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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 | −1.95M | −269.9K | −350.0K | +357.2K | +29.1K | +3.16M | +2.46M | +1.23M | +1.40M |
| ≈ USD | $60.2K | $8.3K | $10.8K | $11.0K | $897 | $97.7K | $75.9K | $38.0K | $43.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:05Z | SELL | −6.6K | $91 | $0.013703 | pool route | 0xe9f7…20be |
| 2026-08-17 00:27:05Z | SELL | −42.3K | $579 | $0.013703 |
| — |
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.
| 0x1087…65a0 |
| 2026-08-17 00:27:05Z | SELL | −3.4K | $47 | $0.013703 | pool route | 0xb233…7723 |
| 2026-08-17 00:27:05Z | BUY | +321.9 | $4.41 | $0.013703 | pool route | 0x79ba…f664 |
| 2026-08-17 00:27:05Z | BUY | +8.5K | $116 | $0.013703 | pool route | 0x1f96…fd3e |
| 2026-08-17 00:27:05Z | BUY | +62.4 | $0.85 | $0.013703 | pool route | 0xb1a6…2996 |
| 2026-08-17 00:27:05Z | BUY | +6.9K | $95 | $0.013703 | pool route | 0xfaaa…4805 |
| 2026-08-17 00:27:03Z | BUY | +766.3 | $11 | $0.013703 | pool route | 0xb7ae…e790 |
| 2026-08-17 00:27:03Z | BUY | +2.5K | $34 | $0.013703 | pool route | 0x6a7e…8756 |
| 2026-08-17 00:27:03Z | SELL | −19.8K | $272 | $0.013703 | pool route | 0x7945…d71d |
| 2026-08-17 00:27:03Z | BUY | +812.0 | $11 | $0.013703 | pool route | 0x74e9…e376 |
| 2026-08-17 00:27:03Z | SELL | −3.8K | $52 | $0.013703 | pool route | 0xdc7b…eff2 |
| 2026-08-17 00:27:03Z | SELL | −101.9 | $1.40 | $0.013703 | pool route | 0x9e45…3f77 |
| 2026-08-17 00:27:03Z | BUY | +3.4K | $46 | $0.013703 | pool route | 0x0dca…60a1 |
| 2026-08-17 00:27:01Z | BUY | +3.5K | $48 | $0.013703 | pool route | 0x0020…3639 |
| 2026-08-17 00:27:01Z | BUY | +494.4 | $6.78 | $0.013703 | pool route | 0x7546…b6ca |
| 2026-08-17 00:27:01Z | SELL | −1.7K | $24 | $0.013703 | pool route | 0xa744…4408 |
| 2026-08-17 00:27:01Z | SELL | −18.4K | $252 | $0.013703 | pool route | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | SELL | −226.2 | $3.10 | $0.013703 | pool route | 0x44a3…8c4a |
| 2026-08-17 00:27:01Z | SELL | −341.0 | $4.67 | $0.013703 | pool route | 0x1c39…e13c |
| 2026-08-17 00:27:01Z | SELL | −4.5K | $62 | $0.013703 | pool route | 0x307f…aeaf |
| 2026-08-17 00:26:59Z | SELL | −190.1 | $2.71 | $0.014244 | pool route | 0xa2fa…afef |
| 2026-08-17 00:26:59Z | SELL | −1.4K | $21 | $0.014244 | pool route | 0xa45c…a52c |
| 2026-08-17 00:26:59Z | SELL | −683.9 | $9.74 | $0.014244 | pool route | 0xeee7…1293 |
| 2026-08-17 00:26:59Z | SELL | −579.9 | $8.26 | $0.014244 | pool route | 0x6981…8d66 |
| 2026-08-17 00:26:59Z | BUY | +35.8K | $510 | $0.014244 | pool route | 0x8d63…2394 |
| 2026-08-17 00:26:59Z | SELL | −18.6K | $265 | $0.014244 | pool route | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | SELL | −1.3K | $19 | $0.014244 | pool route | 0x9348…44b5 |
| 2026-08-17 00:26:59Z | BUY | +1.2K | $17 | $0.014244 | pool route | 0xf2e2…f91d |
| 2026-08-17 00:26:59Z | BUY | +3.4K | $49 | $0.014244 | pool route | 0x1f37…66a6 |
| 2026-08-17 00:26:59Z | SELL | −438.5 | $6.25 | $0.014244 | pool route | 0xbfe5…bc12 |
| 2026-08-17 00:26:59Z | SELL | −28.6K | $408 | $0.014244 | pool route | 0x743e…6e69 |
| 2026-08-17 00:26:59Z | BUY | +30.5K | $435 | $0.014244 | pool route | 0x7cff…ba94 |
| 2026-08-17 00:26:59Z | BUY | +11.5K | $164 | $0.014244 | pool route | 0xf984…8f6e |
| 2026-08-17 00:26:59Z | BUY | +706.3 | $10 | $0.014244 | pool route | 0xa0bf…ff7e |
| 2026-08-17 00:26:59Z | SELL | −3.3K | $47 | $0.014244 | pool route | 0xd47d…a17a |
| 2026-08-17 00:26:57Z | OUT | −12.3K | $175 | $0.014244 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xc670…d9f0 |
| 2026-08-17 00:26:57Z | BUY | +8.1K | $116 | $0.014244 | pool route | 0xcc46…ba52 |
| 2026-08-17 00:26:57Z | SELL | −34.7K | $495 | $0.014244 | pool route | 0x7468…827f |
| 2026-08-17 00:26:57Z | SELL | −13.7K | $195 | $0.014244 | pool route | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | BUY | +7.3K | $104 | $0.014244 | pool route | 0xde54…26f0 |
| 2026-08-17 00:26:57Z | BUY | +1.3K | $19 | $0.014244 | pool route | 0xd7f5…4608 |
| 2026-08-17 00:26:57Z | SELL | −334.2 | $4.76 | $0.014244 | pool route | 0xd203…1442 |
| 2026-08-17 00:26:55Z | SELL | −293.3 | $4.18 | $0.014244 | pool route | 0x89d3…d074 |
| 2026-08-17 00:26:55Z | BUY | +701.2 | $9.99 | $0.014244 | pool route | 0x9fff…e373 |
| 2026-08-17 00:26:55Z | SELL | −281.0 | $4.00 | $0.014244 | pool route | 0x2e1e…8b1d |
| 2026-08-17 00:26:55Z | SELL | −307.8 | $4.38 | $0.014244 | pool route | 0x5b27…00be |
| 2026-08-17 00:26:55Z | SELL | −7.0K | $99 | $0.014244 | pool route | 0xb9dc…508f |
| 2026-08-17 00:26:55Z | SELL | −362.9 | $5.17 | $0.014244 | pool route | 0xe7c1…3030 |
| 2026-08-17 00:26:55Z | BUY | +2.9K | $41 | $0.014244 | pool route | 0x6e72…f51c |
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.