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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 | +169.9K | +131.2K | +271.0K | +621.4K | +1.03M | +414.6K | +949.7K | +72.3K | +704.3K |
| ≈ USD | $1.5K | $1.2K | $2.4K | $5.5K | $9.1K | $3.7K | $8.4K | $639 | $6.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 16:23:17Z | SELL | −3.1K | $30 | $0.009808 | pool route | 0x7783…7398 |
| 2026-08-20 16:23:07Z | SELL | −0.0000 | $0.00 | $0.009808 |
| — |
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.
| 0xe98d…669d |
| 2026-08-20 16:23:03Z | SELL | −50.6K | $496 | $0.009808 | pool route | 0xfdba…c598 |
| 2026-08-20 16:22:37Z | BUY | +46.2K | $450 | $0.009739 | pool route | 0xe330…92b8 |
| 2026-08-20 16:22:31Z | SELL | −2.1K | $20 | $0.009739 | pool route | 0xbe3e…9b63 |
| 2026-08-20 16:21:53Z | BUY | +1.6K | $15 | $0.009795 | pool route | 0x5420…8b0f |
| 2026-08-20 16:21:23Z | BUY | +0.0000 | $0.00 | $0.009795 | pool route | 0x5dc9…aaf0 |
| 2026-08-20 16:21:19Z | BUY | +70.7K | $693 | $0.009795 | pool route | 0x90eb…9ef3 |
| 2026-08-20 16:21:11Z | BUY | +373.8 | $3.66 | $0.009795 | pool route | 0xaa20…9fa5 |
| 2026-08-20 16:20:55Z | SELL | −0.0000 | $0.00 | $0.009888 | pool route | 0x660f…7184 |
| 2026-08-20 16:20:53Z | SELL | −3.8K | $37 | $0.009888 | pool route | 0x64cb…6b78 |
| 2026-08-20 16:20:51Z | SELL | −30.1K | $298 | $0.009888 | pool route | 0x09b4…1650 |
| 2026-08-20 16:20:11Z | BUY | +850.8 | $8.41 | $0.009888 | pool route | 0x7369…13a0 |
| 2026-08-20 16:20:01Z | SELL | −3.3K | $32 | $0.009888 | pool route | 0x68e3…d62d |
| 2026-08-20 16:19:55Z | BUY | +1.1K | $11 | $0.009841 | pool route | 0x159e…e2f7 |
| 2026-08-20 16:18:45Z | BUY | +74.7 | $0.73 | $0.009815 | pool route | 0x6e39…0696 |
| 2026-08-20 16:18:43Z | BUY | +74.7 | $0.73 | $0.009815 | pool route | 0xf89b…7504 |
| 2026-08-20 16:18:31Z | BUY | +29.7K | $292 | $0.009815 | pool route | 0xdf31…5914 |
| 2026-08-20 16:18:19Z | BUY | +539.2 | $5.29 | $0.009815 | pool route | 0xea55…6955 |
| 2026-08-20 16:18:17Z | BUY | +9.9K | $97 | $0.009815 | pool route | 0xc65a…1ba3 |
| 2026-08-20 16:17:45Z | BUY | +15.5K | $153 | $0.009892 | pool route | 0x7c89…9dc8 |
| 2026-08-20 16:17:45Z | SELL | −50.2K | $496 | $0.009892 | pool route | 0xdf5e…ff76 |
| 2026-08-20 16:17:45Z | BUY | +1.1K | $11 | $0.009892 | pool route | 0xe39a…c62b |
| 2026-08-20 16:17:29Z | BUY | +2.6K | $26 | $0.009892 | pool route | 0xe793…6aaf |
| 2026-08-20 16:16:33Z | BUY | +10.2K | $101 | $0.009851 | pool route | 0x5253…d3b4 |
| 2026-08-20 16:15:47Z | SELL | −50.2K | $495 | $0.009864 | pool route | 0x5bf3…1b57 |
| 2026-08-20 16:15:47Z | BUY | +1.3K | $13 | $0.009864 | pool route | 0x48c8…31e9 |
| 2026-08-20 16:15:47Z | BUY | +7.9K | $78 | $0.009864 | pool route | 0x2250…8b58 |
| 2026-08-20 16:15:47Z | BUY | +1.3K | $13 | $0.009864 | pool route | 0x54d0…6dd3 |
| 2026-08-20 16:15:21Z | SELL | −274.2 | $2.70 | $0.009864 | pool route | 0x7c5c…ea41 |
| 2026-08-20 16:14:49Z | BUY | +317.8 | $3.12 | $0.009813 | pool route | 0x11ba…cf47 |
| 2026-08-20 16:14:47Z | BUY | +256.0 | $2.51 | $0.009813 | pool route | 0x1411…c5d7 |
| 2026-08-20 16:14:45Z | SELL | −11.1K | $109 | $0.009813 | pool route | 0x5e3e…9ca0 |
| 2026-08-20 16:14:15Z | SELL | −591.3 | $5.80 | $0.009813 | pool route | 0xe493…dca5 |
| 2026-08-20 16:13:43Z | SELL | −7.4K | $73 | $0.009798 | pool route | 0xdfbe…44b4 |
| 2026-08-20 16:13:15Z | SELL | −101.7K | $996 | $0.009798 | pool route | 0xbddc…97b4 |
| 2026-08-20 16:12:11Z | SELL | −14.7K | $142 | $0.009678 | pool route | 0x19b5…09e5 |
| 2026-08-20 16:11:53Z | SELL | −2.9K | $28 | $0.009660 | pool route | 0xb2aa…6fd8 |
| 2026-08-20 16:11:45Z | SELL | −216.8 | $2.09 | $0.009660 | pool route | 0xa0a3…6d40 |
| 2026-08-20 16:11:23Z | BUY | +132.0K | $1.3K | $0.009660 | pool route | 0xdfef…f074 |
| 2026-08-20 16:11:17Z | BUY | +2.4K | $23 | $0.009660 | pool route | 0x7835…61f6 |
| 2026-08-20 16:11:03Z | SELL | −101.3K | $978 | $0.009660 | pool route | 0xbf38…aa5a |
| 2026-08-20 16:10:37Z | SELL | −18.5K | $179 | $0.009696 | pool route | 0xd614…f8e3 |
| 2026-08-20 16:09:51Z | SELL | −350.3 | $3.39 | $0.009690 | pool route | 0x5caa…243d |
| 2026-08-20 16:09:11Z | OUT | −165.0K | $1.6K | $0.009690 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xedc4…d003 |
| 2026-08-20 16:08:57Z | SELL | −1.2K | $11 | $0.009689 | pool route | 0x3188…ea04 |
| 2026-08-20 16:08:51Z | OUT | −46.2K | $448 | $0.009689 | cool-sand 0x1f78…9215 | 0xf7f2…c7a6 |
| 2026-08-20 16:08:21Z | BUY | +568.5 | $5.51 | $0.009689 | pool route | 0xbb1e…d7af |
| 2026-08-20 16:07:33Z | SELL | −33.6K | $325 | $0.009672 | pool route | 0x8057…534c |
| 2026-08-20 16:07:25Z | SELL | −5.1K | $49 | $0.009672 | pool route | 0x8370…85bb |
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.