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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 | +84.0K | −465.9K | −969.7K | −680.8K | −92.5K | +5.5K | +306.5K | −530.5K | −10.31M |
| ≈ USD | $854 | $4.7K | $9.9K | $6.9K | $940 | $56 | $3.1K | $5.4K | $104.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:05:01Z | BUY | +18.6K | $12 | $0.000624 | pool route | 0x1759…6711 |
| 2026-08-15 22:03:47Z | SELL | −91.5K | $56 | $0.000614 |
| — |
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.
| 0xcee8…97a0 |
| 2026-08-15 22:03:35Z | BUY | +30.7K | $19 | $0.000614 | pool route | 0x6545…9a56 |
| 2026-08-15 22:03:35Z | SELL | −5.8K | $3.59 | $0.000614 | pool route | 0x7631…ff4f |
| 2026-08-15 22:03:03Z | BUY | +618.5 | $0.38 | $0.000614 | pool route | 0x1592…77a7 |
| 2026-08-15 22:02:35Z | BUY | +14.2K | $8.36 | $0.000590 | pool route | 0x5420…a611 |
| 2026-08-15 22:02:07Z | BUY | +6.2K | $3.66 | $0.000590 | pool route | 0x962a…f473 |
| 2026-08-15 22:01:59Z | BUY | +5.1K | $3.00 | $0.000588 | pool route | 0x5381…b9c6 |
| 2026-08-15 22:01:33Z | SELL | −618.5 | $0.36 | $0.000588 | pool route | 0x9405…9b4a |
| 2026-08-15 22:01:07Z | SELL | −85.3K | $50 | $0.000588 | pool route | 0x5160…b04e |
| 2026-08-15 22:01:07Z | BUY | +29.0K | $17 | $0.000588 | pool route | 0x56f2…0e0f |
| 2026-08-15 22:00:49Z | BUY | +6.1K | $3.59 | $0.000588 | pool route | 0x8389…301c |
| 2026-08-15 22:00:45Z | IN | +1.46M | $858 | $0.000588 | sonofjohn.eth 0xab2e…4886 | 0x7134…61cb |
| 2026-08-15 22:00:29Z | IN | +9.6K | $5.67 | $0.000588 | arch-nothing 0x73f0…5c0f | 0xeb8a…083a |
| 2026-08-15 21:59:53Z | BUY | +1.6K | $0.94 | $0.000577 | pool route | 0x765d…01cf |
| 2026-08-15 21:59:53Z | OUT | −8.3K | $4.81 | $0.000577 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x821d…c087 |
| 2026-08-15 21:59:39Z | BUY | +13.0K | $7.53 | $0.000577 | pool route | 0xec1a…edec |
| 2026-08-15 21:59:27Z | BUY | +7.2K | $4.17 | $0.000577 | pool route | 0xd0a9…86f0 |
| 2026-08-15 21:59:25Z | BUY | +2.6K | $1.52 | $0.000577 | pool route | 0x5d84…e76d |
| 2026-08-15 21:59:11Z | BUY | +2.6K | $1.52 | $0.000577 | pool route | 0x0a76…3fa2 |
| 2026-08-15 21:59:07Z | BUY | +30.1K | $17 | $0.000577 | pool route | 0xa6c5…028d |
| 2026-08-15 21:59:07Z | SELL | −40.6K | $23 | $0.000577 | pool route | 0x0d5e…6844 |
| 2026-08-15 21:58:17Z | BUY | +2.7K | $1.57 | $0.000591 | pool route | 0xadcc…b323 |
| 2026-08-15 21:58:09Z | BUY | +2.9K | $1.72 | $0.000591 | pool route | 0xcef0…a8f3 |
| 2026-08-15 21:57:57Z | BUY | +3.2K | $1.90 | $0.000588 | pool route | 0x9f6b…d3ea |
| 2026-08-15 21:57:33Z | BUY | +23.7K | $14 | $0.000588 | pool route | 0xf206…9a89 |
| 2026-08-15 21:57:33Z | SELL | −25.0K | $15 | $0.000588 | pool route | 0xf92b…57b2 |
| 2026-08-15 21:56:43Z | BUY | +23.4K | $14 | $0.000589 | pool route | 0x35ee…7e8a |
| 2026-08-15 21:56:43Z | SELL | −50.4K | $30 | $0.000589 | pool route | 0x8908…08ab |
| 2026-08-15 21:56:33Z | SELL | −5.0K | $2.94 | $0.000589 | pool route | 0x1e29…b551 |
| 2026-08-15 21:56:27Z | SELL | −5.4K | $3.18 | $0.000589 | pool route | 0xcef1…ad37 |
| 2026-08-15 21:56:09Z | BUY | +5.8K | $3.44 | $0.000589 | pool route | 0xcd02…6a7a |
| 2026-08-15 21:55:33Z | SELL | −38.0K | $21 | $0.000562 | pool route | 0x7cc9…113f |
| 2026-08-15 21:55:33Z | BUY | +37.7K | $21 | $0.000562 | pool route | 0x1f29…8a10 |
| 2026-08-15 21:55:27Z | BUY | +52.4K | $29 | $0.000562 | pool route | 0x757d…7cf8 |
| 2026-08-15 21:55:27Z | SELL | −52.7K | $30 | $0.000562 | pool route | 0x70eb…be9a |
| 2026-08-15 21:55:25Z | BUY | +9.5K | $5.31 | $0.000562 | pool route | 0x85ad…ed66 |
| 2026-08-15 21:55:23Z | BUY | +6.3K | $3.55 | $0.000562 | pool route | 0x3547…32fd |
| 2026-08-15 21:55:17Z | BUY | +6.6K | $3.70 | $0.000562 | pool route | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | BUY | +4.2K | $2.38 | $0.000562 | pool route | 0xfb26…5a4e |
| 2026-08-15 21:55:11Z | BUY | +35.6K | $20 | $0.000562 | pool route | 0xcdf2…7fe7 |
| 2026-08-15 21:55:11Z | SELL | −4.5K | $2.55 | $0.000562 | pool route | 0x6661…047b |
| 2026-08-15 21:55:07Z | SELL | −8.9K | $4.99 | $0.000562 | pool route | 0xeaa9…bf97 |
| 2026-08-15 21:55:07Z | BUY | +10.5K | $5.90 | $0.000562 | pool route | 0xd83c…9cd4 |
| 2026-08-15 21:55:01Z | BUY | +16.3K | $9.15 | $0.000562 | pool route | 0x6a0a…3518 |
| 2026-08-15 21:54:53Z | BUY | +2.4K | $1.50 | $0.000628 | pool route | 0x9701…6001 |
| 2026-08-15 21:54:33Z | BUY | +5.7K | $3.58 | $0.000628 | pool route | 0xe0ea…21d9 |
| 2026-08-15 21:54:25Z | BUY | +5.4K | $3.40 | $0.000628 | pool route | 0x685b…0a36 |
| 2026-08-15 21:54:19Z | BUY | +3.9K | $2.48 | $0.000628 | pool route | 0x91e9…fc79 |
| 2026-08-15 21:54:11Z | BUY | +55.1K | $35 | $0.000628 | pool route | 0x6f02…8f2c |
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.