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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 | −338.7K | −287.9K | +844.1K | +1.37M | +1.14M | −462.3K | −2.27M | −566.5K | −1.36M |
| ≈ USD | $12.3K | $10.5K | $30.7K | $49.8K | $41.6K | $16.8K | $82.7K | $20.6K | $49.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:45Z | SELL | −1.08 | $0.01 | $0.012035 | pool route | 0x8583…712c |
| 2026-08-17 00:20:41Z | SELL | −3.9K | $47 | $0.012035 |
| — |
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.
| 0xcb70…7770 |
| 2026-08-17 00:20:41Z | SELL | −148.7 | $1.79 | $0.012035 | pool route | 0xe386…7105 |
| 2026-08-17 00:20:41Z | SELL | −1.08 | $0.01 | $0.012035 | pool route | 0x8e90…7bb1 |
| 2026-08-17 00:20:41Z | OUT | −81.3 | $0.98 | $0.012035 | slogan-ugly 0xc826…ed0a | 0xf10b…379f |
| 2026-08-17 00:20:39Z | BUY | +472.2 | $5.68 | $0.012035 | pool route | 0x21d3…29a5 |
| 2026-08-17 00:20:39Z | BUY | +1.7K | $20 | $0.012035 | pool route | 0x5f94…1103 |
| 2026-08-17 00:20:37Z | SELL | −2.72 | $0.03 | $0.012035 | pool route | 0x7f8a…6cd1 |
| 2026-08-17 00:20:37Z | SELL | −113.1 | $1.36 | $0.012035 | pool route | 0x42ab…3338 |
| 2026-08-17 00:20:37Z | BUY | +944.7 | $11 | $0.012035 | pool route | 0xb243…f97c |
| 2026-08-17 00:20:33Z | SELL | −606.5 | $7.30 | $0.012035 | pool route | 0x7cfd…aedf |
| 2026-08-17 00:20:33Z | SELL | −110.5 | $1.33 | $0.012035 | pool route | 0x3177…460c |
| 2026-08-17 00:20:33Z | SELL | −916.5 | $11 | $0.012035 | pool route | 0x6651…e7dc |
| 2026-08-17 00:20:33Z | BUY | +2.7K | $32 | $0.012035 | pool route | 0xe533…5534 |
| 2026-08-17 00:20:33Z | BUY | +42.1K | $507 | $0.012035 | pool route | 0x5afa…472b |
| 2026-08-17 00:20:31Z | BUY | +1.0K | $12 | $0.012035 | pool route | 0xb9c7…3e06 |
| 2026-08-17 00:20:31Z | BUY | +10.0K | $120 | $0.012035 | pool route | 0x9a4f…04ee |
| 2026-08-17 00:20:29Z | BUY | +210.5 | $2.53 | $0.012035 | pool route | 0x8576…c515 |
| 2026-08-17 00:20:27Z | BUY | +907.7 | $11 | $0.012035 | pool route | 0x1443…fc2c |
| 2026-08-17 00:20:25Z | BUY | +433.5 | $5.22 | $0.012035 | pool route | 0x0999…b40c |
| 2026-08-17 00:20:25Z | BUY | +650.7 | $7.83 | $0.012035 | pool route | 0xebb1…9711 |
| 2026-08-17 00:20:21Z | BUY | +6.1K | $74 | $0.012035 | pool route | 0x4104…dd25 |
| 2026-08-17 00:20:21Z | BUY | +921.2 | $11 | $0.012035 | pool route | 0xa765…d43a |
| 2026-08-17 00:20:19Z | BUY | +4.4K | $53 | $0.012035 | pool route | 0x5aad…2ef7 |
| 2026-08-17 00:20:19Z | OUT | −140.7 | $1.69 | $0.012035 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa94c…a5c0 |
| 2026-08-17 00:20:17Z | BUY | +3.3K | $40 | $0.012035 | pool route | 0xbae6…05a6 |
| 2026-08-17 00:20:17Z | SELL | −306.0 | $3.68 | $0.012035 | pool route | 0x3bec…113d |
| 2026-08-17 00:20:15Z | BUY | +602.5 | $7.25 | $0.012035 | pool route | 0xbc01…e986 |
| 2026-08-17 00:20:15Z | BUY | +567.9 | $6.83 | $0.012035 | pool route | 0x45d1…3851 |
| 2026-08-17 00:20:15Z | BUY | +401.8 | $4.84 | $0.012035 | pool route | 0xf009…5d18 |
| 2026-08-17 00:20:15Z | BUY | +1.7K | $21 | $0.012035 | pool route | 0x9e55…1b8e |
| 2026-08-17 00:20:15Z | SELL | −31.9K | $384 | $0.012035 | pool route | 0x8fd0…39cd |
| 2026-08-17 00:20:15Z | BUY | +930.2 | $11 | $0.012035 | pool route | 0x2b35…f858 |
| 2026-08-17 00:20:11Z | SELL | −27.2K | $327 | $0.012035 | pool route | 0xb165…5a29 |
| 2026-08-17 00:20:11Z | SELL | −788.9 | $9.49 | $0.012035 | pool route | 0x0500…82d1 |
| 2026-08-17 00:20:07Z | SELL | −153.2 | $1.84 | $0.012035 | pool route | 0xfe70…9465 |
| 2026-08-17 00:20:07Z | SELL | −1.2K | $15 | $0.012035 | pool route | 0xfee9…45cd |
| 2026-08-17 00:20:05Z | SELL | −11.8 | $0.14 | $0.012035 | pool route | 0x859d…3c3c |
| 2026-08-17 00:20:03Z | BUY | +50.2 | $0.60 | $0.012035 | pool route | 0x88ef…6609 |
| 2026-08-17 00:20:01Z | BUY | +3.8K | $45 | $0.012035 | pool route | 0xcce9…23d8 |
| 2026-08-17 00:19:59Z | BUY | +163.5 | $1.98 | $0.012136 | pool route | 0x8578…0185 |
| 2026-08-17 00:19:59Z | SELL | −1.6K | $20 | $0.012136 | pool route | 0x31a6…f9b4 |
| 2026-08-17 00:19:57Z | SELL | −273.7 | $3.32 | $0.012136 | pool route | 0x23fe…a2de |
| 2026-08-17 00:19:57Z | SELL | −377.9 | $4.59 | $0.012136 | pool route | 0x314f…b0bf |
| 2026-08-17 00:19:57Z | SELL | −2.8K | $34 | $0.012136 | pool route | 0x90e3…63ef |
| 2026-08-17 00:19:57Z | BUY | +4.9K | $60 | $0.012136 | pool route | 0x4a88…38c9 |
| 2026-08-17 00:19:57Z | SELL | −91.4 | $1.11 | $0.012136 | pool route | 0x433f…4d3a |
| 2026-08-17 00:19:57Z | SELL | −452.1 | $5.49 | $0.012136 | pool route | 0x5519…7661 |
| 2026-08-17 00:19:55Z | SELL | −5.8K | $70 | $0.012136 | pool route | 0x2cf4…869b |
| 2026-08-17 00:19:55Z | BUY | +7.2K | $87 | $0.012136 | pool route | 0x0039…92d3 |
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.