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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 | −94.5K | +373.2K | +651.0K | +1.68M | −1.90M | −3.34M | −1.10M | +791.4K | −15.02M |
| ≈ USD | $3.3K | $13.1K | $22.9K | $59.1K | $66.8K | $117.7K | $38.8K | $27.9K | $528.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:16:31Z | BUY | +11.2K | $334 | $0.029695 | pool route | 0x1493…a93f |
| 2026-08-22 05:16:31Z | SELL | −3.2K | $96 | $0.029695 |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0x9df2…9003 |
| 2026-08-22 05:16:31Z | BUY | +4.5K | $134 | $0.029695 | pool route | 0xcf30…797e |
| 2026-08-22 05:16:31Z | SELL | −1.3K | $38 | $0.029695 | pool route | 0x79cd…3dab |
| 2026-08-22 05:16:29Z | SELL | −326.3 | $9.69 | $0.029695 | pool route | 0x8862…a282 |
| 2026-08-22 05:16:29Z | BUY | +5.7K | $170 | $0.029695 | pool route | 0x3f94…a27d |
| 2026-08-22 05:16:29Z | SELL | −1.6K | $48 | $0.029695 | pool route | 0x9fe3…a1ce |
| 2026-08-22 05:16:29Z | BUY | +3.3K | $98 | $0.029695 | pool route | 0xda61…ed35 |
| 2026-08-22 05:16:29Z | BUY | +132.9 | $3.95 | $0.029695 | pool route | 0x8a05…b82d |
| 2026-08-22 05:16:29Z | SELL | −873.5 | $26 | $0.029695 | pool route | 0x53ec…dcd7 |
| 2026-08-22 05:16:29Z | BUY | +62.1K | $1.8K | $0.029695 | pool route | 0xf0be…c1d4 |
| 2026-08-22 05:16:29Z | SELL | −326.4 | $9.69 | $0.029695 | pool route | 0xc641…e586 |
| 2026-08-22 05:16:29Z | BUY | +216.9K | $6.4K | $0.029695 | pool route | 0x62d2…637e |
| 2026-08-22 05:16:29Z | BUY | +25.1K | $745 | $0.029695 | pool route | 0xc9b1…e661 |
| 2026-08-22 05:16:29Z | SELL | −758.9 | $23 | $0.029695 | pool route | 0x4ab2…aa71 |
| 2026-08-22 05:16:29Z | BUY | +17.6K | $522 | $0.029695 | pool route | 0x9255…cb24 |
| 2026-08-22 05:16:29Z | BUY | +21.6K | $643 | $0.029695 | pool route | 0x8ba1…ec45 |
| 2026-08-22 05:16:27Z | BUY | +40.7K | $1.2K | $0.029695 | pool route | 0x3d30…a17e |
| 2026-08-22 05:16:27Z | SELL | −539.3 | $16 | $0.029695 | pool route | 0xf4f7…157d |
| 2026-08-22 05:16:27Z | BUY | +12.8K | $381 | $0.029695 | pool route | 0xdaf6…70cd |
| 2026-08-22 05:16:27Z | BUY | +12.3K | $365 | $0.029695 | pool route | 0xe6c0…3b6e |
| 2026-08-22 05:16:27Z | BUY | +12.7K | $377 | $0.029695 | pool route | 0xa2ca…fdbb |
| 2026-08-22 05:16:27Z | BUY | +173.5 | $5.15 | $0.029695 | pool route | 0x8c96…8c09 |
| 2026-08-22 05:16:25Z | BUY | +120.0K | $3.6K | $0.029695 | pool route | 0xa2d4…551d |
| 2026-08-22 05:16:25Z | OUT | −209.7K | $6.2K | $0.029695 | butter-close 0x583d…e1c3 | 0xf887…e838 |
| 2026-08-22 05:16:25Z | BUY | +110.5K | $3.3K | $0.029695 | pool route | 0x9dd3…bd4c |
| 2026-08-22 05:16:23Z | BUY | +1.3K | $39 | $0.029695 | pool route | 0xf575…4990 |
| 2026-08-22 05:16:23Z | BUY | +3.6K | $108 | $0.029695 | pool route | 0xdb1f…1a9f |
| 2026-08-22 05:16:23Z | SELL | −15.9K | $473 | $0.029695 | pool route | 0xb3f4…ac8b |
| 2026-08-22 05:16:21Z | BUY | +15.1K | $447 | $0.029695 | pool route | 0x4628…2017 |
| 2026-08-22 05:16:21Z | BUY | +469.8 | $14 | $0.029695 | pool route | 0x7722…5ef6 |
| 2026-08-22 05:16:21Z | SELL | −20.6K | $613 | $0.029695 | pool route | 0xa8e3…5509 |
| 2026-08-22 05:16:21Z | BUY | +7.0K | $207 | $0.029695 | pool route | 0x42fa…7391 |
| 2026-08-22 05:16:19Z | BUY | +13.4K | $397 | $0.029695 | pool route | 0x3b2a…6b7f |
| 2026-08-22 05:16:19Z | BUY | +736.1 | $22 | $0.029695 | pool route | 0xcab3…13c6 |
| 2026-08-22 05:16:19Z | SELL | −4.7K | $139 | $0.029695 | pool route | 0xbdbc…681b |
| 2026-08-22 05:16:19Z | SELL | −1.4K | $43 | $0.029695 | pool route | 0xa710…8a19 |
| 2026-08-22 05:16:15Z | BUY | +12.3K | $365 | $0.029695 | pool route | 0x5ee9…849b |
| 2026-08-22 05:16:15Z | BUY | +6.7K | $198 | $0.029695 | pool route | 0xf4c1…f660 |
| 2026-08-22 05:16:13Z | BUY | +20.1K | $597 | $0.029695 | pool route | 0xc353…9f1b |
| 2026-08-22 05:16:13Z | BUY | +1.4K | $40 | $0.029695 | pool route | 0xa745…d06c |
| 2026-08-22 05:16:13Z | BUY | +5.8K | $172 | $0.029695 | pool route | 0xb653…6bf6 |
| 2026-08-22 05:16:13Z | SELL | −76.4 | $2.27 | $0.029695 | pool route | 0x0fab…704f |
| 2026-08-22 05:16:11Z | BUY | +287.0 | $8.52 | $0.029695 | pool route | 0x1d1f…ea14 |
| 2026-08-22 05:16:11Z | BUY | +1.9K | $56 | $0.029695 | pool route | 0x9272…d775 |
| 2026-08-22 05:16:11Z | SELL | −324.0 | $9.62 | $0.029695 | pool route | 0x84ce…0a41 |
| 2026-08-22 05:16:09Z | OUT | −29.4K | $874 | $0.029695 | nabones.eth 0xb9ab…4568 | 0x1620…1ad0 |
| 2026-08-22 05:16:09Z | BUY | +2.6K | $77 | $0.029695 | pool route | 0x74e1…44ec |
| 2026-08-22 05:16:09Z | SELL | −4.4K | $131 | $0.029695 | pool route | 0x7d80…59b4 |
| 2026-08-22 05:16:07Z | BUY | +2.9K | $86 | $0.029695 | pool route | 0x98f5…1cc5 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.