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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 | · | · | · | · | · | · | · | · | +0.02 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:56:37Z | OUT | −538.7 | $6.10 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x52ba…b11a |
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.
| 2026-08-16 23:56:37Z | OUT | −276.5 | $3.13 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfea2…8132 |
| 2026-08-16 23:56:35Z | OUT | −255.5 | $2.89 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xc44a…34e3 |
| 2026-08-16 23:56:31Z | OUT | −405.4 | $4.59 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6778…8437 |
| 2026-08-16 23:56:31Z | IN | +279.7 | $3.17 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0x0706…296f |
| 2026-08-16 23:56:29Z | OUT | −93.5 | $1.06 | $0.011316 | key-jacket 0x8048…e20c | 0x0672…ed63 |
| 2026-08-16 23:56:27Z | OUT | −243.1 | $2.75 | $0.011316 | key-jacket 0x8048…e20c | 0x2b32…e568 |
| 2026-08-16 23:56:07Z | IN | +313.8 | $3.55 | $0.011316 | Aggregator (unverified) 0x8f10…f996 | 0xe1de…653d |
| 2026-08-16 23:55:59Z | IN | +109.0 | $1.21 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x58ba…11c8 |
| 2026-08-16 23:55:59Z | IN | +68.0 | $0.76 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x239d…875c |
| 2026-08-16 23:55:55Z | OUT | −1.1K | $12 | $0.011146 | 0x Settler 0x7747…2359 | 0xe6a5…7f49 |
| 2026-08-16 23:55:47Z | OUT | −515.5 | $5.75 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x9480…2aa0 |
| 2026-08-16 23:55:45Z | OUT | −519.1 | $5.79 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x44df…262c |
| 2026-08-16 23:55:45Z | OUT | −402.8 | $4.49 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xf29b…9836 |
| 2026-08-16 23:55:37Z | OUT | −135.5 | $1.51 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x23bf…99a2 |
| 2026-08-16 23:55:35Z | OUT | −61.8 | $0.69 | $0.011146 | seminar-harbor 0xf24e…c289 | 0xf0e0…4d9e |
| 2026-08-16 23:55:33Z | OUT | −1.3K | $14 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f79…a040 |
| 2026-08-16 23:55:31Z | OUT | −121.3 | $1.35 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaa2…41d9 |
| 2026-08-16 23:55:29Z | OUT | −1.5K | $17 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f66…4b3a |
| 2026-08-16 23:54:55Z | IN | +278.4 | $2.93 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x2e9f…744c |
| 2026-08-16 23:54:51Z | IN | +208.3 | $2.19 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x295b…3725 |
| 2026-08-16 23:54:37Z | OUT | −409.7 | $4.32 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x4293…6ab1 |
| 2026-08-16 23:54:37Z | OUT | −459.2 | $4.84 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xb9ac…487a |
| 2026-08-16 23:54:37Z | OUT | −369.7 | $3.89 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x55ff…a427 |
| 2026-08-16 23:54:37Z | OUT | −250.4 | $2.64 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x1787…442d |
| 2026-08-16 23:54:35Z | OUT | −349.8 | $3.68 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x5a45…fbb4 |
| 2026-08-16 23:54:33Z | OUT | −154.3 | $1.63 | $0.010533 | front-asset 0x399a…59d8 | 0xd7f8…7575 |
| 2026-08-16 23:54:21Z | IN | +820.7 | $8.64 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x45e5…c8a2 |
| 2026-08-16 23:54:15Z | IN | +89.7 | $0.95 | $0.010533 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe2c…2d24 |
| 2026-08-16 23:54:15Z | IN | +339.7 | $3.58 | $0.010533 | Uniswap v3 Basecat pool 0xf434…c60b | 0x04c2…7447 |
| 2026-08-16 23:54:15Z | IN | +4.3K | $46 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814f…7260 |
| 2026-08-16 23:54:15Z | OUT | −699.4 | $7.37 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x03b3…f894 |
| 2026-08-16 23:54:15Z | OUT | −398.1 | $4.19 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x00ca…89ef |
| 2026-08-16 23:54:15Z | OUT | −406.6 | $4.28 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x3e6a…645e |
| 2026-08-16 23:54:13Z | IN | +41.3 | $0.43 | $0.010533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d8…a9ef |
| 2026-08-16 23:54:13Z | OUT | −445.6 | $4.69 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x980c…fb93 |
| 2026-08-16 23:54:13Z | OUT | −1.1K | $12 | $0.010533 | endorse-pizza 0xc8f6…9265 | 0x7c74…5e3b |
| 2026-08-16 23:54:13Z | OUT | −914.2 | $9.63 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x6d53…ce6d |
| 2026-08-16 23:54:13Z | OUT | −366.4 | $3.86 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x6dde…86cf |
| 2026-08-16 23:54:11Z | OUT | −461.5 | $4.86 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xd227…8b48 |
| 2026-08-16 23:54:09Z | OUT | −386.8 | $4.07 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0xf666…c5f6 |
| 2026-08-16 23:53:59Z | OUT | −168.6 | $1.77 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14cb…b735 |
| 2026-08-16 23:53:51Z | IN | +315.5 | $3.32 | $0.010516 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1419…d1c2 |
| 2026-08-16 23:53:49Z | IN | +126.3 | $1.33 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9b3…1482 |
| 2026-08-16 23:53:35Z | OUT | −132.7 | $1.40 | $0.010516 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4547…adbe |
| 2026-08-16 23:52:49Z | OUT | −975.1 | $10 | $0.010514 | garage-antique 0x019b…40ef | 0x84d3…2f65 |
| 2026-08-16 23:52:11Z | IN | +818.2 | $8.60 | $0.010514 | husband-rich 0x411d…79c6 | 0x018f…85e8 |
| 2026-08-16 23:51:57Z | IN | +1.2K | $13 | $0.010582 | Aggregator (unverified) 0x8f10…f996 | 0x84c3…d8e0 |
| 2026-08-16 23:51:35Z | IN | +243.2 | $2.57 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ec…dd4b |
| 2026-08-16 23:51:35Z | OUT | −2.8K | $30 | $0.010582 | expand-alter 0x1231…4eae | 0x94e8…0fee |
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.