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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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:04:45Z | IN | +4.2K | $66 | $0.015630 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd645…7322 |
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.
| 2026-08-17 21:03:33Z | OUT | −2.3K | $38 | $0.016262 | 0x950f…f23b | 0x686f…fc8b |
| 2026-08-17 21:03:33Z | IN | +2.3K | $38 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x686f…fc8b |
| 2026-08-17 21:03:33Z | OUT | −2.3K | $38 | $0.016262 | 0x950f…f23b | 0x9c62…c361 |
| 2026-08-17 21:03:33Z | IN | +2.3K | $38 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c62…c361 |
| 2026-08-17 21:03:31Z | OUT | −0.18 | $0.00 | $0.016262 | process-volcano 0x54f5…00c2 | 0xcdbb…5481 |
| 2026-08-17 21:03:31Z | OUT | −1.8K | $29 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcdbb…5481 |
| 2026-08-17 21:03:31Z | IN | +1.8K | $29 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdbb…5481 |
| 2026-08-17 21:03:27Z | OUT | −0.17 | $0.00 | $0.016262 | process-volcano 0x54f5…00c2 | 0x777a…1b6b |
| 2026-08-17 21:03:27Z | OUT | −1.7K | $27 | $0.016262 | 0x950f…f23b | 0x777a…1b6b |
| 2026-08-17 21:03:27Z | IN | +1.7K | $27 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0x777a…1b6b |
| 2026-08-17 21:02:45Z | OUT | −2.6K | $42 | $0.016161 | 0x950f…f23b | 0x2bd7…a27b |
| 2026-08-17 21:02:45Z | IN | +2.6K | $42 | $0.016161 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2bd7…a27b |
| 2026-08-17 20:57:45Z | OUT | −2.3K | $37 | $0.015832 | 0x950f…f23b | 0xef0a…efc4 |
| 2026-08-17 20:57:45Z | IN | +2.3K | $37 | $0.015832 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef0a…efc4 |
| 2026-08-17 20:32:53Z | OUT | −63.1K | $883 | $0.013981 | 0x950f…f23b | 0x4b7c…58f8 |
| 2026-08-17 20:32:53Z | IN | +63.1K | $883 | $0.013981 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b7c…58f8 |
| 2026-08-17 19:10:53Z | OUT | −115.2K | $1.7K | $0.014770 | 0x950f…f23b | 0x75b4…8441 |
| 2026-08-17 19:10:53Z | IN | +115.2K | $1.7K | $0.014770 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75b4…8441 |
| 2026-08-17 17:42:13Z | OUT | −136.0K | $1.7K | $0.012133 | 0x950f…f23b | 0x6620…6587 |
| 2026-08-17 17:42:13Z | IN | +136.0K | $1.7K | $0.012133 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6620…6587 |
| 2026-08-17 17:41:49Z | OUT | −124.0K | $1.5K | $0.011901 | 0x950f…f23b | 0xffb5…97d6 |
| 2026-08-17 17:41:49Z | IN | +124.0K | $1.5K | $0.011901 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffb5…97d6 |
| 2026-08-17 17:23:47Z | OUT | −49.7K | $675 | $0.013577 | 0x950f…f23b | 0xfc6c…6e7e |
| 2026-08-17 17:23:47Z | IN | +49.7K | $675 | $0.013577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc6c…6e7e |
| 2026-08-17 16:31:39Z | OUT | −101.3K | $1.0K | $0.010218 | 0x950f…f23b | 0xd8ee…beb1 |
| 2026-08-17 16:31:39Z | IN | +101.3K | $1.0K | $0.010218 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8ee…beb1 |
| 2026-08-17 16:26:45Z | OUT | −0.30 | $0.00 | $0.011495 | process-volcano 0x54f5…00c2 | 0x44e6…149d |
| 2026-08-17 16:26:45Z | OUT | −3.0K | $34 | $0.011495 | 0x950f…f23b | 0x44e6…149d |
| 2026-08-17 16:26:45Z | IN | +3.0K | $34 | $0.011495 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44e6…149d |
| 2026-08-17 11:01:51Z | OUT | −4.4K | $60 | $0.013680 | 0x950f…f23b | 0xa0b3…8567 |
| 2026-08-17 11:01:51Z | IN | +4.4K | $60 | $0.013680 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0b3…8567 |
| 2026-08-17 10:33:39Z | OUT | −38.7K | $464 | $0.011997 | 0x950f…f23b | 0x0e79…9e99 |
| 2026-08-17 10:33:39Z | IN | +38.7K | $464 | $0.011997 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e79…9e99 |
| 2026-08-17 10:05:31Z | OUT | −4.0K | $52 | $0.013139 | 0x950f…f23b | 0x3bda…e67b |
| 2026-08-17 10:05:31Z | IN | +4.0K | $52 | $0.013139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3bda…e67b |
| 2026-08-17 06:59:19Z | OUT | −0.58 | $0.01 | $0.015411 | process-volcano 0x54f5…00c2 | 0x89e5…9a2c |
| 2026-08-17 06:59:19Z | OUT | −5.8K | $90 | $0.015411 | 0x950f…f23b | 0x89e5…9a2c |
| 2026-08-17 06:59:19Z | IN | +5.8K | $90 | $0.015411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89e5…9a2c |
| 2026-08-17 04:55:25Z | OUT | −0.15 | $0.00 | $0.016748 | process-volcano 0x54f5…00c2 | 0xf9aa…2139 |
| 2026-08-17 04:55:25Z | OUT | −1.5K | $25 | $0.016748 | 0x950f…f23b | 0xf9aa…2139 |
| 2026-08-17 04:55:25Z | IN | +1.5K | $25 | $0.016748 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9aa…2139 |
| 2026-08-17 04:44:11Z | OUT | −75.9K | $1.3K | $0.016950 | 0x950f…f23b | 0x9bc7…cce2 |
| 2026-08-17 04:44:11Z | IN | +75.9K | $1.3K | $0.016950 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bc7…cce2 |
| 2026-08-17 04:38:53Z | OUT | −0.17 | $0.00 | $0.015775 | process-volcano 0x54f5…00c2 | 0x4747…d81b |
| 2026-08-17 04:38:53Z | OUT | −1.7K | $26 | $0.015775 | 0x950f…f23b | 0x4747…d81b |
| 2026-08-17 04:38:53Z | IN | +1.7K | $26 | $0.015775 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4747…d81b |
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.