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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 | −396.2K | −405.7K | −382.2K | −405.5K | −236.6K | +670.7K | −9.94M | −9.99M | −10.41M |
| ≈ USD | $3.7K | $3.8K | $3.6K | $3.8K | $2.2K | $6.3K | $93.7K | $94.2K | $98.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:28:17Z | BUY | +34.0K | $15 | $0.000451 | pool route | 0xa5a2…6eb0 |
| 2026-08-15 21:28:17Z | SELL | −8.8K | $3.95 | $0.000451 |
| — |
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.
| 0xe251…56e2 |
| 2026-08-15 21:28:17Z | BUY | +21.0K | $9.47 | $0.000451 | pool route | 0xa21d…6a06 |
| 2026-08-15 21:28:15Z | BUY | +236.7K | $107 | $0.000451 | pool route | 0x9ac8…fc30 |
| 2026-08-15 21:28:15Z | SELL | −210.7K | $95 | $0.000451 | pool route | 0xa0d5…577b |
| 2026-08-15 21:28:15Z | BUY | +9.0K | $4.07 | $0.000451 | pool route | 0x481e…346f |
| 2026-08-15 21:28:03Z | SELL | −34.2K | $15 | $0.000451 | pool route | 0x7b15…1e99 |
| 2026-08-15 21:28:03Z | BUY | +15.7K | $7.08 | $0.000451 | pool route | 0x21a9…78df |
| 2026-08-15 21:28:01Z | BUY | +33.0K | $15 | $0.000451 | pool route | 0x7980…544a |
| 2026-08-15 21:28:01Z | SELL | −32.2K | $15 | $0.000451 | pool route | 0x1912…b821 |
| 2026-08-15 21:28:01Z | SELL | −19.8K | $8.91 | $0.000451 | pool route | 0xb7bb…4fd5 |
| 2026-08-15 21:27:45Z | SELL | −34.1K | $14 | $0.000414 | pool route | 0x52fd…0dee |
| 2026-08-15 21:27:41Z | BUY | +12.6K | $5.23 | $0.000414 | pool route | 0x7b1f…9449 |
| 2026-08-15 21:27:15Z | SELL | −500.4 | $0.21 | $0.000414 | pool route | 0xa383…d866 |
| 2026-08-15 21:27:13Z | BUY | +8.5K | $3.50 | $0.000414 | pool route | 0x12ae…04c0 |
| 2026-08-15 21:27:05Z | SELL | −4.9K | $2.03 | $0.000414 | pool route | 0xba06…3beb |
| 2026-08-15 21:26:33Z | SELL | −3.2K | $1.28 | $0.000403 | pool route | 0x9401…1303 |
| 2026-08-15 21:26:21Z | SELL | −4.9K | $1.99 | $0.000403 | pool route | 0xd1b0…b66d |
| 2026-08-15 21:26:15Z | BUY | +19.9K | $8.03 | $0.000403 | pool route | 0x95a2…f4ba |
| 2026-08-15 21:25:53Z | BUY | +65.8K | $26 | $0.000393 | pool route | 0x8721…7194 |
| 2026-08-15 21:25:53Z | BUY | +8.5K | $3.35 | $0.000393 | pool route | 0xb78f…ad1d |
| 2026-08-15 21:25:53Z | SELL | −77.8K | $31 | $0.000393 | pool route | 0x5635…c39a |
| 2026-08-15 21:25:31Z | BUY | +12.3K | $4.85 | $0.000393 | pool route | 0x7e2e…b5dd |
| 2026-08-15 21:25:25Z | BUY | +16.8K | $6.62 | $0.000393 | pool route | 0x8761…5f09 |
| 2026-08-15 21:24:35Z | BUY | +11.3K | $4.66 | $0.000413 | pool route | 0xfcb6…ad48 |
| 2026-08-15 21:23:57Z | SELL | −3.2K | $1.37 | $0.000427 | pool route | 0x0161…87d4 |
| 2026-08-15 21:23:53Z | SELL | −4.9K | $2.08 | $0.000427 | pool route | 0x0567…5bd5 |
| 2026-08-15 21:23:51Z | SELL | −13.1K | $5.57 | $0.000427 | pool route | 0x68c2…01d3 |
| 2026-08-15 21:23:51Z | SELL | −15.4K | $6.58 | $0.000427 | pool route | 0x5f3f…d1d8 |
| 2026-08-15 21:23:03Z | SELL | −45.8K | $20 | $0.000427 | pool route | 0xb916…699a |
| 2026-08-15 21:23:03Z | SELL | −40.3K | $17 | $0.000427 | pool route | 0x2988…fa1d |
| 2026-08-15 21:22:59Z | SELL | −54.7K | $20 | $0.000366 | pool route | 0x69cc…bd7c |
| 2026-08-15 21:22:59Z | BUY | +83.5K | $31 | $0.000366 | pool route | 0x185e…1bfb |
| 2026-08-15 21:22:59Z | SELL | −4.4K | $1.60 | $0.000366 | pool route | 0x4707…103d |
| 2026-08-15 21:22:41Z | SELL | −7.6K | $2.80 | $0.000366 | pool route | 0x12e2…0c2d |
| 2026-08-15 21:22:39Z | SELL | −15.9K | $5.82 | $0.000366 | pool route | 0x811b…9859 |
| 2026-08-15 21:22:17Z | SELL | −13.2K | $4.83 | $0.000366 | pool route | 0x3a31…fefb |
| 2026-08-15 21:21:55Z | BUY | +11.4K | $4.00 | $0.000352 | pool route | 0xd715…6c20 |
| 2026-08-15 21:21:41Z | SELL | −3.5K | $1.25 | $0.000352 | pool route | 0x8e0b…dfd8 |
| 2026-08-15 21:21:29Z | OUT | −10.7K | $3.76 | $0.000352 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xd06f…7319 |
| 2026-08-15 21:21:19Z | SELL | −7.3K | $2.56 | $0.000352 | pool route | 0x9d7c…158b |
| 2026-08-15 21:21:15Z | SELL | −6.1K | $2.14 | $0.000352 | pool route | 0xee55…ee67 |
| 2026-08-15 21:21:11Z | SELL | −5.2K | $1.81 | $0.000352 | pool route | 0x534a…9e7c |
| 2026-08-15 21:20:51Z | SELL | −6.3K | $2.24 | $0.000353 | pool route | 0x9004…0fee |
| 2026-08-15 21:20:45Z | SELL | −8.9K | $3.13 | $0.000353 | pool route | 0xe7e0…05ff |
| 2026-08-15 21:20:41Z | BUY | +19.1K | $6.74 | $0.000353 | pool route | 0x518f…17f3 |
| 2026-08-15 21:20:27Z | SELL | −19.2K | $6.80 | $0.000353 | pool route | 0xba0b…bd63 |
| 2026-08-15 21:20:25Z | SELL | −576.1 | $0.20 | $0.000353 | pool route | 0xb5e8…5391 |
| 2026-08-15 21:20:17Z | SELL | −11.9K | $4.19 | $0.000353 | pool route | 0xd790…5f78 |
| 2026-08-15 21:20:17Z | BUY | +4.4K | $1.55 | $0.000353 | pool route | 0xbaea…ae98 |
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.