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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 | −1.41M | −506.9K | +1.32M | −9.61M | −761.3K | −865.5K | −1.73M | −1.23M | −741.3K |
| ≈ USD | $41.7K | $15.0K | $39.1K | $283.7K | $22.5K | $25.5K | $50.9K | $36.3K | $21.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:13:49Z | SELL | −26.9K | $778 | $0.028907 | pool route | 0x9527…3971 |
| 2026-08-21 19:13:49Z | BUY | +160.1K | $4.6K | $0.028907 |
| — |
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.
| 0x9e83…0eb5 |
| 2026-08-21 19:13:49Z | SELL | −16.3K | $472 | $0.028907 | pool route | 0xe961…6474 |
| 2026-08-21 19:13:49Z | SELL | −82.4K | $2.4K | $0.028907 | pool route | 0xbe69…19d2 |
| 2026-08-21 19:13:47Z | SELL | −16.2K | $468 | $0.028907 | pool route | 0x31b3…bca0 |
| 2026-08-21 19:13:47Z | SELL | −13.5K | $390 | $0.028907 | pool route | 0x621f…05de |
| 2026-08-21 19:13:47Z | SELL | −40.5K | $1.2K | $0.028907 | pool route | 0xd0f5…b6e3 |
| 2026-08-21 19:13:45Z | SELL | −3.4K | $98 | $0.028907 | pool route | 0x4e31…aad5 |
| 2026-08-21 19:13:45Z | SELL | −1.3K | $39 | $0.028907 | pool route | 0x0527…fc73 |
| 2026-08-21 19:13:45Z | SELL | −16.1K | $465 | $0.028907 | pool route | 0xa6b6…799b |
| 2026-08-21 19:13:45Z | SELL | −2.1K | $61 | $0.028907 | pool route | 0x5416…66be |
| 2026-08-21 19:13:45Z | BUY | +117.6K | $3.4K | $0.028907 | pool route | 0xccab…2a99 |
| 2026-08-21 19:13:45Z | SELL | −214.9K | $6.2K | $0.028907 | pool route | 0xf111…6169 |
| 2026-08-21 19:13:43Z | BUY | +55.7K | $1.6K | $0.028907 | pool route | 0x40a5…8943 |
| 2026-08-21 19:13:43Z | BUY | +45.8K | $1.3K | $0.028907 | pool route | 0x873f…d44b |
| 2026-08-21 19:13:43Z | BUY | +52.6K | $1.5K | $0.028907 | pool route | 0x6501…6cbd |
| 2026-08-21 19:13:43Z | BUY | +49.9K | $1.4K | $0.028907 | pool route | 0x7768…10e5 |
| 2026-08-21 19:13:43Z | SELL | −40.5K | $1.2K | $0.028907 | pool route | 0x472f…5a86 |
| 2026-08-21 19:13:41Z | BUY | +147.4K | $4.3K | $0.028907 | pool route | 0xf72b…9554 |
| 2026-08-21 19:13:41Z | SELL | −40.6K | $1.2K | $0.028907 | pool route | 0x7700…4c0e |
| 2026-08-21 19:13:41Z | SELL | −97.6K | $2.8K | $0.028907 | pool route | 0xd53a…3d2e |
| 2026-08-21 19:13:41Z | SELL | −27.1K | $785 | $0.028907 | pool route | 0x19e0…7aaa |
| 2026-08-21 19:13:41Z | BUY | +6.0K | $173 | $0.028907 | pool route | 0xe2bd…eedc |
| 2026-08-21 19:13:39Z | BUY | +145.7K | $4.2K | $0.028907 | pool route | 0xb306…c871 |
| 2026-08-21 19:13:39Z | BUY | +2.1K | $61 | $0.028907 | pool route | 0x23ae…4db9 |
| 2026-08-21 19:13:39Z | SELL | −8.4K | $242 | $0.028907 | pool route | 0x02b8…6c71 |
| 2026-08-21 19:13:39Z | BUY | +116.5K | $3.4K | $0.028907 | pool route | 0x59d6…902a |
| 2026-08-21 19:13:39Z | BUY | +56.8K | $1.6K | $0.028907 | pool route | 0xee15…cfd8 |
| 2026-08-21 19:13:39Z | SELL | −219.0K | $6.3K | $0.028907 | pool route | 0x4043…18b5 |
| 2026-08-21 19:13:39Z | BUY | +84.8K | $2.5K | $0.028907 | pool route | 0x6912…0c1a |
| 2026-08-21 19:13:39Z | SELL | −122.6K | $3.5K | $0.028907 | pool route | 0xcb2c…a8e4 |
| 2026-08-21 19:13:37Z | SELL | −46.0K | $1.3K | $0.028907 | pool route | 0x975f…c5d8 |
| 2026-08-21 19:13:37Z | BUY | +540.6 | $16 | $0.028907 | pool route | 0xad71…0a6e |
| 2026-08-21 19:13:35Z | BUY | +2.3K | $65 | $0.028907 | pool route | 0x257f…2e53 |
| 2026-08-21 19:13:35Z | BUY | +2.4K | $70 | $0.028907 | pool route | 0x017e…4adb |
| 2026-08-21 19:13:35Z | BUY | +2.2K | $65 | $0.028907 | pool route | 0xbcf3…06a9 |
| 2026-08-21 19:13:35Z | BUY | +2.4K | $70 | $0.028907 | pool route | 0xb1ed…f759 |
| 2026-08-21 19:13:35Z | SELL | −121.8K | $3.5K | $0.028907 | pool route | 0xd750…34f5 |
| 2026-08-21 19:13:35Z | SELL | −76.8K | $2.2K | $0.028907 | pool route | 0x6764…6cad |
| 2026-08-21 19:13:35Z | BUY | +148.3K | $4.3K | $0.028907 | pool route | 0x6961…4be2 |
| 2026-08-21 19:13:35Z | BUY | +2.4K | $69 | $0.028907 | pool route | 0x66cc…a31b |
| 2026-08-21 19:13:35Z | SELL | −32.4K | $936 | $0.028907 | pool route | 0x5a2d…5333 |
| 2026-08-21 19:13:35Z | BUY | +2.3K | $67 | $0.028907 | pool route | 0x7f2b…07aa |
| 2026-08-21 19:13:35Z | BUY | +2.5K | $72 | $0.028907 | pool route | 0xc018…bbe1 |
| 2026-08-21 19:13:35Z | BUY | +2.4K | $69 | $0.028907 | pool route | 0x224d…8d16 |
| 2026-08-21 19:13:35Z | SELL | −7.1K | $205 | $0.028907 | pool route | 0x2c87…8ab6 |
| 2026-08-21 19:13:33Z | OUT | −1.2K | $34 | $0.028907 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x82a1…5007 |
| 2026-08-21 19:13:33Z | BUY | +171.4K | $5.0K | $0.028907 | pool route | 0xd20c…7471 |
| 2026-08-21 19:13:33Z | BUY | +53.3K | $1.5K | $0.028907 | pool route | 0x3959…cb4f |
| 2026-08-21 19:13:33Z | BUY | +9.2K | $265 | $0.028907 | pool route | 0xfd52…7a09 |
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.