $0.55 | $0.010870 | pride-paper 0x09ad…4afa | 0x3a77…7e84 |
| 2026-08-17 00:11:11Z | IN | +699.8 | $7.61 | $0.010870 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd14e…93c1 |
| 2026-08-17 00:11:11Z | IN | +81.5 | $0.89 | $0.010870 | seminar-harbor 0xf24e…c289 | 0x36e3…9c66 |
| 2026-08-17 00:10:59Z | IN | +484.3 | $5.91 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x3219…c3ce |
| 2026-08-17 00:10:49Z | OUT | −1.1K | $13 | $0.012202 | sell-fan 0x4605…9e0e | 0xaef6…95e9 |
| 2026-08-17 00:10:39Z | OUT | −1.6K | $19 | $0.012202 | club-replace 0x49e6…3676 | 0xf3fd…bd34 |
| 2026-08-17 00:10:39Z | OUT | −1.1K | $13 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0582…944c |
| 2026-08-17 00:10:35Z | OUT | −1.1K | $13 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c69…a018 |
| 2026-08-17 00:10:33Z | IN | +838.3 | $10 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x9dc1…46ae |
| 2026-08-17 00:10:33Z | OUT | −70.5 | $0.86 | $0.012202 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cf5…fd94 |
| 2026-08-17 00:10:33Z | IN | +666.7 | $8.13 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x01be…ceac |
| 2026-08-17 00:10:33Z | OUT | −430.0 | $5.25 | $0.012202 | rhythm-fault 0xd0a0…0c0e | 0x714a…bf7b |
| 2026-08-17 00:10:33Z | IN | +491.3 | $5.99 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x0d12…1c4c |
| 2026-08-17 00:10:31Z | OUT | −117.0 | $1.43 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b7e…72c3 |
| 2026-08-17 00:10:31Z | IN | +695.4 | $8.48 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x4db0…74eb |
| 2026-08-17 00:10:29Z | IN | +218.0 | $2.66 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x56f0…9f95 |
| 2026-08-17 00:10:19Z | IN | +412.1 | $5.03 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x453a…d577 |
| 2026-08-17 00:10:13Z | IN | +1.4K | $17 | $0.012202 | giant-ramp 0x8407…17c3 | 0x538b…872a |
| 2026-08-17 00:10:11Z | IN | +879.8 | $11 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce23…9876 |
| 2026-08-17 00:10:11Z | IN | +129.8 | $1.58 | $0.012202 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd599…7649 |
| 2026-08-17 00:10:09Z | OUT | −2.5K | $30 | $0.012202 | follow-burden 0x2632…ba3c | 0x2aa2…19ef |
| 2026-08-17 00:10:07Z | OUT | −545.1 | $6.65 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa4c2…f434 |
| 2026-08-17 00:10:05Z | OUT | −107.2 | $1.31 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc785…ab9b |
| 2026-08-17 00:10:05Z | OUT | −726.2 | $8.86 | $0.012202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1436…c352 |
| 2026-08-17 00:09:43Z | IN | +214.6 | $2.57 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…6a09 |
| 2026-08-17 00:09:41Z | IN | +532.1 | $6.36 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x6189…86fb |
| 2026-08-17 00:09:37Z | IN | +2.1K | $25 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5bc…603d |
| 2026-08-17 00:09:37Z | IN | +582.9 | $6.97 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd020…8d1d |
| 2026-08-17 00:09:37Z | OUT | −1.5K | $18 | $0.011959 | Universal Router 0x6ff5…9b43 | 0x5a1b…a965 |
| 2026-08-17 00:09:31Z | IN | +109.6 | $1.31 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x894a…ead2 |
| 2026-08-17 00:09:31Z | OUT | −1.6K | $20 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x3159…0a2b |
| 2026-08-17 00:09:29Z | OUT | −485.6 | $5.81 | $0.011959 | pelican-sort 0xcee3…54cf | 0x0485…fc4f |
| 2026-08-17 00:09:29Z | OUT | −248.3 | $2.97 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2cdd…3a51 |
| 2026-08-17 00:09:27Z | OUT | −1.1K | $14 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97a6…b00a |
| 2026-08-17 00:09:05Z | OUT | −644.8 | $7.71 | $0.011959 | entire-double 0xbf1b…daf9 | 0x8021…85cd |
| 2026-08-17 00:09:03Z | OUT | −762.1 | $9.11 | $0.011959 | fork-chaos 0xbebd…2386 | 0xed2c…2516 |
| 2026-08-17 00:09:01Z | OUT | −125.7 | $1.50 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c54…c9e6 |
| 2026-08-17 00:09:01Z | OUT | −186.4 | $2.23 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf19d…3df8 |
| 2026-08-17 00:08:51Z | OUT | −152.3 | $1.77 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85fc…969f |
| 2026-08-17 00:08:51Z | OUT | −458.2 | $5.31 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdbf…43b3 |
| 2026-08-17 00:08:51Z | OUT | −500.4 | $5.80 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cf3…7d67 |
| 2026-08-17 00:08:29Z | OUT | −913.0 | $11 | $0.011599 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb63c…5133 |
| 2026-08-17 00:08:21Z | OUT | −452.2 | $5.25 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x31bc…f6dc |
| 2026-08-17 00:08:19Z | OUT | −174.6 | $2.03 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xcf02…5d9f |
| 2026-08-17 00:08:01Z | OUT | −175.9 | $2.04 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x50f9…ffa8 |
| 2026-08-17 00:07:57Z | OUT | −972.9 | $11 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x875b…437e |
| 2026-08-17 00:07:15Z | OUT | −454.0 | $4.96 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x7df1…4bb6 |
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.